CENTRAL BUREAU OF INVESTIGATION
Excise policy: Delhi HC judge Swarana K Sharma refuses to recuse, rejects Kejriwal's plea
Justice Swarana Kanta Sharma rejected pleas for her recusal from the Delhi liquor-policy case. She stated litigants cannot judge judges without material. Kejriwal and others sought her withdrawal citing previous rulings and perceived bias. The judge asserted her impartiality and commitment to justice. She will proceed to hear the CBI's petition.
From May 1, CBI notices to carry QR code to verify genuineness
The Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR code. People can scan this code using an AI-powered chatbot named ABHAY to instantly check if the notice is real. This initiative aims to protect citizens from fake notices and digital arrest scams.
Excise policy case: Delhi HC judge Swarana K Sharma refuses to recuse, rejects Kejriwal's plea
Justice Swarana Kanta Sharma rejected pleas for her recusal from the liquor-policy case. She stated a litigant cannot judge a judge without material. Kejriwal and others had sought her withdrawal. The judge asserted the institution's integrity. She will not recuse herself from the case.
National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi today
The Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused to accept a chargesheet against Sonia Gandhi, Rahul Gandhi, and others. This is in connection with the National Herald money laundering case. The ED argues the trial court's order is legally flawed.
CBI arrests DGCA official, corporate consultant in alleged bribery case
The Central Bureau of Investigation has apprehended a senior Directorate General of Civil Aviation official and a consultant linked to Reliance Industries. The arrests stem from an alleged bribery case involving ₹2.5 lakh for drone import approvals. The DGCA deputy director-general is accused of demanding payment for granting permissions. The consultant is also associated with a drone manufacturing firm.
Digital arrest scams: CBI to launch chatbot to help people verify notices issued to them
The CBI is launching a new AI chatbot named Abhay on Monday. This tool will help citizens verify the authenticity of notices they receive. It aims to combat digital arrest frauds where scammers impersonate CBI officials. The chatbot will provide a crucial defense against these sophisticated scams. This initiative is part of the 22nd D P Kohli Memorial Lecture.
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"Government fully committed": India in active pursuit of Nirav Modi's extradition from UK
India is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with British officials. The UK High Court has refused to reopen Nirav Modi's extradition case. Assurances from India regarding his treatment have been accepted. This paves the way for his return to face trial in India.
ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probe
Enforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money laundering charges. The agency alleges a scheme to divert public money from Reliance Home Finance and Reliance Commercial Finance. Shell companies were allegedly used to siphon funds.
Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymity
Nirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. The court will treat his plea as confidential. A hearing is expected soon. If Modi's plea is rejected, it will clear the final hurdle for his extradition to India from the UK.
I-PAC director Vinesh Chandel sent to 10 days in ED custody
A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering case linked to an alleged coal scam in West Bengal, just ahead of the state assembly polls. The Enforcement Directorate’s action follows earlier raids at multiple locations connected to the case, while the probe stems from a 2020 FIR by the Central Bureau of Investigation alleging a multi-crore coal pilferage racket involving Eastern Coalfields Limited. The arrest has sparked political reactions, with Abhishek Banerjee of the Trinamool Congress questioning its timing, as the ED claims funds were routed through hawala channels to I-PAC’s company and investigations continue.
ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam case
The Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-laundering case connected to an alleged coal scam in West Bengal. The agency conducted raids on premises belonging to I-PAC directors and former AAP communications in-charge. The case originates from a CBI FIR concerning a multi-crore coal-pilferage scam.
SC refuses to quash CBI FIR, chargesheet against Lalu Prasad Yadav in land-for-jobs case
The Supreme Court has refused to quash the CBI FIR in the land-for-jobs case against Lalu Prasad Yadav and his family. While granting the 77-year-old former Bihar CM exemption from court appearances, the apex court allowed him to raise the issue of Section 17A of the Prevention of Corruption Act applicability.
West Bengal: ED raid at residence of former Education minister Partha Chatterjee
Enforcement Directorate teams raided the South Kolkata residence of former Education Minister Partha Chatterjee on Saturday morning. The raids are linked to the ongoing School Service Commission teachers' recruitment scam. Chatterjee and his aide Arpita Mukherjee were arrested in 2022 over corruption allegations. Both have since got bail.
Arvind Kejriwal can't seek judge's recusal for attending 'legal seminar' by Akhil Bharatiya Adhivakta Parishad: CBI to HC
The CBI has opposed Arvind Kejriwal's plea to recuse Justice Swarana Kanta Sharma from hearing the liquor policy case. The agency stated that attending a legal seminar does not show ideological bias. It argued that accepting such pleas would force many judges to recuse themselves. The CBI called the allegations baseless and an attempt to scandalize the court.
AgustaWestland case: Delhi HC rejects Christian Michel James' plea seeking release from jail
The Delhi High Court has rejected Christian Michel James's petition seeking his release from jail. James is an alleged middleman in the AgustaWestland VVIP chopper scam. The court found no merit in his plea. He was extradited from Dubai in 2018. His continued detention is a key point of contention.
NCP leader murder case: Chhattisgarh HC sentences Amit Jogi to life imprisonment, calls him 'mastermind'
Amit Jogi, son of former Chhattisgarh Chief Minister Ajit Jogi, receives life imprisonment from the High Court for the 2003 murder of NCP leader Ramavatar Jaggi. The court found Jogi to be the mastermind behind the conspiracy, overturning a prior acquittal. The case involved a political rally perceived as a threat. Jogi has approached the Supreme Court.
Supreme Court raps Bengal over SIR officers' gherao, orders central cover
Judicial officers faced a nine-hour ordeal in a Malda village. The Supreme Court strongly condemned the incident, calling it a deliberate attempt to disrupt duties. The court directed the deployment of central armed forces for officer safety. A probe by central agencies has been ordered.
Mamata Banerjee seeks Amit Shah’s resignation, calls Malda incident a ‘conspiracy’
West Bengal Chief Minister Mamata Banerjee has demanded Union Home Minister Amit Shah's resignation. She alleges the Election Commission of India failed to maintain law and order. Banerjee described the Malda judicial officer gherao as a conspiracy by Amit Shah. She urged the minority community to remain calm and avoid provoking riots or touching judges.
AIBEA writes to FM seeking probe into HDFC Bank matter after chairman's exit
The AIBEA said there is a need for HDFC Bank's 120 million customers, shareholders and also the general public to feel reassured, and hence sought Sitharaman's intervention in the matter.
HC convicts Amit Jogi in two-decade-old murder case, orders surrender
Amit Jogi, son of former Chhattisgarh CM Ajit Jogi, has been convicted in the 2003 murder of NCP leader Ramavatar Jaggi. The Chhattisgarh High Court overturned a previous acquittal. Jogi has been directed to surrender within three weeks. This verdict comes after a long legal battle spanning over two decades. The CBI had appealed the earlier acquittal.
Delhi HC issues notice to Kejriwal on ED plea against acquittal in summons matter under excise policy case
The Delhi High Court has issued a notice to Arvind Kejriwal regarding a plea by the Enforcement Directorate. The ED is challenging Kejriwal's acquittal in cases related to non-compliance with summons under the PMLA. The court noted Kejriwal's absence during the hearing. The matter stems from the excise policy probe. The High Court has called for trial court records.
CBI arrests MCD deputy commissioner in bribery case
The CBI has apprehended Lt Col Abhishek Kumar Mishra, a Deputy Commissioner with the Municipal Corporation of Delhi (MCD), for allegedly accepting a bribe of Rs 4 lakh. The arrest followed information received by the agency regarding Mishra's demand for the bribe. Further details are expected.
ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' case
The Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors recover funds lost in the PACL Ponzi scam. The fraud is estimated to be worth Rs 48,000 crore. This move is a significant step towards refunding victims. The ED is committed to recovering all proceeds of crime.
Mother of RG Kar victim enters Panihati polls, vows justice and women’s safety
Ratna Debnath, mother of the RG Kar Medical College rape and murder victim, is contesting from Panihati as a BJP candidate. Her campaign focuses on people's rights and women's safety. Debnath pledges to seek justice for her daughter's death. She criticizes the state government's failure to protect basic rights.
Nirav Modi's plea to reopen extradition case rejected by UK court
Nirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision marks a significant setback for the fugitive diamantaire. He faces charges in India related to the Punjab National Bank fraud. Indian investigators were present in London for the hearing.
Delhi excise policy caused Rs 2,002 crore loss, PAC report tells Assembly
Delhi's former excise policy has been declared a total failure by a Public Accounts Committee report. The policy, implemented by the Aam Aadmi Party government, caused an estimated loss of over Rs 2,000 crore to the state. The committee found the policy to be poorly conceived. Allegations of irregularities led to its withdrawal and a CBI probe.
SC slams Haryana Police over probe in minor's rape
The Supreme Court has strongly criticized the Haryana police's handling of a rape investigation involving a three-year-old girl. The court found the probe shocking and insensitive. It also noted concerns about the victim's statement being recorded near the accused. The Gurugram Police Commissioner and Investigating Officer must appear in court on March 25 with the full investigation record.
Parl panel seeks details of roadmap on operationalising Lokpal's inquiry, prosecution wings
Parliamentary Committee demands updates on Lokpal's inquiry and prosecution wings. The anti-corruption ombudsman's law was enacted in 2014. The committee is reviewing the appointment of the Director of Inquiry and staffing. It also seeks the operational roadmap for the prosecution wing. Consultations for a dedicated special court are ongoing. Staffing at the Lokpal secretariat needs review due to rising complaints.
Properties worth over ₹5,000 cr attached in PACL investment case
The Enforcement Directorate has attached 126 properties valued at over ₹5,000 crore. This action is part of a massive land investment fraud investigation against PACL Ltd. The company allegedly defrauded thousands of investors of over ₹48,000 crore. Properties were acquired using investors' funds. This attachment brings the total attached assets to approximately ₹22,656 crore.
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