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.
Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.
On May 11, Shyamvar Rai had sought to turn approver, saying he wants to "disclose all truths" as he had taken part in Sheena's killing by strangulation and was present at the time of the murder in 2012.
Rahul told the court about his relationship with Sheena, and narrated the sequence of incidents after he dropped her near suburban Bandra on April 24, 2012, for her meeting with her mother Indrani.
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.
The court has also slapped a fine of Rs 35,000 on Koli and Rs 25,000 on Pandher, CBI spokesperson said.
Kejriwal, who is in jail till July 12 in the Central Bureau of Investigation case related to the excise policy, appeared before the court of special judge Kaveri Baweja through video conference.
CBI's Additional Director K Saleem Ali was promoted as posted as the special director of the agency.
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'.
The Central Bureau of Investigation has decided to question K Kanimozhi, daughter of Tamil Nadu Chief Minister K Karunanidhi and Rajya Sabha Member of Parliament, in connection with the 2G scam. The decision to summon Kanimozhi was taken soon after a special CBI court sent former telecom minister A Raja to Tihar Jail for 14 days in judicial custody.Sources in CBI confirmed that Kanimozhi would be asked to appear before the agency before March 1.
The Central Bureau of Investigation filed an application in an Ahmedabad court to interrogate former Gujarat Minister Amit Shah, accused in the Sohrabuddin fake encounter case, in jail on Monday.
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.
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.
'Abhaya Di was one of the best seniors we could have.' 'She secured a seat in chest medicine which is huge in India, where only 10-20 seats are available for the general category.' 'Such a talent was destroyed ruthlessly.'
The Maharashtra cabinet on Wednesday approved setting up of three special Central Bureau of Investigation courts in the state to clear long pending cases.
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.
From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions. Here are 10 such instances.
The stage is set for the Central Bureau of Investigation to arrest suspended special CBI court judge T Patthabi Rama Rao on the charges of taking bribe for granting bail to mining baron and former Karnataka minister Gali Jana Reddy, the prime accused in the illegal mining case.
Even as the process of brining the two accused of Ajmer Dargah blast to Hyderabad for questioning in the Mecca Masjid blast case was continuing, the Central Bureau of Investigation has made some more headway in the three-year-old blast case.
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.
Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.
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.
A special CBI court acquitted Sooraj Pancholi on April 28, accused of abetting the suicide of his then actor girlfriend Jiah Khan in 2013, citing lack of evidence against him.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
The petition, filed collectively on April 28, accused the CBI of not making a sincere investigation.
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.
Overall this is the eighth charge sheet filed by the ED in this case in which it has arrested 18 people so far. Last week, a similar complaint was filed by the agency against BRS leader and former Telangana chief minister Chandrashekar Rao's daughter K Kavitha and four others.
The Bombay high court on Thursday said it has not found anything against the prosecution or the trial in the Netflix docu-series on Indrani Mukerjea, accused of killing her daughter Sheena Bora.
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.
A special court on Monday asked the Central Bureau of Investigation whether Janata Party President Subramanian Swamy's private complaint in the 2G spectrum case could be tagged with the agency's first information report in the case. Special CBI Judge O P Saini sought response from the agency by May 4 after Swamy said that he does not have any problem if his complaint is clubbed with the agency's FIR.
The Central Bureau of Investigation on Tuesday moved a Delhi court seeking permission to place on record a CD of 62 intercepted telephonic conversations of former corporate lobbyist Niira Radia with various persons in connection with the 2G spectrum allocation case.
Asif Balwa, a cousin of 2G spectrum case accused Shahid Balwa, and Rajeev B Agarwal, arrested for their alleged role in the scam, were on Wednesday remanded in Central Bureau of Investigation custody till April 1 by a Delhi court.
The CBI in 2006 had registered a case against six top officials, including Manoj Modi, of the company, which has since then been transfered to Anil Ambani as part of family settlement to divide Reliance Empire.
A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.
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.
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.
The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.
In a new twist to the Aarushi murder case, the CBI has sought permission to carry out narco-analysis tests on Rajesh and Nupur Talwar -- parents of the teenager found dead under mysterious circumstances at her Noida residence less than two years ago.
'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'
The hearing assumes significance as Verma, who has a running feud with Special CBI Director Rakesh Asthana, has been appearing before the three-member CVC headed by K V Chowdary and is understood to have given point-wise refusal to all the allegations levelled against him by his deputy.
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