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.
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.
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 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.
The Supreme Court has sought responses of the Centre, CBI, the Enforcement Directorate and others including 13 states on a plea alleging fraudulent activities by motivational speaker Vivek Bindra and his firm Bada Business Pvt Ltd. Accusing the social media influencer and his firm of tricking people into giving them their money through a ponzi scheme that promised big returns, the petition sought a direction to the Centre to constitute a special investigation team (SIT) of the CBI to probe the case. A bench comprising MM Sundresh and SVN Bhatti took note of the submissions of senior advocate Vikas Singh, appearing for Shubham Chaudhary and 19 other petitioners, that Bindra and his firm have duped several people of their money.
Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.
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.
In its chargesheet filed before a special court in New Delhi, the CBI has named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, they said.
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.
Judge Virupaksha Vishwanath Angadi, pronouncing the judgment, said the charges framed against the accused had been proved.
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
A bench of Justices M M Sundresh and SVN Bhatti said the high court has passed a reasoned order while granting bail to the accused in the matter.
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.
Railway Minister Lalu Prasad has sought his passport back from the CBI court of Ranchi in view of his proposed official tour to Singapore and Malaysia on May 12. Lalu had submitted his passport on the court's directive in connection with RC 38, a in the multi-crore fodder scam. He is scheduled to visit Singapore on May 12 and Malaysia on May 15.
A local court in Hyderabad on Friday granted the Central Bureau of Investigation a further three-day custody of V Vijay Sai Reddy, vice chairman of Jagati Publications and an accused in the disproportionate assets case against Y S Jaganmohan Reddy.
The CBI has booked cases under Section 420 as well as many sections of the Prevention of Corruption Act against the IAS officer, who as the then principal secretary in the mining department and had played a crucial role in issuing a government order allotting the land in Anantapur district to Obulapuram Mining Company of the former Karnataka minister Gali Janardhan Reddy.
A special Central Bureau of Investigation court reserved till August 26 its order on a plea by N K Amin, an accused in the Sohrabuddin Sheikh fake encounter case, to turn an approver in the 2005 episode.
Raja, in his plea which was filed on Monday, said "remanding of an accused to JC does not require his physical presence as discretion has been vested with the court for extending the same through video-conferencing." He had prayed that considering his security, the proceedings be conducted through video-conferencing.
The special Central Bureau of Investigation court in Ahmedabad adjourned the hearing on the bail application of former Gujarat minister Amit Shah, arrested in connection with the 2005 Sohrabuddin Sheikh fake encounter case, till September 9.
A special Central Bureau of Investigation court on Friday convicted 58 accused in the fodder scam, including seven women, for fraudulently withdrawing over Rs eight crore from the Chaibasa Treasury in the early 1990s.Delivering the verdict, the court of R R Tripathy also acquitted three accused in the case.Former animal husbandry officials R N Barman, Kameshwar Prasad Singh, Audhesh Kumar Singh and N R Prasad Sinha were sentenced to three years rigorous imprisonment.
The Supreme Court on Friday adjourned till September 28 the bail plea of YSR Congress chief Jaganmohan Reddy in the alleged multi-crore disproportionate assets scam being probed by the Central Bureau of Investigation and Enforcement Directorate.
Former Union minister Sukh Ram has slipped into a state of coma, his counsel on Friday told a Delhi court, which deferred the matter for Saturday. Sukh Ram was recently convicted in a 1993 telecom scam and ordered to surrender. "He has gone into a coma, he cannot move from the hospital," his counsel told Special Central Bureau of Investigation Judge Dharmesh Sharma.
The CBI, India's nodal agency for extradition cases, has moved Portugal's Constitutional Court against the Supreme Court's recent ruling confirming the decision to terminate the extradition of Salem in 2005 to face trial in various cases.
Former Bihar chief minister and Rashtriya Janata Dal supremo Lalu Prasad on Tuesday appeared before a special Central Bureau of Investigation court, which recorded his statement in connection with a fodder scam case. The court of Pravas Kumar Singh recorded the statements in the case pertaining to alleged fraudulent withdrawal of nearly Rs 37.7 crore from Chaibasa treasury between 1992 and 1995. Lalu faces charges in six fodder cases -- five in Ranchi and one in Patna.
As the trial of right to information activist Shehla Masood murder case is underway, the Central Bureau of Investigation on Thursday sought permission from the special court here to examine the main accused Zahida Parvez and co-accused Saba Farooqui in the judicial custody.
A special Central Bureau of Investigation court in Ahmedabad on Tuesday rejected the bail plea of a Gujarat police official who is one of the main accused in the case relating to the killing of Sadik Jamal in an alleged fake encounter with state police in 2003.
Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.
The special Central Bureau of Investigation court hearing the Adarsh scam on Tuesday received applications from former deputy secretary P V Deshmukh, an accused in the case, and family of another accused former civic body chief Jairaj Phatak seeking to defreeze their bank accounts.
The Centre, which is also party to the case, informed an apex court bench of Justices G S Singhvi and A K Ganguly that it is in favour of setting up a special court to try the accused in the 2G case and Law Minister Veerappa Moily has written a letter to the Delhi high court chief justice asking him to constitute a court and identify a judge for this purpose.
The special court is hearing the 1992 demolition cases, including the one against BJP leaders L K Advani, Murli Manohar Joshi and Uma Bharti.
All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.
The trial of RTI activist Shehla Masood murder case started on Friday at the Special Central Bureau of Investigation court in Indore with the examination of first prosecution witness M R Uikey, an assistant sub-inspector of police who was the first to arrive at the murder site. The trial is being presided over by Judge Anupam Srivastav.
Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.
Former Telecom Minister A Raja, facing trial in the 2G spectrum allocation case, was Thursday allowed by a Delhi court to visit Tamil Nadu till November 25 from Friday.
A special court in Mumbai on Wednesday rejected the Central Bureau of Investigation's demand for further custody of Sarobjit Singh, son of NCSC Chairman Buta Singh, and three others in a bribery case and remanded them in judicial custody till August 12.
The CBI and the ED said that new material has been recovered which needs to be collated.
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