News for 'CBI Judge O P'

SC says 2014 ruling removing graft shield for babus to have retrospective effect

SC says 2014 ruling removing graft shield for babus to have retrospective effect

Rediff.com11 Sep 2023

A five-judge Constitution bench headed by Justice Sanjay Kishan Kaul, in a unanimous verdict, ruled that its 2014 verdict, which had struck down a provision of the Delhi Special Police Establishment (DSPE) Act, 1946 providing immunity to such officers in graft cases, will have retrospective effect.

A Raja gets BAIL in 2G spectrum scam case

A Raja gets BAIL in 2G spectrum scam case

Rediff.com15 May 2012

On the apprehension of the CBI that if granted bail Raja may influence witnesses and tamper with evidence, the court said it addressed them by imposing conditions and restrictions on the accused.

HC reduces life term of convict in RTI activist's gunning down case, grants bail

HC reduces life term of convict in RTI activist's gunning down case, grants bail

Rediff.com7 Feb 2023

The Gujarat high court has suspended the life sentence of Shiva Solanki, an accused in the 2010 murder of RTI activist Amit Jethwa, and granted him bail pending hearing of his appeal against his conviction by a CBI court.

Nageswara Rao's appointment as interim CBI chief challenged in SC

Nageswara Rao's appointment as interim CBI chief challenged in SC

Rediff.com14 Jan 2019

A petition has sought laying down of specific mechanisms to ensure transparency in the process of appointment of CBI director.

SC stays HC order imposing Rs 25 lakh cost on Abhishek Banerjee

SC stays HC order imposing Rs 25 lakh cost on Abhishek Banerjee

Rediff.com26 May 2023

The top court, however, did not stay at this stage the part of the high court order which had said that central probe agencies could quiz the Trinamool Congress general secretary in connection with these cases and fixed his plea for hearing in July.

Lalu's sentencing tomorrow, contempt notice to RJD, Congress leaders

Lalu's sentencing tomorrow, contempt notice to RJD, Congress leaders

Rediff.com3 Jan 2018

CBI judge Shiv Pal Singh directed senior RJD leaders Raghuvansh Prasad Singh, Shivanand Tiwari and Lalu Yadav's son Tejashwi Yadav and Congress leader Manish Tewari to personally appear before the court on January 23.

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

Rediff.com23 Oct 2018

During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.

Kejriwal summoned again, AAP says BJP 'misusing' ED

Kejriwal summoned again, AAP says BJP 'misusing' ED

Rediff.com13 Jan 2024

After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.

I was only following orders by Raja: Chandolia

I was only following orders by Raja: Chandolia

Rediff.com29 Jul 2011

R K Chandolia, former private secretary to A Raja, on Friday told a Delhi court that he was only following the instructions of the minister and instead of him, the Central Bureau of Investigation should implead Tata and corporate lobbyist Niira Radia as accused in the 2G spectrum case.

2G case: Balwa, Goenka allowed exemption for three days

2G case: Balwa, Goenka allowed exemption for three days

Rediff.com24 Feb 2012

Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, accused in the 2G case, were today granted three days exemption from personal appearance by a Delhi court as they have to consult lawyers in Mumbai for a cheating case filed against them by foreign partner Etisalat.

'The CBI's clean image is over for now'

'The CBI's clean image is over for now'

Rediff.com14 Jan 2019

'The selection process of the CBI chief has not been appropriate.' 'Three successive CBI directors have been found in corrupt moral practices.' 'A thorough investigation needs to be done before appointing anyone to such a post.'

CBI names Bansal as witness, nephew architect of railway scam

CBI names Bansal as witness, nephew architect of railway scam

Rediff.com4 Jul 2013

Bansal has been named as the 39th prosecution witness in the case in which Singla, the then Member (Staff) of Railway Board Mahesh Kumar and eight others have been chargesheeted for the offence of criminal conspiracy under the IPC and relevant provisions of the Prevention of Corruption Act.

Out of 'coma' Sukh Ram sent to jail in ambulance

Out of 'coma' Sukh Ram sent to jail in ambulance

Rediff.com7 Jan 2012

n a U-turn, the 86-year-old's counsel Anil Nag told the court that the former minister was not in a state of coma and would surrendering before the court on Saturday.

CWG: Court to hold daily hearings; bail denied to 5

CWG: Court to hold daily hearings; bail denied to 5

Rediff.com4 Jan 2012

A Delhi court on Wednesday dismissed the bail plea of five people, arrested for their alleged roles in a Commonwealth Games-related corruption case and decided to hold day-to-day proceedings in the case.

HC dismisses plea against acquittal of Advani, others in Babri case

HC dismisses plea against acquittal of Advani, others in Babri case

Rediff.com9 Nov 2022

A Lucknow bench of justices Ramesh Sinha and Saroj Yadav passed the order on the appeal by two Ayodhya residents -- Haji Mahmood Ahmad and Syed Akhlaq Ahmad.

Courtroom drama as 2G witness claims threat to life

Courtroom drama as 2G witness claims threat to life

Rediff.com22 Dec 2011

A key witness in the 2G case, who had accused former Telecom Minister A Raja and others of being involved in the scam, on Thursday told a Delhi court that he is facing threat to his life.

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

Rediff.com24 Nov 2020

The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC.

2G scam: Raja's ex-aide Achary stands by statement

2G scam: Raja's ex-aide Achary stands by statement

Rediff.com19 Dec 2011

A key 2G case witness and ex-aide of A Raja on Monday told a Delhi court that the former telecom minister was in touch with Swan Telecom promoters, Shahid Usman Balwa and Vinod Goenka and Unitech MD Sanjay Chandra and had cleared their projects during his stint with ministry of environment and forests in 2004-07.

Court adjourns hearing on Amit Shah's bail plea

Court adjourns hearing on Amit Shah's bail plea

Rediff.com7 Sep 2010

The special Central Bureau of Investigation court in Ahmedabad adjourned the hearing on the bail application of former Gujarat minister Amit Shah, arrested in connection with the 2005 Sohrabuddin Sheikh fake encounter case, till September 9.

Raja's ex-private secy Chandolia gets bail in 2G case

Raja's ex-private secy Chandolia gets bail in 2G case

Rediff.com1 Dec 2011

After 10 months in jail, former bureaucrat R K Chandolia, an accused in the 2G case, was on Thursday granted bail by a Delhi court which said that his case "cannot be equated" with that of former Telecom Minister A Raja and former telecom secretary Siddharth Behura, now the only two accused still behind bars.

Hearing on Amit Shah's bail plea adjourned

Hearing on Amit Shah's bail plea adjourned

Rediff.com17 Aug 2010

The Central Bureau of Investigation special court will on Tuesday decide on the bail plea of former Gujarat home minister Amit Shah, who was arrested in connection with the Sohrabuddin Sheikh fake encounter case. The hearing in the court of CBI Judge G K Upadhyay was adjourned on August 11 following a request for adjournment by Shah's lawyer Mitesh Amin on the grounds that their senior counsel Ram Jethmalani was unable to be present that day.

Despite SC order, Jaitley defends govt's decision to send CBI officers on leave

Despite SC order, Jaitley defends govt's decision to send CBI officers on leave

Rediff.com8 Jan 2019

'Mr. Modi has now become 1st PM to have his illegal orders set aside by the SC'

Chidambaram sent to 4-day CBI custody till Aug 26

Chidambaram sent to 4-day CBI custody till Aug 26

Rediff.com23 Aug 2019

"Considering the facts and circumstances, I am of the view that police custody is justified," the judge said.

Make Karunanidhi co-accused in 2G scam, says Swamy

Make Karunanidhi co-accused in 2G scam, says Swamy

Rediff.com28 Mar 2011

Janata Party Chief Subramanian Swamy on Monday told a Central Bureau of Investigation court dealing with the 2G spectrum case involving former telecom minister A Raja that Tamil Nadu Chief Minister M Karunanidhi should be made an accused in the case.

Witness security led court to deny bail to 2G scam accused

Witness security led court to deny bail to 2G scam accused

Rediff.com3 Nov 2011

The victim and witnesses should feel secure to tell the truth and for that accused might be kept in custody till their evidence is complete, a Delhi court said on Thursday, dismissing the bail pleas of DMK MP Kanimozhi and seven other accused in the 2G case.

Manmohan moves Supreme Court against coalgate case summons

Manmohan moves Supreme Court against coalgate case summons

Rediff.com25 Mar 2015

Former PM Manmohan Singh moved the SC against a special court order summoning him as accused in coalgate case.

Don't talk about 2G matter outside courtroom: Judge

Don't talk about 2G matter outside courtroom: Judge

Rediff.com18 Feb 2013

Trial in the 2G spectrum case, involving former Telecom Minister A Raja and 16 others, on Monday resumed in a Delhi court after nearly a month with the special judge asking everyone not to discuss the matter outside the courtroom.

Court clears the way for Raja's prosecution

Court clears the way for Raja's prosecution

Rediff.com7 Jan 2011

A Delhi court on Friday held as "maintainable" a private complaint filed by Janata Party chief Subramanian Swamy seeking prosecution of former Telecom Minister A Raja in the 2G spectrum case.

Raja's U-turn: PM, PC didn't know of 2G dealings

Raja's U-turn: PM, PC didn't know of 2G dealings

Rediff.com26 Jul 2011

In a U-turn, former Telecom Minister A Raja on Tuesday told a Delhi court that he did not seek to implicate Prime Minister Manmohan Singh and the then Finance Minister P Chidambaram in the 2G case.

CWG OC official gets 11 days' judicial custody

CWG OC official gets 11 days' judicial custody

Rediff.com27 Nov 2010

A Delhi court on Saturday sent former CWG Organising Committee official M Jayachandran to 11 days' judicial custody in the case related to alleged financial bungling in conduct of the Queen's Baton Relay (QBR) in London last year.

I'm not a flight risk, wife unwell: Sisodia's bail plea

I'm not a flight risk, wife unwell: Sisodia's bail plea

Rediff.com22 Mar 2023

Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.

HC orders CBI probe into graft charges against TN CM

HC orders CBI probe into graft charges against TN CM

Rediff.com12 Oct 2018

The court order is seen as a major embarrassment for the AIADMK as Palaniswami will be the first chief minister in the state to face a CBI probe over corruption charges.

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.

Results 2024: What Lies Ahead For India

Results 2024: What Lies Ahead For India

Rediff.com13 Jun 2024

'The 2024 election results will lead to much intense targeting of Modi, more intense debates, many more breakdowns in Parliament and many more movements on the streets.' 'The results have hit Modi's standing, and the politics of the Opposition parties will be sharply focused to ensure that Modi doesn't get back his charisma of being 'invincible' with help of State power.' Sheela Bhatt looks at the political situation through the prism of 2024 Lok Sabha election results.

Tainted CBI official remanded to police custody

Tainted CBI official remanded to police custody

Rediff.com30 Dec 2008

Senior Central Bureau of Investigation official Partho Sarathi Bose, arrested by the agency in a graft case in Kolkata, has been remanded to police custody till January two by a special judge in New Delhi.Bose, a Deputy Superintendent of Police in the CBI's Kolkata branch, was arrested by the agency after being caught allegedly accepting a bribe of Rs 50,000 from a truck driver on December 28.The CBI official's arrest has also become a political talking point.

Indrani informed Peter about disposing of Sheena's body: CBI chargesheet

Indrani informed Peter about disposing of Sheena's body: CBI chargesheet

Rediff.com22 Oct 2016

Indrani kept Peter informed on phone about the selection of spot for disposing her body and recce conducted for the same.

Amit Shah's bail hearing adjourned till Aug 17

Amit Shah's bail hearing adjourned till Aug 17

Rediff.com11 Aug 2010

The hearing on the bail plea of former Gujarat minister Amit Shah, arrested in connection with the 2005 Sohrabuddin Sheikh fake encounter case, was adjourned till August 17 by a special Central Bureau of Investigation court in Ahmedabad on Wednesday.

CBI examines Manmohan Singh in coal scam

CBI examines Manmohan Singh in coal scam

Rediff.com20 Jan 2015

Former Prime Minister Manmohan Singh is said to have been examined by Central Bureau of Investigation in the coal block allocation case relating to Hindalco but neither he nor the agency was willing to confirm it.

ICICI fraud: Dhoot's plea against arrest rejected

ICICI fraud: Dhoot's plea against arrest rejected

Rediff.com5 Jan 2023

A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.