Modi earned his spurs as a doughty leader of the Opposition in the assembly, a post he held till 2004 when he got elected to the Lok Sabha from Bhagalpur.
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 CBI held theatre owners criminally liable for the tragedy as the emergency safety measures were not in place.
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.
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.
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.
A special Central Bureau of Investigation court in Hyderabad on Friday remanded Mehfuz Ali Khan, personal assistant of mining baron and former Karnataka minister Gali Janardhana Reddy, to judicial custody till October 17 in connection with the Obulapuram Mining Company scam.
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.
In a setback to mining magnate and former Karnataka minister Janardhana Reddy, the Central Bureau of Investigation court has rejected his bail plea and handed over his custody to the CBI until September 19.
Two former legislators -- R K Rana and Dhruv Bhagat -- were sentenced to five years imprisonment Monday in a fodder scam case by a special Central Bureau of Investigation court in Ranchi.
The Central Bureau of Investigation is likely to convey to the Supreme Court on Monday that changes were proposed both by Law Minister Ashwani Kumar and Attorney General G M Vahanvati in its status report on investigations into the controversial allocation of coal blocks.
Ever since the trial in the Satyam Computer Services fraud case began on November 8, 2010, close to 100 witnesses have deposed before the special court.
A Delhi court on Friday ordered the 'forthwith' arrest of Dravida Munnettra Kazhagam Member of Parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar after rejecting their bail pleas in the 2G spectrum case.
There are some rather inconvenient questions related to the 2G spectrum scam that the former finance minister may have to answer in the coming days, says M R Venkatesh.
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".
Investigations have revealed that there is more to the alleged deal between former Karnataka minister and mining baron Gali Janardhan Reddy and suspended special Central Bureau of Investigation court judge T Patthabi Rama Rao.
As a judge of special Central Bureau of Investigation court, Yadav had on September 30, 2020 acquitted all the 32 accused, including BJP veterans LK Advani, M M Joshi, Uma Bharti and Kalyan Singh, in the case of demolition of Babri mosque in Ayodhya on December 6, 1992.
A plea by former Telecom Minister A Raja that he would not cross-examine prosecution witnesses unless the Central Bureau of Investigation probe is over in 2G spectrum case, was dismissed on Friday by a Delhi court which began formal trial in the matter.
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 special Central Bureau of Investigation court in Indore on Monday extended the judicial custody of three accused in RTI activist Shehla Masood murder case, including interior designer Zahida Pervez, till April 3.
A Central Bureau of Investigation court on Saturday extended till April 3 judicial custody of former Karnataka minister and mining baron G Janardhana Reddy and his personal assistant Mehfooz Ali Khan, arrested in connection with an illegal mining case.
A Delhi court on Tuesday reserved its order on a plea of Central Bureau of Investigation seeking withdrawal of criminal proceedings against Italian businessman Ottavio Quattrocchi in more than two-decade-old Bofors pay off case.
On a day when the Central Bureau of Investigation filed a third chargesheet in the disproportionate assets case against YS Jaganmohan Reddy, the CBI special court in Hyderabad issued a summons to the Kadapa Member of Parliament to appear before it on May 28.
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.
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.
A Delhi court on Monday framed charges against sacked Commonwealth Organising Organising Committee chairman Suresh Kalmadi and nine others for allegedly cheating, conspiring and causing a loss of over Rs 90 crore to the exchequer in a Games-related corruption case.
In a major relief for former Uttar Pradesh chief minister and Bahujan Samaj Party supremo Mayawati, the Allahabad high court on Monday dismissed petitions against her in the Taj Corridor case.
Making a stinging criticism of the Central Bureau of Investigation and senior officials of the coal ministry and the Prime Minister's Office, the Supreme Court on Wednesday hauled them up for changing the "heart" of the coal-gate probe report but appeared to have given a breather for Law Minister Ashwani Kumar and the government for the time being.
The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.
Out of the 19 accused in the Sohrabuddin Sheikh fake encounter case, eight including former Gujarat Minister Amit Shah on Friday appeared before a magistrate's court in Mumbai.
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.
The CBI team, consisting of around 20 members, went inside the house where charred bodies of seven people were found.
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.
A special Central Bureau of Investigation court on Wednesday reserved its order till September 23 on the bail plea of the jailed YSR Congress chief Y S Jaganmohan Reddy in a case related to alleged quid-pro-quo investments in the companies owned by him.
The Uttarakhand high court on Monday upheld the life imprisonment awarded to former Samajwadi Party Member of Legislative Assembly Amarmani Tripathi, his wife and two others in the murder of poetess Madhumita Shukla.
A special CBI court in Asansol on Saturday rejected Trinamool Congress leader Anubrata Mondal's bail plea in the alleged cattle smuggling scam and extended his custody with the central agency for four days till August 24.
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.
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.
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.
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