Posts Tagged ‘CBI’
CBI arrests Ramdev’s aide Balkrishna
Yoga guru Baba Ramdev's close aide Balkrishna was on Friday arrested from Haridwar in connection with the fake passport case against him0 for allegedly using fake documents to procure a passport
Aarushi case: Notice to CBI on Nupur’s plea
The Supreme Court on Monday issued a notice to the CBI on the bail plea of Nupur Talwar, prime accused in the Aarushi-Hemraj double murder case6-17, 20087 on the terrace [subscribe2]
CBI files chargesheet against Ramdev aide Balkrishna
The CBI on Tuesday filed a chargesheet against yoga guru Baba Ramdev's close aide Balkrishna in connection to fake documents case991 and 'Shastri', a Sanskrit degree in 1996 don't figure in the university's records, he said The documents show Krishna Sanskrit Mahavidyalaya, an affiliate of the university, as the issuing authority, Shukla said [...]
Assets case: Court extends YS Jagan’s custody till July 4
YSR Congress chief YS Jagan Mohan Reddy's judicial remand was on Monday extended till July 4 moved the Andhra Pradesh High Court seeking bail on the ground that he was in a position to tamper with evidence and influence witnesses The CBI has accused the leader of getting huge investments from various individuals and firms into his [...]
CBI summons BCCI chief N Srinivasan in YS Jagan wealth case
The CBI has called BCCI Chief and India Cements Managing Director N Srinivasan for questioning in connection with disproportionate assets cases against YSR Congress chief YS Jagan Mohan Reddy1 and has been questioned by the CBI
CBI takes YS Jagan for interrogation
The CBI on Sunday took YSR Congress Chief YS Jagan Mohan Reddy for interrogation in the disproportionate assets case after the Andhra Pradesh High Court granted a 5-day custody of him to the agency on Saturday00 crore of ill-gotten money through suitcase companies based in Kolkata and Mumbai, investments made by the Hetero group, Aurobindo Pharma, [...]
Wrong to link Jagan’s arrest to elections; CBI works independently: Andhra CM
Andhra Pradesh Chief Minister Kiran Kumar Reddy on Monday said that the national or state Congress has no connection with the investigation into the disproportionate assets case against YSR Congress chief YS Jaganmohan Reddy4 days on Monday, saying the Kadapa MP's explanations during three days of questioning were not satisfactory Jagan, who was [...]
Disproportionate assets case: CBI grills YS Jagan Mohan Reddy
YSR Congress chief and Kadapa MP YS Jagan Mohan Reddy appeared before the CBI at Hyderabad on Friday in connection with his alleged disproportionate assets case0 am and arrived at the Dilkusha Guest House, the make-shift CBI office, at 101 AM, came out at around 6:20 PM, and addressed the media and his supporters0:30 AM to give further reply5 due [...]
Aarushi murder trial: CBI wants Talwars prosecuted for misleading court
In the Aarushi-Hemraj double murder case, the Central Bureau of Investigation 6, 2008, and Hemraj's body was recovered from the building terrace a day later [subscribe2] honour killing
Trial court gives defence counsel one more day in Aarushi case
A trial court in Ghaziabad has adjourned till Tuesday, the hearing in the 2008 twin murders of teenager Aarushi Talwar and her family's domestic help, Hemraj5 day's time to inspect the papers submitted by the probe agency4, was found murdered on the intervening night of May 16-17, 2008 at her Noida residence and the body of Hemraj, who was [...]
A Raja out of jail and back in Parliament
A Raja, was in Parliament today, less than 24 hours after he left jail1 Bail to former telecom secretary Siddharth Behura by the Supreme Court last week formed the basis for his bail application The DMK leader had not sought bail until last week
Aarushi-Hemraj murder case: 4 years on, another plea filed
The Allahabad High Court on Wednesday deferred hearing on dentist Nupur Talwar's bail plea in the Aarushi-Hemraj murder case till May 225 and 16, the teenaged girl was found butchered in her bedroom at Noida residence the following morning, while Hemraj's body was recovered from the terrace of the building a day later After several twists and [...]
Mining scam: CBI registers FIR against Yeddyurappa, sons
The Central Bureau of Investigation CBI will start probing corruption charges against former Karnataka chief minister BS Yeddyurappa in connection with the mining scam The investigating agency filed an FIR in the case today against BSY, his two sons and son-in-law A special nine-member team has been constituted for the probe Last week, [...]
CBI summons on YS Jaganmohan Reddy; Court rejects plea to defreeze Sakshi TV accounts
The CBI on Monday served summons on YSR Congress leader YS Jaganmohan Reddy which was issued by a court last week seeking his appearance in an alleged illegal assets case0030 am on May 28 He recently told a television channel that he would choose to attend the hearing himself Mr Reddy's father, YSR Reddy, died in a helicopter crash in [...]
Babri demolition: CBI seeks trial against Advani for conspiracy
The Central Bureau of Investigation 97/92 because they did not have a personal hand in the actual demolition of the disputed structure and be transposed as accused in 198/92," said the CBI in its affadivit98/92 accuses LK Advani, Uma Bharti, Murli Manohar Joshi, Sadhvi Rithambara, Giriraj Kishore, Ashok Singhal, Vinay Katiyar, Vishnu Hari Dalmiya [...]
NRHM scam: CBI arrests former Lucknow CMO AK Shukla
The Central Bureau of Investigation 10 while he was on a morning walk1, a man who had worked for them and had been arrested for their deaths, Yogendra Singh Sachan, was found dead at a Lucknow jail1 in connection with alleged financial irregularities in the state health department but was later released on bail0 while he was taking a morning [...]
Nupur to spend weekend in jail, SC to review case next week
The Supreme Court on Friday postponed hearing in Nupur Talwar's bail plea application in the Aarushi-Hemraj double murder case The apex court has also deffered hearing the review plea filed by Nupur and Rajesh Talwar to quash trial proceedings against them Nupur Talwar had moved the apex court on Wednesday after a special CBI court denied her [...]
Aarushi case: Hearing in Nupur trial May 9
The trial of dentist Nupur Talwar, accused in the 2008 twin murders of her teenaged daughter Aarushi and domestic help Hemraj, could not be initiated in the CBI sessions court on Thursday after her lawyers cited lack of complete documents The next hearing is on May 09 The case was to be referred to the sessions court from the magistrate's court [...]
Former health minister Ramadoss chargesheeted by CBI
The Central Bureau of Investigation CBI has filed a chargesheet against former union health minister Anbumani Ramadoss and nine others in a Delhi court in a corruption case Ramadoss allegedly misused his position to give clearance to a medical college in Indore in 2008 According to the chargesheet, Ramadoss, two doctors of the Safdarjung [...]
Chennai-based company to sue Subramanian Swamy
A Chennai-based company is planning to take legal action against Janata Party chief Subramanian Swamy who had yesterday levelled allegations against Home Minister Ps Advantage Strategic Consulting Pvt Ltd 2 The company states that they have placed the matter in the hands of their lawyers to take appropriate legal action immediately,” R [...]
