The Supreme Court is likely to pronounce its verdict on Wednesday on a plea seeking restoration of conspiracy charges against senior Bharatiya Janata Party leaders, including Lal Krishna Advani, Murli Manohar Joshi and Uma Bharti in the Babri Masjid demolition case.
The Supreme Court on Friday appreciated the Special Investigation Team for the 'indefatigable work' done in the 2002 Gujarat riots cases, saying it has come out with 'flying colours unscathed' and there is no hesitation in accepting its opinion that no case has been made out to indicate a larger conspiracy to cause or precipitate mass violence against the minority community in the state.
The CBI registered a case of fraud and criminal conspiracy against suspended Prasar Bharti CEO B S Lalli and Chairman and Managing Director of Delhi-based Zoom Communications Wasim Dehlvi for alleged irregularities in broadcasting rights contract of Commonwealth Games which resulted in a loss of Rs 100 crore to exchequer.
The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.
An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.
A Delhi court has ordered framing of charges against banned terrorist organisation Indian Mujahideen's (IM) co-founder Yasin Bhatkal and several of its operatives, including Mohammed Danish Ansari, in a case of conspiring to wage war against India in 2012.
A three-judge bench headed by Justice Sanjay Kishan Kaul was hearing the pleas seeking reconsideration of the July 27, 2022 verdict by a three-judge bench on certain parameters.
Sacked Rajasthan minister Mahipal Maderna and Congress member of Legislative Assembly Malkhan Singh Bishnoi were on Wednesday named as the main accused by the CBI in the second chargesheet filed in the Bhanwari Devi case charging them with abduction and murder.
The 4000-page chargesheet, which was filed in the court of special NIA judge AK Lahoti, has 16 protected witnesses.
The judgement, however, paved the way for their release as all of them have already served as much time in jail.
The National Investigation Agency (NIA) on Monday attached 17 properties of Kashmiri businessman Zahoor Ahmed Shah Watali in a terror funding case, the agency said.
Disproportionate assets of Kamaraj stood at Rs 58.44 crore and he has been booked for criminal conspiracy and offences under the Prevention of Corruption Act, according to the FIR.
The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.
A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.
A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.
The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles
Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.
With the US filing civil and criminal charges against billionaire Gautam Adani and seven others over a multi-million-dollar bribery scheme, a prominent attorney here has said that the case could escalate significantly, potentially leading to arrest warrants and even extradition attempts. Adani, India's second-richest man, and seven others, including his nephew Sagar Adani, have been charged by the US Department of Justice with paying bribes to unidentified officials of state governments in Andhra Pradesh and Odisha to buy expensive solar power, potentially earning more than $2 billion in profit over 20 years.
The Mumbai police have registered an FIR against former city Bharatiya Janata Party youth wing president Mohit Kamboj and two others on charges of cheating, an official said on Wednesday.
The charge-sheet claimed that the accused had formed a terrorist gang to take revenge on Kolhe after he shared a WhatsApp post.
The man who fired the first shot at Umesh Pal, a key witness in the killing of former Bahujan Samaj Party legislator Raju Pal, was gunned down in an encounter with Prayagraj police early Monday, officials said.
In third such statement since registering a first information report in the case, the central investigating agency termed as speculative stories related to its finding in the matter.
Police said the four were part of a group of six people who planned the incident.
Singh, who is serving a 20-year jail term after being convicted in two rape cases, has been charged along with doctors Pankaj Garg and M P Singh.
US prosecutors' case against Gautam Adani and others may stumble on the extraterritorial application of American law.
The 2G spectrum case on Saturday reached an important milestone with a Delhi court framing charges against all the 17 accused, including former Telecom Minister A Raja and Dravida Munnetra Kazhagam MP Kanimozhi and corporate honchos.
Eight years after CBI filed the charge sheet in a case relating to leakage of information from Naval war room, a court today framed charges against Ravi Shankaran, Abhishek Varma and four other former senior defence officials under Official Secrets Act.
Charging them under the Prevention of Corruption Act and several IPC provisions, including criminal conspiracy and cheating.
Former Telecom Minister Sukhram has been held guilty by a Delhi court of misusing his official position when he was in the P V Narasimha Rao cabinet and giving undue favour to a cable supply company in a 15-year-old case.
The Supreme Court is scheduled to pronounce on Wednesday its order on the bail plea of Union Minister Ajay Kumar Mishra's son Ashish Mishra, an accused in the 2021 Lakhimpur Kheri violence case.
A sessions court in Mumbai on Thursday convicted artist Chintan Upadhyay for abetting and conspiring to kill his wife wife Hema Upadhyay and her lawyer Haresh Bhambhani.
The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.
A special Central Bureau of Investigation court on Saturday framed charges against all the five accused, including Zahida Parvez, in connection with the Bhopal-based right to information activist Shehla Masood murder case.
A Jaipur court has framed charges against 10 accused, including an Indian Police Service officer, involved in the alleged fake encounter case of Dara Singh.
Additional metropolitan magistrate MV Chauhan committed the case to the sessions court in Ahmedabad for trial against Setalvad, former state director general of police RB Sreekumar and ex-Indian Police Service officer Sanjiv Bhatt.
The Central Bureau of Investigation on Tuesday registered a fresh case against Kumar Mangalam Birla in coal allocation scam.
A local court in Hyderabad has rejected the remand of three people who were arrested by Cyberabad Police on charges of allegedly trying to coax four TRS legislators into defecting, over not following the procedure of issuing a notice before the arrest.
The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.
MP-MLA court magistrate Shobit Bansal awarded the three the maximum seven-year sentence.
A Delhi court on Friday reserved its order for May 28 to decide whether the judicial inquiry conducted by it into the allegations levelled by Lt Gen (retd) Tejinder Singh in a criminal defamation case filed by him against Army Chief Gen V K Singh be continued or not.
