"cbi"

The plea has also challenged the vires of several provisions of the Prevention of Money Laundering Act.

Citing eight summons issued to him, the AAP convener charged that the plan was prepared by the BJP to arrest him and topple his government by sending him to jail.

A statement issued by the Chief Minister's Office (CMO) said that the father and relatives of the student -- 20-year-old Sidharthan J S -- came to meet Vijayan and demanded that the case be handed over to the Central Bureau of Investigation (CBI).

Nayak had allegedly taken more than Rs 10 lakh from two brothers on the pretext of getting them jobs in the railways, they said.

The case pertains to over 8,53,049 IMPS (Immediate Payment System) transactions that took place between November 10 and November 13 last year in the bank.

He said the central agencies are planning to file an appeal against the order, but he is equally prepared for it.

The Central Bureau of Investigation (CBI) recovered Rs 45 lakh cash, including the bribe of Rs 20 lakh, during a search operation following Kale's arrest, the officials said.

The Central Bureau of Investigation (CBI) recently filed its charge sheet before the court of chief judicial magistrate in Kamrup (Metro) in Assam's Guwahati.

The special judge, MK Nagpal, in an order passed on Thursday, allowed Raghav's application to be moved under 306 CrPC, which sought court approval to turn approver and grant pardon in the said case.

The SP leaders including the state unit chief Pasam Venkateswarlu and Madhu Botta Yadav sat on a dharna in front of the Ambedkar statue.

She expressed her inability to appear before the investigation agency at the CBI headquarters in Delhi on Monday, due to pressing public engagements and the upcoming Parliamentary elections in Telangana.

The matter is presently lying before the larger bench of the Karnataka High Court.

Both the parties were indulging in a drama to create a narrative for the ensuing Lok Sabha elections, BJP MLA Payal Shanker said, adding that the two parties were working in tandem for political survival.

Wankhede, the former Zonal Director of Narcotics Control Bureau (NCB) Mumbai, is facing allegations and a CBI probe for allegedly seeking a bribe of Rs 25 crore during the October 2021 raid on the Cordelia cruise ship.

Special judge M K Nagpal also extended the judicial custody of Sisodia till February 22 after he was produced before the court on the expiry of his remand granted earlier

Taking part in the confidence motion moved by his successor Champai Soren in the assembly, the JMM executive president also alleged that the Raj Bhavan was instrumental in his arrest after a conspiracy hatched by the Centre.

As per the 2019 affidavit submitted to the Election Commission, he faces charges of money laundering in seven cases filed by the Enforcement Directorate (ED).

The CBI officials laid a trap and caught the accused Enforcement Officer and middleman while accepting bribe of Rs 8 lakh from the complainant.

The CBI had registered the case on June 15, 2010 against the public servants and private persons on allegations of question paper leakage prior to examination for the posts of Assistant Loco Pilot and Assistant Station Master which was scheduled to be conducted by Railway Recruitment Board on June 6, 2010.

Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.