Gokulnath Shetty, then deputy manager (now retired), Manoj Kharat, a single window operator of PNB, and Hemant Bhat were taken into custody by the agency
Former Telecom Minister A Raja on Tuesday opposed in a Delhi court the Central Bureau of Investigation's plea for placing on record a CD containing recorded conversations and transcripts of calls of former corporate lobbyist Niira Radia pertaining to the 2G spectrum allocation.
Former Uttar Pradesh minister Raghuraj Pratap Singh alias Raja Bhaiya on Tuesday gave his consent for a lie-detection test in connection with the murder case of Kunda Deputy Superintendent of Police Zia-ul-Haq.
Former chief minister Jagannath Mishra was also found guilty in the case pertaining to fraudulent withdrawal of Rs 37.62 crore from the Chaibasa treasury in the 1990s.
As the court delivers its verdict on Thursday on the conviction of the Talwars in 2008 double murder case in Noida, here's a timeline in the case.
Justices Madan B Lokur, Kurien Joseph, Ranjan Gogoi and Jasti Chelameswar addressed the press conference on the lawns of Justice Chelameswar's official residence.
Delhi Law Minister Somnath Bharti, indicted by a court for "tampering of evidence" in a case he appeared as a defence lawyer, has informed the Bar Council of Delhi that he intends to surrender his licence to practice law.
Lawyer of both the accused, asserted that CBI's case against both his clients was merely on the basis of recorded conversations allegedly intercepted by the agency.
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The CBI court also ordered framing of charges against the accused in light of the Supreme Court order dated April 19, 2017.
The Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil".
The court noted that Gupta made 'dishonest misrepresentation' before the then prime minister.
Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.
'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.'
A special court on Monday issued non-bailable warrants against two Italian nationals who were alleged middlemen in Rs 3,600-crore VVIP chopper deal case after ED said they were required to be interrogated to ascertain the money trail.
Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.
The Central Bureau of Investigation was on Tuesday directed by a special court to record statements of former Prime Minister Manmohan Singh, who was holding charge as Coal Minister in 2005, and others in a coal blocks allocation scam case allegedly involving top industrialist Kumar Mangalam Birla.
The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.
The fate of the controversial ordinance against disqualification of convicted lawmakers appears sealed with Rahul Gandhi today slamming it as "complete nonsense" and which should be "torn up and thrown away".
Special CBI Judge Vinod Kumar said this after the agency informed the court that there was a "serious life threat" to Rajan from various underworld mafia groups and intelligence inputs have been received in this regard.
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.
A Delhi court on Saturday issued fresh summons to Reliance ADA Group Chairman Anil Ambani and his wife Tina Ambani to appear as prosecution witnesses before it next month in the 2G spectrum allocation case.
The Supreme Court on Friday directed senior Gujarat Indian Police Service officer PP Pandey, an absconder in the Ishrat Jahan fake encounter case, to appear before a trial court in Ahmedabad on July 29 and restrained the Central Bureau of Investigation from arresting him till then.
A jailed Gujarat police officer who is one of the accused in the "fake" encounter killings of Ishrat Jahan and three others, today sought bail on the ground that the Cent6ral Bureau of Investigation had filed "incomplete" chargesheet in the 2004 case.
Indrani also claimed that she was threatened of sexual assault after the death of a convict sparked protest in the prison.
Indrani alleged she was beaten up and threatened of sexual assault by Byculla jail officials.
The Delhi high court on Tuesday sought a response from the Central Bureau of Investigation on a bail plea of Lt Gen (retd) Tejinder Singh who was arrested for allegedly offering Rs 14 crore bribe to the then army chief General V K Singh for clearing file pertaining to procurement of Tatra all-terrain vehicles.
RJD sources said that the party would appeal against the verdict.
Former Jharkhand chief minister Madhu Koda, ex-Coal Secretary H C Gupta, former Jharkhand chief secretary Ashok Kumar Basu and six others were on Tuesday ordered to be put on trial by a special court on charges of corruption, criminal conspiracy and cheating in connection with a coal block allocation scam case.
His answer to every question was, "I am politically victimised", the CBI said.
No home food for Karti, medicines allowed only on prescription.
Ishrat Jahan's family is likely to challenge the Union home ministry's decision not to prosecute four Intelligence Bureau officials in the alleged encounter case.
The Central Bureau of Investigation, which is probing the sensational Sheena Bora murder case, on Saturday told a special court in Mumbai that prime accused Indrani Mukerjea had informed her husband and former media magnate Peter Mukerjea about killing her daughter on April 24, 2012.
Jailed Gujarat IPS officer D G Vanzara on Friday told a special CBI court that he executed the 2004 Ishrat Jahan encounter on orders given by his superior on the basis of inputs received from the Intelligence Bureau.
The apex court, which stayed the Madras high court order putting on hold the look out circular issued by the Centre against Karti, repeatedly sought to know when he would make his appearance for questioning before the Central Bureau of Investigation.
The accused had also requested the court to take on record the written answers afresh.
Former coal secretary and four others, including two serving government officials, were on Friday granted bail by a special court in connection with a coal blocks allocation scam case.
Special CBI Judge O P Saini took cognisance of the CBI's charge sheet filed against eight accused including four companies and summoned them on March 2, 2015.
Vaihayasi Pande Daniel -- who covers the Sheena Bora murder trial for Rediff.com -- reports on a day in a Ranchi court.
A special court on Tuesday granted bail to home ministry official Anand Joshi, who was arrested for allegedly issuing Foreign Contribution Regulation Act notices arbitrarily to several NGOs.
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