ED attaches properties worth Rs 53 crore in quid-pro-quo investments case.
The CBI had on Friday raided nearly 12 places in four districts of Bihar, including residences of Verma in Patna and her in-law's place in Begusarai.
Strangely, a few days after filing the charges, the CBI teams arrived in Hyderabad and Mumbai to raid GVK's offices and found incriminating evidence, a reversal of the normal course of events.
A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
In a blow to former Maharashtra Chief Minister Ashok Chavan, the Bombay high court on Wednesday dismissed his appeal
Indian National Lok Dal chief Om Prakash Chautala appeared in a Delhi court on Friday in connection with a disproportionate asset case.
The 34-year-old TMC national general secretary was seen entering the new office of the central probe agency in central Delhi around 11 am.
Rejecting reports of his evading the law, he told reporters that the charges against him and his son were 'nothing further from truth'.
A special CBI court on August 28 had sentenced Ram Rahim Singh to 20 years in prison.
The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.
It is a 'very disturbing' scenario in Maharashtra where former police commissioner Param Bir Singh does not have faith in his own force and the state government has no faith in the Central Bureau of Investigation, the Supreme Court said on Tuesday.
The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.
n February 2009, the CBI took over the investigation.
Indrani kept Peter informed on phone about the selection of spot for disposing her body and recce conducted for the same.
The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.
A special judge holding trial in the Babri Masjid demolition case, involving Bharatiya Janata Party veterans L K Advani, M M Joshi and others, on Monday moved the Supreme Court seeking six more months to conclude the trial in the case.
Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'
The agency, sources said, has issued the notices under the Prevention of Money Laundering Act (PMLA) and they have summoned the accused to examine them and record their statements.
The Supreme Court on Monday rejected a petition challenging the discharge of Bharatiya Janata Party President Amit Shah in Sohrabuddin Sheikh fake encounter case.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
However, a bench headed by Chief Justice Dipak Misra refrained from handing over the probe to the CBI and directed that the trial be fast-tracked to ensure there was no delay.
The apex court, after perusing the report, said it would not 'digress' from the main issue of ensuring a fair trial, not only for the accused but also for the victim's family.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
In a major relief to Communist Party of India - Marxist state secretary Pinarayi Vijayan, a Central Bureau of Investigation Court in Thiruvananthapuram on Tuesday dropped him and five others from the list of accused in the SNC-Lavalin corruption case dating to mid-1990s when he was the power minister.
The Babri mosque in Ayodhya was demolished by karsevaks on December 6, 1992.
Sources at the NSE as well as the President's office rejected media reports that Kovind's pulling out of the event had to do with reasons other than his packed itinerary this week.
District judge Dharmesh Sharma also said the facts and circumstances brought on the record prove beyond reasonable doubt that the accused hatched another crucial part of the conspiracy to foist a false case upon the victim by planting a country made gun and four cartridges.
Slain gangster Sohrabuddin Sheikh's brother on Friday moved the special CBI court seeking directions to conduct narco-analysis test on BJP President Amit Shah and 37 others accused in the Sohrabuddin Sheikh and Tulsiram Prajapati encounter cases.
Stepping up its offensive against Bharatiya Janata Party's prime ministerial candidate Narendra Modi, the Congress on Monday alleged that the Gujarat chief minister's close aide Amit Shah is accused in the triple encounter killings of Sohrabuddin Shiekh, his wife Kauser Bi and Shiekh's associate Tulsi Ram Prajapati.
Rathi, who hailed from Delhi, had died of multiple organ failure after Panwar allegedly threw acid on her in May 2013.
The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.
The Gujarat high court on Tuesday directed a Special CBI Court in Ahmedabad to hear afresh the anticipatory bail application of senior IPS officer Prithvi Pal Pandey, an accused in the Ishrat Jahan encounter case, and granted him relief from arrest till August 6.
"We have carefully gone through the review petition and the connected papers, but we see no reason to interfere with the order impugned. The review petition is, accordingly, dismissed," the bench said.
Chidambaram, who was accompanied by police personnel in the police bus, was put in a special cell in the Asia's biggest prison complex as per the orders of the CBI court.
The court had also directed Chidambaram to cooperate with the investigation in both the cases as and when required.
Additional Sessions Judge Jasbir Singh Kundu dismissed the plea of the accused saying the stage was not fit for granting bail.
Trinamool Congress supporters held demonstrations defying lockdown norms in various places, while Chief Minister Mamata Banerjee offered to court arrest on Monday against the arrest of two West Bengal ministers in the Narada case by the CBI.
A Central Bureau of Investigation court in Mumbai on Tuesday discharged Gujarat's former police chief P C Pande in the fake encounter killing case of Tulsiram Prajapati, an aide of slain gangster Sohrabuddin Sheikh, for want of mandatory sanction from the state government for his prosecution.
The top court asked Solicitor General Tushar Mehta, appearing for the Centre, whether protesting farmers are protected from COVID-19.
The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."
