A special Central Bureau of Investigation on Saturday rejected the bail pleas of six accused in the Adarsh Housing Society scam, including former Maharashtra bureaucrats Jairaj Pathak and Ramanand Tiwari. The court refused to grant them liberty, accepting CBI's argument that the investigation was still in progress.
A Central Bureau of Investigation court on Thursday extended till May 23 the judicial custody of former Karnataka minister and mining baron G Janardhana Reddy and his personal assistant Mehfuz Ali Khan, arrested in connection with an illegal mining case.
YSR Congress president YS Jaganmohan Reddy's hopes of an early release from jail on bail were dashed with the Central Bureau of Investigation special court in Hyderabad rejecting his bail plea on Friday.
In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".
The special Central Bureau of Investigation court in Hyderabad on Wednesday extended the judicial custody of Kadapa MP and YSR Congress chief Y S Jaganmohan Reddy till March 20 in the disproportionate assets case against him.
A special Central Bureau of Investigation court on Saturday acquitted former Jammu and Kashmir minister Raman Mattoo, Congress legislator G A Mir and IAS officer Iqbal Khanday in the 2006 JK sex scandal case. The case, allegedly involving a host of politicians, bureaucrats and businessmen, had triggered a major controversy.
YSR Congress chief Y S Jaganmohan Reddy on Thursday moved the Andhra Pradesh high court seeking bail. The court is likely to hear the application on Friday.
Accepting National Investigation Agency's plea seeking custody of Tahir Merchant, a close ally of underworld don Dawood Ibrahim, for thorough interrogation in a fake currency case, a special Central Bureau of Investigation court on Friday remanded the accused to agency's custody till November 16.
The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.
He said retired administration and police officials will also be part of the judicial inquiry to probe the stampede.
A sessions court on Tuesday upheld a 2010 verdict of a trial court in the 1984 Bhopal Gas tragedy case while dismissing the Central Bureau of Investigation's petition seeking re-trial and enhancement of sentence awarded to former Union Carbide officials.
73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.
A Delhi court rejected the Central Bureau of Investigation's report giving a clean chit to former IPS officer Amod Kanth in Uphaar cinema hall fire tragedy, saying there was sufficient evidence to prosecute him for allowing extra seats in the hall where 59 movie-watchers died in a blaze in 1997.
The apex court had in January held the man guilty of contempt for his failure to bring back his son to India in terms of a court order.
India will approach the constitutional court of Portugal challenging the decision of that country's supreme court which recently confirmed the decision to terminate the extradition of fugitive underworld don Abu Salem to face trial in various cases in India.
He said the "switch" to the Sharad Pawar-led outfit has started in the form of ex-corporators, referring to the resignation of Ajit Pawar-led NCP's Pimpri-Chinchwad unit chief Ajit Gavhane and two former corporators.
A fresh examination shall be conducted, for which information shall be shared separately, a senior Ministry of Education (MoE) official said.
The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.
Special Judge M K Nagpal, who had dismissed Sisodia's bail application on Friday saying he was 'prima facie the architect' and played the 'most important and vital role' in the alleged scam, extended his custody after he was produced before the court.
The seven accused in the multi-crore Adarsh scam were on Tuesday remanded in judicial custody till April 17 by the Special Central Bureau of Investigation court.
A Central Bureau of Investigation court on Thursday denied interim anticipatory bail to Kadapa MP Y S Jagan Mohan Reddy in connection with the alleged disproportionate assets case pending against him.
Anaju Chaudhary, the fifth accused policeman in the 2004 Ishrat Jahan encounter case, was granted bail on Wednesday by a special Central Bureau of Investigation court in Ahmedabad after the central probe agency failed to file its chargesheet within the stipulated period of 90 days following his arrest.
All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.
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).
Suspected Lashkar operative T Nazir and his associate Shafas were produced in a Central Bureau of Investigation court in Kochi by the National Investigation Agency, probing various terror related cases in Kerala.
Because the metropolitan magistrate courts and the additional chief metropolitan magistrate courts are overburdened with cases.
Absconding Additional Director General of Rajasthan Police A K Jain, wanted by the Central Bureau of Investigation for his alleged role in the fake encounter death of a local liquor smuggler, on Monday surrendered before a special court in jaipur.
A Delhi court on Monday took congnisance of the Central Bureau of Investigation chargesheet filed against sacked Commonwealth Games Organising Committee Suresh Kalmadi and others for their alleged role in the irregular award of a contract to a Swiss firm for installation of Timing-Scoring-Result system for the sporting event.
The Supreme Court on Friday restrained the Gujarat government from entrusting the Ishrat Jahan encounter case to the Special Investigation Team headed by former Central Bureau of Investigation director R K Raghavan which is probing the post-Godhra communal riots in the state
A Delhi court on Saturday decided to hold the proceedings afresh on the Central Bureau of Investigation's plea to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi. Chief Metropolitan Magistrate Kaveri Baweja, who had earlier reserved her order and deferred the pronouncement of verdict on eight occasions, decided to hear the argument afresh as the trial court record, lying with the Supreme Court, was received two days ago.
A Delhi court slammed the Central Bureau of Investigation on Tuesday for its failure to arrest former Congress Member of Parliament Sajjan Kumar and other accused in a 1984 anti-Sikh riots case and produce them before it.
Rajya Sabha MP Kapil Sibal on Friday described the electoral bonds scheme as a 'very big scam' and demanded that a special investigation team (SIT) be set up with court-appointed officials to probe the alleged quid pro quo and wrongdoings under it.
Jailed YSR Congress leader Y S Jaganmohan Reddy on Friday moved a bail application in a special Central Bureau of Investigation court in Hyderabad in connection with a disproportionate assets case against him.
Singh, a joint secretary in RAW has been missing since May 14, 2004, and is alleged to have been spying for the US.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
A Rs 20 crore deal was struck to secure bail for former Karnataka minister Gali Janardhan Reddy, who was arrested in connection with the iron ore mining scam, according to state Member of Legislative Assembly Suresh Babu. The revelations come in the wake of Babu's arrest by the Anti-Corruption Bureau on Monday.
The Portugal high court had last month ordered extradition of the underworld don to face trial in the serial blasts that rocked Mumbai in 1993.
Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.
A 29-year-old anti-Sikh riots case came back to haunt senior Congress leader Jagdish Tytler with a Delhi court on Wednesday setting aside the Central Bureau of Investigation's closure report giving clean chit to him and ordering reopening of investigation into the killing of three persons.
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