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.
The protesters assembled outside Dogra Chowk in the heart of the city and tried to take out a march in violation of prohibitory orders when the police swung into action and restored to mild lathicharge before detaining several of them, the officials said.
The hearing on framing of charges against ten accused in Satyam Computers multi-crore accounting scam was deferred to August 31.
The Communist Party of India-Marxist on Friday demanded the resignation of Gujarat Home Minister Amit Shah in view of the CBI naming him as an accused in the chargesheet filed in the alleged fake encounter of Sohrabuddin Sheikh.
The army has been left to do justice to itself for crimes it is accused of committing against civilians. As a force inside the government, obviously it will want that there be no intrusion into what they do, points out Aakar Patel.
A state government affidavit said all convicts were granted parole, furlough and even temporary bail at different points during their incarceration, with the highest being for 1,576 days and the lowest 998 days.
Deported gangster Chhota Rajan was on Thursday produced before a special MCOCA court in Mumbai via video conference from Tihar Jail in connection with journalist J Dey's murder of 2011.
Fadnavis said the opinion of advocate general was sought on the sanction and the law officer clearly said 'such permission should be and could be granted.'
After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.
Initiating one of its biggest criminal actions in a money laundering case, the Enforcement Directorate on Wednesday attached assets worth Rs 863 crore of YSR Congress leader Jaganmohan Reddy and his associates in connection with its probe into alleged corruption in an infrastructure project in Andhra Pradesh.
Alishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls.
Jailed YSR Congress chief Y S Jaganmohan Reddy on Wednesday moved a bail application in a Special Court here, seeking relief on the ground that the Central Bureau of Investigation investigations into the corruption case against him were over.
Nearly two months after he was chargesheeted in the Adarsh housing society scam, former Maharashtra chief minister Ashok Chavan on Monday moved the Bombay high court seeking quashing of the cheating and corruption case registered against him by the Central Bureau of Investigation.
The Central Bureau of Investigation filed its first information report (FIR) against former Karnataka Chief Minister B S Yeddyurappa on Tuesday in the illegal mining case.
The judicial remand of all the five accused in Right To Information activist Shehla Masood's murder case has been extended to June 11 by the special Central Bureau of Investigation court.
They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act.
A jailed Gujarat police officer who is one of the accused in the "fake" encounter killings of Ishrat Jahan and three others, today sought bail on the ground that the Cent6ral Bureau of Investigation had filed "incomplete" chargesheet in the 2004 case.
Anaju Chaudhary, the fifth accused policeman in the 2004 Ishrat Jahan encounter case, was granted bail on Wednesday by a special Central Bureau of Investigation court in Ahmedabad after the central probe agency failed to file its chargesheet within the stipulated period of 90 days following his arrest.
The Supreme Court on Monday kept its options open on examining the dropping of conspiracy charge against accused like L K Advani, M M Joshi and Uma Bharti in the demolition of the disputed Ram Janmabhoomi-Babri structure in Ayodhya in 1992.
The investigating agency filed an affidavit in the apex court saying it will shortly file a chargesheet in the disproportionate assets case registered against the Bahujan Samaj Party supremo in 2003.
The Central Bureau of Investigation has refused to make public the details of recommendations made by its former Joint Director R M Singh in Ruchika Girhotra molestation case citing exemption clauses of the Right to Information Act. Singh had alleged that former Director General of Police S P S Rathore, convicted for molesting 14-year-old Ruchika, managed to get the charge of abetment of suicide dropped from the chargesheet besides making attempts to bribe officers.
The special Central Bureau of Investigation court on Monday gave bail to suspended Indian Police Service officer G L Singhal and three other Gujarat police officers arrested by the CBI in the Ishrat Jahan fake encounter case. Bail was granted as CBI failed to file a chargesheet against them within the mandatory 90 days from arrest.
Sources in the investigating agency said the three member team would carry out re-investigation from the beginning and has been mandated to question people accused in the murder of Aarushi and her domestic help Hemraj and verify all evidence.
Though Indrani Mukerjea disliked Rahul Mukerjea, she did not have the same attitude towards his brother Rabin, and never restrained her husband, Peter, from talking to him.
The Bombay high court on Thursday said that even after three months' probe Mumbai Police did not seem to have anything 'on record' to make Republic TV editor-in-chief Arnab Goswami and other employees of ARG Outlier Media accused in the TRP scam case.
At present, 22 accused, mostly police personnel from Gujarat and Rajasthan, are facing trial in the case.
The CBI and the ED said that new material has been recovered which needs to be collated.
A suspended IPS officer accused in the 2004 Ishrat Jahan fake encounter case sought default bail on Thursday from the special court here, after the CBI which is investigating the case, failed to file a chargesheet within 90 days of his arrest.
The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.
A city court hearing a 1984 anti-Sikh riot case involving Congress leader Jagdish Tytler on Wednesday pulled up the Central Bureau of Investigation for failing to file a status report on the re-investigation ordered into the case. Taking exception to the investigating agency's failure to file a report, the court asked it to file it within a week.
A former woman official of the Ministry of External Affairs has been sentenced to four years in jail by a Delhi court for misappropriating nearly Rs 42,000 of government fund.
The wife of slain Kunda Deputy Superintendent of Police Zia-ul Haq on Wednesday moved a special Central Bureau of Investigation court seeking quashing of the probe agency's closure report, in which it had given clean chit to former UP minister Raghuraj Pratap Singh alias Raja Bhaiya.
The CBI court has issued non-bailable warrants against Yashpal Chudasama and Ajay Patel, two close aides of former Gujarat minister Amit Shah, who have now been declared absconders, in the Sobrabuddin Sheikh fake encounter case.
Former army officer Tejinder Singh, who was arrested on Monday, was on Friday granted bail by the Delhi high court in the case relating to his alleged offer of Rs 14 crore bribe to the then Army Chief Gen V K Singh for clearing file for procurement of Tatra all-terrain vehicles.
Former Maharashtra chief minister Ashok Chavan, an accused in the multi-crore Adarsh scam, returned Rs 69 lakh, allegedly received by him from his "close aide" Jayant Shah to purchase flats for his relatives at the highrise, soon after the scandal was unearthed and a public interest litigation was filed in the Bombay high court in 2010.
A local court in Hyderabad on Thursday put the hearing of arguments on framing of charges against former Chairman of Satyam Computers B Ramalinga Raju and nine other accused in the multi-crore accounting scam in the IT firm to August 24.
The court summoned them as accused for August 3.
Swan Telecom promoter Shahid Usman Balwa, chargesheeted in the 2G spectrum scam, today told a Delhi court that the CBI should have named Prime Minister Manmohan Singh as one of the witnesses in the case.
Setting aside the Delhi high court's September 30 verdict denying bail to Chidambaram, the apex court said he is neither a "flight risk" nor there is a possibility of "his abscondence from the trial". Chidambaram had moved the apex court challenging the high court verdict.
