Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.
Andhra Pradesh Roads and Buildings Minister Dharmana Prasada Rao resigned late on Tuesday night, a day after CBI named him as an accused in the disproportionate assets case against YSR Congress leader Jaganmohan Reddy.
Satyam Case has not ended after court verdict, there's lot to unfold say insiders.
Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.
The court left it to the CBI to take a call on whether those chargesheeted need to be arrested or not.
Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.
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.
According to the charge sheet, the three had allegedly kidnapped and gang-raped the woman a week after the June 4 incident.
The chargesheet mentions that Peter knew that his wife Indrani allegedly issued threats to his son Rahul and her daughter from her first marriage Sheena.
The faction of the outlawed National Democratic Front of Bodoland led by Ranjan Daimary on Friday signed a Suspension of Operation agreement with the Government of India in Guwahati.
Former Defence Minister A K Antony has "admitted" that then Army Chief Gen V K Singh had informed him about alleged bribe offer by Lt Gen (retd) Tejinder Singh for clearing the file for purchase of 1,676 Tatra trucks at a cost of Rs 1193.04 crores, the Central Bureau of Investigation has told a court in New Delhi.
Karnataka's mining baron, Janardhan Reddy is in trouble. The chargesheet filed by the Central Bureau of Investigation has suggested that Reddy earned Rs 4,300 crore through illegal mining.
Bansal has been named as the 39th prosecution witness in the case in which Singla, the then Member (Staff) of Railway Board Mahesh Kumar and eight others have been chargesheeted for the offence of criminal conspiracy under the IPC and relevant provisions of the Prevention of Corruption Act.
said the CBI verdict has been challenged on several grounds. "One of the grounds was that there was a delay of more than six years in recording the statements of the women (victims) by the CBI after the incident," the defence counsel said.
The court on Wednesday said that no witnesses accused Pandey of murdering and kidnapping of the victims.
'Every director is subject to some kind of pressure,' former CBI director Dr R K Raghavan tells Rediff.com's Shobha Warrier. 'Ultimately, it all depends on the individual and the maturity and sense of fair play of the director. It is up to the director to cope with the pressure and if he is a man of character, he can.'
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.
Apart from them, Chidambaram's wife -- Nalini -- has been chargesheeted by the CBI in the Saradha chit-fund scam for allegedly accepting a bribe of Rs 1.4 crore.
The Central Bureau of Investigation, which had on April 16 filed the chargesheet in the case, had said that there was enough evidence against the accused.
The Central Bureau of Investigation on Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been chargesheeted in the case.
A consummate deal-maker, the former Aircel boss raked in the moolah in many, but lost a packet in several others.
The Bombay high court on Thursday asked the counsel of former Maharashtra Chief Minister Ashok Chavan if the petition filed by Chavan seeking quashing of a First Information Report lodged by the centralBureau of Investigation in the Adarsh Housing Society scam can be heard now, since the charge sheet has been already filed in the case.
Ishrat Jahan's family is likely to challenge the Union home ministry's decision not to prosecute four Intelligence Bureau officials in the alleged encounter case.
On the arrest of P Chidambaram, Karti said, "This is like a staged reality show to have all these dramatic visuals on television. There is no reason for this kind of drama... It's not done in an honest investigation.
Picking holes in the Central Bureau of Investigation chargesheet in the Right To Information activist Shehla Masood murder case, prime accused Zahida Pervez on Monday questioned the "clean chit" given to BJP MLA Dhruvnarayan Singh by the agency while seeking call records of the deceased and results of a narco test conducted on Singh.
CBI has registered 18 FIRs so far in the coal scam.
While seven accused were presented before the district and sessions judge, the eighth is a juvenile who moved a bail application before a judicial magistrate.
"Convict him or acquit him," an anguished Supreme Court observed on non-framing of charges on an accused jailed for 11 years over serial blasts in multiple Rajdhani Express and other trains in 1993.
The Central Bureau of Investigation on Wednesday opposed the bail plea of five corporate honchos, who appeared as accused after being named in the chargesheet in the 2G spectrum scam case, in a Delhi court saying that from being 'suspects' they have become 'accused'.
'There are communal overtones in the chargesheet.' 'Hindus and Muslims live peacefully in Jammu and by highlighting such facts in the chargesheet they are committing a conspiracy against Jammu.' The reason: A Central Bureau of Investigation probe into the Kathua rape-cum-murder case (see box below) and the deportation of Rohingya immigrants. Speaking to Rediff.com's Syed Firdaus Ashraf, B S Salathia, Jammu Bar Association explains their call for a bandh and the communal divide it has brought about in Jammu.
After filing a charge sheet against Y S Jagan Mohan Reddy for alleged abuse of his official position, the Central Bureau of Investigation has sent a request to various countries seeking their assistance in probing alleged transfer of funds by the son of former Andhra Pradesh Chief Minister, a charge denied by him.
He is seeking disclosure of correspondence between the Central Bureau of Investigation and the law ministry and opinion of the attorney general in the case.
The court said a 'scam was created when there was none'.
Lt Gen (retd) Tejinder Singh was arrested on Monday on orders by a Delhi court which dismissed his bail plea for allegedly offering Rs 14-crore bribe to then Army Chief Gen V K Singh for clearing file pertaining to procurement of 1,676 heavy mobility Tatra vehicles.
Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.
The Obulapuram Mining Company Pvt Ltd, owned by former Karnataka minister G Janardhan Reddy, earned over Rs 4,300 crore from illegally selling iron ore, the Central Bureau of Investigation's chargesheet says
Sources said Chief Minister Nitish Kumar is 'satisfied' with the deputy CM's explanation.
The petitioners, however, challenged the government's contention, saying this was an attempt to "overawe" the court
The Aircel-Maxis case is among 140 pending letters rogatory.
The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.
