The CBI contended before the Delhi high court on Tuesday that there were glaring illegalities in the trial court judgment that acquitted former telecom minister A Raja and others in the 2G spectrum allocation scam case.
Jaitley in his Facebook post titled: 'Who killed the Sohrabuddin Investigation' said that those who have recently shown a belated concern for institutional independence, "should seriously introspect as to what they did to the CBI when they were in power."
A special Central Bureau of Investigation court on Tuesday rejected the agency's closure report giving clean chit to controversial minister Raja Bhaiyya in Kunda Deputy Superintendent of Police, Zia-ul-Haq's murder case, and directed it to further investigate the matter.
Four IAF personnel, including a squadron leader, were killed and 22 injured on January 25, 1990, at Rawalpora on the outskirts of Srinagar.
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.
The bench also said there was "prima facie dereliction of duty" on Agnihotri's part.
The Saket court on Tuesday extended the police custody of Aftab Poonawala to four more days after he was produced before the court via video conferencing in a special hearing.
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.
Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.
The application was filed before special judge MK Nagpal, who posted the matter for hearing on Saturday, his advocate Rishikesh said.
While DMK MP Kanimozhi will walk out of Tihar after being incarcerated for nearly six months, the anxious wait for bail continues for many other high-profile accused of the 2G scam, says Sheela Bhatt
Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.
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 Central Bureau of Investigation has arrested a Canada-based businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May, officials said on Tuesday.
The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.
Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.
CBI had filed two FIRs in May 2022 against seven people in two cases related to alleged fixing of matches in IPL 2019.
Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.
Minutes after the Supreme Court dismissed the bail plea of Dravida Munnetra Kazhagam member of Parliament Kanimozhi, an accused in 2G scam case, the three other accused, including Swan Telecom promoter Shahid Usman Balwa, withdrew their pleas for similar relief from the Delhi high court.
Satish Chandra Verma, a senior IPS officer who had assisted the Central Bureau of Investigation in its investigation into the alleged fake encounter case of Ishrat Jahan in Gujarat, was dismissed from the service on August 30, a month before his scheduled retirement on September 30, officials said on Tuesday.
A local court in Mumbai on Thursday allowed the CBI to question afresh Indrani Mukerjea and two other arrested accused in the Sheena Bora murder case.
SBI-led consortium expects to make over Rs 13,000 crore from sale of assets
Circumstantial evidence points to the involvement of dentist couple Rajesh and Nupur Talwar in the death of their teenaged daughter Aarushi and servant Hemraj, the Central Bureau of Investigation told a local court on Tuesday.
In her application, Mukerjea said that jail authorities were asking her to wear the convict's uniform even though she is an under-trial accused. The next date of hearing on her application is January 5.
A special Central Bureau of Investigation court on Wednesday gave permission to the investigation agency for conducting a polygraph test on former Uttar Pradesh minister Raghuraj Pratap Singh alias Raja Bhaiya in the murder case of Kunda DSP Zia-ul-Haq.
Somesh Jha describes the mood at Patiala House courtroom and outside on Thursday during the 2G spectrum case verdict.
Repair work at a level crossing near Bahanaga Bazar railway station in Odisha's Balasore where the June 2 train crash took place was allegedly conducted without the approval of senior divisional signal and telecom engineer and without an approved circuit diagram.
Admitting the appeal of Rashtriya Janata Dal chief Lalu Prasad against the special Central Bureau of Investigation court's verdict in the fodder scam, the Jharkhand high court on Friday directed placing before it all records of the lower court pertaining to the case.
The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.
The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.
The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.
One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.
A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.
Former Delhi deputy chief minister Manish Sisodia's judicial custody was extended till April 3 on Monday by a court in New Delhi in a case related to the excise policy being probed by the CBI.
Jailed YSR Congress leader Y S Jaganmohan Reddy on Friday moved the Andhra Pradesh high court seeking bail in connection with an alleged case of disproportionate assets involving him.
Anand, the 49-year-old judge, was allegedly mowed down by an auto-rickshaw while he was jogging on July 28 last year.
Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.
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