Case registered after PMO complaint over wedding invitation card; accused allegedly sought “VIP darshan” arrangements at temples in Tamil Nadu
He was earlier lodged in the Tihar Central Jail in Delhi in judicial custody in a related money laundering case being probed by the Enforcement Directorate
The case stems from a preliminary inquiry registered by the CBI based on directions from the Central Vigilance Commission (CVC) on September 26, 2012
A day earlier, the CBI reconstructed the circumstances of the former model’s alleged suicide at her marital home here using dummies
After hearing arguments from both sides, the Mumbai court allowed the CBI's application to formally arrest the accused as per provisions of law.
CBI’s investigation intensifies as alleged dowry harassment case draws public outcry and demands for justice following the tragic death of 33-year-old Twisha Sharma
Officials say government has not yet issued a formal notification of consent authorising the CBI to investigate the case. They say it is likely the government will seek legal opinion and weigh the family’s request in the Cabinet
Delhi court also issued notice to the CBI on the bail application filed by another accused, Manisha Waghmare, who sought relief on medical grounds citing illness
The accused has been identified as Satish Kumar Sharma. He was posted as the nominated Member of the Cantonment Board in Uttar Pradesh’s Meerut
The CBI probe revealed that the accused builder company and its directors induced innocent homebuyers and investors through false assurances, misleading representations and deceptive promises, causing wrongful loss to the victims
A CBI team had arrived at her residence on Thursday morning, hours after the Madhya Pradesh High Court quashed her anticipatory bail that had been granted to her by a local Bhopal court
“We are of the view that the ongoing trial needs to be expedited. We have asked the CBI and others to provide legal aid counsel who are well-versed in Manipuri to counsel the victims. The status of the ongoing trial must be filed in the next hearing,” says the Bench
Kailash Makwana’s statement comes amid several allegations made by Twisha Sharma’s family such as institutional bias and procedural lapses by local police
After the meeting, the CBI re-registered the state police FIR as its own case, according to the procedure
Police rule out allegations of tampering with the CCTV camera footage from Giribala Singh’s house, where Twisha Sharma was found dead on the night of May 12.
Following Manisha Sanjay Havaldar’s arrest, she was produced before a court in Pune and is currently in transit remand; she is likely to be produced in a Delhi court on May 25
The main accused, a key member of the United Kuki National Army, an insurgent group active in Manipur’s Churachandpur, has been handed over to the CBI
Delhi court orders corruption charges against two CBI officials for compromising investigations, while discharging others due to insufficient evidence
The agency arrested the officer in a trap operation on May 21, while allegedly accepting ₹10,000 as a bribe
Manisha Sanjay Havaldar is employed with Seth Hiralal Saraf Prashala in Pune
The family of Twisha Sharma, the 33-year-old model turned actor accused her in-laws of pushing their daughter to death
The Bench said that, considering the social ramifications of the gruesome incident, a three-member SIT would look into charges of evidence destruction and allegations made by the medic's parents that there were attempts to hush up and downplay the incident.
The court held that the statements made by AAP leaders on social media went beyond fair criticism of a judicial order and amounted to an “attack” on the integrity and independence of the judiciary
On May 17, the CBI conducted searches at the main office of Renukai Chemistry Classes (RCC) in Maharashtra’s Latur city
A biology lecturer from Pune was appointed by the National Testing Agency as an expert and was involved in the examination process this year, the CBI says
The search operation was conducted late at night on May 15 and continued till the early hours of May 16
Investigations revealed that P.V. Kulkarni had access to the question papers as he was allegedly involved in the examination process on behalf of the NTA
Certain officials of IDFC First Bank and AU Small Finance Bank, in connivance with public servants of various departments of the Haryana government, allegedly misappropriated government funds through fraudulent means, an official statement said
The five accused were produced before CBI Special Judge Ajay Gupta after they were taken into custody from different States over their alleged involvement in the case
Chief Minister Suvendu Adhikari announced that the policy of the previous government relating to a ban on the sale of potatoes to other states stands lifted with immediate effect
The Central government has asked the CBI to carry out a comprehensive inquiry into the “irregularities”
‘After the subject was geo-located and arrested by the Azerbaijan authorities, an extradition request was sent to them,’ the agency says
It is believed that the agency would take Shubham Khairnar to Delhi for further questioning
The CBI has dispatched special teams to various locations to follow up on leads. The allegations indicate a possible compromise of the sanctity and integrity of the examination process, the agency has said.
The agency constituted a seven-member Special Investigation Team (SIT), comprising seasoned officers from multiple States, to probe the killing
“A CBI team conducted the raid while probing an allegation of a bribe transaction of around 20 lakh,” officials said
Abhay alias Abhay Rana, part of an organised crime syndicate, faces charges of attempted murder and issuing death threats
The total quantum of the alleged loss suffered by banks and the Life Insurance Company (LIC) of India in these cases is ₹27,337 crore