The move comes just ahead of the Adampur bypoll, which is scheduled to be held on November 3.
Deposing before the special court on Tuesday, Sabesan said the CBI had given the bank a set of documents that it seized during its investigation into the Satyam scam and asked it to ascertain if they were issued by the bank.
Prime accused in the multi-crore fake stamp paper case Abdul Karim Telgi and two of his accomplices were sentenced to 10 years rigorous imprisonment by the special Central Bureau of Investigation court in Bhopal. The judge found Telgi, Shabbir Ahmed Sheikh and Sohail Khan guilty under section of 120-B of Indian Penal Code pertaining to criminal conspiracy and IPC section 255 dealing with counterfeiting of government stamp papers and imposed fine of Rs five lakh on each.
The counsel said the investigation agency had moved an application before Special Judge M K Nagpal last Friday in this regard, and the same was allowed.
A trial court on Monday framed charges against Malayalam film actor Dileep and other accused in the case of alleged abduction and molestation of a south Indian actress in 2017. The actor and nine other accused were present in the additional special sessions court in Ernakulam when the charges were framed against them.
A senior Indian Police Service officer deposed before a special Central Bureau of Investigation court on Friday as a prosecution witness in the 1992 Babri Masjid demolition case, in which L K Advani and other Sangh Parivar leaders have been accused of inciting violence.
A special court on Tuesday granted the Central Bureau of Investigation time till July 15 to file a report on its probe into the alleged links of gutka barons Jagdish Joshi and Rasiklal Dhariwal with the underworld.
Additional District Judge Rama Jain rejected the plea against CBI on the ground that Pandher was away in Chandigarh from his house in Noida when the alleged kidnapping, rape and murder of Payal took place.
A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.
The order was passed by Special CBI Judge Rama Jain in connection with kidnapping and murder of a 21-year-old woman following an application by the victim's father questioning the move of the CBI in not charging Pandher with murder.
Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.
Chanting 'Justice for RG Kar' and 'Justice for our sister', hundreds of IT professionals took to the streets of Sector V in Salt Lake, the city's IT Hub, protesting against the rape and murder of a post-graduate trainee doctor at RG Kar Hospital.
Bollywood actor Sanjay Dutt, out on bail in the 1993 Mumbai serial blasts case, was on Wednesday allowed by the Supreme Court to go abroad to fulfill his commitments as United Nations' goodwill ambassador and for his film shoot.
The convicted have been given sentences between one and five years.
A special court in Ghaziabad on Friday posted January 21 as the next date of hearing on the Central Bureau of Investigation's December 29, 2010 closure report in the Aarushi-Hemraj double murder case.
The Central Bureau of Investigation Monday filed a second charge sheet in the disproportionate assets case against Y S Jagan Mohan Reddy even as another accused in the case Vijay Sai Reddy surrendered before a special court in Hyderabad.
The NIA has said its investigation has revealed Waze and other accused had hatched a conspiracy to eliminate Hiran on March 2 and 3.
Senior advocate Aishwarya Bhati, appearing for Uttar Pradesh, told the bench that they have complied with the top court's direction and extended the tenure of the special judge till he delivers the judgment in the Ayodhya demolition case.
Special CBI Judge Vinod Kumar said this after the agency informed the court that there was a "serious life threat" to Rajan from various underworld mafia groups and intelligence inputs have been received in this regard.
A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.
In a freewheeling chat with Rediff.com readers former CBI director and author Joginder Singh talks about issues haunting the probe agency, the challenges it faces and its limitations.
Several questions about the crime, his conversations with his wife Indrani Mukerjea and his own statements were put to him during the test by CBI officials at the Central Forensic Science Laboratory.
Singh, who is serving a 20-year jail term after being convicted in two rape cases, has been charged along with doctors Pankaj Garg and M P Singh.
The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.
'The investigation is at preliminary stage, therefore, from the available record, it can not be said that there are no reasonable grounds to connect the accused (Rhea) (to the case),' the court observed. The court also said there is possibility of the accused tampering with evidence if released on bail.
Sinha submitted that the The CBI argued that accused was a dangerous element and sought his judicial custody
The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.
The ongoing arguments in the case remained inconclusive and would continue on August 5
Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.
The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge S H Gwalani at the end of their earlier remand on Thursday.
Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.
A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.
The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.
Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.
A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. He was arrested by the Enforcement Directorate (ED) in September under the Prevention of Money Laundering Act (PMLA) in the alleged ICICI Bank-Videocon money laundering case. Special PMLA judge P P Rajvaidya rejected the `regular' bail application of Deepak Kochhar, filed on merits of the case as against technical grounds.
The court will decide on framing charges against Telgi and his two associates Ramratan Soni and Sanjay Gaikwad for their alleged complicity in the fake currency racket registered by M R A Marg police station in 1995.
The court on Wednesday said that no witnesses accused Pandey of murdering and kidnapping of the victims.
Filing very strong objections to the anticipatory bail plea filed by Yeddyurappa in the special court, the CBI made it clear if the case has to be solved then it would need all the accused in its custody for questioning.
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