The Mumbai police's probe in this respect was "at variance" with its probe, the central agency said in the charge sheet.
The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.
A special court in Mumbai on Thursday rejected the pleas filed by Maharashtra minister Nawab Malik and former minister Anil Deshmukh seeking a day's bail to vote in the Rajya Sabha elections to be held on Friday.
Imam in his fresh bail plea stated that since the apex court has put sedition (Sec 124-A) in abeyance, his case has improved for grant of bail.
A bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.
Rashtriya Janata Dal chief Lalu Prasad had a narrow escape on Tuesday morning after a fire that broke out in a room of the circuit house in Jharkhand's Palamu district where he was staying was doused in time, officials said.
The Supreme Court of India on Wednesday upheld the validity of certain provisions of the Prevention of Money Laundering Act (PMLA) and said it is not mandatory to give an Enforcement Case Information Report (ECIR) in every case to the person concerned.
After hearing a petition by Bedi's uncle Purushotham Lal Bedi, through a Delhi-based lawyer, CBI Judge C V Subramanyam directed the Chanchalguda Jail Superintendent to allow him to meet Bedi before 10:30 AM on Thursday if she was willing.
A special court on Mumbai on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking 'default bail' in an alleged money laundering case.
A special court here on Saturday granted bail to alleged drug peddler Aachit Kumar and eight others who were arrested by the NCB following a raid on a cruise ship off the Mumbai coast and seizure of drugs.
The UAPA allows the investigating agencies to get a longer remand of the accused and an extended duration to file a charge sheet.
Musharraf, 79, was suffering from amyloidosis, a rare disease caused by a build-up of an abnormal protein called amyloid in organs and tissues throughout the body, The Express Tribune reported.
Eleven convicts walked out of Godhra sub-jail after the Gujarat government allowed their release on August 15 this year.
Ansari had in a hearing told the court that a contract of Rs 5 crore had been given for his killing inside the jail and that unauthorised people entered the prison without making any entry in the register, according to his lawyer.
The Enforcement Directorate on Friday questioned Karnataka Congress president D K Shivakumar in the National Herald money laundering case, officials said.
Lt Colonel Prasad Purohit, an accused in the September 2008 Malegaon bomb blast case, on Tuesday filed an application before a special court in Mumbai requesting that the ongoing trial be held in-camera.
The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.
A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.
A special court on Saturday granted bail to four former Indian Air Force (IAF) officers in the AgustaWestland chopper deal corruption case after they appeared before it following summons issued on the last date of hearing.
The charge sheet was committed to sessions court in Kathua which has fixed January 24 as the next date of hearing in the case.
A special court in Mumbai on Thursday allowed the discharge applications of Maharashtra minister and senior NCP leader Chhagan Bhujbal and seven others in the Maharashtra Sadan scam case.
The AIMIM leader said that the party "laid certain conditions related to the development of our MLAs constituencies in Dhulia and Malegaon".
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
Former ICICI Bank CEO and MD Chanda Kochhar was granted bail by a special PMLA court in Mumbai on Friday in connection with the ICICI Bank-Videocon money laundering case. The special court for Prevention of Money Laundering Act (PMLA) had on January 30 summoned Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and other accused in the case after taking cognisance of the Enforcement Directorate's (ED) charge sheet.
A special NDPS court in Mumbai on Wednesday permitted actor Rhea Chakraborty, an accused in a drugs case related to actor Sushant Singh Rajput's death, to travel to Abu Dhabi for four days to attend the IIFA awards show.
The welcome procession impeded traffic at several spots, while an 'aarti' performed by the couple had loudspeakers in use even after 10pm, local police officials said.
A special NDPS Act court in Mumbai on Tuesday granted bail to two persons arrested in a drug seizure case in which Bollywood actor Shah Rukh Khan's son Aryan is one of the accused.
These four, including two Afghanistan nationals, were among the nine accused who were remanded in custody till March 29 by Special Judge Shubhada Baxi.
The National Investigation Agency (NIA) has claimed that the documents seized during the nation-wide raids conducted at offices of Popular Front of India (PFI) and its leaders contain highly incriminating materials targeting prominent leaders of a particular community.
The Supreme Court on Wednesday agreed to consider the PIL which has sought a lifetime disqualification of an elected representative following conviction in a criminal case.
A special CBI court in Mumbai on Thursday said Indrani Mukerjea, prime accused in the murder of her daughter Sheena Bora, can walk out on bail after furnishing a bond of Rs 2 lakh as it finalised her bail conditions.
The accused, Faiz Rasheed, was 19 and a college student at the time of the crime and has been in custody for three-and-a-half years.
The Bombay high court on Friday granted bail to scholar-activist Anand Teltumbde, arrested in the Elgar Parishad-Maoist links case.
Malik again insisted on his physical appearance in the hearing on the killing of four Indian Air Force personnel in 1990.
Justice Dangre said she would not be able to hear the plea due to "personal reasons".
Navlakha's lawyers, advocates Yug Chaudhry, Wahab Khan and Chandni Chawla, were likely to move the Supreme Court after Wednesday's ruling of the special NIA court, sources said.
A special CBI court in Asansol on Saturday rejected Trinamool Congress leader Anubrata Mondal's bail plea in the alleged cattle smuggling scam and extended his custody with the central agency for four days till August 24.
Survivors and the kin of those who died in the 2008 Ahmedabad serial bomb blasts welcomed the court's decision to sentence the perpetrators to death as well as life imprisonment.
A special court in Mumbai on Wednesday reserved till Thursday its order on the bail pleas of former Maharashtra home minister Anil Deshmukh and state minister Nawab Malik seeking the one-day relief to cast their votes in the June 10 Rajya Sabha elections.
In a setback to the National Investigation Agency, the Kerala high court on Thursday acquitted Thadiyantevida Nazeer and the other accused, convicted by the NIA court in Kochi in 2011 in connection with the Kozhikode twin blasts case.
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