The counsel for Mahindra Satyam, told the court that the CBI has locked both the premises eversince it took over the investigations into the case in February last year.
The Central Bureau of Investigation on Thursday lodged a second chargesheet in the Ishrat Jehan fake encounter case against former Intelligence Bureau special director Rajinder Kumar and three officers.
The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this illegal trade.
I A Syed, a Gujarat policeman, was arrested on Friday for allegedly suppressing and destroying evidence in the gangrape and massacre case during the post-Godhra communal riots.
The central agency had prayed for 10 days custody of the accused, but the court granted a week.
Senior Congress leaders, including Priyanka Gandhi Vadra, are accompanying Rahul Gandhi to the court.
The Unnao police booked Sengar under various sections of the IPC and provisions of the POCSO Act, but said the CBI will take a decision about his arrest.
Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the high court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India to face charges of fraud and money laundering. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing at the Royal Courts of Justice earlier this year, said in their verdict that District Judge Sam Goozee's Westminster Magistrates' Court order from last year in favour of extradition was "sound". The leave to appeal in the high court had been granted on two grounds - under Article 3 of the European Convention of Human Rights (ECHR) to hear arguments if it would "unjust or oppressive" to extradite 51-year-old Modi due to his mental state and Section 91 of the Extradition Act 2003, also related to mental health.
A new video purportedly of the test conducted on Krishna has surfaced on social networking site YouTube which is 58.55-minute long. CBI sources claimed the agency, in its records, has only about 45 minutes of video of the test conducted on Krishna at Forensic Science Laboratory, Bengaluru.
Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.
Besides Yadav, the CBI is likely to question Gayatri Prajapati, who was arrested in 2017 following a complaint of rape by a woman residing in Chitrakoot.
The final hearing in the case at the London magistrate's court to extradite Mallya to India is scheduled later this month.
The Central Bureau of Investigation may give a clean chit to former Uttar Pradesh Minister Raghuraj Pratap Singh alias Raja Bhaiyya in the murder of Kunda Deputy Superintendent of Police Zia-ul-Haq as it has not found any anomaly in the lie detector test conducted on him.
The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.
'The bureaucracy in J&K feel completely disowned by the Centre.' 'The majority of officers under the scanner have not committed any irregularities and the Centre knows that.'
Police said according to the Central Forensic Science Laboratory (CFSL) report, the blood samples recovered from Poonawala's house were of Walkar's.
The case has been registered against unidentified officials of police and revenue department on the basis of a complaint from K Arjunan, district secretary, Communist Party of India-Marxist.
The Irrigation department has warned that the Central Bureau of Investigation's plan to conduct fresh autopsy on the bodies of two teenage girls raped and murdered in Budaun is going to be dead in the water if the agency failed to exhume the bodies within the next two days.
The Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition, local media there reported. The high court has granted a consent order permitting Choksi to go to Antigua, where he has been staying as a citizen since 2018 after he left India, after depositing Eastern Caribbean Dollars 10,000 (approximately Rs 2.75 lakh as per exchange rate) as bail money, Antigua Breaking News reported. The court has also stayed the ongoing trial before a magistrate for his alleged illegal entry into Dominica on May 23, it said.
A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav Modi extradition case will be made on February 25. The extradition trial of Nirav Modi has concluded today at Westminster Magistrates' court in London. District judge Samuel Goozee confirmed the timeline. Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated $2 billion, was re-remanded on December 1 by a judge at Westminster Magistrate Court in London.
The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.
Taking serious note of the rampant corruption in the implementation of the Mahatma Gandhi National Rural Employment Guarantee Act in Uttar Pradesh, the Lucknow bench of Allahabad high court on Friday ordered a Central Bureau of Investogation probe into the alleged large scale financial bungling brought to its notice through a public interest litigation, moved by local journalist Sachchidanand Gupta .
CM Manohar Lal Khattar made the announcement after meeting the family members of Pradyuman.
Chief minister Yogi Adityanath said all aspects related to the death are being investigated and the guilty will not be spared.
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over an initial hearing at the High Court in December last year to determine whether District Judge Sam Goozee's Westminster Magistrates' Court ruling from February 2021 in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide".
In this two-part interview to rediff.com's Sheela Bhatt, former IB chief Ajit Doval furiously argues against any kind of CBI action against his former colleague Rajinder Kumar in the Ishrat Jahan fake encounter case of 2004.
Bollywood actor Sooraj Pancholi made false promises to his girlfriend, model-actress Jiah Khan, and drove her to commit suicide in 2013, CBI has said in its charge sheet even as a Mumbai court reprimanded the agency for leaking parts of the document to media.
The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.
The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London, had lost the first stage of the high court appeals process last week as a judge declined permission to appeal "on the papers". Modi's lawyers had five days to file a renewal application seeking an oral hearing to plead the case for permission to appeal against the extradition ordered by UK Home Secretary Priti Patel on April 16.
The order said that a complaint has been made before the court under various sections of the Indian Penal Code related to extortion and criminal conspiracy and the court is satisfied that the accused i.e., Singh has absconded or concealing himself to avoid the service of the warrant.
'Suppose you are sitting abroad and taking legal recourse through power of attorney then what happens. If that is so then you will come to India if the court rules in your favour, we don't know what you have in mind'
The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated $2-billion Punjab National Bank (PNB) scam case, is listed to be heard in the high court in London on June 28. The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds. "The hearing is listed for the 28th June," confirmed the Royal Courts of Justice administrative office last week.
A state government affidavit said all convicts were granted parole, furlough and even temporary bail at different points during their incarceration, with the highest being for 1,576 days and the lowest 998 days.
Priyanka Gandhi said that according to the family, the district magistrate meted out the worst treatment to them, and asked who was protecting the officer. In a tweet in Hindi, the Congress leader said, 'According to the aggrieved family, the worst treatment meted out to them was by the district magistrate. Who is trying to save him? He should be immediately suspended, and his role in the entire matter should be probed.'
Following is the timeline of events in the case in which the Supreme Court on Friday upheld the Special Investigation Team's (SIT) clean chit to then Gujarat chief minister Narendra Modi and 63 others in the 2002 riots in the state.
Nirav Modi, wanted in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was further remanded in custody on Tuesday by a court in London hearing India's extradition request for the diamond merchant. The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, dressed in a maroon sweater and sporting a full beard, for his regular 28-day "call-over hearing" at Westminster Magistrates' Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.
The Centre on Friday rejected West Bengal government's request for a Central Bureau of Investigation probe into the gang rape of a 71-year-old nun at a convent school in Nadia district, a day after the CID achieved a breakthrough in arresting two suspects 12 days after the heinous crime took place.
Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, will find out the UK court's ruling in the nearly two-year-long legal battle on Thursday. The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts. The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign off, with the possibility of appeals in the High Court on either side depending on the outcome.
Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.
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