News for 'CBI Special court'

ED to probe how Kejriwal issued directions from custody

ED to probe how Kejriwal issued directions from custody

Rediff.com24 Mar 2024

The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.

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.

Manish Sisodia's judicial custody extended till April 17

Manish Sisodia's judicial custody extended till April 17

Rediff.com3 Apr 2023

Special Judge M K Nagpal, who had dismissed Sisodia's bail application on Friday saying he was 'prima facie the architect' and played the 'most important and vital role' in the alleged scam, extended his custody after he was produced before the court.

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.

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.

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.

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.

CBI gets 7-day custody of ex-NSE MD Chitra Ramkrishn

CBI gets 7-day custody of ex-NSE MD Chitra Ramkrishn

Rediff.com7 Mar 2022

The Central Bureau of Investigation on Monday produced former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna before a Delhi court in connection with the NSE co-location case. The probe agency produced the accused before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case. The CBI arrested the accused on Sunday after her anticipatory bail application was dismissed by the court on Saturday. The CBI had recently questioned Ramkrishna in the matter.

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.

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.

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.

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.

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.

Telangana challenges transfer of BRS MLAs poaching case to CBI

Telangana challenges transfer of BRS MLAs poaching case to CBI

Rediff.com4 Jan 2023

The matter will come up before the division bench of the high court headed by the Chief Justice on Thursday.

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

Rediff.com28 Apr 2023

The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Rediff.com28 Feb 2023

The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Rediff.com27 May 2023

Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.

CBI names ex-defence secretary SK Sharma, 4 IAF officers in AgustaWestland charge sheet

CBI names ex-defence secretary SK Sharma, 4 IAF officers in AgustaWestland charge sheet

Rediff.com16 Mar 2022

The Central Bureau of Investigation has filed a supplementary charge sheet in the Rs 3,600-crore AgustaWestland scam against former defence secretary Shashi Kant Sharma and four Indian Air Force personnel, officials said Wednesday.

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Rediff.com15 Mar 2023

A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.

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.

Karnataka home minister: If Prajwal doesn't return...

Karnataka home minister: If Prajwal doesn't return...

Rediff.com30 May 2024

Hours ahead of Janata Dal-Secular MP Prajwal Revanna's scheduled return from abroad to face the law over sexual abuse allegations, the Karnataka government on Thursday said the next course of action, such as cancellation of his passport, will follow if he fails to show up as promised.

ED alleges Satyendar Jain getting special treatment in Tihar

ED alleges Satyendar Jain getting special treatment in Tihar

Rediff.com30 Oct 2022

Delhi Minister Satyendar Jain has been getting special treatment inside the Tihar Jail, sources said quoting an affidavit filed by the Enforcement Directorate in the trial court as he meets with his wife regularly.

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.

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.

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.

Give me CBI, will arrest Modi, Adani in 2 hours: Sanjay Singh

Give me CBI, will arrest Modi, Adani in 2 hours: Sanjay Singh

Rediff.com27 Feb 2023

Singh alleged that the BJP was attempting to "defame" Delhi CM, claiming that all attempts to bring a bad name to Kejriwal and his party will fail.

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.

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.

ED opposes Sisodia's bail saying he's delaying trial

ED opposes Sisodia's bail saying he's delaying trial

Rediff.com7 Apr 2024

The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.

Will HC stay Kejriwal's bail? Order today

Will HC stay Kejriwal's bail? Order today

Rediff.com25 Jun 2024

The Delhi high court will pronounce on Tuesday its verdict on a plea by the Enforcement Directorate seeking a stay on the trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

Rediff.com18 Aug 2024

According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.

CBI court to sentence Dera chief on Monday

CBI court to sentence Dera chief on Monday

Rediff.com27 Aug 2017

Ahead of the pronouncement of the sentence, police have left nothing to chance and have taken important functionaries of the sect, who could gather followers, into preventive custody.

Judicial remand for Bhowmick

Judicial remand for Bhowmick

Rediff.com3 Dec 2005

East Bengal coach Subhas Bhowmick was remanded to judicial custody by a CBI special court till December 9

Judicial remand for Bhowmick

Judicial remand for Bhowmick

Rediff.com3 Dec 2005

East Bengal coach Subhas Bhowmick was remanded to judicial custody by a CBI special court till December 9

Shehla murder case: HC denies bail to Zahida, Saba

Shehla murder case: HC denies bail to Zahida, Saba

Rediff.com5 Dec 2012

The Indore bench of the Madhya Pradesh high court on Tuesday rejected bail applications of Zahida Pervez and Saba Farooqui who are among the five accused in the RTI activist Shehla Masood murder case.

Babri case: Court to frame additional charges against Advani, others

Babri case: Court to frame additional charges against Advani, others

Rediff.com24 May 2017

The CBI court also ordered framing of charges against the accused in light of the Supreme Court order dated April 19, 2017.

Birbhum killings: CBI makes first arrests, nabs 4 suspects from Mumbai

Birbhum killings: CBI makes first arrests, nabs 4 suspects from Mumbai

Rediff.com7 Apr 2022

These are the first arrests made by the CBI since it took over the probe into the March 21 killings in Bogtui village following the Calcutta high court's order.

Spectrum case: CBI removes 2G prosecutor

Spectrum case: CBI removes 2G prosecutor

Rediff.com11 Feb 2013

CBI has removed a public prosecutor from the 2G spectrum case after he was allegedly caught in a taped conversation discussing prosecution strategy with one of the high-profile accused Sanjay Chandra, Managing Director of Unitech.

VVIP chopper case: Court extends CBI custody of Michel by 4 more days

VVIP chopper case: Court extends CBI custody of Michel by 4 more days

Rediff.com15 Dec 2018

Michel was arrested in the United Arab Emirates and extradited to India on December 4.

Fodder scam: CBI court frames charges against Lalu

Fodder scam: CBI court frames charges against Lalu

Rediff.com1 Mar 2012

A Special Central Bureau of Investigation court in Patna on Thursday framed charges against Bihar's former chief ministers Lalu Prasad and Jagannath Mishra, along with 32 other accused, in the multi-crore fodder scam case. According to court officials, the CBI court framed charges against Lalu, Mishra and others including former Member of Legislative Assembly R K Rana and Janata Dal United Member of Parliament Jagdish Sharma.