Posts Tagged ‘CBI probe’
Laila Khan’s father moves HC for CBI probe
Laila Khan's father Nadir Shah Patel has moved the Bombay high Court demanding a CBI probe into her death0 year04 of the Sunshine Apartments, located metres away from the Oshiwara police station According to the investigating officers, the tests were conducted after Tak, arrested for killing Laila and her family members, confessed that he had [...]
Court allows ED to question Jagan for 14 days
A CBI special court on Friday gave permission to the Enforcement Directorate to question YSR Congress chief Jagan Mohan Reddy in connection with a disproportionate assets case2 in the first charge sheet filed by the CBI [subscribe2]
Signed Adarsh files in good faith: Ashok Chavan
Deposing before the Adarsh Commission, Former Maharashtra chief minister Ashok Chavan has blamed the Principal Secretary 999 and directions from the chief minister's office, both of which clearly state that for allotment of land in Mumbai city, the approval has to come from the chief minister He blamed Vilasrao Deshmukh for the Letter of Intent [...]
Mining scam: Yeddyurappa gets anticipatory bail
Former karnataka chief minister BS Yeddyurappa gets anticipatory bail in a graft case related to the multi-crore mining scam The Karnataka High Court Thursday also granted anticipatory bail to Yeddyurappa's two sons BS Raghavendra and BS Vijayendra and son-in-law Sohan Kumar, who have also been accused in the graft case The illegal [...]
BCCI chief N Srinivasan appears before CBI in YS Jagan assets case
BCCI chief N Srinivasan appeared before a CBI court in Hyderabad in connection with the Jagan Mohan Reddy disproportionate assets case Srinivasan is the MD of India Cements Limited, which had invested in companies promoted by the jailed YSR congress chief, Jagan Reddy The CBI believes Srinivasan's company had, in return, received huge water [...]
Jagan says govt humiliating him; CBI wants to conduct narco test; Govt cancels Bayyaram mines lease
The CBI has sought the special CBI court's permission to conduct narco analysis test on jailed YSR Congress chief YS Jaganmohan Reddy in a case involving illegal assets lakh acres The CBI, in its three charge sheets filed against Jagan and others, said he and his late father had hatched a conspiracy to defraud the government with Jagan [...]
Ranvir Sena chief’s murder: CBI asked to probe
The Bihar government has asked the CBI to investigate the murder of Brahmeshwar Singh who headed Bihar's dreaded upper caste militia, the Ranvir Sena9951 [subscribe2]
YS Jagan disproportionate assets case: CBI summons another AP Minister
The CBI has issued summons to Andhra Pradesh IT Minister Ponnala Laxmaiah in connection with the YS Jagan Mohan Reddy disproportionate assets case0 days after the arrest of cabinet minister Mopidevi Venkataramana, who was the excise minister in the YSR government Lakshmaiah will be the fourth minister to be questioned in the case [subscribe2]
Gali Janardhan Reddy’s judicial custody extended
A CBI court on Tuesday extended till June 18 the judicial custody of former Minister Gali Janardhana Reddy and four others arrested in connection with an illegal mining case On May 30, the CBI court had dismissed their bail petitions on the ground that they had committed an economic offence of "high magnitude affecting the very economy of the [...]
YS Jagan’s bail plea hearing on 31, EC won’t interfere; ED to question
The Election Commission is understood to have decided not to intervene in the matter concerning the arrest of YSR Congress chief YS Jaganmohan Reddy, whose mother has sought his release in view of the coming bypolls in Andhra Pradesh18 assembly seats are scheduled to be held June 124 days4 days2 bypolls to 18 assembly constituencies and one Lok [...]
CBI grills Jagan for 2nd day; 3 YSR Congress party workers arrested for Plot to burn 100 buses
YSR Congress chief YS Jaganmohan Reddy was on Saturday grilled for the second consecutive day by the CBI in connection with the disproportionate assets case and his questioning will continue on Sunday as well00 buses: YSR Congress party workers arrested Cyberabad police today arrested three supporters of YSR Congress party leader and MP Jagan [...]
Aarushi murder case: Talwars’ trial to begin from June 4
A court in Ghaziabad formally framed charges against dentist couple Rajesh and Nupur Talwar in the murder of their teenage daughter Aarushi and domestic help Hemraj34 /34 34 4, was found murdered at her parents' Noida residence on May 16, 2008 The body of Hemraj was found the next day on the terrace of the house [subscribe2]
Shehla Masood case: Zahida Pervez charged with murder conspiracy
The CBI, on Friday, filed a charge sheet in the sensational murder case of the RTI activist Shehla Masood206 last year It was alleged that Zahida ordered the killing of Shehla as she was jealous of her purported closeness with BJP MLA, Dhruv Narayan Singh BJP MLA Dhruv Narayan Singh was also questioned by the CBI The investigative agency had [...]
YS Jaganmohan Reddy will be interrogated on Friday by CBI, orders court
The CBI on Wednesday summoned YSR Congress chief YS Jaganmohan Reddy in connection with the disproportionate assets caseA of CRPC
Illegal mining scam: Bail pleas of Yeddyurappa, kin adjourned to May 25
A CBI designated court on Thursday adjourned to May 25 hearing on the anticipatory bail pleas filed by former Chief Minister BS Yeddyurappa and his family members, against whom the central agency has launched a probe in connection with an alleged illegal mining scam Within hours of CBI raids on his and his family members' residences on Wednesday, [...]
YS Jagan assets case: Bramhananda Reddy, Nimmagadda Prasad in 14-day custody
A local court on Wednesday remanded former special secretary to Andhra Pradesh government KV Bramhananda Reddy and noted industrialist Nimmagadda Prasad to 14-day judicial custody, who were arrested by the CBI in connection with an alleged disproportionate assets case involving Kadapa MP YS Jaganmohan Reddy00 crore in Jagati Publications that [...]
2G case: A.Raja’s bail order reserved till May 15
A court hearing A1 for his alleged role in the 2G spectrum scam Mr Raja's lawyer had moved an application for bail on May 9 He argued that because evidence in the case rests in documents that have already been submitted to the court, there is no risk of Mr Raja being able to tamper with it if he is allowed to leave prison In the court today, he [...]
Raja moves for bail as Behura gets relief in 2G case
Former telecom secretary Siddharth Behura - an accused in the 2G spectrum allocation scam case - was on Wednesday granted bail by the Supreme Court1, was granted bail on Rs0 lakh bail bond1, finally decided to apply for bail A day before his birthday, the tainted DMK leader moved a bail petition in the 2G court soon after his former telecom [...]
YS Jagan’s Jagathi publications moves court to defreeze accounts
YSR Congress president YS Jaganmohan Reddy's Jagathi publications has moved the CBI court on Wednesday seeking to defreeze their bank accounts402 of the Cr PC The notices were sent by Superintendent of Police, CBI, H Venkatesh, who is the chief investigating officer in the illegal assets case against Mr Reddy, now being heard in the special [...]
DA case: SC reserves order on Mayawati’s plea
The Supreme Court on Tuesday reserved its order on BSP supremo Mayawati's plea challenging CBI probe in the disproportionate assets case lodged against her by the CBI over eight years ago3, 2011, had alleged there was a "criminal nexus" between Mayawati and her relatives and the disproportionate assets case against her cannot be closed on the [...]
