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.
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.
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 petition, filed collectively on April 28, accused the CBI of not making a sincere investigation.
Asserting that her government has zero tolerance to incidents of rape, West Bengal Chief Minister Mamata Banerjee on Wednesday said an amendment to existing laws will be passed in the state assembly next week to ensure capital punishment to convicted rapists.
Chanting 'Justice for RG Kar' and 'Justice for our sister', hundreds of IT professionals took to the streets of Sector V in Salt Lake, the city's IT Hub, protesting against the rape and murder of a post-graduate trainee doctor at RG Kar Hospital.
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.
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.
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 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.
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.
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.
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.
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.
Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.
According to the Federation of Resident Doctors Association, during the indefinite strike, all outpatient departments, operation theatres, and ward duties will be shut, but emergency services will continue to operate as usual, ensuring that urgent patient care remains unaffected.
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.
In a significant development, the special court in Indore on Friday allowed the Central Bureau of Investigation to subject Bharatiya Janata Party MLA, Dhruv Narayan Singh, to a polygraph test in connection with RTI activist Shehla Masood murder case.
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.
The eighth chargesheet for the kidnap, rape and murder of Deepali was filed by the agency in the court of Special CBI Magistrate Sapna Mishra.
Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.
Additional Chief Judicial Magistrate A I Raval on Monday granted permission to the Central Bureau of Investigation to interrogate former Gujarat minister Amit Shah in Sabarmati Jail between July 28 and July 30 in connection with the Sohrabuddin encounter case. The Magistrate also asked the probe agency to videotape the questioning of Shah.Shah, who was arrested by the CBI on Sunday, also filed a bail application in the court of a special CBI judge.
Jailed Kadapa Member of Parliament YS Jaganmohan Reddy on Wednesday moved a special CBI court in Hyderabad, seeking directions to the central agency to act as per the Supreme Court order with regard to filing of charge sheets in connection with the case against him for his alleged quid-pro-quo deals.
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.
The Central Bureau of Investigation on Wednesday gave a clean chit to former Gujarat Home Minister and Narendra Modi's close aide Amit Shah in the alleged fake encounter case of Ishrat Jahan and three others, saying it did not have sufficient evidence to charge sheet him.
A Delhi court on Monday allowed the Central Bureau of Investigation to interrogate former telecom minister A Raja and two other accused in the 2G case in the Patiala House court complex.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
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.
The CBI sleuths were left red-faced after Davy's counsel pointed out during the court proceedings in Copenhagen that the arrest warrant issued by a special CBI court against his client had expired in January this year.
The Central Bureau of Investigation on Monday moved a designated special court for slapping the fresh charge of breach of trust by public servants against former Telecom Minister A Raja and two others in the 2G spectrum allocation case.
In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were allegedly found involved in staging a raid on a company in Chandigarh to extort money, officials said Thursday.
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.
Former Telecom Minister A Raja on Tuesday accused the Central Bureau of Investigation in a Delhi court of willfully not filing on record the documents of telecom regulator TRAI in 2G spectrum allocation scam case.
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.
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.
A special CBI court in Asansol on Saturday rejected Trinamool Congress leader Anubrata Mondal's bail plea in the alleged cattle smuggling scam and extended his custody with the central agency for four days till August 24.
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.
A team of about five CBI officials reached the PNB branch at Sector 4 Vasundhara in Ghaziabad, on the outskirts of the national capital, to execute the search, officials said.
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