News for 'CBI Magistrate'

Mecca Masjid blast: Dead RSS man named as accused

Mecca Masjid blast: Dead RSS man named as accused

Rediff.com22 Jun 2010

The Central Bureau of Investigation has added the name of Rashtriya Swayamsevak Sangh activist Sunil Joshi to the list of accused in the Mecca Masjid blast case. Joshi, who hails from Madhya Pradesh, was shot dead by three unknown assailants on December 29, 2007, months after the blasts in Hyderabad and Ajmer.The CBI moved a petition in the 14th additional chief metropolitan magistrate's court in Hyderabad on Tuesday, seeking the addition of Joshi's name.

Ajmer blast accused to be taken to Hyderabad

Ajmer blast accused to be taken to Hyderabad

Rediff.com11 Jun 2010

The Central Bureau of Investigation is all set to bring the accused of Ajmer blast, Devender Gupta and Lokesh Sharma, to Hyderabad in connection with Mecca Masjid blast in May, 2007.

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

Rediff.com25 Feb 2021

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.

Satyam: Hearing on charges on Dec 9

Satyam: Hearing on charges on Dec 9

Rediff.com26 Nov 2009

A court in Hyderabad hearing the alleged multi-billion-rupee Satyam accounting scam, on Thursday posted the hearing on framing of charges against B Ramalinaga Raju, former chairman of Satyam Computer and nine other accused in the matter to December 9.

Sheena murder: Indrani's driver made approver, court gives him pardon

Sheena murder: Indrani's driver made approver, court gives him pardon

Rediff.com20 Jun 2016

Special Judge H S Mahajan also granted pardon to Rai, who is currently lodged in Thane Central Jail.

Special court for speedy Satyam trial soon

Special court for speedy Satyam trial soon

Rediff.com29 Oct 2009

Because the metropolitan magistrate courts and the additional chief metropolitan magistrate courts are overburdened with cases.

84' riots: Court refuses bail to co-accused

84' riots: Court refuses bail to co-accused

Rediff.com25 Feb 2010

A Delhi court on Thursday refused to grant bail to a co-accused of former Congress MP Sajjan Kumar in a 1984 anti-Sikh riots case, terming the charges relating to murder and arson against him as "direct and serious" in nature.

Non-bailable warrant issued against Sajjan Kumar

Non-bailable warrant issued against Sajjan Kumar

Rediff.com17 Feb 2010

Kumar was to appear in the Karkardooma court around 1500 hrs on Wednesday as he was to appear before an additional chief metropolitan magistrate on summons issued by the court on February 1 after taking cognisance of the charge-sheets in the two cases filed by the Central Bureau of Investigation. The special CBI court has asked Kumar to be present in the hearing by February 23.Meanwhile, the Delhi High Court on Wednesday refused to grant anticipatory bail to Kumar.

Unnao rape survivor's accident: Murder case against BJP MLA

Unnao rape survivor's accident: Murder case against BJP MLA

Rediff.com29 Jul 2019

The FIR, in which 15-20 unnamed people were also mentioned, was registered at the Gurubuxganj police station in Rae Bareli.

Plea for Raju's lie detector test deferred

Plea for Raju's lie detector test deferred

Rediff.com7 Aug 2009

The CBI had, on April 25, appealed to the XIV additional chief metropolitan magistrate to allow the agency to conduct forensic tests on the trio as a step-in-aid in investigation.

Trials in Kathua rape-murder case to begin on Monday

Trials in Kathua rape-murder case to begin on Monday

Rediff.com15 Apr 2018

According to the chargesheets filed by the crime branch, the abduction, rape and killing of the Bakerwal girl was part of a carefully planned strategy to remove the minority nomadic community from the area.

Why Yogi ordered probe into UP babu hires

Why Yogi ordered probe into UP babu hires

Rediff.com17 Sep 2017

The recruitment of babus during the Akhilesh government's tenure allegedly favoured applicants from one community -- the Yadavs.

'Private party has no locus standi in Q case'

'Private party has no locus standi in Q case'

Rediff.com9 Oct 2009

The Central Bureau of Investigation on Friday opposed the plea of an advocate opposing withdrawal of the two-decade-old Bofors pay-off against Italian businessman Ottavio Quattrocchi in a Delhi court, saying a private party has no locus standi in it.

Shopian case: Victims' bodies to be exhumed

Shopian case: Victims' bodies to be exhumed

Rediff.com25 Sep 2009

The CBI will approach the district magistrate of Shopian to get the requisite permission to exhume the bodies of Asiya Jan, 17, and her sister-in-law Neelofar Jan, 22, on Sunday.A 12-member team of the CBI headed by Deputy Inspector General S K Golcha is investigating the case after the failure of the Special Investigation Team of the state police to crack the case.The agency has already taken the consent of the family members of the two victims.

New twist in Sister Abhaya case

New twist in Sister Abhaya case

Rediff.com7 Jul 2009

The Sister Abhaya case which has been an epicentre of controversy since day one has taken yet another interesting turn with the Central Bureau of Investigation submitting to the court that the narco-analysis CDs of the accused persons was not tampered with.

Naval war room leak case: UK orders extradition of Shankaran

Naval war room leak case: UK orders extradition of Shankaran

Rediff.com29 May 2013

Britain has ordered extradition of one of the main Naval war room leak accused Ravi Shankaran to India to face trial, a move that may expedite court proceedings pending for several months.

No decision yet on Nirav Modi's bail appeal

No decision yet on Nirav Modi's bail appeal

Rediff.com11 Jun 2019

Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.

Raju's sons move court to de-freeze bank a/cs

Raju's sons move court to de-freeze bank a/cs

Rediff.com26 May 2009

The family of B Ramalinga Raju, the main accused in the multi-crore fraud at Satyam Computer, has approached a local court seeking a direction to de-freeze bank accounts and return seized electronic items.

Delhi restaurant encounter: FIR against 9 police personnel

Delhi restaurant encounter: FIR against 9 police personnel

Rediff.com13 Jul 2015

An FIR has been lodged against nine Delhi police personnel in connection with the gunning down of Manoj Vashishth in an alleged encounter at a restaurant in national capital, police said on Monday.

2G case: Court issues fresh summons to Anil, Tina Ambani

2G case: Court issues fresh summons to Anil, Tina Ambani

Rediff.com27 Jul 2013

A Delhi court on Saturday issued fresh summons to Reliance ADA Group Chairman Anil Ambani and his wife Tina Ambani to appear as prosecution witnesses before it next month in the 2G spectrum allocation case.

Satyam: Bail plea order reserved for April 25

Satyam: Bail plea order reserved for April 25

Rediff.com22 Apr 2009

The XIV Additional Chief Metropolitan Magistrate on Wednesday reserved the order on the bail petitions of former Satyam chairman B Ramalinga Raju, his brother Rama Raju and ex-CFO Vadlamani Srinivas for April 25.

'Look, the girl has been murdered'

'Look, the girl has been murdered'

Rediff.com14 Oct 2020

'So why didn't the police make it very clear that this is the line of investigation, this is what we are doing.' 'Nobody knows what kind of report was done.' 'Was she checked for (sexual assault)?'

How India plans to bring back Vijay Mallya

How India plans to bring back Vijay Mallya

Rediff.com20 Apr 2017

Government's move to hire UK arbitrator follows poor track record of India in extraditing offenders from Britain

Sheena murder: Court reserves order on Indrani's driver's approver plea

Sheena murder: Court reserves order on Indrani's driver's approver plea

Rediff.com9 Jun 2016

Rai had moved an application in the court last month seeking to become an approver and sought pardon. CBI, too, said that they have no objection to making Rai an approver.

SC lifts stay on reporting Muzaffarpur shelter home case

SC lifts stay on reporting Muzaffarpur shelter home case

Rediff.com20 Sep 2018

There cannot be a 'blanket ban' on media reporting on cases of rape and sexual abuse, it said.

Bank accounts of accused in Muzaffarpur shelter home case frozen

Bank accounts of accused in Muzaffarpur shelter home case frozen

Rediff.com10 Aug 2018

According to Muzaffarpur District Registration Officer Sanjay Kumar, the orders to freeze the bank accounts and ban the sale or purchase of any movable or immovable assets of the Seva Sankalp Evam Vikas Samiti were passed by District Magistrate Mohammad Sohail on August 7 and 8.

Kidney scam: Technician's statement recorded

Kidney scam: Technician's statement recorded

Rediff.com25 Feb 2008

A technician, who worked for kidney thugs involved in the multi-crore organ transplant racket, on Monday recorded his statement before a Delhi court following the CBI's claim that he wanted to admit his guilt in the case.

'Vanzara said he had Modi's clearance'

'Vanzara said he had Modi's clearance'

Rediff.com6 Jul 2013

Advocate for one of the victims of Ishrat Jahan encounter case has claimed a retired Gujarat police officer had heard his suspended senior D G Vanzara, main accused in the case, telling another officer that he had the clearance of Chief Minister Narendra Modi for the encounter.

Three legal precedents that may impact arrested activists' case

Three legal precedents that may impact arrested activists' case

Rediff.com4 Sep 2018

N Sathiya Moorthy goes back in time to dig up three cases that may not have any citation in legal text-books or lawyers' ready-reckoners quoted before courts but which may still have a bearing on the current case against the arrested activists.

Ishrat case: Senior Gujarat IPS officer declared absconder

Ishrat case: Senior Gujarat IPS officer declared absconder

Rediff.com21 Jun 2013

A Special Central Bureau of Investigation court in Ahmedabad on Friday declared Gujarat IPS officer P P Pandey an absconder in the 2004 fake encounter case of Ishrat Jahan and three others.

Ishrat case: Senior Guj IPS officer declared absconder

Ishrat case: Senior Guj IPS officer declared absconder

Rediff.com21 Jun 2013

A special Central Bureau of Investigation court in Ahmedabad police declared Gujarat Indian Police Service officer P P Pandey an absconder in the 2004 fake encounter case of Ishrat Jahan and three others.

Shankaracharya's remand extended

Shankaracharya's remand extended

Rediff.com26 Nov 2004

A Kanchipuram court on Friday extended the judicial remand of Kanchi Shankaracharya Jayendra Saraswathi by 15 days till December 10 in the Sankararaman murder case.

5 half-burnt bodies found in Nandigram

5 half-burnt bodies found in Nandigram

Rediff.com5 Dec 2007

Five half-burnt bodies were found by police while digging at Khejuri near Nandigram on Wednesday.

Sheena Bora Trial: Indrani didn't want Rahul around

Sheena Bora Trial: Indrani didn't want Rahul around

Rediff.com12 Jan 2019

The night before Sheena was allegedly killed, 'Indrani Madam instructed me to not send anyone up to her flat.' 'She told me to especially not allow Rahul Mukerjea.'

Court accepts Telgi aide's guilty plea

Court accepts Telgi aide's guilty plea

Rediff.com16 May 2007

The CBI's probe into the fake stamp paper scam received a shot in the arm on Wednesday with a court in Delhi accepting an application by an associate of kingpin Abdul Karim Telgi in which he voluntarily pleaded guilty.

Mathura violence: DM, SSP transferred in aftermath of clashes

Mathura violence: DM, SSP transferred in aftermath of clashes

Rediff.com6 Jun 2016

The UP government transferred the district magistrate and the senior superintendent of police of Mathura following the violence in the district that left 29 dead.

Saradha scam accused Kunal Ghosh threatens to commit suicide

Saradha scam accused Kunal Ghosh threatens to commit suicide

Rediff.com10 Nov 2014

Saradha scam accused Kunal Ghosh on Monday threatened to commit suicide if the CBI did not take proper action against 'those involved' within three days in front of a magistrate when he was produced before a city court.

Amit Jogi gets judicial remand till July 15

Amit Jogi gets judicial remand till July 15

Rediff.com8 Jul 2005

Ajit Jogi has been sent to judicial remand till July 15 in connection with the murder of Nationalist Congress Party treasurer Ram Avatar Jaggi.

Meerut woman denies 'love jihad', says she willingly eloped

Meerut woman denies 'love jihad', says she willingly eloped

Rediff.com13 Oct 2014

The 'love jihad" controversy, an issue the Bharatiya Janata Party sought to exploit during the assembly by-elections in western Uttar Pradesh last month, took a new turn with a 22-year-old local woman going back on her statement that she was gang-raped and forcibly converted to Islam.