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 Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter.
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.
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.
A special court on Saturday granted bail to four former Indian Air Force (IAF) officers in the AgustaWestland chopper deal corruption case after they appeared before it following summons issued on the last date of hearing.
The Supreme Court on Friday granted bail to Kolkata industrialists Ashok Kumar Todi and his brother Pradeep Kumar Todi in the Rizwanur Rehman suicide case. A bench of Chief Justice K G Balakrishnan and P Sathasivam rejected the Central Bureau of Investigation's argument that the accused will influence the investigation if freed on bail. The duo has been accused by the CBI of abetting the suicide of Rizwanur Rehman after he married Ashok Todi's daughter Priyanka.
A Delhi court on Saturday deferred the pronouncement of its order on a plea by an advocate opposing Central Bureau of Investigation's move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi.
A bench headed by Chief Justice DY Chandrachud, which had taken cognisance of the incident, has kept the matter on top of the cause list for hearing at 10:30 am on Tuesday.
A special Central Bureau of investigation court on Wednesday did not pass any order on an application which sought further probe into the Sadik Jamal encounter case, after the investigative agency said that the points raised on the issue were already being probed.
Participants of a mega rally, including prominent film personalities and rights activists, held a night-long sit-in in Kolkata till 4 am on Monday, demanding justice for a doctor who was allegedly raped and murdered at a hospital last month.
A special court has ordered that Surender Koli, sentenced to death in sensational Nithari serial killings case, be hanged between May 24 and May 31 following which he has filed a mercy petition before the President.
A designated court, hearing the 2002 post-Godhra riots case of Naroda Gaam area of the city where 11 people were killed, on Thursday issued a bailable warrant against a witness --- a police inspector in the Central Bureau of Investigation. Designated Trial Court Judge Jyotsna Yagnik issued a bailable warrant against CBI Inspector N S Raju and directed him to remain present before the court on Friday for his deposition.
Congress Member of Parliament and sacked chief of Commonwealth Games Organising Committee Suresh Kalmadi on Saturday requested a Delhi court to grant him custody parole to attend the monsoon session of Parliament beginning August 1. "Accused Suresh Kalmadi has moved an application seeking permission from the court to attend the Parliament session. A notice will be issued to the CBI for Monday," said a CBI source.
Wary of being transported with hardcore undertrials in a crowded jail van, former telecom minister A Raja on Monday moved a Delhi court seeking to conduct judicial proceedings through video conferencing in the 2G spectrum allocation scam case.
A day after being sent to judicial remand, YSR Congress chief Y S Jaganmohan Reddy on Tuesday moved a special Central Bureau of Investigation court in Hyderabad, seeking bail. The court posted the matter to May 31 after asking the central agency to file its counter.
A Ghaziabad court will on Tuesday take up the framing of charges against dentist couple Nupur Talwar and Rajesh Talwar in the case relating to the murder of their teenaged daughter Aarushi and domestic help Hemraj after the accused pleaded lack of preparation for arguments.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
The cross-examination of a crucial witness in the sensational Aarushi-Hemraj murder case continued on Friday in a special Central Bureau of Investigation court in Ghaziabad.
The Central Bureau of Investigation's probe into the Commonwealth Games scam on Wednesday came under the scanner, with a Delhi court asking it why the agency has not arrested the officials of the Organising Committee, who allegedly accepted huge bribes for awarding contracts at exorbitant rates."Why are you not arresting the receivers of the bribe amount," Special CBI Judge O P Saini said.
A special TADA court in Mumbai on Tuesday rejected the application of gangster Abu Salem, seeking closure of his trial, after the Central Bureau of Investigation said it had challenged the order of Portugal supreme court, which had terminated his extradition to India in that country's constitutional court.
The court had asked the CBI investigating officer on January 3 to bring the case diary for examination and had also dismissed an application by Aarushi's parents, Rajesh and Nupur Talwar, for not closing the case.
The London high court had upheld the decision of the British government to freeze on India's request Quattrocchi two accounts having three million Euros and one million dollars respectively.
The Central Bureau of Investigation filed an application in an Ahmedabad court to interrogate former Gujarat Minister Amit Shah, accused in the Sohrabuddin fake encounter case, in jail on Monday.
A special Central Bureau of Investigation court on Monday issued a non-bailable warrant against Dravida Munnetra Kazhagam MP Kanimozhi, facing trial in the 2G spectrum case, for non-appearance only to cancel it in less than an hour after her counsel appeared before the court and apologised for the same.
Former Telecom Minister A Raja on Friday opposed in a Delhi court the fresh plea of Central Bureau Investigation seeking framing of a charge for criminal breach of trust in the 2G spectrum allocation case against 17 accused, saying it was an attempt to keep him in jail.
The CBI held theatre owners criminally liable for the tragedy as the emergency safety measures were not in place.
The Central Bureau of Investigation on Tuesday informed a local court that it was ready for trial in the Obulapuram Mining Company illegal mining case involving former Karnataka Tourism Minister Gali Janardhana Reddy and others. The central agency which filed a chargesheet in the case against Reddy, who owns Obulapuram Mining Company and four others on December 3, informed the Special Court for CBI cases that it would submit a copy of the chargesheet to the Supreme Court on
A Central Bureau of Investigation court in Hyderabad sent Andhra Pradesh Excise Minister Mopidevi Venkata Ramana Rao to judicial custody till June 7 even as he applied for bail on health grounds.
The high court, which perused the material collected by the investigating agencies, said Kavitha was prima facie involved in the payment of kickbacks in various processes and activities relating to proceeds of crime and in the commission of the offence of money laundering.
The Central Bureau of Investigation will seek an extension of former telecom minister A Raja's remand, according to a top official of the agency. Raja was arrested in connection with the 2G spectrum scam last week along with his aides R K Chandolia and Siddarth Behura. Raja is scheduled to appear before the CBI court in Patiala house on Tuesday at the end of his five-day custody. The investigating officers said that they have been able to make considerable progress.
Dentist couple Rajesh and Nupur Talwar, facing trial for their alleged roles in the twin murders of their daughter Aarushi and domestic aide Hemraj were on Tuesday ordered by a special court here to be given over 200 photographs of the crime scene, besides the records of the fingerprints lifted from there.
Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Tuesday approached the Bombay high court, calling their arrest by the Central Bureau of Investigation in a loan fraud case illegal. The high court, however, refused to grant an urgent hearing and directed the Kochhars to mention the matter before the regular bench once it resumes after vacation. A lawyer representing the Kocchars said that no prior sanction, as required under the law, was obtained by the CBI before their arrest.
The Anti Corruption Bureau in Andhra Pradesh has arrested Chalapati Rao, a retired judge, and Ravichandar, son of suspended Central Bureau of investigation court judge Pattabhi Rama Rao in the Gali Janardhan Reddy bail-for-cash case.
One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.
A Delhi court on Monday deferred the pronouncement of its order on a plea by an advocate opposing the Central Bureau of Investigation's move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi. Chief Metropolitan Magistrate Kaveri Baweja posted the matter for further proceedings on August 7 in view of the case records lying with the Supreme Court.
Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.
A Delhi court on Tuesday cancelled its bailable warrants against former Health Minister Anbumani Ramadoss after he appeared before it in a corruption case, involving grant of allegedly illegal permission by him to a medical college to admit students.
The anti-corruption branch of the Central Bureau Investigation has given a clean chit to Tata Group chairman Ratan Tata in the 2G spectrum scam.
The Central Bureau of Investigation (CBI) will conduct a psychological assessment of Sanjay Roy, the accused in a rape-and-murder case of a doctor in Kolkata that has triggered nationwide protests, officials said on Saturday.
