News for 'Central Bureau of Investigation court'

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

Rediff.com6 Mar 2024

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.

The City Of Joy Is Swamped In Sadness

The City Of Joy Is Swamped In Sadness

Rediff.com20 Aug 2024

Kolkata hangs its head in shame as the hope of a government with a moral compass and a heart in the right place recedes into the distance, notes Payal Singh Mohanka.

Why Did Supreme Court Strengthen UAPA?

Why Did Supreme Court Strengthen UAPA?

Rediff.com13 Apr 2023

Reversing the burden of evidence means that the principle of innocent until proven guilty does not apply. It is exactly the opposite: Guilty as charged, until you can convince the judges of the contrary, points out Shekhar Gupta.

Jagan Reddy applies for bail against 'illegal' arrest

Jagan Reddy applies for bail against 'illegal' arrest

Rediff.com29 May 2012

A day after being sent to judicial remand, YSR Congress chief Y S Jaganmohan Reddy on Tuesday moved a special Central Bureau of Investigation court in Hyderabad, seeking bail. The court posted the matter to May 31 after asking the central agency to file its counter.

Aarushi case: Cross-examination of witness continues

Aarushi case: Cross-examination of witness continues

Rediff.com24 Aug 2012

The cross-examination of a crucial witness in the sensational Aarushi-Hemraj murder case continued on Friday in a special Central Bureau of Investigation court in Ghaziabad.

Supreme Court grants bail to Ashok Todi

Supreme Court grants bail to Ashok Todi

Rediff.com16 Jan 2009

The Supreme Court on Friday granted bail to Kolkata industrialists Ashok Kumar Todi and his brother Pradeep Kumar Todi in the Rizwanur Rehman suicide case. A bench of Chief Justice K G Balakrishnan and P Sathasivam rejected the Central Bureau of Investigation's argument that the accused will influence the investigation if freed on bail. The duo has been accused by the CBI of abetting the suicide of Rizwanur Rehman after he married Ashok Todi's daughter Priyanka.

CBI shuts case against firm founded by former Mumbai top cop

CBI shuts case against firm founded by former Mumbai top cop

Rediff.com29 Aug 2023

In its closure report submitted before a special CBI court New Delhi, the agency is understood to have said it did not find enough evidence to prosecute the accused.

Sandeshkhali: HC orders police to arrest Trinamool leader

Sandeshkhali: HC orders police to arrest Trinamool leader

Rediff.com26 Feb 2024

The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.

Delhi court defers order in Quattrocchi case

Delhi court defers order in Quattrocchi case

Rediff.com7 Aug 2010

A Delhi court on Saturday deferred the pronouncement of its order on a plea by an advocate opposing Central Bureau of Investigation's move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi.

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.

Guj riots case: Court issues warrant against CBI officer

Guj riots case: Court issues warrant against CBI officer

Rediff.com6 Jun 2013

A designated court, hearing the 2002 post-Godhra riots case of Naroda Gaam area of the city where 11 people were killed, on Thursday issued a bailable warrant against a witness --- a police inspector in the Central Bureau of Investigation. Designated Trial Court Judge Jyotsna Yagnik issued a bailable warrant against CBI Inspector N S Raju and directed him to remain present before the court on Friday for his deposition.

Aarushi case: Talwars have a rough day in court today

Aarushi case: Talwars have a rough day in court today

Rediff.com22 May 2012

A Ghaziabad court will on Tuesday take up the framing of charges against dentist couple Nupur Talwar and Rajesh Talwar in the case relating to the murder of their teenaged daughter Aarushi and domestic help Hemraj after the accused pleaded lack of preparation for arguments.

CBI begins probe into Birbhum killings, visits Bogtui village

CBI begins probe into Birbhum killings, visits Bogtui village

Rediff.com26 Mar 2022

The CBI team, consisting of around 20 members, went inside the house where charred bodies of seven people were found.

Assets case: Mopidevi sent to judicial custody till June 7

Assets case: Mopidevi sent to judicial custody till June 7

Rediff.com30 May 2012

A Central Bureau of Investigation court in Hyderabad sent Andhra Pradesh Excise Minister Mopidevi Venkata Ramana Rao to judicial custody till June 7 even as he applied for bail on health grounds.

Probe in Sadik Jamal case already on: CBI tells court

Probe in Sadik Jamal case already on: CBI tells court

Rediff.com3 Jul 2013

A special Central Bureau of investigation court on Wednesday did not pass any order on an application which sought further probe into the Sadik Jamal encounter case, after the investigative agency said that the points raised on the issue were already being probed.

SC to hear plea seeking SIT or CBI probe into death of Bihar BJP leader

SC to hear plea seeking SIT or CBI probe into death of Bihar BJP leader

Rediff.com25 Jul 2023

According to the apex court website, a bench comprising Justices Surya Kant and Dipankar Datta will hear the PIL filed through lawyer Barun Kumar Sinha on July 25.

Kalmadi seeks court's nod to attend Parliament

Kalmadi seeks court's nod to attend Parliament

Rediff.com23 Jul 2011

Congress Member of Parliament and sacked chief of Commonwealth Games Organising Committee Suresh Kalmadi on Saturday requested a Delhi court to grant him custody parole to attend the monsoon session of Parliament beginning August 1. "Accused Suresh Kalmadi has moved an application seeking permission from the court to attend the Parliament session. A notice will be issued to the CBI for Monday," said a CBI source.

Court issues Nithari killer's death warrant

Court issues Nithari killer's death warrant

Rediff.com9 May 2011

A special court has ordered that Surender Koli, sentenced to death in sensational Nithari serial killings case, be hanged between May 24 and May 31 following which he has filed a mercy petition before the President.

Raja seeks court proceedings via video confrencing

Raja seeks court proceedings via video confrencing

Rediff.com28 Feb 2011

Wary of being transported with hardcore undertrials in a crowded jail van, former telecom minister A Raja on Monday moved a Delhi court seeking to conduct judicial proceedings through video conferencing in the 2G spectrum allocation scam case.

Judge who gave Babri verdict is appointed Up-lokayukta

Judge who gave Babri verdict is appointed Up-lokayukta

Rediff.com12 Apr 2021

As a judge of special Central Bureau of Investigation court, Yadav had on September 30, 2020 acquitted all the 32 accused, including BJP veterans LK Advani, M M Joshi, Uma Bharti and Kalyan Singh, in the case of demolition of Babri mosque in Ayodhya on December 6, 1992.

Ex-judge, one more held in judge bail-bribe probe

Ex-judge, one more held in judge bail-bribe probe

Rediff.com16 Jun 2012

The Anti Corruption Bureau in Andhra Pradesh has arrested Chalapati Rao, a retired judge, and Ravichandar, son of suspended Central Bureau of investigation court judge Pattabhi Rama Rao in the Gali Janardhan Reddy bail-for-cash case.

Court to decide fate of Aarushi murder case today

Court to decide fate of Aarushi murder case today

Rediff.com7 Jan 2011

The court had asked the CBI investigating officer on January 3 to bring the case diary for examination and had also dismissed an application by Aarushi's parents, Rajesh and Nupur Talwar, for not closing the case.

2G case: Raja opposes CBI's plea to invoke fresh charges

2G case: Raja opposes CBI's plea to invoke fresh charges

Rediff.com7 Oct 2011

Former Telecom Minister A Raja on Friday opposed in a Delhi court the fresh plea of Central Bureau Investigation seeking framing of a charge for criminal breach of trust in the 2G spectrum allocation case against 17 accused, saying it was an attempt to keep him in jail.

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Rediff.com13 Apr 2024

Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.

Mumbai court rejects Salem's plea for closure of case

Mumbai court rejects Salem's plea for closure of case

Rediff.com31 Jan 2012

A special TADA court in Mumbai on Tuesday rejected the application of gangster Abu Salem, seeking closure of his trial, after the Central Bureau of Investigation said it had challenged the order of Portugal supreme court, which had terminated his extradition to India in that country's constitutional court.

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.

2G case: Court cancels non-bailiable warrant against Kanimozhi after apology

2G case: Court cancels non-bailiable warrant against Kanimozhi after apology

Rediff.com10 Nov 2014

A special Central Bureau of Investigation court on Monday issued a non-bailable warrant against Dravida Munnetra Kazhagam MP Kanimozhi, facing trial in the 2G spectrum case, for non-appearance only to cancel it in less than an hour after her counsel appeared before the court and apologised for the same.

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.

Court grants CBI Raja's custody for 2 more days

Court grants CBI Raja's custody for 2 more days

Rediff.com8 Feb 2011

The Central Bureau of Investigation will seek an extension of former telecom minister A Raja's remand, according to a top official of the agency. Raja was arrested in connection with the 2G spectrum scam last week along with his aides R K Chandolia and Siddarth Behura. Raja is scheduled to appear before the CBI court in Patiala house on Tuesday at the end of his five-day custody. The investigating officers said that they have been able to make considerable progress.

OMC scam: Reddy's PA gets judicial custody till Oct 17

OMC scam: Reddy's PA gets judicial custody till Oct 17

Rediff.com5 Oct 2012

A special Central Bureau of Investigation court in Hyderabad on Friday remanded Mehfuz Ali Khan, personal assistant of mining baron and former Karnataka minister Gali Janardhana Reddy, to judicial custody till October 17 in connection with the Obulapuram Mining Company scam.

Ready for trial in Obulapuram mining case: CBI to court

Ready for trial in Obulapuram mining case: CBI to court

Rediff.com13 Dec 2011

The Central Bureau of Investigation on Tuesday informed a local court that it was ready for trial in the Obulapuram Mining Company illegal mining case involving former Karnataka Tourism Minister Gali Janardhana Reddy and others. The central agency which filed a chargesheet in the case against Reddy, who owns Obulapuram Mining Company and four others on December 3, informed the Special Court for CBI cases that it would submit a copy of the chargesheet to the Supreme Court on

Illegal mining: Reddys' denied bail, in CBI custody till Sept 19

Illegal mining: Reddys' denied bail, in CBI custody till Sept 19

Rediff.com13 Sep 2011

In a setback to mining magnate and former Karnataka minister Janardhana Reddy, the Central Bureau of Investigation court has rejected his bail plea and handed over his custody to the CBI until September 19.

Court gives Talwars crime scene pictures, fingerprints

Court gives Talwars crime scene pictures, fingerprints

Rediff.com26 Jun 2012

Dentist couple Rajesh and Nupur Talwar, facing trial for their alleged roles in the twin murders of their daughter Aarushi and domestic aide Hemraj were on Tuesday ordered by a special court here to be given over 200 photographs of the crime scene, besides the records of the fingerprints lifted from there.

Unusual for HC to reserve order: SC on Kejriwal's bail

Unusual for HC to reserve order: SC on Kejriwal's bail

Rediff.com24 Jun 2024

The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.

British Supreme Court upholds freeze

British Supreme Court upholds freeze

Rediff.com21 Jan 2004

The London high court had upheld the decision of the British government to freeze on India's request Quattrocchi two accounts having three million Euros and one million dollars respectively.

Two ex-Bihar MLAs jailed for 5 years in fodder scam

Two ex-Bihar MLAs jailed for 5 years in fodder scam

Rediff.com3 Jun 2013

Two former legislators -- R K Rana and Dhruv Bhagat -- were sentenced to five years imprisonment Monday in a fodder scam case by a special Central Bureau of Investigation court in Ranchi.

Nirav Modi faces extradition as he loses appeal in UK court

Nirav Modi faces extradition as he loses appeal in UK court

Rediff.com9 Nov 2022

Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the high court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India to face charges of fraud and money laundering. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing at the Royal Courts of Justice earlier this year, said in their verdict that District Judge Sam Goozee's Westminster Magistrates' Court order from last year in favour of extradition was "sound". The leave to appeal in the high court had been granted on two grounds - under Article 3 of the European Convention of Human Rights (ECHR) to hear arguments if it would "unjust or oppressive" to extradite 51-year-old Modi due to his mental state and Section 91 of the Extradition Act 2003, also related to mental health.

2G scam: CBI gives clean chit to Tata

2G scam: CBI gives clean chit to Tata

Rediff.com2 Jun 2011

The anti-corruption branch of the Central Bureau Investigation has given a clean chit to Tata Group chairman Ratan Tata in the 2G spectrum scam.

Uphaar case: Court reserves judgment

Uphaar case: Court reserves judgment

Rediff.com21 Aug 2007

The CBI held theatre owners criminally liable for the tragedy as the emergency safety measures were not in place.