News for 'CBI Judge O P'

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.

CBI charges Chidambaram, Karti in Aircel-Maxis case

CBI charges Chidambaram, Karti in Aircel-Maxis case

Rediff.com19 Jul 2018

If convicted, the offences entail a maximum punishment of seven years.

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.

CBI sets up special team to trace Rajeev Kumar

CBI sets up special team to trace Rajeev Kumar

Rediff.com17 Sep 2019

Kumar failed to appear before the CBI on Tuesday morning, increasing the possibility of his arrest.

CBI files charge sheet in Railway bribery scandal

CBI files charge sheet in Railway bribery scandal

Rediff.com3 Jul 2013

Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.

Tatra deal: HC notice to CBI on Tejinder Singh's bail plea

Tatra deal: HC notice to CBI on Tejinder Singh's bail plea

Rediff.com2 Sep 2014

The Delhi high court on Tuesday sought a response from the Central Bureau of Investigation on a bail plea of Lt Gen (retd) Tejinder Singh who was arrested for allegedly offering Rs 14 crore bribe to the then army chief General V K Singh for clearing file pertaining to procurement of Tatra all-terrain vehicles.

Dera rape victims move HC; seek life imprisonment for Ram Rahim

Dera rape victims move HC; seek life imprisonment for Ram Rahim

Rediff.com4 Oct 2017

A special CBI court on August 28 had sentenced Ram Rahim Singh to 20 years in prison.

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

Rediff.com9 Oct 2014

Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case.

Judge Saini singles out Nair, Chatterjee in Dr Singh's PMO

Judge Saini singles out Nair, Chatterjee in Dr Singh's PMO

Rediff.com23 Dec 2017

'The question is: Who misrepresented the facts to the then PM? It was not A Raja but Pulok Chatterjee, in consultation with T K A Nair, as he had suppressed the most relevant and controversial part of the letter of A Raja from the then Prime Minister,' says the special CBI judge in his 2G spectrum case verdict.

If govt fails to protect people ...: HC on post-poll violence in Bengal

If govt fails to protect people ...: HC on post-poll violence in Bengal

Rediff.com7 Jun 2024

The order came following a petition in the high court seeking direction to the police to ensure protection to Opposition party workers in the wake of alleged post-poll violence in some places of the state following the elections.

'Case against him genuine': Court rejects Sanjay Singh's bail

'Case against him genuine': Court rejects Sanjay Singh's bail

Rediff.com22 Dec 2023

A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.

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.

Gurmeet Ram Rahim convicted in journalist murder case

Gurmeet Ram Rahim convicted in journalist murder case

Rediff.com11 Jan 2019

The 51-year-old sect head is currently serving a 20-year prison term in Rohtak's Sunaria jail for raping two of his women followers.

UP govt recommends CBI probe into death of Kanpur bizman

UP govt recommends CBI probe into death of Kanpur bizman

Rediff.com2 Oct 2021

The 36-year-old businessman had died after being allegedly assaulted by the police at a Gorakhpur hotel which they had raided on Monday night.

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Rediff.com13 Jun 2023

A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.

Bribes taken in judges' name: SC says matter 'very serious'

Bribes taken in judges' name: SC says matter 'very serious'

Rediff.com21 Apr 2018

'No one would be allowed to impure the stream of justice,' declared the top court.

TN custodial death: 5 cops sent to 2-day CBI custody

TN custodial death: 5 cops sent to 2-day CBI custody

Rediff.com14 Jul 2020

Bennicks and Jeyaraj died on June 22 and 23 respectively at a government hospital after being rushed from a prison in Kovilpatti town following complaints of health issues.

CBI fined Rs 10,000 in Navy war room leak case

CBI fined Rs 10,000 in Navy war room leak case

Rediff.com14 Nov 2014

The Central Bureau of Investigation has faced the ire of a special court which imposed Rs 10,000 cost on it for "unnecessarily" delaying the proceedings by not appointing a prosecutor in the 2006 Naval War Room leak case in which five persons, including three former naval officers and an ex-Wing Commander, face trial.

Nithari killing accused Koli, Pandher acquitted; death penalty cancelled

Nithari killing accused Koli, Pandher acquitted; death penalty cancelled

Rediff.com16 Oct 2023

A CBI official in New Delhi said the team was waiting for the judgment copy and would take a call on next steps after studying it.

Babri demolition: Judge seeks 6 months from SC to conclude trial

Babri demolition: Judge seeks 6 months from SC to conclude trial

Rediff.com15 Jul 2019

A special judge holding trial in the Babri Masjid demolition case, involving Bharatiya Janata Party veterans L K Advani, M M Joshi and others, on Monday moved the Supreme Court seeking six more months to conclude the trial in the case.

CBI arrests Karti Chidambaram

CBI arrests Karti Chidambaram

Rediff.com28 Feb 2018

The former finance minister's only child was arrested at Chennai airport.

Dera chief stood with folded hands, broke down in court

Dera chief stood with folded hands, broke down in court

Rediff.com28 Aug 2017

Known for his flashy outfits, the Dera chief was attired in a white kurta-pyjama with matching white shoes as the judge sentenced him to 20 years in jail.

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.

Shehla Masood murder case trial adjourned

Shehla Masood murder case trial adjourned

Rediff.com8 Mar 2013

The Special CBI court on Friday adjourned the trial in the Shehla Masood murder case till April 10 as the new CBI prosecutor sought time to secure documents on call details in connection with the case from private telecom companies.

SC order on CBI extremely positive development: Jaitley

SC order on CBI extremely positive development: Jaitley

Rediff.com26 Oct 2018

Jaitley said recent developments have eroded the credibility of the CBI.

No response on sanction to try govt servants in coal scam: CBI

No response on sanction to try govt servants in coal scam: CBI

Rediff.com2 Jun 2015

The agency said files of the case were sent to competent authority.

Judge who paved way for Chidambaram's arrest retires

Judge who paved way for Chidambaram's arrest retires

Rediff.com22 Aug 2019

Justice Gaur was elevated to the high court in April 2008. He was designated as a permanent judge on April 11, 2012.

'Reason to believe' must be given to arrestee under PMLA: SC

'Reason to believe' must be given to arrestee under PMLA: SC

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta, which granted interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to alleged excise policy scam, said section 19 of the PMLA, which gives power to arrest, puts stringent safeguards to protect life and liberty of individuals.

SC seeks report from Jharkhand on mowing down of judge

SC seeks report from Jharkhand on mowing down of judge

Rediff.com30 Jul 2021

A bench headed by Chief Justice N V Ramana said the Jharkhand high court would keep monitoring the probe.

Anil Ambani to appear before CBI court on Thursday

Anil Ambani to appear before CBI court on Thursday

Rediff.com21 Aug 2013

Reliance ADAG Chairman Anil Ambani will have to appear as a CBI witness in the 2G scam case with the Supreme Court on Wednesday refraining from passing any order and the trial court dismissing a plea for deferring his deposition scheduled tomorrow.

Court rejects interim bail plea of Jet Air's Naresh Goyal

Court rejects interim bail plea of Jet Air's Naresh Goyal

Rediff.com29 Feb 2024

Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds. The court, however, permitted Goyal, arrested in a money laundering case, to undergo cancer treatment at a hospital of his choice for two months. Goyal (74), who is lodged in Arthur Road jail in central Mumbai, had sought to be released on interim bail to undergo treatment for cancer.

AP HC asks CBI to probe anti-judiciary remarks by YSRC leaders

AP HC asks CBI to probe anti-judiciary remarks by YSRC leaders

Rediff.com13 Oct 2020

A bench, comprising Justices Rakesh Kumar and J Uma Devi, directed the CBI to register a first information report and submit a report in eight weeks.

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.

UP court orders magisterial probe into Mukhtar Ansari's death

UP court orders magisterial probe into Mukhtar Ansari's death

Rediff.com29 Mar 2024

Banda chief judicial magistrate Bhagwan Das Gupta appointed Garima Singh, additional chief judicial magistrate (MP-MLA Court Banda) as the investigating officer in the case, the official said.

How the CBI can be saved

How the CBI can be saved

Rediff.com31 Oct 2018

'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.

CBI vs CBI: After SC push, Verma replies to CVC findings

CBI vs CBI: After SC push, Verma replies to CVC findings

Rediff.com19 Nov 2018

The bench made clear that it will not shift the schedule date of hearing and asked him to file his response 'as quickly as possible' during the day by 4 pm itself to enable it to peruse the reply.

Dera chief Gurmeet Ram Rahim Singh, 4 others get life term in murder case

Dera chief Gurmeet Ram Rahim Singh, 4 others get life term in murder case

Rediff.com18 Oct 2021

The court in Panchkula had convicted Ram Rahim and four others -- Krishan Lal, Jasbir Singh, Avtar Singh and Sabdil -- in the murder case on October 8.

Sisodia's judicial custody extended by 14 days

Sisodia's judicial custody extended by 14 days

Rediff.com20 Mar 2023

Former Delhi deputy chief minister Manish Sisodia's judicial custody was extended till April 3 on Monday by a court in New Delhi in a case related to the excise policy being probed by the CBI.

No jail for Chidambaram for now, CBI custody extended by 1 day

No jail for Chidambaram for now, CBI custody extended by 1 day

Rediff.com2 Sep 2019

CBI had lodged an FIR on May 15, 2017, alleging irregularities in Foreign Investment Promotion Board clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as union finance minister.

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

Rediff.com30 Oct 2015

'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.'