The agency said files of the case were sent to competent authority.
The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.
The government has given sanction for prosecution against PNB executive director Sanjiv Sharan as part of the clean up exercise in the system.
Senior Indian Police Service (IPS) officer Rashmi Shukla on Thursday became Maharashtra's first woman Director General of Police (DGP).
Former Delhi University professor G N Saibaba, who was released from the Nagpur Central Jail on Thursday after his acquittal in an alleged Maoist links case, said it's a 'wonder that he could come out alive' despite suffering the 'brutal' jail life.
In a move that could trigger a fresh confrontation, the Bharatiya Janata Party government in Karnataka on Wednesday asked Governor H R Bhardwaj to drop the proceedings initiated on a petition seeking sanction to prosecute Chief Minister B S Yeddyurappa and Home Minister R Ashoka in connection with alleged land scams.
Among other grounds for seeking discharge, Purohit had claimed lack of sanction under relevant provisions of the Code of Criminal Procedure to prosecute him.
The Supreme Court on Friday agreed to hear on Saturday Maharashtra's plea for a stay on the Bombay high court order acquitting G N Saibaba, after Solicitor General Tushar Mehta's persistent pitch that the acquittal was not on merit but for want of appropriate sanction to prosecute him under the anti-terror law UAPA.
Ishrat Jahan's family is likely to challenge the Union home ministry's decision not to prosecute four Intelligence Bureau officials in the alleged encounter case.
The top court was hearing a plea filed by Tushar Gandhi, the great grandson of Mahatma Gandhi, seeking speedy investigation in the case.
A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
In order to reduce unnecessary delays in granting a sanction for prosecution against officials to the Central Bureau of Investigation, the Central Vigilance Commission has framed a new three-week deadline for ministries and departments to decide on the issue as compared to the earlier three month timeline.
Despite being 90% handicapped, suffering from multiple ailments and dependent on a wheelchair, the former Delhi University professor has not been able to step out of the anda cell of the Nagpur Jail at all since his conviction.
The trial court shall, as far as practicable, conduct trial from day to day, and complete the same on or before July 31, 2024, the judge added.
The Supreme Court slammed the Uttar Pradesh government on Friday for not counselling students who were allegedly instructed by their school teacher to slap a Muslim boy for not doing his homework.
'It is in the interest of China and Pakistan to give a bad name to the Indian Army and remove AFSPA 'completely' from the north east.' 'Hopefully, better sense will prevail and the ground realities of the army countering insurgency in the north east acknowledged,' asserts Lieutenant General Prakash Katoch (retd).
The Supreme Court on Friday dismissed a plea challenging the Allahabad high court judgment in a matter pertaining to the alleged hate speech of 2007 involving Uttar Pradesh Chief Minister Yogi Adityanath.
The SC, however, rejected NIA's request for immediate stay to the order.
In fresh trouble for B S Yeddyurappa, Karnataka governor H R Bhardwaj on Wednesday gave sanction to the Lokayukta police to initiate criminal proceedings against him over the report on illegal mining. Bhardwaj accepted the findings and recommendations of the Lokayukta in Chapter 22 of the report for initiating criminal proceedings against Yeddyurappa, a Raj Bhavan communique said.
An official said Justice Pradip Kumar Mohanty, a judicial member of Lokpal, has been given additional charge of the post of chairperson.
A special CBI court in Ahmedabad on Wednesday discharged police officers G L Singhal, Tarun Barot and Anaju Chaudhary in the 2004 Ishrat Jahan fake encounter case.
According to a lawyer, who attended the hearing on Monday, the court while dismissing the complaint said, "no offence was made out" against Banerjee.
The top court also issued notices to the Centre, Nagaland government and others on two pleas filed by the wives of Army officers named in the case.
Ghandy, 66 told reporters after the acquittal that he had disassociated himself from the banned outfit of Communist Party of India-Maoist.
The Supreme Court on Wednesday set aside a Bombay high court order acquitting former Delhi University professor G N Saibaba in a Maoist links case and remanded it back to the high court for fresh consideration on merits within four months.
The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.
The police attached the residential house of Sanaullah Mir at Turigam in Kulgam after obtaining legal sanction from the competent authorities (divisional commissioner, Kashmir), a spokesman said.
A five-judge Constitution bench headed by Justice Sanjay Kishan Kaul, in a unanimous verdict, ruled that its 2014 verdict, which had struck down a provision of the Delhi Special Police Establishment (DSPE) Act, 1946 providing immunity to such officers in graft cases, will have retrospective effect.
A bench of justices D Y Chandrachud and Hima Kohli asked Yediyurappa to implead the Karnataka government in his plea and issued notice to the state.
The Supreme Court on Friday termed the deadlock between the Punjab government and its governor over assent to bills passed by the assembly a matter of "serious concern" and said it is not happy with what is happening in the state.
The CBI filed two charge-sheets in the encounter case of Ishrat Jahan and three others.
A Delhi high court bench headed by Justice Mukta Gupta disposed of Imam's appeal for stay and requested the lower court to conclude on a "short date" the examination of the witnesses on which there is no dispute between the parties.
The top court appointed the Tata Institute of Social Sciences, Mumbai to suggest the mode and manner of counselling of the child and his classmates involved in the incident.
Even as the victim-nun moved the high court to set aside the acquittal, the state government on Wednesday granted sanction for filing an appeal against the trial court's January 14, 2022 decision.
The state's education department told a bench of Justices Abhay S Oka and Pankaj Mithal it was constituting a committee to consider the admission of the victim child to a private CBSE-affiliated school.
The action was undertaken after some fresh inputs were obtained during the questioning of few accused involved in the case. The sources said some of the people who are being searched are linked to Singh.
The EU has asked its representatives in Pakistan to investigate the comments made by Sanaullah questioning 'how can you prosecute a group with whom the state itself has been involved with?'
The Delhi Lieutenant Governor's Office has granted sanction to the Central Bureau of Investigation for prosecution of the Congress leader Sajjan Kumar in 1984 anti-Sikh riots case.
