6 years, 5 months ago

Court pulls up CBI for seeking time to procure sanction to prosecute accused in case against journalist

A Delhi court rapped the CBI on Monday for seeking adjournment to procure sanctions to prosecute an accused in a case against journalist Upendra Rai, who was arrested by the agency for his alleged involvement in dubious financial transactions. The CBI was seeking time to get sanction to prosecute Bureau of Civil Aviation security Assistant Director Rahul Rathore. I hope, time taken now shall be diligently used by the CBI to complete the procedural formalities for filing sanction," the court said while posting the matter for hearing on November 26. The CBI had arrested him on May 3 for allegedly indulging in dubious financial transactions and getting an airport access pass made by the Bureau of Civil Aviation Security by furnishing false information.

Sanction Cbi Fir Rai Dubious Financial Transactions rs accused prosecute seeking taken rai journalist court formalities pulls transactions cbi procedural sanction case procure

History of this topic

1 month ago

Detention of accused as undertrial for over 6 years violates rights: Orissa HC

Hindustan Times

Bhubaneswar: Dilip Ranjan Nath, who ran Sunmarg Suraha Micro Finance in West Bengal and Odisha, was accused of operating an illegal money circulation business through various companies The Orissa high court granted bail to an accused who had been in custody for over 6 years for duping people of over ₹31 crore in a ponzi scheme, stating that detention for …

1 month, 2 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

1 month, 3 weeks ago

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction

The Hindu

The Kerala High Court has directed the Central Bureau of Investigation to hand over to the State government in a week copies of all the documents and materials collected in a corruption case registered against R. Chandrasekharan and K.A. Justice Kauser Edappagath also directed the State government to decide on the sanction plea within a month from the date of …

2 months, 1 week ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

2 months, 1 week ago

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case

India TV News

Delhi's Rouse Avenue Court on Monday granted permission to the Central Bureau of Investigation to prosecute former NCT Health Minister and AAP leader Satyendar Jain. During the proceedings, the federal investigating agency informed the court that it obtained requisite sanctions to prosecute Jain in a disproportionate asset case. Money laundering case against Jain Earlier on Thursday, the Enforcement Directorate told …

3 months, 3 weeks ago

'ED Conviction Rate Is Poor, How Long Accused Can Be Kept Undertrial?': Supreme Court Asks In Ex-WB Minister Partha Chatterjee's Bail Plea

Live Law

While hearing the bail petition of former West Bengal Education Minister Partha Chatterjee in a money laundering case, the Supreme Court on Wednesday expressed concerns about keeping an accused under custody for a long period without trial.A bench comprising Justice Surya Kant and Justice Ujjal Bhuyan was hearing the petition filed by Chatterjee seeking bail in the money. While hearing …

6 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

7 months, 1 week ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

8 months, 3 weeks ago

Excise Case: CBI gets 3 days remand of Delhi CM Arvind Kejriwal

Deccan Chronicle

New Delhi: The Rouse Avenue Court of Delhi on Wednesday sent Delhi Chief Minister Arvind Kejriwal to three days CBI remand in connection with the Excise policy case. During the remand period, the court has allowed Delhi Chief Minister Arvind Kejriwal's wife, Sunita Kejriwal, to meet him for 30 minutes and his lawyer to meet him every day for 30 …

9 months, 2 weeks ago

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC

Hindustan Times

New Delhi: The Central Bureau of Investigation and Enforcement Directorate committed in the Supreme Court on Tuesday to complete their investigations and file final charge sheets in the Delhi excise policy case by July 3. “This deceptive act was a calculated move to create the illusion that the excise policy was formed after careful consideration of the feedback received from …

9 months, 3 weeks ago

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case

India TV News

A Delhi court on Wednesday pulled up the Central Bureau of Investigation for the delay in filing a "conclusive charge sheet" in the alleged Railway land-for-job scam. RJD chief Lalu Prasad and several of his family members, including his son Tejashwi Yadav are named in in the alleged land for job scam in the Indian Railways. The CBI had filed …

11 months, 1 week ago

Calcutta HC pulls Bengal Chief Secretary for delay in granting prosecution sanction in school job scam

Op India

On Tuesday, the Calcutta HC pulled up West Bengal Chief Secretary BP Gopalika over the delay in sanctioning prosecution in the ‘cash for jobs’ scam. The court rapped the Chief Secretary asking, “Is there any ‘level playing field’ for prosecution agencies in West Bengal?” The division bench comprising Justices Joymalya Bagchi and Gaurang Kanth is jointly hearing the bail prayers …

11 months, 2 weeks ago

Delhi court grants time to CBI to reply on Kavitha’s plea opposing interrogation

Hindustan Times

New Delhi: A Delhi court on Saturday granted time to the Central Bureau of Investigation to file its reply on an application moved by K Kavitha opposing the order allowing the central agency to interrogate her in judicial custody in connection with the now-scrapped Delhi excise policy case. The special public prosecutor, appearing for CBI, sought time to file a …

1 year, 1 month ago

Sluggishness Intolerable: Calcutta High Court Slams CBI's Conduct For Failing To File Appeal Within Limitation Period

Live Law

The Calcutta High Court has heavily criticized the conduct of the Central Bureau of Investigation and its Director for failing to file an appeal within the statutory period of limitation.A single bench of Justice Bibhas Ranjan De, in a plea for condonation of delay in filing the special leave to appeal, allowed delayed filing in the interest of justice and …

1 year, 2 months ago

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet

Hindustan Times

New Delhi, January 6 : The Central Bureau of Investigation sought time to file a reply on the applications of Lalu Prasad Yadav and others seeking a supply of documents in the alleged land-for-jobs case. On December 20, 2023, the Rouse Avenue court sought a reply from CBI on an application moved by accused persons including Lalu Prasad Yadav, Rabri …

1 year, 7 months ago

Corruption case: SC dismisses CBI's plea against stay on probe against Karnataka Deputy CM Shivakumar

Firstpost

The Supreme Court on Monday refused to interfere with the Karnataka High Court’s order granting an interim stay on a CBI probe against the state’s Deputy Chief Minister DK Shivakumar in a corruption case The Supreme Court on Monday refused to interfere with the Karnataka High Court’s order granting an interim stay on a CBI probe against the state’s Deputy …

1 year, 11 months ago

Delhi excise policy scam: High Court issues notice to CBI on AAP leader Manish Sisodia's bail plea

India TV News

Delhi excise policy case: In a recent development to the excise policy scam case, the Delhi High Court on Thursday issued a notice to the Central Bureau of Investigation on AAP leader and former Delhi Deputy Chief Minister Manish Sisodia's bail plea. Sisodia moves High Court Earlier on Wednesday, Sisodia had moved the Delhi High Court challenging the March 31 …

2 years ago

Land-for-jobs scam: Tejashwi Yadav to appear before CBI on Mar 25

Deccan Chronicle

New Delhi: The CBI on Thursday assured the Delhi High Court it will not arrest Bihar Deputy Chief Minister Tejashwi Yadav this month, after which the politician agreed he will appear before the central probe agency on March 25 for questioning in connection with a case related to the alleged land-for-jobs scam. Justice Dinesh Kumar Sharma recorded the CBI counsel's …

2 years, 8 months ago

Actor Assault Case: Kerala High Court Directs Crime Branch To Wind Up Further Investigation By 22nd July

Live Law

The Kerala High Court on Monday disposed of the plea filed by the prosecution seeking 3 more weeks' time to conclude further investigation in the 2017 Actor Assault Case.Justice Kauser Edappagath denied this request of the Crime Branch, but considering the submission made by the Director General of Prosecution, granted time till 22.07.2022 to submit the Final Report. The Kerala …

2 years, 9 months ago

ASG & Public Prosecutor To Be Empowered To Give Opinion On Filing Appeals: Calcutta HC Suggests Changes In CBI Circular To Curb 'Inordinate Delay'

Live Law

The Calcutta High Court vide order dated June 8, 2022, has suggested that the CBI issue a fresh circular empowering the Additional Solicitor General and the Public Prosecutor to give their opinion to the Director of Prosecution on filing appeals challenging court orders, to cut down on delay.Justice Bibek Chaudhuri had expressed displeasure at the agency for filing appeals after …

2 years, 11 months ago

'Govt Agency Not A Privileged Litigant': Calcutta High Court Refuses To Condone 302 Days Delay In Filing Appeal By CBI

Live Law

The Calcutta High Court has recently refused to grant relief under Section 5 of the Limitation Act to the Central Bureau of Investigation for condonation of delay of about 302 days in filing an appeal. Justice Bibek Chaudhuri remarked that the government agency is not a privileged litigant and no explanation is forthcoming as to why the heads of various …

3 years, 2 months ago

SC adjourns hearing on West Bengal's suit against CBI probe in post-poll violence cases

India Today

The Supreme Court on Monday adjourned the hearing on the lawsuit filed by the West Bengal government which alleged that the CBI is going ahead with the investigation in post-poll violence cases without securing the prerequisite nod from the state under the law. The Centre had earlier told the apex court that it has nothing to do with the post-poll …

3 years, 3 months ago

CBI gets sanction to prosecute retired Allahabad High Court judge in corruption case

India TV News

Highlights CBI can now proceed with chargesheet against retired judge after getting high court nod Accused were booked under Section 120B of IPC and provisions of Prevention of Corruption Act CBI had conducted searches at multiple locations in Lucknow, Meerut and Delhi after filing FIR The CBI has received sanction to prosecute retired Allahabad High Court Judge Justice SN Shukla …

3 years, 5 months ago

Calcutta HC Directs CBI to Appear Before WB Speaker for Submitting Chargesheets Against MLAs Without His Permission

News 18

Calcutta High Court on Monday directed CBI officers to appear before the West Bengal speaker at 4 pm of the day as per his summons to the probe agency for submitting charge sheets against lawmakers in the Narada sting tapes case without his permission. Justice Rajasekhar Mantha fixed the hearing of CBI’s petition challenging Speaker Biman Banerjee’s summons for Tuesday. …

3 years, 5 months ago

'Investigation Bound To Fail If Police Leaks Case Related Documents': CBI Opposes SI Abhishek Tiwari's Bail Plea In Delhi High Court

Live Law

Opposing the bail plea moved by sub-Inspector Abhishek Tiwari, who is accused subverting ongoing investigation against former Maharashtra Home Minister Anil Deshmukh, the CBI said that investigation is bound to fail if members of police start leaking related documents and strategies.In its affidavit, the Central Bureau of Investigation said:"The present offence is committed by a. Opposing the bail plea moved …

3 years, 6 months ago

Delhi High Court Seeks CBI's Response In Bail Plea Filed By Sub Inspector Abhishek Tiwari In Alleged Document Leakage Case

Live Law

The Delhi High Court on Thursday sought CBI's response in the bail plea filed by Sub Inspector Abhishek Tiwari in connection with the allegations of leaking sensitive documents in the ongoing investigation against former Maharashtra Home Minister Anil Deshmukh, thereby subverting investigation.Justice Yogesh Khanna issued notice on the bail application filed by Tiwari through Advocates. The Delhi High Court on …

3 years, 8 months ago

"Sensitive Server": Delhi High Court Directs CBI Enquiry To Ascertain Source Of Income Tax Dept Email Granting Adjournment To Assessee Firm

Live Law

The Delhi High Court last week directed a CBI enquiry for ascertaining the source of an adjournment email allegedly sent by Income Tax Department to an assessee firm while warning initiation of action against either of the parties who would have forged the same.Observing that the matter was serious since one of the parties had either forged the document or …

3 years, 8 months ago

CBI FIR In ISRO Conspiracy Case: Kerala High Court Grants Interim Protection To Ex-Deputy Central Intelligence Officer Till July 1

Live Law

A Single Bench of the Kerala High Court comprising Justice K Haripal on Friday extended the interim anticipatory bail granted to P.S Jayaprakash till the next hearing, which has been posted on July 1st, 2021. The said petition was filed by P.S Jayaprakash, a retired Deputy Central Intelligence Officer, after an FIR was lodged against him accusing of him being …

3 years, 10 months ago

'Orchestrated Attempt To Frustrate Justice & Stop CBI From Discharging Its Functions': SG Tushar Mehta Tells Calcutta High Court in Narada Scam Case

Live Law

Solicitor General Tushar Mehta has told that the Calcutta High Court that protests by CM Mamta Banerjee and Law Minister Moloy Ghatak, both at the Trial Court and outside the CBI office, were an "orchestrated attempt" to frustrate the course of justice and to stop CBI from discharging its functions. A Division Bench of Acting Chief Justice Rajesh Bindal and …

3 years, 11 months ago

Delhi HC Grants Time to Sonia, Rahul Gandhi, Others to File Replies on Swamy's Plea in Herald Case

News 18

The Delhi High Court Monday granted time to Congress chief Sonia Gandhi, her son Rahul and others accused in the National Herald case, to file replies on a plea by BJP MP Subramanian Swamy seeking to lead evidence before the trial court. The high court had on February 22 issued notices and sought responses of Gandhis, AICC general secretary Oscar …

4 years, 4 months ago

"CBI Director Is The Accused, CBI investigating The Case": Delhi Court Says It is "Violation of Principles of Natural Justice"

Live Law

The CBI investigating its own former directors in a corruption case is a "violation of principles of natural justice", a Delhi court said on Tuesday while pulling up the agency for slow pace of probe. Special Judge Sanjeev Aggarwal made the observation about the corruption case against controversial meat exporter Moin Akhtar Qureshi, in which the probe agency's former directors …

4 years, 6 months ago

[UAPA] Accused Has Right To Oppose Police Plea For Extension Of Time For Completion Of Investigation Beyond 90 Days But Cannot Be Provided Copy Of The Application:Delhi HC [Read Order]

Live Law

The Delhi High Court ruled that an accused has a right to be heard to oppose an application for extension of time for completion of investigation accruing out of the proviso to Section 167 of the Cr.P.C. for application to UAPA investigations, such detention can be extended to a period of 180 days beyond this time-limit of 90 days provided …

4 years, 6 months ago

Judge prods CBI to complete Moin Qureshi probe, seeks details on 9 points

Hindustan Times

JUDGE FLAGS 9 POINTS FOR CBI How many documents have been collected/witnesses examined What action has been taken against private persons who figure in BlackBerry messenger chats What action has been taken / proposed to be taken against those public servants of whom Moin Akhtar Qureshi was allegedly acting as a middleman, as stated in FIR What favours were obtained …

5 years, 2 months ago

Asthana case: HC questions CBI for again seeking time

The Hindu

The Delhi High Court on Wednesday asked the CBI Director to be present before the court on February 10 if the agency fails to complete investigation into the bribery case allegedly involving its former special director Rakesh Asthana. The FIR was registered on October 15, 2018 against Mr. Asthana, then Deputy Superintendent of Police Devender Kumar and alleged middleman Manoj …

5 years, 2 months ago

Delhi HC Asks CBI Director To Appear Personally If Investigation Against Rakesh Asthana Is Not Completed Within 3 Weeks

Live Law

The Delhi High Court on Wednesday directed the CBI Director to make an appearance before the court if the investigation against Rakesh Asthana, the former Special Director of CBI, is not completed within 3 weeks.While criticising the agency for not completing the investigation despite the multiple extensions granted by the court, Justice Vibhu Bakhru noted that if the investigation is. …

5 years, 3 months ago

Delhi HC Grants More Time To CBI To Complete Investigation Against Rakesh Asthana

Live Law

The Delhi High Court on Monday granted more time to CBI to complete investigation against the agency's former Director Rakesh Asthana. CBI also informed the court that four out of the eight stages of the investigation have been completed, and only Director's scrutiny is left to be ascertained. Opposing the said adjournment, Senior Counsel Dayan Krishnan argued that the said …

5 years, 4 months ago

CBI seeks more time to file reply to Christian Michel’s bail application

Live Mint

Delhi High court on Wednesday granted two more weeks time to Central Bureau of Investigation to file reply on the bail application of Christian Michel in the AgustaWestland chopper case. Michel had sought bail on the grounds that the Italian court after considering all the materials and documents had acquitted him in the case. He has further claimed in his …

5 years, 7 months ago

Narendra Dabholkar killing: CBI gets 90 more days to file charge sheet against murder accused Vikaram Bhave

Firstpost

A special court here on Thursday gave the Central Bureau of Investigation another 90 days to file a charge sheet against Vikram Bhave, an accused in the murder case of rationalist Narendra Dabholkar Pune: A special court here on Thursday gave the Central Bureau of Investigation another 90 days to file a charge sheet against Vikram Bhave, an accused in …

5 years, 7 months ago

Non-Filing Of Chargesheet Within 3 Months Cannot Be A Ground For Revoking Suspension Order: Delhi HC [Read Judgment]

Live Law

Delhi High Court refused to revoke the order passed by the Central Administrative Tribunal continuing the suspension of a senior government officer on the grounds of pending investigation against him for serious crimes. The present petition was filed against the order of the Central Administrative Tribunal which rejected the Petitioner's Original Application wherein he challenged the continuance of his suspension. …

5 years, 7 months ago

SC directs CBI to file charge sheet by Nov in Gurugram Land Release case

Hindustan Times

The Supreme Court has directed the CBI to file a charge sheet in four months after completing the investigation in a case about the release of over 1,300 acres of Gurugram land from the acquisition process and grant of colonisation licence to realtors during the Congress rule between 2009-12. CBI registered a criminal case against former Haryana chief minister Bhupinder …

5 years, 9 months ago

Rakesh Asthana bribery case: High Court grants 4 more months to CBI to complete probe

India TV News

The Delhi High Court Friday granted four more months to the CBI to complete its probe in a bribery case involving the agency's former special director Rakesh Asthana. Justice Mukta Gupta allowed the CBI's plea seeking an extension of time to complete its investigation in the case lodged against Asthana, DSP Devender Kumar and middleman Manoj Prasad. On January 11, …

5 years, 9 months ago

Saradha scam: Ex-Kolkata Police commissioner Rajeev Kumar skips CBI summons, seeks more time to appear before officials

Firstpost

The CBI had on Sunday summoned the IPS officer to the agency’s Salt Lake office on Monday after a team failed to meet him at his residence in connection with the Saradha probe. Kolkata: Former Kolkata Police commissioner Rajeev Kumar skipped a meeting with the CBI officials on Monday despite being summoned by the agency for questioning in connection with …

5 years, 10 months ago

Rakesh Asthana bribery case: Delhi HC reserves order on CBI plea seeking more time to complete investigation

Firstpost

CBI told the Delhi High Court that it was asking for more time to complete the investigation in a bribery case involving Rakesh Asthana so as to conduct a fair and transparent probe New Delhi: The CBI on Wednesday told the Delhi High Court that it was asking for more time to complete the investigation in a bribery case involving …

5 years, 10 months ago

SC refuses to set up special bench for former Kolkata Police commissioner Rajeev Kumar's plea seeking extension of stay on his arrest

Firstpost

New Delhi: The Supreme Court on Tuesday refused to set up a special bench to hear former Kolkata Police Commissioner Rajeev Kumar’s plea seeking an extension of the seven-day period granted to him to approach a competent court after his protection from arrest was vacated in connection with the Saradha chit fund scam. The Supreme Court had last week vacated …

5 years, 10 months ago

Supreme Court withdraws order protecting Kolkata police commissioner Rajeev Kumar from arrest, tells CBI to 'act in accordance with law'

Firstpost

The Supreme Court on Friday withdrew its interim order protecting former Kolkata police commissioner Rajeev Kumar from arrest, allowing the Central Bureau of Investigation to “act in accordance with the law”. Kumar’s protection from arrest to be withdrawn after a week, CBI to act in accordance with the law: Supreme Court. #SaradhaScam | @utkarsh_aanand and @AnushaSoni23 with more details pic.twitter.com/vMb5W4agQB …

6 years, 1 month ago

CBI vs Mamata : SC Directs CP Rajeev Kumar To Appear Before CBI,CBI Can't Arrest Him, Issues Notice In Contempt Petition [Read Order]

Live Law

The Supreme Court today directed the Kolkata City Police Commissioner Rajeev Kumar to make himself available for investigation by CBI in relation to Saradha chit fund scam case. The questioning of Police Commissioner has been directed to be made at a neutral place, Shillong.The Attorney General K K Venugopal submitted that there was a. The bench headed by CJI also …

6 years, 2 months ago

'Have Tried To Uphold Integrity Of Institution', Alok Verma Issues Statement After Removal As CBI Director

Live Law

Alok Verma, who was removed as CBI Director by the High Powered Committee yesterday, has put out a statement today that he has always tried to "uphold the integrity of the institution, while attempts were made to destroy it".He also said that the action against him was based on "false, unsubstantiated and frivolous allegations made by only one person, who …

6 years, 3 months ago

Delhi HC Seeks CBI Response On Defacto-Complainant Sana's Plea For Hearing Him In Asthana Case

Live Law

The Delhi High Court Tuesday sought the CBI's response on a plea by Hyderabad-based businessman Satish Babu Sana seeking to be heard in a matter relating to the quashing of an FIR registered against Special Director Rakesh Asthana on bribery allegations.Justice Najmi Waziri also sought reply of Asthana, CBI Director Alok Verma and Joint Director A K Sharma on the …

6 years, 3 months ago

Delhi HC Seeks CBI Response On Defacto-Complainant Sana's Plea For Hearing Him In Asthana Case

Live Law

6 years, 4 months ago

Supreme Court to hear CBI director Alok Verma's plea challenging divestment of duties today at 11.30 am

Firstpost

The court had issued notices to the Centre, CBI, CVC, special CBI director Rakesh Asthana, Verma and Rao asking them to respond to it by 12 November. New Delhi: The Supreme Court is scheduled to hear on Friday Central Bureau of Investigation director Alok Verma’s plea challenging the government’s order divesting him of his duties and sending him on leave …

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1 day ago

1990 Kashmir University VC Murder Case | 'TADA Procedural Safeguards Violated' : Supreme Court Dismisses CBI Appeals Against Acquittals

Live Law

The Supreme Court dismissed the appeals filed by the CBI challenging the acquittal of seven persons in the case for the abduction and murder of Kashmir University Vice Chancellor and his Personal Secretary in 1990 by the Jammu & Kashmir Students Liberation Front The Court affirmed the acquittal of the accused persons citing a lack of credible evidence and procedural …

Supreme Court Court Recording Statements Accused Cbi Confessional

1 day, 8 hours ago

ED files complaint against two accused in black money-linked case in Maharashtra

India Today

The Directorate of Enforcement on Saturday filed a prosecution complaint before a special PMLA court in Mumbai against Siddharth Choksi and Abhay Choksi in an alleged black money-linked money laundering case. The ED initiated an investigation on the basis of Prosecution Complaints filed by the income tax department against Siddharth and Abhay before the Additional Metropolitan Magistrate, Mumbai, under the …

Siddharth Ed Investigation

1 day, 8 hours ago

No proof of foul play: CBI files closure report in Sushant Singh Rajput case

India Today

The Central Bureau of Investigation has filed closure reports in two cases related to the death of Bollywood actor Sushant Singh Rajput, sources said. After years of investigation, the CBI has now filed closure reports in both cases, indicating that their probe did not uncover any criminal conspiracy or wrongdoing leading to Sushant's death. Ahead of the Bombay High Court …

Media Mumbai Court Report Singh Sushant Rhea Chakraborty

1 day, 8 hours ago

CBI files three cases in Rs 9,000-crore Noida Sports City scam, conducts raids

India Today

The CBI has registered three cases to investigate alleged irregularities worth Rs 9,000 crore in the Noida Sports City project, following directions from the Allahabad High Court. The cases target multiple companies, their directors, and unidentified public servants, with searches conducted at various locations in Delhi and Noida. The alleged scam, which occurred between 2011 and 2014, revolves around the …

Noida Cbi Sports City City Project

1 day, 16 hours ago

Trump DOJ officials now at risk of going to jail for 'stonewalling' judge: ex-prosecutor

Raw Story

According to former U.S. Attorney Joyce Vance, senior Department of Justice officials who are taking part in stalling turning over information U.S. District Judge James Boasberg are at a legitimate risk of being prosecuted if the judge sees fit. Speaking with MSNBC host Ana Cabrera, Vance suggested that what she is witnessing is "stonewalling," including a new filing made by …

Judge Cabinet Todd Blanche

2 days, 8 hours ago

Badlapur encounter: Maharashtra government seeks time to amend petition in court

India Today

The Maharashtra government, on Wednesday, sought two weeks time to amend their petition before the Bombay High Court to challenge the entire proceeding in the lower court in the alleged fake Badlapur encounter case. The proceeding was initiated by the policemen against a magistrate's enquiry which allegedly found the government guilty of a fake encounter of Badlapur sexual assault accused …

Badlapur Lower Court Venegaonkar

2 days, 8 hours ago

Delhi High Court judge embroiled in cash row was named in CBI case in 2018

India Today

The alleged discovery of a large stash of cash at the residence of Delhi High Court Justice Yashwant Varma has reignited interest in the Simbhaoli Sugar Mill fraud case -- a financial scandal that has largely slipped from public memory -- in which Varma was also named as an accused. The incident has drawn fresh scrutiny regarding his past financial …

Case Cbi Fir Yashwant Varma Simbhaoli Sugars Simbhaoli

2 days, 8 hours ago

CBI lists dead ad guru Alyque Padamsee among witnesses in Sheena Bora murder case

India Today

The Central Bureau of Investigation on Thursday submitted a fresh list of 125 witnesses it proposes to present in court to substantiate its case against media baron Peter Mukerjea, his ex-wife Indrani Mukerjea, and her former husband Sanjeev Khanna, in connection with the Sheena Bora murder trial. The CBI's witness list also features Vidhie Khanna, Indrani Mukerjea’s daughter with Sanjeev …

Court Witness Witnesses List Cbi Mukerjea Sheena Bora

2 days, 16 hours ago

Former Special Officer of cooperative society, KVIC Assistant Director among three convicted on corruption charge

The Hindu

Two officials of Ind-49 Mariamman Oil Manufacturers Cooperative Cottage Industry Society, Srivilliputtur, and a private person were convicted in a case for forgery and Prevention of Corruption Act and were awarded three-year jail term. The Chief Judicial Magistrate-cum Special Judge for Trial of Prevention of Corruption Act cases, Srivilliputtur, on Thursday convicted the former Special Officer, K. S. Subramanian and …

Virudhunagar Cooperative Society Works Owner

3 days, 1 hour ago