News for 'CBI Magistrate'

Withdraw LOC against Aakar Patel: Court to CBI

Withdraw LOC against Aakar Patel: Court to CBI

Rediff.com16 Apr 2022

The court set aside the direction issued to the CBI director to make a written apology to Patel for the agency's action against him.

Aakar Patel sues CBI for contempt as agency challenges relief

Aakar Patel sues CBI for contempt as agency challenges relief

Rediff.com8 Apr 2022

The Central Bureau of Investigation on Friday approached a Delhi court seeking revision of its order directing the agency to withdraw a Look Out Circular issued against Aakar Patel even as the activist filed a contempt plea against the agency, stating that he was not allowed to leave the country once again despite the court's order.

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

Rediff.com27 Apr 2022

The Central Bureau of Investigation on Wednesday challenged before the Delhi high court the trial court order directing the withdrawal of the lookout circular against Amnesty International India Board chair Aakar Patel in connection with a case for the alleged violation of the Foreign Contribution (Regulation) Act.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

'Jal Jungle Zameen Trumped Roti Beti Mati'

'Jal Jungle Zameen Trumped Roti Beti Mati'

Rediff.com27 Nov 2024

'Jairam Mahto's new party dented the NDA because he pulled a lot of the OBC vote.'

Sexual abuse: CBI clean chit to Oommen Chandy; Cong seeks Vijayan's apology

Sexual abuse: CBI clean chit to Oommen Chandy; Cong seeks Vijayan's apology

Rediff.com28 Dec 2022

The CBI also submitted another referral report in the court exonerating Bharatiya Janata Party leader AP Abdullakutty in the sexual exploitation complaint by the woman.

CBI summons Rubaiya Sayeed in 1989 abduction case

CBI summons Rubaiya Sayeed in 1989 abduction case

Rediff.com27 May 2022

A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.

UP court orders magisterial probe into Mukhtar Ansari's death

UP court orders magisterial probe into Mukhtar Ansari's death

Rediff.com29 Mar 2024

Banda chief judicial magistrate Bhagwan Das Gupta appointed Garima Singh, additional chief judicial magistrate (MP-MLA Court Banda) as the investigating officer in the case, the official said.

Kolkata hospital principal resigns amid massive protests over doc's rape-murder

Kolkata hospital principal resigns amid massive protests over doc's rape-murder

Rediff.com12 Aug 2024

"I cannot take this insult anymore. All the allegations raised against me are false and fabricated. A student movement has been incited to remove me. There is a political mind behind this. I had informed police within an hour of the incident. CCTV footage has been handed over to police," Ghosh said.

CBI charges Malayalam author Zacharia, 4 others in FCRA case

CBI charges Malayalam author Zacharia, 4 others in FCRA case

Rediff.com13 Dec 2021

The Central Bureau of Investigation has filed a charge sheet against noted Malayalam author Paul Zacharia and four others including two charitable organisations in a case related to embezzlement of foreign funds.

Deve Gowda's son Revanna sent to 7-day jail in woman kidnap case

Deve Gowda's son Revanna sent to 7-day jail in woman kidnap case

Rediff.com8 May 2024

The court remanded him to judicial custody for seven days till May 14.

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Rediff.com25 Jan 2023

The Supreme Court on Wednesday questioned the CBI and the Gujarat government as to why they want to send social activist Teesta Setalvad and her husband Javed Anand back in jail after they have been out for over seven years on anticipatory bail.

I could be in England for years, Nirav Modi tells UK court

I could be in England for years, Nirav Modi tells UK court

Rediff.com16 Nov 2023

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition. The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London high court. Dressed in a pink prison-issue outfit and sporting a moustache, a plump and bald Nirav addressed the three-member magistrates' bench to reveal that he had complied with the previous court direction to pay in GBP 10,000 per month towards the fines.

SC allows CBI probe into suicide of student in Thanjavur

SC allows CBI probe into suicide of student in Thanjavur

Rediff.com14 Feb 2022

The Supreme Court of India on Monday allowed the Central Bureau of Investigation to probe the death by suicide of a 17-year-old girl in Thanjavur, who was allegedly coerced to convert to Christianity.

CBI takes over TN custodial deaths probe, 2 FIRs filed

CBI takes over TN custodial deaths probe, 2 FIRs filed

Rediff.com9 Jul 2020

The CBI has dispatched a special team to conduct the probe in which several Tamil Nadu Police personnel are under the scanner and some have already been arrested by the state police, they said.

Cancel LOC against Aakar Patel, apologise to him, court tells CBI

Cancel LOC against Aakar Patel, apologise to him, court tells CBI

Rediff.com7 Apr 2022

A Delhi court on Thursday directed the Central Bureau of Investigation to withdraw a lookout circular issued against the chair of Amnesty International India Board Aakar Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.

Appoint magistrate to control visitors at Lalu jail: Official

Appoint magistrate to control visitors at Lalu jail: Official

Rediff.com21 Oct 2013

With hundreds of visitors flocking the Birsa Munda Central Jail in Ranchi, authorities have demanded that a magistrate be appointed to maintain order at the entrance of the prison where Rashtriya Janata Dal chief Lalu Prasad Yadav is lodged.

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

Rediff.com12 Apr 2022

The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.

Aarushi case: Nupur surrenders in court, moves for bail

Aarushi case: Nupur surrenders in court, moves for bail

Rediff.com30 Apr 2012

Nupur Talwar, mother of murdered teenager Aarushi, on Monday surrendered before a special Central Bureau of Investigation court in Ghaziabad following a Supreme Court directive to her to do so in the twin murder case of her 14-year-old daughter and domestic help in Noida four years ago.

TN custodial deaths: CBI charges 9 cops with murder

TN custodial deaths: CBI charges 9 cops with murder

Rediff.com27 Sep 2020

The Central Bureau of Investigation has charge-sheeted nine Tamil Nadu policemen for murder, conspiracy and other offences in the custodial death case of the father-son duo who were arrested on a 'fake' charge of violating the lockdown and tortured in Sathankulam police station in June this year, officials said on Saturday.

Fresh violence hits Meghalaya; Shah assures CBI probe into border firing

Fresh violence hits Meghalaya; Shah assures CBI probe into border firing

Rediff.com25 Nov 2022

Meghalaya Chief Minister Conrad Sangma on Thursday said Union Home Minister Amit Shah has given firm assurances at a meeting held in Delhi of acting on his request for a Central Bureau of Investigation (CBI) probe into the 'firing by Assam Police' along the states' border.

2G case: 17 summoned to appear before Chennai magistrate

2G case: 17 summoned to appear before Chennai magistrate

Rediff.com21 Oct 2013

The CMM was appointed as commissioner to record 84-year-old Ammal's testimony by a Special CBI Court, holding trial in the case, in the wake of the Supreme Court's direction.

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Rediff.com17 Dec 2022

The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.

CBI arrests Karti Chidambaram

CBI arrests Karti Chidambaram

Rediff.com28 Feb 2018

The former finance minister's only child was arrested at Chennai airport.

Deve Gowda's son HD Revanna gets bail in kidnap case

Deve Gowda's son HD Revanna gets bail in kidnap case

Rediff.com13 May 2024

The case was registered following a complaint by the woman's son, who alleged that his mother was sexually abused by Revanna's son Prajwal.

Kavita case: Accused to undergo lie detector tests

Kavita case: Accused to undergo lie detector tests

Rediff.com21 Feb 2007

Special CBI Magistrate Sapna Mishra directed the Dasna district jail superintendent to make proper arrangements for taking main accused Ravinder Pradhan and co-accused Ramautar Gupta to the CBI headquarters in New Delhi on Thursday.

CBI team takes away Hathras victim's brother to record statement

CBI team takes away Hathras victim's brother to record statement

Rediff.com13 Oct 2020

A CBI team on Tuesday met the family members of the 19-year old Dalit victim in the gangrape and murder case in Bulgarhi village in Hathras and examined the crime scene, officials said.

Conversion row: CBI probe ordered into TN girl's suicide

Conversion row: CBI probe ordered into TN girl's suicide

Rediff.com31 Jan 2022

The Madras high court bench in Madurai on Monday directed transferring the probe into the death by suicide of a 17-year-old girl, allegedly coerced to convert to Christianity, to the Central Bureau of Investigation.

Kavitha brought to Delhi after dramatic arrest in excise policy case

Kavitha brought to Delhi after dramatic arrest in excise policy case

Rediff.com16 Mar 2024

The Enforcement Directorate on Friday arrested Bharat Rashtra Samiti leader K Kavitha after an hours-long raid at her premises in Hyderabad and brought her to Delhi for questioning in a money laundering case linked to the now-scrapped Delhi excise policy, agency sources said.

Court allows CBI to question Indrani, others afresh

Court allows CBI to question Indrani, others afresh

Rediff.com14 Jan 2016

A local court in Mumbai on Thursday allowed the CBI to question afresh Indrani Mukerjea and two other arrested accused in the Sheena Bora murder case.

Masood case: BJP pressuring for divorce, says accused

Masood case: BJP pressuring for divorce, says accused

Rediff.com24 Apr 2012

The alleged main conspirator in Right To Information activist Shehla Masood's murder case, Zahida Pervez on Monday accused the ruling Bharatiya Janata Party in Madhya Pradesh of putting pressure on her husband to divorce her.

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

Rediff.com19 Sep 2019

The cop, who is alleged to have suppressed crucial evidences required for preparing the final CBI chargesheet in the scam, has been evading the probe agency's summons to appear before it and his whereabouts are not known.

Excise policy: ED arrests BRS leader Kavitha after raid; taken to Delhi

Excise policy: ED arrests BRS leader Kavitha after raid; taken to Delhi

Rediff.com15 Mar 2024

BRS leader and former Telangana minister Vemula Prashanth Reddy claimed that Kavitha was taken to Delhi on a flight at 8.45 pm.

CBI probing all angles into Ishrat case: CBI director

CBI probing all angles into Ishrat case: CBI director

Rediff.com5 Jul 2013

The Central Bureau of Investigation is probing "all angles" in the Ishrat Jahan case including the statements of some witnesses claiming knowledge of political conspiracy behind the fake encounter involving the Gujarat Police and the Subsidiary Intelligence Bureau.

High security in several parts of UP after Mukhtar Ansari's death

High security in several parts of UP after Mukhtar Ansari's death

Rediff.com30 Mar 2024

People had also started gathering at Mukhtar Ansari's residence in Ghazipur and there was a large deployment of security personnel around the house.

SC to hear Deshmukh's plea against CBI probe on Thursday

SC to hear Deshmukh's plea against CBI probe on Thursday

Rediff.com7 Apr 2021

After the high court order on April 5, Deshmukh, a veteran politician from Vidarbha, had resigned from the state government.

All efforts on to get Nirav Modi extradited from UK: CBI

All efforts on to get Nirav Modi extradited from UK: CBI

Rediff.com19 Mar 2019

The legal procedure of extradition of an accused takes its own time and Indian investigators, both from the CBI and ED, are tracking the case.

CBI slaps terror charges against accused in Dabholkar murder case

CBI slaps terror charges against accused in Dabholkar murder case

Rediff.com13 Nov 2018

So far, six people, including Hindu Janajagruti Samiti member and ENT surgeon Virendrasinh Tawde, Sachin Andure and Sharad Kalaskar, have been arrested by the CBI in connection with the killing of Dabholkar.

Kalaskar was 2nd person to shoot at Dabholkar: CBI

Kalaskar was 2nd person to shoot at Dabholkar: CBI

Rediff.com4 Sep 2018

The conspiracy was hatched by Virendra Sinh Tawde (already arrested), Kalaskar and others, CBI lawyer said.

Saradha case: CBI questions Kunal Ghosh in jail

Saradha case: CBI questions Kunal Ghosh in jail

Rediff.com11 Oct 2014

CBI sources told PTI that the investigating team went to Presidency Correctional Home and questioned Ghosh under Section 161 of CrPC (examination of witnesses by police).