News for 'CBI Judge O P'

Aircel-Maxis deal case: CBI chargesheets Maran brothers

Aircel-Maxis deal case: CBI chargesheets Maran brothers

Rediff.com29 Aug 2014

Former Telecom Minister Dayanidhi Maran, his brother Kalanidhi Maran and six others, including four companies, were on Friday chargesheeted by the CBI in a special court in the Aircel-Maxis deal case arising out of the investigation in the 2G spectrum allocation scam.

In JMM bribery case SC upholds need to review earlier verdicts

In JMM bribery case SC upholds need to review earlier verdicts

Rediff.com4 Mar 2024

In its landmark verdict which held that MPs and MLAs taking bribe to vote or make a speech in the House are not immune from prosecution, the apex court said its ability to reconsider its decisions was necessary for the organic development of law and the advancement of justice. The apex court verdict overturned the 1998 judgment of the court in the JMM bribery case.

Delhi riots cases judge critical of cops transferred to another district court

Delhi riots cases judge critical of cops transferred to another district court

Rediff.com6 Oct 2021

A trial judge, who has been critical of the "callous and farcical" probe of Delhi police in some riots cases of 2020 and had once observed that failure to conduct a proper investigation will torment "sentinels of democracy," was on Wednesday transferred to another court in the national capital.

Anti-Sikh riots: Court grants anticipatory bail to Tytler, slaps conditions

Anti-Sikh riots: Court grants anticipatory bail to Tytler, slaps conditions

Rediff.com4 Aug 2023

Special judge Vikas Dhull also imposed certain conditions on Tytler, including that he will not tamper with evidence or leave the country without its permission.

CBI must be held accountable for what they did to the Talwars

CBI must be held accountable for what they did to the Talwars

Rediff.com24 Nov 2017

The fruitless pursuit, which tore the Talwars' lives and reputations to shreds, means that Aarushi's killers have not only got away but may never be found, says Sunil Sethi.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

CBI arrests ex-PNB deputy manager, more officials could be involved

CBI arrests ex-PNB deputy manager, more officials could be involved

Rediff.com17 Feb 2018

Gokulnath Shetty, then deputy manager (now retired), Manoj Kharat, a single window operator of PNB, and Hemant Bhat were taken into custody by the agency

Essar created 'corporate veil' to conceal holding in Loop: CBI

Essar created 'corporate veil' to conceal holding in Loop: CBI

Rediff.com2 Jul 2015

The Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil".

Ex-CBI chief A P Singh resigns from UPSC post

Ex-CBI chief A P Singh resigns from UPSC post

Rediff.com14 Jan 2015

Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.

Agusta case: Christian Michel's bail pleas dismissed

Agusta case: Christian Michel's bail pleas dismissed

Rediff.com18 Jun 2021

A Delhi Court on Friday dismissed the bail pleas of alleged middleman Christian Michel in connection with alleged AgustaWestland scam related corruption case filed by the Central Bureau of Investigation, and the money laundering case by the Enforcement Directorate.

Court asks CBI to return documents seized during Delhi secretariat raid

Court asks CBI to return documents seized during Delhi secretariat raid

Rediff.com20 Jan 2016

Directing the agency to return the documents as sought by the Delhi government, he said 'any recognition of absolute immunity and unlimited powers will tantamount to recognition of 'divine power' which no authority on earth can enjoy.

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.

Ex-judge, one more held in judge bail-bribe probe

Ex-judge, one more held in judge bail-bribe probe

Rediff.com16 Jun 2012

The Anti Corruption Bureau in Andhra Pradesh has arrested Chalapati Rao, a retired judge, and Ravichandar, son of suspended Central Bureau of investigation court judge Pattabhi Rama Rao in the Gali Janardhan Reddy bail-for-cash case.

'Doesn't the CBI work on holidays?'

'Doesn't the CBI work on holidays?'

Rediff.com27 Oct 2018

'Work will now be basically file movements from one desk to another as both the government and the agency would not like to antagonise the court.'

We demand safer, just society for women, write eminent persons

We demand safer, just society for women, write eminent persons

Rediff.com21 Aug 2024

In a joint statement, they noted that while the incident highlights the prevailing "apathy, misgovernance and lack of accountability" in Kolkata, the capital of West Bengal, the state government's "apparent inclination" to shield perpetrators rather than protect victims is a "grave miscarriage of justice".

Deve Gowda's son HD Revanna gets bail in kidnap case

Deve Gowda's son HD Revanna gets bail in kidnap case

Rediff.com13 May 2024

The case was registered following a complaint by the woman's son, who alleged that his mother was sexually abused by Revanna's son Prajwal.

Rahul gets bail in defamation case for remarks against Shah

Rahul gets bail in defamation case for remarks against Shah

Rediff.com20 Feb 2024

The complainant referred to Gandhi's comment that the BJP claims to believe in honest and clean politics but has a party president who is an "accused" in a murder case.

2G case: CBI officer denies false implication of Chandolia

2G case: CBI officer denies false implication of Chandolia

Rediff.com12 Sep 2013

A Central Bureau of Investigation officer, who was part of the probe team investigating the 2G spectrum scam, on Thursday denied in a Delhi court that A Raja's erstwhile private secretary R K Chandolia was falsely implicated in the case as he had refused to depose against the former telecom minister.

SC judge recuses from hearing Bilkis Bano's plea, new bench to be set up

SC judge recuses from hearing Bilkis Bano's plea, new bench to be set up

Rediff.com13 Dec 2022

Supreme Court judge Bela M Trivedi on Tuesday recused herself from hearing a plea filed by Bilkis Bano, who was gang-raped and seven members of her family killed during the 2002 Gujarat riots, challenging the remission of sentence of 11 convicts in the case by the state government.

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.

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.

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

Rediff.com12 Apr 2022

The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.

HC refuses to transfer Shraddha murder case to CBI

HC refuses to transfer Shraddha murder case to CBI

Rediff.com22 Nov 2022

The plea alleged that the presence of media and public in places of recoveries amounts to interference with evidence.

Kejriwal demanded Rs 100 cr bribe, ED tells court

Kejriwal demanded Rs 100 cr bribe, ED tells court

Rediff.com19 Jun 2024

During the arguments, the Kejriwal's counsel told the court that the entire case upon the CM rests on statements.

'You cannot judge and hang on a TV channel'

'You cannot judge and hang on a TV channel'

Rediff.com4 Sep 2020

'It has everything to do with TRPs.' 'It is a potboiler as Bollywood stars are involved.'

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

Rediff.com17 Jan 2014

The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.

It's very easy to hurl allegations, says anguished CJI Chandrachud

It's very easy to hurl allegations, says anguished CJI Chandrachud

Rediff.com14 Dec 2023

"It is very easy to fling allegations and letters," an anguished Chief Justice of India D Y Chandrachud said on Thursday while clarifying that the bail plea of Aam Aadmi Party leader Satyendar Kumar Jain in a money laundering case was listed before a bench headed by Justice Bela M Trivedi as Justice A S Bopanna was unavailable due to illness.

Was Birla allocated coal blocks as per norms: Court asks CBI

Was Birla allocated coal blocks as per norms: Court asks CBI

Rediff.com1 Sep 2014

A special court on Monday asked the Central Bureau of Investigation to clarify whether "rule of law" was followed in allocation of coal blocks to top industrialist Kumar Mangalam Birla's Hindalco.

Fodder case: SC to scrutinise papers

Fodder case: SC to scrutinise papers

Rediff.com19 Oct 2005

"After examining the documents if there would be some queries, the court will dictate it for the High Court on October 26, the next date of hearing," the bench said.

CBI chief is 'potential accused' in Anil Deshmukh case: Maha govt tells HC

CBI chief is 'potential accused' in Anil Deshmukh case: Maha govt tells HC

Rediff.com21 Oct 2021

"A CBI probe is ongoing into transfers and postings of state police officers made during former home minister Anil Deshmukh's tenure. Then the next in line (to be probed) is the Director General of Police, who is the fulcrum, who is at the heart of the issue of transfers and postings. So having the former DGP head the investigation is like having Anil Deshmukh investigate it himself," the state's lawyer told the Bombay High Court.

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.

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.

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".

Two-judge HC bench to hear Deshmukh's plea against ED summons

Two-judge HC bench to hear Deshmukh's plea against ED summons

Rediff.com14 Sep 2021

The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.

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.

Excise scam: Delhi court likely to hear Sisodia's bail plea on Saturday

Excise scam: Delhi court likely to hear Sisodia's bail plea on Saturday

Rediff.com3 Mar 2023

The application was filed before special judge MK Nagpal, who posted the matter for hearing on Saturday, his advocate Rishikesh 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.

CBI feud: SC to hear CVC's version

CBI feud: SC to hear CVC's version

Rediff.com11 Nov 2018

The hearing assumes significance as Verma, who has a running feud with Special CBI Director Rakesh Asthana, has been appearing before the three-member CVC headed by K V Chowdary and is understood to have given point-wise refusal to all the allegations levelled against him by his deputy.

Chopper scam: Ex-IAF chief Tyagi to spend 3 more days in CBI custody

Chopper scam: Ex-IAF chief Tyagi to spend 3 more days in CBI custody

Rediff.com14 Dec 2016

Ex-IAF chief S P Tyagi will undergo further custodial questioning for three more days as the Central Bureau of Investigation on Wednesday told a court that AgustaWestland VVIP chopper scam was a "very serious" case requiring his interrogation to unearth the larger conspiracy as the "interest of the nation was compromised".

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.