Four persons, including two sleuths of the Central Bureau of Investigation, have been acquitted in a bribery case by a Delhi court which said the probe by the agency into the matter was done in a "mindless, disoriented and half-hearted" manner.
Special CBI Judge Vinod Kumar said this after the agency informed the court that there was a "serious life threat" to Rajan from various underworld mafia groups and intelligence inputs have been received in this regard.
Satyam Computers founder B Ramalinga Raju, main accused in the multi-crore accounting scam, is receiving a stream of visitors in the hospital, an indication that he is medically fit to attend the judicial proceedings
According to a state government order issued on August 30, prior consent of Telangana is required for the central probe agency on a case-to-case basis to investigate in the state.
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
Businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm for keeping it out of the Indian government's blacklist, were sent by a Delhi court to the Central Bureau of Investigation custody for seven days.
Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.
A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.
A special CBI court in Hyderabad on Monday dismissed the bail plea of mining baron and former Karnataka Minister Gali Janardhan Reddy, an accused in the illegal mining case involving his Obulapuram Mining Company.
The Central Bureau of Investigation has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in connection with alleged cheating and irregularities in loans sanctioned by the bank to the group in 2012, officials said on Friday. The CBI had booked Chanda Kochhar, her husband and Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited, as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of the Prevention of Corruption Act, they said.
On Monday, Attorney General R Venkataramani, appearing for the Centre, mentioned an interim application before a bench of Chief Justice D Y Chandrachud and Justice J B Pardiwala.
Congress Member of Legislative Assembly Sukhdev Panse and 64 others were arrested in Betul, Madhya Pradesh in connection with the 2007 Pardhi case that is being probed by the Central Bureau of Investigation, police said on Tuesday. Panse, along with 64 others, surrendered at the Multai police station on Monday and the police arrested them, following issuance of an arrest warrant against them by a special CBI court.
While DB Realty sent out an official statement early evening, Unitech did that much later.
The group approached the apex court after being asked by Delhi high court to seek a clarification whether the special court can conduct a trial of companies which are not charged under the PCA in the case arising out of the probe in the 2G spectrum scam case.
Kanimozhi, Dravida Munnetra Kazhagam Member of Parliament and daughter of former Tamil Nadu chief minister M Karunanidhi, who was arrested in connection with the 2G spectrum case, will move the Delhi high court for bail. A day after her arrest, the DMK MP on Saturday looked calm and composed before the special court during the day-long proceedings. She was escorted to the courtroom by women constables, and did not talk much while she sat next to her husband Aravindan.
The Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).
The senior Congress leader's role has come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore.
The Supreme Court will hear on March 27 a batch of pleas challenging the remission of sentence of 11 convicts in the Bilkis Bano gang-rape case that also involves the killing of seven members of her family during the 2002 Gujarat riots.
As many as 22 doctors were suspended on Sunday by the Uttar Pradesh government for their alleged involvement in the Rs 9000 crore National Rural Health Mission scam.
The ED also alleged that Kejriwal, during his questioning, said AAP communication in-charge Vijay Nair 'did not report to him' but to his cabinet colleagues Atishi and Saurabh Bharadwaj and that his interaction with Nair was 'limited'.
Nupur Talwar, mother of murdered teenager Aarushi, on Monday surrendered before a special Central Bureau of Investigation court in Ghaziabad following a Supreme Court directive to her to do so in the twin murder case of her 14-year-old daughter and domestic help in Noida four years ago.
Mittal, Ruia and former Telecom Secretary Shyamal Ghosh appeared before Special CBI Judge O P Saini and the court adjourned the matter in pursuance of the order passed by the Supreme Court on April 18.
The Supreme Court on Tuesday upheld the validity of two central laws and the corresponding rules that provide for a maximum tenure of five years for the directors of the CBI and Enforcement Directorate.
All the accused, including the three telecom firms and their promoters, proprietors and top executives, moved the court of Special CBI Judge O P Saini seeking direction to the investigating agency to file the TRAI report, which has said there was no loss to the exchequer in allocation of 2G spectrum.
The duo were produced before special CBI Judge Sapna Misra, who sent them to 14 days remand for the murder of Nanda Devi, Pandher's maid servant.
Eight persons, including a data entry operator in the the Central Bureau of Investigation pay and account office, arrested for allegedly embezzling over Rs 1.5 crore from the agency's bank account, have been remanded in judicial custody by a Delhi court for 14 days.
Slain gangster Sohrabuddin Sheikh's brother on Friday moved the special CBI court seeking directions to conduct narco-analysis test on BJP President Amit Shah and 37 others accused in the Sohrabuddin Sheikh and Tulsiram Prajapati encounter cases.
The Supreme Court Registry is learnt to have refused to accept the Centre's plea seeking modification of its 2012 verdict in the 2G spectrum case which had said the State was duty bound to adopt the auction route while transferring or alienating the country's natural resources.
The Central Bureau of Investigation on Thursday told a Delhi court that it will supply to the 2G scam case accused by July 12 the transcripts of tapped telephonic talk of corporate lobbyist Niira Radia with various people.
Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma have been chargesheeted by the Central Bureau of Investigation for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.
A special court in Jammu on Tuesday issued a bailable warrant against Rubaiya Sayeed, the daughter of former Jammu and Kashmir chief minister Mufti Mohammad Sayeed, after she did not appear for cross-examination in a case related to her abduction by the JKLF in 1989.
A Delhi court on Monday took congnisance of the Central Bureau of Investigation chargesheet filed against sacked Commonwealth Games Organising Committee Suresh Kalmadi and others for their alleged role in the irregular award of a contract to a Swiss firm for installation of Timing-Scoring-Result system for the sporting event.
The verdict by a special court in the Babri Masjid demolition case comes 28 years after kar sevaks razed the 16th century mosque and almost a year after the Supreme Court settled the land case in favour of a Ram temple at the disputed Ayodhya site.
Ruling Jharkhand Mukti Morcha legislator Sita Soren, the daughter-in-law of former Chief Minister Shibu Soren, on Tuesday surrendered to a court in Ranchi in a case of horse trading registered by CBI after the Election Commission rescinded the original notification for the 2012 Rajya Sabha polls for Jharkhand.
The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.
The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.
In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.
Set up by his own colleagues, Kinjal Singh's father, deputy superintendent of police K P Singh was killed in a fake encounter. Sharat Pradhan reports on the fight for justice.
A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.
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