News for 'CBI Special Court'

Court allows banks to liquidate Vijay Mallya's equity holdings

Court allows banks to liquidate Vijay Mallya's equity holdings

Rediff.com20 Mar 2019

SBI-led consortium expects to make over Rs 13,000 crore from sale of assets

Uma Bharti, Sadhvi Rithambara Get Emotional

Uma Bharti, Sadhvi Rithambara Get Emotional

Rediff.com22 Jan 2024

Gen Z may not know who these ladies are, but Uma Bharti and Sadhvi Rithambara played important roles in the Ram Mandir movement for the Bharatiya Janata Party and its allied organisations in the early 1990s.

Dera chief's sentencing in murder case deferred till Oct 18

Dera chief's sentencing in murder case deferred till Oct 18

Rediff.com12 Oct 2021

The special court had convicted them on Friday in the murder case of a Dera manager, Ranjit Singh.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

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.

CBI court defers decision on Yeddy's bail plea

CBI court defers decision on Yeddy's bail plea

Rediff.com17 May 2012

Former Karnataka chief minister B S Yeddyurappa will have to wait another week before the Special Central Bureau of Investigation court decides on whether he will get anticipatory bail. The CBI is probing a case of illegal mining against the Bharatiya Janata Party leader.

Kejriwal got 10 minutes to speak, here's what he told the court

Kejriwal got 10 minutes to speak, here's what he told the court

Rediff.com29 Mar 2024

Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

Rediff.com14 Apr 2023

TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.

Ex-UP chief secretary jailed for corruption

Ex-UP chief secretary jailed for corruption

Rediff.com7 Dec 2010

Former Uttar Pradesh chief secretary Neera Yadav was on Tuesday sentenced to four-year imprisonment by a special Central Bureau of Investigation court in Ghaziabad after it found her guilty of large-scale bungling in allotment of plots as chief of Noida Development Authority seven years ago.Yadav was found guilty of having violated the rules in allotting an industrial plot in Noida to Flex Industries. She had also been charged with allotting out of turn plots.

Judicial custody of Kejriwal, Kavitha extended till May 7

Judicial custody of Kejriwal, Kavitha extended till May 7

Rediff.com23 Apr 2024

A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti leader K Kavitha in a money laundering case related to the alleged excise scam till May 7.

SC refuses to transfer Adani probe to CBI, fully backs SEBI

SC refuses to transfer Adani probe to CBI, fully backs SEBI

Rediff.com3 Jan 2024

In a significant win for the Adani group, the Supreme Court on Wednesday refused to transfer the probe into allegations of stock price manipulation by the Indian corporate giant to a special investigation team or the CBI, saying market regulator SEBI was conducting a "comprehensive investigation" and its conduct "inspires confidence".

Why is BJP scared of CBI if they did nothing wrong: Cong

Why is BJP scared of CBI if they did nothing wrong: Cong

Rediff.com1 Oct 2013

Rejecting Arun Jaitley's allegation that UPA government was misusing investigating agencies to settle scores with Narendra Modi, Congress asked whether BJP was "scared" and "worried" that some of the things done by its chief ministers will come home to roost.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Rediff.com25 Mar 2023

Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family.

NSE scam: Anand Subramanian arrested by CBI

NSE scam: Anand Subramanian arrested by CBI

Rediff.com25 Feb 2022

It was alleged in an audit that Subramanian was the Yogi, but Sebi dismissed that claim in its final report on February 11.

Aakar Patel stopped at airport again despite court order

Aakar Patel stopped at airport again despite court order

Rediff.com8 Apr 2022

The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.

1984 anti-Sikh riots: Forty years on, where cases stand

1984 anti-Sikh riots: Forty years on, where cases stand

Rediff.com31 Oct 2024

However, it was only in May 2023 that the central probe agency the CBI filed a chargesheet against Congress leader Jagdish Tytler for his alleged role in the killings of three people on November 1, 1984.

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Rediff.com14 May 2018

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.

Nithari victims' kin move court against CBI

Nithari victims' kin move court against CBI

Rediff.com1 May 2007

The petition, filed collectively on April 28, accused the CBI of not making a sincere investigation.

Swamy seeks to assist CBI in 2G scam case

Swamy seeks to assist CBI in 2G scam case

Rediff.com18 Apr 2011

"I have to be associated in a formal way with the CBI's case. I will be happy to assist them. The court should give me a formal status and I do not think CBI would have any problem in this," Swamy told Special CBI Judge O P Saini.

Maximum tenure of 5 years for chiefs of CBI and ED, says SC

Maximum tenure of 5 years for chiefs of CBI and ED, says SC

Rediff.com11 Jul 2023

The Supreme Court on Tuesday upheld the validity of two central laws and the corresponding rules that provide for a maximum tenure of five years for the directors of the CBI and Enforcement Directorate.

CBI raids Lalu, files fresh case, names Rabri, daughters

CBI raids Lalu, files fresh case, names Rabri, daughters

Rediff.com21 May 2022

The CBI has named Prasad, his wife Rabri Devi, and daughters Misa Bharti and Hema Yadav, in addition to 12 people who were given jobs in Railway zones of Mumbai, Jabalpur, Kolkata, Jaipur, Hajipur, the officials said.

Bilkis Bano case: SC agrees to constitute special bench

Bilkis Bano case: SC agrees to constitute special bench

Rediff.com22 Mar 2023

The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.

Talwars killed Aarushi and lover Hemraj: CBI

Talwars killed Aarushi and lover Hemraj: CBI

Rediff.com23 May 2012

The Central Bureau of Investigation on Wednesday told a special court in Ghaziabad that Rajesh and Nupur Talwar killed their daughter Aarushi and domestic help Hemraj in a fit of rage after finding them in a compromising position, a claim strongly refuted by the dentist couple.

CBI should question me, not harass my son: P Chidambaram

CBI should question me, not harass my son: P Chidambaram

Rediff.com15 Sep 2017

The Central Bureau of Investigation had called Karti for questioning on Thursday in connection with the foreign investment clearance given in the Aircel-Maxis deal in 2006 when his father Chidambaram was the finance minister.

JD-S knocks on guv door for CBI probe into rape case against Prajwal

JD-S knocks on guv door for CBI probe into rape case against Prajwal

Rediff.com9 May 2024

The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.

Jagdish Tytler, Abhishek Verma forged Maken's letterhead: CBI

Jagdish Tytler, Abhishek Verma forged Maken's letterhead: CBI

Rediff.com31 Aug 2013

Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma have been chargesheeted by the Central Bureau of Investigation for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.

CBI moves court to interrogate Shah in jail

CBI moves court to interrogate Shah in jail

Rediff.com26 Jul 2010

The Central Bureau of Investigation filed an application in an Ahmedabad court to interrogate former Gujarat Minister Amit Shah, accused in the Sohrabuddin fake encounter case, in jail on Monday.

Satyam case: Final arguments begin in local court

Satyam case: Final arguments begin in local court

Rediff.com5 Dec 2012

The final arguments in the multi-crore accounting "fraud" in Satyam Computers commenced on Wednesday in a local court with the prosecution starting its arguments in the case.

Felicitating Bilkis Bano convicts in 'absolute bad taste': Trial court judge

Felicitating Bilkis Bano convicts in 'absolute bad taste': Trial court judge

Rediff.com23 Aug 2022

Eleven convicts walked out of Godhra sub-jail after the Gujarat government allowed their release on August 15 this year.

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Rediff.com13 Jun 2023

A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.

Sudip Bandyopadhyay's CBI remand extended by 4 days

Sudip Bandyopadhyay's CBI remand extended by 4 days

Rediff.com10 Jan 2017

Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.

Rajan's physical production in Maha court not feasible: Court

Rajan's physical production in Maha court not feasible: Court

Rediff.com8 Jan 2016

Special CBI Judge Vinod Kumar said this after the agency informed the court that there was a "serious life threat" to Rajan from various underworld mafia groups and intelligence inputs have been received in this regard.

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

Rediff.com25 Jun 2020

It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.

CBI to question Kolkata police chief on February 9 in Shillong

CBI to question Kolkata police chief on February 9 in Shillong

Rediff.com7 Feb 2019

The agency has also called former Trinamool Congress Rajya Sabha MP Kunal Ghosh to Shillong on February 10.

Mehul Choksi on why he has not been able to return to India

Mehul Choksi on why he has not been able to return to India

Rediff.com23 May 2024

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender". The accused has claimed that he didn't leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.

Dera chief Gurmeet Ram Rahim Singh, 4 others get life term in murder case

Dera chief Gurmeet Ram Rahim Singh, 4 others get life term in murder case

Rediff.com18 Oct 2021

The court in Panchkula had convicted Ram Rahim and four others -- Krishan Lal, Jasbir Singh, Avtar Singh and Sabdil -- in the murder case on October 8.

Tirupati: SC replaces AP's probe with independent SIT to 'assuage feelings'

Tirupati: SC replaces AP's probe with independent SIT to 'assuage feelings'

Rediff.com4 Oct 2024

The Supreme Court on Friday set up a five-member independent SIT to probe the allegations of animal fat used in preparing Tirupati laddus to "assuage the feelings of crores of people" while making clear that the court cannot be used as a "political battleground".

Court humare kabze mein...: Shah on CBI, ED 'misuse'

Court humare kabze mein...: Shah on CBI, ED 'misuse'

Rediff.com14 Feb 2023

Shah said that the people of the country will decide about the principal opposition party to BJP in the 2024 polls and they have not given this label to any party.