News for 'CBI Special court'

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

Rediff.com12 Apr 2022

The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.

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.

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".

Lalu surrenders before CBI court in Ranchi

Lalu surrenders before CBI court in Ranchi

Rediff.com30 Aug 2018

The judge said that Lalu Prasad could also undergo treatment at the Rajendra Institute of Medical Science in Ranchi.

Kidney: CBI sends Letters Rogatory

Kidney: CBI sends Letters Rogatory

Rediff.com17 Mar 2008

The CBI has sent Letters Rogatory to three countries, including Canada, to gather more information about business and stashing of money by Amit Kumar, alleged kingpin of the multi-crore rupee kidney transplant racket. "We have sent the Letters Rogatory to Canada, Greece and Turkey to get more information about the accused," CBI's special director M L Sharma said.

Court may set date for Satyam verdict on Oct 30

Court may set date for Satyam verdict on Oct 30

Rediff.com27 Oct 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

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.

CBI interrogates Satyendar Jain in Tihar jail

CBI interrogates Satyendar Jain in Tihar jail

Rediff.com15 Feb 2023

The counsel said the investigation agency had moved an application before Special Judge M K Nagpal last Friday in this regard, and the same was allowed.

CBI court rejects Yeddyurappa's bail plea

CBI court rejects Yeddyurappa's bail plea

Rediff.com13 Jun 2012

The special Central Bureau of Investigation court has rejected the anticipatory bail plea filed by former Karnataka Karnataka chief minister B S Yeddyurappa. Yeddyurappa, who is being probed by the CBI for his alleged role in illegal mining, had sought anticipatory bail apprehending arrest.

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.

Rahul leads march to CBI HQ, courts arrest

Rahul leads march to CBI HQ, courts arrest

Rediff.com26 Oct 2018

The Congress' protests in the national capital were replicated in other parts of the country.

CBI arrests Ramdev's aide Balkrishna

CBI arrests Ramdev's aide Balkrishna

Rediff.com20 Jul 2012

Yoga guru Ramdev's aide Balkrishna was on Friday arrested by the Central Bureau of Investigation after a non-bailable warrant was issued against him by a special court in Dehradun in an alleged fake documents case.

Court reserves judgement in Satyam case

Court reserves judgement in Satyam case

Rediff.com11 Aug 2014

The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.

CBI grills Rabri Devi, summons Lalu in land for jobs scam

CBI grills Rabri Devi, summons Lalu in land for jobs scam

Rediff.com7 Mar 2023

The Central Bureau of Investigation (CBI) on Monday questioned former Bihar chief minister Rabri Devi at her Patna residence and has issued notice to her husband and former railway minister Lalu Prasad Yadav in connection with the further probe in the land-for-jobs scam case, officials said.

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.

Naval leak case: CBI files charge sheet against 2 commanders

Naval leak case: CBI files charge sheet against 2 commanders

Rediff.com24 Nov 2021

In the fresh charge sheet, the agency has also named Commander Ajit Pandey and retired Naval officer commodore Randeep Singh for alleged 'leakage of information related to advance payment related to INS Sindhuratna-MRLC project', they said.

Supreme Court pulls up CBI over Vyapam probe

Supreme Court pulls up CBI over Vyapam probe

Rediff.com24 Jul 2015

The Supreme Court on Friday asked the Central Bureau of Investigation to inform it within a week the specific time frame by which it will "take over" entire investigation into the Vyapam scam cases so that the issue of monitoring can be decided.

ED raids former principal of RG Kar medical college

ED raids former principal of RG Kar medical college

Rediff.com6 Sep 2024

Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, and three of his associates in connection with alleged financial irregularities at the institute, an officer said.

Abu Salem brought to Hyderabad in passport case

Abu Salem brought to Hyderabad in passport case

Rediff.com20 Dec 2007

Underworld don Abu Salem, who is facing a criminal case for obtaining a passport under a fake name from the Hyderabad regional passport office, was brought to the city on Wednesday.

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.

Can't make a citizen run pillar to post: SC in Sisodia's case

Can't make a citizen run pillar to post: SC in Sisodia's case

Rediff.com9 Aug 2024

The apex court rejected the preliminary objection raised by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that Aam Aadmi Party leader Manish Sisodia cannot be permitted to file second set of special leave petitions to challenge the Delhi high court's May 21 verdict which denied him bail in the excise policy cases.

Court rejects CBI's plea to drop Ashok Chavan`s name in Adarsh scam

Court rejects CBI's plea to drop Ashok Chavan`s name in Adarsh scam

Rediff.com18 Jan 2014

In a setback to Maharashtra's former Chief Minister Ashok Chavan, a special court on Saturday rejected the Central Bureau of Investigation's plea to drop his name from the list of accused in the Adarsh scam case.

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".

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

CBI's CWG probe questioned by court

CBI's CWG probe questioned by court

Rediff.com23 Feb 2011

The Central Bureau of Investigation's probe into the Commonwealth Games scam on Wednesday came under the scanner, with a Delhi court asking it why the agency has not arrested the officials of the Organising Committee, who allegedly accepted huge bribes for awarding contracts at exorbitant rates."Why are you not arresting the receivers of the bribe amount," Special CBI Judge O P Saini said.

'84 riots: Court adjourns hearing on bail plea

'84 riots: Court adjourns hearing on bail plea

Rediff.com9 Feb 2010

A Delhi court adjourned to Thursday the hearing on the bail application of six people chargesheeted by the Central Bureau of Investigation for their alleged role in the 1984 anti-Sikh riots cases.

Was Birla allocated coal blocks as per norms: Court asks CBI

Was Birla allocated coal blocks as per norms: Court asks CBI

Rediff.com1 Sep 2014

A special court on Monday asked the Central Bureau of Investigation to clarify whether "rule of law" was followed in allocation of coal blocks to top industrialist Kumar Mangalam Birla's Hindalco.

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.

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Rediff.com20 May 2023

Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.

Former top Kerala cop gets life term for murder

Former top Kerala cop gets life term for murder

Rediff.com28 Oct 2010

The Central Bureau of Investigation's Special Court in Kochi on Thursday sentenced former Inspector General of Police K Lakshamana to life imprisonment in the Naxal Varghese murder case. On Wednesday, the court had convicted Lakshamana for the brutal killing of Varghese, who was shot dead in Waynad forests 40 years ago.The accused was convicted under Section 302 and Section 34 of the Indian Penal Code.

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Rediff.com24 Dec 2022

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.

Satyam trial: 100 witnesses depose before court

Satyam trial: 100 witnesses depose before court

Rediff.com27 Jan 2011

Ever since the trial in the Satyam Computer Services fraud case began on November 8, 2010, close to 100 witnesses have deposed before the special court.

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Rediff.com27 Mar 2023

A bench of Justices Ajay Rastogi and Bela M Trivedi said it is not issuing notice but tagging the matter with the pending similar appeal also filed by the CBI.

Satyam case: All accused asked to appear in court on Oct 27

Satyam case: All accused asked to appear in court on Oct 27

Rediff.com15 Sep 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

Janardhana Reddy's judicial custody extended till May 23

Janardhana Reddy's judicial custody extended till May 23

Rediff.com10 May 2012

A Central Bureau of Investigation court on Thursday extended till May 23 the judicial custody of former Karnataka minister and mining baron G Janardhana Reddy and his personal assistant Mehfuz Ali Khan, arrested in connection with an illegal mining case.

Babri case: Statements of Advani, others in CBI court from June 4

Babri case: Statements of Advani, others in CBI court from June 4

Rediff.com28 May 2020

It is not immediately clear if they have to be present in court or can appear through a video conference due to restrictions imposed to fight the spread of coronavirus.

CBI pressurising me to implicate Shah: Johri

CBI pressurising me to implicate Shah: Johri

Rediff.com28 Aug 2010

Senior Gujarat-cadre Indian Police Services officer Geeta Johri has filed a petition in the Supreme Court alleging that the Central Bureau of Investigation has been pressurising her to implicate some political leaders, including arrested Bharatiya Janata Party leader Amit Shah, in connection with Sohrabuddin Sheikh fake encounter case.

Assam's 1994 fake encounter case settles with compensation for kin victims

Assam's 1994 fake encounter case settles with compensation for kin victims

Rediff.com4 Aug 2024

Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.

Janardhana Reddy's judicial custody extended

Janardhana Reddy's judicial custody extended

Rediff.com24 Mar 2012

A Central Bureau of Investigation court on Saturday extended till April 3 judicial custody of former Karnataka minister and mining baron G Janardhana Reddy and his personal assistant Mehfooz Ali Khan, arrested in connection with an illegal mining case.

Babri masjid demolition: 8 witnesses in 18 years

Babri masjid demolition: 8 witnesses in 18 years

Rediff.com1 Oct 2010

Eighteen years after the Babri Masjid was demolished in Ayodhya on December 6, 1992, the judgment about the disputed land has finally been pronounced. But the case against the accused in the mosque demolition is still going on in the Central Bureau of Investigation's special court.The case has now been deferred to October 5 since a notification appointing a new judge for the CBI special court is yet to be issued. The court is likely to resume hearing in the second week of Oct