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.
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.
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.
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.
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.
Senior Aam Aadmi Party leader Manish Sisodia walked out of Tihar Jail after 17 months behind bars on Friday and said he got bail due to the power of the Constitution and democracy, and this same power will ensure the release of Delhi Chief Minister Arvind Kejriwal.
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.
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.
Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.
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.
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.
The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.
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.
The Supreme Court Registry is learnt to have refused to accept the Centre's plea seeking modification of its 2012 verdict in the 2G spectrum case which had said the State was duty bound to adopt the auction route while transferring or alienating the country's natural resources.
Chanting 'Justice for RG Kar' and 'Justice for our sister', hundreds of IT professionals took to the streets of Sector V in Salt Lake, the city's IT Hub, protesting against the rape and murder of a post-graduate trainee doctor at RG Kar Hospital.
The Supreme Court has sought responses of the Centre, CBI, the Enforcement Directorate and others including 13 states on a plea alleging fraudulent activities by motivational speaker Vivek Bindra and his firm Bada Business Pvt Ltd. Accusing the social media influencer and his firm of tricking people into giving them their money through a ponzi scheme that promised big returns, the petition sought a direction to the Centre to constitute a special investigation team (SIT) of the CBI to probe the case. A bench comprising MM Sundresh and SVN Bhatti took note of the submissions of senior advocate Vikas Singh, appearing for Shubham Chaudhary and 19 other petitioners, that Bindra and his firm have duped several people of their money.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
The court of CBI special judge N D Joshi on Thursday sentenced then Squadron Leader Anoop Sood and Sergeants Anil K N and Mahendra Singh Sherawat to life imprisonment, a release issued by the CBI stated on Friday.
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.
The agency filed the charge sheets in the interconnected cases before a designated special court in Kamrup, giving a sequence of events before they went missing.
A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.
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.
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 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.
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.
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.
Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.
A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.
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.
The NIA and CBI officials working in Imphal in an ethnically charged environment have been facing the daunting task of completing investigations in various cases, including those related to attacks on Army personnel in 2015, the probe agencies said.
The central probe agency's letter was dispatched a day after it had sent a notice to the TMC MP asking him to appear before its sleuths at its Kolkata office for questioning in connection with the school jobs scam following certain allegations of arrested Trinamool Congress youth leader Kuntal Ghosh.
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.
Singh, a joint secretary in RAW has been missing since May 14, 2004, and is alleged to have been spying for the US.
OTT platform Netflix on Thursday told the Bombay high court that it would not release the documentary series on Indrani Mukerjea, who is facing trial for allegedly killing her daughter Sheena Bora, till February 29.
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.
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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