The 3rd special court Judge for CBI cases, M V Ramana Naidu had on November 18 held the underworld don guilty under different sections of Indian Penal Code (IPC) for obtaining a passport under a fictitious name and address, from Kurnool district of Andhra Pradesh.
Nearly 40 years after the then railway minister Lalit Narayan Mishra was killed in a bomb blast at a function at Samastipur Railway Station in Bihar, a Delhi court on Monday convicted four persons for the charges of murder and criminal conspiracy.
Former Andhra Pradesh Home Minister P Sabitha Indra Reddy and YSR Congress chief Y S Jaganmohan Reddy today appeared before a special Central Bureau of Investigation court in Hyderabad in connection with a case relating to alleged quid-pro-quo investments in Kadapa Member of Parliament Jagan's companies.
'We are going to need more technical people in government.' 'You can't expect a generalist to understand the complicated world of financial engineering.' 'I regret to say that most of our politicians have no competence to deal with these things. Nor is there a willingness to learn.'
The Aam Aadmi Party on Tuesday claimed that additional "evidence" had emerged about 2G spectrum scam showing alleged roles of Dravida Munnetra Kazhagam chief M Karunanidhi, his daughter Kanimozhi and a top police officer of Tamil Nadu.
Former Jharkhand chief minister Madhu Koda, ex-Coal Secretary H C Gupta, former Jharkhand chief secretary Ashok Kumar Basu and six others were on Tuesday ordered to be put on trial by a special court on charges of corruption, criminal conspiracy and cheating in connection with a coal block allocation scam case.
The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate in a money laundering case.
The Central Bureau of Investigation is likely to seek a review of Maharashtra governor's order refusing to grant sanction for prosecution of former Chief Minister Ashok Chavan in the multi-crore Adarsh housing scam.
The CM contended that the raids on his residence and other premises were conducted with 'mala fide intentions and political vendetta' by the CBI.
If Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.
The chargesheet also said they did not maintain exclusive books of account for receipt of foreign contribution and Sabrang could not produce segregated books of accounts for checking.
A Central Bureau of Investigation the counsel of former Gujarat Minister of State for Home, Amit Shah for seeking yet another exemption for his client without assigning any reason for the BJP leader's non-appearance in connection with the 2006 Tulsiram Prajapati fake encounter case.
Mukerjea's lawyer has sought home food for Peter in jail as he is a senior citizen, having heart ailments and has been taking medicine to lower his cholesterol.
'The big fish are still out there and people will continue to die till they are brought to justice.'
The Supreme Court agreed to change the trial judge hearing case against Rashtriya Janata Party Chief Lalu Prasad in the fodder scam on Tuesday.
FinMin finally sacked executive directors K V Brahmaji Rao and Sanjiv Sharan on January 18. The bank's board, however, had felt they had no criminal intent and it was a case of 'casual oversight'
Officials said the agency seized a number of documents during the searches from the premises of the firms and entities brought under the action as they were 'connected'.
"SIT officers used torture and even drugged him to confess before the media that he had committed the crime," said Ashok's father.
During the hearing, the Central Bureau of Investigation told the court that it has already filed its reply in the case.
The four, who are in jail since their arrest in 2013, had approached the high court in 2016 after a special court rejected their bail pleas in June that year.
The secretary of the unrecognised Cricket Association of Bihar (CAB) Aditya Verma has shot off another letter to International Cricket Council, urging the highest cricket body to take instant action against the suspended BCCI president.
The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.
He escaped the country in the first week and took the oath of allegiance in Antigua on January 15
Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India .
In his statement before the ED, Waze had alleged that Deshmukh asked him to collect money from bars.
Suspended IPS officer Amitabh Thakur on Wendesday gave an application to Lucknow police for registering an FIR against SP supremo Mulayam Singh Yadav and moved CAT challenging appointment of inquiry officer against him.
The Central Bureau of Investigation was on Friday directed by a special court in Mumbai to begin arguments on framing of charges in the sensational Sheena Bora murder case from the next date of hearing due in mid-September with the judge saying he will "expedite" the trial.
Over 25,600 cases of banking fraud reported up to December 21, 2017, says Minister RS Prasad.
The father of one of the victims of the 2004 Ishrat Jahan "fake" encounter, on Tuesday said his son had come to Gujarat to meet a top police officer, disputing claims that he was on a terror mission.
Speculation is rife that beleaguered Mukul Roy, a close aide of West Bengal Chief Minister Mamata Banerjee and under the CBI scanner in the Saradha chit fund scam, may switch over to the BJP. Neither Roy or the BJP have commented on the rumours. But Roy's recent remarks seems to expose him. Sheela Bhatt and Indrani Roy report.
With several Parliament sessions during UPA-II being largely disrupted, BJP leader Arun Jaitley on Sunday "regretted" that a lot of valuable time was lost in the last five years due to "confrontationist politics" and said the Opposition achieves much more through debates than disturbances.
The court convicted Sengar for rape under the Indian Penal Code and the Protection of Children from Sexual Offences Act for offence by a public servant committing penetrative sexual assault against a child.
The SC said the "messy state of affairs" has "the propensity of unnecessarily shaking confidence of people in police system".
The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.
While the Raj Bhavan had on Thursday night said it placed the unprecedented 'dismissal' order on hold, the DMK regime asserted it would pick an appropriate action plan to counter and fight the move against the minister by Ravi, even though he backtracked from it.
Former Coal Secretary P C Parakh, who was named by the Central Bureau of Investigation in a first information report on a coal block allocated to Hindalco, had joined three private firms after retirement, raising questions over his role in one of the companies that's now under the scanner after getting a block.
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The agency had "almost finished" its probe into the matter, which involved Dravida Munnetra Kazhagam leader and former telecom minister Dayanidhi Maran, an official said.
Under attack from BJP on corruption charges, Himachal Chief Minister Virbhadra Singh filed three defamation cases against Arun Jaitley and other party leaders, accusing them of unleashing a malicious campaign against him and his family through media to tarnish his image.
Faced with a dilemma over handing tickets to leaders facing allegations of corruption, Congress on Wednesday gave indications that while former Railway Minister Pawan Kumar Bansal could be re-nominated from Chandigarh, Pune MP Suresh Kalmadi may not be fielded in the upcoming polls.
The ED had summoned Patel, 70, twice for questioning in the case but the Congress Rajya Sabha MP from Gujarat later cited prevailing COVID-19 guidelines that advises senior citizens to stay indoors in order to remain safe from the pandemic.
