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.
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 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.
Anand, the 49-year-old judge, was allegedly mowed down by an auto-rickshaw while he was jogging on July 28 last year.
The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.
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.
A bench of Justices Abhay S Oka and Pankaj Mithal said the agency cannot cast aspersions on the entire judiciary in West Bengal.
A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.
A special Central Bureau of Investigation court trying the2G spectrum case on Wednesday allowed Dravida Munnettra Kazhagam member of Parliament Kanimozhi to skip the proceedings for two hours to approach the Enforcement Directorate for postponement of appearance before it in relation to its probe into money laundering aspects of the scam.
Siddaramaiah, his wife, brother-in-law B M Mallikarjun Swamy, Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others have been named in the FIR registered by the Lokayukta police establishment, located in Mysuru on September 27, following the order of the Special Court that exclusively deals with criminal cases related to former and elected MPs/MLAs.
On a day when both the West Bengal government and the Central Bureau of Investigation (CBI) moved the Calcutta high court for admission of their appeals seeking capital punishment for RG Kar hospital rape-murder convict Sanjay Roy, a counsel for the victim's parents claimed that the family does not want death penalty for him.
Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'
A special Central Bureau of Investigation court in Hyderabad on Tuesday dismissed the second bail petition of YSR Congress chief Y S Jaganmohan Reddy in connection with the case of alleged disproportionate assets involving him.
The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.
A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.
The Supreme Court on Monday said the trial of the Manipur ethnic violence cases, probed by the Central Bureau of Investigation, would be conducted in Guwahati, Assam, where it was transferred to earlier.
'If we stay silent now, we betray the very foundation of justice in this country.'
Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, and three of his associates in connection with alleged financial irregularities at the institute, an officer said.
Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.
On May 28, 2010, Maoists derailed the Jnaneshwari Express, killing 148 passengers.
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.
Forty years after the 1984 anti-Sikh riots, a Delhi court on Friday ordered framing of charges for murder and other offences against Congress leader Jagdish Tytler in a case related to the killing of three people in north Delhi's Pul Bangash area during the violence.
The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.
The special Central Bureau of Investigation court in Ahmedabad adjourned the hearing on the bail application of former Gujarat minister Amit Shah, arrested in connection with the 2005 Sohrabuddin Sheikh fake encounter case, till September 9.
The investigating officers wondered why nobody could hear any sound from inside the seminar hall when the victim was being tortured.
The Karnataka Industrial Area Development Board (KIADB) has confirmed that Kannada actor Ranya Rao, recently arrested for gold smuggling, was allotted 12 acres of industrial land in 2023 by the previous BJP government for setting up a steel plant. The allocation was approved during a state-level meeting in January 2023, when the BJP was in power. The Congress government, which came to power after the May 2023 elections, has released documents confirming the land allotment. Ranya Rao was arrested after gold bars worth Rs 12.56 crore were seized from her at Bengaluru airport.
A division bench of Justices Revati Mohite Dere and Prithviraj Chavan said there seems to be nothing amiss about the death.
"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.
Fifteen years after the demolition of the Babri Masjid in Ayodhya, a Central Bureau of Investigations court in Rae Bareli on Wednesday commenced trial of the case in which senior Bharatiya Janata Party leader L K Advani and seven Sangh Parivar leaders are accused.
'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.'
A special Central Bureau of Investigation court in Ahmedabad on Tuesday rejected the bail plea of a Gujarat police official who is one of the main accused in the case relating to the killing of Sadik Jamal in an alleged fake encounter with state police in 2003.
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.
Central Bureau of Investigation (CBI) officers for the fourth consecutive day on Monday questioned the former principal of Kar Medical College, Sandip Ghosh in connection with their probe into the rape and murder of a woman doctor.
A special Central Bureau of Investigation court in Ghaziabad on Tuesday remanded former Uttar Pradesh minister Babu Singh Kushwaha and former Bahujan Samaj Party Member of Legislative Assembly Ram Pratap Jaiswal in judicial custody for 14 days in the multi-crore National Rural Health Mission scam.
A special Central Bureau of Investigation court on Thursday extended till January 25 the judicial custody of former Karnataka Minister Gali Janardhan Reddy and three others accused in the "illegal" mining case involving Obulapuram Mining Company.
A day after the University Grants Commission-National Eligibility Test was cancelled, Education Ministry officials Thursday said no complaints were received about the exam but a suo motu action was taken on the basis of inputs available with them to protect students' interest.
The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.
Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.
In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.
