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'.
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.
"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.
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.
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 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.
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.
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.
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.
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.
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.
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.
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.
The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.
The special court is hearing the 1992 demolition cases, including the one against BJP leaders L K Advani, Murli Manohar Joshi and Uma Bharti.
Kejriwal had alleged he was not being administered insulin in jail leading to "alarming" rise in his blood sugar levels.
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.
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.
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.
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.
The Central Bureau of Investigation on Saturday filed a chargesheet in a special court here in the 2006 Tulsi Prajapati fake encounter case in which former minister of state for home and Gujarat Chief Minister Narendra Modi's close aide Amit Shah has been named along with 19 others.
A special Central Bureau of Investigation court in Hyderabad on Thursday extended till January 31 the judicial remand of YSR Congress President Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case.
The CBI and the ED said that new material has been recovered which needs to be collated.
Opposing the fresh bail pleas of former Karnataka minister Gali Janardhan Reddy and his brother-in-law B V Srinivas Reddy, the Central Bureau of Investigation on Friday alleged that the two were main culprits in the Obulapuram Mining Company mining scam.
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 special Central Bureau of Investigation court in Hyderabad on Tuesday dismissed the second bail petition of YSR Congress chief Y S Jaganmohan Reddy in connection with the case of alleged disproportionate assets involving him.
A special Central Bureau of Investigation court trying the2G spectrum case on Wednesday allowed Dravida Munnettra Kazhagam member of Parliament Kanimozhi to skip the proceedings for two hours to approach the Enforcement Directorate for postponement of appearance before it in relation to its probe into money laundering aspects of the scam.
The Central Bureau of Investigation on Monday moved a designated special court for slapping the fresh charge of breach of trust by public servants against former Telecom Minister A Raja and two others in the 2G spectrum allocation case.
The petition, filed collectively on April 28, accused the CBI of not making a sincere investigation.
Former Telecom Minister A Raja, facing trial in the 2G spectrum allocation case, on Wednesday moved a Delhi court for bail saying the case against him is "false and fabricated".
The Central Bureau of Investigation on Tuesday claimed before the Allahabad high court that they had "sufficient circumstantial evidence' to establish that Aarushi Talwar was killed by none other than her father Rajesh Talwar after he caught her in a compromising position with the domestic help Hemraj, who too was bludgeoned to death later.
A Delhi court on Monday reserved for January 16 its order on a plea by Zee News Ltd for direction to the Central Bureau of Investigation to lodge an FIR against Congress MP Naveen Jindal for allegedly trying to "influence" the hearing before News Broadcasting Standards Authority in connection with the alleged extortion bid case.
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