A special Central Bureau of Investigation court in Ghaziabad held Surinder Koli guilty of rape and murder of 12-year-old Deepali, whose body parts were found in a drain in Nithari in 2006.
The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.
Special Judge (CBI) Rais Ahmed posted the hearing of the case to April 18 when the investigating agency is likely to produce two witnesses on the December 6, 1992 demolition.
A security guard on Friday deposed before the special Central Bureau of Investigation court, hearing the Aarushi-Hemraj murder case, that he had seen no 'outsider' on the fateful night while another witness claimed he had painted a portion of the Talwars' house more than a year after the incident.
The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
Former Telecom Minister A Raja on Monday told a Delhi court that former finance minister and now Home Minister P Chidambaram, should be summoned and examined as a witness in the 2G spectrum allocation case.
A Central Bureau of Investigation court on Saturday rejected the bail application of yoga guru Ramdev's close aide Balkrishna and remanded him in nine-day judicial custody in a fake document case.
A roster of the work for fresh cases notified under the order of the chief justice of India will come into effect from February 5 till further orders.
After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.
Businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm for keeping it out of the Indian government's blacklist, were sent by a Delhi court to the Central Bureau of Investigation custody for seven days.
Sacked Commonwealth Games Organising Committee chief Suresh Kalmadi, arrested for his alleged role in awarding a Games contract to a Swiss firm at an exorbitant rate, was today denied bail by a Delhi court.
The Central Bureau of Investigation, which is probing the sensational Sheena Bora murder case, on Saturday told a special court in Mumbai that prime accused Indrani Mukerjea had informed her husband and former media magnate Peter Mukerjea about killing her daughter on April 24, 2012.
Disgraced Commonwealth Games Operating Committee Chairman Suresh Kalmadi, accused of irregularities in awarding of Timing-Scoring-Result contract for the Commonwealth Games to a Swiss firm at an exorbitant cost causing a loss of over Rs 90 crore to the exchequer, was on Tuesday provided by a Delhi Court with the copy of the chargesheet and other documents.
MPs from several political parties, including the Congress, the Trinamool Congress and the Dravida Munnetra Kazagham, met the president on Friday and presented him a memorandum with the demand.
The agency filed the report before Special CBI Judge Bharat Parashar and said that it contains a detailed report of investigation being carried out in the case.
Bassi said his transfer to Andaman and Nicobar Islands on October 24 is "malafide and derails a sensitive probe" and added that allegations against Asthana are "grave".
A special Central Bureau of Investigation court on Saturday directed Dera Sacha Sauda chief Gurmeet Ram Rahim Singh to be present on August 23 to hear formal framing of charges against him in connection with a 1999 case involving the rape of a female disciple.Singh was not present in the court today owing to ill health, skipping a second successive appearance. The Dera chief is the lone accused in the case of alleged sexual exploitation involving a female sect member.
Former Union Communications Minister Sukhram was on Wednesday sentenced to three years imprisonment by a Delhi court for amassing disproportionate assets worth Rs 4.25 crore during his tenure in the P V Narasimha Rao government. The verdict was delivered in a packed courtroom in New Delhi in the presence of the octogenarian politician, from whose official house in Delhi Rs 2.45 crore in cash were recovered 13 years ago by a CBI team.
Former Telecom Minister Sukhram has been held guilty by a Delhi court of misusing his official position when he was in the P V Narasimha Rao cabinet and giving undue favour to a cable supply company in a 15-year-old case.
"We wanted to question them in the jail and we have got permission," a CBI official said.
Six Indian Army officials, including a colonel and a major, and a proprietor of a private firm have been convicted by a Central Bureau of Investigation court in four graft cases.
Former Telecom Minister A Raja, Dravid Munnetra Kazagham MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case, were on Wednesday granted bail by a special Central Bureau of Investigation court.
The bench noted that "conflicting versions about the incident demands an inquiry to uncover the true facts".
The Supreme Court Monday termed as 'horrendous' the video of two women being paraded naked in Manipur and sought information about steps taken so far in the first information reports (FIRs) lodged, saying now it will not want the state police to probe the matter as they virtually handed over the women to the rioting mob.
Ex-RJD MP has been charged with murder and criminal conspiracy in the killing of journalist Rajdeo Ranjan.
Referring to the statement of NCP leader Nawab Malik in which he had cast aspersions on NCB, the plea said it's high time the NCB is probed by a top court judge to unravel the truth.
R K Chandolia, former private secretary to A Raja, on Friday told a Delhi court that he was only following the instructions of the minister and instead of him, the Central Bureau of Investigation should implead Tata and corporate lobbyist Niira Radia as accused in the 2G spectrum case.
Former telecom minister A Raja on Monday sought to rope in Prime Minister Dr Manmohan Singh and the then Finance Minister P Chidamabaram in the 2G scam case, telling a court that the issue of dilution of equity by spectrum licencees was discussed with them.
The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.
Former Union Communications Minister Sukhram was convicted on Fridayby a Delhi Court for amassing Rs 4.25 crore of disproportionate assets that included seizure of Rs 2.45 crore from his residence in New Delhi.
Two days after getting bail from the Supreme Court in the 2G case, former Telecom Secretary Siddharth Behura was on Friday released from the Tihar jail after a lapse of over 15 months since his arrest.
A Delhi court on Tuesday dismissed the bail pleas of Swan Telecom promoter Shahid Usman Balwa, his cousin Asif Balwa and their associate Rajeev Agarwal in the 2G spectrum allocation case.
The Central Bureau of Investigation, in its second chargesheet filed on Monday, named Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.
The Central Bureau of Investigation, in its second chargesheet likely to be filed on Monday, may name Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi, wife Dayalu Ammal and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.
The charges have been framed in cases that involve selling of fake stamp papers. \n
A special court on Monday asked the Central Bureau of Investigation to clarify whether "rule of law" was followed in allocation of coal blocks to top industrialist Kumar Mangalam Birla's Hindalco.
Asif Balwa, a cousin of 2G spectrum case accused Shahid Balwa, and Rajeev B Agarwal, arrested for their alleged role in the scam, were on Wednesday remanded in Central Bureau of Investigation custody till April 1 by a Delhi court.
Janata Party Chief Subramanian Swamy on Monday told a Central Bureau of Investigation court dealing with the 2G spectrum case involving former telecom minister A Raja that Tamil Nadu Chief Minister M Karunanidhi should be made an accused in the case.
The Central Bureau of Investigation was allowed by a Delhi court to quiz two former top officials of CWG Organising Committee, Lalit Bhanot and V K Verma, in custody for five days in connection with alleged irregularities in the Rs 107- crore deal with a Swiss firm for supply of timing, scoring and result (TSR) systems.
The court directed Tihar authorities to provide Chidambaram with medicines, western toilet, security and separate cell.
