The family has objected to the AIIMS report saying that Gupta-headed forensic team was not submitting a post-mortem report but was only to expressing its opinion on the findings of Cooper Hospital in Mumbai.
A special Central Bureau of Investigation court reserved till August 26 its order on a plea by N K Amin, an accused in the Sohrabuddin Sheikh fake encounter case, to turn an approver in the 2005 episode.
Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge Emma Arbuthnot said that there was "no sign of a false case being mounted against him".
The Central Bureau of Investigation on Tuesday chargesheeted Chattisgarh Chief Minsiter Ajit Jogi for allegedly forging\n\ndocuments to claim that the Intelligence Bureau has launched an operation to tarnish his image.
What really happened in Sathankulam, where the father-son duo of Jayaraj and Beniks died in an alleged case of police brutality, a case that has shocked India?
Prompt measures and legal actions taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by the UK on Friday, a senior official said. UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case. According to the government official, a scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation.
Mallya said, the ED on the one side and the banks on the other are fighting over the same assets.
The third day of the five-day hearing at Westminster Magistrates' Court, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi.
The Central Bureau of Investigation on Saturday filed an application before a Delhi court seeking closure of the Bofors pay-off case against Italian businessman Ottavio Quattrocchi. In the plea filed before Chief Metropolitan Magistrate Kaveri Baweja, the probe agency said all efforts to extradite Quattrocchi for facing the trial in India has failed.The agency opposed the plea of advocate Ajay Agrawal, who had filed an application in his personal capacity.
A Delhi court on Friday fixed April 22 for hearing the CBI's closure report in a case against Jagdish Tytler in 1984 anti-Sikh riots.
The statements of the Mukerjeas were recorded by the Enforcement Directorate, which is probing the money laundering angle in the case, while the CBI had only recorded Indrani's statement before a magistrate as per section 164 of the CrPC, they said.
All along, Rahul, right till today 10 years later, hung onto his gut feeling that something surely had happened to Sheena.
Pithani was Rajput's friend and was also staying with the late actor at his Bandra residence in suburban Mumbai, he said.
The defence plea that the accused could be given bail owing to his illness was not tenable, the court said.
Not satisfied with the Central Bureau of Investigation's two-page report refuting allegation of leaking the confessional statement of Ajmer dargah blast accused Swami Aseemanand, a Delhi court on Tuesday asked the director of the agency to file a complete report on the issue.
Bandopadhaya claimed he was innocent and had no involvement in the scam.
The charge sheet was filed three days before the lapse of the mandatory 90 days, failing which the accused would have stood a chance to get bail.\n\n
In its charge sheet filed before the special judicial magistrate in Lucknow, the agency has alleged that shooters Anand Prakash Tiwari and Vinod Sharma had murdered the then CMOs Dr V K Arya and B P Singh.
The Central Bureau of Investigation on Tuesday alleged that former Gujarat minister Amit Shah was heading an extortion syndicate culminating in the fake encounter killing of Sohrabuddin Sheikh.
As of now, there is nothing to suggest that the 'Michaelpatti episode' has the potential to polarise Dravidian Tamil Nadu on religious lines, observes N Sathiya Moorthy.
Five months after the Central Bureau of Investigation re-opened a murder case in connection with the 1984 anti-Sikh riots, a Metropolitan Magistrate court has dismissed the agency's application for original records of the case.
The crime branch has so far arrested 12 persons, including Republic TV's distribution head and owners of two other channels, in connection with the case.
A special Central Bureau of Investigation court on Monday reserved its order for tomorrow on the bail petitions of former Karnataka minister and mining baron Janardhan Reddy and his brother-in-law B V Srinivas Reddy arrested on charges of illegal mining.
The 49-year-old jeweller, fighting extradition in the estimated $2-billion Punjab National Bank (PNB) scam case, will appear via videolink from Wandsworth Prison in south-west London for the latest hearing in the case, during which District Judge Samuel Goozee will hear his defence team's arguments against the admissibility of certain evidence provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in order to establish a prima facie case against the accused.
Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25, when the judgment in his extradition case is to be handed down. District Judge Angus Hamilton informed Modi that he would most likely be appearing again via videolink on the day of the ruling, which will decide whether the 49-year-old jeweller has a case to answer before the Indian courts on fraud and money laundering in relation to the Punjab National Bank (PNB) scam case. Last month, District Judge Samuel Goozee had confirmed the timeline for the judgment at the end of closing submissions in the case, during which he heard that Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to PNB.
A metropolitan magistrate court in Mumbai extended the judicial custody of Indrani Mukerjea -- prime accused in Sheena Bora murder case -- and two others till November 7 after their 12-day remand ended on Saturday.
The counsel of the agency, investigating the September 28 killing of four members of the Bhotmange family, moved an application in this regard before the court of Judicial Magistrate (First Class) P Y Ladekar at Mohadi.
Anaju Chaudhary, the fifth accused policeman in the 2004 Ishrat Jahan encounter case, was granted bail on Wednesday by a special Central Bureau of Investigation court in Ahmedabad after the central probe agency failed to file its chargesheet within the stipulated period of 90 days following his arrest.
Modi is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.
The special Central Bureau of Investigation court on Monday gave bail to suspended Indian Police Service officer G L Singhal and three other Gujarat police officers arrested by the CBI in the Ishrat Jahan fake encounter case. Bail was granted as CBI failed to file a chargesheet against them within the mandatory 90 days from arrest.
The Supreme Court on Monday asked a crypto-currency scam accused to disclose the username and password of his bitcoin wallet to the Enforcement Directorate and cooperate with the investigation in the money laundering case against him.
Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via videolink before a court here on Thursday for a two-day hearing of final submissions in his fight against being extradited to India. The 49-year-old diamond merchant, facing charges of fraud, money laundering and intimidating witnesses in the estimated $2-billion Punjab National Bank (PNB) scam case, appeared in the Westminster Magistrates' Court. Sporting a full beard and dressed casually in a blazer, he followed the proceedings from a room at Wandsworth Prison in south-west London as his counsel raised Monday's judgment which blocks the extradition of Assange to the US on the grounds of his mental health.
Verma reached the court of the additional chief judicial magistrate Prabhat Trivedi in an auto rickshaw.
A special judge holding trial in the Babri Masjid demolition case, involving Bharatiya Janata Party veterans L K Advani, M M Joshi and others, on Monday moved the Supreme Court seeking six more months to conclude the trial in the case.
A suspended IPS officer accused in the 2004 Ishrat Jahan fake encounter case sought default bail on Thursday from the special court here, after the CBI which is investigating the case, failed to file a chargesheet within 90 days of his arrest.
ED is probing Mallya and KFA under anti-money laundering laws in connection with a Rs 900 crore (Rs 9 billion) loan default of IDBI bank
Malti Sachan, wife of former Uttar Pradesh Deputy Chief Medical officer Y S Sachan, moved an application in a court in Lucknow on Tuesday questioning the Central Bureau of Investigation probe into her husband's murder case, and sought a copy of agency's closure report.
A court in Mumbai on Tuesday remanded former media baron Peter Mukerjea in judicial custody till December 14 in the Sheena Bora murder case.
The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.
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