Former Karnataka minister and mining baron Gali Janardhan Reddy and six others were Monday charge sheeted by the Central Bureau of Investigation in a court in Bangalore in connection with alleged illegal mining of iron ore which caused a loss of Rs 198 crore to the exchequer.
Former Health Minister Anbumani Ramadoss, charge-sheeted for allegedly granting illegal permission to a medical college for admitting students, was on Saturday issued bailable warrant by a Delhi court for "intentionally avoiding" its summons and failing to appear before it.
The Army moved an application before the Chief Judicial Magistrate Srinagar, the designated CBI court, seeking transfer of the Pathribal fake encounter case to the General Court Martial, a court official said on Friday
The Central Bureau of Investigation is likely to file another chargesheet before special court in Jodhpur in Bhanwari Devi case accusing sacked minister Mahipal Singh Maderna and Congress MLA Malkhan Singh of conspiring to kill the nurse.
The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.
Andhra Pradesh Chief Minister Kiran Kumar Reddy is in New Delhi to seek Congress High Command's advice on the fate of ministers who are under CBI scanner in connection with disproportionate assets case against Y S Jaganmohan Reddy.
The Trinamool government, which cashed in on the Nandigram protests in West Bengal politics, has not yet given the Central Bureau of Investigation the sanction to prosecute five police officers involved in the 2007 police firing which killed 14 villagers.
Commonwealth Games Organising Committee official M Jayachandran, arrested for alleged financial bungling in holding the Queen Baton's Relay (QBR) in London in 2009, was granted bail by the Delhi high court on Wednesday. Justice Hima Kohli granted bail to Jayachandran, a key aide of Commonwealth Games Organising Committee chairman Suresh Kalmadi following the CBI's failure to wind up the probe and file the charge sheet in the case within the stipulated 60-day period.
"Lalu Prasad has been sentenced to 5 years imprisonment while a penalty of Rs 60 lakh has also been imposed on him. Apart from Prasad, five years imprisonment each was announced by the Court for five convicts, four years each for 32 convicts and three years each for three convicts," CBI counsel B M P Singh told PTI.
She also alleged that police has been forcing some people to name them in someway since May.
A day after the Supreme Court issued notice to CBI director Ranjit Sinha for allegedly protecting some accused in 2G case, another bench on Tuesday sought explanation from the top cop on similar allegations in the coal scam.
The Bombay high court on Wednesday asked the police to carry out further investigations on allegations made by the mother of actress Jiah Khan in a petition that the latter had been murdered and had not committed suicide.
The Rajasthan government has suspended Additional Superintendent of Police Arshad Ali, who was charge-sheeted by the Central Bureau of Investigation for his alleged involvement in the Dara Singh fake encounter case. His suspension order was issued on Monday, according to sources.Ajay Kumar Jain, another senior police officer who was suspended by the government, is absconding.The CBI had summoned both the officers in May for interrogation.
Suspended Indian Police Service officer Amitabh Thakur on Monday sought time to meet Chief Minister Akhilesh Yadav after submitting details of his immovable assets as directed by the state government.
CWG organising committee chairman Suresh Kalmadi's close aide Sanjay Mahendroo, who had been arrested for alleged bunglings in the Queen's Baton relay in London in 2009, was released here on bail on Saturday evening following a court order.
After spending more than three years in jail, mining baron and former Karnataka Minister Gali Janardhan Reddy on Friday stepped out of the central prison in Bengaluru after being granted bail by the Supreme Court in an illegal mining case.
Bandopadhaya claimed he was innocent and had no involvement in the scam.
The Supreme Court on Monday rejected a plea seeking a direction to the Central Bureau of Investigation to file a supplementary charge sheet against Bharatiya Janata Party member of legislative assembly Rajendra Singh Rathore and arrest him in the Dara Singh fake encounter case.
A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. He was arrested by the Enforcement Directorate (ED) in September under the Prevention of Money Laundering Act (PMLA) in the alleged ICICI Bank-Videocon money laundering case. Special PMLA judge P P Rajvaidya rejected the `regular' bail application of Deepak Kochhar, filed on merits of the case as against technical grounds.
The Delhi high court will on Friday hear the bail pleas of former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla and suspended Railway Board Member Mahesh Kumar and two other accused in the Rs 10 crore cash-for-post railway bribery case.
The court also dismissed petitions of his wife Pratibha Singh, son Vikramaditya Singh and another person.
The Punjab police had sought the red corner notice against Brar on May 30 in connection with two old cases, officials said.
Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.
The Delhi high court on Monday sought the response of the Central Bureau of Investigation and the two persons, who were sentenced to three years in jail for rioting in a 1984 anti-Sikh riots case, on the plea of victims' families challenging the trial court verdict acquitting them of murder charges.
The accused was an important link in the scam with German national Freddy Peats, who operated the sex racket in Goa until his arrest in 1991, which subsequently led to his conviction five years later.
The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.
The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.
The Bombay high court on Tuesday asked what had prompted the Mumbai police to hold a press conference last year over the alleged Television Rating Points (TRP) scam.
"I am firm on starting my agitation demanding CBI probe into the so-called 53-page charge sheet published by BJP against the Deve Gowda family. I set a one-week deadline to Chief Minister B S Yeddyurappa to respond to my demand for ordering a probe. But the chief minister has surrendered to silence," he said.
Kumar was to appear in the Karkardooma court around 1500 hrs on Wednesday as he was to appear before an additional chief metropolitan magistrate on summons issued by the court on February 1 after taking cognisance of the charge-sheets in the two cases filed by the Central Bureau of Investigation. The special CBI court has asked Kumar to be present in the hearing by February 23.Meanwhile, the Delhi High Court on Wednesday refused to grant anticipatory bail to Kumar.
The verdict by a special court in the Babri Masjid demolition case comes 28 years after kar sevaks razed the 16th century mosque and almost a year after the Supreme Court settled the land case in favour of a Ram temple at the disputed Ayodhya site.
The Central Bureau of Investigation has found no criminality in the allocation of about 60 coal blocks, which are likely to be taken out of the purview of its ongoing probe after taking the Supreme Court's permission.
The ex-IAF chief was questioned in the same case by CBI for the last three days. This is the first time that the ex-Chief of Staff of the Indian Air Force has been summoned by the Enforcement Directorate.
After dithering for months on the issue of recommending a Central Bureau of Investigation probe into the Dadri lynching case, the Uttar Pradesh government said if the Allahabad high court found an inquiry by the investigation agency relevant, it would honour and implement the order.
The Supreme Court on Monday adjourned the hearing of the five-year-old disproportionate assets case against Uttar Pradesh Chief Minister Mayawati for six weeks. The hearing of the case was deferred at the request of the Uttar Pradesh government.On Saturday, the Central Bureau of Investigation had informed the apex court that it had prepared a charge-sheet against Mayawati.
Videocon group promoter Venugopal Dhoot on Friday appeared before a court in Mumbai in the alleged ICICI Bank-Videocon money laundering case, and was granted bail.
A state government affidavit said all convicts were granted parole, furlough and even temporary bail at different points during their incarceration, with the highest being for 1,576 days and the lowest 998 days.
Rizwanur Rehman, the computer graphics teacher from Kolkata who allegedly committed suicide after his wife Priyanka was taken away forcibly, had "forgiven" his father-in-law Ashok Todi, named in Central Bureau of Investigation's charge sheet for abetting the "suicide".
A special Central Bureau of Investigation court on Friday granted exemption to Bharatiya Janata Party President Amit Shah from personal appearance in two alleged fake encounter cases.
As soon as the House met, AIADMK MPs trooped into the Well shouting slogans and demanded action from the government.
