"The court has framed charges under MCOCA against Rajan and he has pleaded innocence," said a Central Bureau of Investigation official.
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.
Chidambaram's son Karti has been questioned twice by the ED in this case.
The special Central Bureau of Investigation court on Wednesday adjourned the hearing in the discharge application of Bharatiya Janata Party leader Amit Shah, in connection with the alleged fake encounter cases of Shorabbuddin Sheikh and Tulsiram Prajapati, till July 14.
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.
An accused D G Vanzara gets bail months after Modi emerges as PM and hails it is as a return of 'Achche Din' while the blind-folded lady justice, almost mocks the rest of us, by suggesting that nobody is guilty for the cold blooded killing of Ishrat Jahan, Kauser Bi and the 2,000 odd innocent people in Gujarat, says Shehzad Poonawala.
Sister Sephy, the nun accused in the Sister Abhaya murder case, plans to move the Supreme Court against the virginity test done on her and the 'vulgar' language allegedly used by the Central Bureau of Investigation in its chargesheet against her, according to Church sources.
Former Uttar Pradesh minister Raghuraj Pratap Singh alias Raja Bhaiya on Tuesday gave his consent for a lie-detection test in connection with the murder case of Kunda Deputy Superintendent of Police Zia-ul-Haq.
The government, on January 13, had initiated an SFIO probe into various corporate aspects of the fraud under Section 235 of the Companies Act after getting a report from the registrar of companies, Andhra Pradesh. "The report was submitted to the government on Monday night," said a senior corporate affairs ministry official who declined to reveal the contents of the report.
The Assam police and security forces have seized 344 illegal weapons from extremists from the troubled Bodoland Territorial Autonomous District Council areas in Assam from 2012 to July, 2014.
The cases are related to gunning down of Indian Air Force personnel and the Rubiya Syed kidnapping.
With his name not figuring in the Central Bureau of Investigation chargesheet in the coffin scam, former defence minister George Fernandes on Monday demanded an apology from the Congress for alleging his involvement in the 2002 case.
Against the backdrop of US-based hotelier Sant Singh Chatwal getting a Padma Bhushan, the Congress on Tuesday said these awards should be given to people who enhance its prestige and not to those with a "taint".
The CBI filed two charge-sheets in the encounter case of Ishrat Jahan and three others.
The special Central Bureau of Investigation court yet again exempted Bharatiya Janata Party leader Amit Shah from appearing before it on Friday in connection with the alleged fake encounter cases of Tulsiram Prajapati and Sohrabuddin Sheikh.
The Gujarat high court on Tuesday directed a Special CBI Court in Ahmedabad to hear afresh the anticipatory bail application of senior IPS officer Prithvi Pal Pandey, an accused in the Ishrat Jahan encounter case, and granted him relief from arrest till August 6.
The Bombay high court on Wednesday sought to know from the Central Bureau of Investigation if sanction was required to prosecute former Maharashtra Chief Minister Ashok Chavan on corruption charges in the Adarsh Housing scam case.
In a major setback to the Central Bureau of Investigation, the designated CBI court on Friday granted bail to Rajkumar and Krishna, the accused in the Noida double murder case.Aarushi Talwar and her servant Hemraj were killed on the intervening night of May 15-16. The case was transferred to the CBI on May 31.
The ruling came after the Apex court heard a petition in the Babri mosque demolition case opposing the dropping of criminal conspiracy charges against Bharatiya Janata Party veterans.
The Supreme Court on Tuesday sought responses from Bharatiya Janata Party veteran L K Advani and others leaders on a plea against dropping of criminal conspiracy charge against them in the Babri mosque demolition case.
Indrani Mukerjea wanted her husband Peter to believe that she was neither mother nor sister of Sheena and that the 24-year-old victim was very much alive, said the CBI.
Rejecting reports of his evading the law, he told reporters that the charges against him and his son were 'nothing further from truth'.
The Supreme Court on Monday said that the trial in the Rizwanur Rehman case would not commence till the Calcutta High Court decides a petition filed by industrialist Ashok Todi challenging CBI's decision to chargesheet him in the case. However, the apex court remained silent on the issue of framing of charges in the case in which the investigating agency in its report alleged that Todis used pressure tactics to drive Rizwanur to commit suicide.
The Calcutta High Court on Thursday directed the Central Bureau of Investigation to file a chargesheet against all seven accused in the Rizwanur Rehman death case.
The Friday morning encounter of all the four accused in the brutal rape-and-murder case of a 25-year-old woman veterinarian last month in Hyderabad triggered a nationwide debate on justice delivery, with one side supporting it as speedy justice and the other raising concerns over 'extra-judicial' measures. Here is a look at the legal status of some rape cases which shook the country.
The senior Congress leader, a Rajya Sabha MP, said "all your friends are greatly relieved that truth has prevailed".
A Delhi court on Tuesday granted bail to Chhole bhature vendor Ashok Malhotra and seven others in the multi-crore land scam case, a day after the Central Bureau of Investigation filed six chargesheets against the accused. The judge took note of the defence contention that the CBI had no explanation for its decision to keep Malhotra and A K Mishra, another accused, in custody when the other five accused, including Delhi Assembly official Lal Mani, were not even arrested.
Congress leader Jagdish Tytler, who has been chargesheeted by CBI along with controversial arms dealer Abhishek Verma in a forgery case, was issued summons as an accused by a Delhi court asking him to appear on September 30.
Special CBI Judge S J Sharma ruled the prosecution has failed to put forth any "documentary and substantive evidence" to suggest or establish the alleged conspiracy.
At the prison, both Ranjan and Manglik's cell phones were pressed into service by the CBI. Why the CBI didn't bring its own equipment seems a mystery... Ranjan's cell handset was given to Indrani and Manglik dialed it. Indrani then spoke and her speech, that emanated from the phone, via speaker mode, was recorded.
The Supreme Court on Monday issued notice to Tarun Tejpal, editor-in-chief of Tehelka, on a petition filed by Samata Party leader Jaya Jaitley challenging a high court stay on proceedings in a criminal defamation case filed by her against him.
Saxena, a director of Dubai-based firms UHY Saxena and Matrix Holdings, is one of the accused named in the chargesheet filed by the ED in the Rs 3,600-crore AgustaWestland scam.
The ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI.
46 persons were arrested in connection with the killings of Surekha Bhotmange and her three children Priyanka, Sudhir and Roshan. Of them 25 are on bail.
Former Railway Minister Pawan Kumar Bansal on Sunday hit out at his detractors, who questioned his re-nomination from Chandigarh over the cash-for-post scam issue, claiming he was a victim of a conspiracy and had suffered despite there being no evidence against him.
Peter's lawyer paints Indrani as a master manipulator, looking to waste the court's time and use the media to manipulate public perception about his client. 'She is "trying to exonerate herself," the lawyer argues, and accuses Indrani of "trying to lay a trap" for Peter "and attempting to malign his reputation"...'
As Jagan's property attachment came on the day the poll dates were announced, the YSR chief and his supporters refuse to buy the Enforcement Directorate's claim that it was a mere coincidence. Vicky Nanjappa reports.
Money laundering is punishable under the provisions of PMLA.
