News for 'CBI Magistrate'

1984 riots case: SC refuses to hear Jagdish Tytler's plea

1984 riots case: SC refuses to hear Jagdish Tytler's plea

Rediff.com12 Jul 2013

The Supreme Court on Friday refused to entertain Congress leader Jagdish Tytler's plea seeking a stay on an order of the trial court directing the Central Bureau of Investigation to conduct further probe into his alleged role in a 1984 anti-Sikh riots case.

Bhardwaj sent to CBI custody till June 14

Bhardwaj sent to CBI custody till June 14

Rediff.com11 Jun 2003

The court allowed Bhardwaj to meet his counsel and relatives twice a day. He would also be examined medically every 48 hours.

Satyam: Lie detection plea on July 9

Satyam: Lie detection plea on July 9

Rediff.com6 Jul 2009

The XIV additional chief metropolitan magistrate on Saturday reserved the orders on the plea filed by the CBI, seeking permission to administer lie detection test on Satyam Computer Services Limited founder B Ramalinga Raju, his brother and former managing director and former Chief Financial Officer Srinivas Vadlamani, to July 9.

Mallya saga: How it all began, and 'ended'

Mallya saga: How it all began, and 'ended'

Rediff.com10 Dec 2018

The UK Home Secretary will have to sign Mallya's extradition order within two months. However, Mallya's defence team has a chance to appeal in higher courts in the UK against the verdict.

Raju has heart problems, says counsel

Raju has heart problems, says counsel

Rediff.com22 Apr 2009

Satyam founder B Ramalinga Raju, who is now housed in the Chanchalguda central prison, is suffering from cardiac-related health problems.

Aarushi Talwar murder case: Timeline

Aarushi Talwar murder case: Timeline

Rediff.com12 Oct 2017

As the court delivers its verdict on Thursday on the conviction of the Talwars in 2008 double murder case in Noida, here's a timeline in the case.

Dominican govt tells court to reject Choksi's petition

Dominican govt tells court to reject Choksi's petition

Rediff.com2 Jun 2021

The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The high court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and adjourned the hearing on the habeas corpus petition till Thursday, according to local media. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained.

Mallya's extradition expected within 28 days

Mallya's extradition expected within 28 days

Rediff.com14 May 2020

The UK Crown Prosecution Service said Mallya's appeal to certify a point of law was rejected on all three counts, of hearing oral submissions, grant a certificate on the questions as drafted, and grant permission to appeal to the Supreme Court.

Cong, top UP officials head to Hathras, media allowed into village

Cong, top UP officials head to Hathras, media allowed into village

Rediff.com3 Oct 2020

Amid country-wide outrage over the incident, Uttar Pradesh Chief Minister Yogi Adityanath had on Wednesday formed a three-member SIT which was instructed to submit its report by October 14, according to officials.

Bail petitions of Satyam accused filed

Bail petitions of Satyam accused filed

Rediff.com14 Apr 2009

The bail petitions of Venkatpati Raju and Srisailam, arrested in connection with the multi-crore rupee Satyam fraud case, were filed in a local court in Hyderabad on Monday.

HC reserves order on Karti's bail plea

HC reserves order on Karti's bail plea

Rediff.com16 Mar 2018

During the arguments, the ASG said FIPB officials have also been interrogated and all of them are holding high offices in their respective fields.

Mallya extradition: UK court asks India to submit Mumbai jail video

Mallya extradition: UK court asks India to submit Mumbai jail video

Rediff.com31 Jul 2018

Mallya said the allegations of money laundering and stealing money against him are 'completely false'.

Mallya back in UK court to fight his extradition

Mallya back in UK court to fight his extradition

Rediff.com12 Feb 2020

Mallya's barrister, Clare Montgomery, reiterated the central defence that there had been no misrepresentation or fraud on the part of her client and that Kingfisher Airlines was the victim of economic misfortune alongside other airlines.

Karti to be subjected to 3 more days of custodial interrogation

Karti to be subjected to 3 more days of custodial interrogation

Rediff.com6 Mar 2018

His answer to every question was, "I am politically victimised", the CBI said.

Ishrat case: Gujarat IPS officer PP Pandey surrenders

Ishrat case: Gujarat IPS officer PP Pandey surrenders

Rediff.com13 Aug 2013

A day after his anticipatory bail plea was rejected by the Supreme Court, Gujarat Indian Police Service officer P P Pandey, an accused in the Ishrat Jahan encounter case, surrendered before a Central Bureau of Investigation court in Ahmedabad.

Ishrat case: Absconding cop arrives in court on stretcher

Ishrat case: Absconding cop arrives in court on stretcher

Rediff.com29 Jul 2013

Absconding senior Gujarat IPS officer P P Pandey, an accused in the Ishrat Jahan encounter case, on Monday made a dramatic appearance on a stretcher in a CBI court, which granted him anticipatory bail till July 31.

Sheena case: Govt seeks report on 'botch-up' by Raigad police

Sheena case: Govt seeks report on 'botch-up' by Raigad police

Rediff.com21 Nov 2015

The state government has ordered a probe as to why the police had not filed a first information report or an Accidental Death Report when Sheena's body was first found at a forest in Pen taluka of Maharashtra's Raigad district on May 23, 2012.

The recent rape cases that shook India

The recent rape cases that shook India

Rediff.com6 Dec 2019

The Friday morning encounter of all the four accused in the brutal rape-and-murder case of a 25-year-old woman veterinarian last month in Hyderabad triggered a nationwide debate on justice delivery, with one side supporting it as speedy justice and the other raising concerns over 'extra-judicial' measures. Here is a look at the legal status of some rape cases which shook the country.

Court sends Kejriwal's personal secretary to one-day judicial custody

Court sends Kejriwal's personal secretary to one-day judicial custody

Rediff.com10 Jul 2016

CBI has alleged in court that Kumar, an "influential" officer, was intimidating witnesses.

Surrender plea of Verma, wife in fresh case rejected

Surrender plea of Verma, wife in fresh case rejected

Rediff.com20 Oct 2012

A Delhi court on Saturday rejected the request of arms dealer Abhishek Verma and his wife to surrender in a fresh case registered by the Central Bureau of Investigation against them for allegedly forging a letter of its senior agency official to operate his accounts in foreign banks.

Ishrat case: Ex IB special director seeks copy of charge sheet

Ishrat case: Ex IB special director seeks copy of charge sheet

Rediff.com7 Feb 2014

Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.

Former Tamil Nadu minister arrested in connection with official's suicide

Former Tamil Nadu minister arrested in connection with official's suicide

Rediff.com5 Apr 2015

Amid a major political row, former Tamil Nadu Agriculture Minister Agri Krishnamurthy has been arrested in connection with the alleged suicide of a senior engineering department official S Muthukumarasamy but the opposition remained unimpressed and pressed for CBI probe.

Finish Babri trial against Advani, others by Aug 31: SC

Finish Babri trial against Advani, others by Aug 31: SC

Rediff.com8 May 2020

The SC asked special judge to control the proceedings in accordance with law so that inordinate delay that is beyond the time-frame is no longer breached.

Pathribal encounter case: Antony appears to be backing Army

Pathribal encounter case: Antony appears to be backing Army

Rediff.com16 Feb 2014

Defence Minister A K Antony appears to be backing the army which is unwilling to review the clean chit it has given to five of its personnel in the alleged fake encounter in Pathribal, a decision that has generated outrage in Jammu and Kashmir.

Ishrat case: Cop cites 'incomplete' charge sheet to seek bail

Ishrat case: Cop cites 'incomplete' charge sheet to seek bail

Rediff.com4 Jul 2013

A jailed Gujarat police officer who is one of the accused in the "fake" encounter killings of Ishrat Jahan and three others, today sought bail on the ground that the Cent6ral Bureau of Investigation had filed "incomplete" chargesheet in the 2004 case.

War room case: Shankaran's extradition appeal rejected

War room case: Shankaran's extradition appeal rejected

Rediff.com28 Mar 2013

A British court rejected the appeal by Ravi Shankaran, a key accused in the Naval War Room leak case, against his extradition to India after an assurance was given by the Central Bureau of Investigation that his bail will not be opposed once he is brought back to face trial.

Babri case: Court to frame additional charges against Advani, others

Babri case: Court to frame additional charges against Advani, others

Rediff.com24 May 2017

The CBI court also ordered framing of charges against the accused in light of the Supreme Court order dated April 19, 2017.

Sheena case: Judicial custody of Indrani extended till Nov 20

Sheena case: Judicial custody of Indrani extended till Nov 20

Rediff.com7 Nov 2015

A Metropolitan Magistrate court in Mumbai extended the judicial custody of Indrani Mukerjea -- prime accused in the Sheena Bora murder case -- and two others till November 20 after their week-long remand ended on Saturday.

Verdict in Satyam case likely by December

Verdict in Satyam case likely by December

Rediff.com24 Jul 2012

Bulk of fast-track proceedings completed, with defence cooperating in avoiding delays; court examination of accused & rival arguments remain

Nirav Modi to be produced before UK court in extradition case

Nirav Modi to be produced before UK court in extradition case

Rediff.com29 May 2019

He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.

Army to court martial 5 officers in Pathribal case

Army to court martial 5 officers in Pathribal case

Rediff.com29 Jun 2012

The Army moved an application before the Chief Judicial Magistrate Srinagar, the designated CBI court, seeking transfer of the Pathribal fake encounter case to the General Court Martial, a court official said on Friday

4 more held in J&K sex scandal

4 more held in J&K sex scandal

Rediff.com5 Aug 2006

The Central Bureau of Investigation on Saturday arrested four persons, including a policeman, in connection with the sex racket case after questioning them for the last two days.

2G: SC dismisses Essar, Loop plea

2G: SC dismisses Essar, Loop plea

Rediff.com1 Jul 2013

Over a year after the judgement was reserved, a bench of justices G S Singhvi and S J Mukhopadhaya rejected the pleas of the telecom companies which pleaded that they be tried in a magisterial court unlike other accused in 2G cases as they have not been charged under Prevention of Corruption (PC) Act.

Sheena Bora Murder trial: Indrani declares war on Peter

Sheena Bora Murder trial: Indrani declares war on Peter

Rediff.com17 Nov 2017

'I have strong reasons to believe that Accused number 4 (A4) Pratim Mukerjea with the assistance of other persons, including Accused no 3 (A3) turned approver Shyamwar Pinturam Rai may have conspired and abducted my daughter Sheena in 2012 and made her untraceable and subsequently destroyed evidence.'

Balkrishna's judicial remand extended again

Balkrishna's judicial remand extended again

Rediff.com13 Aug 2012

While Yoga Guru Ramdev was leading an agitation in Delhi on black money issue, his close aide Balkrishna's remand was on Monday extended by a Central Bureau of Investigation court for another 14 days in a case of forgery and violation of the Indian Passport Act.

Kathua rape accused plead not guilty, ask for narco test

Kathua rape accused plead not guilty, ask for narco test

Rediff.com16 Apr 2018

While seven accused were presented before the district and sessions judge, the eighth is a juvenile who moved a bail application before a judicial magistrate.

For want of sanction, Ishrat trial stuck for 2 years in Ahmedabad court

For want of sanction, Ishrat trial stuck for 2 years in Ahmedabad court

Rediff.com2 Mar 2016

The CBI filed two charge-sheets in the encounter case of Ishrat Jahan and three others.

Karti sent to 13-day jail, no special cell for him in Tihar

Karti sent to 13-day jail, no special cell for him in Tihar

Rediff.com12 Mar 2018

The court allowed Karti to carry spectacles and medicines as per prescription subject to examination and approval by the jail doctor, but denied his request to carry toiletries, books, clothes and home food.

Delay in recording Dayalu's statement may prolong 2G trial: Court

Delay in recording Dayalu's statement may prolong 2G trial: Court

Rediff.com14 Oct 2013

Delay in recording the statement of Dravida Munetra Kazhagam supremo M Karunanidhi's wife Dayalu Ammal, who is a Central Bureau of Invesatigation witness in the 2G spectrum allocation case, might prolong the ongoing trial, a Delhi court observed on Monday, and directed the probe agency to expedite the matter.

Ishrat case: Cops who spilled the beans likely to be let off

Ishrat case: Cops who spilled the beans likely to be let off

Rediff.com4 Jul 2013

The Central Bureau of Investigation, which submitted its first charge sheet in the 2004 Ishrat Jahan fake encounter case, has not named ten police officers who might have spilled the beans about the offence and are likely to be let off.