Ajay Garg, a close aide of Union Railway Minister P K Bansal's nephew and an alleged middleman in the Rs 10 crore bribery case, was arrested on Tuesday after he surrendered before a Delhi court, which remanded him in the Central Bureau of Investigation custody till May 9.
Businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm to stall blacklisting proceedings against it, on Tuesday moved a Delhi court seeking bail on the ground that the Central Bureau of Investigation has failed to file the chargesheet against them in 60 days.
Aeromatrix Info Solutions private limited, an accused firm in the Rs 3,600 crore VVIP helicopter deal scam, has moved a Delhi court seeking defreezing of its bank account for paying salaries to its employees.
A Delhi court on Friday directed Central Bureau of Investigation to file its reply by August 4 on the bail pleas of former Health Minister Anbumani Ramadoss and eight others accused in a corruption case related to a medical college scam.
A former senior Central Bureau of Investigation official was on Monday sentenced to one-year imprisonment by a Delhi court for demanding and accepting bribe for not invoking TADA against the Jain brothers in the controversial 1991 Jain hawala case.
'The CBI suspects A Raja of favouring Swan Telecom, a wing of DB Realty. A chain of firms connected to DB Realty transferred over Rs 200 crore to a television network connected to M Karunanidhi's immediate family....'
The court will take cognisance of the chargesheet on August 6. At present, Rai is in judicial custody.
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 Monday told a Delhi court that a complaint seeking registration of case against the prime minister and former Telecom Minister Dayanidhi Maran in the 2G spectrum scam does not require registration of any firszt information report.
The Central Bureau of Investigation on Monday told a Delhi court that a complaint seeking registration of case against the prime minister and former Telecom Minister Dayanidhi Maran in the 2G spectrum scam does not require registration of any firszt information report.
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.
It is not immediately clear if they have to be present in court or can appear through a video conference due to restrictions imposed to fight the spread of coronavirus.
A Delhi court adjourned to Thursday the hearing on the bail application of six people chargesheeted by the Central Bureau of Investigation for their alleged role in the 1984 anti-Sikh riots cases.
The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.
The high-profile accused in the 2G spectrum allocation case on Wednesday accused the Central Bureau of Investigation in a Delhi court of tutoring witnesses before their deposition. The agency responded that it was their right to interact with them to check their credentials before they depose.
The four were kept at the CBI office in Nizam Palace following their arrest in the morning from their homes in different parts of Kolkata.
Eighteen years after the Babri Masjid was demolished in Ayodhya on December 6, 1992, the judgment about the disputed land has finally been pronounced. But the case against the accused in the mosque demolition is still going on in the Central Bureau of Investigation's special court.The case has now been deferred to October 5 since a notification appointing a new judge for the CBI special court is yet to be issued. The court is likely to resume hearing in the second week of Oct
A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
Fearing that the alleged custodial death of NC worker Syed Mohammad Yousuf was being "hushed up", son of the deceased leader has moved a petition in a court in Srinagar seeking Central Bureau of Investigation probe.
A Central Bureau of Investigation court on Saturday rejected the bail application of yoga guru Ramdev's close aide Balkrishna and remanded him in nine-day judicial custody in a fake document case.
A Central Bureau of Investigation court on Monday summoned the wife of mining baron and former Karnataka minister G Janardhana Reddy to appear before it on July 10 in an illegal mining case filed against them.
The court will decide on framing charges against Telgi and his two associates Ramratan Soni and Sanjay Gaikwad for their alleged complicity in the fake currency racket registered by M R A Marg police station in 1995.
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.
The CBI recently moved the court for permission to establish a video link with the Nizam's Institute of Medical Sciences, where Raju has been admitted.
Jailed Commonwealth Games Organising Committee former Director General V K Verma was on Tuesday granted custodial parole to attend the last rites of his mother-in-law in Chennai.
Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.
Special Judge O P Saini issued notice to the agency and sought its response by October 8.
The Central Bureau of Investigation on Wednesday filed a chargesheet against seven accused persons and five private companies before the special judge for CBI cases, Hyderabad under sections 120-B, 420, 109, 409, 477-A of the Indian Penal Code and sections 13(2) r/w 13(1)(c) & (d) and section 15 of Prevention of Corruption Act, 1988, in connection with the alleged irregularities in the sale of villas, plots, flats in the Integrated Project, Manikonda, Hyderabad.
The CBI has begun probing if the country's internal security too stood compromised because of the the 2G spectrum allocation to ineligible telecom operators during former Telecom Minister A Raja's tenure. During the last hearing on February 22, the CBI had told the court that it was not aware of the threat posed by allocation of 2G spectrum to some telecom firms which subsequently offloaded their shares to global firms with links to Pakistan.
Monica Bedi's judicial remand extended till Jan 2
Monica, who was produced before the judge at 03:00 pm was in the court till 03:30 pm. She was later sent to a room in the court premises for private audience with her attorney.
Forty years after the encounter death of Naxal leader A Varghese in the Waynad forests, a court in Kerala, Wednesday, found he had been 'brutally killed', and convicted former inspector general of oolice K Lakshmana, in the case while acquitting ex deputy general of police P Vijayan.
Delhi former Deputy Chief Minister Manish Sisodia is now lodged in Tihar's jail after Rouse Avenue Court on Monday sent him to judicial custody till March 20 in connection with the excise policy case.
Six Indian Army officials, including a colonel and a major, and a proprietor of a private firm have been convicted by a Central Bureau of Investigation court in four graft cases.
Three others too were sentenced to life in the Mahendra Singh Bhati murder case.
The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.
R K Chandolia, former private secretary to A Raja, on Friday told a Delhi court that he was only following the instructions of the minister and instead of him, the Central Bureau of Investigation should implead Tata and corporate lobbyist Niira Radia as accused in the 2G spectrum case.
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.
The Central Bureau of Investigation, in its second chargesheet filed on Monday, named Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.
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