News for 'CBI Court Judge'

Judges bribery case: SC dismisses plea for SIT probe

Judges bribery case: SC dismisses plea for SIT probe

Rediff.com21 Apr 2018

The apex court said such a plea has raised unnecessary doubts over the integrity of judges.

NDPS act justified against Deepika's manager: Court

NDPS act justified against Deepika's manager: Court

Rediff.com11 Aug 2021

The special court has stayed the order till August 25 to allow Karishma Prakash to approach the Bombay High Court.

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Rediff.com4 Oct 2023

A Delhi court on Wednesday granted bail to Rashtriya Janata Dal chief Lalu Prasad, his wife Rabri Devi and their son and Bihar Deputy Chief Minister Tejashwi Yadav in the alleged land-for-job scam in the railways.

Manish Sisodia's judicial custody extended till April 17

Manish Sisodia's judicial custody extended till April 17

Rediff.com3 Apr 2023

Special Judge M K Nagpal, who had dismissed Sisodia's bail application on Friday saying he was 'prima facie the architect' and played the 'most important and vital role' in the alleged scam, extended his custody after he was produced before the court.

2G scam: Fresh probe by CBI into Tata-Unitech deal

2G scam: Fresh probe by CBI into Tata-Unitech deal

Rediff.com13 Aug 2014

The Central Bureau of Investigation (CBI) has started a fresh inquiry into the Rs 1,700-crore land deal between Tata Realty and Unitech in 2007.

Can't stop Mahua Moitra from...: HC

Can't stop Mahua Moitra from...: HC

Rediff.com8 Apr 2024

The Delhi high court on Monday said Trinamool Congress leader Mahua Moitra cannot be prevented from defending herself against allegations made by an estranged friend in public domain as long as her statements are not objectively false.

Sisodia's custody extended; he alleges 'mental harassment'

Sisodia's custody extended; he alleges 'mental harassment'

Rediff.com4 Mar 2023

The CBI had sought three more days of custody of Sisodia after producing him before the court on expiry of his three-day remand granted earlier.

CBI arrests 2 in case related to post-poll violence in Bengal

CBI arrests 2 in case related to post-poll violence in Bengal

Rediff.com28 Aug 2021

The CBI has carried out searches at 15 locations in connection with the case related to attempt to murder of Dharma Mandal who suffered serious injuries after his family was attacked on May 14 night at their home in Nadia district's Chapra.

Hooch Tragedy: Will TN Go Dry?

Hooch Tragedy: Will TN Go Dry?

Rediff.com21 Jun 2024

Ironically, rival Tamil Nadu governments expend the most on social welfare schemes, especially targeting women and youth and children, but that money comes only by selling more liquor. There is always the specious plea, which has been peddled very many times in the past, that without licensed liquor, drinkers would go after hooch and there could be more hooch tragedies and hooch deaths. No one is convinced, but no one can dispute it either, comments N Sathiya Moorthy.

Agusta case: CBI remand of Christian Michel extended

Agusta case: CBI remand of Christian Michel extended

Rediff.com11 Dec 2018

The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.

SC expresses displeasure at non-appointment of regular CBI director

SC expresses displeasure at non-appointment of regular CBI director

Rediff.com1 Feb 2019

The court also told the attorney general that the new CBI director who would be appointed must "trace the movements of files" during the period when former CBI chief Alok Kumar Verma was reinstated to the post for two days.

Congress leader moves SC for probing Hindenburg's Adani group claims

Congress leader moves SC for probing Hindenburg's Adani group claims

Rediff.com14 Feb 2023

A plea has been filed in the Supreme Court seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.

ED arrests J-K ex-minister Lal Singh in educational trust case

ED arrests J-K ex-minister Lal Singh in educational trust case

Rediff.com8 Nov 2023

Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.

Chhota Rajan's sisters want to meet him on 'Bhai Dooj'; court tells CBI to consider

Chhota Rajan's sisters want to meet him on 'Bhai Dooj'; court tells CBI to consider

Rediff.com13 Nov 2015

A Delhi court on Friday directed the Central Bureau of Investigation to consider the plea of underworld don Chhota Rajan's sisters, who sought its permission to meet their brother currently in the probe agency's custody, on the occasion of 'Bhai Dooj', saying they have not met him for the past 27 years and wanted to bless him.

Bilkis Bano case: SC agrees to constitute special bench

Bilkis Bano case: SC agrees to constitute special bench

Rediff.com22 Mar 2023

The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.

Coal scam: SC stays summons issued to Manmohan Singh, issues notice to CBI

Coal scam: SC stays summons issued to Manmohan Singh, issues notice to CBI

Rediff.com1 Apr 2015

The Supreme Court on Wednesday stayed the summons to former Prime Minister Manmohan Singh and 5 others by a trial court over the coal scam.

Sanjeev Nanda and his short-lived freedom

Sanjeev Nanda and his short-lived freedom

Rediff.com11 Mar 2008

Sanjeev Nanda, an accused in the BMW hit and run case, who got his passport recently after a 18-month legal battle following an order of the CBI court is cooling his heels in CBI custody in an Income Tax case. The CBI court on Tuesday remanded him to the custody of the premier investigating agency till March 14 for alleged manipulation of evidence in the Income Tax case.

Chidambaram makes submissions after court's nod

Chidambaram makes submissions after court's nod

Rediff.com23 Aug 2019

Soon after arguments on custodial interrogation got over, senior advocate Abhishek Manu Singhvi, who was appearing for Chidambaram, sought permission from special judge Ajay Kumar Kuhar that his client be allowed to speak.

UK court extends Nirav Modi's remand till Jan 7

UK court extends Nirav Modi's remand till Jan 7

Rediff.com29 Dec 2020

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was on Tuesday further remanded in custody until January 7 by a UK court hearing his extradition case. The 49-year-old businessman, who has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition request for him, appeared via videolink for a routine 28-day remand hearing on Tuesday before Westminster Magistrates' Court in London. The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year, when District Judge Samuel Goozee is scheduled to hear closing arguments from both sides before he hands down his judgment a few weeks later.

Lalu convicted in 5th fodder scam case, sentencing on Feb 21

Lalu convicted in 5th fodder scam case, sentencing on Feb 21

Rediff.com16 Feb 2022

He had already been granted bail in the Chaibasa Treasury Scam case in October 2020, and in the Deoghar Treasury Scam case in February 2020.

A Raja had misled then PM on 2G policy matters: CBI tells court

A Raja had misled then PM on 2G policy matters: CBI tells court

Rediff.com21 Dec 2015

Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of Investigation on Monday told a special court.

Do lawmakers merit immunity if criminality is attached to their acts, asks SC

Do lawmakers merit immunity if criminality is attached to their acts, asks SC

Rediff.com4 Oct 2023

The Supreme Court said on Wednesday it will examine whether the immunity granted to lawmakers from prosecution for taking bribe to make a speech or vote in Parliament and state legislatures extends to them even if criminality is attached to their actions, as it began reconsideration of its 1998 judgement in the JMM bribery scandal that rocked the country 25 years ago.

Kochhar case: CBI stands vindicated, say officials

Kochhar case: CBI stands vindicated, say officials

Rediff.com30 Jan 2019

The FIR also said chairman of New Development Bank K V Kamath, Goldman Sachs India chairman Sonjoy Chatterjee, Standard Chartered Bank CEO Zarin Daruwala, Tata Capital head Rajiv Sabharwal and Tata Capital senior advisor Homi Khusrokhan need to be investigated.

Manish Sisodia to be lodged in Tihar Jail no 1

Manish Sisodia to be lodged in Tihar Jail no 1

Rediff.com6 Mar 2023

Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.

Rs 4.7 cr money trail prima facie leads to Anil Deshmukh: Court

Rs 4.7 cr money trail prima facie leads to Anil Deshmukh: Court

Rediff.com19 Sep 2021

A special PMLA court here, while taking cognisance of a charge sheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie indicates that former Maharashtra home minister Anil Deshmukh received Rs 4.7 crore from Waze and his aide Kundan Shinde.

Will hear plea at the earliest: SC to Bilkis Bano

Will hear plea at the earliest: SC to Bilkis Bano

Rediff.com7 Feb 2023

A bench of Chief Justice DY Chandrachud and justices PS Narasimha and JB Pardiwala assured Bano, represented through her lawyer Shobha Gupta, that the new bench will be formed at the earliest.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

A day in a Ranchi court with Lalu

A day in a Ranchi court with Lalu

Rediff.com2 Apr 2018

Vaihayasi Pande Daniel -- who covers the Sheena Bora murder trial for Rediff.com -- reports on a day in a Ranchi court.

Was Centre sleeping till now, ask Oppn MPs on Manipur

Was Centre sleeping till now, ask Oppn MPs on Manipur

Rediff.com29 Jul 2023

'Everyone's voice must be heard. We will be talking to both Kukis and Meiteis'

Maha HM Anil Deshmukh quits, likely to challenge CBI order

Maha HM Anil Deshmukh quits, likely to challenge CBI order

Rediff.com6 Apr 2021

Maharashtra Home Minister Anil Deshmukh resigned on Monday after the Bombay high court ordered a Central Bureau of Investigation probe into the allegations of extortion against him by former Mumbai police commissioner Param Bir Singh.

Unique 'punishment' for 2G accused

Unique 'punishment' for 2G accused

Rediff.com8 Feb 2019

High court orders Swan Telecom's promoter Shahid Balwa, the director of Kusegaon Fruits and Vegetables, Rajeev Agarwal, and three firms, namely Dynamic Realty, DB Realty, and Nihar Constructions to plant 3,000 trees each in the Delhi's South Ridge forest area.

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

Rediff.com22 Mar 2024

The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.

Karti's CBI custody extended; ED can't arrest him, says HC

Karti's CBI custody extended; ED can't arrest him, says HC

Rediff.com9 Mar 2018

The Delhi HC restrained the ED from arresting Karti in a money laundering case till March 20

Sheena Bora case: Indrani Mukerjea gets bail 6 yrs after arrest

Sheena Bora case: Indrani Mukerjea gets bail 6 yrs after arrest

Rediff.com19 May 2022

While the trial of the Sheena Bora murder case is far from over, the story has seen some bizarre turns and twists so far.

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

Rediff.com14 Jun 2023

D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.

SC to consider listing of Bilkis Bano's review plea against its order

SC to consider listing of Bilkis Bano's review plea against its order

Rediff.com12 Dec 2022

A bench comprising Chief Justice D Y Chandrachud and Justices P S Narasimha and Dipankar Datta took note of the submissions of lawyer Shobha Gupta that the review plea is yet to be listed.

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

Ex-cops Vanzara, Amin let off in Ishrat case

Ex-cops Vanzara, Amin let off in Ishrat case

Rediff.com2 May 2019

The court allowed the discharge applications after the Gujarat government refused to grant sanction to the CBI to prosecute them.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.