The Central Bureau of Investigation, probing the 2004 fake encounter case of Ishrat Jahan and three others, has filed an application in the special court in Ahmedabad to declare absconding accused IPS officer P P Pandey as a 'proclaimed offender'.
He has been sent to the ED custody till April 18 by the court, they said.
The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.
Rahul told the court about his relationship with Sheena, and narrated the sequence of incidents after he dropped her near suburban Bandra on April 24, 2012, for her meeting with her mother Indrani.
With his three-week temporary bail for poll campaign ending, Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal will be back in Tihar Jail on Sunday as a court here put off till June 5 its order on his plea seeking interim bail on medical grounds.
Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.
Yoga guru Ramdev's aide Balkrishna was on Friday arrested by the Central Bureau of Investigation after a non-bailable warrant was issued against him by a special court in Dehradun in an alleged fake documents case.
A senior Rajasthan police officer, evading arrest in the Dara Singh fake encounter case, on Wednesday surrendered before a special Central Bureau of Investigation court.
A special Central Bureau of Investigation court inn Ahmedabad on Tuesday granted permission to the central probe agency to arrest Gujarat IPS officer D G Vanzara, in the 2004 Ishrat Jahan fake encounter case.
To bring the perspective of the Central Vigilance Commission order recommending the divesting of powers of Verma and Asthana, Joint Director M Nageshwar Rao has been given the charge to look after the duties and functions of the Director as an interim arrangement, a CBI spokesperson said.
"I will personally on Friday, May 31 at 10 am will come before the SIT and will cooperate with the investigation and will respond to it (charges). I have faith in court and I am confident I will come out of false cases through court," Pajwal said in a video statement aired on Kannada TV channel Asianet Suvarna News.
Expenses for the functioning of these exclusive CBI courts, which have been created under the prime minister's scheme, will be completely borne by the central government. As part of the plan to reduce pendency of trials, the CBI has also inducted seven special public prosecutors on contract basis in addition to the regular law officers, and special counsels who will be paid on per day basis
Former Karnataka minister and mining baron Gali Janardhana Reddy will be brought to Bangalore on March 2 after a transit warrant issued in his name by the Nampally special Central Bureau of Investigation court.
A team of CBI officials reached CID headquarters Bhawani Bhawan in Kolkata before 4 pm. But the handover from the state agency took place at around 6:48 pm, despite the Calcutta high court setting a deadline of 4.15 pm.
A special Central Bureau of Investigation court on Saturday framed charges against all the five accused, including Zahida Parvez, in connection with the Bhopal-based right to information activist Shehla Masood murder case.
A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.
A special Central Bureau of Investigation court in Hyderabad on Thursday extended till November 8 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and other accused in an alleged disproportionate assets case.
Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.
The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.
The custodial interrogation of Abu Jundal, a 26/11 key handler and a Lashkar-e-Tayiba terrorist, has been completed, the National Investigation Agency told a Delhi court on Saturday.
In a setback to dentist Nupur Talwar, the Supreme Court on Thursday dismissed her review petition challenging the summons issued by the Special Central Bureau of Investigation Court, in the twin murder of her daughter Aarushi and domestic help Hemraj. "We have found no merit in the review petition and are not inclined to interfere with the order of the trial court," a bench of justices A K Patnaik and J S Khehar said while dismissing the review petition.
A special Central Bureau of Investigation on Saturday rejected the bail pleas of six accused in the Adarsh Housing Society scam, including former Maharashtra bureaucrats Jairaj Pathak and Ramanand Tiwari. The court refused to grant them liberty, accepting CBI's argument that the investigation was still in progress.
A special Central Bureau of Investigation court on Wednesday extended till January 17 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case.
A six-member special team comprising five from the Central Bureau of Investigation and one from the Income Tax department was on Thursday constituted by the Supreme Court to examine the contents of tapped telephonic conversations of corporate lobbyist Niira Radia with politicians, corporate honchos and others.
In a huge relief for Union Home Minister Palaniappan Chidambaram, a special Central Bureau of Investigation court on Saturday dismissed a petition by Janata Party President Dr Subramanian Swamy seeking to make Chidambaram a co-accused in the 2G spectrum case.
The judge posted the matter for argument to May 29 after the CBI sought time to file a reply to the bail pleas by Singh.
Kanimozhi, Dravida Munnetra Kazhagam Member of Parliament and daughter of former Tamil Nadu chief minister M Karunanidhi, who was arrested in connection with the 2G spectrum case, will move the Delhi high court for bail. A day after her arrest, the DMK MP on Saturday looked calm and composed before the special court during the day-long proceedings. She was escorted to the courtroom by women constables, and did not talk much while she sat next to her husband Aravindan.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
YSR Congress chief Y S Jaganmohan Reddy on Thursday moved the Andhra Pradesh high court seeking bail. The court is likely to hear the application on Friday.
'Whether he is working or relaxing at home or spending time with family, the fact that he is an undertrial has followed him like a shadow.'
The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.
Kejriwal had alleged he was not being administered insulin in jail leading to "alarming" rise in his blood sugar levels.
Singh's wife Pratibha Singh was also summoned as accused.
The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.
The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.
The Bombay high court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate (ED). Kocchar had approached the high court after a special court in Mumbai rejected his bail in December last year. Justice P D Naik of the high court granted bail to him on merits on Thursday.
Nupur Talwar, mother of murdered teenager Aarushi, on Monday surrendered before a special Central Bureau of Investigation court in Ghaziabad following a Supreme Court directive to her to do so in the twin murder case of her 14-year-old daughter and domestic help in Noida four years ago.
The matter will come up before the division bench of the high court headed by the Chief Justice on Thursday.
A special CBI court in Panchkula on Friday convicted Dera Sacha Sauda sect chief Gurmeet Ram Rahim Singh for the murder of former Dera manager Ranjit Singh in 2002.
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