CBI
Delhi Court Refuses Regular Bail for BRS Leader K. Kavitha in Excise Policy Scam Case
Kavitha, the daughter of BRS leader and former Telangana Chief Minister K. Chandrasekhar Rao, languishes in judicial custody till May 7 as Special Judge Kaveri Baweja of Rouse Avenue Court passed the judgment on her petitions.
PM Modi Stresses Unhindered Functioning of ED & CBI
Addressing queries in an interview with the Malayalam news channel Asianet, broadcasted on Saturday, the Prime Minister responded to allegations from the Opposition accusing the government of "misusing" investigative agencies and targeting opposition figures.
K. Kavitha, BRS Leader, Remanded to 3 Days of CBI Custody Regarding Excise Policy Investigation
Kavitha, who is not only a leader within the BRS but also the daughter of former Telangana chief minister K Chandrashekar Rao, was taken into custody by the CBI while she was already in judicial custody in a separate case handled by the Enforcement Directorate (ED).
Kavitha Implicated as Central Figure: CBI Presents Evidence to Delhi Court
The individuals named in the case are Javed Khan, Kamran Khan, Faraz Ahmed Khan, and Shahnaz Khan.
Expanding Probe: ED Joins CBI in Filing FIR Against Mahua Moitra and Hiranandani in Cash-for-Query Case
Sources indicate that the financial investigative body has taken notice of the CBI's First Information Report (FIR) already lodged, implicating them under various sections of the Indian Penal Code (IPC) and the Prevention of Corruption Act.
Supreme Court Rejects West Bengal's Challenge to CBI Inquiry on Sandeshkhali Assault
However, the bench, led by Justice B.R. Gavai, decided to expunge the adverse remarks directed at the state government and its police force from the contentious judgment of the high court.
CBI Adds Attempted Murder Charges to FIRs Against Sheikh Shahjahan
Shahjahan, a suspended leader of the Trinamool Congress party, stands accused as the alleged mastermind behind the violent incident that occurred on January 5 in Sandeshkhali.
Resolution Amidst Turmoil: CBI Secures Custody of Sheikh Shahjahan
After the Calcutta High Court's directive for the Criminal Investigation Department (CID) of the West Bengal police to transfer Shahjahan to CBI custody by 4:15 p.m. on Wednesday, a CBI team arrived at the CID headquarters, Bhabani Bhavan in Kolkata, where Shahjahan had been detained since his arrest on February 29.
Refusal by Bengal CID to Transfer Sheikh Shahjahan to CBI Despite High Court Directive
Following the High Court's order, three CBI officials, accompanied by Central Armed Police Forces (CAPF) personnel, arrived at the CID headquarters located at Bhabani Bhavan around 4:40 p.m. on Tuesday for the official handover of Shahjahan along with all relevant case documents. However, despite over two hours of discussions, the CBI officials departed from Bhabani Bhavan at 7:05 p.m. without Sheikh Shahjahan.
Judicial Custody Extension: Sisodia and Sanjay Singh's Excise Policy Case Continues in Delhi Court till March 7
Previously, on February 12, Sisodia had been granted a three-day interim bail to attend his niece's wedding ceremony.
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