News for 'CBI Magistrate'

'If you meet Bilkis, you'd feel she has become a stone'

'If you meet Bilkis, you'd feel she has become a stone'

Rediff.com14 Feb 2024

'She had the courage to not cow down before the entire law and order apparatus, to remain sane and human despite inhuman suffering meted out to her and her family.'

RTI activist's murder: BJP MP named in CBI chargesheet

RTI activist's murder: BJP MP named in CBI chargesheet

Rediff.com21 Dec 2013

The Central Bureau of Investigation on Saturday filed a chargesheet against sitting Bharatiya Janata Party MP Dinu Bogha Solanki in connection with the murder of RTI activist Amit Jethwa who had waged a crusade against illegal mining in Gir forest, the last abode of Asiatic lions.

HC orders CBI probe into Tuticorin police firing

HC orders CBI probe into Tuticorin police firing

Rediff.com14 Aug 2018

Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.

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.

Sudip Bandyopadhyay's CBI remand extended by 4 days

Sudip Bandyopadhyay's CBI remand extended by 4 days

Rediff.com10 Jan 2017

Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.

'Sandeshkhali incident was made to happen': Mamata slams BJP

'Sandeshkhali incident was made to happen': Mamata slams BJP

Rediff.com18 Feb 2024

"Not a single woman (from Sandeshkhali) has lodged any FIR. It was me who directed the police to lodge a suo motu case. Our block president has been arrested," she said.

Special CBI court rejects closure report in DySP murder case

Special CBI court rejects closure report in DySP murder case

Rediff.com8 Jul 2014

A special Central Bureau of Investigation court on Tuesday rejected the agency's closure report giving clean chit to controversial minister Raja Bhaiyya in Kunda Deputy Superintendent of Police, Zia-ul-Haq's murder case, and directed it to further investigate the matter.

Setback to Himachal DGP, SP as HC rejects review pleas on transfer order

Setback to Himachal DGP, SP as HC rejects review pleas on transfer order

Rediff.com9 Jan 2024

The bench also said there was "prima facie dereliction of duty" on Agnihotri's part.

Former CBI officer alleges pressure to drop Dera head probe

Former CBI officer alleges pressure to drop Dera head probe

Rediff.com26 Aug 2017

Mulinja Narayanan, who headed the probe against Gurmeet Ram Rahim, recalled the pressures he faced while investigating the crime and how his subordinates pleaded he stop the probe.

Ishrat case: IPS officer Vanzara remanded in CBI custody

Ishrat case: IPS officer Vanzara remanded in CBI custody

Rediff.com5 Jun 2013

A local court on Wednesday remanded suspended IPS officer D G Vanzara in CBI custody till June 10 in the Ishrat Jahan encounter killing case.

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.

Nirav Modi extradition case: UK judge admits CBI, ED evidence

Nirav Modi extradition case: UK judge admits CBI, ED evidence

Rediff.com3 Nov 2020

A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money laundering against the fugitive diamantaire is broadly admissible. District Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at Westminster Magistrates' Court in London and concluded that he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya. He then adjourned the case for a two-day hearing on January 7 and 8 next year, when he will hear the final submissions in the case before he hands down his judgment a few weeks later.

Accused in Gauri Lankesh case conspired to kill Dabholkar too: CBI

Accused in Gauri Lankesh case conspired to kill Dabholkar too: CBI

Rediff.com1 Sep 2018

Claiming that there was a link between the accused in the two cases, the CBI on Friday took the custody of Bangera and Digvekar from the Karnataka SIT.

CBI gets permission to quiz Amit Shah in jail

CBI gets permission to quiz Amit Shah in jail

Rediff.com26 Jul 2010

Additional Chief Judicial Magistrate A I Raval on Monday granted permission to the Central Bureau of Investigation to interrogate former Gujarat minister Amit Shah in Sabarmati Jail between July 28 and July 30 in connection with the Sohrabuddin encounter case. The Magistrate also asked the probe agency to videotape the questioning of Shah.Shah, who was arrested by the CBI on Sunday, also filed a bail application in the court of a special CBI judge.

Sohrabuddin case: Brother accuses CBI of fraud

Sohrabuddin case: Brother accuses CBI of fraud

Rediff.com15 Sep 2010

One of the brothers of Sohrabuddin Sheikh, Nayamuddin, who is a witness in the fake encounter killing case, has alleged CBI has altered his statement and included some portions which he never said before it.

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.

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.

HC grants bail to Chanda Kochhar and her husband Deepak

HC grants bail to Chanda Kochhar and her husband Deepak

Rediff.com9 Jan 2023

The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

Killings of Dabholkar and Gauri Lankesh linked: CBI

Killings of Dabholkar and Gauri Lankesh linked: CBI

Rediff.com26 Aug 2018

Dabholkar was shot dead in August, 2013 while Lankesh was shot dead in September, 2017.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

CBI quizzes Aseemanand in Mecca Masjid case

CBI quizzes Aseemanand in Mecca Masjid case

Rediff.com27 Nov 2010

The Central Bureau of Investigation on Saturday began interrogation of Swami Aseemanand, an accused in the 2007 Mecca Masjid bomb blast case, after taking him into their custody from Chanchalguda Central Prison in Hyderabad, official sources said.

CBI gets seven-day custody of Aseemanand

CBI gets seven-day custody of Aseemanand

Rediff.com26 Nov 2010

Swami Aseemanand, an accused in the 2007 Mecca Masjid bomb blast case, was on Friday remanded in the custody of the Central Bureau of Investigation for seven days by a local court.

'Kill Sikhs, they've killed our mother, Tytler told mob'

'Kill Sikhs, they've killed our mother, Tytler told mob'

Rediff.com5 Aug 2023

Some of the witnesses claimed though they did not hear what exactly Tytler told the mob, people gathered there "became violent after that (i.e. after the visit of accused) and began to attack the Gurudwara Pul Bangash and set it on fire."

CBI challenges lower court order on Shah

CBI challenges lower court order on Shah

Rediff.com5 Aug 2010

The Gujarat High Court on Thursday issued notice to Amit Shah while hearing CBI's petition challenging a lower court order rejecting its plea for remand of the former Gujarat minister arrested in connection with the Sohrabuddin Sheikh fake encounter case.

Bhanwari case: Malkhan's CBI custody extended

Bhanwari case: Malkhan's CBI custody extended

Rediff.com28 Dec 2011

A local court on Wednesday extended the Central Bureau of Investigation custody of member of Legislative Assembly Malkhan Singh, arrested in connection with Bhanwari Devi abduction case, until December 31.

CBI moves HC to seek Shah's remand

CBI moves HC to seek Shah's remand

Rediff.com5 Aug 2010

The Central Bureau of Investigation on Thursday challenged in the Gujarat high court the order of a lower court rejecting its plea for the remand of former Gujarat minister Amit Shah in the Sohrabuddin Sheikh fake encounter case. The CBI's plea, demanding 10-day custody of Shah, was rejected on Wednesday by the court, saying the probe agency does not have substantial grounds to seek his remand. Additional Chief Judicial Magistrate A Y Dave had rejected the CBI's application.

Dabholkar murder case: Main accused Andure remanded in CBI custody

Dabholkar murder case: Main accused Andure remanded in CBI custody

Rediff.com19 Aug 2018

The probe agency told the court that Andure is one of the two assailants who shot at Dabholkar at Omkareshwar Bridge here on August 20, 2013.

Delhi rickshaw-puller demands CBI probe into death of son held for theft

Delhi rickshaw-puller demands CBI probe into death of son held for theft

Rediff.com24 Feb 2022

The jail authorities have, however, said 'the death seems to be due to natural causes.'

Sheena case: CBI arrests Peter Mukerjea

Sheena case: CBI arrests Peter Mukerjea

Rediff.com19 Nov 2015

Sources said Mukerjea was arrested for 'shielding the accused' and 'inconsistencies' in his statements

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

Rediff.com15 Sep 2018

CBI Jt. Director, A K Sharma, weakened Mallya's "Look Out" notice, says Rahul.

Sohrabuddin: Key witness says CBI threatened him

Sohrabuddin: Key witness says CBI threatened him

Rediff.com23 Sep 2010

In a significant development, a key witness in the Sohrabuddin Sheikh fake encounter on Thursday told a court that he was "threatened" by the CBI into making false statements in the case.

Swami Asimanand's CBI custody extended

Swami Asimanand's CBI custody extended

Rediff.com9 Dec 2010

A Hyderabad court remanded Swami Asimanand, an accused in the 2007 Mecca Masjid blast case, in eight-day Central Bureau of Investigation custody till December 18.

Now, CBI will question Kohli

Now, CBI will question Kohli

Rediff.com17 Jul 2004

CBI against Raju operating laptop in jail

CBI against Raju operating laptop in jail

Rediff.com18 Nov 2009

The CBI counsel argued that if Raju and Srinivas were permitted to operate laptops they could get access through wireless internet to anybody and destroy the evidence of prosecution.

UP govt ready for CBI probe into Unnao accident: DGP

UP govt ready for CBI probe into Unnao accident: DGP

Rediff.com29 Jul 2019

An official said there was no security lapse in the case. He added that seven security personnel were posted at her home and three were there to accompany her on Sunday. "As there was no space in the car, the survivor did not take the security men with her," he said.

We didn't leak Aseemanand's confession, says CBI

We didn't leak Aseemanand's confession, says CBI

Rediff.com8 Mar 2011

The Central Bureau of Investigation rejected the allegation that its officials were behind the leak of Ajmer Dargah blast accused Swami Aseemanand's confessional statement and sought to put the blame on a journalist.

CBI steps up heat on cornered Rathore

CBI steps up heat on cornered Rathore

Rediff.com31 Dec 2009

The Central Bureau of Investigation will appeal for enhancement of punishment against former Haryana director general of police S P S Rathore in the Ruchika case.

Murder case: CBI seals top NCP leader's residence

Murder case: CBI seals top NCP leader's residence

Rediff.com13 Jun 2009

The CBI today sealed the South Mumbai residence of senior NCP leader and MP Padmasinh Patil, arrested in connection with the murder of Congress leader Pawanraje Nimbalkar.

Aakar Patel stopped at airport again despite court order

Aakar Patel stopped at airport again despite court order

Rediff.com8 Apr 2022

The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.

Satyam: CBI's plea to be heard on June 4

Satyam: CBI's plea to be heard on June 4

Rediff.com1 Jun 2010

The special court trying the Satyam scam cases on Tuesday posted the matter to June 4, on CBI's plea for examination of former chairman of Satyam Computers B Ramalinga Raju, through video conferencing in connection with the multi-crore financial fraud in the IT firm.