Meanwhile, another accused ex-Wing Commander of the Indian Air Force Sambhajee L Surve, whom the agency considers its trump card in unravelling this case, will be produced from CBI custody on April 15.
Suspended Trinamool Congress MP Kunal Ghosh on Monday alleged that West Bengal Chief Minister Mamata Banerjee was the biggest beneficiary of Saradha Media, an arm of the Saradha Group embroiled in a multi-crore chit fund scam, during his deposition before a city court.
The wife of slain Kunda Deputy Superintendent of Police Zia-ul Haq on Wednesday moved a special Central Bureau of Investigation court seeking quashing of the probe agency's closure report, in which it had given clean chit to former UP minister Raghuraj Pratap Singh alias Raja Bhaiya.
A court in Kolkata has rejected the interim bail plea of Trinamool Congress Rajya Sabha MP Srinjoy Bose, arrested by CBI in connection with the Saradha chit fund scam case, and remanded him to four days police custody
It gave five days to an Ahmedabad magistrate and three lawyers involved in the 'cash for arrest warrant' scam to give their replies.
A Delhi court has asked the Central Bureau of Investigation and the Delhi police to file a detailed report on the action taken by them so far on the complaints about alleged corruption in the Commonmwealth Games-related cases.
The group approached the apex court after being asked by Delhi high court to seek a clarification whether the special court can conduct a trial of companies which are not charged under the PCA in the case arising out of the probe in the 2G spectrum scam case.
In a significant turn of events in Adarsh missing files case, the Central Bureau of Investigation on Monday told a magistrate that a computer hard disk of the Maharashtra Urban Development Department is missing even as the agency said it was mulling conducting polygraph tests on three arrested state government officials.
Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.
The CBI has booked officers and employees of the shelter home.
The Gujarat high court on Tuesday directed a Special CBI Court in Ahmedabad to hear afresh the anticipatory bail application of senior IPS officer Prithvi Pal Pandey, an accused in the Ishrat Jahan encounter case, and granted him relief from arrest till August 6.
The girl was set ablaze by 5 men, 2 of whom had raped her. She died a day later. DGP says the case will be tried in fast-track court and a strong chargesheet will be field.
The former UP minister is an accused in the murder of poetess Madhumita Shukla.
Ashok Chowdhury, a Dalit politics expert said, "BJP had impressed the Dalits in the 2014, 2017 and 2019 elections, but it's difficiult to retain them now".
The CBI had, in October 2009, sought permission of the court to withdraw the case against Quattrocchi, saying that his continued prosecution was "unjustified" in the light of various factors including the agency's failed attempts to extradite him.
A local court in Hyderabad on Thursday put the hearing of arguments on framing of charges against former Chairman of Satyam Computers B Ramalinga Raju and nine other accused in the multi-crore accounting scam in the IT firm to August 24.
'What is the problem in getting the UK to extradite our citizens?' asks Aakar Patel.
A Delhi court on Saturday deferred the pronouncement of its order on a plea by an advocate opposing Central Bureau of Investigation's move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi.
In New Delhi, Trinamool Congress MPs took out a protest march towards the PM's residence but were taken into police custody en route.
The army closed the alleged Pathribal fake encounter case on Thursday saying that "the evidence recorded could not establish a prime facie case against any of the accused persons, but clearly established that it was a joint operation by the police and the army based on specific intelligence".
The CBI arrested 12 people, including a BJP worker, from Dahod district in Gujarat in connection with the gang rape of three women and the massacre of seven villagers during the post-Godhra communal riots in March 2002.
A Central Bureau of Investigation court on Tuesday reserved for November 25 the verdict in the sensational 2008 double murder case of teenager Aarushi and domestic help Hemraj in which her parents Rajesh and Nupur Talwar are accused.
"Indisputably, Delhi is one sessions division and any Additional Sessions Judge can try the case. This is not a case under the Prevention of Corruption Act. The chargesheets were assigned to Additional Chief Metropolitan Magistrate of the North East district who conducted the committal proceedings, so the cases are allocated to Additional Sessions Judge (NE) Sunita Gupta," District and Sessions Judge G P Mittal said.
Dabholkar was shot dead on August 20, 2013 near his home in Pune, while he was on a morning walk.
A Delhi court on Monday deferred the pronouncement of its order on a plea by an advocate opposing the Central Bureau of Investigation's move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi. Chief Metropolitan Magistrate Kaveri Baweja posted the matter for further proceedings on August 7 in view of the case records lying with the Supreme Court.
A Hyderabad court on Wednesday sent Devender Gupta, an accused in the 2007 Mecca Masjid bomb blast, to 14-day judicial custody.
A local court on Tuesday directed the NIMS hospital in Hyderabad to file a fresh report regarding the health condition of former chairman of Satyam Computers B Ramalinga Raju, before it by July 1, even as CBI filed a memo seeking second opinion report through independent committee of doctors.
The government may file fresh cases against convicted former Haryana police chief S P S Rathore if those levelling allegations desire to register a statement against him before the magistrate, official sources said.
A city court on Friday remanded suspended Trinamool Congress MP Kunal Ghosh to seven days' judicial custody after he dramatically recused his lawyer from speaking for him and then pleaded for either bail or CBI custody to 'assist' the agency in its Saradha chit fund scam probe.
Jammu and Kashmir Chief Minister Omar Abdullah on Friday expressed his extreme disappointment over army's decision to close the Pathribhal fake encounter case and said the state law authorities will be asked to examine options to address this "serious" matter.
The XXI Additional Chief Metropolitan Magistrate court allowed the petition of G Ramakrishna, who worked as vice-president (Finance) in the IT firm, to represent himself in the case.
Embattled liquor tycoon Vijay Mallya on Monday lost his high court appeal against his extradition order to India in relation to charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.
A day after two former Satyam Computer auditors denied their role in the multi-crore accounting scam at the IT firm, another accused on Friday told a court that CBI had no substantial evidence against him. D Venkatapathi Raju, a former Satyam employee, argued that he cannot be clubbed as a co-conspirator in the corporate fraud which came to light in January last year.
Suspended Indian Police Service officer N K Amin, an accused in the Ishrat Jahan encounter case, on Wednesday moved the Gujarat high court against the special Central Bureau of Investigation court's order rejecting his bail plea.
A Delhi court on Thursday deferred till April 28 the hearing in the Jagdish Tytler case relating to the 1984 anti-Sikh riots.
In another twist in the Sheena Bora murder case, bone samples of her charred body collected in 2012 were found by forensic experts to be not matching those obtained from the remains which were exhumed recently.
The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.
In a success for the Central Bureau of Investigation in the Mecca Masjid blast case, two of the witnesses have identified Lokesh Sharma, who was arrested by the Rajasthan police in April, as the man who had purchased a cellphone from their shop.
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