The Central Bureau of Investigation has filed another chargesheet against Abdul Karim Telgi, prime accused in the fake stamps racket, and four others for making and selling counterfeit government stamps.
Special Judge I K Kochhar sent Akhand Pratap Singh to the custody of the agency till October 8
Monish Malhotra, the superintendent, and Manas Patra, the alleged middleman, were arrested by the Central Bureau of Investigation on Wednesday, an official said.
A sessions court on Wednesday granted bail to former Haryana director general of police S P S Rathore till February 8 in his case challenging a Central Bureau of Investigation special court's verdict sentencing him to six months imprisonment and a fine of Rs 1,000 for molesting Ruchika Girhotra in 1990.
The CBI says it has 79 witnesses in this case.
Labelling the NIA as a 'mere political tool' of the BJP government at the Centre, Gogoi said the judgment will be a landmark for those arrested through the misuse of the two anti-terror laws.
Special judge Lallu Singh had on April 1 held the policemen guilty of a "fake encounter".
The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.
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.
It said the idea behind these petitions was to keep the 'pot boiling' against this individual and urged the apex court not to order an investigation which will create doubts about judges and the judiciary.
CBI counsel S S Gandhi, however, said the CBI had, 'oral evidence' against all the eight accused persons, including Advani, M M Joshi and Uma Bharti.
The petition, filed collectively on April 28, accused the CBI of not making a sincere investigation.
The victim's son has said that the judge trying the case is a relative of Jogi's close friend.
Special CBI Judge I K Kochar dismissed the bail applications saying the probe in the case was at a 'nascent stage' and their release on bail may hamper it adversely. According to the probe agency, Suresh Nanda, accused of receiving kickbacks in the tune of Rs 400 crore in certain defence deals, connived with his son and chartered accountant to influence Verma, the IRS officer who had once raided Nandas' premises to gather evidence on non-filing of IT returns.
A special CBI court on August 28 had sentenced Ram Rahim Singh to 20 years in prison.
The Central Bureau of Investigations had registered the case nine years ago charging Thungon with possessing assets disproportionate to his source of income.
A Delhi court on Friday convicted 17 Uttarakhand Police personnel, seven of them for murder and others for various offences including criminal conspiracy and kidnapping in a fake encounter case in which an MBA student was shot dead in Uttarakhand in 2009.
The CBI had sought to set aside a special judge's March 5 order that directed the agency to allow inspection of documents kept in the 'malkhana' (room where case properties are kept) by the accused or their counsel.
Special Judge I K Kochhar allowed regular bail to Laxman on furnishing a surety and personal bond of Rs 2 lakh.
CBI sources said Jayalalithaa received 89 demand drafts worth Rs 2 crore drawn on various banks in Tamil Nadu and purchased in the names of 57 people, besides Rs 15 lakh in cash.
Special CBI Judge R K Saini, who on Monday reserved his order after the defence concluded arguments, allowed the regular bail plea as his 'prima facie involvement' in the three cases had not been established, Singh's lawyer Jasmir Singh told media persons in Ambala.
Sinha submitted that the The CBI argued that accused was a dangerous element and sought his judicial custody
According to the chargesheet filed in the court of Special Judge Sapna Mishra in Ghaziabad, the CBI said Koli had lured nine-year-old Rachna Lal while she was on her way to play on April 10, 2006.
However, the court of special CBI Judge S W Lepcha immediately granted bail to Bhandari after he furnished a personal bond of Rs 25,000.
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.
A total of 4,984 cases are pending against Members of Parliament and Members of Legislative Assembly/Council out of which 1,899 cases are more than five years old, the Supreme Court was told on Thursday.
CBI lawyer N Natrajan, while winding up his argument on the quantum of punishment on Thursday, urged the court to give the maximum punishment of death penalty to all these conspirators, barring three of them.
Former telecom minister A Raja on Tuesday claimed in a Delhi court that CBI investigating officer in the 2G spectrum scam had not fairly investigated the case and had "intimidated" certain witnesses to depose as per the agency's wishes.
said the CBI verdict has been challenged on several grounds. "One of the grounds was that there was a delay of more than six years in recording the statements of the women (victims) by the CBI after the incident," the defence counsel said.
The UP CM's visit comes a day after senior BJP leaders were charged with conspiracy in the Babri Masjid case.
Lalu is accused in five of the 39 cases related to the scam.
The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.
A roster of the work for fresh cases notified under the order of the chief justice of India will come into effect from February 5 till further orders.
Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
The case had created a furore across the country after it came to light that the NHAI engineer had written a letter to then prime minister Atal Bihari Vajpayee citing irregularities in the Golden Quadrilateral Project.
Michel was arrested in the United Arab Emirates and extradited to India on December 4.
The court took note of Michel's submission alleging mental torture inside the jail and directed Tihar jail authorities to produce the CCTV footage and reports by Thursday based on which he was shifted to a high-security ward.
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