Businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm for keeping it out of the Indian government's blacklist, were sent by a Delhi court to the Central Bureau of Investigation custody for seven days.
The counsel said the investigation agency had moved an application before Special Judge M K Nagpal last Friday in this regard, and the same was allowed.
The court, however, reserved the order.
The CBI also informed that Karti Chidambaram will come back to India on May 24 and he has been directed to appear before them in 16 hours.
A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti leader K Kavitha in a money laundering case related to the alleged excise scam till May 7.
As the trial of right to information activist Shehla Masood murder case is underway, the Central Bureau of Investigation on Thursday sought permission from the special court here to examine the main accused Zahida Parvez and co-accused Saba Farooqui in the judicial custody.
One of the high points of the proceedings was when Indrani Mukerjea's lawyer smartly utilised Dr Zeba Khan's expert status to pose her A Most Curious Question. He asked her if a skull can grow new teeth, even after the person, who it belonged to, had died, three years before. We can be sure that the discrepancy between the number of teeth discovered in the skull unearthed in 2012 and the skull shown in court in September 2019 will come up soon in Courtroom No 51. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.
The court would continue with the hearing on November 29.
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.
A special Central Bureau of Investigation court on Saturday sent Saba Farooqui, a close friend of architect Zahida Parvez who is alleged to be the mastermind of Right To Information activist Shehla Masood's murder, to the agency's custody till March six. She was produced before the special CBI judge Subhra Singh, who sent her to three-day custody of the central agency, which is probing the case.
A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.
A special CBI court in Ahmedabad on Wednesday discharged police officers G L Singhal, Tarun Barot and Anaju Chaudhary in the 2004 Ishrat Jahan fake encounter case.
The petition, filed collectively on April 28, accused the CBI of not making a sincere investigation.
The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by the record.
While recusing himself from hearing the matter, Justice Ramana said Rao is from his home state and he had attended the wedding ceremony of Rao's daughter.
"I have to be associated in a formal way with the CBI's case. I will be happy to assist them. The court should give me a formal status and I do not think CBI would have any problem in this," Swamy told Special CBI Judge O P Saini.
The stage is set for the Central Bureau of Investigation to arrest suspended special CBI court judge T Patthabi Rama Rao on the charges of taking bribe for granting bail to mining baron and former Karnataka minister Gali Jana Reddy, the prime accused in the illegal mining case.
The Central Bureau of Investigation on Saturday raided the Chikaluripet residence of retired judge Chalapathi Rao in Guntur district in connection with the cash-for-bail scandal involving CBI special court judge T Pattabhi Rama Rao and mining baron and former Bharatiya Janata Party Karnataka minister Gali Janardhan Reddy.
CBI made the submission in its reply opposing the bail plea of former Telecom Secretary Siddhartha Behura who was arrested with ex-Telecom Minister A Raja on February 2 for his alleged role in the 2G spectrum allocation scam.
Asif Balwa, a cousin of 2G spectrum case accused Shahid Balwa, and Rajeev B Agarwal, arrested for their alleged role in the scam, were on Wednesday remanded in Central Bureau of Investigation custody till April 1 by a Delhi court.
The order was passed by Special CBI Judge Rama Jain in connection with kidnapping and murder of a 21-year-old woman following an application by the victim's father questioning the move of the CBI in not charging Pandher with murder.
Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.
They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.
A Central Bureau of Investigation court in Patna on Wednesday ordered Rashtriya Janata Dal supremo Lalu Prasad to appear in the court on September 6, in connection with the multi crore fodder scam, court official said The court in its orders made it clear to Lalu Prasad to appear physically in the court, a court sources said.
TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.
Additional Chief Judicial Magistrate A I Raval on Monday granted permission to the Central Bureau of Investigation to interrogate former Gujarat minister Amit Shah in Sabarmati Jail between July 28 and July 30 in connection with the Sohrabuddin encounter case. The Magistrate also asked the probe agency to videotape the questioning of Shah.Shah, who was arrested by the CBI on Sunday, also filed a bail application in the court of a special CBI judge.
A Delhi court on Monday allowed the Central Bureau of Investigation to interrogate former telecom minister A Raja and two other accused in the 2G case in the Patiala House court complex.
'A murder has occurred in the room, but there were no signs of struggle.' 'RG Kar says the body was discovered at 9:30 am. But the media was informed at 8:30 am.' 'We realised that crucial evidence was being destroyed.' 'She had several bite marks on her neck, but no swab was collected.' 'My daughter had 28 injuries on her body. But there was no DNA of the assailant under her nails.' 'Are you saying she did not try to defend herself?'
Eight persons, including a data entry operator in the the Central Bureau of Investigation pay and account office, arrested for allegedly embezzling over Rs 1.5 crore from the agency's bank account, have been remanded in judicial custody by a Delhi court for 14 days.
The Central Bureau of Investigation on Thursday told a Delhi court that it will supply to the 2G scam case accused by July 12 the transcripts of tapped telephonic talk of corporate lobbyist Niira Radia with various people.
The mother of Sanjoy Roy, convicted for the rape and murder of a doctor at R G Kar Medical College and Hospital, has said she accepts the verdict and believes her son should be punished, even if it means hanging. The court will announce the sentence on Monday.
The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.
The duo were produced before special CBI Judge Sapna Misra, who sent them to 14 days remand for the murder of Nanda Devi, Pandher's maid servant.
Claiming that the Central Bureau of Investigation had "overlooked" the role of Ratan Tata and corporate lobbyist Niira Radia in the 2G spectrum allocation scam, an application has been moved in a Delhi Court seeking further investigation into the matter.
Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.
The controversial Sister Abhaya case got even more complex on Monday with the Central Bureau of Investigation telling the Kerala High Court that a Supreme Court judge was present during the narco analysis test of an accused in the case.
A Raja, former telecom minister and the key accused in the 2G scam, on Friday accused the Central Bureau of Investigation in a Delhi court of making his ex-aide Aseervatham Achary a "false witness" to depose against him. "He is a created false witness and this is my ultimate case," senior advocate Sushil Kumar, who is defending Raja, contended before Special CBI Judge O P Saini.
The Central Bureau of Investigation on Wednesday opposed the bail plea of former Telecom Minister A Raja's erstwhile private secretary R K Chandolia, saying that he is a public servant and cannot be treated on par with those granted bail in the 2G case.
The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances