News for 'CBI Special Court'

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

Rediff.com20 May 2023

Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

Rediff.com22 May 2025

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.

CBI gives list of witnesses to court in Dabholkar murder case

CBI gives list of witnesses to court in Dabholkar murder case

Rediff.com30 Sep 2021

The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.

Defamation case filed for cheap publicity: Rahul in court

Defamation case filed for cheap publicity: Rahul in court

Rediff.com26 Jul 2024

According to Gandhi's lawyer Kashi Prasad Shukla, the Congress MP, who appeared before special judge Shubham Verma, said he never made a statement against anyone that could lead to a case of defamation.

Discrepancies in CBI closure report in Jain's case: Vigilance

Discrepancies in CBI closure report in Jain's case: Vigilance

Rediff.com2 Jan 2023

The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.

1984 anti-Sikh riots case: CBI collects Jagdish Tytler's voice sample

1984 anti-Sikh riots case: CBI collects Jagdish Tytler's voice sample

Rediff.com11 Apr 2023

The agency has found fresh evidence in the 39-years old riots case making it necessary to have the voice sample of Tytler, they said.

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Rediff.com10 Jul 2024

The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.

Sister Abhaya case: HC directs CBI to conduct further probe

Sister Abhaya case: HC directs CBI to conduct further probe

Rediff.com19 Dec 2013

The Kerala high court on Thursday directed the Central Bureau of Investigation to conduct further investigation into the murder of Sister Abhaya in 1992 in Kottayam, in respect of certain material objects omitted earlier and to file report in three months.

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

Rediff.com28 Nov 2023

After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials 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.

Rajasthan ADGP surrenders before CBI court

Rajasthan ADGP surrenders before CBI court

Rediff.com27 Feb 2012

Absconding Additional Director General of Rajasthan Police A K Jain, wanted by the Central Bureau of Investigation for his alleged role in the fake encounter death of a local liquor smuggler, on Monday surrendered before a special court in jaipur.

Money laundering case no reason to deny nod for passport renewal: Court

Money laundering case no reason to deny nod for passport renewal: Court

Rediff.com23 Nov 2023

Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court in Mumbai has said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.

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.

Chanda Kochhar, husband say CBI arrest 'illegal'; approach HC

Chanda Kochhar, husband say CBI arrest 'illegal'; approach HC

Rediff.com27 Dec 2022

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Tuesday approached the Bombay high court, calling their arrest by the Central Bureau of Investigation in a loan fraud case illegal. The high court, however, refused to grant an urgent hearing and directed the Kochhars to mention the matter before the regular bench once it resumes after vacation. A lawyer representing the Kocchars said that no prior sanction, as required under the law, was obtained by the CBI before their arrest.

Cash for bail: CBI raids residence of suspended AP judge

Cash for bail: CBI raids residence of suspended AP judge

Rediff.com2 Jun 2012

The Central Bureau of Investigation on Saturday raided the Chikaluripet residence of retired judge Chalapathi Rao in Guntur district in connection with the cash-for-bail scandal involving CBI special court judge T Pattabhi Rama Rao and mining baron and former Bharatiya Janata Party Karnataka minister Gali Janardhan Reddy.

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Rediff.com14 May 2024

A bench comprising Justices Sanjiv Khanna and Dipankar Datta took note of the submissions of lawyer Prashant Bhushan, appearing for NGOs 'Common Cause' and the Centre for Public Interest Litigation, that the plea needed to be listed for hearing at the earliest.

Special CBI court rejects closure report in DySP murder case

Special CBI court rejects closure report in DySP murder case

Rediff.com8 Jul 2014

A special Central Bureau of Investigation court on Tuesday rejected the agency's closure report giving clean chit to controversial minister Raja Bhaiyya in Kunda Deputy Superintendent of Police, Zia-ul-Haq's murder case, and directed it to further investigate the matter.

Coal scam: Justice Viswanathan recuses himself

Coal scam: Justice Viswanathan recuses himself

Rediff.com16 Jan 2025

Justice Vishwanathan said he was in "the Common Cause (the NGO which had filed the PIL in coal scam cases). This case was of the ED (Enforcement Directorate), but still...".

CBI arrests journalist in NEET-UG paper leaks case

CBI arrests journalist in NEET-UG paper leaks case

Rediff.com29 Jun 2024

A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Rediff.com11 May 2024

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due to the influence of any 'person in power', the trial court here said on Friday in its judgment.

Raju can attend court: CBI

Raju can attend court: CBI

Rediff.com31 Mar 2010

Satyam Computers founder B Ramalinga Raju, main accused in the multi-crore accounting scam, is receiving a stream of visitors in the hospital, an indication that he is medically fit to attend the judicial proceedings

Mining scam: CBI names IAS officer as 6th accused

Mining scam: CBI names IAS officer as 6th accused

Rediff.com31 Mar 2012

The CBI has booked cases under Section 420 as well as many sections of the Prevention of Corruption Act against the IAS officer, who as the then principal secretary in the mining department and had played a crucial role in issuing a government order allotting the land in Anantapur district to Obulapuram Mining Company of the former Karnataka minister Gali Janardhan Reddy.

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Rediff.com23 Aug 2022

A special court in Jammu on Tuesday issued a bailable warrant against Rubaiya Sayeed, the daughter of former Jammu and Kashmir chief minister Mufti Mohammad Sayeed, after she did not appear for cross-examination in a case related to her abduction by the JKLF in 1989.

Ready to abide by any bail condition: Sisodia tells court

Ready to abide by any bail condition: Sisodia tells court

Rediff.com2 Apr 2024

Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.

CBI charges journo, ex-Navy commander with violating OSA

CBI charges journo, ex-Navy commander with violating OSA

Rediff.com12 Jul 2023

In its chargesheet filed before a special court in New Delhi, the CBI has named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, they said.

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Rediff.com31 Mar 2023

The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

Irony at CBI court: Only 2G network available during verdict!

Irony at CBI court: Only 2G network available during verdict!

Rediff.com22 Dec 2017

Somesh Jha describes the mood at Patiala House courtroom and outside on Thursday during the 2G spectrum case verdict.

CBI moves court for narco test of Karti Chidambaram

CBI moves court for narco test of Karti Chidambaram

Rediff.com7 Mar 2018

The application for narco analysis test assumes significance as the agency yesterday alleged that Karti was not cooperating in the investigation and was 'evasive' in his replies.

'Rhea Took Zero Money From Sushant Singh Rajput'

'Rhea Took Zero Money From Sushant Singh Rajput'

Rediff.com24 Mar 2025

'Sushant Singh Rajput threw Rhea Chakraborty out of his house six days before he died.'

CBI court rejects Jagan's bail plea

CBI court rejects Jagan's bail plea

Rediff.com1 Jun 2012

YSR Congress president YS Jaganmohan Reddy's hopes of an early release from jail on bail were dashed with the Central Bureau of Investigation special court in Hyderabad rejecting his bail plea on Friday.

3 months on, CBI charges five in missing Manipuri students case

3 months on, CBI charges five in missing Manipuri students case

Rediff.com2 Jan 2024

The agency filed the charge sheets in the interconnected cases before a designated special court in Kamrup, giving a sequence of events before they went missing.

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Rediff.com23 Jul 2024

Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.

Court rejects interim bail plea of Jet Air's Naresh Goyal

Court rejects interim bail plea of Jet Air's Naresh Goyal

Rediff.com29 Feb 2024

Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds. The court, however, permitted Goyal, arrested in a money laundering case, to undergo cancer treatment at a hospital of his choice for two months. Goyal (74), who is lodged in Arthur Road jail in central Mumbai, had sought to be released on interim bail to undergo treatment for cancer.

Special CBI court allows Vanzara to return to Gujarat

Special CBI court allows Vanzara to return to Gujarat

Rediff.com2 Apr 2016

Vanzara was granted bail in the encounter case involving Jahan and three others in February last year on condition that he will not enter Gujarat.

CBI clean chit to George Fernandes in coffin scam

CBI clean chit to George Fernandes in coffin scam

Rediff.com22 Aug 2009

Sources said Fernandes -- during the questioning by the CBI -- could not remember anything that happened during the particular period.

Bengal govt moves SC as CBI approaches to take over ED attack case

Bengal govt moves SC as CBI approaches to take over ED attack case

Rediff.com5 Mar 2024

The matter was mentioned before a bench of Justices Sanjiv Khanna and Dipankar Datta by senior advocate Abhishek Singhvi, appearing for the West Bengal government, seeking an urgent hearing.

Dera Sacha Sauda chief Ram Rahim gets 21-day furlough

Dera Sacha Sauda chief Ram Rahim gets 21-day furlough

Rediff.com9 Apr 2025

Jailed Dera Sacha Sauda chief and rape convict Gurmeet Ram Rahim Singh has been granted a 21-day furlough.

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Rediff.com26 Dec 2022

The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

Rediff.com23 Jun 2024

They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.