A city court hearing a 1984 anti-Sikh riot case involving Congress leader Jagdish Tytler on Wednesday pulled up the Central Bureau of Investigation for failing to file a status report on the re-investigation ordered into the case. Taking exception to the investigating agency's failure to file a report, the court asked it to file it within a week.
The activities at the shelter home came to the fore when a girl managed to flee from there.
The CBI court has issued non-bailable warrants against Yashpal Chudasama and Ajay Patel, two close aides of former Gujarat minister Amit Shah, who have now been declared absconders, in the Sobrabuddin Sheikh fake encounter case.
Wife of former Deputy Chief Medical Officer of Uttar Pradesh Y S Sachan on Wednesday filed a protest application in a local court here against the closure report filed by the Central Bureau of Investigation in his murder case.
The long-pending investigations into the three-year-old Mecca Masjid blast case on Thursday moved forward with the Central Bureau of Investigation producing two suspects RSS pracharak Devender Gupta and his accomplice Lokesh Sharma in a special CBI court in Hyderabad.
Businessman Vijay Mallya's property worth Rs 14 crore located in France has been seized under the anti-money laundering law, the Enforcement Directorate said on Friday. It said the action was undertaken by French authorities "on the request of the Enforcement Directorate" and the property bears the address: 32 Avenue FOCH in France.
A key defence to disprove a prima facie case of fraud and misrepresentation on Mallya's part has revolved around the fact that Kingfisher Airlines was the victim of economic misfortune alongside other Indian airlines.
The court had on October 1 asked the woman's parents to apprise it of their version of the incident and had also ordered the Hathras district administration to arrange for their travel to the court and facilitate their appearance before it.
Karti was arrested on February 28 by the Central Bureau of Investigation on his return from the United Kingdom, and his 12-day judicial custody was to expire on Saturday in the case.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
Maderna was arrested on December 2 in Jodhpur by the CBI along with Bishnoi, the brother of Congress MLA Malkhan Singh, after it filed charge sheet against three other arrested accused.
The judge, during arguments, said it was "blindingly obvious" that "rules were broken by the bank" and that they had "gone against their own guidelines" in extending a loan to the business tycoon's now defunct Kingfisher Airlines.
A local civil court in Hyderabad has issued an interim stay restraining Netflix from airing its web series Bad Boy Billionaires-India on a petition filed by B Ramalinga Raju who was convicted in the multi-crore accounting scandal of Satyam Computer Services Limited. The XXV Additional Chief Judge B Prathima, while issuing notices to Netflix Inc in USA, Netflix Entertainment Services India LLP and the nodal officer, department of electronics and information technology, posted the matter for further hearing on November 18 when the plea came up on Tuesday.
The wife of former UP minister Amarmani Tripathi was absconding for four months.
Bailable arrest warrants were issued against Rajesh and Nupur Talwar in connection with the Aarushi-Hemraj murder case by a special CBI court in Ghaziabad which rejected their plea for exemption from personal appearance before the magistrate. Rajesh and Nupur had been summoned by the court to appear before it on Monday after Special Judicial Magistrate Preeti Mishra, on February 9, rejected agency's closure report in the double murder case and made them accused.
The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered. Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
A local court on Thursday allowed the Central Bureau of Investigation (CBI) to conduct lie-detector and brain mapping tests on Satyam Computer founder B Ramalinga Raju and two others to help unravel the multi-crore accounting scam in the IT firm.
The complaints were filed by Bharatiya Janata Party leaders for allegedly calling Union Minister Amit Shah a "murder accused" and saying that "all thieves have Modi as surname".
"Charges against him (Peter) are absolutely outrageous," Rahul Mukerjea told ANI with reference to the April 2012 Sheena Bora murder case.
The top court, which had earlier fixed August 31 as the deadline for completion of proceedings including pronouncement of the verdict, took note of the report filed by special judge S K Yadav in the high-profile case.
Indrani, the prime accused in Sheena Bora murder case, on Tuesday gave her consent before a court here for conduct of voice sample test on her.
'Election expenses run into several crores. And that is where people like Dubey come in handy to finance elections, indulge in booth capturing and to do the dirty job of politicians.'
It was unthinkable that the probe was handed over to police and not the CBI, Rajkhowa said.
His bail application will be heard on October 6.
A Delhi court on Friday accepted the Central Bureau of Investigation plea to shut the Bofors payoff case against Italian businessman Ottavio Quattrocchi. The verdict of the court comes as a relief for Quattrocchi, as the CBI will now withdraw its case against him.
Dhirendra Pratap Singh allegedly shot dead Jai Prakash Pal Gama, 46, on Thursday following a quarrel over the allotment of ration shops at Durjanpur village in Ballia's Reoti area. Senior administration and police officials were present at the meeting when the incident took place.
On Thursday, media magnate Peter Mukerjea was arrested in the Sheena Bora murder case. Here are the top developments in the story.
Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.
A total of 4,984 cases are pending against Members of Parliament and Members of Legislative Assembly/Council out of which 1,899 cases are more than five years old, the Supreme Court was told on Thursday.
The Gujarat high court extended the judicial custody of former Gujarat minister Amir Shah till August 21 in the Sohrabuddin fake encounter case.
He claims that his offer to pay back the debt owed by his now-defunct airline had been rebuffed by the banks and the Indian government.
A special Central Bureau of Investigation court in Ahmedabad issued a non-bailable warrant against Additional Director General of Police PP Pandey, named as one of the accused in the CBI charge-sheet in the 2004 Ishrat Jahan fake encounter case.
Samajwadi Party chief Akhilesh Yadav on Sunday accused Uttar Pradesh Chief Minister Yogi Adityanath of getting his telephones tapped and listening to the conversation every evening.
The hearing on framing of charges against ten accused in Satyam Computers multi-crore accounting scam was deferred to August 31.
The CBI on Wednesday arrested two priests in the Sister Abhaya case.
Vijay Mallya is accused of money laundering and violating the FEMA.
From police refusing to name the accused when the complaint was first filed to seeing her father tortured and killed, from her uncle being ensnared in an unrelated case to suffering an accident, which had clear marks of a conspiracy, the going was tough for her.
His career as a bureaucrat has been somewhat colourless, which suggests his current elevation is simply a matter of being at the right place at the right time.
The Central Bureau of Investigation, on Tuesday, cited statements of witnesses, including an eye-witness Surinder Singh, to a local court in an attempt to justify its closure report in a 1984 anti-Sikh riots case against former union minister Jagdish Tytler.
Kulvir Singh, a Khalistan Commando Force (Panjwar) militant extradited from the United States, was Tuesday sent to five-day police custody.
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