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 Supreme Court agreed to hear on Tuesday itself the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in Central Bureau of Investigation (CBI) custody, in connection with the excise policy case.
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.
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.
He said retired administration and police officials will also be part of the judicial inquiry to probe the stampede.
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 seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.
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.
A special Delhi court on Thursday allowed Janata Party chief Subramanian Swamy to become a witness in his complaint against Home Minister P Chidambaram in the 2G case. The court also told Swamy to appear in the witness box on December 17 to give his statement. Swamy had sought the court's permission to examine witnesses, including senior Central Bureau of Investigation officials, to establish erstwhile finance minister and present Home Minister P Chidambaram's role.
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 designated Delhi court has directed the Chief Metropolitan Magistrate to issue summons to Reliance group chairman Mukesh Ambani and its managing director Anil Ambani.
The NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.
The CBI had earlier sought a 14-day custody of Kalmadi, who was arrested by the anti-corruption branch the investigating agency, to question him about several major aspects of CWG scam.
The Delhi high court on Wednesday sought Central Bureau of Investigation's response on the bail pleas of Dravida Munnetra Kazhagam MP Kanimozhi and four others arrested for their alleged roles in the 2G spectrum allocation case.
A special court on Monday extended till November 28, the judicial custody of mining baron and former Karnataka minister Gali Janardhan Reddy and his brother-in-law and Managing Director of Obulapuram Mining Company B V Srinivas Reddy, in the illegal mining case.
The Central Bureau of Investigation on Wednesday told a special court in Ghaziabad that Rajesh and Nupur Talwar killed their daughter Aarushi and domestic help Hemraj in a fit of rage after finding them in a compromising position, a claim strongly refuted by the dentist couple.
The Central Bureau of Investigation has accused 14 policemen and two individuals for the alleged fake encounter of Dara Singh in its charge sheet filed on Friday.
The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.
Choksi filed the affidavit in connection with two petitions submitted by him in the HC seeking dismissal of an application filed by the ED in a special court for declaring him a fugitive economic offender.
Aeromatrix Info Solutions private limited, an accused firm in the Rs 3,600 crore VVIP helicopter deal scam, has moved a Delhi court seeking defreezing of its bank account for paying salaries to its employees.
The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.
Sohrabuddin Sheikh fake encounter case accused N K Amin, who is willing to become an approver, told a special Central Bureau of Investigation court that his statement before the chief magistrate was given as that of a witness and it was not a confession.
A special court on Tuesday set March 9, 2015, as the date for the verdict in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited.
The ED recently registered the money-laundering case against Karti Chidamabaram and others in the alleged scam about the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.
Chidambaram and his son Karti were named in the chargesheet filed by the Central Bureau of Investigation in the case on July 19.
A Central Bureau of Investigation court on Monday summoned the wife of mining baron and former Karnataka minister G Janardhana Reddy to appear before it on July 10 in an illegal mining case filed against them.
The police also moved an application seeking court's permission to produce Sisodia only via video conference, after he levelled the allegation.
In a respite to L K Advani, Murli Manohar Joshi and 19 others in the Babri Masjid demolition case, the Allahabad High Court on Thuursday dismissed the Central Bureau for Investigation's revision petition challenging a special court decision to drop criminal proceedings against them.
Central Bureau of Investigation on Thursday opposed 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, at a special court contending that the duo carried out "illegal" mining by creating forged documents and through conspiracy.
The CBI has arrested from Pune a 22-year-old man suspected to be the mastermind behind the case of two missing Manipuri students who were believed to have been killed, officials said.
Two years after the ghastly killing of children and women in Nithari came to light, a special court on Thursday awarded death penalty for businessman Moninder Singh Pandher and his servant Surendra Koli for rape and murder. While Koli was found guilty by the court under various sections of Indian Penal Code for murder and rape, Pandher was convicted on the same charges along with Section 120-B (criminal conspiracy).
Rajya Sabha MP Kapil Sibal on Friday described the electoral bonds scheme as a 'very big scam' and demanded that a special investigation team (SIT) be set up with court-appointed officials to probe the alleged quid pro quo and wrongdoings under it.
A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.
In a setback to Union minister Virbhadra Singh and his wife Pratibha, the Himachal Pradesh high court on Saturday declined to stay the couple's trial in a case of alleged corruption and asked them to appear before the special court. The high court also gave no relief to Singh and his wife on their plea to quash the case and refer it to the Central Bureau of Investigation. The case relates to an audio CD which was released by former minister Vijay Singh Mankotia.
The Central Bureau of Investigation Tuesday said that dentist Rajesh Talwar had found his daughter and domestic servant in "objectionable position" and killed them using his golf stick and a sharp-edged weapon.
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