CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the charge sheet.
The court has granted CBI four weeks to get the opinion of another lab on the matter while adding that there had been substantial progress in the case.
Special CBI Judge Ajay Kumar Jain also observed that till date, the agency is unable to show even prima facie that the frozen bank accounts of the firm have any direct links with the commission of alleged crime.
The CBI is expected to file its response Saturday, following which the matter would be heard Monday.
The special court is hearing the AAP government’s plea seeking the release of documents seized by the agency during the raid carried out at the office of Chief Minister Arvind Kejriwal’s secretary Rajendra Kumar.
CBI sources said investigations have found that the group owned 1,841 acres of land worth over Rs 700 crore in Haryana and 44 commercial properties across Gurgaon.
Denyse (35), while on a vacation in Goa, had gone to Primrose nightclub at Vagator village and allegedly fell on the ground near the toilet, the local police had claimed in its FIR.
The HC “expressed surprise that Karanataka CID was not cooperating with a prime agency like the Central Bureau of Investigation (CBI).”
The searches came a day after the Chairman and Managing Director of the firm, Mahesh Motewar, was arrested by the Osmanabad district police from Pune in connection with a case of cheating registered in 2012.
In 2013, the Securities and Exchange Board of India (SEBI) had barred the directors of the company, which is headquartered in Shivajinagar in Pune, from raising money from its investors.
The Modi government must prepare for an endless non-cooperation movement and get on with the task of governance.
“The petition is dismissed,” a bench of Chief Justice G Rohini and Rajiv Sahai Endlaw said, while passing order on the PIL.
Dharam Vira Gandhi, elected from Patiala, was suspended for alleged anti-party activities in August but continues to be an AAP MP in the Lok Sabha.
CBI special judge B K Naik sentenced Kannan to 10 years of rigorous imprisonment and slapped a fine of Rs 60 lakh while his brother was sentenced to three years rigorous imprisonment and fined Rs 5 lakh.
Kejriwal’s words initially shocked the BJP but after a couple of hours, its leaders began to counter the onslaught.