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.
The Central Bureau of Investigation on Saturday raided the Chikaluripet residence of retired judge Chalapathi Rao in Guntur district in connection with the cash-for-bail scandal involving CBI special court judge T Pattabhi Rama Rao and mining baron and former Bharatiya Janata Party Karnataka minister Gali Janardhan Reddy.
It has sought permission to begin prosecution proceedings against Deputy Prime Minister Advani, Union minister M M Joshi and 19 others.
The special court in Mumbai on Thursday extended the Central Bureau of Investigation custody of former Principal Secretary of Maharashtra's Urban Development Department, Ramanand Tiwari, and former Mumbai municipal Commissioner Jairaj Phatak, till April 17 in the Adarsh Housing Society scam.
The Babri mosque in Ayodhya was demolished by karsevaks on December 6, 1992.
A special court in Pune on Monday sentenced kingpin in the multi-crore fake stamp paper scam Abdul Karim Telgi to 10 years imprisonment in one of the many cases filed against him.
The news of Lalit Bhanot and V K Verma's arrest has rattled Indian Olympic Association president Suresh Kalmadi, who was chairman of the Commonwealth Games Organising Committee. A close aide of Kalmadi confirmed that he is in touch with legal luminaries to chalk out the next course of action fearing also being arrested.
Another court remanded one of the primary accused in the 1993 Mumbai blasts case, Ejaz Pathan, to CBI custody till February 27.
In a sort of anti-climax, a special court on Saturday prolonged the suspense on the bail application of Dravida Munnettra Kazhagam member of Parliament Kanimozhi in the 2G spectrum case by deferring the pronouncement of its order till May 20.
A special court on Mumbai on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking 'default bail' in an alleged money laundering case.
The Central Bureau of Investigation on Saturday filed a chargesheet in a special court in the illegal mining case involving Obulapuram Mining Company owned by former Karnataka minister Gali Janardhana Reddy.
The 55-year-old prime accused in the multi-crore scam is suffering from Hepatitis-C and is undergoing treatment at the Nizam's Institute of Medical Sciences in Hyderabad.
Submitting its closure report before a special court in Lucknow, the Central Bureau of Investigation on Friday stunned all and sundry by concluding that Lucknow Deputy Chief Medical Officer Y S Sachan had "committed suicide" in the Lucknow district jail on June 22, 2011. His body had been discovered in an abandoned toilet of the prison.
A special court in Ghaziabad on Monday directed the Central Bureau of Investigation to provide probe-related CDs to the defence counsel and fixed May 16 as the next date of hearing in the sensational double murder case of dentist couple Rajesh and Nupur Talwar's daughter Aarushi and domestic help Hemraj.
The CBI had received Rs 802.19 crore initially in the last budget and it was increased to Rs 835.75 crore in the revised estimates for 2020-21.
A special PMLA court here, while taking cognisance of a charge sheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie indicates that former Maharashtra home minister Anil Deshmukh received Rs 4.7 crore from Waze and his aide Kundan Shinde.
Salem and his companion Bedi, a former Bollywood starlet, had allegedly procured passports from Kurnool district in Andhra Pradesh under fictitious names.
A special CBI court in Ahmedabad on Wednesday discharged police officers G L Singhal, Tarun Barot and Anaju Chaudhary in the 2004 Ishrat Jahan fake encounter case.
Fifteen years after the demolition of the Babri Masjid in Ayodhya, a Central Bureau of Investigations court in Rae Bareli on Wednesday commenced trial of the case in which senior Bharatiya Janata Party leader L K Advani and seven Sangh Parivar leaders are accused.
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
The Jharkhand high court on Thursday granted bail to former state Chief Minister Madhu Koda, who has been in prison after his arrest over two years in connection with illegal investments and hawala transaction case.
In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.
The Central Bureau of Investigation on Friday filed a chargesheet before the special court in the murder of Kunda DSP Zia-ul Haq without naming former minister Raja Bhaiya, who was an accused in the FIR filed by the officer's wife.
The defence counsel pleaded that CBI was only an investigating agency and had no right to prosecute.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
Addressing a workshop of state police nodal officers, Vijay Shankar suggested better cooperation between the state police and the central security agencies to chalk out a plan to deal with such criminals, who indulge in printing fake currency.
The court has also slapped a fine of Rs 35,000 on Koli and Rs 25,000 on Pandher, CBI spokesperson said.
Former telecom minister A Raja's plea to witness and assist his counsel during the proceedings in the Supreme Court on the 2G scam case was on Friday dismissed by a Delhi court. Raja, in his application, had sought permission to appear and witness the judicial proceedings in the apex court so that he can assist his lawyer Sushil Kumar there.
A Delhi court on Saturday deferred till 12:30 pm the pronouncement of its order on Janata Party President Subramanian Swamy's plea to prosecute Home Minister P Chidambaram in the 2G case.
A day before a special court decides on the Central Bureau of Investigation closure report in the Aarushi-Hemraj murder case, mother of the slain teenager Nupur Talwar on Tuesday accused the investigating agency of "unleasing mob" on her family.
The Central Bureau of Investigation is likely to file another chargesheet before special court in Jodhpur in Bhanwari Devi case accusing sacked minister Mahipal Singh Maderna and Congress MLA Malkhan Singh of conspiring to kill the nurse.
In a huge relief to Home Minister P Chidambaram and to the United Progressive Alliance government, a Delhi court on Saturday threw out a plea to make him an accused in the 2G case.
The CBI has asked Karti to appear before it on October 4.
A special Central Bureau of Investigation court on Thursday extended till January 25 the judicial custody of former Karnataka Minister Gali Janardhan Reddy and three others accused in the "illegal" mining case involving Obulapuram Mining Company.
The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.
Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens, the Enforcement Directorate (ED) alleged on Saturday, after arresting the businessman in a money-laundering case. Goyal (74) was taken into custody late on Friday night after the central probe agency took him to its Mumbai office from Delhi. A special court set up to deal with cases lodged under the Prevention of Money Laundering Act (PMLA) on Saturday sent him to the ED's custody for 10 days, till September 11.
The chief investigating officer told the court that he had not found any material evidence to show who the political beneficiaries were.
The move comes just ahead of the Adampur bypoll, which is scheduled to be held on November 3.
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