The Central Bureau of Investigation (CBI) has started a probe after the Prime Minister's Office (PMO) filed a complaint alleging that a person was impersonating as a senior official of the PMO posted in National Technical Research Organisation (NTRO), an agency official said on Friday.
The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted by a lower court on money laundering charges against him linked to the cash-for-jobs scam.
The Rouse Avenue Court on Friday granted time to the Central Bureau of Investigation (CBI) to take instructions on the issue of bringing complaint under section 195 CrPC filed by the public servant for violation of his orders by the accused.
The court has adjourned the matter till July 26.
Yasin Malik, who is serving life sentence in Tihar Jail after being convicted in a terror funding case, was to be presented before the top court for a hearing on a CBI plea against Jammu court order.
The ceremony was held at a hotel in Assam's Guwahati on Friday morning. The Presidential Award of Appreciation Certificate was awarded to 29 officers and staff of CBIC.
Leader of Opposition and BJP leader Suvendu Adhikari on Thursday wrote to the Director CBI on the issue of the slow investigation being conducted in Saradha Scam.
The court was considering the supplementary charge sheet against Congress leader Jagdish Tytler. A supplementary charge sheet has been filed by the CBI in the case of killings in the Pul Bangash area in 1984.
Special judge M K Nagpal on Wednesday directed concerned officials to supply a copy of CCTV footage of the day of the alleged manhandling of Manish Sisodia to him in a pen drive.
The Special Investigation Team (SIT) on Tuesday said before the Delhi High Court that the trial court while granting bail to former Congress MP Sajjan Kumar did not consider his conviction in another 1984 Sikh riots case. The SIT has challenged the bail granted to Sajjan Kumar in a riot case
West Bengal Governor CV Ananda Bose on Tuesday sanctioned prosecution against former state cabinet minister Partha Chatterjee in the multi crore teacher recruitment scam under Central Bureau of Investigation, Raj Bhawan sources said.
The Central Bureau of Investigation (CBI) has filed a case against Jitendra Pal Singh, an Additional Railway Divisional Manager, his wife Ruchi Singh, and another person, Bishnu Gupta, for the alleged possession of disproportionate assets worth around Rs 2.30 crore, said a CBI official.