News for 'CBI Judge O P'

CBI, ED's appeals in 2G scam case to be heard daily from October 5

CBI, ED's appeals in 2G scam case to be heard daily from October 5

Rediff.com29 Sep 2020

The Delhi high court on Tuesday allowed the Central Bureau of Investigation and the Enforcement Directorate's pleas seeking an early hearing into the appeals challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation case.

Madras HC upholds conviction of over 200 in mass rape, atrocities case

Madras HC upholds conviction of over 200 in mass rape, atrocities case

Rediff.com29 Sep 2023

The Madras high court on Friday upheld a trial court order convicting over 200 men, including forest and police officials and sentencing them to various prison terms for atrocities committed against tribals including rape, where the victims included a minor girl and a pregnant woman.

HC dismisses Sanjay Singh's plea against arrest

HC dismisses Sanjay Singh's plea against arrest

Rediff.com20 Oct 2023

The Delhi high court on Friday refused to interfere with the 'malicious' arrest of Aam Aadmi Party leader Sanjay Singh by the Enforcement Directorate in a money laundering case related to the now-scrapped excise policy of the Delhi government, saying it cannot impute political motive to a 'premier' investigating agency in the absence of material on record. It also said Singh's was not a 'prima facie case of no evidence at all'.

CBI court summons Kalyan Singh in Babri demolition case

CBI court summons Kalyan Singh in Babri demolition case

Rediff.com22 Sep 2019

The court is conducting the trial of accused persons, including BJP leaders L K Advani, M M Joshi, Uma Bharti and others.

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

Rediff.com26 Apr 2020

They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.

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.

Ex-MEA official jailed for 4 years in graft case

Ex-MEA official jailed for 4 years in graft case

Rediff.com2 Jan 2013

A former woman official of the Ministry of External Affairs has been sentenced to four years in jail by a Delhi court for misappropriating nearly Rs 42,000 of government fund.

Swan wants to know actual loss in 2G scam

Swan wants to know actual loss in 2G scam

Rediff.com1 Aug 2011

Shahid Balwa's counsel has accused the CBI of adopting selective approach in arresting people in the case.

Orders reserved on pre-arrest bail pleas of Yeddy, kin

Orders reserved on pre-arrest bail pleas of Yeddy, kin

Rediff.com6 Jun 2012

A Bengaluru court on Wednesday reserved orders on the anticipatory bail applications of former Karnataka chief minister B S Yeddyurappa and his family members apprehending arrest in the illegal mining case registered by the Central Bureau of Investigation against them.

Coal scam: No evidence against ex-PM, CBI tells court

Coal scam: No evidence against ex-PM, CBI tells court

Rediff.com28 Sep 2015

The CBI opposed the plea seeking summoning of former prime minister Manmohan Singh and two others as additional accused in a coal scam case.

Anticipatory bail pleas of BSY, kin adjourned to June 1

Anticipatory bail pleas of BSY, kin adjourned to June 1

Rediff.com29 May 2012

A Central Bureau of Investigation court in Bangalore on Tuesday adjourned to June 1 hearing on the anticipatory bail petitions of former Karnataka chief minister B S Yeddyurappa and his kin who apprehended arrest in an illegal mining case.

SC judge recuses from hearing plea related to Bengal violence

SC judge recuses from hearing plea related to Bengal violence

Rediff.com18 Jun 2021

Supreme Court Judge Justice Indira Banerjee on Friday recused from hearing a plea field by kin of two Bharatiya Janata Party workers, who were killed in poll related violence on May 2 in West Bengal, seeking court monitored probe and transfer of cases to the Central Bureau of Investigation or Special Investigation Team (SIT).

Congress leader acquitted of murder charge

Congress leader acquitted of murder charge

Rediff.com7 Jun 2012

A Central Bureau of Investigation court on Thursday acquitted senior vice president of Uttarakhand Congress, Suryakant Dhasmana, from the charges of being involved in the killing of a separate statehood activist in the Karanpur shooting case 18 years ago.

8 cops convicted in Gonda fake encounter case

8 cops convicted in Gonda fake encounter case

Rediff.com30 Mar 2013

DySP and circle officer K P Singh and 12 other people were killed in the fake encounter in Madhopur village in March 1982.

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.

Democracy at stake, things not in order: 4 SC judges meet press for 1st time

Democracy at stake, things not in order: 4 SC judges meet press for 1st time

Rediff.com19 Jan 2018

Justices Madan B Lokur, Kurien Joseph, Ranjan Gogoi and Jasti Chelameswar addressed the press conference on the lawns of Justice Chelameswar's official residence.

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.

SC to hear plea seeking SIT or CBI probe into death of Bihar BJP leader

SC to hear plea seeking SIT or CBI probe into death of Bihar BJP leader

Rediff.com25 Jul 2023

According to the apex court website, a bench comprising Justices Surya Kant and Dipankar Datta will hear the PIL filed through lawyer Barun Kumar Sinha on July 25.

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'

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.

Swan Telecom's Shahid Balwa sent to Tihar jail

Swan Telecom's Shahid Balwa sent to Tihar jail

Rediff.com18 Feb 2011

DB Reality and Swan Telecom promoter Shahid Usman Balwa was on Friday sent to Tihar Jail by court and remain in under judicial custody till March 3.

Ramdev aide Balkrishna's bail application rejected

Ramdev aide Balkrishna's bail application rejected

Rediff.com21 Jul 2012

A Central Bureau of Investigation court on Saturday rejected the bail application of yoga guru Ramdev's close aide Balkrishna and remanded him in nine-day judicial custody in a fake document case.

Judicial custody of Abhishek Verma extended till Aug 1

Judicial custody of Abhishek Verma extended till Aug 1

Rediff.com18 Jul 2012

A Delhi court on extended by 13 days the judicial custody of businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm to stall blacklisting proceedings against it by the Indian government.

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.

CBI withdraws plea for further probe in Bofors case

CBI withdraws plea for further probe in Bofors case

Rediff.com16 May 2019

The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

Rediff.com28 Apr 2023

The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.

2G case: Court warns Radia for evading questions

2G case: Court warns Radia for evading questions

Rediff.com28 May 2013

Former corporate lobbyist Niira Radia was Tuesday warned by a Delhi court for "evading" questions relating to the 2G spectrum allocation case in which she is considered as a "sensitive" and "important" witness.

Rajesh Talwar claims he was asleep when killings occurred

Rajesh Talwar claims he was asleep when killings occurred

Rediff.com20 May 2013

Dentist Rajesh Talwar claimed in the court that he was asleep on the fateful night when his daughter Aarushi and domestic help Hemraj were murdered and internet activity recorded from his room might not be correct.

CBI takes custody of Shahabuddin

CBI takes custody of Shahabuddin

Rediff.com29 May 2017

His name has cropped up as an accused in journalist Rajdeo Ranjan murder case.

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.

Nupur Talwar said Hemraj had gone to buy milk: Maid

Nupur Talwar said Hemraj had gone to buy milk: Maid

Rediff.com3 Sep 2012

Bharti Mandal, who was employed just six days before the shocking murder, in her deposition said that she reached the Talwars' house on May 16, 2008 at 6 o' clock in the morning

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.

CBI, not NCB, should probe drugs case: Rhea to HC

CBI, not NCB, should probe drugs case: Rhea to HC

Rediff.com24 Sep 2020

Their counsel Satish Maneshinde told the HC that the drugs case, in which Rhea and Showik are accused and currently in jail, should have been transferred to the Central Bureau of Investigation (CBI), probing Rajput's death, by the NCB.

CBI court grants bail to Vanzara, Pandey in Ishrat Jahan case

CBI court grants bail to Vanzara, Pandey in Ishrat Jahan case

Rediff.com5 Feb 2015

Suspended IPS officers D G Vanzara and PP Pandey were on Thursday granted bail by a special Central Bureau of Investigation court in Ahmedabad in the 2004 case of fake encounter of Ishrat Jahan and 3 others after remaining in jail for 18 months.

CBI allowed to grill Waze, NIA remand extended till Apr 9

CBI allowed to grill Waze, NIA remand extended till Apr 9

Rediff.com7 Apr 2021

Two other accused in the case -- suspended police constable Vinayak Shinde and cricket bookie Naresh Gor -- were remanded to 14-day judicial custody by the court.

2G scam: Bail pleas of 5 corporate honchos dismissed

2G scam: Bail pleas of 5 corporate honchos dismissed

Rediff.com20 Apr 2011

The five were not arrested during the probe into 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.

CBI arrests Kejriwal's principal secy, 4 others for graft

CBI arrests Kejriwal's principal secy, 4 others for graft

Rediff.com4 Jul 2016

CBI sources said that Kumar has been charged with abusing his official position to award contracts to M/s Endeavour Systems Pvt Ltd and securing government tenders worth Rs 9.5 crore between 2007 and 2014 for the company.

Coal case: Have govt sanction to prosecute 2 public servants, says CBI

Coal case: Have govt sanction to prosecute 2 public servants, says CBI

Rediff.com22 Jul 2015

The court fixed the matter for July 28 for order on cognisance.

Court reserves verdict on Sisodia's bail plea

Court reserves verdict on Sisodia's bail plea

Rediff.com18 Apr 2023

Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.