News for 'CBI Judge O P'

Conversion row: CBI probe ordered into TN girl's suicide

Conversion row: CBI probe ordered into TN girl's suicide

Rediff.com31 Jan 2022

The Madras high court bench in Madurai on Monday directed transferring the probe into the death by suicide of a 17-year-old girl, allegedly coerced to convert to Christianity, to the Central Bureau of Investigation.

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).

Coal scam: CBI files charge sheet against Jindal, 14 others

Coal scam: CBI files charge sheet against Jindal, 14 others

Rediff.com29 Apr 2015

Renowned names from India Inc and politics are chargesheeted by the CBI before a special court in a coal blocks allocation scam case.

Kejriwal's judicial custody extended till July 12 in excise policy case

Kejriwal's judicial custody extended till July 12 in excise policy case

Rediff.com29 Jun 2024

Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.

Unusual for HC to reserve order: SC on Kejriwal's bail

Unusual for HC to reserve order: SC on Kejriwal's bail

Rediff.com24 Jun 2024

The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.

Companies bribed parties via electoral bonds for projects: Prashant Bhushan

Companies bribed parties via electoral bonds for projects: Prashant Bhushan

Rediff.com12 May 2024

He said a petition has been filed before the Supreme Court, seeking an independent probe by a special investigation team into the alleged nexus between political parties and companies for corruption through electoral bonds.

Court upholds CBI probe ruling out foul play in Unnao victim's accident

Court upholds CBI probe ruling out foul play in Unnao victim's accident

Rediff.com1 Aug 2021

District and Sessions Judge Dharmesh Sharma held that the objections of the complainant party read like an engrossing thrilling story but were based on mere surmises and conjectures.

Kejriwal's principal secy sent to 5-day CBI custody

Kejriwal's principal secy sent to 5-day CBI custody

Rediff.com5 Jul 2016

Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday remanded to five days Central Bureau of Investigation custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses.

Aarushi judge's son typed 'verdict', reveals book on murder case

Aarushi judge's son typed 'verdict', reveals book on murder case

Rediff.com7 Jul 2015

Several titbits related to the Arushi-Hemraj murder mystery that shook the nation find mention in a new book 'Aarushi' by Avirook Sen.

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.

Wrong to say judge in EC selection panel will ensure transparency: Govt to SC

Wrong to say judge in EC selection panel will ensure transparency: Govt to SC

Rediff.com24 Nov 2022

Justice Rastogi asks Mehta if he thinks that in the absence of law, whatever appointments are being made in a process are appropriate.

SC stays HC order sacking Bengal govt teachers, staff

SC stays HC order sacking Bengal govt teachers, staff

Rediff.com7 May 2024

In a major relief to 25,753 teachers and non-teaching staff of West Bengal, the Supreme Court on Tuesday stayed the order of the Calcutta high court order invalidating their appointment made by the state's School Service Commission (SSC) in the state-run and state-aided schools.

Chidambaram's CBI custody extended till Sept 2

Chidambaram's CBI custody extended till Sept 2

Rediff.com30 Aug 2019

He has already been subjected to custodial interrogation by the CBI for eight days since his arrest on August 21, after the Delhi high court on August 20 dismissed his anticipatory bail plea.

Doctors end strike after SC appeal, but not in Bengal

Doctors end strike after SC appeal, but not in Bengal

Rediff.com23 Aug 2024

The protests by resident doctors at government hospitals in several states across the country ended on Thursday as major doctors' bodies called off their 11-day strike over the rape-murder of a trainee medic in Kolkata after the Supreme Court made an appeal to them to resume work.

CBI seeks UAPA against five accused in Dabholkar murder

CBI seeks UAPA against five accused in Dabholkar murder

Rediff.com4 Sep 2021

The Central Bureau of Investigation (CBI) has argued in a court that the five accused in the 2013 murder case of rationalist Dr Narendra Dabholkar be tried under the Unlawful Activities (Prevention) Act (UAPA) for striking "terror among a section of people".

Guv's show-cause notice to Siddaramaiah heats up Karnataka politics

Guv's show-cause notice to Siddaramaiah heats up Karnataka politics

Rediff.com1 Aug 2024

Karnataka Chief Minister Siddaramaiah on Thursday held discussions with his cabinet colleagues in the wake of the Governor Thaawarchand Gehlot reportedly issuing him a 'show-cause notice', seen as a precursor to sanctioning his prosecution in the alleged Mysuru Urban Development Authority (MUDA) site allotment 'scam'.

Karti sent to CBI custody till March 6

Karti sent to CBI custody till March 6

Rediff.com1 Mar 2018

No home food for Karti, medicines allowed only on prescription.

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Rediff.com23 Jun 2024

One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.

CBI seeks permission to conduct polygraph test on Raja Bhaiya

CBI seeks permission to conduct polygraph test on Raja Bhaiya

Rediff.com6 Jun 2013

The Central Bureau of Investigation on Thursday moved an application in a special court in Lucknow, seeking permission to conduct lie detection test on former minister Raghuraj Pratap Singh alias Raja Bhaiya in connection with killing of Kunda Deputy Superintendent of police Zia-ul-Haq.

CBI had threatened me during interrogation: Key 2G witness

CBI had threatened me during interrogation: Key 2G witness

Rediff.com6 Aug 2013

A key prosecution witness in a case arising out of the 2G scam probe on Tuesday claimed that he was threatened by the Central Bureau of Investigation that he would lose his job if investigating officer writes to his employer.

CBI didn't probe 2G case fairly, scared witnesses: Raja

CBI didn't probe 2G case fairly, scared witnesses: Raja

Rediff.com10 Sep 2013

Former telecom minister A Raja on Tuesday claimed in a Delhi court that CBI investigating officer in the 2G spectrum scam had not fairly investigated the case and had "intimidated" certain witnesses to depose as per the agency's wishes.

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

'Fali Nariman was a fantastic court craftsman'

'Fali Nariman was a fantastic court craftsman'

Rediff.com22 Feb 2024

'He was the best court craftsman that I have ever seen who could modulate his arguments in accordance with the judge and the mood.'

Finish Sheena murder probe in 10 days: Court tells CBI

Finish Sheena murder probe in 10 days: Court tells CBI

Rediff.com8 Dec 2015

A special court on Tuesday asked the Central Bureau of Investigation to complete its investigation in the sensational Sheena Bora murder case in the next 10 days and also allowed prime accused Indrani Mukerjea's plea to get copies of statement of witnesses recorded before the magistrate.

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Rediff.com14 May 2024

A bench comprising Justices Sanjiv Khanna and Dipankar Datta took note of the submissions of lawyer Prashant Bhushan, appearing for NGOs 'Common Cause' and the Centre for Public Interest Litigation, that the plea needed to be listed for hearing at the earliest.

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Rediff.com25 Jan 2023

The Supreme Court on Wednesday questioned the CBI and the Gujarat government as to why they want to send social activist Teesta Setalvad and her husband Javed Anand back in jail after they have been out for over seven years on anticipatory bail.

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.

Bengal's 3 stage, film icons return state honours over doc's murder

Bengal's 3 stage, film icons return state honours over doc's murder

Rediff.com4 Sep 2024

Bandyopadhyay, eminent playwright and director, said in a statement that he is returning the award conferred on him earlier this year by the Paschimbanga Natya Akademi and the Rs 30,000 monetary grant.

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.

SC allows CBI probe into suicide of student in Thanjavur

SC allows CBI probe into suicide of student in Thanjavur

Rediff.com14 Feb 2022

The Supreme Court of India on Monday allowed the Central Bureau of Investigation to probe the death by suicide of a 17-year-old girl in Thanjavur, who was allegedly coerced to convert to Christianity.

ED names Kejriwal, AAP as accused in Delhi excise policy case

ED names Kejriwal, AAP as accused in Delhi excise policy case

Rediff.com17 May 2024

Overall this is the eighth charge sheet filed by the ED in this case in which it has arrested 18 people so far. Last week, a similar complaint was filed by the agency against BRS leader and former Telangana chief minister Chandrashekar Rao's daughter K Kavitha and four others.

CJI gives nod to book sitting HC judge in graft case

CJI gives nod to book sitting HC judge in graft case

Rediff.com1 Aug 2019

An official of the Supreme Court said this is for the first time that a permission has been granted to register case against a sitting high court judge.

CBI clean chit to Amit Shah in Ishrat encounter case

CBI clean chit to Amit Shah in Ishrat encounter case

Rediff.com7 May 2014

The Central Bureau of Investigation on Wednesday gave a clean chit to former Gujarat Home Minister and Narendra Modi's close aide Amit Shah in the alleged fake encounter case of Ishrat Jahan and three others, saying it did not have sufficient evidence to charge sheet him.

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Rediff.com28 Feb 2023

The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.

Agusta middleman Christian Michel sent to 5-day CBI custody

Agusta middleman Christian Michel sent to 5-day CBI custody

Rediff.com5 Dec 2018

A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.

CBI gives list of witnesses to court in Dabholkar murder case

CBI gives list of witnesses to court in Dabholkar murder case

Rediff.com30 Sep 2021

The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.

Coal scam: Why was Manmohan Singh not examined, court asks CBI

Coal scam: Why was Manmohan Singh not examined, court asks CBI

Rediff.com25 Nov 2014

The special court has asked the Central Bureau of Investigation if the then coal minister was examined by it in a coal scam case involving Kumar Mangalam Birla and others.

SC judge recuses from hearing Param Bir Singh's plea

SC judge recuses from hearing Param Bir Singh's plea

Rediff.com18 May 2021

Supreme Court judge Justice B R Gavai on Tuesday recused himself from hearing a plea filed by former Mumbai police commissioner Param Bir Singh seeking transfer of all inquiries against him to an independent agency outside Maharashtra.

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Rediff.com11 May 2024

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due to the influence of any 'person in power', the trial court here said on Friday in its judgment.

2G case: CBI seeks time to file reply on Shahid Balwa's plea

2G case: CBI seeks time to file reply on Shahid Balwa's plea

Rediff.com22 May 2014

The accused had also requested the court to take on record the written answers afresh.