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.
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 designated Delhi court has directed the Chief Metropolitan Magistrate to issue summons to Reliance group chairman Mukesh Ambani and its managing director Anil Ambani.
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 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 Tuesday set March 9, 2015, as the date for the verdict in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited.
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 Central Bureau of Investigation (CBI) has submitted a list of 23 witnesses it would not be examining against former media executive Indrani Mukerjea and other accused in connection with the killing of her daughter Sheena Bora.
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.
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.
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 Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.
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.
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.
The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.
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.
Chidambaram and his son Karti were named in the chargesheet filed by the Central Bureau of Investigation in the case on July 19.
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).
It has sought permission to begin prosecution proceedings against Deputy Prime Minister Advani, Union minister M M Joshi and 19 others.
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.
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.
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.
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.
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.
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 Calcutta high court on Friday observed that mob violence at the R G Kar Medical College and Hospital was an absolute failure of state machinery in West Bengal.
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.
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.
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.
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.
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.
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