A special Central Bureau of Investigation court trying the2G spectrum case on Wednesday allowed Dravida Munnettra Kazhagam member of Parliament Kanimozhi to skip the proceedings for two hours to approach the Enforcement Directorate for postponement of appearance before it in relation to its probe into money laundering aspects of the scam.
The Central Bureau of Investigation has arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies, officials said on Wednesday.
A special Central Bureau of Investigation court on Wednesday convicted Abdul Karim Telgi and 11 others in one of the fake stamp paper scam-related cases but rejected an application seeking to make former Maharashtra chief minister Vilasrao Deshmukh an accused.
Former Bihar chief minister and Rashtriya Janata Dal supremo Lalu Prasad on Tuesday appeared before a special Central Bureau of Investigation court, which recorded his statement in connection with a fodder scam case. The court of Pravas Kumar Singh recorded the statements in the case pertaining to alleged fraudulent withdrawal of nearly Rs 37.7 crore from Chaibasa treasury between 1992 and 1995. Lalu faces charges in six fodder cases -- five in Ranchi and one in Patna.
A special Central Bureau of Investigation court in Hyderabad on Tuesday dismissed the second bail petition of YSR Congress chief Y S Jaganmohan Reddy in connection with the case of alleged disproportionate assets involving him.
A Special Central Bureau of Investigation court in Thiruvananthapuram on Monday found five persons including a woman guilty in the sensational Kiliroor sex scandal case of 2004 in which a minor girl was sexually abused by being offered a role in television serials.
Janata Party president Subramanian Swamy on Saturday sought the prosecution of Home Minister P Chidambaram in a Delhi court for alleged offences of corruption and breach of trust in 2G spectrum allocation.
A special Central Bureau of Investigation court in Ghaziabad held Surinder Koli guilty of rape and murder of 12-year-old Deepali, whose body parts were found in a drain in Nithari in 2006.
The Enforcement Directorate late on Friday arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of Rs 538 crore at the Canara Bank, official sources said.
"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.
Johri is the one who has been accused in the Sohrabuddin-Tulsiram Prajapati fake encounter case. However, the special Central Bureau of Investigation court discharged her from the case in March 2015, as the prosecution failed to obtain sanction for her prosecution from the state government.
Controversial IAS officer and former Uttar Pradesh Chief Secretary Neera Yadav , who was on Tuesday, convicted by a special Central Bureau of Investigation court and arrested in Ghaziabad on account of her involvement in the NOIDA land scam had always received the patronage of successive chief ministers of India's most populous state.
Sohrabuddin Sheikh fake encounter case accused N K Amin, who is willing to become an approver, told a special Central Bureau of Investigation court that his statement before the chief magistrate was given as that of a witness and it was not a confession.
A security guard on Friday deposed before the special Central Bureau of Investigation court, hearing the Aarushi-Hemraj murder case, that he had seen no 'outsider' on the fateful night while another witness claimed he had painted a portion of the Talwars' house more than a year after the incident.
From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions. Here are 10 such instances.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
Former Telecom Minister A Raja on Monday told a Delhi court that former finance minister and now Home Minister P Chidambaram, should be summoned and examined as a witness in the 2G spectrum allocation case.
A bench of Justices M M Sundresh and SVN Bhatti said the high court has passed a reasoned order while granting bail to the accused in the matter.
The special Central Bureau of Investigation court hearing the Adarsh scam on Tuesday received applications from former deputy secretary P V Deshmukh, an accused in the case, and family of another accused former civic body chief Jairaj Phatak seeking to defreeze their bank accounts.
Rajya Sabha MP Kapil Sibal on Friday described the electoral bonds scheme as a 'very big scam' and demanded that a special investigation team (SIT) be set up with court-appointed officials to probe the alleged quid pro quo and wrongdoings under it.
Former Telecom Minister A Raja on Monday defended himself against corruption charges in the 2G scam, saying he had not done anything wrong and was merely following the policies pursued by his predecessors and the National Democratic Alliance government.
A Delhi court on Thursday allowed sacked Commonwealth Games OC Chairman Suresh Kalmadi and others arrested for alleged irregularities in awarding a contract to a Swiss firm to be transported to court in a separate van after they expressed fear of being attacked by other undertrials.
Former civic chief Jairaj Phatak and ex-state information commissioner Ramanand Tiwari, arrested in the Adarsh society scam, were on Thursday granted bail by a special Central Bureau of Investigation court in Mumbai as the agency failed to file the charge-sheet within the stipulated 60-day period. The duo, which had been in custody since their arrest on April 3, had filed their bail applications on Monday.
In a setback to dentist Nupur Talwar, the Supreme Court on Thursday dismissed her review petition challenging the summons issued by the Special Central Bureau of Investigation Court, in the twin murder of her daughter Aarushi and domestic help Hemraj. "We have found no merit in the review petition and are not inclined to interfere with the order of the trial court," a bench of justices A K Patnaik and J S Khehar said while dismissing the review petition.
A senior police official, who had visited Dr Rajesh Talwar's house after the murder of teenaged girl Aarushi and domestic help Hemraj, on Wednesday deposed before a special Central Bureau of Investigation court in Ghaziabad.
A Special Central Bureau of Investigation court on Wednesday awarded death sentence to Surender Koli, who was found guilty of murdering seven-year-old Aarti in Noida's Nithari village.
Sacked Commonwealth Games Organising Committee chief Suresh Kalmadi, arrested for his alleged role in awarding a Games contract to a Swiss firm at an exorbitant rate, was today denied bail by a Delhi court.
Dentist Nupur Talwar was on Friday directed by the Supreme Court to surrender on Monday before the trial court in Ghaziabad in the twin murder case of her 14-year-old daughter Aarushi and domestic help in Noida four years ago.
Disgraced Commonwealth Games Operating Committee Chairman Suresh Kalmadi, accused of irregularities in awarding of Timing-Scoring-Result contract for the Commonwealth Games to a Swiss firm at an exorbitant cost causing a loss of over Rs 90 crore to the exchequer, was on Tuesday provided by a Delhi Court with the copy of the chargesheet and other documents.
United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary.
A Delhi court on Friday ordered the 'forthwith' arrest of Dravida Munnettra Kazhagam Member of Parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar after rejecting their bail pleas in the 2G spectrum case.
Two years after the ghastly killing of children and women in Nithari came to light, a special court on Thursday awarded death penalty for businessman Moninder Singh Pandher and his servant Surendra Koli for rape and murder. While Koli was found guilty by the court under various sections of Indian Penal Code for murder and rape, Pandher was convicted on the same charges along with Section 120-B (criminal conspiracy).
The main accused in Right to Information activist Shehla Masood murder case architect Zahida Parvez and her close associate Saba Farooqui on Monday refused to undergo a lie-detection test in Bhopal on Monday.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
The wife of former UP minister Amarmani Tripathi was absconding for four months.
Raja, in his plea which was filed on Monday, said "remanding of an accused to JC does not require his physical presence as discretion has been vested with the court for extending the same through video-conferencing." He had prayed that considering his security, the proceedings be conducted through video-conferencing.
Wary of being transported with hardcore undertrials in a crowded jail van, former telecom minister A Raja on Monday moved a Delhi court seeking to conduct judicial proceedings through video conferencing in the 2G spectrum allocation scam case.
Former Telecom Minister A Raja, facing trial in the 2G spectrum allocation case, was Thursday allowed by a Delhi court to visit Tamil Nadu till November 25 from Friday.
This was the 39th of the total 53 fodder cases which ended in convictions.
But as voters gear up for crucial assembly and parliamentary polls on May 13, all eyes are on the high-stakes battle in Pulivendula, an assembly constituency that has been a Reddy family stronghold for over four decades.
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