Others named in the chargesheet include alleged European middlemen in the deal, Carlo Gerosa and Guido Haschke.
The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due to the influence of any 'person in power', the trial court here said on Friday in its judgment.
Gen Z may not know who these ladies are, but Uma Bharti and Sadhvi Rithambara played important roles in the Ram Mandir movement for the Bharatiya Janata Party and its allied organisations in the early 1990s.
The Central Bureau of Investigation (CBI) has argued in a court that the five accused in the 2013 murder case of rationalist Dr Narendra Dabholkar be tried under the Unlawful Activities (Prevention) Act (UAPA) for striking "terror among a section of people".
The agency filed the report before Special CBI Judge Bharat Parashar and said that it contains a detailed report of investigation being carried out in the case.
Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.
The Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil".
The Central Bureau of Investigation has closed its case in an alleged land scam purportedly involving a defence property in Pune cantonment in which a former army vice chief was named as accused.
The Central Bureau of Investigation has filed a progress report of its further investigation in the coal blocks allocation scam case allegedly involving former Coal Secretary P C Parakh, industrialist Kumar Mangalam Birla and others, in a sealed cover before a special court.
The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.
The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.
It was alleged in an audit that Subramanian was the Yogi, but Sebi dismissed that claim in its final report on February 11.
'The state of Gujarat was to my mind 'partisan and over enthusiastic' in the way it dealt with remission applications.'
They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.
A bench comprising Chief Justice J S Khehar and Justice D Y Chandrachud allowed Karti to be accompanied by a lawyer at the CBI headquarters during the questioning.
The high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.
During the arguments, the Kejriwal's counsel told the court that the entire case upon the CM rests on statements.
He has been incarcerated since 2017 in Haryana's Sunaria jail where he is serving a 20-year term for raping two women disciples at his ashram's headquarters in Sirsa.
The CBI had summoned Karti to appear before it on October 4.
The CBI had received Rs 802.19 crore initially in the last budget and it was increased to Rs 835.75 crore in the revised estimates for 2020-21.
'What happened to Jiah was really unfortunate, but it was beyond my control.'
Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.
In a possible relief for former Maharashtra chief minister Ashok Chavan, the Central Bureau of Investigation moved the Bombay high court seeking permission to delete his name from the FIR in the Adarsh Housing scam case.
Sources in the Special Cell said that now arrests are likely to follow across the country.
The Central Bureau of Investigation on Thursday moved an application in a special court in Lucknow, seeking permission to conduct lie detection test on former minister Raghuraj Pratap Singh alias Raja Bhaiya in connection with killing of Kunda Deputy Superintendent of police Zia-ul-Haq.
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
The states like West Bengal and Rajasthan have already taken such a step.
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.
73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.
The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.
Protest rallies erupted in Imphal with thousands of students marching towards the centre of the city, sloganeering against the kidnapping and killing of two youths for the second consecutive day on Wednesday.
'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.
The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.
The mortal remains of 29 people who died till Thursday were handed over to their relatives and the bodies were either buried or cremated, Kallakurichi District Collector Prasanth M S said.
In an apparent U-turn, the Central Bureau of Investigation, which had filed a closure report in a coal blocks case involving industrialist Kumar Mangalam Birla, former coal secretary P C Parakh and others, on Monday told a special court there was enough evidence against the accused to take cognisance of offences.
The 36-year-old businessman had died after being allegedly assaulted by the police at a Gorakhpur hotel which they had raided on Monday night.
Lok Sabha MP Mahua Moitra on Wednesday moved the Supreme Court against two ordinances brought out by the Centre under which the tenure of directors of the CBI and the Enforcement Directorate can now be extended by up to three years after the mandated term of two years.
Challenging the verdict is a deterrent to future peace and harmony and a socially irresponsible act, argues Vivek Gumaste.
The CBI FIR, which contains a findings of the investigating officer who probed the PE, has alleged that Makharia approached Karti through his "close associate/front man" Bhaskararaman, the officials said.
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