A Central Bureau of Investigation court in Kochi issued summons to Communist Party of India-Marxist Kerala state secretary Pinarayi Vijayan and eight other accused in a graft case on Tuesday.
A Special Central Bureau of Investigation court in Patna on Thursday framed charges against Bihar's former chief ministers Lalu Prasad and Jagannath Mishra, along with 32 other accused, in the multi-crore fodder scam case. According to court officials, the CBI court framed charges against Lalu, Mishra and others including former Member of Legislative Assembly R K Rana and Janata Dal United Member of Parliament Jagdish Sharma.
In a significant development, the special court in Indore on Friday allowed the Central Bureau of Investigation to subject Bharatiya Janata Party MLA, Dhruv Narayan Singh, to a polygraph test in connection with RTI activist Shehla Masood murder case.
The Supreme Court on Friday restrained the Gujarat government from entrusting the Ishrat Jahan encounter case to the Special Investigation Team headed by former Central Bureau of Investigation director R K Raghavan which is probing the post-Godhra communal riots in the state
A Delhi court on Monday took congnisance of the Central Bureau of Investigation chargesheet filed against sacked Commonwealth Games Organising Committee Suresh Kalmadi and others for their alleged role in the irregular award of a contract to a Swiss firm for installation of Timing-Scoring-Result system for the sporting event.
Rashtriya Janata Dal supremo Lalu Prasad Yadav has been sentenced to 5 years in jail following his conviction in the multi-crore fodder scam by the special Central Bureau of Investigation court.
Indrani said that the inordinate delay in conducting the trial has deprived her of her fundamental right to work in the country of her nationality (England) and residence, as also the freedom to travel freely outside India.
A Central Bureau of Investigation court on Thursday extended till May 23 the judicial custody of former Karnataka minister and mining baron G Janardhana Reddy and his personal assistant Mehfuz Ali Khan, arrested in connection with an illegal mining case.
A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.
The Calcutta high court on Friday observed that mob violence at the R G Kar Medical College and Hospital was an absolute failure of state machinery in West Bengal.
The defence plea that the accused could be given bail owing to his illness was not tenable, the court said.
Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.
The Central Bureau of Investigation on Tuesday moved a Delhi court seeking permission to place on record a CD of 62 intercepted telephonic conversations of former corporate lobbyist Niira Radia with various persons in connection with the 2G spectrum allocation case.
The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.
A special court on Tuesday asked the Central Bureau of Investigation to complete its investigation in the sensational Sheena Bora murder case in the next 10 days and also allowed prime accused Indrani Mukerjea's plea to get copies of statement of witnesses recorded before the magistrate.
Congress Member of Parliament and sacked chief of Commonwealth Games Organising Committee Suresh Kalmadi on Saturday requested a Delhi court to grant him custody parole to attend the monsoon session of Parliament beginning August 1. "Accused Suresh Kalmadi has moved an application seeking permission from the court to attend the Parliament session. A notice will be issued to the CBI for Monday," said a CBI source.
The Central Bureau of Investigation had called Karti for questioning on Thursday in connection with the foreign investment clearance given in the Aircel-Maxis deal in 2006 when his father Chidambaram was the finance minister.
Wary of being transported with hardcore undertrials in a crowded jail van, former telecom minister A Raja on Monday moved a Delhi court seeking to conduct judicial proceedings through video conferencing in the 2G spectrum allocation scam case.
A special TADA court in Mumbai on Tuesday rejected the application of gangster Abu Salem, seeking closure of his trial, after the Central Bureau of Investigation said it had challenged the order of Portugal supreme court, which had terminated his extradition to India in that country's constitutional court.
According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.
The judge also further extended judicial remand of Salem's companion Monica Bedi till January 25.
A special Central Bureau of Investigation court on Friday dismissed the bail pleas of former Karnataka Minister Gali Janardhana Reddy and his brother-in-law B V Srinivas Reddy, arrested in connection with alleged illegal mining activities.
The court may fix another date post-lunch to decide on the case in which the CBI has filed a report to end the investigation after a probe lasting two-and-a-half years on grounds of insufficient evidence.
The Central Bureau of Investigation filed an application in an Ahmedabad court to interrogate former Gujarat Minister Amit Shah, accused in the Sohrabuddin fake encounter case, in jail on Monday.
The Central Bureau of Investigation's probe into the Commonwealth Games scam on Wednesday came under the scanner, with a Delhi court asking it why the agency has not arrested the officials of the Organising Committee, who allegedly accepted huge bribes for awarding contracts at exorbitant rates."Why are you not arresting the receivers of the bribe amount," Special CBI Judge O P Saini said.
The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.
A Delhi court on Tuesday cancelled its bailable warrants against former Health Minister Anbumani Ramadoss after he appeared before it in a corruption case, involving grant of allegedly illegal permission by him to a medical college to admit students.
The court has now fixed the matter for scrutiny of documents on September 29.
The Central Bureau of Investigation on Monday filed its interim report on the 23 missing files related to the Ayodhya title suits in a special court.
The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.
The special Central Bureau of Investigation court has rejected the anticipatory bail plea filed by former Karnataka Karnataka chief minister B S Yeddyurappa. Yeddyurappa, who is being probed by the CBI for his alleged role in illegal mining, had sought anticipatory bail apprehending arrest.
The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.
Senior DMK leader M K Stalin on Tuesday met his sister Kanimozhi, who is under arrest in the 2G spectrum case, at patiala house court and spent nearly 40 minutes with her.
The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.
The Central Bureau of Investigation (CBI) has submitted a list of 23 witnesses it would not be examining against former media executive Indrani Mukerjea and other accused in connection with the killing of her daughter Sheena Bora.
A Delhi court on Friday ordered the 'forthwith' arrest of Dravida Munnettra Kazhagam Member of Parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar after rejecting their bail pleas in the 2G spectrum case.
Surender Koli, accused in the 2006 Nithari killings, Wednesday appealed to district judge to transfer his case from the Central Bureau of Investigation court presently hearing it to another court after he was sentenced to death for the fifth time.
Jailed YSR Congress leader Y S Jaganmohan Reddy on Monday moved a special Central Bureau of Investigation court in Hyderabad with a plea to take up framing of charges and trial of all the chargesheets filed in connection with the disproportionate assets case against him together.
A special CBI court in Asansol on Saturday rejected Trinamool Congress leader Anubrata Mondal's bail plea in the alleged cattle smuggling scam and extended his custody with the central agency for four days till August 24.
A plea by former Telecom Minister A Raja that he would not cross-examine prosecution witnesses unless the Central Bureau of Investigation probe is over in 2G spectrum case, was dismissed on Friday by a Delhi court which began formal trial in the matter.
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