A Delhi Court on Monday pulled up the Central Bureau of Investigation for failing to issue a notice to the complainant before filing the closure report against Congress leader Sajjan Kumar in a 1984 anti-Sikh riot case.
The case had created a furore across the country after it came to light that the NHAI engineer had written a letter to then prime minister Atal Bihari Vajpayee citing irregularities in the Golden Quadrilateral Project.
CBI investigations later revealed that the two were employees of an East Delhi private detective agency, headed by one R N Kaul.
A Delhi court on Wednesday directed the Central Bureau of Investigation to reply on the allegations that Congress leader Jagdish Tytler tried to influence a witness in a 1984 anti Sikh riots case in which the agency has filed a closure report.
A Delhi Court today dismissed the plea of CBI that a Metropolitan Magistrate cannot decide on the agency's closure report giving clean chit to former Union Minister Jagdish Tytler in a 1984 Sikh riots' case.
The Delhi HC restrained the ED from arresting Karti in a money laundering case till March 20
The two, if convicted, will have to undergo three months imprisonment or pay a fine of Rs 20,000 or both.
Former media baron Peter Mukerjea, husband of prime accused Indrani Mukerjea in the Sheena Bora murder case, was on Friday charged with murder.
On May 5, the Gauhati high court had rejected the anticipatory bail plea of Srinivas in a case lodged by expelled chief of Assam Youth Congress Angkita Dutta, accusing him of causing mental agony to her.
Special Judge Santosh Snehi Mann passed the order on a petition filed by the CBI seeking revision of the order passed on Thursday by a magisterial court which also asked the agency to apologise to Patel.
The agency had earlier given a clean chit to the Congress leader in the case.
The charge-sheet contains the testimony of senior Gujarat police official who claimed that he had heard former DIG D G Vanzara telling his junior about permission from the two leaders to go ahead with the encounter. Vicky Nanjappa reports
A Delhi court on Tuesday asked the Central Bureau of Investigation to probe the 1984 anti-Sikh riots that broke out in the capital after the assassination of former prime minister Indira Gandhi.
The court asked the agency to file the next status report in the matter on July 28.
In a major blow to India's bid for the extradition of Ravi Shankaran, key accused in the infamous Naval War Room leak case, a top British court has rejected the demand and ordered the Central Bureau of Investigation to pay over Rs 1 crore to him as legal costs.
The Central Bureau of Investigation has filed a chargesheet against four police personnel and 32 advocates in a city court and recommended departmental action against 22 policemen in the lawyers-police clash in the Madras High Court complex in February last year.
Filing the status report in the court of Metropolitan Magistrate Anil Kumar Sisodia, counsel for CBI Navin Kumar Matta stated that Quattrocchi's identity has been confirmed.
The Central Bureau of Investigation has taken over investigations in the murder of journalist Rajdeo Ranjan as it registered a case on Thursday against unknown assailants.
The apex court will on Monday take a call on moving the woman and her lawyer to AIIMS in Delhi, it said.
The Central Bureau of Investigation on Thursday informed a Delhi court that it wanted to close the investigation into a 1984 anti-Sikh riots case allegedly involving former Union Minister and senior Congress leader Jagdish Tytler. The court has now fixed the matter for April 9.
A UK court on Monday ruled that Sanjay Bhandari, an accused middleman and consultant in arms deals, can be extradited to India to face charges of tax evasion and money laundering.
The CBI has so far arrested eight persons in Hyderabad while the crime branch of the Ahmedabad police has arrested 10 suspected Pakistani agents.
The Saket court on Tuesday extended the police custody of Aftab Poonawala to four more days after he was produced before the court via video conferencing in a special hearing.
On May 11, Shyamvar Rai had sought to turn approver, saying he wants to "disclose all truths" as he had taken part in Sheena's killing by strangulation and was present at the time of the murder in 2012.
The CBI argued before the high court that each day Tyagi remained out on bail would lead to its line of investigation being "exposed" and "hampered" and the evidence could also be destroyed.
A local court on Saturday remanded Virendra Tawade, a member of Hindu Janjagruti Samiti and an accused in the murder of rationalist Narendra Dabholkar, to Central Bureau of Investigation custody till June 16.
RJD chief Lalu Prasad Yadav demanded the Bihar CM to sack his deputy and lodge a case against him and arrest him.
If his attempt to have his appeal heard in the Supreme Court fails, in principle, Modi can apply to the European Court of Human Rights (ECHR) to try and block his extradition on the basis that he will not receive a fair trial and that he will be detained in conditions that breach Article 3 of the European Convention on Human Rights, to which the UK is a signatory.
The Central Bureau of Investigation on Saturday filed its final investigation report before a Delhi Court into a 1984 anti-Sikh riots case allegedly involving former Union Minister Jagdish Tytler.
CBI counsel Mohammed Shakeel told Additional Chief Metropolitan Magistrate Ravinder Dudeja that the agency wanted to show the evidence to the court.
Reserving its order to February 21 on the Central Bureau of Investigation's plea for closing the Bofors payoff case against Italian businessman Ottavio Quattrocchi, a Delhi court pulled up the agency saying its probe has "not moved an inch" in the last 24 years.
The Central Bureau of Investigation has booked senior Bharatiya Janata Party leader from Rajasthan Gulab Chand Kataria and three others for murder charges in Sohrabuddin Sheikh fake encounter killing case.
CBI sources said that agency teams swooped down at the residences of Peter and Indrani, two each in Mumbai and Goa, Indrani's ancestral home in Guwahati, her driver Shyamvar Pinturam Rai's houses in Mumbai and Chhindwara, Madhya Pradesh, and the residence of Sanjeev Khanna in Kolkata.
The Central Bureau of Investigation has filed a supplementary charge-sheet against 17 persons including a Congress Member of Legislative Assembly and a Bharatiya Janata Party MLA in connection with the communal violence in Gopalgarh in 2009 which claimed ten lives.
The judge confirmed that the bulk of the evidence submitted by the Indian authorities will be admissible
The Central Bureau of Investigation on Tuesday told the special court hearing the Aarushi case that the scene of crime was "completely dressed up" and the teenage girl's body was tampered with by dentist couple Rajesh and Nupur Talwar on the night of crime.
The defence fiercely opposed this saying there was nothing much to be investigated at this stage with all the co-accused arrested and most of the recoveries made.
"On going through the order of the Chief Judicial Magistrate it appears that the CBI did not produce the extract of case diaries along with remand report," Justice R Basant said when a petition by Father Jose Puthrukayil, one of the accused in the case, seeking to quash the order of 14-day CBI custody came up before him.
A third supplementary chargesheet in the case against Telgi and 15 others was filed by the CBI on July 22 and, as per the agency sources, the final chargesheet will be filed shortly.
The 55-year-old gangster was taken straight to the CBI headquarters where he was quizzed on Dawood Ibrahim, India's most-wanted terrorist.
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