The Central Bureau of Investigation on Monday opposed in a Delhi court the bail plea of Congress leader Jagdish Tytler, who had been chargesheeted along with controversial businessman Abhishek Verma, in a case of alleged forgery of All India Congress Committee General Secretary Ajay Maken's letter which was sent to the prime minister.
Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.
'Karur could still impact Jana Nayagan's box-office success if Vijay and the TVK do not get their act together,' points out N Sathiya Moorthy.
Justice Vishwanathan said he was in "the Common Cause (the NGO which had filed the PIL in coal scam cases). This case was of the ED (Enforcement Directorate), but still...".
Six years after it came to light, all nine men arrested in the sensational Pollachi sexual assault and extortion case were convicted and sentenced to "life imprisonment till death" by a Mahila Court here on Tuesday.
The Indian government has provided assurances to Belgian authorities regarding the prison conditions awaiting Mehul Choksi if he is extradited. The details focus on meeting European standards for humane treatment and addressing concerns about overcrowding and solitary confinement.
A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.
In a setback for Central Bureau of Investigation (CBI), gangster Chhota Rajan was acquitted by a special court two decades after he was booked for threatening a builder, with the judge noting the prosecution has failed to prove the charge as nothing incriminatory was found during witnesses' testimonies.
A team of senior Central Bureau of Investigation (CBI) officers, who reached Kolkata on Wednesday morning, began its investigation into the alleged rape and murder of a woman doctor at a state-run hospital in West Bengal, officials said.
The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.
A special CBI court in Panchkula on Friday convicted Dera Sacha Sauda sect chief Gurmeet Ram Rahim Singh for the murder of former Dera manager Ranjit Singh in 2002.
Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.
The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.
Judge Virupaksha Vishwanath Angadi, pronouncing the judgment, said the charges framed against the accused had been proved.
A bench of Justices Surya Kant and Ujjal Bhuyan, however, said there can be no straitjacket formula which enumerates that every case concerning the consideration of bail should depend upon the filing of a charge sheet.
It cannot be that only in this case the CBI has developed a spine, refusing to heed the advice of its political masters.' 'There is something that does not meet the eye here,' notes Virendra Kapoor.
The Central Bureau of Investigation on Wednesday filed a chargesheet against K Mehfuz Ali Khan, an accused in the Obulapuram Mining Company scam involving jailed former Karnataka minister Gali Janardhan Reddy.
The Anti Corruption Bureau (ACB) of the CBI had on September 26 arrested four persons, including two administrative officers of Western and Eastern Naval Command, for allegedly leaking the question papers of the lower division clerk examinations to over 130 candidates.
The Central Bureau of Investigation's probe into the Commonwealth Games scam on Wednesday came under the scanner, with a Delhi court asking it why the agency has not arrested the officials of the Organising Committee, who allegedly accepted huge bribes for awarding contracts at exorbitant rates."Why are you not arresting the receivers of the bribe amount," Special CBI Judge O P Saini said.
The Central Bureau of Investigation, probing the 2004 fake encounter case of Ishrat Jahan and three others, has filed an application in the special court in Ahmedabad to declare absconding accused IPS officer P P Pandey as a 'proclaimed offender'.
A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.
In a significant development, a key witness in the Sohrabuddin Sheikh fake encounter on Thursday told a court that he was "threatened" by the CBI into making false statements in the case.
TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.
Rimpa's father, Anil Haldar, through the petition, demanded that Pandher be booked under Sec 302 (murder), 376 (rape) and 212 of Indian Penal Code.
Shreya Yadav (25) from Uttar Pradesh, Tanya Soni (25) from Telangana and Nevin Delvin (24) from Kerala drowned after water gushed into the basement of Rau's IAS Study Circle in Old Rajinder Nagar here following heavy rains on July 27.
The CBI, probing the 2004 fake encounter case of Isharat Jahan and three others, on Tuesday arrested suspended IPS officer D G Vanzara from Sabarmati Central Jail.
Parents of murdered teenager Aarushi Talwar filed a protest petition in court against the Central Bureau of Investigations closure report in the case, alleging that there were "deliberate lapses" in the investigation besides noticeable non-mentioning of material pieces of evidence.
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.
The bench questioned the petitioner for not moving the high court and directly coming to the apex court.
One of the brothers of Sohrabuddin Sheikh, Nayamuddin, who is a witness in the fake encounter killing case, has alleged CBI has altered his statement and included some portions which he never said before it.
Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.
The Delhi high court on Friday sought the Central Bureau of Investigation's stand on former Samata Party president Jaya Jaitly's plea against a trial court order. The order charged her for allegedly taking a bribe to recommend to the then National Democratic Alliance government a fake defence gadget supply deal to the army 11 years ago.
West Bengal Chief Minister Mamata Banerjee has moved the Supreme Court challenging the Calcutta high court's denial for filing of affidavits by her and state Law Minister Moloy Ghatak on their role on the day of arrest of four Trinamool Congress leaders on May 17 by the Central Bureau of Investigation in connection with the Narada sting tape case.
All 32 accused in the 28-year-old Babri demolition case, including BJP's founder-members LK Advani and Murli Manohar Joshi, have been acquitted by a special CBI court in Lucknow.
The "CBI's heart beats for the Tatas", 2G scam accused Shahid Usman Balwa alleged in court today, questioning the agency's portrayal of the group as a "victim" of A. Raja's spectrum allocations.
Acting on a Central Bureau of Investigation's plea, a special CBI court has issued judicial requests to four countries seeking details of the money trail in the Aircel-Maxis deal, in which former telecom minister Dayanidhi Maran is an accused. The Letters Rogatory to the United Kingdom, Bermuda, Malaysia and Mauritius were issued by a Patiala House court last week in the case. The CBI has alleged that Maran had received Rs 547 crore as kickbacks.
The Central Bureau of Investigation, probing alleged quid pro quo deals case involving YSR Congress chief Y S Jaganmohan Reddy, on requested a local court to take cognisance of the fresh charge sheet filed in the case and sought issuance of summons against the accused.
Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.
A special Central Bureau of Investigation court on Saturday framed charges against all the five accused, including Zahida Parvez, in connection with the Bhopal-based right to information activist Shehla Masood murder case.
A Delhi court on Friday ordered the 'forthwith' arrest of Dravida Munnettra Kazhagam Member of Parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar after rejecting their bail pleas in the 2G spectrum case.
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