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.
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.
Olympic gold medallist shooter Abhinav Bindra on Tuesday lashed out at Indian Olympic Association officials for refusing to accept International Olympic Committee's directive to bar chargesheeted persons from contesting elections and asked the world body to stick to its earlier stand.
In a hurriedly called press conference in New Delhi at the CBI headquarters, agency's Deputy Director (Coordination) Neerja Gotru said the CBI will pay a cash reward of Rs one lakh to anyone who would give further clues to recover the weapons of offence and mobile phones of the deceased -- Aarushi and her domestic help Hemraj. "The investigation of this case will continue. The CBI will file its report under section 173 Criminal Procedure Code only on conclusion of the probe."
The outburst of emotions in the aftermath of the Delhi gangrape case seems to have its desired effect on those responsible for law and order situation with the police in Madhya Pradesh's Jabalpur district filing a chargesheet in a rape case within 45 hours of the crime and that too against a powerful person.
NIA officials say that though he had been cleared of any direct involvement in the 26/11 attack, they would continue to pursue the case in India as per the chargesheet that has been filed. Vicky Nanjappa reports
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 Supreme Court on Thursday directed the Central Bureau of Investigation to go ahead with its outgoing Director A P Singh's view on the prosecution of telecom companies, their officials and public servants on the allocation of excess 2G spectrum during the National Democratic Alliance regime when late Pramod Mahajan was the telecom minister.
The probe agency had earlier attached a Delhi farmhouse in connection with its money laundering probe against Bharti and her husband, Shailesh Kumar.
Under fire over women's security following the December 16, 2012 gang rape incident, Delhi Police in a landmark decision on Friday announced that chargesheets in rape cases will be filed within 20 days to ensure speedy justice to victims.
Businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm to stall blacklisting proceedings against it, on Tuesday moved a Delhi court seeking bail on the ground that the Central Bureau of Investigation has failed to file the chargesheet against them in 60 days.
A court in Patna on Friday framed charges against three people, including Haider Ali alias 'black beauty', for allegedly being involved in Bodhgaya serial blasts. Besides Haider, the court framed charges against Taufqiue Ansari and Mujibullah under the Indian Penal Code, Explosive Substances Act and Unlawful Activities Prevention Act.
In a crowded courtroom, the judge declared that Alam should be hanged to death for the killing of the girl, also from Bihar.
The victim, a student of the Maulana Azad Medical College, had been gangraped near the busy Bahadur Shah Zafar Marg.
A special CBI court in Ghaziabad on Thursday chargesheeted the prime accused in Nithari serial killings case, Mohinder Singh Pandher for the rape and murder of two teenagers.
Andhra Pradesh Minister for Road and Buildings Dharmana Prasad Rao has made up his mind to submit his resignation after the Central Bureau of Investigation named him as an accused in YS Jaganmohan Reddy's disproportionate assets case.
With the Central Bureau of Investigation filing its first chargesheet in the Adarsh scam, the Enforcement Directorate, which is separately investigating the case, would speed up its probe, sources in the anti-money laundering agency said.
A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.
The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.
The police have a list of 23 witnesses, including four official gunmen of Kartar Singh, of the incident, which took place on October 23, 2006.
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.
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.
The Bharatiya Janata Party has submitted a "chargesheet" to President Pranab Mukherjee demanding the ouster of Himachal Pradesh Chief Minister Virbhadra Singh over graft allegations.
Besides Ruias, the CBI charged Essar Group director (strategy and Planning) Vikas Saraf, Loop Telecom promoters Kiran Khaitan and her husband I P Khaitan.
A major general from Pakistan finds a mention in the 26/11 chargesheet. Chief investigator of the case, Rakesh Maria said at a press conference after the chargesheet was filed that it is still unclear as to who this man could be.
The Central Bureau of Investigation on Wednesday filed a chargesheet against seven accused persons and five private companies before the special judge for CBI cases, Hyderabad under sections 120-B, 420, 109, 409, 477-A of the Indian Penal Code and sections 13(2) r/w 13(1)(c) & (d) and section 15 of Prevention of Corruption Act, 1988, in connection with the alleged irregularities in the sale of villas, plots, flats in the Integrated Project, Manikonda, Hyderabad.
A sessions court in Ahmedabad on Thursday rejected activist Teesta Setalvad's application seeking discharge in a case related to alleged fabrication of evidence related to the 2002 Gujarat riots.
Pakistan's ruling coalition on Thursday rejected President Pervez Musharraf's call for reconciliation and announced that a chargesheet for his impeachment will be finalised on Friday, but apparently faced differences among allies on giving a "safe passage" to him.
The Supreme Court on Tuesday denied bail to Christian Michel James, an alleged middlemen in the AgustaWestland chopper scam cases, who is being probed by both the CBI and the Enforcement Directorate.
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.
In an embarrassment to the Enforcement Directorate (ED), a Delhi court on Thursday termed the arrest of an accused in a money laundering case linked to a UPA-era defence deal with aircraft manufacturer Embraer "illegal" and ordered his release.
In April 2013, CBI had first told the Court there were "some difficulties" in the probe after it went abroad.
Right-wing activist Kajal Hindustani, who was arrested for allegedly delivering a 'hate speech' that caused a communal clash in Una town of Gujarat's Gir Somnath district, was on Thursday granted bail by a sessions court.
'As Rana is not an Indian citizen, our leverage on the US system -- whether it's their judiciary or the executive -- is very limited in that sense.'
Sources in the Delhi police say they will file a supplementary chargesheet in the IPL spot-fixing case in the next three weeks. As of now, based on the confessions, circumstantial and video/audio evidence, they are building up a case.
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The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.
A United States Federal Bureau of Investigation team comprising law officials is in New Delhi and will visit Mumbai soon to finalise its own chargesheet besides working on logistics for its officials to appear before a special court holding the Mumbai attack trial.
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