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.
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.
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.
Somesh Jha describes the mood at Patiala House courtroom and outside on Thursday during the 2G spectrum case verdict.
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.
SBI-led consortium expects to make over Rs 13,000 crore from sale of assets
Her sister, who was 13 at the time, later told Sonia about the violence and killings of people from the Sikh community following former prime minister Indira Gandhi's assassination, she said in Delhi on Saturday at a press conference commemorating the 40th anniversary of the riots.
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.
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.
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 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.
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 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.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
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.
The application was filed before special judge MK Nagpal, who posted the matter for hearing on Saturday, his advocate Rishikesh said.
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.
The Supreme Court on Friday set up a five-member independent SIT to probe the allegations of animal fat used in preparing Tirupati laddus to "assuage the feelings of crores of people" while making clear that the court cannot be used as a "political battleground".
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.
Four IAF personnel, including a squadron leader, were killed and 22 injured on January 25, 1990, at Rawalpora on the outskirts of Srinagar.
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'.
The bench also said there was "prima facie dereliction of duty" on Agnihotri's part.
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.
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.
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.
The apex court rejected the preliminary objection raised by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that Aam Aadmi Party leader Manish Sisodia cannot be permitted to file second set of special leave petitions to challenge the Delhi high court's May 21 verdict which denied him bail in the excise policy cases.
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
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.
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.
In a video clip that had gone viral on social media, Faizan, along with four other Muslim men, was seen being beaten up by policemen while being forced to sing the national anthem and 'Vande Mataram'.
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
He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.
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.
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.
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 decision followed a petition by former deputy superintendent of the medical establishment, Akhtar Ali, who sought an investigation by the Enforcement Directorate (ED) into alleged financial misconduct during the tenure of the college's former principal, Sandip Ghosh.
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.
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