Martoma, 40, was sentenced in federal court last month by US District Judge Paul Gardephe for his role as the "central figure" in the most lucrative insider trading scheme ever charged involving $275 million in illegal profits and avoided losses.
Taking note of the visit of Yadav to Madhepura during the last parliamentary elections while being in judicial custody, the court asked the district judge to furnish all relevant judicial papers concerning the visit.
A special Central Bureau of Investigation court on Monday extended till May 13 the judicial remand of YSR Congress President Y S Jaganmohan Reddy and others accused in connection with alleged quid-pro-quo deals in the assets case.
A special CBI court awarded prison terms to 11 convicts in the fodder scam case
The hounding of Rhea Chakraborty in the Sushant Singh Rajput case is a drug that is being carefully pumped into India's veins to make it comfortably numb as it is wracked by economic ruin and disease, notes Sumit Bhattacharya.
A special Central Bureau of Investigation court in Hyderabad on Monday extended till July 15 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and others in a corruption case.
The special Central Bureau of Investigation court in Hyderabad on Wednesday extended the judicial custody of Kadapa MP and YSR Congress chief Y S Jaganmohan Reddy till March 20 in the disproportionate assets case against him.
With Jagan Mohan Reddy completing a year in jail after his arrest in a disproportionate assets case, his wife Bharathi on Sunday attacked the Central Bureau of Investigation, alleging it was controlled by partisan interests and had delayed probe to keep him in prison.
"He withdrew his parole application on Monday," a senior official of Haryana Prisons Department said, refusing to divulge further details.
A special Central Bureau of Investigation court on Wednesday extended till January 17 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case.
The NCB said all the allegations levelled against the agency in connection with the cruise ship raid and alleged recovery of drugs, in which Bollywood actor Shah Rukh Khan's son Aryan Khan was arrested, are 'baseless, motivated afterthoughts and prejudicial'.
A special Central Bureau of Investigation court in Hyderabad on Friday remanded Mehfuz Ali Khan, personal assistant of mining baron and former Karnataka minister Gali Janardhana Reddy, to judicial custody till October 17 in connection with the Obulapuram Mining Company scam.
Senior officials in the Research and Analysis Wing and the Intelligence Bureau are convinced that the attack on Sarabjit Singh, the Indian death row prisoner in Pakistan, was planned by Pakistani intelligence agency Inter Services Intelligence.
The special Central Bureau of Investigation court on Tuesday extended the judicial remand of Kadapa MP Y S Jaganmohan Reddy till October 9 in the alleged quid pro quo deals case.
He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.
A Central Bureau of Investigation court on Wednesday dismissed the bail plea of YSR Congress leader Y S Jaganmohan Reddy in the alleged disproportionate assets case.
An alert has been sounded across the country following terrorist Ajmal Kasab's execution.
The main accused in the Sheena Bora murder case has been suffering from dengue for the last seven days.
Submitting its closure report before a special court in Lucknow, the Central Bureau of Investigation on Friday stunned all and sundry by concluding that Lucknow Deputy Chief Medical Officer Y S Sachan had "committed suicide" in the Lucknow district jail on June 22, 2011. His body had been discovered in an abandoned toilet of the prison.
Roopa had alleged that Rs 2 crore had exchanged hands to provide special facilities to Sasikala.
His name was cleared by a three-member selection panel headed by Prime Minister Narendra Modi and comprising Chief Justice of India Jagdish Singh Khehar and Congress leader in Lok Sabha Mallikarjun Kharge as members.
A Central Bureau of Investigation court on Thursday extended till May 23 the judicial custody of former Karnataka minister and mining baron G Janardhana Reddy and his personal assistant Mehfuz Ali Khan, arrested in connection with an illegal mining case.
Jailed YSR Congress leader Y S Jaganmohan Reddy on Friday moved a bail application in a special Central Bureau of Investigation court in Hyderabad in connection with a disproportionate assets case against him.
Nearly 68,000 rape cases were registered across the country during 2009-11 but only 16,000 rapists were sentenced to prison, presenting a dismal picture of conviction of sexual offenders.
Scarlett, 15, who was holidaying in Goa with her mother and siblings, was found dead on the popular beach on February 18, 2008. The cause of death, according to the autopsy report, was drowning.
He is expected to be assigned to a medium-security prison in Otisville, New York, about 70 miles from New York City.
The Central Bureau of Investigation, which is probing the corruption charges against YSR Congress chief Y S Jaganmohan Reddy, on Sunday continued to question him as part of his two-day custodial interrogation that will end on Sunday evening.
RJD sources said that the party would appeal against the verdict.
You aren't dealing with a normal, civilised, law. The NDPS Act, in its preconditions for bail, and insistence on evidence of innocence rather than guilt, is worse than UAPA. Imagine yourself or your child at the other end of this, observes Shekhar Gupta.
The judge confirmed that the bulk of the evidence submitted by the Indian authorities will be admissible
Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court in London at the start of his trial.
It was Haldar who had played a key role in making a peace process possible with a faction of the United Liberation Front of Assam. He is also negotiating with other tribal outfits in the region on behalf of the government of India.
Mainitaining the seized assets of mining baron Gali Janardhan Reddy is proving to be expensive for the CBI
Former Karnataka minister and mining baron Gali Janardhana Reddy will be brought to Bangalore on March 2 after a transit warrant issued in his name by the Nampally special Central Bureau of Investigation court.
A day after getting bail from Hyderabad high court, Telangana TDP MLA A Revanth Reddy and two others were on Wednesday released from Cherlapally Central Prison in Hyderabad, with scores of cheering supporters of Reddy raising slogans and waving Telugu Desam flags.
A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress Party chief Y S Jaganmohan Reddy in the alleged disproportionate assets case, the probe agency on Saturday grilled the Kadapa Member of Parliament for nearly six hours.
'We stood by him through his highs and lows and this is possibly his lowest.' 'The least we can do is stand by him now.'
A day after being sent to judicial remand, YSR Congress chief Y S Jaganmohan Reddy on Tuesday moved a special Central Bureau of Investigation court in Hyderabad, seeking bail. The court posted the matter to May 31 after asking the central agency to file its counter.
The lawsuit, by four industry associations and 34 producers, seeks the court's direction to Republic TV, its editor-in-chief Arnab Goswami and reporter Pradeep Bhandari, Times Now, its editor-in-chief Rahul Shivshankar and group editor Navika Kumar and unknown defendants as well as social media platforms to refrain from making or publishing allegedly irresponsible, derogatory and defamatory remarks against Bollywood.
The application for narco analysis test assumes significance as the agency yesterday alleged that Karti was not cooperating in the investigation and was 'evasive' in his replies.
