News for 'CBI Special Court'

CBI given custody of Monica Bedi

CBI given custody of Monica Bedi

Rediff.com17 Nov 2005

The judge also permitted Bedi's counsel to visit her during the CBI custody.

Bomb threat at Vijay's Chennai home days after stampede

Bomb threat at Vijay's Chennai home days after stampede

Rediff.com29 Sep 2025

Chennai Police received a phone call claiming that a bomb had been planted at the ECR, Neelankarai residence of Tamilaga Vettri Kazhagam (TVK) Chief and actor C Joseph Vijay, officials said.

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

Rediff.com13 Apr 2023

Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

Rediff.com27 Jun 2024

The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.

Sisodia aide Arora will turn approver in excise case: CBI to court

Sisodia aide Arora will turn approver in excise case: CBI to court

Rediff.com7 Nov 2022

Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.

CBI takes over Kolkata doctor's rape-murder probe

CBI takes over Kolkata doctor's rape-murder probe

Rediff.com13 Aug 2024

The court directed the Kolkata Police to hand over the case diary to the central probe agency by Tuesday evening, and all other documents by 10 am on Wednesday.

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

Rediff.com1 Apr 2025

A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.

Sheena Bora was alive after murder? New twist in witness's testimony

Sheena Bora was alive after murder? New twist in witness's testimony

Rediff.com3 Sep 2025

Key witness Vidhie Mukerjea testified in the Sheena Bora murder trial, claiming that Bora was alive after her alleged murder and identifying her voice in a recording.

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

Rediff.com19 Jul 2024

Surabhi Kumari was taken into custody after two days of detailed questioning by the CBI, the officials said.

CBI arrests Canada-based businessman for espionage

CBI arrests Canada-based businessman for espionage

Rediff.com22 Aug 2023

The Central Bureau of Investigation has arrested a Canada-based businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May, officials said on Tuesday.

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

Rediff.com6 May 2025

A special CBI court in Hyderabad convicted former Karnataka minister and MLA Gali Janardhana Reddy and three others in the Obulapuram Mining Company (OMC) illegal iron ore mining case after a prolonged trial spanning nearly 14 years. The court sentenced them to seven years' imprisonment and imposed a fine of Rs 10,000 on each. Reddy was named accused number two. The court imposed a Rs 1 lakh fine on the company. The CBI took Reddy and others into custody soon after the judgment.

HC verdict on plea against acquittals in 2G case tomorrow

HC verdict on plea against acquittals in 2G case tomorrow

Rediff.com21 Mar 2024

The Delhi high court will pronounce its verdict on Friday on whether to admit the Central Bureau of Investigation's (CBI) appeal challenging the acquittal of former telecom minister A Raja, firms and others in the 2G spectrum allocation 'scam' case.

CBI court denies bail to Deshmukh citing sacked cop Waze's statement

CBI court denies bail to Deshmukh citing sacked cop Waze's statement

Rediff.com21 Oct 2022

"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Rediff.com3 Apr 2025

Christian Michel James, an alleged middleman in the AgustaWestland case, has claimed that attempts were made to poison him inside Tihar Jail. A Delhi court has sought a response from the prison authorities on his plea. The court has also directed that James be taken to AIIMS on April 7 for a check-up. James was extradited from Dubai in 2018 and has been in custody since then. He has been granted bail in the ED and CBI cases against him but has refused to accept bail citing security concerns. He has also alleged that he was subjected to an incident at AIIMS, the details of which he is willing to share with the court in private. The court has ordered James to furnish a personal bond and surety of Rs 10 lakh in both cases and surrender his passport. The CBI chargesheet claims an estimated loss of 398.21 million euros (about Rs 2,666 crore) to the exchequer due to the deal for the supply of VVIP choppers. The ED chargesheet filed against James alleged he received 30 million euros (about Rs 225 crore) from AgustaWestland.

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Rediff.com16 Apr 2025

A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Rediff.com20 Jun 2025

An accused is discharged at the stage of charge-framing when the judiciary is persuaded that the prosecution's claims do not contain adequate prima facie evidence to suggest criminal conduct.

Mumbai blasts: Court orders police to provide security to approver

Mumbai blasts: Court orders police to provide security to approver

Rediff.com22 Aug 2024

The court directed the police to provide sufficient security to the applicant and his family members as contemplated under the Witness Protection and Security Act as early as possible.

Jagan misguided court while seeking bail: CBI

Jagan misguided court while seeking bail: CBI

Rediff.com23 Nov 2012

The Central Bureau of Investigation, probing the corruption charges against jailed YSR Congress leader Y S Jaganmohan Reddy, on Friday accused him of misguiding a special court in Hyderabad while seeking bail "by giving a different interpretation of the apex court's order".

Doctor's murder: CBI files FIR, takes key accused into custody

Doctor's murder: CBI files FIR, takes key accused into custody

Rediff.com14 Aug 2024

A team of senior Central Bureau of Investigation (CBI) officers, who reached Kolkata on Wednesday morning, began its investigation into the alleged rape and murder of a woman doctor at a state-run hospital in West Bengal, officials said.

CBI court grants bail to 4 ex-IAF officers in AgustaWestland case

CBI court grants bail to 4 ex-IAF officers in AgustaWestland case

Rediff.com31 Jul 2022

A special court on Saturday granted bail to four former Indian Air Force (IAF) officers in the AgustaWestland chopper deal corruption case after they appeared before it following summons issued on the last date of hearing.

CBI court summons Vijayan in graft case

CBI court summons Vijayan in graft case

Rediff.com23 Jun 2009

A Central Bureau of Investigation court in Kochi issued summons to Communist Party of India-Marxist Kerala state secretary Pinarayi Vijayan and eight other accused in a graft case on Tuesday.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by CBI pending

Rediff.com2 Sep 2024

Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.

Allow certain good things to happen too: SC on Vantara

Allow certain good things to happen too: SC on Vantara

Rediff.com16 Sep 2025

The Supreme Court acknowledged a clean chit from a special investigation team (SIT) regarding the Vantara zoological rescue and rehabilitation centre in Gujarat's Jamnagar, following allegations of irregularities.

DGP stepfather of Ranya Rao sent on compulsory leave

DGP stepfather of Ranya Rao sent on compulsory leave

Rediff.com15 Mar 2025

Kannada actress Ranya Rao's stepfather, Director General of Police Ramchandra Rao, has been sent on compulsory leave.

Now, ex-RG Kar principal arrested in doc rape-murder case

Now, ex-RG Kar principal arrested in doc rape-murder case

Rediff.com14 Sep 2024

A policeman was also arrested in the rape and murder case, the official said.

CBI to move SC against Tunda's acquittal in serial bombings case

CBI to move SC against Tunda's acquittal in serial bombings case

Rediff.com1 Mar 2024

The agency officials said they are studying the judgment and an appeal would soon be filed in the Supreme Court.

Dharmasthala rape-murder victim's mother files fresh complaint

Dharmasthala rape-murder victim's mother files fresh complaint

Rediff.com29 Aug 2025

Kusumavati, mother of Sowjanya, who was allegedly raped and murdered more than a decade ago, submitted a fresh complaint to the SIT probing allegations of multiple rapes, murders and burials in Dharmasthala.

CBI gets Centre's nod to prosecute Lalu in land-for-jobs scam

CBI gets Centre's nod to prosecute Lalu in land-for-jobs scam

Rediff.com13 Jan 2023

The agency submitted the sanction before a special court on Friday, they said.

Former HC judge acquitted in 'cash at door' case 17 yrs later

Former HC judge acquitted in 'cash at door' case 17 yrs later

Rediff.com29 Mar 2025

Seventeen years after the cash-at-judge's door case rocked the judiciary, a special Central Bureau of Investigation court in Chandigarh on Saturday acquitted former Punjab and Haryana high court judge Nirmal Yadav and four others in the matter.

Madras HC appoints officer to probe TN custodial death

Madras HC appoints officer to probe TN custodial death

Rediff.com1 Jul 2025

The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.

SC rejects CBI submission on Kejriwal's bail plea

SC rejects CBI submission on Kejriwal's bail plea

Rediff.com13 Sep 2024

A bench of Justices Surya Kant and Ujjal Bhuyan, however, said there can be no straitjacket formula which enumerates that every case concerning the consideration of bail should depend upon the filing of a charge sheet.

No early hearing of CBI's appeal against 2G acquittals

No early hearing of CBI's appeal against 2G acquittals

Rediff.com30 Jul 2019

The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former Union telecom minister A Raja and others in the 2G spectrum allocation scam case.

SC refuses interim bail to Kejriwal in CBI case

SC refuses interim bail to Kejriwal in CBI case

Rediff.com14 Aug 2024

The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.

Netflix gets court nod to air Indrani Mukerjea docu series

Netflix gets court nod to air Indrani Mukerjea docu series

Rediff.com29 Feb 2024

The Bombay high court on Thursday said it has not found anything against the prosecution or the trial in the Netflix docu-series on Indrani Mukerjea, accused of killing her daughter Sheena Bora.

Sheena Bora's remains found at CBI office in Delhi

Sheena Bora's remains found at CBI office in Delhi

Rediff.com11 Jul 2024

Weeks after it informed that parts of the purported skeleton of murder victim Sheena Bora were untraceable, the prosecution on Wednesday told the trial court in Mumbai that they were lying at the Central Bureau of Investigation's (CBI) office in New Delhi.

Sheena murder: Jolt to Indrani Mukerjea as HC stays foreign trip

Sheena murder: Jolt to Indrani Mukerjea as HC stays foreign trip

Rediff.com23 Jul 2024

The CBI had sought an urgent hearing of the plea before the alternate bench of Justice Kotwal.

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

Rediff.com8 Apr 2023

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Rediff.com5 Sep 2024

Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.

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.