The agency filed the report before Special CBI Judge Bharat Parashar and said that it contains a detailed report of investigation being carried out in the case.
'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.'
The callousness with which these political dissidents are being treated goes against the Supreme Court's directive, given right at the beginning of the lockdown. The apex court had directed states to release prisoners to decongest jails, which had become hotspots of the coronavirus.
The Delhi high court on Monday issued production warrants for Tuesday to four death row convicts in the December 16 gang rape and murder case on the trial court's reference for confirmation of the capital punishment given to them.
Santos and Fernandez were attacked outside a popular eatery in Mumbai's Amboli area while trying to protect their female friends from a group of harassers on October 20, 2011. They were stabbed brutally by four men.
Key 26/11 plotter Sayed Zabiuddin Ansari alias Abu Jundal's lawyer on Monday informed a Mumbai court that he wanted to cross-examine Pakistani-American terrorist David Coleman Headley for four days.
Kerala beedi baron Mohammed Nisham, convicted for killing a security guard in a fit of rage by ramming his luxury Hummer, was on Thursday sentenced life imprisonment in addition to 24 years in jail by a court in Thrissur which also slapped a fine of Rs 80.30 lakh on him.
In a setback to Central Bureau of Investigation Director Ranjit Sinha, the Supreme Court on Monday agreed to consider a plea for hearing allegations levelled against him without knowing the name of the whistleblower in a case relating to controversial entries in the visitors' diary at his residence.
Safdar Nagori, one of the 38 convicts sentenced to death in the 2008 Ahmedabad serial bomb blasts case by a Gujarat court on Friday, appeared remorseless after the sentencing for a terror act that killed 56 people, and was heard saying the Constitution does not mean anything to him.
'Nobody will think like him. It was a treat for us to listen to him. He was meticulous in his argument. We got trained by listening to him,' says senior criminal lawyer R Shanmugasundaram, who had known Ram Jethmalani for almost 40 years.
The court directed Bharti to furnish Rs one lakh personal bond and one surety of like amount.
The 23-year-old photojournalist in the Mumbai gang-rape case identified her assaulters and fainted inside the court during her four-hour deposition on Thursday following which she was taken to a city hospital.
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.
The sessions court trying the Mumbai photojournalist's gang rape case on Monday set a deadline for itself saying it would try to conclude the hearing in 60 days.
The Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil".
The Madras high court on Monday took strong objections to the violent incidents in Tamil Nadu's Kallakurichi district on Sunday, and directed the state police chief to constitute a special investigation team (SIT) to identify the rioters and take stern action against them.
Opposition parties in Tamil Nadu on Monday welcomed Karnataka government's decision to appeal against Chief Minister J Jayalalithaa's acquittal in a wealth case, with DMK terming it as the "right" step by the ruling Congress party.
Dravida Munnetra Kazahagam on Monday said it has decided to file an appeal against Tamil Nadu Chief Minister J Jayalalithaa's acquittal in a wealth case by the Karnataka high court.
The court also observed that working for Rashtriya Swayamsevak Sangh does not make a person communal and anti-social.
Jailed All India Anna Dravida Munnetra Kazhagam supremo Jayalalithaa will have to stay in prison for at least 6 more days as the vacation bench of the Karnataka High Court on Wednesday posted for October 7 hearing on her pleas for suspension of the sentence and immediate bail in the disproportionate assets case.
Ever since Mekhail had first entered the courtroom, he had, it would seem, never once looked at his mother, though they were a few metres away from each other. Curiosity, residual regard, memories, anger, none of it, could make him even look at the woman who gave birth to him. Was his hatred so overpowering?
It had declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he had failed to appear despite repeated summonses.
The hit-and-run case involving actor Salman Khan did not commence on Monday as his lawyer could not come to court due to ill-health, but a key witness made an oral request for police protection which the judge said he would consider after a written submission is made.
While granting him bail on December 2, special NDPS court judge G B Gurao observed that the ingredient of Section 27-A of the NDPS Act does not apply to Showik's case.
The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC.
The court said that it would now consider the CBI's final report
Jigisha, 28, was abducted and killed on March 18, 2009 after she was dropped by her office cab.
Shivakumar, arrested on September 3 by the ED in money laundering case, was produced before the court Tuesday on the expiry of his custodial interrogation.
A Delhi court Monday awarded death penalty to Ariz Khan for the murder of decorated Delhi Police Inspector Mohan Chand Sharma in connection with the sensational 2008 Batla House encounter case, saying the offence fell under the 'rarest of the rare category' warranting the maximum sentence.
Tailor Kanhaiya Lal was killed on Tuesday afternoon by two cleaver-wielding men, Riaz Akhtari and Ghouse Mohammad, who posted a grisly video of the crime online claiming responsibility for the 'beheading'.
In a setback to Maharashtra's former Chief Minister Ashok Chavan, a special court on Saturday rejected the Central Bureau of Investigation's plea to drop his name from the list of accused in the Adarsh scam case.
The Delhi high court Wednesday expressed its displeasure over the use of the term jumla by former Jawaharlal Nehru University student Umar Khalid in his criticism of the prime minister while delivering the speech.
Pakistani-American terrorist David Coleman Headley on Tuesday continued his deposition for the second consecutive day before a court in Mumbai.
Delhi high court on Thursday protected controversial Aam Aadmi Party MLA Somnath Bharti from arrest by directing the police not to take any coercive steps till pronouncement of judgement on his plea for anticipatory bail in a case of domestic violence lodged by his wife.
The NCB has so far arrested 16 people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, 23, in the drug seizure case.
A chronology of events in the case in which the main trial ended in 2007.
The Delhi Police on Wednesday recreated the scene of crime at the same bylane in northwest Delhi's Shahbad Dairy where 20-year-old Sahil killed a minor girl, officials said.
The court noted that there was no ground not to grant them the relief.
The quantum of sentence for the convicted Indian Mujahideen operatives, Aneeq Shafique Sayeed and Mohammed Akbar Ismail, will be announced next Monday.
According to the ED, Mallya was summoned on four occasions for questioning in connection with the contract signed in December 1995 with London-based firm Benetton Formula Ltd for promotion of the Kingfisher brand abroad.
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