News for 'CBI Court Judge'

Ishrat fake encounter case: CBI opposes Vanzara's bail plea

Ishrat fake encounter case: CBI opposes Vanzara's bail plea

Rediff.com19 Mar 2014

The Central Bureau of Investigation on Wednesday opposed bail application moved by suspended Indian Police Service officer D G Vanzara, an accused in the Ishrat Jahan fake encounter case, saying he may tamper with evidence as he is "politically well-connected".

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Rediff.com23 Oct 2018

The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.

Indrani had told Peter about Sheena's murder: CBI tells court

Indrani had told Peter about Sheena's murder: CBI tells court

Rediff.com16 Jan 2016

The Central Bureau of Investigation, which is probing the sensational Sheena Bora murder case, on Saturday told a special court in Mumbai that prime accused Indrani Mukerjea had informed her husband and former media magnate Peter Mukerjea about killing her daughter on April 24, 2012.

NSE case: Court denies bail to ex-Mumbai PC

NSE case: Court denies bail to ex-Mumbai PC

Rediff.com4 Aug 2022

A Delhi court on Thursday dismissed the bail application of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees. Special Judge Sunena Sharma said the material available prima face showed Pandey was actively involved in the execution of recording and monitoring of calls at the NSE, and was directly communicating with the bourse staff as well as those of the iSec, the company he founded and which was responsible for the cyber security audit of the NSE. The judge noted the material collected by the investigating officer "prima face" showed the retired IPS officer was in de facto control of the affairs of iSec even after 2006, when he resigned as a director, and kept attending the meetings with NSE officials.

Court to decide on Chidambaram's ED custody today

Court to decide on Chidambaram's ED custody today

Rediff.com15 Oct 2019

Chidambaram, 74, is in judicial custody till October 17 in the INX Media corruption case filed by the Central Bureau of Investigation.

High security in several parts of UP after Mukhtar Ansari's death

High security in several parts of UP after Mukhtar Ansari's death

Rediff.com30 Mar 2024

People had also started gathering at Mukhtar Ansari's residence in Ghazipur and there was a large deployment of security personnel around the house.

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Rediff.com23 Aug 2022

A special court in Jammu on Tuesday issued a bailable warrant against Rubaiya Sayeed, the daughter of former Jammu and Kashmir chief minister Mufti Mohammad Sayeed, after she did not appear for cross-examination in a case related to her abduction by the JKLF in 1989.

View: CBI must not appeal Babri verdict

View: CBI must not appeal Babri verdict

Rediff.com7 Oct 2020

Challenging the verdict is a deterrent to future peace and harmony and a socially irresponsible act, argues Vivek Gumaste.

Bengal moves SC against CBI probe into post-poll violence

Bengal moves SC against CBI probe into post-poll violence

Rediff.com1 Sep 2021

The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

Probe in Sadik Jamal case already on: CBI tells court

Probe in Sadik Jamal case already on: CBI tells court

Rediff.com3 Jul 2013

A special Central Bureau of investigation court on Wednesday did not pass any order on an application which sought further probe into the Sadik Jamal encounter case, after the investigative agency said that the points raised on the issue were already being probed.

4 including Mamata's ministers get bail in Narada case after high drama

4 including Mamata's ministers get bail in Narada case after high drama

Rediff.com17 May 2021

The four were kept at the CBI office in Nizam Palace following their arrest in the morning from their homes in different parts of Kolkata.

Coalgate: Court rejects CBI closure report, directs further probe

Coalgate: Court rejects CBI closure report, directs further probe

Rediff.com20 Nov 2014

A special court on Thursday refused to accept a closure report by the Central Bureau of Investigation and directed it to further investigate an alleged scam in coal blocks allocation, involving Congress Rajya Sabha MP Vijay Darda, saying he had misrepresented facts in letters written to then Prime Minister Manmohan Singh.

Narada case: Bengal ministers, TMC MLA get bail

Narada case: Bengal ministers, TMC MLA get bail

Rediff.com28 May 2021

The four leaders were arrested on the morning of May 17 by the CBI, which is investigating the Narada sting tapes case on a 2017 order of the Calcutta high court.

Vyapam case: Five get 7-year jail in 2013 cop recruitment test scam

Vyapam case: Five get 7-year jail in 2013 cop recruitment test scam

Rediff.com30 Sep 2022

The court also imposed a fine of Rs 10,000 each, public prosecutor Manuji Upadhyay said in a statement, adding that 32 witnesses were examined along with 220 documents and items.

Court directs Tihar to provide Satyendar Jain food for fast

Court directs Tihar to provide Satyendar Jain food for fast

Rediff.com23 Nov 2022

A Delhi court on Wednesday directed Tihar jail authorities to provide food to jailed AAP minister Satyendar Kumar Jain during his religious fast in accordance with the relevant rules.

Chidambaram's CBI custody to continue till Sep 5

Chidambaram's CBI custody to continue till Sep 5

Rediff.com3 Sep 2019

While posting the matter for hearing on Thursday, the bench said: "We are conscious that we should not usurp the jurisdiction of the concerned trial court".

Court denies bail to Satyendar Jain, says he concealed proceeds of crime

Court denies bail to Satyendar Jain, says he concealed proceeds of crime

Rediff.com17 Nov 2022

A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.

Narada case: HC orders house arrest of 4 Trinamool leaders

Narada case: HC orders house arrest of 4 Trinamool leaders

Rediff.com21 May 2021

The Calcutta high court on Friday ordered house arrest of four political leaders, including two Bengal ministers, who were held in the Narada sting tapes case earlier in the week.

Loop Telecom was 'front company' for Essar: CBI to court

Loop Telecom was 'front company' for Essar: CBI to court

Rediff.com3 Aug 2015

The ongoing arguments in the case remained inconclusive and would continue on August 5

SC refuses to club FIRs against Udhayanidhi Stalin

SC refuses to club FIRs against Udhayanidhi Stalin

Rediff.com1 Apr 2024

The Supreme Court on Monday told Tamil Nadu Minister Udhayanidhi Stalin that he cannot compare himself to media personnel to seek the relief of clubbing of multiple first information reports (FIRs) lodged against him for his 'eradicate Sanatan dharma' remarks.

Mamata, nephew call HC order on school jobs 'fixed', 'BJP ploy'

Mamata, nephew call HC order on school jobs 'fixed', 'BJP ploy'

Rediff.com25 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Thursday termed the cancellation of over 25,000 school jobs as 'gross injustice' and alleged that it was a ploy by the Bharatiya Janata Party to stop these job losers from being deployed in poll duty.

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rediff.com15 Jul 2022

Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.

Bilkis Banu case to be heard in Dahod court

Bilkis Banu case to be heard in Dahod court

Rediff.com5 Mar 2004

The ruling came on a CBI plea that the district court in Ahmedabad did not have jurisdiction to hear the case.

Justice Sikri wants controversy over govt offer, CBI case to die

Justice Sikri wants controversy over govt offer, CBI case to die

Rediff.com14 Jan 2019

A controversy broke out on Sunday over Justice Sikri getting a government offer last year for a post-retirement assignment at the London-based Commonwealth Secretariat Arbitral Tribunal (CSAT), three days after his vote, as a representative of CJI Ranjan Gogoi on the panel, helped decide the removal of Verma as CBI director.

After SC prod, CVC begins probe into charges against CBI chief

After SC prod, CVC begins probe into charges against CBI chief

Rediff.com30 Oct 2018

The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

Rediff.com20 May 2022

The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.

Truth has prevailed, says Adani on SC verdict

Truth has prevailed, says Adani on SC verdict

Rediff.com3 Jan 2024

"Our humble contribution to India's growth story will continue. Jai Hind," Billionaire Gautam Adani said.

'Collegium, with some aberrations removed, is a very good idea'

'Collegium, with some aberrations removed, is a very good idea'

Rediff.com14 Aug 2023

'There is one negative thing which has happened very quietly. The position of the election commissioner has been downgraded.'

Maha govt, Anil Deshmukh move SC against CBI probe

Maha govt, Anil Deshmukh move SC against CBI probe

Rediff.com6 Apr 2021

The Maharashtra government on Tuesday moved the Supreme Court challenging the Bombay high court order directing the Central Bureau of Investigation to conduct a preliminary inquiry within 15 days into the allegations of corruption and misconduct levelled by former Mumbai police commissioner Param Bir Singh against ex-Home Minister Anil Deshmukh.

Will Udhayanidhi's Elevation Backfire On Stalin?

Will Udhayanidhi's Elevation Backfire On Stalin?

Rediff.com1 Oct 2024

Udhayanidhi's 'untimely' elevation as deputy CM may be used against the party, for critics to argue that the DMK's 'first family's is not concerned about anything else but their clan's welfare. If packaged and delivered properly, some of the sting may stick at election time, predicts N Sathiya Moorthy.

Court orders CBI probe into assets of former RAW chief

Court orders CBI probe into assets of former RAW chief

Rediff.com19 Feb 2013

A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.

Totally disappointed with Kejriwal: Ex-IAC member

Totally disappointed with Kejriwal: Ex-IAC member

Rediff.com22 Mar 2024

'I thought AAP will uphold administrative fairness which is not there. And it is an indication of the fact that power corrupts and absolute power corrupts absolutely'

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

Rediff.com8 Apr 2022

The high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.

Cases being transferred en masse to CBI: WB govt tells SC

Cases being transferred en masse to CBI: WB govt tells SC

Rediff.com20 Sep 2021

Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.

Narada case: CBI moves SC against TMC leaders' house arrest

Narada case: CBI moves SC against TMC leaders' house arrest

Rediff.com24 May 2021

The high court had on May 21 ordered shifting of two West Bengal ministers, an MLA and a former Kolkata mayor to house arrest from jail.

Sadik encounter case: Court notice to CBI on bail plea of cop

Sadik encounter case: Court notice to CBI on bail plea of cop

Rediff.com18 Mar 2014

A Central Bureau of Investigation court in Ahmedabad on Monday issued notice to the investigating agency on a bail plea filed by retired police officer I A Syed, an accused in the 2003 Sadik Jamal alleged fake encounter case.

No role in leaking Satyendar Jain's Tihar videos, documents, ED tells court

No role in leaking Satyendar Jain's Tihar videos, documents, ED tells court

Rediff.com22 Nov 2022

The ED made the submission before special judge Vikas Dhull while opposing Jain's plea seeking contempt proceedings against the agency for allegedly leaking the videos to the media.

2G: Court wants to tag Swamy's plea with CBI FIR

2G: Court wants to tag Swamy's plea with CBI FIR

Rediff.com18 Apr 2011

A special court on Monday asked the Central Bureau of Investigation whether Janata Party President Subramanian Swamy's private complaint in the 2G spectrum case could be tagged with the agency's first information report in the case. Special CBI Judge O P Saini sought response from the agency by May 4 after Swamy said that he does not have any problem if his complaint is clubbed with the agency's FIR.