Rejecting Telgi's plea, the court noted that there was sufficient material evidence against him and cleared the decks for framing charges against him.
Senior DMK leader M K Stalin on Tuesday met his sister Kanimozhi, who is under arrest in the 2G spectrum case, at patiala house court and spent nearly 40 minutes with her.
Surender Koli, accused in the 2006 Nithari killings, Wednesday appealed to district judge to transfer his case from the Central Bureau of Investigation court presently hearing it to another court after he was sentenced to death for the fifth time.
In a huge relief for Union Home Minister Palaniappan Chidambaram, a special Central Bureau of Investigation court on Saturday dismissed a petition by Janata Party President Dr Subramanian Swamy seeking to make Chidambaram a co-accused in the 2G spectrum case.
Arvind Kejriwal's wife Sunita congratulated the Aam Aadmi Party and wished for the release of other leaders lodged in Tihar jail.
Kanimozhi, Dravida Munnetra Kazhagam Member of Parliament and daughter of former Tamil Nadu chief minister M Karunanidhi, who was arrested in connection with the 2G spectrum case, will move the Delhi high court for bail. A day after her arrest, the DMK MP on Saturday looked calm and composed before the special court during the day-long proceedings. She was escorted to the courtroom by women constables, and did not talk much while she sat next to her husband Aravindan.
Former Karnataka chief minister B S Yeddyurappa will have to wait another week before the Special Central Bureau of Investigation court decides on whether he will get anticipatory bail. The CBI is probing a case of illegal mining against the Bharatiya Janata Party leader.
YSR Congress president Jagan Mohan Reddy will legally oppose the move by the Central Bureau of Investigation to freeze various accounts connected to him, including those of Sakshi TV, Janani infra and Jagathi publications. CBI, which is probing a case of disproportionate assets against Jagan Mohan Reddy, has frozen the accounts of the above mentioned companies as it believes that money procured illegally is parked in these three companies.
Expenses for the functioning of these exclusive CBI courts, which have been created under the prime minister's scheme, will be completely borne by the central government. As part of the plan to reduce pendency of trials, the CBI has also inducted seven special public prosecutors on contract basis in addition to the regular law officers, and special counsels who will be paid on per day basis
Ali Mohammad Mir, who is the prime accused in the kidnapping case after Malik, had taken Rubaiya Sayeed in his vehicle to Sopore from Srinagar and kept her at a guesthouse.
The Supreme Court on Wednesday expressed its displeasure over the Centre's failure to set up adequate number of special Central Bureau of Investigation courts for trying corruption cases involving high-profile politicians and public servants despite its repeated orders. The court directed the Centre to set up 22 special CBI courts within two months with adequate infrastructure across the country.
Rajesh and Nupur Talwar, the parents of Aarushi, on Monday moved the Allahabad high court challenging a Central Bureau of Investigation court order making them the accused in the murder of their teenaged daughter and domestic help, Hemraj, three years ago.
'Whether he is working or relaxing at home or spending time with family, the fact that he is an undertrial has followed him like a shadow.'
The pleas of members of Legislative Assembly Mahipal Maderna and Malkhan Singh Bishnoi, arrested for their alleged role in the Bhanwari Devi murder case, seeking bail to attend the Rajasthan Assembly session was on Friday rejected by a Central Bureau of Investigation court.
The matter was mentioned before a bench of Justices Sanjiv Khanna and Dipankar Datta by senior advocate Abhishek Singhvi, appearing for the West Bengal government, seeking an urgent hearing.
Judge Virupaksha Vishwanath Angadi, pronouncing the judgment, said the charges framed against the accused had been proved.
Police delayed seizing the clothes of Sanjay Roy, an accused in the rape and murder of a trainee doctor in Kolkata's RG Kar Medical College, for two days though his role had been established on August 10, a day after the crime, Central Bureau of Investigation officials said on Wednesday.
A Central Bureau of Investigation court in Bangalore Tuesday directed former Chief Minister B S Yeddyurappa and his two sons to appear before it on March 23 in connection with the illegal mining kickback case.
A special Central Bureau of Investigation court on Wednesday convicted Abdul Karim Telgi and 11 others in one of the fake stamp paper scam-related cases but rejected an application seeking to make former Maharashtra chief minister Vilasrao Deshmukh an accused.
The SC observes that the arrest of Kejriwal by the CBI was unjustified.
The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.
Nupur Talwar, mother of murdered teenager Aarushi, on Monday surrendered before a special Central Bureau of Investigation court in Ghaziabad following a Supreme Court directive to her to do so in the twin murder case of her 14-year-old daughter and domestic help in Noida four years ago.
Vice President Jagdeep Dhankhar has questioned the Chief Justice of India's involvement in executive appointments, specifically citing the selection of the CBI director. He believes this practice undermines democratic principles and calls for revisiting the existing norms. Dhankhar also raised concerns about the "doctrine of basic structure", suggesting it has a debatable jurisprudential basis. He emphasized the importance of each institution operating within its constitutional boundaries and highlighted the need for coordinated autonomy. The vice president also discussed the need for a balanced approach to judicial review and the importance of judges focusing on judgments rather than other forms of expression. He stressed the need to revisit the current state of affairs to restore the judiciary's sublimity.
Senior advocate Prashant Bhushan, who appeared for the petitioners in the court, said at least 30 shell companies purchased electoral bonds worth over Rs 143 crore.
The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.
Railway Minister Lalu Prasad has sought his passport back from the CBI court of Ranchi in view of his proposed official tour to Singapore and Malaysia on May 12. Lalu had submitted his passport on the court's directive in connection with RC 38, a in the multi-crore fodder scam. He is scheduled to visit Singapore on May 12 and Malaysia on May 15.
The defence plea that the accused could be given bail owing to his illness was not tenable, the court said.
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.
A special Central Bureau of Investigation court on Friday convicted 58 accused in the fodder scam, including seven women, for fraudulently withdrawing over Rs eight crore from the Chaibasa Treasury in the early 1990s.Delivering the verdict, the court of R R Tripathy also acquitted three accused in the case.Former animal husbandry officials R N Barman, Kameshwar Prasad Singh, Audhesh Kumar Singh and N R Prasad Sinha were sentenced to three years rigorous imprisonment.
The Central Bureau of Investigation (CBI) is not under the 'control' of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal government on the agency going ahead with its probe in several cases without the prerequisite nod from the state.
"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.
Yeddyurappa will have to appear in person before the court on Monday afternoon in connection with a land de-notification case.
Former Bihar chief minister and Rashtriya Janata Dal supremo Lalu Prasad on Tuesday appeared before a special Central Bureau of Investigation court, which recorded his statement in connection with a fodder scam case. The court of Pravas Kumar Singh recorded the statements in the case pertaining to alleged fraudulent withdrawal of nearly Rs 37.7 crore from Chaibasa treasury between 1992 and 1995. Lalu faces charges in six fodder cases -- five in Ranchi and one in Patna.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.
The order came days after Goyal told the court that he had "lost every hope of life and it would be "better if he died in jail" than living in such a situation.
The special Central Bureau of Investigation court hearing the Adarsh scam on Tuesday received applications from former deputy secretary P V Deshmukh, an accused in the case, and family of another accused former civic body chief Jairaj Phatak seeking to defreeze their bank accounts.
Admitting the appeal of Rashtriya Janata Dal chief Lalu Prasad against the special Central Bureau of Investigation court's verdict in the fodder scam, the Jharkhand high court on Friday directed placing before it all records of the lower court pertaining to the case.
The trial of RTI activist Shehla Masood murder case started on Friday at the Special Central Bureau of Investigation court in Indore with the examination of first prosecution witness M R Uikey, an assistant sub-inspector of police who was the first to arrive at the murder site. The trial is being presided over by Judge Anupam Srivastav.
A special Central Bureau of Investigation court in Hyderabad on Thursday extended till January 31 the judicial remand of YSR Congress President Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case.
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