The Bombay high court on Thursday quashed the Enforcement Case Information Report' (ECIR) registered by the Enforcement Directorate against Jet Airways founder Naresh Goyal and his wife Anita Goyal in an alleged money laundering case. The central probe agency's ECIR was based on a First Information Report (FIR) registered by police against Goyals for alleged cheating and forgery on a complaint filed by Akbar Travels. After hearing both the sides, a division bench of Justices Revati Mohite Dere and Prithviraj Chavan quashed the ECIR registered on February 20, 2020 and all proceedings against Goyals on the ground of "being illegal and contrary" to law.
The Supreme Court on Thursday refused to stay the framing of charges against former Union Minister C K Jaffer Sharief by a special Central Bureau of Investigation court in connection with a 1995 corruption case.
In a setback to the Central Bureau of Investigation, a court on Tuesday turned down its plea for undertaking narco-analysis, brain mapping and polygraph tests on Shahabuddin, a key accused in the Bhanwari Devi disappearance case, despite the agency pleading that it was the "only ray of hope" to crack the case. The CBI had moved an application in the court for conducting lie-detection and other tests on November 9, citing Shahabuddin's non cooperation in the investigation.
A Central Bureau of Investigation court in Kochi issued summons to Communist Party of India-Marxist Kerala state secretary Pinarayi Vijayan and eight other accused in a graft case on Tuesday.
54-year-old Talwar, who had gone to the court to file a petition demanding a fresh probe by the Central Bureau of Investigation in the Aarushi-Hemraj murder case, was rushed to a hospital by his lawyers, eyewitnesses said.
A Central Bureau of Investigation court on Thursday acquitted senior vice president of Uttarakhand Congress, Suryakant Dhasmana, from the charges of being involved in the killing of a separate statehood activist in the Karanpur shooting case 18 years ago.
A Central Bureau of Investigation court on Wednesday dismissed the bail plea of YSR Congress leader Y S Jaganmohan Reddy in the alleged disproportionate assets case.
A special CBI court in Panchkula on Friday convicted Dera Sacha Sauda sect chief Gurmeet Ram Rahim Singh for the murder of former Dera manager Ranjit Singh in 2002.
The police also moved an application seeking court's permission to produce Sisodia only via video conference, after he levelled the allegation.
The police on Friday burst teargas shells and used batons to quell violent crowds of advocates, who pelted stones and attacked media persons and the police in the city civil court premises, leaving several of them injured including a deputy commissioner of police.
Former Gujarat minister Amit Shah is an influential person, and if granted bail, could prove dangerous for investigation in the Sohrabuddin Sheikh fake encounter case, said Sohrabuddin's brother Rubabuddin through his lawyer before a special Central Bureau of Investigation court in Ahmedabad on Friday.
The counsel for Rashtriya Janata Dal chief Lalu Prasad Yadav Monday informed the court of Special Central Bureau of Investigation judge Pravas Kumar Singh that arguments on behalf of his client be stopped till the high court, before which transfer of a fodder case has been sought to some other special court, gave an order.
The Supreme Court on Friday deferred the hearing on a plea of Trinamool Congress leader Mahua Moitra challenging her expulsion from the Lok Sabha till January 3 next year.
Kolkata hangs its head in shame as the hope of a government with a moral compass and a heart in the right place recedes into the distance, notes Payal Singh Mohanka.
The text of the affidavit relating to coal allocation scam filed by Central Bureau of Investigation Director Ranjit Sinha in Supreme Court on Friday
Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.
A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.
CBI had filed two FIRs in May 2022 against seven people in two cases related to alleged fixing of matches in IPL 2019.
According to AAP sources, Sisodia's wife Seema was hospitalised as she felt unwell.
A special court in Jammu on Wednesday asked the Central Bureau of Investigation to physically produce before it JKLF chief Yasin Malik, who is lodged in Delhi's Tihar Jail, on October 20 in connection with the 1989 kidnapping of Rubaiya Sayeed, daughter of then Union home minister Mufti Mohammad Sayeed.
The two were charged with rape and murder and sentenced to death by a lower court in the killings in Nithari, Noida, that horrified the nation with the details of sexual assault, brutal murder and hints of possible cannibalism.
The Central Bureau of Investigation (CBI) hand-delivered a summons to Trinamool Congress MP Abhishek Banerjee for questioning in connection with the teachers' recruitment scam case on Monday, allegedly over two hours after the Supreme Court had stayed a high court order for his interrogation.
A special court in Ahmedabad rejected on Wednesday the Central Bureau of Investigation application seeking the custody of former Gujarat Home Minister Amit Shah in connection with the Sohrabuddin Sheikh fake encounter case.
The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.
A sessions court on Wednesday granted bail to former Haryana director general of police S P S Rathore till February 8 in his case challenging a Central Bureau of Investigation special court's verdict sentencing him to six months imprisonment and a fine of Rs 1,000 for molesting Ruchika Girhotra in 1990.
Challenging the trial court's order charging it with criminal conspiracy, cheating and forgery, the Anil Dhirubhai Ambani Group-led company pleaded that it did not indulge in any wrongdoing and charges framed against it were 'wrong'.
Maderna was arrested on December 2 in Jodhpur by the CBI along with Bishnoi, the brother of Congress MLA Malkhan Singh, after it filed charge sheet against three other arrested accused.
The Babri mosque in Ayodhya was demolished by karsevaks on December 6, 1992.
The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.
Yoga guru Ramdev's close aide Balkrishna, arrested for his alleged roles in case of forgery and violation of the Indian Passport Act, on Thursday moved a local court for bail.
The Central Bureau of Investigation on Tuesday moved a Delhi court seeking permission to place on record a CD of 62 intercepted telephonic conversations of former corporate lobbyist Niira Radia with various persons in connection with the 2G spectrum allocation case.
The top court had in 2020 directed installation of CCTV cameras and recording equipment at the offices of investigating agencies, including the Central Bureau of Investigation, the Enforcement Directorate and National Investigation Agency, which conduct interrogations and have the power of arrest.
The agency has found fresh evidence in the 39-years old riots case making it necessary to have the voice sample of Tytler, they said.
Raja, in his plea which was filed on Monday, said "remanding of an accused to JC does not require his physical presence as discretion has been vested with the court for extending the same through video-conferencing." He had prayed that considering his security, the proceedings be conducted through video-conferencing.
A special Central Bureau of Investigation court in Hyderabad on Thursday extended till February 14 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case.
Former Union minister Sukh Ram has slipped into a state of coma, his counsel on Friday told a Delhi court, which deferred the matter for Saturday. Sukh Ram was recently convicted in a 1993 telecom scam and ordered to surrender. "He has gone into a coma, he cannot move from the hospital," his counsel told Special Central Bureau of Investigation Judge Dharmesh Sharma.
The official communication was received by the Central Bureau of Investigation today, sources said in New Delhi
A Delhi court deferred till April 17, pronouncement of its order on a plea of a lawyer objecting to Central Bureau of Investigations' move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi.
An erstwhile Noida administration officer on Wednesday told a court here that he was 'shocked' to see the 'indifferent attitude' of dentist couple Nupur and Rajesh Talwar on the fateful day when the body of their teenaged daughter Aarushi was recovered from their flat.
Jailed YSR Congress leader Y S Jaganmohan Reddy on Monday moved a special Central Bureau of Investigation court in Hyderabad with a plea to take up framing of charges and trial of all the chargesheets filed in connection with the disproportionate assets case against him together.
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