News for 'CBI court'

Anil Deshmukh gets bail in graft case, to stay in jail for now

Anil Deshmukh gets bail in graft case, to stay in jail for now

Rediff.com12 Dec 2022

Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.

'Case against him genuine': Court rejects Sanjay Singh's bail

'Case against him genuine': Court rejects Sanjay Singh's bail

Rediff.com22 Dec 2023

A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.

Murder of man who complained against KCR sparks row

Murder of man who complained against KCR sparks row

Rediff.com20 Feb 2025

The murder of a man who had filed complaint against former Chief Minister K Chandrasekhar Rao and others alleging corruption in the Kaleshwaram irrigation project, kicked up a political slugfest on Thursday with the family members of the deceased and the ruling Congress in Telangana pointing fingers at the Bharat Rashtra Samiti over the killing.

ED failed to give evidence linking Kejriwal to scam: Court

ED failed to give evidence linking Kejriwal to scam: Court

Rediff.com21 Jun 2024

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.

HC stays trial proceedings against Chidambaram in ED case

HC stays trial proceedings against Chidambaram in ED case

Rediff.com20 Nov 2024

The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.

Anti-Sikh riots: Court grants anticipatory bail to Tytler, slaps conditions

Anti-Sikh riots: Court grants anticipatory bail to Tytler, slaps conditions

Rediff.com4 Aug 2023

Special judge Vikas Dhull also imposed certain conditions on Tytler, including that he will not tamper with evidence or leave the country without its permission.

Manipur violence: SC transfers CBI cases to Assam

Manipur violence: SC transfers CBI cases to Assam

Rediff.com25 Aug 2023

The Supreme Court on Friday said the trial in the Manipur violence cases being probed by the Central Bureau of Investigation (CBI) will take place in neighbouring Assam and asked the Chief Justice of the Gauhati high court to nominate one or more judicial officers to deal with the matters.

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.

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

SC directs CBI to trace US citizen awarded 6-month jail

SC directs CBI to trace US citizen awarded 6-month jail

Rediff.com18 Aug 2023

The apex court had in January held the man guilty of contempt for his failure to bring back his son to India in terms of a court order.

Kash Patel Woos The Senators!

Kash Patel Woos The Senators!

Rediff.com12 Dec 2024

US President-elect Donald J Trump has nominated Kash Patel to be the next director of the Federal Bureau of Investigation, America's version of the CBI -- or rather the CBI is India's version of the FBI, which one must add is no caged parrot and operates independent of political intereference.

Why is the CBI still pursuing Advani and Joshi?

Why is the CBI still pursuing Advani and Joshi?

Rediff.com8 Aug 2020

It cannot be that only in this case the CBI has developed a spine, refusing to heed the advice of its political masters.' 'There is something that does not meet the eye here,' notes Virendra Kapoor.

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

Rediff.com22 May 2023

The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.

Unnao rapist Kuldeep Sengar gets interim bail

Unnao rapist Kuldeep Sengar gets interim bail

Rediff.com5 Dec 2024

A bench headed by Justice Prathiba M Singh suspended the sentence for the time being and directed that Sengar be admitted to AIIMS-Delhi for his medical evaluation and must remain in the capital once discharged.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

Who is leaking CBI information in Sameer Wankhede case, asks HC

Who is leaking CBI information in Sameer Wankhede case, asks HC

Rediff.com21 Jul 2023

A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.

Punjab gives nod to prosecute Ram Rahim in sacrilege cases

Punjab gives nod to prosecute Ram Rahim in sacrilege cases

Rediff.com22 Oct 2024

The move came days after the Supreme Court vacated the stay imposed by the Punjab and Haryana High Court on the trial in three sacrilege cases.

Is there common link in Dabholkar, others' killings, SC asks CBI

Is there common link in Dabholkar, others' killings, SC asks CBI

Rediff.com18 Aug 2023

The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.

HC reserves order on Kejriwal's interim bail

HC reserves order on Kejriwal's interim bail

Rediff.com17 Jul 2024

The Delhi high court reserved on Wednesday its order on Chief Minister Arvind Kejriwal's pleas challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy case and seeking interim bail.

Have we taken control of courts too?: Rajnath on Oppn charge

Have we taken control of courts too?: Rajnath on Oppn charge

Rediff.com12 Apr 2024

Rajnath said the opposition parties were trying to cover up their own "mistakes and weaknesses".

2G scam acquittal verdict full of glaring illegalities, CBI tells Delhi HC

2G scam acquittal verdict full of glaring illegalities, CBI tells Delhi HC

Rediff.com23 May 2023

The CBI contended before the Delhi high court on Tuesday that there were glaring illegalities in the trial court judgment that acquitted former telecom minister A Raja and others in the 2G spectrum allocation scam case.

No objection even if...: RG Kar murder convict's mother on punishment

No objection even if...: RG Kar murder convict's mother on punishment

Rediff.com19 Jan 2025

The mother of Sanjoy Roy, convicted for the rape and murder of a doctor at R G Kar Medical College and Hospital, has said she accepts the verdict and believes her son should be punished, even if it means hanging. The court will announce the sentence on Monday.

Rahul Gandhi's citizenship: HC seeks Centre's reply

Rahul Gandhi's citizenship: HC seeks Centre's reply

Rediff.com26 Nov 2024

The Allahabad high court has directed the Centre to place before it on December 19 the decision taken on a representation moved against Congress leader Rahul Gandhi that claimed he concealed his British citizenship in contesting the parliamentary election from Raebareli seat this year.

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

Rediff.com22 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.

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.

3 months on, CBI charges five in missing Manipuri students case

3 months on, CBI charges five in missing Manipuri students case

Rediff.com2 Jan 2024

The agency filed the charge sheets in the interconnected cases before a designated special court in Kamrup, giving a sequence of events before they went missing.

Fraud played on court: SC on earlier order on rapists' remission

Fraud played on court: SC on earlier order on rapists' remission

Rediff.com8 Jan 2024

The Supreme Court on Monday held as nullity the May 13, 2022, judgment of another bench of the apex court, which had directed the Gujarat government to consider the remission applications of the 11 convicts in the Bilkis Bano gang-rape case and murder of seven of her family members, saying it was obtained by "playing fraud on court".

CBI charges terror outfit member among 5 for looting Manipur police armoury

CBI charges terror outfit member among 5 for looting Manipur police armoury

Rediff.com17 Jan 2024

They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.

Bombay HC judge orders CBI to probe charge she favoured accused

Bombay HC judge orders CBI to probe charge she favoured accused

Rediff.com15 Sep 2023

Justice Bharati Dangre on Thursday recused herself from the case before her, but said such "disgruntled elements" which make an accusation against a judge and "walk away" without waiting for the consequences of their "intimidating action."

SC stops CBI from recording 2 Manipur women's statements

SC stops CBI from recording 2 Manipur women's statements

Rediff.com1 Aug 2023

A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.

Probe into Narendra Dabholkar's killing complete: CBI to HC

Probe into Narendra Dabholkar's killing complete: CBI to HC

Rediff.com30 Jan 2023

However, a lawyer representing Dabholkar's daughter claimed before the court that the CBI has not investigated the case properly and there are many loopholes that are yet to be probed.

CBI gives list of witnesses to court in Dabholkar murder case

CBI gives list of witnesses to court in Dabholkar murder case

Rediff.com30 Sep 2021

The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.

CBI to probe Manipur sexual abuse video case

CBI to probe Manipur sexual abuse video case

Rediff.com28 Jul 2023

The Centre on Thursday informed the Supreme Court that it has transferred to the Central Bureau of Investigation (CBI) the probe into a case related to two women being paraded naked in strife-torn Manipur, saying the approach of the government was of zero tolerance towards any crimes against women.

Court rejects interim bail plea of Jet Air's Naresh Goyal

Court rejects interim bail plea of Jet Air's Naresh Goyal

Rediff.com29 Feb 2024

Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds. The court, however, permitted Goyal, arrested in a money laundering case, to undergo cancer treatment at a hospital of his choice for two months. Goyal (74), who is lodged in Arthur Road jail in central Mumbai, had sought to be released on interim bail to undergo treatment for cancer.

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

Rediff.com25 Jul 2022

The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.

School jobs scam: Mamata's nephew moves SC against CBI questioning

School jobs scam: Mamata's nephew moves SC against CBI questioning

Rediff.com22 May 2023

The bench agreed to hear the plea on Friday and told Singhvi to ask his junior counsel to go to the mentioning officer.

CBI asks lawyer Dehadrai to join probe in Mahua Moitra case

CBI asks lawyer Dehadrai to join probe in Mahua Moitra case

Rediff.com23 Jan 2024

Dehadrai, who was once close to Moitra, had levelled serious corruption allegations against the former MP which were strongly refuted by her, they said.

Hours after SC stay, CBI calls Abhishek Banerjee for questioning

Hours after SC stay, CBI calls Abhishek Banerjee for questioning

Rediff.com17 Apr 2023

The Central Bureau of Investigation (CBI) hand-delivered a summons to Trinamool Congress MP Abhishek Banerjee for questioning in connection with the teachers' recruitment scam case on Monday, allegedly over two hours after the Supreme Court had stayed a high court order for his interrogation.

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

Former AAP minister Satyendar Jain booked in CCTV project

Former AAP minister Satyendar Jain booked in CCTV project

Rediff.com19 Mar 2025

The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.