News for 'CBI Special Court'

Did ED tamper with footage of AAP's interrogation?

Did ED tamper with footage of AAP's interrogation?

Rediff.com6 Feb 2024

Sources said that the footage was recorded in video-only format during interrogation as the CCTV system did not have audio recording facility at the time. Audio recordings were added to the video capturing system of the ED interrogation process only in October last year, sources said.

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.

Dera chief granted 21-day furlough

Dera chief granted 21-day furlough

Rediff.com13 Aug 2024

During his temporary release period, Singh will go to the Dera ashram in Barnawa in Uttar Pradesh's Baghpat, they further said.

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 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.

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.

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'.

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.

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.

Coal scam: CBI completes probe in Hindalco case

Coal scam: CBI completes probe in Hindalco case

Rediff.com19 Feb 2015

The court said that it would now consider the CBI's final report

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.

Absolute failure of state machinery: HC on Kolkata hospital violence

Absolute failure of state machinery: HC on Kolkata hospital violence

Rediff.com16 Aug 2024

The Calcutta high court on Friday observed that mob violence at the R G Kar Medical College and Hospital was an absolute failure of state machinery in West Bengal.

Kalmadi sent to 8-day CBI remand

Kalmadi sent to 8-day CBI remand

Rediff.com26 Apr 2011

The CBI had earlier sought a 14-day custody of Kalmadi, who was arrested by the anti-corruption branch the investigating agency, to question him about several major aspects of CWG scam.

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.

CBI custody of Jagan aide Vijay Sai extended in assets case

CBI custody of Jagan aide Vijay Sai extended in assets case

Rediff.com13 Jan 2012

A local court in Hyderabad on Friday granted the Central Bureau of Investigation a further three-day custody of V Vijay Sai Reddy, vice chairman of Jagati Publications and an accused in the disproportionate assets case against Y S Jaganmohan Reddy.

2G scam: CBI wants stringent charges against Raja, others

2G scam: CBI wants stringent charges against Raja, others

Rediff.com26 Sep 2011

The Central Bureau of Investigation on Monday moved a designated special court for slapping the fresh charge of breach of trust by public servants against former Telecom Minister A Raja and two others in the 2G spectrum allocation case.

CBI speeds up taking over of Vyapam cases, 30 FIRs registered

CBI speeds up taking over of Vyapam cases, 30 FIRs registered

Rediff.com3 Aug 2015

After the Supreme Court direction to speed up the Vyapam probe, the Central Bureau of Investigation on Monday registered five cases in connection with the scam, taking the total number of FIRs to over 30.

CBI questioned Chidambaram for four hours

CBI questioned Chidambaram for four hours

Rediff.com23 Aug 2019

After questioning him for four hours in the morning, Chidambaram was taken to a special court in Delhi which sent him to CBI custody till Monday.

Now, Kerala withdraws general consent to CBI

Now, Kerala withdraws general consent to CBI

Rediff.com4 Nov 2020

The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.

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.

CBI vs CBI: SC to pronounce judgment on Tuesday

CBI vs CBI: SC to pronounce judgment on Tuesday

Rediff.com7 Jan 2019

Verma has sought quashing of three orders of October 23, 2018 -- one by the Central Vigilance Commission and two by the Department of Personnel and Training, as being without jurisdiction and in violation of Articles 14, 19 and 21 of the Constitution.

Gutka case: CBI must file report by July 15

Gutka case: CBI must file report by July 15

Rediff.com28 Jun 2005

A special court on Tuesday granted the Central Bureau of Investigation time till July 15 to file a report on its probe into the alleged links of gutka barons Jagdish Joshi and Rasiklal Dhariwal with the underworld.

Coal scam: CBI files revised closure report in Birla case

Coal scam: CBI files revised closure report in Birla case

Rediff.com21 Oct 2014

The agency filed the report before Special CBI Judge Bharat Parashar and said that it contains a detailed report of investigation being carried out in the case.

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.

Narada case: Political storm in WB after CBI arrests 3 TMC leaders

Narada case: Political storm in WB after CBI arrests 3 TMC leaders

Rediff.com17 May 2021

Bengal ministers Firhad Hakim and Subrata Mukherjee were taken to the Central Bureau of Investigation office on Monday in connection with the Narada sting operation, officials said.

CBI gets over Rs 835 crore in Budget

CBI gets over Rs 835 crore in Budget

Rediff.com1 Feb 2021

The CBI had received Rs 802.19 crore initially in the last budget and it was increased to Rs 835.75 crore in the revised estimates for 2020-21.

Visa scam: CBI custody of Karti's close aide extended by 3 more days

Visa scam: CBI custody of Karti's close aide extended by 3 more days

Rediff.com23 May 2022

The CBI also informed that Karti Chidambaram will come back to India on May 24 and he has been directed to appear before them in 16 hours.

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

Rediff.com6 Apr 2022

Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.

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.

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.

Court reserves order on Chidambaram's surrender plea

Court reserves order on Chidambaram's surrender plea

Rediff.com12 Sep 2019

Special judge Ajay Kumar Kuhar was informed by the Enforcement Directorate that Chidambaram's arrest in the INX Media money laundering case is necessary but it will be done at an appropriate time.

No relief for ex-HC judge, SC rejects plea on framing charges

No relief for ex-HC judge, SC rejects plea on framing charges

Rediff.com3 Jan 2014

The Supreme Court on Friday dismissed former Punjab and Haryana high court judge Nirmal Yadav's plea for stay on proceedings of trial court, which is set to frame charges against her in cash-at-judge's door scam, and pulled her up for adopting delaying tactics.

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

Rediff.com8 Apr 2022

The high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.

CBI to probe death of Mahant Narendra Giri

CBI to probe death of Mahant Narendra Giri

Rediff.com24 Sep 2021

The seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.

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.

CISF chief Subodh Kumar Jaiswal appointed CBI director

CISF chief Subodh Kumar Jaiswal appointed CBI director

Rediff.com25 May 2021

Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

Rediff.com20 May 2022

The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.

CBI files chargesheet against Monica Bedi

CBI files chargesheet against Monica Bedi

Rediff.com4 Apr 2006

The CBI Tuesday filed charges in the special court against Monica Bedi, companion of extradited gangster Abu Salem, alleging criminal conspriacy in the fake passport case.

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.

Bail order complied, Indrani Mukerjea may walk out of prison on Friday

Bail order complied, Indrani Mukerjea may walk out of prison on Friday

Rediff.com19 May 2022

A special CBI court in Mumbai on Thursday said Indrani Mukerjea, prime accused in the murder of her daughter Sheena Bora, can walk out on bail after furnishing a bond of Rs 2 lakh as it finalised her bail conditions.