Heated exchanges between the counsel for the Central Bureau of Investigation and those appearing for parents of murdered teenager Aarushi Talwar took place in a special court in Ghaziabad on Friday after the agency protested their plea for copies of documents submitted by it along with the closure report.
A case has been registered against Anand Joshi by the investigating agency in connection with Foreign Contribution (Regulation) Act, 2010, notices to non-governmental organisations.
Krishna, an accused in the Noida double murder case, was on Saturday remanded by a Ghaziabad court to Central Bureau of Investigation's custody for three days, to facilitate his interrogation. The accused, who was working as compounder with Dr Rajesh Talwar and was arrested by the Noida police for the murder of his daughter Aarushi and domestic help Hemraj, was placed under arrest by the CBI on Friday after a series of scientific tests.
The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.
According to the chargesheet filed in the court of Special Judge Sapna Mishra in Ghaziabad, the CBI said Koli had lured nine-year-old Rachna Lal while she was on her way to play on April 10, 2006.
The Central Bureau of Investigation has registered a fresh case in connection with its coal blocks allocation probe against a Delhi-based steel company and carried out searches at its premises in the National Capital Region.
The decision was taken at a Cabinet meeting on Saturday chaired by Chief Minister Raman Singh at the Secretariat, state's Revenue Minister Prem Prakash Pandey said.
Nupur, who has been in jail since her surrender before the Ghaziabad court on April 30, had moved the apex court challenging the Allahabad High Court's order which had on May 31 dismissed her plea for bail.
Judge Rakesh Tripathi awarded seven years imprisonment to Koli's employer -- businessman Moninder Singh Pandher -- in the case.
The Central Bureau of Investigation has registered four new cases in connection with alleged graft in the use of central funds allocated to Uttar Pradesh under the National Rural Health Mission.
The Central Bureau of Investigation's plans to organise a training programme for police officers, to be conducted by experts from Germany, has gone awry twice. The course was based on 'money laundering and financing of terrorism'.The five-day course was scheduled to be held at the CBI academy in Ghaziabad in May and in December, but the training programme was cancelled as there were no trainers and no participants for the course.
The Allahabad high court on Wednesday asked dentist Nupur Talwar, being tried along with her husband Rajesh in the twin murder case of their daughter Aarushi and domestic aide Hemraj, to reply to the Central Bureau of Investigation's response to her bail plea.
Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.
The cases pertain to State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Bank, Canara Bank, Dena Bank, Punjab and Sind Bank, Central Bank of India, Union Bank of India, IDBI Bank, Bank of Baroda, Bank of Maharashtra and Bank of India.
As the court delivers its verdict on Thursday on the conviction of the Talwars in 2008 double murder case in Noida, here's a timeline in the case.
Delhi Chief Minister and Aam Aadmi Party national convener Arvind Kejriwal on Monday said in case a situation arises in Uttar Pradesh that there is a hung assembly, the AAP will enter into a post-poll alliance to keep incumbent Bharatiya Janata Party out of power in the state.
The family said they were thankful to God for the verdict.
Two days after former Uttar Pradesh minister Babu Singh Kushwaha was arrested by the Central Bureau of Investigation in the multi-crore NRHM scam, his bail petition was withdrawn on Monday from a court in Ghaziabad.
The high court had freed them of the charges on the ground that they could not be held guilty on the basis of the evidence on record.
A Central Bureau of Investigation court on Tuesday reserved for November 25 the verdict in the sensational 2008 double murder case of teenager Aarushi and domestic help Hemraj in which her parents Rajesh and Nupur Talwar are accused.
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.
The Central Bureau of Investigation on Tuesday opposed dentist couple, Nupur and Rajesh Talwar's plea in the Supreme Court for transferring from Ghaziabad to Delhi the trial in the case of murder of their daughter Aarushi and a domestic help against them.
The anti-corruption branch of the Central Bureau of Investigations conducted raids at 40 places in New Delhi, Lucknow, Kanpur, Ghaziabad and Noida on Thursday morning after new cases were filed in the National Rural Health Mission scam. The investigation agency is looking at unearthing unaccounted money to the tune of Rs 1,800 crore that was allotted to Uttar Pradesh by the Centre.
A single-judge bench of Justice Arvind Kumar Tripathi turned down the application of Talwar who had moved the high court after her plea for bail was rejected by a special CBI court at Ghaziabad earlier this month.
A bench headed by Justice Ranjan Gogoi issued notice to the dentist couple, who were acquitted by the Allahabad high court in the twin murder case in October last year.
"Convict him or acquit him," an anguished Supreme Court observed on non-framing of charges on an accused jailed for 11 years over serial blasts in multiple Rajdhani Express and other trains in 1993.
In a setback to dentist Nupur Talwar, facing trial in the murder of her teenaged daughter Aarushi, the Allahabad high court on Monday suspended its last month order asking a CBI court at Ghaziabad to "expeditiously" decide any bail application moved by her.
Bharti Mandal, who was employed just six days before the shocking murder, in her deposition said that she reached the Talwars' house on May 16, 2008 at 6 o' clock in the morning
The Allahabad high court on Tuesday issued notice to dentist Rajesh Talwar, facing trial in the murder of his daughter Aarushi, on an application filed by the Central Bureau of Investigation challenging the trial court's decision to extend the bail granted to the accused.
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.
A special court on Tuesday granted bail to home ministry official Anand Joshi, who was arrested for allegedly issuing Foreign Contribution Regulation Act notices arbitrarily to several NGOs.
Deputy Superintendent of Police Ramaswamy Parthasarathy, who arrested Chidambaram in the INX Media case last year, has been conferred with the President's Police Medal for Distinguished Service.
The court had asked the CBI investigating officer on January 3 to bring the case diary for examination and had also dismissed an application by Aarushi's parents, Rajesh and Nupur Talwar, for not closing the case.
A special CBI court in Ghaziabad on Thursday chargesheeted the prime accused in Nithari serial killings case, Mohinder Singh Pandher for the rape and murder of two teenagers.
A special Central Bureau of Investigation court in Ghaziabad held Surinder Koli guilty of rape and murder of 12-year-old Deepali, whose body parts were found in a drain in Nithari in 2006.
The Talwars have been attending to patients since November 2013, when they were put behind bars.
Special CBI Magistrate Sapna Mishra directed the Dasna district jail superintendent to make proper arrangements for taking main accused Ravinder Pradhan and co-accused Ramautar Gupta to the CBI headquarters in New Delhi on Thursday.
Surender Koli, accused in the 2006 Nithari killings, Wednesday appealed to district judge to transfer his case from the Central Bureau of Investigation court presently hearing it to another court after he was sentenced to death for the fifth time.
The cross-examination of a crucial witness in the sensational Aarushi-Hemraj murder case continued on Friday in a special Central Bureau of Investigation court in Ghaziabad.
Three others too were sentenced to life in the Mahendra Singh Bhati murder case.
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