In a major setback to DMK Member of Parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar, the Supreme Court on Monday dismissed their bail pleas in the 2G spectrum case.
A special court in Pune on Monday sentenced kingpin in the multi-crore fake stamp paper scam Abdul Karim Telgi to 10 years imprisonment in one of the many cases filed against him.
The court of CBI special judge N D Joshi on Thursday sentenced then Squadron Leader Anoop Sood and Sergeants Anil K N and Mahendra Singh Sherawat to life imprisonment, a release issued by the CBI stated on Friday.
The special Central Bureau of Investigation court at Hyderabad on Friday granted bail to Vijay Sai Reddy, a close aide of Jagan Mohan Reddy. The special CBI court which heard the bail plea filed by Vijay Sai Reddy granted him conditional bail.
In a sort of anti-climax, a special court on Saturday prolonged the suspense on the bail application of Dravida Munnettra Kazhagam member of Parliament Kanimozhi in the 2G spectrum case by deferring the pronouncement of its order till May 20.
A special Central Bureau of Investigation court on Tuesday found Surinder Koli guilty of the murder of seven-year-old Aarti, one of the 19 women and children from Noida's Nithari village, whose body parts were found in a drain near the residence of businessman Moninder Singh Pandher.Aarti was the last known victim in the Nithari killings. She disappeared approximately two months before the case was busted.
The special Central Bureau of Investigation court in Indore on Monday extended the judicial custody of three accused in RTI activist Shehla Masood murder case, including interior designer Zahida Pervez, till April 3.
OTT platform Netflix on Thursday told the Bombay high court that it would not release the documentary series on Indrani Mukerjea, who is facing trial for allegedly killing her daughter Sheena Bora, till February 29.
A special Central Bureau of Investigation court in Patna on Saturday sentenced life-imprisonment to three men, convicted of murdering Satyendra Dubey, a National Highway Authority of India engineer, on November 27, 2003.
The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.
Amid tight security, former Karnataka tourism Minister and mining baron G Janardhana Reddy was on Friday produced before a special Central Bureau of Investigation court in Bengaluru which remanded him to CBI custody till March 12 in connection with an illegal mining case.
A Special Central Bureau of Investigation court in Patna on Thursday framed charges against Bihar's former chief ministers Lalu Prasad and Jagannath Mishra, along with 32 other accused, in the multi-crore fodder scam case. According to court officials, the CBI court framed charges against Lalu, Mishra and others including former Member of Legislative Assembly R K Rana and Janata Dal United Member of Parliament Jagdish Sharma.
The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.
Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.
Two former office bearers of Commonwealth Games Organising Committee, Lalit Bhanot and M Jayachandran, arrested for their alleged roles in a games-related corruption case, were granted bail on Saturday by a Delhi court.
A special Central Bureau of Investigation court on Thursday extended till January 25 the judicial custody of former Karnataka Minister Gali Janardhan Reddy and three others accused in the "illegal" mining case involving Obulapuram Mining Company.
In a major relief for former Uttar Pradesh chief minister and Bahujan Samaj Party supremo Mayawati, the Allahabad high court on Monday dismissed petitions against her in the Taj Corridor case.
CBI had filed two FIRs in May 2022 against seven people in two cases related to alleged fixing of matches in IPL 2019.
The trial of RTI activist Shehla Masood murder case started on Friday at the Special Central Bureau of Investigation court in Indore with the examination of first prosecution witness M R Uikey, an assistant sub-inspector of police who was the first to arrive at the murder site. The trial is being presided over by Judge Anupam Srivastav.
The special Central Bureau of Investigation court on Monday gave bail to suspended Indian Police Service officer G L Singhal and three other Gujarat police officers arrested by the CBI in the Ishrat Jahan fake encounter case. Bail was granted as CBI failed to file a chargesheet against them within the mandatory 90 days from arrest.
Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.
A special Central Bureau of Investigation court convicted Surinder Koli-- servant of Moninder Singh Pandher-- for murder and rape of teenager Rachna in the sensational Nithari killings case that sent shock waves across the country in 2006.
The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.
Mahesh Kumar, member (staff) railway board, arrested for his alleged role in the Rs.10-crore bribery case in which Union Railway Minister Pawan Kumar Bansal's nephew is also an accused, was on Monday remanded to three-day CBI custody by a Delhi court.
The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.
An erstwhile Noida administration officer on Wednesday told a court here that he was 'shocked' to see the 'indifferent attitude' of dentist couple Nupur and Rajesh Talwar on the fateful day when the body of their teenaged daughter Aarushi was recovered from their flat.
A Delhi court on Saturday issued a bailable warrant against former Health Minister Anbumani Ramadoss after he failed to appear before it in a case of allegedly allowing a medical college to go ahead with admissions without having sufficient resources.
Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.
Congress Member of Parliament and sacked chief of Commonwealth Games Organising Committee Suresh Kalmadi on Saturday requested a Delhi court to grant him custody parole to attend the monsoon session of Parliament beginning August 1. "Accused Suresh Kalmadi has moved an application seeking permission from the court to attend the Parliament session. A notice will be issued to the CBI for Monday," said a CBI source.
The special Central Bureau of Investigation court has rejected the anticipatory bail plea filed by former Karnataka Karnataka chief minister B S Yeddyurappa. Yeddyurappa, who is being probed by the CBI for his alleged role in illegal mining, had sought anticipatory bail apprehending arrest.
Eleven of the 18 Uttarakhand police personnel, accused in the 2009 fake encounter case of MBA student Ranbir Singh in Dehradun, on Tuesday surrendered before a Delhi court which sent them to jail.
Days after the special Central Bureau of Investigation court granted bail to seven accused in the Adarsh Society scam, two more accused have filed their bail applications.
All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.
The special Central Bureau of Investigation court at Nampally has rejected the bail plea filed by Jaganmohan Reddy while granting the judicial custody of the Kadapa MP till June 11.
Former Karnataka chief minister B S Yeddyurappa will have to wait another week before the Special Central Bureau of Investigation court decides on whether he will get anticipatory bail. The CBI is probing a case of illegal mining against the Bharatiya Janata Party leader.
A special Central Bureau of Investigation judge, hearing the Aarushi-Hemraj murder case, on Wednesday took exception to the behaviour of a woman police officer, who repeatedly laughed during the hearing.
The Supreme Court on Thursday refused to stay the framing of charges against former Union Minister C K Jaffer Sharief by a special Central Bureau of Investigation court in connection with a 1995 corruption case.
Nupur Talwar, mother of murdered teenager Aarushi, was on Monday jailed after a special Central Bureau of Investigation court rejected her bail application in the case of murder of her 14-year-old daughter and domestic help in Noida four years ago.
Sacked Commonwealth Games Organising Committee chief Suresh Kalmadi will now have to face volley of questions by the Enforcement Directorate with a Delhi court on Friday allowing the agency to interrogate him in connection with the money laundering case registered by it.
The judicial custody of sacked Commonwealth Games Organising Committee chief Suresh Kalmadi, arrested for alleged irregularities in awarding a contract to a Swiss firm, was extended on Wednesday by a Delhi court.
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