Karti granted interim protection from arrest till July 10 .
On December 7 last year, the agency had carried out raids at Vadra's offices at Delhi.
The court is conducting the trial of accused persons, including BJP leaders L K Advani, M M Joshi, Uma Bharti and others.
The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge S H Gwalani at the end of their earlier remand on Thursday.
A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.
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.
The NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.
The special Central Bureau of Investigation court on Wednesday adjourned the hearing in the discharge application of Bharatiya Janata Party leader Amit Shah, in connection with the alleged fake encounter cases of Shorabbuddin Sheikh and Tulsiram Prajapati, till July 14.
The court summoned them as accused for August 3.
A special judge holding trial in the Babri Masjid demolition case, involving Bharatiya Janata Party veterans L K Advani, M M Joshi and others, on Monday moved the Supreme Court seeking six more months to conclude the trial in the case.
The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
Special CBI Judge K Sanal Kumar awarded double life sentence to Father Thomas Kottoor and imposed a fine of Rs 6.5 lakh. Whereas the other accused in the case, Sister Sephy, was sentenced to life and a fine of Rs 5.5 lakh was slapped on her.
The special Central Bureau of Investigation court yet again exempted Bharatiya Janata Party leader Amit Shah from appearing before it on Friday in connection with the alleged fake encounter cases of Tulsiram Prajapati and Sohrabuddin Sheikh.
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.
Known for his flashy outfits, the Dera chief was attired in a white kurta-pyjama with matching white shoes as the judge sentenced him to 20 years in jail.
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.
His name has cropped up as an accused in journalist Rajdeo Ranjan murder case.
It is not immediately clear if they have to be present in court or can appear through a video conference due to restrictions imposed to fight the spread of coronavirus.
The CBI had sought three more days of custody of Sisodia after producing him before the court on expiry of his three-day remand granted earlier.
The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.
Special judge Ajay Kumar Kuhar was informed by the Enforcement Directorate that Chidambaram's arrest in the INX Media money laundering case is necessary but it will be done at an appropriate time.
Special Judge Vikas Dhull also imposed a fine of Rs 50 lakh on the convict in the case of acquiring disproportionate assets from 1993 to 2006.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
While granting him bail on December 2, special NDPS court judge G B Gurao observed that the ingredient of Section 27-A of the NDPS Act does not apply to Showik's case.
The top court said former Supreme Court judge A K Patnaik will oversee the CVC inquiry.
A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
In a relief for Narendra Modi's close aide Amit Shah in the alleged fake encounter case of Ishrat Jahan and three others, a Central Bureau of Investigation court in Ahmedabad on Thursday dismissed a plea seeking arraignment of the former Gujarat home minister and ex-police commissioner of Ahmedabad K R Kaushik as accused in the case.
Besides the jail term, the special court also imposed a fine of Rs 25 lakh on Koda and Rs one lakh on Gupta.
Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.
The hearing assumes significance as Verma, who has a running feud with Special CBI Director Rakesh Asthana, has been appearing before the three-member CVC headed by K V Chowdary and is understood to have given point-wise refusal to all the allegations levelled against him by his deputy.
Since his arrest on August 21, he has till Tuesday spent 54 days in custody -- both of the CBI as well as judicial -- in nine spells.
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 Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu's Kot Balwal jail.
The court allowed the discharge applications after the Gujarat government refused to grant sanction to the CBI to prosecute them.
Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.
A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.
Former Karnataka Chief Minister B S Yeddyurappa and his family members on Wednesday appeared before the Central Bureau of Investigation court in Bangalore in connection with a case allegedly involving kickback in illegal mining.
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.
