News for 'CBI Magistrate'

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.

Will continue to pursue legal remedies: Mallya

Will continue to pursue legal remedies: Mallya

Rediff.com21 Apr 2020

Embattled liquor baron Vijay Mallya, who lost his UK high court appeal against an extradition order to India, has said that he is "disappointed" with the ruling but will continue to seek legal remedies as advised by his legal team. The 64-year-old former Kingfisher Airlines boss reiterated that he has repeatedly offered to pay the Indian banks the loan amount owed by his now-defunct airline, an offer which the banks have rejected.

Salem purportedly confesses

Salem purportedly confesses

Rediff.com21 Nov 2005

The communication was sent in a sealed envelope that is likely to be opened on Tuesday

Babri demolition: Advani, Joshi, Uma to face trial

Babri demolition: Advani, Joshi, Uma to face trial

Rediff.com20 Apr 2017

The apex court, however, noted that Rajasthan Governor Kalyan Singh enjoys Constitutional immunity and can be tried only after he ceases to hold the office.

Woman set ablaze at police station dies, probe ordered

Woman set ablaze at police station dies, probe ordered

Rediff.com7 Jul 2015

The mother of a journalist, who had accused police officials of setting her ablaze at a police station after she refused to give bribe to free her husband, on Tuesday succumbed to injuries following which a magisterial inquiry was ordered into the incident.

Ayodhya case deferred to September 30

Ayodhya case deferred to September 30

Rediff.com30 Aug 2005

As the case came up for hearing before the Special Judicial Magistrate V K Singh, the counsels for CBI and the defence informed the court that they would prefer to stay away from judicial work as a mark of solidarity with the local lawyers.

Nirav Modi's defence team even used his pet dog in attempt to win bail

Nirav Modi's defence team even used his pet dog in attempt to win bail

Rediff.com30 Mar 2019

Clare Montgomery, Modi's barrister, made a series of offers to try and convince the judge to grant bail.

Bilkis Banu case to be heard in Dahod court

Bilkis Banu case to be heard in Dahod court

Rediff.com5 Mar 2004

The ruling came on a CBI plea that the district court in Ahmedabad did not have jurisdiction to hear the case.

Herald case: Swamy wants Hooda as witness

Herald case: Swamy wants Hooda as witness

Rediff.com22 Apr 2017

The court has now posted the matter for further hearing on May 15.

Court to fix date for Satyam verdict on June 26

Court to fix date for Satyam verdict on June 26

Rediff.com23 Jun 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

Aseemanand: Many aliases, one saffron identity

Aseemanand: Many aliases, one saffron identity

Rediff.com20 Mar 2019

Wearing multiple identities of religious preacher, science student and terror accused, the saffron robed Aseemanand, once known as the most wanted man in India, was the alleged link between the series of three bombings that ripped through India in 2007.

Amarmani Tripathi files bail plea

Amarmani Tripathi files bail plea

Rediff.com29 Sep 2003

The application was filed in the court of Special Judicial Magistrate (CBI) R M Yadav, Tripathi's lawyer Vijay Vikram said.

Court summons for Ambanis likely

Court summons for Ambanis likely

Rediff.com6 May 2003

A designated Delhi court has directed the Chief Metropolitan Magistrate to issue summons to Reliance group chairman Mukesh Ambani and its managing director Anil Ambani.

'Vasundhara Raje is going against the Constitution'

'Vasundhara Raje is going against the Constitution'

Rediff.com24 Oct 2017

'This bill is to relieve the government of accountability and to cover up its corruption.'

Cash-for-warrant: SC stricture

Cash-for-warrant: SC stricture

Rediff.com13 Feb 2004

A magistrate allegedly issued warrants against the President of India and the Chief Justice of India in lieu of Rs 40,000.

'Ram Rahim verdict shows no one is above the law'

'Ram Rahim verdict shows no one is above the law'

Rediff.com17 Jan 2019

'We realised that the government and police were shielding the Dera chief.' 'From 2002 to now, irrespective of which political party, the Dera has always been protected.'

Court dismisses plaint against Kejriwal for calling Modi 'psychopath'

Court dismisses plaint against Kejriwal for calling Modi 'psychopath'

Rediff.com31 May 2016

Court said the CM did not say anything to disturb the tranquillity of the state or to bring into hatred to contempt the sovereign of the government.

Scribe murder: Proclamation notice pasted at Shahabuddin aide's house

Scribe murder: Proclamation notice pasted at Shahabuddin aide's house

Rediff.com31 May 2016

A proclamation and property attachment notice was on Monday pasted at the house of Laddan Mian, a close associate of jailed ex-Rashtriya Janata Dal MP Mohammad Shahabuddin, in connection with the murder of a journalist in Siwan earlier this month.

Jail authorities suspended after Saradha scam accused Kunal Ghosh attempts suicide

Jail authorities suspended after Saradha scam accused Kunal Ghosh attempts suicide

Rediff.com14 Nov 2014

Suspended Trinamool Congress MP and Saradha scam accused Kunal Ghosh on Friday allegedly tried to commit suicide by taking sleeping pills inside the Alipore Central Jail, West Bengal Correctional Home Services Minister H A Swafi said.

Judicial custody for Rastogi in FERA case

Judicial custody for Rastogi in FERA case

Rediff.com26 Mar 2003

Ravinder Rastogi, deported from Dubai to face trial in a CBI case, was on Wednesday produced in a Delhi court in connection with the $1.5 million FERA violation case and was remanded to judicial custody till April 23.

Pathan remanded to judicial custody

Pathan remanded to judicial custody

Rediff.com27 Feb 2003

The prime accused in the 1993 Mumbai bomb blasts case was also sent to the city’s J J Hospital for a medical check-up after he complained of a neurological problem.

Peter claims he 'tried to find murdered Sheena through call data records'

Peter claims he 'tried to find murdered Sheena through call data records'

Rediff.com23 Nov 2015

Peter Mukerjea and his wife Indrani, arrested in Sheena Bora murder case, had approached a senior Mumbai Police officer in 2012 seeking help to trace the call location of Sheena.

I have enough evidence to fight against extradition case: Vijay Mallya

I have enough evidence to fight against extradition case: Vijay Mallya

Rediff.com13 Jun 2017

Mallya's defence team is being led by the firm Joseph Hague Aaronson LLP. They have instructed barrister Clare Montgomery, a specialist in criminal, regulatory and fraud law, to argue in court on their behalf.

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

Gurgaon CJM booked for murder of his wife

Gurgaon CJM booked for murder of his wife

Rediff.com21 Jul 2013

A case of murder has been registered against Chief Judicial Magistrate of Gurgaon, Ravneet Garg, four days after his wife was found dead with three bullet injuries near his official residence in high security Police Lines area in Gurgaon.

Unnao rape survivor airlifted to Delhi

Unnao rape survivor airlifted to Delhi

Rediff.com5 Aug 2019

"The condition of rape survivor is improving. She is following command and opened eyes and understanding things. The process of removing the ventilator has started but she has to be given medicines to maintain her blood pressure," said Trauma Centre in-charge Dr Sandeep Tiwari.

Case registered against parents of 'love jihad' victim

Case registered against parents of 'love jihad' victim

Rediff.com14 Oct 2014

A case of assault and threatening to murder has been registered against the parents of the 22-year-old girl who was at the centre of the 'love jihad' controversy and has gone back on her statement that she was gang-raped and forcibly converted.

Court adjourns Satyam case to August 11

Court adjourns Satyam case to August 11

Rediff.com28 Jul 2014

The trial in Satyam fraud case had concluded in second half of June before the special court, which examined 216 witnesses and marked 3,038 documents during the course of the hearing.

Sheena Bora murder case: Indrani Mukerjea suffering from dengue

Sheena Bora murder case: Indrani Mukerjea suffering from dengue

Rediff.com28 Oct 2015

The main accused in the Sheena Bora murder case has been suffering from dengue for the last seven days.

Gautam Khaitan arrested in fresh money laundering case

Gautam Khaitan arrested in fresh money laundering case

Rediff.com26 Jan 2019

ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Rediff.com19 Oct 2020

The court also directed police to submit for its perusal investigation papers pertaining to the case in a sealed cover by November 5 when it would hear the matter. The court was hearing a petition filed by ARG Outlier Media Pvt Ltd, which owns Republic TV, and Goswami seeking to quash the first information report lodged on October 6.

2 more arrests in Meerut rape and forced conversion case

2 more arrests in Meerut rape and forced conversion case

Rediff.com5 Aug 2014

Two more people have been arrested in connection with the alleged rape and forced religious conversion of a young woman in Meerut taking to five the total number of arrests in the incident even as the situation in the Uttar Pradesh district is tense but under control.

Mallya's fate will be decided on December 10

Mallya's fate will be decided on December 10

Rediff.com12 Sep 2018

The 62-year-old former Kingfisher Airline boss' defence team, led by Clare Montgomery, opened the day by branding the government of India's evidence presented in the case as "utterly unfounded".

Satyam case: Raju appears in court on money-laundering charges

Satyam case: Raju appears in court on money-laundering charges

Rediff.com4 Apr 2014

The Enforcement Directorate in October last year had filed the complaint against Raju and 212 others, including 166 companies, before the XXI Additional Chief Metropolitan Magistrate Court cum Special Sessions Judge here for allegedly laundering funds under a 'corporate veil' to perpetrate the accounting scam that rocked the business world in 2009.

Kejriwal, 5 others gave false statements against me, Jaitley tells court

Kejriwal, 5 others gave false statements against me, Jaitley tells court

Rediff.com5 Jan 2016

Finance Minister Arun Jaitley recorded his statement in a criminal defamation complaint filed against Arvind Kejriwal and other AAP leaders, accusing them of making false statements against him.

CMM records Karunanidhi's wife's statement in 2G case

CMM records Karunanidhi's wife's statement in 2G case

Rediff.com28 Oct 2013

The Chief Metropolitan Magistrate on Monday commenced the process of recording the statement of Dayalu Ammal, wife of Dravida Munnetra Kazhagam supremo M Karunanidhi, in the 2G Spectrum case.

Himachal CM sues Jaitley, other BJP leaders for alleged defamation

Himachal CM sues Jaitley, other BJP leaders for alleged defamation

Rediff.com16 Jan 2014

Under attack from BJP on corruption charges, Himachal Chief Minister Virbhadra Singh filed three defamation cases against Arun Jaitley and other party leaders, accusing them of unleashing a malicious campaign against him and his family through media to tarnish his image.

Sheena Bora Trial: Indrani's eyes sparkled...

Sheena Bora Trial: Indrani's eyes sparkled...

Rediff.com18 Nov 2017

as the trial proceeds, Peter is beginning to look more and more haggard while Indrani by contrast is blossoming. Khanna appeared exhausted and more down and out than usual at this hearing.

Bulandshahr gang rape: Victims get security, cops says there are 6-7 more accused

Bulandshahr gang rape: Victims get security, cops says there are 6-7 more accused

Rediff.com2 Aug 2016

The gang had brutally gangraped a woman and her 13-year-old daughter at gunpoint on Friday night last week after dragging them out of a car in Bulandshahr on NH-91.

Solar scam rocks Kerala assembly again

Solar scam rocks Kerala assembly again

Rediff.com8 Jul 2013

Targetting Chief Minister Oommen Chandy over the solar scam, Communist Party of India-Marxist-led Left Democratic Front opposition created an uproar in the Kerala assembly, which resumed its sitting on Monday after a fortnight's interlude.