News for 'CBI Magistrate'

Anti-Sikh riots: Delhi court summons Jagdish Tytler on Aug 5

Anti-Sikh riots: Delhi court summons Jagdish Tytler on Aug 5

Rediff.com26 Jul 2023

The CMM noted the prosecutor, citing eyewitnesses, said Tytler was leading and inciting the mob carrying deadly weapons which committed the alleged offences.

Gujarat opposes CBI probe in Ishrat encounter case

Gujarat opposes CBI probe in Ishrat encounter case

Rediff.com19 Jul 2010

The Gujarat government on Monday opposed CBI probe into the 2004 encounter of Ishrat Jahan and three others, in the Gujarat High Court.

Chopper deal: Ex-IAF chief Tyagi, others sent to CBI custody

Chopper deal: Ex-IAF chief Tyagi, others sent to CBI custody

Rediff.com10 Dec 2016

A Delhi court on Saturday sent former Air Force Chief S P Tyagi, arrested in Rs 450 crore Agusta Westland bribery case in procurement of 12 VVIP helicopters, to police custody for four days after the CBI said he was needed to be quizzed to unearth a "very large conspiracy having international ramifications".

CBI probe ordered against Nitish Kumar in shelter home case

CBI probe ordered against Nitish Kumar in shelter home case

Rediff.com16 Feb 2019

The special POCSO court in Muzaffarpur passed the order on Friday on an application filed by an accused.

Unnao case: CBI drops murder charge against ex-BJP MLA Sengar

Unnao case: CBI drops murder charge against ex-BJP MLA Sengar

Rediff.com12 Oct 2019

The FIR filed by the CBI had booked Sengar and nine other associates for alleged criminal conspiracy, murder, attempt to murder and criminal intimidation.

ULFA leader Anup Chetia remanded to five-day CBI custody

ULFA leader Anup Chetia remanded to five-day CBI custody

Rediff.com18 Nov 2015

Chetia was deported to India last week after being jailed in Bangladesh for 18 years.

CBI expresses reservations over Lokpal, writes to law ministry

CBI expresses reservations over Lokpal, writes to law ministry

Rediff.com14 Jan 2014

Central Bureau of Investigation has written to the law minister expressing reservations over the new provisions introduced through Lokpal where the agency will have to take the nod of Central Vigilance Commission before filing charge sheets in cases referred by the anti-corruption watchdog.

Explain Aseemanand confession leak, CBI told

Explain Aseemanand confession leak, CBI told

Rediff.com4 Feb 2011

A Delhi court on Friday asked the director of the Central Bureau of Investigation to explain how the confessional statement of Swami Aseemanand, an accused in the Ajmer dargah blast case, was leaked to the media. The court asked the probe agency to file its response on February 15. The court's order came during the hearing of an application filed by Rashtriya Swayamsevak Sangh functionary Devendra Gupta, seeking registration of an FIR against CBI and 'Tehelka' magazine.

Court reserves order on Aakar Patel's plea to revoke LOC

Court reserves order on Aakar Patel's plea to revoke LOC

Rediff.com7 Apr 2022

During the arguments, the CBI opposed the application saying there was likelihood of Patel fleeing from justice if he was allowed to leave the country.

CBI seeks withdrawal of Bofors case

CBI seeks withdrawal of Bofors case

Rediff.com4 Jan 2011

The CBI on Tuesday pleaded for the withdrawal of proceedings against Italian businessman Ottavio Quattrocchi in the over two-decade-old Bofors pay off case, saying it has got no fresh instructions from the government in the wake of the Income Tax Appellate Tribunal order.The ITAT order, which had on Monday said that kickbacks of Rs 41 crore were paid to late Win Chaddha and Quattrocchi in the Howitzer gun deal, was placed before the court.

J-K: Delay in revoking arms licences issued to Amritpal aides

J-K: Delay in revoking arms licences issued to Amritpal aides

Rediff.com2 Apr 2023

The ongoing crackdown on Khalistan supporters has brought to light a questionable delay in revoking arms licences granted to the armed guards of radical preacher Amritpal Singh in Jammu and Kashmir, officials said.

CBI showing complete 'lack of interest' in Najeeb case: HC

CBI showing complete 'lack of interest' in Najeeb case: HC

Rediff.com16 Oct 2017

The HC said it was 'very unhappy' with CBI after contradictions appeared in what was orally submitted and what it has indicated in its status report.

Nitesh Rane firing case: Court rejects CBI's closure report

Nitesh Rane firing case: Court rejects CBI's closure report

Rediff.com5 Aug 2013

In a setback to Nitesh Rane, the son of Maharashtra Minister Narayan Rane, a local court has rejected closure report filed by the Central Bureau of Investigation in a case where he is accused of shooting at a man and directed a detailed probe.

Nirav Modi extradition: CBI-ED team to leave for London

Nirav Modi extradition: CBI-ED team to leave for London

Rediff.com27 Mar 2019

The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.

CBI files charge sheet in Jiah Khan suicide case

CBI files charge sheet in Jiah Khan suicide case

Rediff.com9 Dec 2015

The Central Bureau of Investigation on filed its charge sheet in model-actress Jiah Khan suicide case in which actor Suraj Pancholi, the son of Bollywood couple Aditya Pancholi and Zarina Wahab, is an accused.

10 days CBI remand for Pandya's alleged killers

10 days CBI remand for Pandya's alleged killers

Rediff.com21 Apr 2003

The five accused were produced before the Chief Metropolitan Magistrate (Meghaninagar) Ranek Shah amidst tight security.

Dara encounter: Cop surrenders before CBI court

Dara encounter: Cop surrenders before CBI court

Rediff.com9 Nov 2011

A senior Rajasthan police officer, evading arrest in the Dara Singh fake encounter case, on Wednesday surrendered before a special Central Bureau of Investigation court.

Dabholkar murder: CBI custody of accused extended till June 20

Dabholkar murder: CBI custody of accused extended till June 20

Rediff.com16 Jun 2016

CBI lawyer B P Raju sought further custodial interrogation of the accused, saying he was not cooperating with the investigating agency.

CBI to drop case against Quattrochi on Oct 3

CBI to drop case against Quattrochi on Oct 3

Rediff.com1 Oct 2009

The Central Bureau of Investigation will formally move an application before the Magistrates Court in Delhi on Saturday withdrawing the cases against Italian businessman Ottavio Quattrocchi in the Bofors gun deal, the Union Law Minister Verrappa Moily has said. "The Government has taken a decision for withdrawal of the cases and the Public Prosecutor, on behalf of the CBI, will move an application before the Magistrate's Court on October 3," Moily told PTI in an interview.

Financial transaction motive behind Sheena murder: CBI tells court

Financial transaction motive behind Sheena murder: CBI tells court

Rediff.com24 Nov 2015

The Central Bureau of Investigation on Monday told a court that financial transaction was the motive behind Sheena Bora's murder and that her step-father Peter Mukerjea, a former media magnate and one of the four accused, had knowledge of some incriminating documents.

Court defers order on CBI's move on Bofors case

Court defers order on CBI's move on Bofors case

Rediff.com17 Apr 2010

A Delhi court on Saturday deferred till May 15 pronouncement of its order on a plea of a lawyer objecting to CBI's move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi.

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Rediff.com1 Jun 2022

A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.

Cong, BJP spar after ED officer caught taking bribe in TN

Cong, BJP spar after ED officer caught taking bribe in TN

Rediff.com2 Dec 2023

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.

Raj Kumar hid phones of Aarushi, Hemraj: CBI

Raj Kumar hid phones of Aarushi, Hemraj: CBI

Rediff.com28 Jun 2008

The Central Bureau of Investigation on Saturday said that Raj Kumar, who was arrested on Friday in connection with the Aarushi murder case, has confessed that he had broken and subsequently hidden the mobile phone of the victim. He also told the CBI that he could recover the 'khukri' used in the crime.The CBI, while producing Raj Kumar before Special magistrate Sapna Mishra, submitted that the domestic help of Durranis' had 'confessed under Section 161 of CrPC.

CBI files charge sheets against NALCO CMD

CBI files charge sheets against NALCO CMD

Rediff.com21 Apr 2011

The agency also filed a charge sheet before special CBI Judge Sanjeev Jain at Patiala House Court for offences under the Prevention of Corruption Act against the accused.

CBI takes Satyam accused into custody

CBI takes Satyam accused into custody

Rediff.com10 Mar 2009

The XIV additional chief metropolitan magistrate -- the designated court hearing the case of the Rs 7,800 crore (Rs 78-billion) financial fraud in Satyam Computer -- on Monday given the accused custody of the CBI, which took up investigations from the Andhra Pradesh CID last month.

Volkswagon case: Ashok Jain in CBI custody

Volkswagon case: Ashok Jain in CBI custody

Rediff.com16 Aug 2005

Rejecting his bail plea, a city court on Tuesday remanded Ashok Jain, the former advisor to German automaker Volkswagon's India project, to ten days' CBI custody in connection a payment scandal involving Rs 11.7 crore (Rs 117 million).

Court to hear CBI plea for Raju custody on Mar 6

Court to hear CBI plea for Raju custody on Mar 6

Rediff.com4 Mar 2009

The XIV Additional Chief Metropolitan Magistrate in Hyderabad on Wednesday posted to March 6 hearing on the petition of CBI seeking custody of Satyam's former Chairman B Ramalinga Raju and four others.

DSP murder case: 2 accused sent to CBI custody till Mar 18

DSP murder case: 2 accused sent to CBI custody till Mar 18

Rediff.com12 Mar 2013

Two close aides of former Uttar Pradesh minister Raghuraj Pratap Singh were remanded in Central Bureau of Investigation custody till March 18 by the agency court in Lucknow in connection with the murder case of Kunda Deputy Superintendent of police Zia-Ul-Haq.

Arrested Bengal minister Mallick hospitalised after fainting in court

Arrested Bengal minister Mallick hospitalised after fainting in court

Rediff.com28 Oct 2023

The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, official sources said on Friday.

Satyam scam: CBI set to frame charges

Satyam scam: CBI set to frame charges

Rediff.com13 Sep 2010

The Central Bureau of Investigation, probing the multi-crore accounting scam in Satyam Computers on Monday completed its arguments on the charges to be framed against 10 accused in the case.

CBI to re-investigate 2006 Malegaon blast

CBI to re-investigate 2006 Malegaon blast

Rediff.com13 Jan 2011

In a fresh development in the 2006 Malegaon blast probe, a special court on Thursday granted permission to the Central Bureau of Investigation for reinvestigating the case in wake of "confession" statements made by Swami Aseemanand linking Hindu groups to terror acts.

No fresh FIR against Tytler for influencing witnesses: CBI

No fresh FIR against Tytler for influencing witnesses: CBI

Rediff.com26 Jun 2015

The court has now fixed the case for July 30 for filing of protest petition against CBI's third closure report giving clean chit to Tytler in the case.

Ishrat case: CBI seeks to declare cop proclaimed offender

Ishrat case: CBI seeks to declare cop proclaimed offender

Rediff.com12 Jun 2013

The Central Bureau of Investigation, probing the 2004 fake encounter case of Ishrat Jahan and three others, has filed an application in the special court in Ahmedabad to declare absconding accused IPS officer P P Pandey as a 'proclaimed offender'.

Why in a hurry to close Aarushi case, CBI asked

Why in a hurry to close Aarushi case, CBI asked

Rediff.com3 Jan 2011

The court may fix another date post-lunch to decide on the case in which the CBI has filed a report to end the investigation after a probe lasting two-and-a-half years on grounds of insufficient evidence.

Uphaar case: Court rejects CBI clean chit

Uphaar case: Court rejects CBI clean chit

Rediff.com12 Aug 2010

A Delhi court rejected the Central Bureau of Investigation's report giving a clean chit to former IPS officer Amod Kanth in Uphaar cinema hall fire tragedy, saying there was sufficient evidence to prosecute him for allowing extra seats in the hall where 59 movie-watchers died in a blaze in 1997.

Masood murder: Another accused remanded to CBI custody

Masood murder: Another accused remanded to CBI custody

Rediff.com9 Mar 2012

Ifran, another accused in the Right to Information activist Shehla Masood murder case, was on Friday produced before the Special Central Bureau of Investigation court which remanded him to agency's custody up to March 16.

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Rediff.com14 Mar 2023

The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".

CBI shielded Tytler, alleges `84 riots victim

CBI shielded Tytler, alleges `84 riots victim

Rediff.com29 Mar 2010

A 1984 anti-Sikh riots victim alleged before a Delhi court that the Central Bureau of Investigation had discredited the witnesses in the case in order to "shield" former Union Minister Jagdish Tytler."The CBI failed once again. Whatever they did, it was only to shield the accused. Instead of protecting the witnesses, they started with the premise that they were not reliable," advocate Rebecca M John told Additional Chief Metropolitan Magistrate Rakesh Pandit.

Sister Abhaya case: HC directs CBI to conduct further probe

Sister Abhaya case: HC directs CBI to conduct further probe

Rediff.com19 Dec 2013

The Kerala high court on Thursday directed the Central Bureau of Investigation to conduct further investigation into the murder of Sister Abhaya in 1992 in Kottayam, in respect of certain material objects omitted earlier and to file report in three months.