CBI CHARGESHEET
AgustaWestland case: Christian Michel not convicted, can't get remission, Tihar jail authorities say
Christian Michel James, an alleged middleman in the Agustawestland case, is not entitled to any remission as he hasn't been convicted yet, states Tihar jail authorities. The CBI and ED chargesheets allege significant losses to the exchequer and that James received 30 million euros from AgustaWestland.
Rabri Devi, Tej Pratap appear before ED in land-for-jobs case; Lalu Prasad summoned on Wednesday
The Enforcement Directorate has summoned RJD president Lalu Prasad, his wife Rabri Devi, and son Tej Pratap Yadav in the land-for-jobs money laundering case. They have been asked to appear for questioning under the Prevention of Money Laundering Act. The case alleges corruption during Prasad's tenure as railway minister, involving land transfers for job appointments in Indian Railways.
RG Kar Case: SC junks victim's parents' plea for fresh CBI probe in rape and murder case
The Supreme Court on Monday disposed of the plea seeking a fresh CBI investigation filed by the parents of the victim in the rape-murder case at RG Kar Hospital in Kolkata. The plea was rejected by a bench led by Chief Justice of India (CJI) Sanjiv Khanna, who observed that the applicants could pursue the matter before the Calcutta High Court.
Yes Bank-DHFL case: Court refuses to take cognisance of chargesheet against Goenka, Balwa
A special court has refused to take cognisance of a CBI supplementary chargesheet naming businessmen Vinod Goenka and Shahid Balwa in the DHFL-Yes Bank fraud case, citing lack of evidence of their intent to cheat. The court also ordered the cancellation of Lookout Circulars against them, noting the loan had been repaid prior to the chargesheet filing.
AgustaWestland case: Court seeks jail conduct report of accused Christian Michel
A Delhi court has directed the prison chief to submit a conduct report on Christian Michel James, an alleged middleman in the AgustaWestland case. The report must be filed by March 18. James, extradited from Dubai in 2018, faces charges of causing an estimated loss of 398.21 million euros to the exchequer and receiving 30 million euros as alleged kickbacks.
After spat with Bihar CM Nitish Kumar, his predecessor Rabri Devi alleges he is 'high on cannabis'
Bihar Legislative Council witnessed a heated exchange between CM Nitish Kumar and former CM Rabri Devi. Rabri Devi accused Kumar of being under the influence of bhang and demanded his resignation, citing mental instability. Kumar defended his tenure and criticized the RJD's past actions.
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Court grants bail to Tej Pratap, Hema Yadav and others in land-for-job scam case
The Rouse Avenue court granted bail to Tej Pratap Yadav, Hema Yadav, and others in the Land for Job scam case after the CBI filed chargesheets. Lalu Prasad Yadav, Rabri Devi, and Misa Bharti moved for exemption. The next hearing is set for March 20.
AgustaWestland case: I can't accept bail, says Christian Michel James
Christian Michel James, an alleged middleman in the AgustaWestland case, has offered to finish his sentence and leave India, citing security risks. Despite being granted bail, James expressed concerns about safety outside prison. The court imposed bail conditions, including attending physical check-ins, providing personal information, and surrendering his passport.
SC agrees to hear CBI plea against bail to ex-DHFL promoter Dheeraj Wadhawan
The Supreme Court will hear the CBI's challenge to the Delhi High Court's decision to grant bail to former DHFL promoter Dheeraj Wadhawan in a significant bank loan scam. Wadhawan, previously granted bail on medical grounds, is accused of siphoning off large sums of money. The hearing is set for the week of April 28.
AgustaWestland: Six years on, British national Christian Michel James to walk out of prison after Delhi HC grants bail
Christian Michel James, implicated in the AgustaWestland money laundering case, received bail from the Delhi High Court after over six years in custody without trial commencement. The court ruled that indefinite detention infringes his right to a speedy trial. Terms include a bond and the surrendering of his passport. He was extradited from Dubai in 2018.
Excise policy case: Delhi court directs ED to supply papers to accused
A Delhi court has instructed the Enforcement Directorate (ED) to provide certain documents to the accused in a money laundering case involving former Delhi CM Arvind Kejriwal and others related to the excise scam. The court has scheduled further proceedings for March 3.
Land-for-jobs case: Delhi court summons former rail minister Lalu Prasad, Tej Pratap, Hema Yadav
A Delhi court has summoned former Union rail minister Lalu Prasad and his family members in connection with a land-for-jobs scam. The case involves Group D appointments in the Indian Railways during Prasad's tenure in return for land parcels gifted to his family. They must appear in court on March 11.
ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC
The Enforcement Directorate opposed Christian Michel James' bail plea in the money laundering case linked to the AgustaWestland scam. The agency cited a 'flight risk' despite James' passport expiring and him spending over six years in jail. The Delhi High Court will further hear the matter on Friday.
CBI submits status report in RG Kar case at Sealdah court
The CBI submitted a status report on its investigation into the rape-murder case at R G Kar Medical College, involving Sanjay Roy, who is serving life imprisonment. The supplementary chargesheet will be filed soon, and bail has been granted to the former principal and police officer, despite ongoing judicial proceedings.
'Land-for-jobs' case against Lalu: Delhi court may take chargesheet cognisance on Feb 25
A Delhi court will decide on February 25 whether to take cognisance of the chargesheet in the land-for-jobs case involving former railway minister Lalu Prasad and others. The case involves Group-D appointments in the West Central Zone of Railways during Prasad's tenure. The judge adjourned the matter after hearing CBI's clarifications.
Excise policy case: President Draupadi Murmu grants sanction to ED to prosecute AAP leader Satyendar Jain
President Draupadi Murmu has approved the prosecution of AAP leader Satyendra Jain in a money laundering case related to the Delhi excise policy. The Home Ministry had previously granted sanction to the Enforcement Directorate for prosecution based on sufficient evidence. Legal proceedings against Jain will be initiated under Section 218 of the Indian Civil Security Code, 2023.
SC grants bail to Christian Michel James in Rs 3,600-cr AgustaWestland scam case
The Supreme Court granted bail to British national Christian Michel James in the Rs 3,600-crore AgustaWestland chopper scam case, involving the purchase of 12 VVIP helicopters. James, extradited from Dubai in December 2018 and arrested afterward, had previously been denied bail by the High Court. He is one of three alleged middlemen in the case.
HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
The Delhi High Court has sought AAP leader Satyendar Jain's response regarding the Enforcement Directorate's plea to delay arguments on framing charges in a money laundering case. Jain called for deferring the arguments until the investigation is complete, aligning with his earlier petition.
HC seeks Amanatullah Khan's stand on ED plea in money laundering case
The Delhi High Court has sought a response from AAP leader Amanatullah Khan on the Enforcement Directorate's plea challenging a trial court order that refused to take cognisance of a chargesheet against him in a money laundering case. The court directed the trial court to defer its proceedings until the next hearing.
Graft in high places erodes confidence of people: Calcutta High Court
Calcutta High Court emphasized the damaging effect of corruption in high places on public confidence. The court addressed the financial irregularities case involving RG Kar Medical College's former principal, Sandip Ghosh, and highlighted the importance of a prompt and fair trial. CBI, investigating the case, agreed to provide electronic copies to the accused.
RG Kar Case: Victims' parents withdraw plea before Supreme Court
The Supreme Court questioned the necessity of a fresh investigation in the RG Kar rape and murder case after the parents' plea. The conviction against Sanjoy Roy remains, and the case's reinvestigation request was withdrawn, focusing on existing legal proceedings and sensitivity.
Bengal govt sanction received to prosecute ex-principal of RG Kar hospital: CBI tells Calcutta HC
CBI has received a sanction from the West Bengal government to prosecute Sandip Ghosh, former principal of RG Kar Medical College and Hospital, for alleged financial irregularities. The court has directed the special court to frame charges within a week. The CBI and Enforcement Directorate are actively investigating the case.
RG Kar Case: Victim's parents not pushing for death penalty any more
The parents of the RG Kar rape and murder victim do not seek the death penalty for the convicted civic volunteer, Sanjoy Roy, but desire punishment for the other accused individuals. They believe the highest trial court punishment for Roy is sufficient and seek justice through the CBI for the other perpetrators.
RG Kar case: Victim's parents not in favour of death sentence for convict Sanjay Roy, claims counsel
The West Bengal government and the CBI appealed for capital punishment for Sanjay Roy, convicted in the RG Kar hospital rape-murder case. However, the victim's family prefers the trial of other accused to commence without further delay and for the highest punishment awarded by the trial court to stay.
Vengaivayal: TN govt says incident due to personal enmity; appeals against spread of 'wrong' info
In the Vengaivayal case, Tamil Nadu government reports personal enmity as the crime's motive. Three individuals face charges after comprehensive investigations involving witness testimonies, forensic analysis, and mobile data scrutiny. The government urges against misinformation while BJP and other parties call for a CBI probe, questioning the investigation's integrity.
CBI files chargesheet against Oxfam India
The CBI has filed a charge sheet against Oxfam India and its former CEO Amitabh Behar for alleged foreign funds violations. The group's FCRA registration had lapsed, and it reportedly aimed to bypass regulations. Oxfam India maintains compliance with Indian laws and has cooperated with government agencies.
RG Kar rape, murder case: Supreme Court defers suo-motu hearing to January 29
The Supreme Court has postponed the hearing on the suo-motu case concerning the rape and murder of a trainee doctor in Kolkata to January 29 due to lack of time. The case has garnered nationwide attention. Earlier, the convict received a life term imprisonment. The case is being closely monitored with recommendations for medical staff safety protocols.
AgustaWestland: SC defers bail hearing of British national Christian Michel James to Feb 18
The Supreme Court deferred the bail hearing of Christian Michel James, accused in the Rs 3,600-crore AgustaWestland case, to February 18. The CBI sought more time, and the court granted three weeks. James, extradited from Dubai in 2018, challenged the Delhi High Court's bail rejection from September 25.
Doctors vow to continue protests until all culprits in RG Kar case held accountable
Doctors in Kolkata held a protest rally questioning the conviction of Sanjay Roy in the RG Kar rape-murder case. They demanded the CBI bring all perpetrators to justice and address unresolved issues in the investigation. The doctors plan to continue their protests until the full truth is revealed and all culprits are held accountable.
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