A special CBI court had in 2014 discharged Shah in the case.
Dentist couple Rajesh and Nupur Talwar, accused of killing their teenage daughter Aarushi and domestic help Hemraj, on Tuesday approached the Supreme Court pleading that 14 witnesses be called to record statements in the trial court in the twin murder case.
While that created a stir so did the decision on his penultimate day at work with the Supreme Court rechristening its summer vacation "partial court working days", an issue that has led to criticism that the apex court judges enjoyed long breaks.
Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds. The court, however, permitted Goyal, arrested in a money laundering case, to undergo cancer treatment at a hospital of his choice for two months. Goyal (74), who is lodged in Arthur Road jail in central Mumbai, had sought to be released on interim bail to undergo treatment for cancer.
The special court has asked the Central Bureau of Investigation if the then coal minister was examined by it in a coal scam case involving Kumar Mangalam Birla and others.
During the arguments, the Kejriwal's counsel told the court that the entire case upon the CM rests on statements.
A special CBI team had been searching for Kumar, who is now the additional director general of police in the criminal investigation department, across various locations in Kolkata.
The Andhra Pradesh high court will give its verdict on Saturday on the Central Bureau of Investigation's petition seeking the custody of YSR Congress president Jagan Mohan Reddy. The court will also pass its judgement on a quash petition challenging Jagan's arrest on charges of corruption and other economic offences.
The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.
Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
The Delhi high court will pronounce its verdict on Friday on whether to admit the Central Bureau of Investigation's (CBI) appeal challenging the acquittal of former telecom minister A Raja, firms and others in the 2G spectrum allocation 'scam' case.
Special judge Vikas Dhull also imposed certain conditions on Tytler, including that he will not tamper with evidence or leave the country without its permission.
A Special Court on Saturday remanded senior Gujarat IPS officer P P Pandey, a key accused in the Ishrat Jahan encounter case, in CBI custody till August 21.
The Supreme Court on Monday held as nullity the May 13, 2022, judgment of another bench of the apex court, which had directed the Gujarat government to consider the remission applications of the 11 convicts in the Bilkis Bano gang-rape case and murder of seven of her family members, saying it was obtained by "playing fraud on court".
To bring the perspective of the Central Vigilance Commission order recommending the divesting of powers of Verma and Asthana, Joint Director M Nageshwar Rao has been given the charge to look after the duties and functions of the Director as an interim arrangement, a CBI spokesperson said.
The CBI opposed the plea seeking summoning of former prime minister Manmohan Singh and two others as additional accused in a coal scam case.
'All the convicts must be either hanged for or they must be kept behind bars for the remainder of their lives. Only then justice will be served'
Former Prime Minister Manmohan Singh, Birla and former Coal Secretary P C Parakh were summoned.
The AAP hailed a Delhi court granting bail to Satyendar Jain describing the decision as a victory of truth and the defeat of another BJP "conspiracy".
Senior IAS officer Y Srilakshmi, arrested in the illegal mining case involving Gali Janardhan Reddy-owned Obulapuram Mining Company (OMC), was on Thursday sent to judicial custody till December 12 by a local court.
Although no fresh arrests were reported in the case, the Central Bureau of Investigation continued with its questioning of top officials of the RG Kar Hospital.
Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.
Rashtriya Janata Dal chief Lalu Prasad was fined Rs 6,000 by a court in Jharkhand's Palamu district on Wednesday for violating the model code of conduct during the 2009 assembly elections in the state.
A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.
In a setback for former Maharashtra Chief Minister Ashok Chavan, the Bombay High Court on Wednesday rejected CBI's petition to drop his name as an accused in the Adarsh scam case.
Speaking to ANI, Khan said, "I have been informed by my client Indrani Mukherjea (mother and prime accused in this murder case) that a lady officer (inmate) has informed her that she met Sheena Bora on June 24 near Dal Lake."
The agency filed the charge sheets in the interconnected cases before a designated special court in Kamrup, giving a sequence of events before they went missing.
The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.
The CBI recently moved the court for permission to establish a video link with the Nizam's Institute of Medical Sciences, where Raju has been admitted.
The Karnataka high court on Monday issued notices to the Central Bureau of Investigation on a petition filed by mining baron and former minister Janardhan Reddy. Justice N Ananda ordered the notice on a plea which sought to quash the CBI probe against Reddy.
After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.
A court dropped criminal proceedings against Ketan Desai after the CBI failed to obtain the mandatory permission from the government to prosecute him.
Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.
Two former legislators -- R K Rana and Dhruv Bhagat -- were sentenced to five years imprisonment Monday in a fodder scam case by a special Central Bureau of Investigation court in Ranchi.
A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.
In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.
A special CBI court in Hyderabad on Monday remanded Devender Gupta, a prime suspect in Mecca Masjid bomb blast case to the CBI custody till June 30 for questioning.
After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.
The hearing before the special CBI court was put off after one of the six accused sought more time to file some documents to a CBI plea in connection with the case.
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