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.
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.
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 court has now fixed the matter for scrutiny of documents on September 29.
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 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 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.
He has been sent to the ED custody till April 18 by the court, they said.
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.
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.
One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.
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.
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.
'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.'
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 Delhi court on Monday framed charges against sacked Commonwealth Organising Organising Committee chairman Suresh Kalmadi and nine others for allegedly cheating, conspiring and causing a loss of over Rs 90 crore to the exchequer in a Games-related corruption case.
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.
One of the five accused in the Right To Information activist Shehla Masood murder case, Saba Farooqui, on Friday refused to record her statement before a special court for the second time in one month.
The matter will come up before the division bench of the high court headed by the Chief Justice on Thursday.
Key suspect in the nurse Bhanwari Devi case, Sahiram Bishnoi, who was absconding since the Central Bureau of Investigation took over investigation in the matter, on Friday surrendered before the special court in Jodhpur.
Former Karnataka chief minister B S Yeddyurappa will have to wait another week before the Special Central Bureau of Investigation court decides on whether he will get anticipatory bail. The CBI is probing a case of illegal mining against the Bharatiya Janata Party leader.
The CBI has taken over the investigation from the Special Investigation Team (SIT) following a Supreme Court directive.
Pulled up for failing to bring to justice the alleged prime perpetrators of 1993 Mumbai serial blasts including Dawood Ibrahim and Tiger Memon, the Central Bureau of Investigation on Monday filed an affidavit in the special Terrorist and Disruptive Activities court listing the steps taken by the agency to bring back the absconding accused to face the trial in the case.
A Delhi court adjourned to Thursday the hearing on the bail application of six people chargesheeted by the Central Bureau of Investigation for their alleged role in the 1984 anti-Sikh riots cases.
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 Uttar Pradesh chief secretary Neera Yadav was on Tuesday sentenced to four-year imprisonment by a special Central Bureau of Investigation court in Ghaziabad after it found her guilty of large-scale bungling in allotment of plots as chief of Noida Development Authority seven years ago.Yadav was found guilty of having violated the rules in allotting an industrial plot in Noida to Flex Industries. She had also been charged with allotting out of turn plots.
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.
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.
Judge Virupaksha Vishwanath Angadi, pronouncing the judgment, said the charges framed against the accused had been proved.
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 special Central Bureau of Investigation court on Wednesday convicted Abdul Karim Telgi and 11 others in one of the fake stamp paper scam-related cases but rejected an application seeking to make former Maharashtra chief minister Vilasrao Deshmukh an accused.
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 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 Central Bureau of Investigation court on Saturday extended till April 3 judicial custody of former Karnataka minister and mining baron G Janardhana Reddy and his personal assistant Mehfooz Ali Khan, arrested in connection with an illegal mining case.
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