While granting him bail on December 2, special NDPS court judge G B Gurao observed that the ingredient of Section 27-A of the NDPS Act does not apply to Showik's case.
Gokulnath Shetty, then deputy manager (now retired), Manoj Kharat, a single window operator of PNB, and Hemant Bhat were taken into custody by the agency
While seven accused were presented before the district and sessions judge, the eighth is a juvenile who moved a bail application before a judicial magistrate.
A Central Bureau of Investigation the counsel of former Gujarat Minister of State for Home, Amit Shah for seeking yet another exemption for his client without assigning any reason for the BJP leader's non-appearance in connection with the 2006 Tulsiram Prajapati fake encounter case.
A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.
A special court on Tuesday granted bail to home ministry official Anand Joshi, who was arrested for allegedly issuing Foreign Contribution Regulation Act notices arbitrarily to several NGOs.
A special court of the Central Bureau of Investigation in Ahmedabad on Tuesday rejected the anticipatory bail application of Additional Director General of Gujarat Police Prithvi Pal Pandey, paving the way for his arrest in the 2004 fake encounter case of Ishrat Jahan and three others.
The special court has asked the Central Bureau of Investigation if the then coal minister was examined by it in a coal scam case involving Kumar Mangalam Birla and others.
Special judge Ajay Kumar Kuhar was informed by the Enforcement Directorate that Chidambaram's arrest in the INX Media money laundering case is necessary but it will be done at an appropriate time.
Special CBI Judge O P Saini adjourned today's proceedings after advocate Siddharth Agarwal, appearing for Mittal, said the Supreme Court is scheduled to hear in March the separate pleas filed by Mittal and Ruia challenging the March 19, 2013 order of the trial court summoning them as accused in the case.
Senior advocate Indira Jaising said the case should be transferred to Chandigarh due to proximity to Kathua in Jammu and Kashmir and the incidents of obstruction of police personnel by lawyers of the local court.
Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of Investigation on Monday told a special court.
A proposal to set up a panel of retired judges to oversee the investigations of the Central Bureau of Investigation to insulate it from political interference is in conformity with existing legal provisions, Finance Minister P Chidambaram indicated on Friday.
'There is no doubt that he commands respect. He's on the ball.'
He said the BAJ had told the media repeatedly that Wednesday's bandh was not on the Kathua rape-and-murder issue as the case is in court now.
On July 9, the Supreme Court had ordered transfer of the probe into all Vyapam scam cases and the deaths allegedly linked to it to CBI.
A chronology of events in the case in which the main trial ended in 2007.
Two former defence ministry officials and a retired army man were on Tuesday sentenced to four years in jail by a Delhi court for causing loss of over Rs 7.3 crore to the state exchequer by drawing payment for material which was never supplied.
The Madhya Pradesh Professional Examination Board scam, most commonly known by its Hindi acronym as the 'Vyapam scam' has been in the headlines on and off throughout the year.
During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.
Indrani's former husband Sanjeev Khanna was also charged with murder.
The cop, who is alleged to have suppressed crucial evidences required for preparing the final CBI chargesheet in the scam, has been evading the probe agency's summons to appear before it and his whereabouts are not known.
The accused had also requested the court to take on record the written answers afresh.
The court was hearing a PIL seeking probe and compensation in the alleged 1,528 extra-judicial killings in Manipur from 2000 to 2012 by security forces and police.
Gopal Subramanium would have been a plus to the apex bench, aver many, who point to his record and speak for his integrity
Special judge Arvind Kumar issued notice to the agency and directed it to file a reply on Michel's plea, which had stated that he had not named anybody in connection with the deal during investigation by the ED and that even though the court has not taken cognisance of the documents, in order to make the entire case a sensation again in the media, the agency had leaked the chargesheet.
The CBI filed the appeal against the May 31, 2005 decision of the high court by which all accused, including Europe-based industrialists Hinduja brothers, were discharged from the Rs 64-crore pay-off case.
"It is incomprehensible why some files are missing," the former home minister said replying to questions.
The Delhi high court on Tuesday sought a response from the Central Bureau of Investigation on a bail plea of Lt Gen (retd) Tejinder Singh who was arrested for allegedly offering Rs 14 crore bribe to the then army chief General V K Singh for clearing file pertaining to procurement of Tatra all-terrain vehicles.
Under Section 83 of the CrPC, ED may seek attachment of more of his property.
ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.
CBI had lodged an FIR on May 15, 2017, alleging irregularities in Foreign Investment Promotion Board clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as union finance minister.
Both have been asked to furnish a personal bond of Rs 2 lakh and one surety of like amount as pre-requisites.
Chidambaram was competent to give approval of upto Rs 600 crore but he gave the approval which was worth approximately Rs 3,500 crore
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.
The CMM was appointed as commissioner to record 84-year-old Ammal's testimony by a Special CBI Court, holding trial in the case, in the wake of the Supreme Court's direction.
A four-member team led by CBI additional director Rakesh Asthana will apprise British authorities about the finer points of the loan default cases against Mallya. Two senior ED officials are also part of the team.
Citing 'frail' health, Chidambaram also said he is not 'accustomed' to food given to him in the jail and has lost 4 kg weight during judicial custody.
'The chief minister has said on the floor of the House that he knows everything (about the criminal-politician mafia).' 'If you know about this nexus, why aren't you acting against them?' 'Ask him why is he so helpless.'
Charges against eight Muslim youths accused in the 2006 Malegaon bomb blasts case were on Monday dropped by a special court in Mumbai due to lack of evidence against them.
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