A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.
The FIR filed by the CBI had booked Sengar and nine other associates for alleged criminal conspiracy, murder, attempt to murder and criminal intimidation.
Both the CBI and the state government filed appeals before the high court seeking capital punishment for Roy.
The Central Bureau of Investigation (CBI) has identified 144 candidates who had allegedly paid to get National Eligibility cum Entrance Test-Undergraduate (NEET-UG) leaked and solved papers hours before they were to take the examination for admissions in medical colleges, officials said on Monday.
During the probe, it was found that Ram Bhawan, a resident of Naraini town in Banda district, had been living in a rented room in Chitrakoot district where the offences were committed, with his wife allegedly assisting him, the agency said.
The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.
The companies are being probed into for alleged corruption in spectrum allocation during NDA regime.
'The software vendor had a black mark against him and yet they went ahead with him. Why was this company shortlisted? Who is responsible for signing off this software?'
A year after a young woman doctor was raped and murdered in Kolkata, her parents express their disappointment with the investigation and their continued pursuit of justice.
The CBI did not find any large-scale conspiracy in the episode and would limit the charge sheet to offences of attempt to cheat or cheating, they said.
the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.
A special CBI court in Hyderabad convicted former Karnataka minister and MLA Gali Janardhana Reddy and three others in the Obulapuram Mining Company (OMC) illegal iron ore mining case after a prolonged trial spanning nearly 14 years. The court sentenced them to seven years' imprisonment and imposed a fine of Rs 10,000 on each. Reddy was named accused number two. The court imposed a Rs 1 lakh fine on the company. The CBI took Reddy and others into custody soon after the judgment.
Vivekananda, the brother of late Andhra Pradesh chief minister Y S Rajasekhara Reddy and uncle of Jagan Reddy, was found dead at his residence in Pulivendula, on the night of March 15, 2019, weeks before the state assembly elections.
A bench of Justices Surya Kant and Ujjal Bhuyan, however, said there can be no straitjacket formula which enumerates that every case concerning the consideration of bail should depend upon the filing of a charge sheet.
The Central Bureau of Investigation has accused 14 policemen and two individuals for the alleged fake encounter of Dara Singh in its charge sheet filed on Friday.
In what could spell more trouble for BJP leader Amit Shah, the Central Bureau of Investigation has, along with the charge sheet in Ishrat Jahan fake encounter case, submitted a pen drive containing telephonic talk allegedly between an accused police officer and the former Gujarat Minister of State for Home.
Forty years after the 1984 anti-Sikh riots, a Delhi court on Friday ordered framing of charges for murder and other offences against Congress leader Jagdish Tytler in a case related to the killing of three people in north Delhi's Pul Bangash area during the violence.
The agency submitted the sanction before a special court on Friday, they said.
The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
A Kolkata court rejected a petition by the parents of the R G Kar Hospital rape-murder victim to allow their lawyer to visit the scene of the crime, citing a lack of legal basis and potential violation of established procedure.
Special Judge Rakesh Siyal directed that Jagdish Tytler face trial.
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
On August 29, CBI had filed the charge sheet in the case against Dayanidhi, Kalanithi and six others, including four firms.
A special court in Tamil Nadu's Thanjavur on Tuesday sentenced a PhD scholar to five life imprisonments, to be served concurrently, for sexually assaulting minors and posting videos of the acts on the Internet to make money, officials said.
Sisodia said nothing was found against him during searches, and he would continue cooperating in the investigation.
The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
He said the CBI charge-sheet is politically motivated and he does not see any reason to step down. "I will contest the case in a court of law and I am sure these charges will be struck down."
Former Telecom Minister Dayanidhi Maran, his brother Kalanidhi Maran and six others, including four companies, were on Friday chargesheeted by the CBI in a special court in the Aircel-Maxis deal case arising out of the investigation in the 2G spectrum allocation scam.
To date none of the companies that Defence Minister A K Antony publicly named have been told the charges against them, nor has any CBI charge sheet been filed. Ajai Shukla reports
Arvind Kejriwal-led Aam Aadmi Party has demanded Central Bureau of Investigation's independence to identify Intelligence Bureau officials and political masters in the Ishrat Jahan fake encounter case, a party statement read.
A BJP leader in Bihar on Thursday died while taking part in a 'Vidhan Sabha march' against the state's Nitish Kumar government, evoking allegations from senior party leaders that he was "killed in a brutal lathi charge".
The Enforcement Directorate on Thursday arrested Aam Aadmi Party leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said.
The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.
Mahant Narendra Giri, the deceased president of Akhil Bhartiya Akhara Parishad, was under such 'grave mental trauma' from his estranged disciple Anand Giri, priest Adhya Prasad Tiwari and his son Sandeep Tiwari that he ended his life to 'avoid defamation and insult' in the eyes of society, the Central Bureau of Investigation has said in its charge sheet.
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.
Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.
The CBI charge sheet, filed on Monday against 19 accused, said after the planning in July, NDFB cadres were detailed by Daimary to procure three used cars for the explosions here and the details were worked out on October 19. The blasts in Guwahati, Kokrajhar, Barpeta and Bongaigaon claimed 88 lives. Two of the accused are women, the CBI said.
Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.
The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.
A special court on Wednesday issued a notice to the Central Bureau of Investigation, which is probing the 2003 encounter of Sadik Jamal, after allowing a petition by his brother seeking further investigation in the case, including that of the "role" played by Chief Minister Narendra Modi.
