D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
Japan's Sony Corporation, which is merging its Indian television content company with Zee Entertainment Enterprises, is likely to seek a fresh forensic audit of the company after market regulator Sebi levelled fund diversion charges against Zee promoters, top lawyers said. The Sebi also barred Zee founder Subhash Chandra and its Chief Executive Officer (CEO) Puneet Goenka from holding any position as director. "As the Sebi has made fund diversion charges, which may change the nature of audited reports already filed, the acquirer (Sony) can seek a fresh forensic audit," said H P Ranina, a corporate lawyer.
The necessary formalities were being completed in Jammu as well as in the national capital before the probe agency, which has been credited with breaking the nexus between stone-pelters and separatists in Jammu and Kashmir, takes over the case, officials said.
The panel is believed to have examined each financial transaction between the Kochhar family and Videocon group, and the suspected trail of properties and assets that the family acquired since Chanda Kochar became ICICI Bank's MD.
The company has raised its revenue outlook for FY2019-20 in constant currency to 10-10.5 per cent, from its topline guidance of 9-10 per cent given in October.
The noted lawyer said that his request to Doval is part of the enquiry procedure which calls for appropriate "logistical infrastructure" before beginning the probe.
'This move rendered the chiefs of important investigative agencies to the status of daily wage earners. It undermined the autonomy and independence of the agencies.'
The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.
Pressure mounted on Pakistan government to hold probe into the 2007 assassination of former prime minister Benazir Bhutto as authorities remained tight lipped after an independent UN report blamed security officials for "failing" to protect her.
Outrage across the country over the murder is growing.
The independent legislator had accused District Magistrate Mohammad Mustafa of committing atrocities.
He has also sought a direction to the Centre to take suitable steps to protect Indian citizens from the use of cyber-weapons or malware such as Pegasus.
The lackadaisical approach on part of the management of Oreva company resulting in "one of the most severe and tragic human calamities" cannot be countenanced, the SIT said.
'The attack prima facie constitutes an act of cyber-terrorism,' the petition stated, 'that has several grave political and security ramifications, especially considering that the devices of government ministers, senior political figures and Constitutional functionaries which may contain sensitive information have been targeted.'
The four accused were shot dead on NH-44 near Hyderabad -- the same highway-- where the charred body of a 27-year-old veterinarian was found.
An amendment carried out in the over 30-year-old Prevention of Corruption (PC) Act, 1988 in July 2018 bars a police officer from conducting 'any enquiry or inquiry or investigation into any offence alleged to have been committed by a public servant' without 'the previous approval' of the authorities.
On the road rage incident in Gaya, Kumar said, "... when I saw in the media the (journalist's) family's demand for a CBI probe, I personally asked the DGP (director general of police) to send a police team to acquaint the family with probe (being conducted by the state police).
The right hand of TJ Joseph, professor of Newman College in Thodupuzha in Idukki district, was chopped off by alleged PFI activists on July 4, 2010.
He has also sought stay of the Centre's order asking him to proceed on leave and giving the interim charge of his post to Joint Director M Nageswara Rao, a 1986 batch Odisha-cadre IPS officer.
The family of a 25-year-old man, who died after his tractor overturned at Central Delhi's ITO during the protesting farmers' tractor parade on the Republic Day, moved the Delhi Court on Wednesday seeking a court-monitored SIT probe into the incident.
The Delhi high court, on Tuesday, dismissed as "premature" the plea of former Indian cricketers Kirti Azad, Bishan Singh Bedi and others seeking a court-monitored probe by CBI or SIT into the alleged financial irregularities in the Delhi and District Cricket Association.
A commission of inquiry is likely to be ordered by the Centre into the alleged "snooping" on a woman in Gujarat allegedly at the behest of Amit Shah, a close aide of the Bharatiya Janata Party prime ministerial candidate Narendra Modi.
The clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.
The bill to amend the IIM Act of 2017 was introduced in the Lok Sabha last Friday amid disruptions by opposition members over the Manipur violence issue.
A day after the Bharatiya Janata Party released a CD targetting Robert Vadra and the land deals, the Congress joined the CD war, releasing one showing BJP's prime ministerial candidate Narendra Modi in pictures with one Afroz Fatta, who was arrested in connection to a Rs 1,000 crore hawala racket and dared him to submit himself to an independent probe.
Amidst rising public anger over the mysterious death of upright Indian Administrative Services officer D K Ravi, several IAS officers in Karnataka have signed an online petition addressed to Prime Minister Narendra Modi, seeking a CBI probe into the matter.
The Delhi high court on Monday directed the Delhi police commissioner to look into and "fix responsibility" for the "serious lapse" outside the residence of Chief Minister Arvind Kejriwal last month when certain miscreants breached the barricades, reached the gate and destroyed public property, and called the incident a "very disturbing state of affairs".
The three-member committee -- comprising former Allahabad High Court judge Justice Rakesh Sharma, former Delhi Commission for Women chairperson Barkha Singh and lawyer Veena Gowda -- met in Mumbai to discuss the terms of reference.
Government decides not to extend the Tehelka commission's term, which ended on Sunday.
Prime Minister Narendra Modi on Tuesday linked opposition parties coming together against the Bharatiya Janata Party to his government's campaign against corruption, and asserted that the clampdown on graft will continue without being hindered by "false allegations".
Bilkis Yakoob Rasool had complained that the state police closed the case despite confirmation that she had been sexually assaulted.
Battling global adversity over the coronavirus and bracing for a World Health Organisation inquiry over its origin, China on Friday claimed that just because COVID-19 cases were first reported in Wuhan does not mean the contagion originated from the central Chinese city.
The Punjab cabinet has approved the summoning of a special session of the assembly on September 22 to bring a confidence motion.
Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.
The Congress said that there are still questions before those who believe in the judiciary.
During the day-long debate, the lines between science and religion often got blurred with many invoking religious texts and the contribution of 'rishi munis' to highlight India's tryst with the extra-terrestrial world.
The International Weightlifting Federation (IWF) was plagued by decades of corruption orchestrated by autocratic former president Tamas Ajan, said Richard McLaren after he led an independent investigation into the governing body. McLaren, the Canadian law professor whose findings in July 2016 led to Russia being banned from all international athletic competitions, including the Rio Olympics, told reporters on Thursday that the IWF was rife with corruption. This included vote buying, doping cover-ups and $10.4 million in cash that cannot be accounted for.
Raut claimed Sharad Pawar recently told Uddhav Thackeray that his party will never join hands with the BJP.
The top court said the judicial process will be reduced to a "charade" if the courts are burdened with such cases with extraneous reasons.
Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.
