News for 'CBI Special Court'

Assam cabinet decides to hand over probe into border violence to CBI

Assam cabinet decides to hand over probe into border violence to CBI

Rediff.com23 Nov 2022

Against the backdrop of the violent clashes with villagers from Meghalaya, the Assam cabinet on Wednesday decided to hand over the investigation to CBI, Chief Minister Himanta Biswa Sarma said.

ICICI fraud: Dhoot's plea against arrest rejected

ICICI fraud: Dhoot's plea against arrest rejected

Rediff.com5 Jan 2023

A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.

Key papers on 2G scam untraceable: CBI to court

Key papers on 2G scam untraceable: CBI to court

Rediff.com28 Feb 2011

CBI made the submission in its reply opposing the bail plea of former Telecom Secretary Siddhartha Behura who was arrested with ex-Telecom Minister A Raja on February 2 for his alleged role in the 2G spectrum allocation scam.

Why Mamata demands resignation of Modi, Amit Shah

Why Mamata demands resignation of Modi, Amit Shah

Rediff.com3 Sep 2024

Speaking in the assembly after tabling the Aparajita Woman and Child Bill (West Bengal Criminal Laws and Amendment) Bill 2024, Banerjee said the Bill aims at quick investigation, fast justice delivery and enhanced punishment of the guilty.

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.

Sohrabuddin case: HC junks PIL against CBI not challenging Shah's discharge

Sohrabuddin case: HC junks PIL against CBI not challenging Shah's discharge

Rediff.com2 Nov 2018

A special CBI court had in 2014 discharged Shah in the case.

Kanimozhi's arrest: Few options for DMK

Kanimozhi's arrest: Few options for DMK

Rediff.com20 May 2011

For the moment it suits the DMK to hang with the Congress, for all the irritants in their relationship. But the dilemmas for the Congress are no less than for the DMK, says Neerja Chowdhury.

Ishrat case: Ex IB special director seeks copy of charge sheet

Ishrat case: Ex IB special director seeks copy of charge sheet

Rediff.com7 Feb 2014

Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.

CBI files charges in Dara Singh encounter case

CBI files charges in Dara Singh encounter case

Rediff.com3 Jun 2011

The Central Bureau of Investigation has accused 14 policemen and two individuals for the alleged fake encounter of Dara Singh in its charge sheet filed on Friday.

CBI court acquits Yeddyurappa, sons in mining scam

CBI court acquits Yeddyurappa, sons in mining scam

Rediff.com26 Oct 2016

'Justice is done, I stand vindicated...' Yeddyurappa tweeted.

Karti's CBI custody extended; ED can't arrest him, says HC

Karti's CBI custody extended; ED can't arrest him, says HC

Rediff.com9 Mar 2018

The Delhi HC restrained the ED from arresting Karti in a money laundering case till March 20

40 yrs on, survivors of anti-Sikh riots still haunted by memories

40 yrs on, survivors of anti-Sikh riots still haunted by memories

Rediff.com2 Nov 2024

Her sister, who was 13 at the time, later told Sonia about the violence and killings of people from the Sikh community following former prime minister Indira Gandhi's assassination, she said in Delhi on Saturday at a press conference commemorating the 40th anniversary of the riots.

CBI begins questioning Telgi

CBI begins questioning Telgi

Rediff.com10 Mar 2004

He is being grilled at Central Prison on the outskirts of Bangalore.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

CBI court grants bail to Jagdish Tytler in forgery case

CBI court grants bail to Jagdish Tytler in forgery case

Rediff.com30 Sep 2013

The Central Bureau of Investigation on Monday opposed in a Delhi court the bail plea of Congress leader Jagdish Tytler, who had been chargesheeted along with controversial businessman Abhishek Verma, in a case of alleged forgery of All India Congress Committee General Secretary Ajay Maken's letter which was sent to the prime minister.

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

Rediff.com7 Oct 2022

Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused in the chargesheet filed before a special CBI court recently, they said.

AAP's Sanjay Singh gets bail after ED's 'no objection'

AAP's Sanjay Singh gets bail after ED's 'no objection'

Rediff.com3 Apr 2024

The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.

Babri demolition case: AIMPLB moves SC against acquittal of accused

Babri demolition case: AIMPLB moves SC against acquittal of accused

Rediff.com7 Dec 2022

The CBI court had on September 30, 2020 acquitted the accused including former deputy prime minister L K Advani in the case after which two Ayodhya residents -- Haji Mahboob and Syed Akhlaq -- moved a revision petition before the Allahabad high court.

Coal scam: CBI directed to record statement of Manmohan Singh

Coal scam: CBI directed to record statement of Manmohan Singh

Rediff.com16 Dec 2014

The Central Bureau of Investigation was on Tuesday directed by a special court to record statements of former Prime Minister Manmohan Singh, who was holding charge as Coal Minister in 2005, and others in a coal blocks allocation scam case allegedly involving top industrialist Kumar Mangalam Birla.

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

Rediff.com9 Nov 2018

Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.

Court issues Nithari killer's death warrant

Court issues Nithari killer's death warrant

Rediff.com9 May 2011

A special court has ordered that Surender Koli, sentenced to death in sensational Nithari serial killings case, be hanged between May 24 and May 31 following which he has filed a mercy petition before the President.

CBI vs CBI: After SC push, Verma replies to CVC findings

CBI vs CBI: After SC push, Verma replies to CVC findings

Rediff.com19 Nov 2018

The bench made clear that it will not shift the schedule date of hearing and asked him to file his response 'as quickly as possible' during the day by 4 pm itself to enable it to peruse the reply.

Court to decide fate of Aarushi murder case today

Court to decide fate of Aarushi murder case today

Rediff.com7 Jan 2011

The court had asked the CBI investigating officer on January 3 to bring the case diary for examination and had also dismissed an application by Aarushi's parents, Rajesh and Nupur Talwar, for not closing the case.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

Court orders CBI probe into assets of former RAW chief

Court orders CBI probe into assets of former RAW chief

Rediff.com19 Feb 2013

A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.

Jail videos: Court to hear Jain's plea on Tuesday for action against ED

Jail videos: Court to hear Jain's plea on Tuesday for action against ED

Rediff.com21 Nov 2022

The matter, which was scheduled to come up for a hearing on Monday, was adjourned for Tuesday since the judge was on leave.

Bhanwari case: Key suspect surrenders, sent to CBI custody

Bhanwari case: Key suspect surrenders, sent to CBI custody

Rediff.com23 Dec 2011

Key suspect in the nurse Bhanwari Devi case, Sahiram Bishnoi, who was absconding since the Central Bureau of Investigation took over investigation in the matter, on Friday surrendered before the special court in Jodhpur.

TMC's Mahua Moitra moves SC against extension to CBI/ED chiefs

TMC's Mahua Moitra moves SC against extension to CBI/ED chiefs

Rediff.com18 Nov 2021

Lok Sabha MP Mahua Moitra on Wednesday moved the Supreme Court against two ordinances brought out by the Centre under which the tenure of directors of the CBI and the Enforcement Directorate can now be extended by up to three years after the mandated term of two years.

Aarushi and Hemraj were in objectionable position: CBI

Aarushi and Hemraj were in objectionable position: CBI

Rediff.com23 Apr 2013

The Central Bureau of Investigation Tuesday said that dentist Rajesh Talwar had found his daughter and domestic servant in "objectionable position" and killed them using his golf stick and a sharp-edged weapon.

CBI presses hard to keep trial going against Abu Salem

CBI presses hard to keep trial going against Abu Salem

Rediff.com31 Jan 2012

The CBI, India's nodal agency for extradition cases, has moved Portugal's Constitutional Court against the Supreme Court's recent ruling confirming the decision to terminate the extradition of Salem in 2005 to face trial in various cases.

ICICI Bank-Videocon money laundering case: Chanda Kochhar gets bail

ICICI Bank-Videocon money laundering case: Chanda Kochhar gets bail

Rediff.com12 Feb 2021

Former ICICI Bank CEO and MD Chanda Kochhar was granted bail by a special PMLA court in Mumbai on Friday in connection with the ICICI Bank-Videocon money laundering case. The special court for Prevention of Money Laundering Act (PMLA) had on January 30 summoned Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and other accused in the case after taking cognisance of the Enforcement Directorate's (ED) charge sheet.

Masood murder: CBI to subject BJP MLA to polygraph test

Masood murder: CBI to subject BJP MLA to polygraph test

Rediff.com9 Mar 2012

In a significant development, the special court in Indore on Friday allowed the Central Bureau of Investigation to subject Bharatiya Janata Party MLA, Dhruv Narayan Singh, to a polygraph test in connection with RTI activist Shehla Masood murder case.

Court sends Waze to judicial custody till April 23

Court sends Waze to judicial custody till April 23

Rediff.com9 Apr 2021

The NIA has said its investigation has revealed Waze and other accused had hatched a conspiracy to eliminate Hiran on March 2 and 3.

7172 corruption cases pending in courts: Govt

7172 corruption cases pending in courts: Govt

Rediff.com16 May 2012

The central government on Wednesday informed that there are 7172 cases of corruption investigated by the Central Bureau of Investigation are pending trial as on January 31, 2012 in various courts across the country.

CBI vs CBI: CVC files preliminary probe report in SC

CBI vs CBI: CVC files preliminary probe report in SC

Rediff.com12 Nov 2018

The apex court fixed the matter for next hearing on November 16.

CBI moves SC seeking review of bail to Chidambaram

CBI moves SC seeking review of bail to Chidambaram

Rediff.com25 Oct 2019

The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

Court directs Tihar to provide Satyendar Jain food for fast

Court directs Tihar to provide Satyendar Jain food for fast

Rediff.com23 Nov 2022

A Delhi court on Wednesday directed Tihar jail authorities to provide food to jailed AAP minister Satyendar Kumar Jain during his religious fast in accordance with the relevant rules.

'Next DGP Must Only Be According To Seniority'

'Next DGP Must Only Be According To Seniority'

Rediff.com4 Nov 2024

'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'