A local court on Tuesday rejected a petition seeking directions to the Central Bureau of Investigation to register First Information Reports against six Andhra Pradesh ministers and eight Indian Administrative Service officers for their alleged "role" into the case pertaining to illegal assets of Kadapa member of Parliament Y S Jaganmohan Reddy.
The bail pleas of mining baron and former Karnataka minister Gali Janardhana Reddy and his brother-in-law B V Srinivas Reddy were on Thursday rejected by a local court; the third time since their arrest in the alleged illegal mining case, involving the Obulapuram Mining Company (OMC).
Singh in his statement also alleged that he was pressured into reinstating suspended police officer Sachin Waze in the police force by chief minister Uddhav Thackeray and Anil Deshmukh when he was holding the home portfolio.
The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.
Two prominent politicians including one from the ruling Congress party have been named in a charge sheet filed by the Central Bureau Investigation in connection with financial scams that rocked Assam's Dima Hasao Autonomous Council (DHAC).
Speaking in the assembly after tabling the Aparajita Woman and Child Bill (West Bengal Criminal Laws and Amendment) Bill 2024, Banerjee said the Bill aims at quick investigation, fast justice delivery and enhanced punishment of the guilty.
The Supreme Court has asked Narendra Amin, a suspended senior Gujarat cadre police officer, to respond to CBI's plea seeking cancellation of bail granted to him in the Soharabuddin Sheikh fake encounter case.
While posting the matter for hearing on Thursday, the bench said: "We are conscious that we should not usurp the jurisdiction of the concerned trial court".
Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.
Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.
Four IAF personnel, including a squadron leader, were killed and 22 injured on January 25, 1990, at Rawalpora on the outskirts of Srinagar.
The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.
"Looking at the personas involved and nature of allegations and seriousness of allegations, it requires investigation by an independent agency, the SC said.
"We will appeal in the high court against the decision," Vijay Vikram, lawyer of Amarmani, said.
The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
In an apparent U-turn, the Central Bureau of Investigation, which had filed a closure report in a coal blocks case involving industrialist Kumar Mangalam Birla, former coal secretary P C Parakh and others, on Monday told a special court there was enough evidence against the accused to take cognisance of offences.
The apex court-appointed panel is investigating alleged scuttling of probe into coal block allocation scam cases by Sinha whose meetings with accused persons have been held as "completely inappropriate".
The CBI suspects that Chidamabaram and his son Karti also received kickbacks from other companies.
Challenging the verdict is a deterrent to future peace and harmony and a socially irresponsible act, argues Vivek Gumaste.
'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.
They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.
Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.
The Delhi high court on Wednesday sought Central Bureau of Investigation's response on the bail pleas of Dravida Munnetra Kazhagam MP Kanimozhi and four others arrested for their alleged roles in the 2G spectrum allocation case.
'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.
Her sister, who was 13 at the time, later told Sonia about the violence and killings of people from the Sikh community following former prime minister Indira Gandhi's assassination, she said in Delhi on Saturday at a press conference commemorating the 40th anniversary of the riots.
A charge sheethas been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.
A special CBI team had been searching for Kumar, who is now the additional director general of police in the criminal investigation department, across various locations in Kolkata.
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.
A day before a special court decides on the Central Bureau of Investigation closure report in the Aarushi-Hemraj murder case, mother of the slain teenager Nupur Talwar on Tuesday accused the investigating agency of "unleasing mob" on her family.
The rape charge could not be proved against the prime accused, his lawyer Munna Singh Pundir said.
Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.
A plea has been filed in the Supreme Court seeking review of its January 3 verdict by which it refused to transfer the probe into allegations of stock price manipulation by the Adani Group to a special investigation team or the CBI. In a significant win for the Adani Group, the apex court had declined to order a CBI or SIT probe and said in its judgement that market regulator Sebi was conducting a "comprehensive investigation" into the allegations and its conduct "inspires confidence".
Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.
One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.
