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.
The special Central Bureau of Investigation judge hearing the case of fake encounter cases of gangster Sohrabuddin Sheikh and Tulsi Prajaptai, was on Wednesday transferred, following which the court adjourned the hearing on the Amit Shah's discharge plea.
Claiming that the Central Bureau of Investigation had "overlooked" the role of Ratan Tata and corporate lobbyist Niira Radia in the 2G spectrum allocation scam, an application has been moved in a Delhi Court seeking further investigation into the matter.
Andhra Pradesh Home Minister Sabita Indra Reddy was named by the Central Bureau of Investigation as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jaganmohan Reddy.
A special court on Saturday granted bail to four former Indian Air Force (IAF) officers in the AgustaWestland chopper deal corruption case after they appeared before it following summons issued on the last date of hearing.
In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.
On a day when the Central Bureau of Investigation filed a third chargesheet in the disproportionate assets case against YS Jaganmohan Reddy, the CBI special court in Hyderabad issued a summons to the Kadapa Member of Parliament to appear before it on May 28.
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.
In his letter to Modi, Kharge hit out at the railway minister for seeking a Central Bureau of Investigation probe, saying the law enforcement agency is meant to investigate crimes, not railway accidents.
Earlier, a special CBI court had issued non-bailable warrants against Neeraj Singal, Vice Chairman and Managing Director of Bhushan Steel Ltd, and Purushotam Totlani, an alleged middleman, in connection with the Syndicate Bank bribery case.
A Raja, former telecom minister and the key accused in the 2G scam, on Friday accused the Central Bureau of Investigation in a Delhi court of making his ex-aide Aseervatham Achary a "false witness" to depose against him. "He is a created false witness and this is my ultimate case," senior advocate Sushil Kumar, who is defending Raja, contended before Special CBI Judge O P Saini.
The Central Bureau of Investigation on Wednesday opposed the bail plea of former Telecom Minister A Raja's erstwhile private secretary R K Chandolia, saying that he is a public servant and cannot be treated on par with those granted bail in the 2G 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'
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.
The court set aside the direction issued to the CBI director to make a written apology to Patel for the agency's action against him.
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.
Chief Minister Nitish Kumar's Janata Dal-United said it was the right time to withdraw the general consent to the CBI.
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
He arrived at the CBI headquarters early in the morning to face the investigation team. The questioning is likely to continue throughout the day with a lunch break, they said.
'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.'
"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.
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.
Supreme Court judge Justice Aniruddha Bose on Tuesday recused himself from hearing appeals of West Bengal Chief Minister Mamata Banerjee and state law minister Moloy Ghatak about their role on the day of arrest of four TMC leaders by the CBI in the Narada sting tape case.
A special CBI team, escorted by heavily armed police, reached the Dera headquarters in Sirsa on Saturday morning and was made to wait for over three hours before the notice could be served to the Dera chief in his gufa (cave), CBI sources said.
The Income Tax department on Monday approached a Hyderabad court seeking copies of the documents seized by the Central Bureau of Intelligence during the probe of corruption allegations against Kadapa MP Y S Jaganmohan Reddy and the alleged irregularities in the Emaar Properties land deal.
The Central Bureau of Investigation on Monday produced former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna before a Delhi court in connection with the NSE co-location case. The probe agency produced the accused before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case. The CBI arrested the accused on Sunday after her anticipatory bail application was dismissed by the court on Saturday. The CBI had recently questioned Ramkrishna in the matter.
CBI special judge SP Naik-Nimbalkar said the court does not have the "inherent power" to stop the broadcast, and asked the probe agency to approach an appropriate forum if advised.
During the hearing, CBI told the court that they need to arrest Samir Singhani and one Rahul to unearth the entire conspiracy and for that custodial interrogation of the accused was necessary.
The AAP leaders have alleged that four MLAs were offered money by the BJP to quit the party.
A special court on Wednesday issued a notice to the Central Bureau of Investigation, which is probing the 2003 encounter of Sadik Jamal, after allowing a petition by his brother seeking further investigation in the case, including that of the "role" played by Chief Minister Narendra Modi.
Bengal ministers Firhad Hakim and Subrata Mukherjee were taken to the Central Bureau of Investigation office on Monday in connection with the Narada sting operation, officials said.
The Delhi high court will pronounce on Tuesday its verdict on a plea by the Enforcement Directorate seeking a stay on the trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.
The Central Bureau of Investigation on Tuesday told a Delhi court that it would provide in two days a copy of a file relating to 2G spectrum allocation to Janata Party chief Subramanian Swamy who alleged the document would prove the "complicity" of the then finance minister P Chidambaram in the scam.
Earlier, the CBI filed a "status report" in the court of Justices Adesh Kumar Goel and Ajay Lamba about the three cases in compliance of the high court's order.
The Central Bureau of Investigation, which is probing the 2004 fake encounter case of Isharat Jahan and three others, on Tuesday arrested suspended Indian Penal Service officer D G Vanzara from Sabarmati Central Jail in Ahmedabad. The arrest was made after permission was granted by a special CBI court earlier in the day, sources said.
A bench comprising Justices Sanjiv Khanna and Dipankar Datta took note of the submissions of lawyer Prashant Bhushan, appearing for NGOs 'Common Cause' and the Centre for Public Interest Litigation, that the plea needed to be listed for hearing at the earliest.
Against the backdrop of the violent clashes with villagers from Meghalaya, the Assam cabinet on Wednesday decided to hand over the investigation to CBI, Chief Minister Himanta Biswa Sarma said.
Railway Minister Lalu Prasad has sought his passport back from the CBI court of Ranchi in view of his proposed official tour to Singapore and Malaysia on May 12. Lalu had submitted his passport on the court's directive in connection with RC 38, a in the multi-crore fodder scam. He is scheduled to visit Singapore on May 12 and Malaysia on May 15.
Former Telecom Minister A Raja on Friday told a Delhi court that he would not respond to the Central Bureau of Investigation's fresh plea to invoke additional charge of criminal breach of trust against all the accused till the agency stated that its probe in the 2G spectrum allocation scam was on or over.
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