'My fight against the dictatorship was born out of the conviction that evil should be fought, but it never entitled killing or what the prosecution say 'criminal force'
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
Chidambaram and his son Karti were named in the chargesheet filed by the Central Bureau of Investigation in the case on July 19.
The chargesheet, filed before Special Judge Santosh Snehi Mann, names six accused, including the former chief minister and his wife.
Rejecting Maharashtra police's investigation, the Central Bureau of Investigation has attributed Malegaon Additional Collector Yashwant Sonawane's gruesome murder to "past enmity".
The CM contended that the raids on his residence and other premises were conducted with 'mala fide intentions and political vendetta' by the CBI.
However, it was only in May 2023 that the central probe agency the CBI filed a chargesheet against Congress leader Jagdish Tytler for his alleged role in the killings of three people on November 1, 1984.
In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.
The Central Bureau of Investigation, which is probing the corruption charges against YSR Congress Chief Y S Jaganmohan Reddy, on Monday filed its fourth chargesheet in the case against 14 people, naming Andhra Pradesh Roads and Buildings Minister Dharmana Prasada Rao and two senior Indian Administrative Service officers Manmohan Singh and M Samuel, besides the Kadapa MP.
Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others were on Friday chargesheeted by the Enforcement Directorate in the Special 2G court.
Dabholkar (67), an anti-superstition crusader, was shot dead while on a morning walk on Omkareshwar Bridge here on August 20, 2013.
AG's view in the long-pending case related to the Aircel-Maxis deal has come in less than two months of the Narendra Modi government taking charge at the Centre.
Maintaining that Y S RajasekharReddy's regime made land allotments for employment generation purposes, Kadapa member of Parliament Jaganmohan Reddy has asked why the Central Bureau of Investigation did not look into the allotment of lands made during the previous Telugu Desam Party rule.
ED said the United Kingdom's home secretary recently referred India's request for extraditing the tainted businessman to a court for initiating legal proceedings against him.
A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.
Congress president M Mallikarjun Kharge, meanwhile, came to Siddaramaiah's defence, stating that the party is standing with him and will support him.
The CBI has filed chargesheets against 12 accused, including sharebroker Ketan Parekh, for allegedly defrauding the Madhavpura Mercantile Co-operative Bank of Rs 1,030 crore.
The anti-corruption branch of the CBI asked the actor-turned-politician to appear before officials of the central agency on February 15 at its Nizam Palace office in Kolkata, the source said.
A Delhi court on Monday took congnisance of the Central Bureau of Investigation chargesheet filed against sacked Commonwealth Games Organising Committee Suresh Kalmadi and others for their alleged role in the irregular award of a contract to a Swiss firm for installation of Timing-Scoring-Result system for the sporting event.
The 15-page chargesheet has been filed in a court in Bhandara in Maharashtra.
In the absence of sanction for prosecution against a railway board member, Central Bureau of Investigation's chargesheet in the railway bribery scam, which cost Congress MP Pawan Kumar Bansal his job as railway minister, may not be filed within stipulated time till July 3.
A CBI chargesheet bares the extent to which companies associated with Reliance ADAG allegedly indulged in financial subterfuge through a complex maze of transactions.
The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.
The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.
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 CBI Tuesday filed charges in the special court against Monica Bedi, companion of extradited gangster Abu Salem, alleging criminal conspriacy in the fake passport case.
The Central Bureau of Investigation is likely to delve in detail the role of four Intelligence Bureau officials, including the former Special Director Rajinder Kumar, in the Ishrat Jahan fake encounter case in its supplementary charge sheet which has been finalised.
A special CBI court in Ghaziabad on Thursday chargesheeted the prime accused in Nithari serial killings case, Mohinder Singh Pandher for the rape and murder of two teenagers.
After a year and a half of investigation, the agency has failed to name any public official involved in the scam.
Maxis Communications Berhad (MCB), which has been named in a CBI chargesheet for alleged wrong doing in sale of Aircel, on Tuesday denied charges of using illegal means to acquire the firm from Siva Ventures and said it will pursue all legal remedies to defend itself and its officials.
The court in Panchkula had convicted Ram Rahim and four others -- Krishan Lal, Jasbir Singh, Avtar Singh and Sabdil -- in the murder case on October 8.
Dabholkar was shot dead in August, 2013 while Lankesh was shot dead in September, 2017.
The senior Congress leader's role has come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore.
In a new turn in the Badaun case, the Central Bureau of Investigation has decided not to file a charge sheet against the five accused arrested by Uttar Pradesh police in connection with alleged rape and murder of two teenage cousins whose bodies were found hanging from a tree in May this year.
An over 80,000 page first chargesheet with annexures will be filed by the Central Bureau of Investigation on Saturday in the 2G spectrum scam case against former Telecom Minister A Raja, some of his close aides and a couple of real estate companies for allegedly defrauding the exchequer and entering into a criminal conspiracy for securing telecom licenses.
The third chargesheet was scheduled to come out by the first week of July.
Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.
A division bench comprising Chief Justice S S Nijjar and Justice Maharaj Sinha, declining to pass an interim stay, however, asked the CBI not to press the matter till it passed the verdict on the stay application.
The judge posted the matter for argument to May 29 after the CBI sought time to file a reply to the bail pleas by Singh.
