The senior Congress leader's role has come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore.
Kumar failed to appear before the CBI on Tuesday morning, increasing the possibility of his arrest.
The court also imposed a fine of Rs 10,000 each, public prosecutor Manuji Upadhyay said in a statement, adding that 32 witnesses were examined along with 220 documents and items.
The special court on September 11 rejected bail pleas of Chakraborty, her brother Showik, and others in the case, noting that there was no "reasonable ground" at present for not connecting the accused with the crime.
A turning point arrived in the 2G spectrum case trial on Saturday. Janta party leader Subramanian Swamy, who has been seeking the inclusion of Union Home Minister P Chidambaram in the list of accused in the 2G scam, deposed as a witness in a special court of the Central Bureau of Investigation.
A special court on Monday asked the Central Bureau of Investigation whether Janata Party President Subramanian Swamy's private complaint in the 2G spectrum case could be tagged with the agency's first information report in the case. Special CBI Judge O P Saini sought response from the agency by May 4 after Swamy said that he does not have any problem if his complaint is clubbed with the agency's FIR.
The special court is hearing the 1992 demolition cases, including the one against BJP leaders L K Advani, Murli Manohar Joshi and Uma Bharti.
The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.
Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
Former Punjab and Haryana high court Judge Nirmal Yadav faces trial in the infamous 2008 cash-at-judge's door scam after a special CBI court in Chandigarh on Saturday framed charges against her in the case.
A special Central Bureau of Investigation judge, hearing the Aarushi-Hemraj murder case, on Wednesday took exception to the behaviour of a woman police officer, who repeatedly laughed during the hearing.
A five-judge bench of the apex court chaired by Chief Justice D Y Chandrachud sat on a holiday to address the dispute where a defiant judge overruled an order of a division bench that had quashed his direction for a CBI probe and asked the central agency to go ahead with the investigation.
Vanzara was granted bail in the encounter case involving Jahan and three others in February last year on condition that he will not enter Gujarat.
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.
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.
Special Judge Rakesh Siyal directed that Jagdish Tytler face trial.
The court took note of Michel's submission alleging mental torture inside the jail and directed Tihar jail authorities to produce the CCTV footage and reports by Thursday based on which he was shifted to a high-security ward.
The agency officials said they are studying the judgment and an appeal would soon be filed in the Supreme Court.
The CBI court had on September 30, 2020 acquitted the accused including former deputy prime minister L K Advani in the case after which two Ayodhya residents -- Haji Mahboob and Syed Akhlaq -- moved a revision petition before the Allahabad high court.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
A trial court on Monday framed charges against Malayalam film actor Dileep and other accused in the case of alleged abduction and molestation of a south Indian actress in 2017. The actor and nine other accused were present in the additional special sessions court in Ernakulam when the charges were framed against them.
Weeks after it informed that parts of the purported skeleton of murder victim Sheena Bora were untraceable, the prosecution on Wednesday told the trial court in Mumbai that they were lying at the Central Bureau of Investigation's (CBI) office in New Delhi.
'No one would be allowed to impure the stream of justice,' declared the top court.
The chief investigating officer told the court that he had not found any material evidence to show who the political beneficiaries were.
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.
The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.
Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.
Hiran's body was found in a creek in Thane district on March 5.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
The proceedings in the case at the Central Bureau of Investigation court in Lucknow ended on Tuesday with the advocates for some of 32 accused presenting their oral arguments.
The application for narco analysis test assumes significance as the agency yesterday alleged that Karti was not cooperating in the investigation and was 'evasive' in his replies.
The SC said the petitions were a 'serious attempt to scandalise and obstruct the course of justice'.
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 judge said the CBI's case became weaker or "forceless" in view of the fact that it did not probe and ruled out the Pakistan angle to the demolition to make the criminal conspiracy charge stand the judicial scrutiny.
After assuming office, the Narendra Modi government on Monday constituted a Special Investigative Team to unearth black money.
In his plea, the Aam Aadmi Party leader has accused the ED of leaking the CCTV footage 'despite an undertaking given in the court' that no material related to the case will be divulged to the media.
The septuagenarian, who turned teary-eyed, submitted that he misses his wife Anita very badly and said she is in the advanced stage of cancer, according to court records.
The court on Wednesday said that no witnesses accused Pandey of murdering and kidnapping of the victims.
