Former Telecom Minister A Raja, facing trial in the 2G spectrum allocation case, on Wednesday moved a Delhi court for bail saying the case against him is "false and fabricated".
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.
A Delhi court on Tuesday dismissed the bail pleas of Swan Telecom promoter Shahid Usman Balwa, his cousin Asif Balwa and their associate Rajeev Agarwal in the 2G spectrum allocation case.
Cineyug Films Pvt Ltd Director Karim Morani, an accused in the 2G spectrum case, appeared before a Delhi court on Tuesday and filed his regular bail application.
An emotional M Karunanidhi on Monday met his daughter and Dravida Munnettra Kazhagam member of Parliament Kanimozhi, arrested in the 2G spectrum case, at the Tihar jail in New Delhi and spent nearly 30 minutes with her. He also met former telecom minister A Raja and Kalaingar TV managing director Sharad Kumar, both arrested for their involvement in the scam.
Former Union Communications Minister Sukhram was convicted on Fridayby a Delhi Court for amassing Rs 4.25 crore of disproportionate assets that included seizure of Rs 2.45 crore from his residence in New Delhi.
The charges have been framed in cases that involve selling of fake stamp papers. \n
A Delhi court rejected the anticipatory bail plea of Congress leader Sajjan Kumar on Monday, in the cases relating to 1984 anti-Sikh riots after the prosecution contended that the witnesses were apprehensive.
Refusing to give up his efforts to make Home Minister P Chidambaram a co-accused in 2G scam, Janata Party chief Subramanian Swamy on Saturday said he will move the Supreme Court within a month to challenge a Delhi court's order rejecting his plea as he has a "very, very strong case".
In a huge relief to Home Minister P Chidambaram and to the United Progressive Alliance government, a Delhi court on Saturday threw out a plea to make him an accused in the 2G case.
A Delhi court on Saturday deferred till 12:30 pm the pronouncement of its order on Janata Party President Subramanian Swamy's plea to prosecute Home Minister P Chidambaram in the 2G case.
The judge also permitted the advocate to meet Bedi, lodged in Chanchalguda central prison, before 5 pm today.
The parents of Aarushi Talwar, who was killed nearly two-and-a-half years ago, moved a plea before the special Central Bureau of Investigation court in Ghaziabad on Tuesday asking for documents that the agency has filed along with its closure report.
The CBI had received Rs 802.19 crore initially in the last budget and it was increased to Rs 835.75 crore in the revised estimates for 2020-21.
Former telecom minister Sukh Ram on Wednesday moved the Delhi high court challenging his conviction and sentencing by a trial court for taking Rs 3 lakh as bribe to award a lucrative contract to a telecom firm in 1996.
Former Telecom Minister Sukhram was on Saturday awarded five years imprisonment by a Delhi court after being convicted of taking Rs three lakhs as bribe to give a lucrative contract to a private firm in 1996.
Tears welled in her eyes and she hugged her mother but soon the normally-composed Dravida Munnetra Kazhagam MP Kanimozhi lost her cool and asked journalists to leave her alone in the court which rejected her bail application.
"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.
Admitting the appeal of Rashtriya Janata Dal chief Lalu Prasad against the special Central Bureau of Investigation court's verdict in the fodder scam, the Jharkhand high court on Friday directed placing before it all records of the lower court pertaining to the case.
This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.
The hearing in the Babri masjid demolition case was on Tuesday deferred as the notification for nomination of a judge is still to be issued by the Allahabad high court. "The matter was not taken up today as a notification regarding nomination of magistrate is yet to be issued by the high court," prosecution sources said
The Calcutta high court on Friday ordered house arrest of four political leaders, including two Bengal ministers, who were held in the Narada sting tapes case earlier in the week.
A special Central Bureau of Investigation court reserved till August 26 its order on a plea by N K Amin, an accused in the Sohrabuddin Sheikh fake encounter case, to turn an approver in the 2005 episode.
The hearing on the bail plea of former Gujarat minister Amit Shah, arrested in connection with the 2005 Sohrabuddin Sheikh fake encounter case, was adjourned till August 17 by a special Central Bureau of Investigation court in Ahmedabad on Wednesday.
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.
A Patna court on Thursday awarded life imprisonment to Rashtriya Janata Dal Member of Parliament Pappu Yadav and former Member of Legislative Assembly Rajan Tiwari for the murder of Communist Party of India-Marxist leader Ajit Sarkar. During the trial, the CBI produced 61 witnesses in support of its case, while 27 witnesses were produced by the accused in their defence. Sarkar, a legislator from Purnea, was shot dead by men acting on Yadav's orders on June 14, 1998.
T Nasir, a key accused in the 2008 Bengaluru blasts case, on Wednesday denied any role in implicating People's Democratic Party leader Abdul Naser Madani as an accused in the case."I have not given any statement implicating Madani in the Bengaluru blasts case," Nasir told a Malayalam television channel as he came out of the Special Central Bureau of Investigation court in Kochi, after appearing in a case related to the twin blasts in Kozhikode in March 2006.
Cineyug Films Director Karim Morani, an accused in the 2G spectrum case, was on Monday arrested and taken into judicial custody after a Delhi court rejected his bail plea. Special Central Bureau of Investigation Judge O P Saini refused the plea of Morani who is charged with facilitating the transaction of Rs 200 crore from DB Realty to Kalaignar TV, in which Dravida Munnettra Kazhagam Member of Parliament Kanimozhi holds 20 per cent stake.
Senior DMK leader M K Stalin on Tuesday met his sister Kanimozhi, who is under arrest in the 2G spectrum case, at patiala house court and spent nearly 40 minutes with her.
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.
Charges were also framed against former chief minister Jagannath Mishra.
Prime accused in the multi-crore fake stamp paper case Abdul Karim Telgi and two of his accomplices were sentenced to 10 years rigorous imprisonment by the special Central Bureau of Investigation court in Bhopal. The judge found Telgi, Shabbir Ahmed Sheikh and Sohail Khan guilty under section of 120-B of Indian Penal Code pertaining to criminal conspiracy and IPC section 255 dealing with counterfeiting of government stamp papers and imposed fine of Rs five lakh on each.
Judge Virupaksha Vishwanath Angadi, pronouncing the judgment, said the charges framed against the accused had been proved.
The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.
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.
A special Central Bureau of Investigation court sentenced Surinder Koli-- servant of businessman Moninder Singh Pandher--to death, for rape and murder of a nine-year -old girl in the sensational Nithari killings in 2006, saying he deserved a more severe punishment for his crimes.
A special CBI court awarded prison terms to 11 convicts in the fodder scam case
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.
CBI had filed two FIRs in May 2022 against seven people in two cases related to alleged fixing of matches in IPL 2019.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances