News for 'CBI Special court'

AgustaWestland case: Relief to ex-brigadier as CBI closes probe against him

AgustaWestland case: Relief to ex-brigadier as CBI closes probe against him

Rediff.com25 Oct 2022

Saini was accused of demanding bribes from Christian Michel James, an alleged middleman, to favour the company during field evaluation trials held in 2010, officials said.

CBI to interrogate all stamp accused in jail

CBI to interrogate all stamp accused in jail

Rediff.com22 Apr 2004

The CBI has taken over the investigation from the Special Investigation Team (SIT) following a Supreme Court directive.

HC sends Anil Deshmukh to ED custody till Nov 12

HC sends Anil Deshmukh to ED custody till Nov 12

Rediff.com7 Nov 2021

A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED, challenging the special court's order of November 6 remanding Deshmukh to 14-day judicial custody, on the ground that it was bad in law and against the principles of natural justice.

Satyam: CBI's plea to be heard on June 4

Satyam: CBI's plea to be heard on June 4

Rediff.com1 Jun 2010

The special court trying the Satyam scam cases on Tuesday posted the matter to June 4, on CBI's plea for examination of former chairman of Satyam Computers B Ramalinga Raju, through video conferencing in connection with the multi-crore financial fraud in the IT firm.

1993 Mum blasts: CBI files affidavit about absconders

1993 Mum blasts: CBI files affidavit about absconders

Rediff.com20 Mar 2012

Pulled up for failing to bring to justice the alleged prime perpetrators of 1993 Mumbai serial blasts including Dawood Ibrahim and Tiger Memon, the Central Bureau of Investigation on Monday filed an affidavit in the special Terrorist and Disruptive Activities court listing the steps taken by the agency to bring back the absconding accused to face the trial in the case.

Bhanot, Verma's arrest rattles Kalmadi

Bhanot, Verma's arrest rattles Kalmadi

Rediff.com23 Feb 2011

The news of Lalit Bhanot and V K Verma's arrest has rattled Indian Olympic Association president Suresh Kalmadi, who was chairman of the Commonwealth Games Organising Committee. A close aide of Kalmadi confirmed that he is in touch with legal luminaries to chalk out the next course of action fearing also being arrested.

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.

CBI takes over probe into 5 cases against Param Bir Singh

CBI takes over probe into 5 cases against Param Bir Singh

Rediff.com13 Apr 2022

On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.

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.

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Rediff.com17 Oct 2022

I was offered Delhi CM's post or face jail term, Sisodia said.

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

Rediff.com19 Sep 2022

The CBI has filed a charge sheet against former Chief Executive and Managing Director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in the bank, officials said. Kapoor was not named a suspect in the FIR registered on June 2 last year in the case. His role, however, surfaced during the investigation, they said.

CBI arrests IT Tribunal Commissioner Meena

CBI arrests IT Tribunal Commissioner Meena

Rediff.com1 Oct 2005

CBI have registered a disproportionate assets case against Meena, an IRS officer of 1977 batch, and claimed to have recovered so far cash of Rs 16 lakh from his possession, sources said.

Aarushi case: Talwars to get CBI's closure report

Aarushi case: Talwars to get CBI's closure report

Rediff.com7 Jan 2011

A special court in Ghaziabad on Friday posted January 21 as the next date of hearing on the Central Bureau of Investigation's December 29, 2010 closure report in the Aarushi-Hemraj double murder case.

'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.'

Jain seeks court bar on media running jail videos

Jain seeks court bar on media running jail videos

Rediff.com23 Nov 2022

Special judge Vikas Dhull issued a notice to Tihar jail authorities on Jain's plea and directed the prison officials to file their reply by Thursday when the court will hear the matter.

Michel claims CBI asked him to implicate certain persons

Michel claims CBI asked him to implicate certain persons

Rediff.com5 Mar 2019

The threat to him was given before he was extradited to New Delhi, he said.

NDPS act justified against Deepika's manager: Court

NDPS act justified against Deepika's manager: Court

Rediff.com11 Aug 2021

The special court has stayed the order till August 25 to allow Karishma Prakash to approach the Bombay High Court.

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Rediff.com6 Apr 2022

While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".

CBI finding it hard to keep Reddys' riches

CBI finding it hard to keep Reddys' riches

Rediff.com2 Mar 2012

Mainitaining the seized assets of mining baron Gali Janardhan Reddy is proving to be expensive for the CBI

Seniors stopped me from arresting Nupur Talwar: CBI sleuth

Seniors stopped me from arresting Nupur Talwar: CBI sleuth

Rediff.com24 Apr 2013

CBI Additional SP AGL Kaul, who led the second probe team in the sensational double murder, was asked by the defence counsel to explain why Aarushi's mother Nupur was not arrested if there was enough evidence against her.

Legal expert, bank officer to help CBI probe into Saradha chit scam

Legal expert, bank officer to help CBI probe into Saradha chit scam

Rediff.com14 May 2014

The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Rediff.com28 Aug 2022

Chief Minister Nitish Kumar's Janata Dal-United said it was the right time to withdraw the general consent to the CBI.

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 seeks to place in court CD of Radia's conversations

CBI seeks to place in court CD of Radia's conversations

Rediff.com28 May 2013

The Central Bureau of Investigation on Tuesday moved a Delhi court seeking permission to place on record a CD of 62 intercepted telephonic conversations of former corporate lobbyist Niira Radia with various persons in connection with the 2G spectrum allocation case.

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.

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Rediff.com23 Mar 2023

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.

Trinamool leader's bail rejected, custody extended till Aug 24

Trinamool leader's bail rejected, custody extended till Aug 24

Rediff.com20 Aug 2022

A special CBI court in Asansol on Saturday rejected Trinamool Congress leader Anubrata Mondal's bail plea in the alleged cattle smuggling scam and extended his custody with the central agency for four days till August 24.

Pilibhit encounter: CBI court awards life sentence to 47 cops

Pilibhit encounter: CBI court awards life sentence to 47 cops

Rediff.com4 Apr 2016

Special judge Lallu Singh had on April 1 held the policemen guilty of a "fake encounter".

Jagan moves court seeking CBI to act as per SC order

Jagan moves court seeking CBI to act as per SC order

Rediff.com10 Apr 2013

Jailed Kadapa Member of Parliament YS Jaganmohan Reddy on Wednesday moved a special CBI court in Hyderabad, seeking directions to the central agency to act as per the Supreme Court order with regard to filing of charge sheets in connection with the case against him for his alleged quid-pro-quo deals.

Court sends Kejriwal's ex-PS, 6 others to 3-day CBI custody

Court sends Kejriwal's ex-PS, 6 others to 3-day CBI custody

Rediff.com11 Jul 2016

While Kumar, Tarun, Ashok, Sandeep and Dinesh were earlier in CBI custody for five days, the other accused were sent to the agency's custody on Monday.

Anil Ambani to appear before CBI court on Thursday

Anil Ambani to appear before CBI court on Thursday

Rediff.com21 Aug 2013

Reliance ADAG Chairman Anil Ambani will have to appear as a CBI witness in the 2G scam case with the Supreme Court on Wednesday refraining from passing any order and the trial court dismissing a plea for deferring his deposition scheduled tomorrow.

CBI wants Yeddy in custody; opposes bail plea

CBI wants Yeddy in custody; opposes bail plea

Rediff.com25 May 2012

Filing very strong objections to the anticipatory bail plea filed by Yeddyurappa in the special court, the CBI made it clear if the case has to be solved then it would need all the accused in its custody for questioning.

Court asks CBI to return documents seized during Delhi secretariat raid

Court asks CBI to return documents seized during Delhi secretariat raid

Rediff.com20 Jan 2016

Directing the agency to return the documents as sought by the Delhi government, he said 'any recognition of absolute immunity and unlimited powers will tantamount to recognition of 'divine power' which no authority on earth can enjoy.

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.

Court sends home ministry official to 5-day CBI custody

Court sends home ministry official to 5-day CBI custody

Rediff.com16 May 2016

Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.

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.

Illegal mining: CBI chargesheets Janardhana Reddy

Illegal mining: CBI chargesheets Janardhana Reddy

Rediff.com3 Dec 2011

The Central Bureau of Investigation on Saturday filed a chargesheet in a special court in the illegal mining case involving Obulapuram Mining Company owned by former Karnataka minister Gali Janardhana Reddy.

CBI chief refuses to comment on Ishrat controversy

CBI chief refuses to comment on Ishrat controversy

Rediff.com1 Mar 2016

He noted that the agency has already submitted a chargesheet in the alleged fake encounter case of Ishrat Jahan.