Andhra Pradesh Home Minister Sabita Indra Reddy was named by the Central Bureau of Investigation as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jaganmohan Reddy.
In 2006, CBI registered a case against six top officials, including Manoj Modi, of Reliance Infocomm which has now been transferred to the Anil Ambani group as part of the family settlement that divided the Reliance Empire.
Court questioned the probe agency on delay in filing the chargesheet.
YSR Congress chief Y S Jaganmohan Reddy on Thursday moved the Andhra Pradesh high court seeking bail. The court is likely to hear the application on Friday.
Former Bharatiya Janata Party president Bangaru Laxman has moved the Delhi high court challenging his conviction and the punishment awarded to him by a special CBI court in New Delhi for taking Rs 1 lakh as bribe in a fictitious defence deal case.
The special court is hearing the 1992 demolition cases, including the one against BJP leaders L K Advani, Murli Manohar Joshi and Uma Bharti.
The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.
Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.
The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.
Surabhi Kumari was taken into custody after two days of detailed questioning by the CBI, the officials said.
Delay in recording the statement of Dravida Munetra Kazhagam supremo M Karunanidhi's wife Dayalu Ammal, who is a Central Bureau of Invesatigation witness in the 2G spectrum allocation case, might prolong the ongoing trial, a Delhi court observed on Monday, and directed the probe agency to expedite the matter.
The bench gave liberty to Mukerjea to approach the trial court
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.
A special Central Bureau of Investigation court on Friday convicted 58 accused in the fodder scam, including seven women, for fraudulently withdrawing over Rs eight crore from the Chaibasa Treasury in the early 1990s.Delivering the verdict, the court of R R Tripathy also acquitted three accused in the case.Former animal husbandry officials R N Barman, Kameshwar Prasad Singh, Audhesh Kumar Singh and N R Prasad Sinha were sentenced to three years rigorous imprisonment.
The convicted have been given sentences between one and five years.
The court set aside the direction issued to the CBI director to make a written apology to Patel for the agency's action against him.
Former Prime Minister Manmohan Singh is said to have been examined by Central Bureau of Investigation in the coal block allocation case relating to Hindalco but neither he nor the agency was willing to confirm it.
The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.
The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.
On a day when the Central Bureau of Investigation filed a third chargesheet in the disproportionate assets case against YS Jaganmohan Reddy, the CBI special court in Hyderabad issued a summons to the Kadapa Member of Parliament to appear before it on May 28.
The CBI recently approached the special court in Mumbai for issuance of LoR to conduct a probe to ascertain utilisation of funds received in the US-based bank accounts of Mallya and now defunct Kingfisher Airlines.
Dentist Nupur Talwar was on Wednesday denied bail in the sensational 2008 double murder of her daughter Aarushi and domestic help Hemraj by a special CBI court, which felt she may create hindrance in trial and flee from justice if granted relief.
Mulinja Narayanan, who headed the probe against Gurmeet Ram Rahim, recalled the pressures he faced while investigating the crime and how his subordinates pleaded he stop the probe.
Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.
The court directed the police to provide sufficient security to the applicant and his family members as contemplated under the Witness Protection and Security Act as early as possible.
The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.
Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.
The Central Bureau of Investigation has admitted that a file pertaining to investigations into the allegations of siphoning of secret funds of the Research and Analysis Wing by one its former chiefs during his tenure has gone missing.
The bribery incident allegedly took place in 2011 when Karti Chidambaram's father P Chidambaram was the Union home minister.
Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused in the chargesheet filed before a special CBI court recently, they said.
The court directed him neither to leave the country without permission nor change his address and mobile number during the bail period.
Admitting the Central Bureau of Investigation appeal, the high court said there are "some contradictions" in the trial court's judgment which require "deeper examination".
The special CBI court had in March discharged Dayanidhi Maran, his brother Kalanithi.
The top court on Monday directed the protesting resident doctors to resume work by 5 pm on Tuesday, observing that if "there is continued abstention from work, there may be a likelihood of adverse action".
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.
Justice Ruma Pal is to be saluted for her courageous dissent of conviction and reminding her peers that they need to put themselves on self-trial. The alternative is for India to sink further into the cesspool of even greater corruption, says C Uday Bhaskar.
They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.
CBI made the submission in its reply opposing the bail plea of former Telecom Secretary Siddhartha Behura who was arrested with ex-Telecom Minister A Raja on February 2 for his alleged role in the 2G spectrum allocation scam.
Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.
A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.
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