The Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal, taking into custody Gautam Khaitan, an ex-board member of an accused company.
The Central Bureau of Investigation on Monday sought 14-day custody of Kadapa MP Jagan Mohan Reddy, saying it needed to further question him in the disproportionate assets case.
The Madras high court on Friday upheld a trial court order convicting over 200 men, including forest and police officials and sentencing them to various prison terms for atrocities committed against tribals including rape, where the victims included a minor girl and a pregnant woman.
The Central Bureau of Investigation on Monday opposed in a Delhi court the bail plea of Congress leader Jagdish Tytler, who had been chargesheeted along with controversial businessman Abhishek Verma, in a case of alleged forgery of All India Congress Committee General Secretary Ajay Maken's letter which was sent to the prime minister.
The Central Bureau of Investigation has sought the statement of businessman Abhishek Verma's associate C Edmond Allen in connection with alleged bribe $530,000 he took from Rheinmetall Air Defence AG.
The Delhi high court on Thursday granted bail to former Mumbai police commissioner Sanjay Pandey in connection with a money-laundering case related to alleged illegal phone-tapping and snooping of National Stock Exchange (NSE) employees.
'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi, where it has a huge majority, the only one to blame would be Kejriwal,' asserts Ramesh Menon.
Assam Chief Minister Tarun Gogoi on Wednesday called upon the Central government to involve ULFA general secretary Anup Chetia in the on-going peace talks.
Security has been stepped up in and around Jail no 2 of Tihar prison where underworld don Chhota Rajan was lodged on Thursday after being remanded in a 14-day judicial custody.
The Delhi high court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping of the National Stock Exchange (NSE) employees, saying prima facie there are reasonable grounds to believe she is not guilty. Justice Jasmeet Singh granted bail to the former NSE managing director on a personal bond of Rs one lakh and two sureties of the like amount. "Prima facie there are reasonable grounds to believe that the applicant is not guilty of the offence and she is not likely to commit any offence while on bail...the application is allowed and the applicant is granted bail," the court said.
The victim and witnesses should feel secure to tell the truth and for that accused might be kept in custody till their evidence is complete, said a Delhi court on Thursday, dismissing the bail pleas of Dravida Munnetra Kazhagam MP Kanimozhi and seven other accused in the 2G case.
A special court in Mumbai on Monday rejected Jet Airways founder Naresh Goyal's applications seeking medical checkup by his personal doctor on regular basis and home-cooked food inside prison.
The CBI had registered a case against the four for allegedly entering into a criminal conspiracy and engaging in corrupt practices in the award of contract.
While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.
A senior Rajasthan police officer, evading arrest in the Dara Singh fake encounter case, on Wednesday surrendered before a special Central Bureau of Investigation court.
Ravinder Rastogi, deported from Dubai to face trial in a CBI case, was on Wednesday produced in a Delhi court in connection with the $1.5 million FERA violation case and was remanded to judicial custody till April 23.
At the NSE, it tumbled 8.45 per cent to Rs 132.10.
The apex court also said no coercive steps, including the arrest of the Kolkata Police chief, will take place during the course of investigation.
Adding more mystery to the sensational death case, another video clip of a different person also went viral, claiming that the deceased police officer's vehicle was stationary and a speeding truck had hit it.
The Central Bureau of Investigation has arrested a retired Wing Commander of Indian Air Force for his alleged involvement in leaking confidential documents, which were later provided by estranged associate of arms dealer Abhishek Verma to the agency.
Whether the age-old cry of kendrer banchana will be able to drown out pangs of Sandeshkhali, the EVM will tell.
Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the PMLA.
The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.
The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.
YSR Congress chief Y S Jaganmohan Reddy and Andhra Pradesh minister J Geetha Reddy have been named in two fresh chargesheets filed in a local court by the Central Bureau of Investigation, which is probing alleged quid pro quo investments in companies owned by the jailed Kadapa MP.
Andhra Pradesh IT Minister Ponnala Lakshmaiah on Thursday appeared before the Central Bureau of Investigation in connection with a case pertaining to alleged illegal assets involving YSR Congress president Y S Jaganmohan Reddy, even as the agency continued for the fifth day the custodial interrogation of the Kadapa member of Parliament.
The Central Bureau of Investigation on Wednesday said the lie-detection test of the five accused arrested in connection with the Badaun gang rape case did not find "any deviation" from their earlier claim of innocence.
A Delhi court on Friday directed the Central Bureau of Investigation to consider the plea of underworld don Chhota Rajan's sisters, who sought its permission to meet their brother currently in the probe agency's custody, on the occasion of 'Bhai Dooj', saying they have not met him for the past 27 years and wanted to bless him.
The Central Bureau of Investigation on Saturday filed a chargesheet against sitting Bharatiya Janata Party MP Dinu Bogha Solanki in connection with the murder of RTI activist Amit Jethwa who had waged a crusade against illegal mining in Gir forest, the last abode of Asiatic lions.
The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.
"His ancestors were said to be members of Sarfoji dynasty. But that is not our concern. There were allegations that he had amassed wealth by swindling contract funds," an official said.
Seventy-seven MLAs were present in the assembly during the voting.
The Delhi high court on Friday modified its order granting interim bail to expelled Bharatiya Janata Party leader Kuldeep Singh Sengar, serving life term for raping a minor in Uttar Pradesh's Unnao in 2017, by asking him to surrender after his daughter's 'tilak' ceremony and then be released again before her marriage.
The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
Former Telecom Minister A Raja on Friday opposed in a Delhi court the fresh plea of Central Bureau Investigation seeking framing of a charge for criminal breach of trust in the 2G spectrum allocation case against 17 accused, saying it was an attempt to keep him in jail.
The Enforcement Directorate (ED) on Tuesday arrested former Mumbai police commissioner Sanjay Pandey in connection with a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said.
The Central Bureau of Investigation has arrested four income tax officials, including the Kanpur-based Director of Investigations, along with a leading builder to whom the tax officials were suspected to be extending undue favours.
A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.
Besides Joseph, one of the lawyers defending Michel is a member of the Congress' youth wing while the father of another is a party member, Patra claimed at a press conference.
