A Central Bureau of Investigation court in Mumbai on Tuesday discharged Gujarat's former police chief P C Pande in the fake encounter killing case of Tulsiram Prajapati, an aide of slain gangster Sohrabuddin Sheikh, for want of mandatory sanction from the state government for his prosecution.
A Central Bureau of Investigation the counsel of former Gujarat Minister of State for Home, Amit Shah for seeking yet another exemption for his client without assigning any reason for the BJP leader's non-appearance in connection with the 2006 Tulsiram Prajapati fake encounter case.
After the Supreme Court direction to speed up the Vyapam probe, the Central Bureau of Investigation on Monday registered five cases in connection with the scam, taking the total number of FIRs to over 30.
The Central Bureau of Investigation has filed a progress report of its further investigation in the coal blocks allocation scam case allegedly involving former Coal Secretary P C Parakh, industrialist Kumar Mangalam Birla and others, in a sealed cover before a special court.
Former telecom minister A Raja on Tuesday claimed in a Delhi court that CBI investigating officer in the 2G spectrum scam had not fairly investigated the case and had "intimidated" certain witnesses to depose as per the agency's wishes.
If convicted, the offences entail a maximum punishment of seven years.
Special CBI judge J P S Malik handed down the jail term to the 17 policemen after holding them guilty on June 6 of involvement in the conspiracy to kidnap and kill Ghaziabad resident Ranbir Singh, who went to Dehradun to take up a job on July 3, 2009.
The prohibitory orders would be in force till September 8, a senior police officer told PTI.
Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of Investigation on Monday told a special court.
After the agency's submission, all the three accused moved their bail applications, which will be heard on December 21 as the CBI sought time to reply to the applications.
Ex-IAF chief S P Tyagi will undergo further custodial questioning for three more days as the Central Bureau of Investigation on Wednesday told a court that AgustaWestland VVIP chopper scam was a "very serious" case requiring his interrogation to unearth the larger conspiracy as the "interest of the nation was compromised".
Ahead of the pronouncement of the sentence, police have left nothing to chance and have taken important functionaries of the sect, who could gather followers, into preventive custody.
A court asked for further investigation into an illegal coalfield allocation case involving Hindalco Industries on Tuesday, rejecting an earlier report from the CBI that said the probe was likely to be closed.
Former corporate lobbyist Niira Radia on Thursday told a special court that she had talked about Cabinet formation to former Telecom Minister A Raja and Dravida Munetra Kazhagam Member of Parliament Kanimozhi who are facing trial in the 2G spectrum case.
A bench headed by Chief Justice Ranjan Gogoi ordered that the confidential CVC report be given to Verma in a sealed cover and asked him to respond to it by Monday, also in a sealed cover. It will take up the matter on Tuesday.
Dayalu Ammal, wife of Dravida Munnetra Kazhagam chief M Karunanidhi and a key prosecution witness in the 2G case, on Monday approached the Supreme Court, seeking its direction to exempt her from deposing before the Special CBI Court on medical grounds.
The sting operation carried out 'Cobrapost' giving details of alleged conspiracy by right-wing organisations to bring down Babri Masjid in 1992 has no evidentiary value for the Central Bureau of Investigation as it has already completed the investigation.
In a setback for former Maharashtra Chief Minister Ashok Chavan, the Bombay High Court on Wednesday rejected CBI's petition to drop his name as an accused in the Adarsh scam case.
In a possible relief for former Maharashtra chief minister Ashok Chavan, the Central Bureau of Investigation moved the Bombay high court seeking permission to delete his name from the FIR in the Adarsh Housing scam case.
In an apparent U-turn, the Central Bureau of Investigation, which had filed a closure report in a coal blocks case involving industrialist Kumar Mangalam Birla, former coal secretary P C Parakh and others, on Monday told a special court there was enough evidence against the accused to take cognisance of offences.
The court said accused cannot leave India without getting its permission.
Former Andhra Pradesh Home Minister P Sabitha Indra Reddy and YSR Congress chief Y S Jaganmohan Reddy today appeared before a special Central Bureau of Investigation court in Hyderabad in connection with a case relating to alleged quid-pro-quo investments in Kadapa Member of Parliament Jagan's companies.
A special court on Wednesday issued a notice to the Central Bureau of Investigation, which is probing the 2003 encounter of Sadik Jamal, after allowing a petition by his brother seeking further investigation in the case, including that of the "role" played by Chief Minister Narendra Modi.
Special CBI Judge O P Saini adjourned today's proceedings after advocate Siddharth Agarwal, appearing for Mittal, said the Supreme Court is scheduled to hear in March the separate pleas filed by Mittal and Ruia challenging the March 19, 2013 order of the trial court summoning them as accused in the case.
Delhi Law Minister Somnath Bharti was on Monday issued a show cause notice by Bar Council of Delhi asking him to explain why his name should not be removed from the rolls for "tampering" of evidence in a case in which he was a defence lawyer and for which he has been indicted by a court.
Former PM Manmohan Singh moved the SC against a special court order summoning him as accused in coalgate case.
The case pertains to alleged corruption in Manesar land deals worth over Rs 1,500 crore, in which around 200 farmers were cheated.
The Dera Sacha Sauda chief and the three others convicted last Friday in the case appeared before the court through video conferencing.
The Supreme Court on Wednesday stayed the summons to former Prime Minister Manmohan Singh and 5 others by a trial court over the coal scam.
The CBI had summoned Karti to appear before it on October 4.
The girl, who belongs to a lower middle class family and is uneducated, received support from the media and politicians.
YSR Congress party chief YS Jaganmohan Reddy will meet Uttar Pradesh Chief Minister Akhilesh Yadav and his father and Samajwadi Party supremo Mulayam Singh Yadav on Tuesday evening in Lucknow, to garner political support for a united Andhra Pradesh.
Two former defence ministry officials and a retired army man were on Tuesday sentenced to four years in jail by a Delhi court for causing loss of over Rs 7.3 crore to the state exchequer by drawing payment for material which was never supplied.
The Central Bureau of Investigation has filed a supplementary charge-sheet against 17 persons including a Congress Member of Legislative Assembly and a Bharatiya Janata Party MLA in connection with the communal violence in Gopalgarh in 2009 which claimed ten lives.
The Bharatiya Janata Party on Monday welcomed the conviction of Rashtriya Janata Dal chief Lalu Prasad Yadav in the fodder scam case by a special CBI court in Ranchi while the Congress said that the law had taken its course.
A Central Bureau of Investigation officer, who was part of the probe team investigating the 2G spectrum scam, on Thursday denied in a Delhi court that A Raja's erstwhile private secretary R K Chandolia was falsely implicated in the case as he had refused to depose against the former telecom minister.
A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.
A special court in Ahmedabad on Tuesday rejected the anticipatory bail application of Ishrat Jahan encounter case accused IPS officer Prithvi Pal Pandey who then moved the Gujarat high court, which refused to give him protection from arrest by the Central Bureau of Investigation till hearing of his plea on Wednesday.
A key prosecution witness in a case arising out of the 2G scam probe on Tuesday claimed that he was threatened by the Central Bureau of Investigation that he would lose his job if investigating officer writes to his employer.
A special court on Friday framed charges against former telecom minister Andimuthu Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others under section 120-B (criminal conspiracy) of IPC and under provisions of Prevention of Money Laundering Act in the 2G spectrum scam related to money laundering.
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