Jailed YSR Congress leader Y S Jaganmohan Reddy on Monday moved a special Central Bureau of Investigation court in Hyderabad with a plea to take up framing of charges and trial of all the chargesheets filed in connection with the disproportionate assets case against him together.
It further asked the government to make suitable arrangements for smooth functioning of the bank.
So far, six people, including Hindu Janajagruti Samiti member and ENT surgeon Virendrasinh Tawde, Sachin Andure and Sharad Kalaskar, have been arrested by the CBI in connection with the killing of Dabholkar.
The Central Bureau of Investigation on Wednesday said it has registered 18 cases related to defence deals since 2004 out of which chargesheets have been filed in 13 while only two cases have been closed.
The CBI today chargesheeted two persons in connection with the 2008 murder case of British teenager Scarlett Keeling for allegedly outraging her modesty which lead to her death.
The Central Bureau of Investigation has received sanction to prosecute retired Allahabad high court judge Justice S N Shukla in a corruption case for allegedly favouring a private medical college in his orders, officials said.
Besides Ruias, the CBI charged Essar Group director (strategy and Planning) Vikas Saraf, Loop Telecom promoters Kiran Khaitan and her husband I P Khaitan.
The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.
When the IAF veterans' bail petition came up for hearing, in an unprecedented move, senior serving and retired Air Marshals and Air Vice Marshals rallied behind the accused officers and appeared before the court to give sureties for each, something that has never happened ever before.
Does the public, in this case our readers, you, really care about who Quattrocchi is? Has the Bofors scandal become one of those meaningless exercises with no end in sight?
A whistle-blower in Madhya Pradesh's Vyapam scam was transferred even as the Supreme Court on Monday allowed the SIT and STF of the state to file chargesheets in the cases.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
The Gujarat high court on Tuesday held that the special CBI court is competent to take cognisance of the chargesheet filed by the investigating agency in the fake encounter case of Tulsi Prajapati.
It is the biggest issue we have ever faced in the securities market, where a sensitive and systemically important institution and first-line regulator was not only exploited by unscrupulous elements but functioned like a private fief, points out Debashis Basu.
The Central Bureau of Investigation on Wednesday said all the leads emerging from narco-analysis test of fake stamp paper kingpin Abdul Karim Telgi were pursued and a chargesheet was filed only after further corroboratory evidence.
Overall this is the eighth charge sheet filed by the ED in this case in which it has arrested 18 people so far. Last week, a similar complaint was filed by the agency against BRS leader and former Telangana chief minister Chandrashekar Rao's daughter K Kavitha and four others.
Somesh Jha describes the mood at Patiala House courtroom and outside on Thursday during the 2G spectrum case verdict.
A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.
'She had the courage to not cow down before the entire law and order apparatus, to remain sane and human despite inhuman suffering meted out to her and her family.'
The Central Bureau of Investigation will file its final chargesheet on Rs 14,000-crore (Rs 140 billion) Satyam fraud after receiving responses to the Letters of Rogatory (LoR) seeking information in this regard from six countries, Parliament was informed on Thursday.
The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
Chargesheets will be filed against former telecom minister A Raja and two companies by March 31 for their alleged involvement in the 2G spectrum allocation case, the Central Bureau of Investigation told the Supreme Court on Wednesday, which asked the agency to appoint a suitable senior advocate as special public prosecutor in the trial.
The Central Bureau of Investigation has found that Ishrat Jahan and her accomplices were killed in cold blood so that the Gujarat Police could show a major hit.
The Enforcement Directorate has issued a fresh summons to Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav in the railway land-for-jobs scam case, asking him to appear on January 5, official sources said on Saturday.
Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.
The court is conducting the trial of accused persons, including BJP leaders L K Advani, M M Joshi, Uma Bharti and others.
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 Central Bureau of Investigation has accused Uttar Pradesh Chief Minister Mayawati of being responsible for the delay in filing its chargesheet in the disproportionate assets case registered against her and also for making "baseless" charges of harassment and humiliation. In a 12-page affidavit, the CBI has informed the Supreme Court that on its part it had completed its probe in the DA case against the Bahujan Samaj Party supremo and her relatives.
Sources said Mukerjea was arrested for 'shielding the accused' and 'inconsistencies' in his statements
Gangster Chhota Rajan, prime accused in the journalist J Dey murder case, thought that the veteran crime reporter was working for his rival Dawood Ibrahim and Pakistan's spi agency Inter-Services Intelligence, according to the chargesheet filed by the Central Bureau of Investigation.
With the supplementary chargesheet in the Ishrat Jahan encounter case finalised, the Central Bureau of Investigation has sought the opinion of the law ministry on whether sanction is needed to prosecute Intelligence Bureau officers in the conspiracy in which Gujarat Chief Minister Narendra Modi's aide Amit Shah may not be named.
Renowned names from India Inc and politics are chargesheeted by the CBI before a special court in a coal blocks allocation scam case.
If convicted, the offences entail a maximum punishment of seven years.
Conspirator's family expressed doubt about the credibility of the probe by the crime branch of Jammu and Kashmir.
Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.
One of the high points of the proceedings was when Indrani Mukerjea's lawyer smartly utilised Dr Zeba Khan's expert status to pose her A Most Curious Question. He asked her if a skull can grow new teeth, even after the person, who it belonged to, had died, three years before. We can be sure that the discrepancy between the number of teeth discovered in the skull unearthed in 2012 and the skull shown in court in September 2019 will come up soon in Courtroom No 51. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.
He was chargesheeted for the offences punishable under section 120-B
Absconding Additional Director General of Rajasthan Police A K Jain, wanted by the Central Bureau of Investigation for his alleged role in the fake encounter death of a local liquor smuggler, on Monday surrendered before a special court in jaipur.
Gujarat Chief Minister Narendra Modi's close aide Amit Shah may not figure as an accused in the supplementary charge sheet which is likely to be filed soon by the Central Bureau of Investigation in Ishrat Jahan encounter case.
The Central Bureau of Investigation has announced a reward of Rs 5 lakh for giving credible information about absconding accused Sarang Akolkar and Vinay Pawar in the murder of rationalist Narendra Dabholkar.
