News for 'Central Bureau of Investigation court'

BEWARE! Govt Can Intercept Messages

BEWARE! Govt Can Intercept Messages

Rediff.com26 Jun 2024

Messages sent through Internet-based messaging service providers such as Whatsapp, Signal, and Telegram, as well as those which are encrypted, are understood to be within the Act's ambit.

SC defers hearing on Mahua Moitra's plea against expulsion

SC defers hearing on Mahua Moitra's plea against expulsion

Rediff.com15 Dec 2023

The Supreme Court on Friday deferred the hearing on a plea of Trinamool Congress leader Mahua Moitra challenging her expulsion from the Lok Sabha till January 3 next year.

Court cancels bailable warrant issued against Ramadoss

Court cancels bailable warrant issued against Ramadoss

Rediff.com10 Jul 2012

A Delhi court on Tuesday cancelled its bailable warrants against former Health Minister Anbumani Ramadoss after he appeared before it in a corruption case, involving grant of allegedly illegal permission by him to a medical college to admit students.

Case against Quattrocchi: Court to decide later

Case against Quattrocchi: Court to decide later

Rediff.com5 Jul 2010

A Delhi court on Monday deferred the pronouncement of its order on a plea by an advocate opposing the Central Bureau of Investigation's move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi. Chief Metropolitan Magistrate Kaveri Baweja posted the matter for further proceedings on August 7 in view of the case records lying with the Supreme Court.

Coal-gate: Will CBI name Ashwani in Supreme Court?

Coal-gate: Will CBI name Ashwani in Supreme Court?

Rediff.com4 May 2013

The Central Bureau of Investigation is likely to convey to the Supreme Court on Monday that changes were proposed both by Law Minister Ashwani Kumar and Attorney General G M Vahanvati in its status report on investigations into the controversial allocation of coal blocks.

CBI closes IPL 2019 betting cases

CBI closes IPL 2019 betting cases

Rediff.com2 Jan 2024

CBI had filed two FIRs in May 2022 against seven people in two cases related to alleged fixing of matches in IPL 2019.

Reddy's cash for bail: Ministers, MLAs involved too

Reddy's cash for bail: Ministers, MLAs involved too

Rediff.com4 Jun 2012

Investigations have revealed that there is more to the alleged deal between former Karnataka minister and mining baron Gali Janardhan Reddy and suspended special Central Bureau of Investigation court judge T Patthabi Rama Rao.

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

Rediff.com15 Apr 2024

He has been sent to the ED custody till April 18 by the court, they said.

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.

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Rediff.com22 May 2024

The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.

CBI court rules immediate arrest of Kanimozhi

CBI court rules immediate arrest of Kanimozhi

Rediff.com20 May 2011

A Delhi court on Friday ordered the 'forthwith' arrest of Dravida Munnettra Kazhagam Member of Parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar after rejecting their bail pleas in the 2G spectrum case.

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

Rediff.com23 Feb 2023

The Bombay high court on Thursday quashed the Enforcement Case Information Report' (ECIR) registered by the Enforcement Directorate against Jet Airways founder Naresh Goyal and his wife Anita Goyal in an alleged money laundering case. The central probe agency's ECIR was based on a First Information Report (FIR) registered by police against Goyals for alleged cheating and forgery on a complaint filed by Akbar Travels. After hearing both the sides, a division bench of Justices Revati Mohite Dere and Prithviraj Chavan quashed the ECIR registered on February 20, 2020 and all proceedings against Goyals on the ground of "being illegal and contrary" to law.

Sisodia alleges manhandling, judge orders CCTV footage preservation

Sisodia alleges manhandling, judge orders CCTV footage preservation

Rediff.com1 Jun 2023

The police also moved an application seeking court's permission to produce Sisodia only via video conference, after he levelled the allegation.

Nithari accused Moninder Pandher walks out of jail

Nithari accused Moninder Pandher walks out of jail

Rediff.com20 Oct 2023

The two were charged with rape and murder and sentenced to death by a lower court in the killings in Nithari, Noida, that horrified the nation with the details of sexual assault, brutal murder and hints of possible cannibalism.

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

Rediff.com1 Nov 2023

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.

Custody of 3 accused in Shehla murder case extended

Custody of 3 accused in Shehla murder case extended

Rediff.com26 Mar 2012

The special Central Bureau of Investigation court in Indore on Monday extended the judicial custody of three accused in RTI activist Shehla Masood murder case, including interior designer Zahida Pervez, till April 3.

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.

CBI to probe death of Mahant Narendra Giri

CBI to probe death of Mahant Narendra Giri

Rediff.com24 Sep 2021

The seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.

Chidambaram: Caught by courts, bowled by Swamy?

Chidambaram: Caught by courts, bowled by Swamy?

Rediff.com15 Nov 2011

There are some rather inconvenient questions related to the 2G spectrum scam that the former finance minister may have to answer in the coming days, says M R Venkatesh.

Court dismisses Raja's plea on cross-examining witnesses

Court dismisses Raja's plea on cross-examining witnesses

Rediff.com11 Nov 2011

A plea by former Telecom Minister A Raja that he would not cross-examine prosecution witnesses unless the Central Bureau of Investigation probe is over in 2G spectrum case, was dismissed on Friday by a Delhi court which began formal trial in the matter.

Taj Corridor case: HC dismisses plea to try Mayawati

Taj Corridor case: HC dismisses plea to try Mayawati

Rediff.com5 Nov 2012

In a major relief for former Uttar Pradesh chief minister and Bahujan Samaj Party supremo Mayawati, the Allahabad high court on Monday dismissed petitions against her in the Taj Corridor case.

Woman dies of burns, death toll in Birbhum violence rises to 9

Woman dies of burns, death toll in Birbhum violence rises to 9

Rediff.com28 Mar 2022

A woman who had suffered burns in the petrol bomb attack in Bogtui village in Birbhum district last week died in a hospital on Monday, raising the toll to nine, a police officer said.

Sisodia returns to jail without meeting ailing wife at home

Sisodia returns to jail without meeting ailing wife at home

Rediff.com3 Jun 2023

According to AAP sources, Sisodia's wife Seema was hospitalised as she felt unwell.

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.

CBI special court issues summons to Jaganmohan Reddy

CBI special court issues summons to Jaganmohan Reddy

Rediff.com7 May 2012

On a day when the Central Bureau of Investigation filed a third chargesheet in the disproportionate assets case against YS Jaganmohan Reddy, the CBI special court in Hyderabad issued a summons to the Kadapa Member of Parliament to appear before it on May 28.

Court reserves plea to drop Quattrocchi case

Court reserves plea to drop Quattrocchi case

Rediff.com14 Dec 2010

A Delhi court on Tuesday reserved its order on a plea of Central Bureau of Investigation seeking withdrawal of criminal proceedings against Italian businessman Ottavio Quattrocchi in more than two-decade-old Bofors pay off case.

CWG scam: Court frames charges against Kalmadi, others

CWG scam: Court frames charges against Kalmadi, others

Rediff.com4 Feb 2013

A Delhi court on Monday framed charges against sacked Commonwealth Organising Organising Committee chairman Suresh Kalmadi and nine others for allegedly cheating, conspiring and causing a loss of over Rs 90 crore to the exchequer in a Games-related corruption case.

CBI didn't probe Pak's role in Babri case: Court

CBI didn't probe Pak's role in Babri case: Court

Rediff.com1 Oct 2020

The judge said the CBI's case became weaker or "forceless" in view of the fact that it did not probe and ruled out the Pakistan angle to the demolition to make the criminal conspiracy charge stand the judicial scrutiny.

Heart of coal-gate report changed: Supreme Court

Heart of coal-gate report changed: Supreme Court

Rediff.com8 May 2013

Making a stinging criticism of the Central Bureau of Investigation and senior officials of the coal ministry and the Prime Minister's Office, the Supreme Court on Wednesday hauled them up for changing the "heart" of the coal-gate probe report but appeared to have given a breather for Law Minister Ashwani Kumar and the government for the time being.

Dera Sacha chief convicted of murdering sect's ex-manager in 2002

Dera Sacha chief convicted of murdering sect's ex-manager in 2002

Rediff.com8 Oct 2021

A special CBI court in Panchkula on Friday convicted Dera Sacha Sauda sect chief Gurmeet Ram Rahim Singh for the murder of former Dera manager Ranjit Singh in 2002.

1984 anti-Sikh riots case: CBI collects Jagdish Tytler's voice sample

1984 anti-Sikh riots case: CBI collects Jagdish Tytler's voice sample

Rediff.com11 Apr 2023

The agency has found fresh evidence in the 39-years old riots case making it necessary to have the voice sample of Tytler, they said.

Sohrab case: Amit Shah, 7 others appear in Mumbai court

Sohrab case: Amit Shah, 7 others appear in Mumbai court

Rediff.com10 Nov 2012

Out of the 19 accused in the Sohrabuddin Sheikh fake encounter case, eight including former Gujarat Minister Amit Shah on Friday appeared before a magistrate's court in Mumbai.

Madhumati murder: HC upholds life sentence to Amarmani

Madhumati murder: HC upholds life sentence to Amarmani

Rediff.com16 Jul 2012

The Uttarakhand high court on Monday upheld the life imprisonment awarded to former Samajwadi Party Member of Legislative Assembly Amarmani Tripathi, his wife and two others in the murder of poetess Madhumita Shukla.

Jammu court orders Yasin Malik's physical presence on Oct 20 in Rubaiya abduction case

Jammu court orders Yasin Malik's physical presence on Oct 20 in Rubaiya abduction case

Rediff.com21 Sep 2022

A special court in Jammu on Wednesday asked the Central Bureau of Investigation to physically produce before it JKLF chief Yasin Malik, who is lodged in Delhi's Tihar Jail, on October 20 in connection with the 1989 kidnapping of Rubaiya Sayeed, daughter of then Union home minister Mufti Mohammad Sayeed.

Install CCTVs in police stations within a month: SC to Centre, States

Install CCTVs in police stations within a month: SC to Centre, States

Rediff.com22 Feb 2023

The top court had in 2020 directed installation of CCTV cameras and recording equipment at the offices of investigating agencies, including the Central Bureau of Investigation, the Enforcement Directorate and National Investigation Agency, which conduct interrogations and have the power of arrest.

Court reserves order on Jagan's bail plea till Sep 23

Court reserves order on Jagan's bail plea till Sep 23

Rediff.com18 Sep 2013

A special Central Bureau of Investigation court on Wednesday reserved its order till September 23 on the bail plea of the jailed YSR Congress chief Y S Jaganmohan Reddy in a case related to alleged quid-pro-quo investments in the companies owned by him.

Assets case: CBI rejects Jagan's pleas

Assets case: CBI rejects Jagan's pleas

Rediff.com14 May 2012

In a major setback to YSR Congress leader Jagan Mohan Reddy, the Central Bureau of Investigation court on Monday rejected all three petitions which had challenged the CBI action freezing accounts of three of his holdings.

SC refuses to stay charge-framing against Jaffer Sharief

SC refuses to stay charge-framing against Jaffer Sharief

Rediff.com10 May 2012

The Supreme Court on Thursday refused to stay the framing of charges against former Union Minister C K Jaffer Sharief by a special Central Bureau of Investigation court in connection with a 1995 corruption case.

Congress leader acquitted of murder charge

Congress leader acquitted of murder charge

Rediff.com7 Jun 2012

A Central Bureau of Investigation court on Thursday acquitted senior vice president of Uttarakhand Congress, Suryakant Dhasmana, from the charges of being involved in the killing of a separate statehood activist in the Karanpur shooting case 18 years ago.

Disproportionate assets case: Jagan's bail plea rejected

Disproportionate assets case: Jagan's bail plea rejected

Rediff.com28 Nov 2012

A Central Bureau of Investigation court on Wednesday dismissed the bail plea of YSR Congress leader Y S Jaganmohan Reddy in the alleged disproportionate assets case.