News for 'CBI Magistrate'

When Rahul Saw Sheena For The Last Time

When Rahul Saw Sheena For The Last Time

Rediff.com22 Nov 2022

A yellow-sari daintily clad Indrani was beaming broadly and it seemed like for the first time, for her, Rahul had done something right. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.

Not avoiding ED, open to 'unbiased' probe: Deshmukh

Not avoiding ED, open to 'unbiased' probe: Deshmukh

Rediff.com1 Nov 2021

After the Bombay HC last week refused to quash these summons, he appeared before the agency.

PNB scam: UK court rejects Nirav Modi's latest bail attempt

PNB scam: UK court rejects Nirav Modi's latest bail attempt

Rediff.com26 Oct 2020

The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.

Phone tapping: HC refuses IPS officer Rashmi Shukla's plea to quash FIR

Phone tapping: HC refuses IPS officer Rashmi Shukla's plea to quash FIR

Rediff.com15 Dec 2021

A division bench of Justices Nitin Jamdar and Sarang Kotwal also rejected Shukla's prayer to transfer the case to the Central Bureau of Investigation.

UK court to hear Nirav Modi extradition case on Dec 14

UK court to hear Nirav Modi extradition case on Dec 14

Rediff.com20 Oct 2021

Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, has lodged his appeal against extradition from the UK and the case will be heard at the high court in London on December 14. The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019, was granted permission to appeal against the Westminster Magistrates' Court extradition order on mental health and human rights grounds. High court judge Martin Chamberlain had ruled on August 9 that arguments presented by Modi's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing.

AFSPA: Repeal Won't Change Anything

AFSPA: Repeal Won't Change Anything

Rediff.com16 Dec 2021

The army has been left to do justice to itself for crimes it is accused of committing against civilians. As a force inside the government, obviously it will want that there be no intrusion into what they do, points out Aakar Patel.

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

Rediff.com11 Oct 2022

The Supreme Court on Tuesday refused to interfere with the Bombay high court order granting bail to former Maharashtra home minister Anil Deshmukh in a money laundering case.

Shocking, Param Bir has no trust in Maha police now: SC

Shocking, Param Bir has no trust in Maha police now: SC

Rediff.com11 Jun 2021

Singh, a 1988-batch IPS officer, was removed from the post of Mumbai Police Commissioner on March 17 and was made the General Commander of Maharashtra State Home Guard after he levelled allegations of corruption and misconduct against the then Home Minister and senior NCP leader Anil Deshmukh.

Karti confronted with Indrani at Mumbai prison

Karti confronted with Indrani at Mumbai prison

Rediff.com4 Mar 2018

Karti and Mukerjea were brought face-to-face and questioned by the CBI team for about four hours.

Verdict on Nirav Modi's extradition appeal likely in Jan 2022

Verdict on Nirav Modi's extradition appeal likely in Jan 2022

Rediff.com14 Dec 2021

The High Court in London on Tuesday began hearing Nirav Modi's appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over the hearing at the Royal Courts of Justice to determine whether District Judge Sam Goozee's February ruling in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide". The court heard of an additional assurance from the Indian authorities on November 13, which reiterates previous commitments of adequate specialist medical care and an ambulance at hand were Nirav to be extradited to Mumbai.

UK court allows Nirav Modi to appeal against extradition

UK court allows Nirav Modi to appeal against extradition

Rediff.com9 Aug 2021

A high court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human rights grounds. Justice Martin Chamberlain delivered his verdict remotely under COVID-19 rules to conclude that the arguments presented by the 50-year-old diamond merchant's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing. He also noted that the adequacy of the measures capable of preventing "successful suicide attempts" at Arthur Road Jail in Mumbai, where Nirav Modi is to be detained upon extradition, also fall within the arguable ambit.

Nirav Modi's extradition plea rejected by UK high court, has 5 days to appeal

Nirav Modi's extradition plea rejected by UK high court, has 5 days to appeal

Rediff.com23 Jun 2021

Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in April by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lost the first stage of his extradition appeal in the high court in London.

Rhea Chakraborty files bail plea, to be heard on Thursday

Rhea Chakraborty files bail plea, to be heard on Thursday

Rediff.com9 Sep 2020

This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.

Tuticorin father-son duo was beaten whole night: Woman cop

Tuticorin father-son duo was beaten whole night: Woman cop

Rediff.com1 Jul 2020

Mentioning Head Contable Revathy's statement in a four-page report to the Madras high court Madurai Bench, the Judicial Magistrate probing the deaths said she feared receiving threat if she revealed the facts.

Hunt on for 2 men who 'shielded' Kanjhawala accused

Hunt on for 2 men who 'shielded' Kanjhawala accused

Rediff.com6 Jan 2023

Eighteen teams are working in the investigation of the case and all angles are being probed, it said.

Rahul Gandhi to appeal jail term, punished for speaking truth: Cong

Rahul Gandhi to appeal jail term, punished for speaking truth: Cong

Rediff.com23 Mar 2023

The Congress on Thursday said former party chief Rahul Gandhi will file an appeal against a Gujarat court verdict holding him guilty in a 2019 criminal defamation case, and alleged that the government was after him for speaking the truth and bringing to light its 'misdeeds'.

BJP leader's killing: 4 detained, family demands CBI probe

BJP leader's killing: 4 detained, family demands CBI probe

Rediff.com8 Jun 2014

Alleging political vendetta, the family of Bharatiya Janata Party leader Vijay Pandit on Sunday demanded a Central Bureau of Investigation inquiry into his killing as police detained four persons in the case and prohibitory orders were clamped in Gautam Budh Nagar, where the murder had sparked violence on Saturday night.

UK court extends Nirav Modi's remand till Jan 7

UK court extends Nirav Modi's remand till Jan 7

Rediff.com29 Dec 2020

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was on Tuesday further remanded in custody until January 7 by a UK court hearing his extradition case. The 49-year-old businessman, who has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition request for him, appeared via videolink for a routine 28-day remand hearing on Tuesday before Westminster Magistrates' Court in London. The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year, when District Judge Samuel Goozee is scheduled to hear closing arguments from both sides before he hands down his judgment a few weeks later.

Choksi will 'only' return to Dominica to face trial when fit

Choksi will 'only' return to Dominica to face trial when fit

Rediff.com13 Jul 2021

Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing conditions laid down by the Dominica high court while granting him bail. In a major setback to Indian efforts to bring him from the Caribbean country, Dominica high court Judge Bernie Stephenson allowed the businessman to return to Antigua and Barbuda, where he has been living as a citizen since 2018 after leaving India, to seek medical advice from neurologist Hayden Osborne at the Mount St. John's Medical Centre, Dominica News Online reported. Choksi is having a clot in brain besides other health issues such as diabetes and hypertension, his legal team has submitted.

'Jewellery worth Rs 24-25 crores was transferred'

'Jewellery worth Rs 24-25 crores was transferred'

Rediff.com25 Nov 2022

Indrani was spiritedly telegraphing details of the jewellery from the back of the court...

UK okays Nirav Modi's extradition, he has 14 days to appeal

UK okays Nirav Modi's extradition, he has 14 days to appeal

Rediff.com16 Apr 2021

The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.

CBI files two chargesheets in CMO murders

CBI files two chargesheets in CMO murders

Rediff.com29 May 2012

The Central Bureau of Investigation on Tuesday filed two separate chargesheets against three accused for murdering Uttar Pradesh Chief Medical Officers V K Arya and B P Singh after they started probing National Health Rural Mission irregularities and also named then deputy CMO Y S Sachan, who was found dead in Lucknow jail, in the conspiracy.

UP government provides security to Hathras victim's family

UP government provides security to Hathras victim's family

Rediff.com5 Oct 2020

Two armed policemen will be on duty for the protection of the victim's brother. Along with the brother's security, there will be a deployment of 12-15 Provincial Armed Constabulary personnel 24x7 in the village for the family.

Where's FIR? Are you above law? HC raps Param Bir

Where's FIR? Are you above law? HC raps Param Bir

Rediff.com31 Mar 2021

"Was any of these statements made by the Home Minister in Singh's presence? Otherwise this is nothing but hearsay," the court said.

Navy leak: CBI files chargesheet

Navy leak: CBI files chargesheet

Rediff.com1 Feb 2007

Both the accused -- former naval Commander Jarnail Singh Kalra and former navy Captain Salam Singh Rathore -- are presently in judicial custody.

1984 riots: CBI chargesheets Sajjan Kumar

1984 riots: CBI chargesheets Sajjan Kumar

Rediff.com13 Jan 2010

Former Congress Member of Parliament Sajjan Kumar was on Wednesday chargesheeted by the Central Bureau of Investigation in a Delhi court in two separate cases relating to the 1984 anti-Sikh riots. The agency filed its investigation report in the court of Chief Metropolitan Magistrate Kaveri Baweja. The cases in which the chargesheets were filed against Kumar and others were registered in two police stations -- Sultanpuri and Delhi Cantonment.

Sheena Bora case: Peter's custody extended till December 28

Sheena Bora case: Peter's custody extended till December 28

Rediff.com14 Dec 2015

Mukerjea's lawyer has sought home food for Peter in jail as he is a senior citizen, having heart ailments and has been taking medicine to lower his cholesterol.

Warren Anderson's extradition plea pending with US: CBI

Warren Anderson's extradition plea pending with US: CBI

Rediff.com3 Apr 2013

The extradition request of former Union Carbide chairman Warren Anderson, the main accused in the Bhopal gas tragedy case, is still under examination as no decision has been taken by the United States Department of Justice in this regard, the Central Bureau of Investigation said in its status report filed with a local court.

The CBI story: How and why Sheena Bora was killed

The CBI story: How and why Sheena Bora was killed

Rediff.com21 Nov 2015

Fear of Sheena Bora inheriting the entire property of her and her husband in the event of the victim's marriage to Peter Mukerjea's son Rahul is said to be the prime motive for Indrani Mukerjea to do away with her daughter, according to the Central Bureau of Investigation chargesheet in the sensational case.

Vijay Mallya files appeal against extradition in UK Supreme Court

Vijay Mallya files appeal against extradition in UK Supreme Court

Rediff.com4 May 2020

The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met.

Hathras victim's family alleges pressure from police, admin

Hathras victim's family alleges pressure from police, admin

Rediff.com1 Oct 2020

'We are under pressure from officials and confined to our home while the media has also been disallowed from meeting us'

UK court extends Nirav Modi's remand till Nov 3

UK court extends Nirav Modi's remand till Nov 3

Rediff.com9 Oct 2020

The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.

Ajmer blasts accused wants FIR against CBI

Ajmer blasts accused wants FIR against CBI

Rediff.com31 Jan 2011

A Rashtriya Swayamsevak Sangh functionary, accused in Ajmer blast case, moved a Delhi court seeking registration of an FIR against the Central Bureau of Investigation and Tehelka magazine for making public right-wing activist Swami Aseemanand's confessional statement.

Kathua gang rape: SC takes note of incident, issues notices to bar bodies

Kathua gang rape: SC takes note of incident, issues notices to bar bodies

Rediff.com13 Apr 2018

The apex court directed members of the bar not to obstruct judicial proceedings in the Kathua gang rape and murder case in Jammu and Kashmir

Court nod to CBI seek Anderson's extradition

Court nod to CBI seek Anderson's extradition

Rediff.com23 Mar 2011

A Delhi court on Wednesday allowed the Central Bureau of Investigation to seek extradition of Union Carbide Corporation chairman Warren Anderson, an accused in the 1984 Bhopal Gas Tragedy case, from the United States.

Bhopal Tragedy: CBI allowed to extradite Anderson

Bhopal Tragedy: CBI allowed to extradite Anderson

Rediff.com23 Mar 2011

A Delhi court on Wednesday allowed the Central Bureau of Investigation to seek extradition of Union Carbide Corporation chairman Warren Anderson, an accused in the 1984 Bhopal Gas Tragedy case, from the United States.

'You are aware Sheena is alive'

'You are aware Sheena is alive'

Rediff.com29 Nov 2022

I don't think Rahul Mukerjea once referred to Sheena as killed or murdered and always referred to it as her disappearance. It felt like he still used the word 'disappear' because killed had a finality to it that he didn't want to face.

Sheena murder: Peter's judicial custody extended till January 11

Sheena murder: Peter's judicial custody extended till January 11

Rediff.com28 Dec 2015

Peter, 59, husband of prime accused Indrani Mukerjea, was arrested on November 19 for his alleged role in the murder case and was in CBI custody for two weeks following which he was granted judicial remand.

And Indrani snorted in laughter...

And Indrani snorted in laughter...

Rediff.com20 Nov 2022

When a trial for a murder is going on -- with no end in sight -- more than ten years after the crime took place, it will not feel like the murder happened yesterday.

India's appalling prison conditions to the 'rescue' of Mallya

India's appalling prison conditions to the 'rescue' of Mallya

Rediff.com15 Sep 2017

British magistrate presiding over Mallya extradition case says India's prison standards are not up to the mark