A special Central Bureau of Investigation court on Tuesday rejected the bail application of Saba Farooqui, one of the five accused in the 2011 murder of right to information activist Shehla Masood at Bhopal.
The Supreme Court on Friday agreed to hear the bail plea of Rashtriya Janata Dal chief Lalu Prasad, who is undergoing a five-year jail term after being convicted in a fodder scam case, and sought response from the Central Bureau of Investigation.
A public interest litigation was moved before the Lucknow bench of Allahabad high court on Monday seeking the re-opening of the Taj Corridor case against former Uttar Pradesh chief minister Mayawati in which the court had in November 2012 refused to intervene on the plea that the special CBI court had let her off on "technical grounds " in 2007.
A special court on Thursday refused to accept a closure report by the Central Bureau of Investigation and directed it to further investigate an alleged scam in coal blocks allocation, involving Congress Rajya Sabha MP Vijay Darda, saying he had misrepresented facts in letters written to then Prime Minister Manmohan Singh.
The Central Bureau of Investigation on Thursday moved the Delhi High Court seeking cancellation of interim bail granted to former Haryana Chief Minister Om Prakash Chautala in the JBT teachers recruitment scam case, saying he violated bail conditions.
Special CBI Judge S J Sharma ruled the prosecution has failed to put forth any "documentary and substantive evidence" to suggest or establish the alleged conspiracy.
He was also seen standing next to Jaswant Bhabhor, a former Union minister of state for tribal affairs, in a photo shared by the Dahod district information department.
He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.
A special court in Tamil Nadu's Thanjavur on Tuesday sentenced a PhD scholar to five life imprisonments, to be served concurrently, for sexually assaulting minors and posting videos of the acts on the Internet to make money, officials said.
A special Central Bureau of Investigation court in Patna on Saturday sentenced life-imprisonment to three men, convicted of murdering Satyendra Dubey, a National Highway Authority of India engineer, on November 27, 2003.
In a new turn in the RTI activist Shehla Masood murder case, one of the prime accused and alleged contract killer, Irfan, on Thursday told special CBI court in Indore that he wanted to record his confessional statement.
Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.
In a body blow to Rashtriya Janata Dal before next year's Lok Sabha polls, its President Lalu Prasad was on Monday convicted by a special CBI court in Ranchi in the fodder scam corruption case that disqualifies him from Parliament and renders him ineligible for contesting elections for at least six years.
The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.
Special Judge Ajay Kumar Kuhar said the CBI demand was "justified" that Chidambaram has to be further interrogated in its custody.
In a huge relief to Finance Minister P Chidambaram, the Supreme Court dismissed a plea for making him a co-accused in the 2G spectrum case, saying there was no prima facie material against him of any criminal conspiracy or procuring of any pecuniary gain.
The CBI court had on September 30, 2020 acquitted the accused including former deputy prime minister L K Advani in the case after which two Ayodhya residents -- Haji Mahboob and Syed Akhlaq -- moved a revision petition before the Allahabad high court.
The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.
The daughter of outgoing Tamil Nadu chief minister M Karunanidhi faces a tough legal battle and getting out of jail will be a tough task, says Vicky Nanjappa.
The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.
'Justice may or may not happen, but who are those people who did this to her?' 'If the hospital authorities had helped us that day, or the police, then the real culprits would have been caught.' 'Getting justice for my daughter is my goal now and I want the CM to remember that.'
Lalu is accused in five of the 39 cases related to the scam.
The special Central Bureau of Investigation court at Hyderabad on Friday granted bail to Vijay Sai Reddy, a close aide of Jagan Mohan Reddy. The special CBI court which heard the bail plea filed by Vijay Sai Reddy granted him conditional bail.
The Supreme Court on Friday set up a five-member independent SIT to probe the allegations of animal fat used in preparing Tirupati laddus to "assuage the feelings of crores of people" while making clear that the court cannot be used as a "political battleground".
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.
The court, however, reserved the order.
A special Central Bureau of Investigation court on Tuesday found Surinder Koli guilty of the murder of seven-year-old Aarti, one of the 19 women and children from Noida's Nithari village, whose body parts were found in a drain near the residence of businessman Moninder Singh Pandher.Aarti was the last known victim in the Nithari killings. She disappeared approximately two months before the case was busted.
A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti leader K Kavitha in a money laundering case related to the alleged excise scam till May 7.
Former Karnataka minister and mining baron Gali Janardhana Reddy will be brought to Bangalore on March 2 after a transit warrant issued in his name by the Nampally special Central Bureau of Investigation court.
The Congress' protests in the national capital were replicated in other parts of the country.
Directing the agency to return the documents as sought by the Delhi government, he said 'any recognition of absolute immunity and unlimited powers will tantamount to recognition of 'divine power' which no authority on earth can enjoy.
The aim behind the arrest of former Gujarat Minister Amit Shah by the Central Bureau of Investigation in the Sohrabuddin Sheikh fake encounter case was to target Chief Minister Narendra Modi, his counsel Ram Jethmalani said in an Ahmedabad court.
Over a year after the judgement was reserved, a bench of justices G S Singhvi and S J Mukhopadhaya rejected the pleas of the telecom companies which pleaded that they be tried in a magisterial court unlike other accused in 2G cases as they have not been charged under Prevention of Corruption (PC) Act.
Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.
The Central Bureau of Investigation has filed a supplementary charge-sheet against 17 persons including a Congress Member of Legislative Assembly and a Bharatiya Janata Party MLA in connection with the communal violence in Gopalgarh in 2009 which claimed ten lives.
One of the high points of the proceedings was when Indrani Mukerjea's lawyer smartly utilised Dr Zeba Khan's expert status to pose her A Most Curious Question. He asked her if a skull can grow new teeth, even after the person, who it belonged to, had died, three years before. We can be sure that the discrepancy between the number of teeth discovered in the skull unearthed in 2012 and the skull shown in court in September 2019 will come up soon in Courtroom No 51. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.
As the trial of right to information activist Shehla Masood murder case is underway, the Central Bureau of Investigation on Thursday sought permission from the special court here to examine the main accused Zahida Parvez and co-accused Saba Farooqui in the judicial custody.
A forensic expert, deposing in the twin Aarushi-Hemraj murder case, on Tuesday told a court that blood stains with female DNA were found on the teenager's parents' clothes.
"Court has decided to examine the statement of Dinesh Yadav for the purpose of clarification. He was the initial investigating officer of the UP Police. Court has summoned Yadav to appear before it on April 15," S P Ahluwalia, special public prosecutor of the Central Bureau of Investigation, said.
The Supreme Court on Friday asked the Central Bureau of Investigation to inform it within a week the specific time frame by which it will "take over" entire investigation into the Vyapam scam cases so that the issue of monitoring can be decided.
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