News for 'Central Bureau of Investigation court'

HC verdict on plea against acquittals in 2G case tomorrow

HC verdict on plea against acquittals in 2G case tomorrow

Rediff.com21 Mar 2024

The Delhi high court will pronounce its verdict on Friday on whether to admit the Central Bureau of Investigation's (CBI) appeal challenging the acquittal of former telecom minister A Raja, firms and others in the 2G spectrum allocation 'scam' case.

Assets case: Jagan moves high court for bail

Assets case: Jagan moves high court for bail

Rediff.com21 Jun 2012

YSR Congress chief Y S Jaganmohan Reddy on Thursday moved the Andhra Pradesh high court seeking bail. The court is likely to hear the application on Friday.

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

Rediff.com23 Mar 2024

Admitting the Central Bureau of Investigation appeal, the high court said there are "some contradictions" in the trial court's judgment which require "deeper examination".

Now, ED books Mahua Moitra in cash-for-queries case

Now, ED books Mahua Moitra in cash-for-queries case

Rediff.com2 Apr 2024

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.

Bhopal tragedy: Court dismisses CBI's revision plea

Bhopal tragedy: Court dismisses CBI's revision plea

Rediff.com28 Aug 2012

A sessions court on Tuesday upheld a 2010 verdict of a trial court in the 1984 Bhopal Gas tragedy case while dismissing the Central Bureau of Investigation's petition seeking re-trial and enhancement of sentence awarded to former Union Carbide officials.

PNB scam: UK court rejects Nirav Modi's latest bail attempt

PNB scam: UK court rejects Nirav Modi's latest bail attempt

Rediff.com26 Oct 2020

The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

Janardhana Reddy's judicial custody extended till May 23

Janardhana Reddy's judicial custody extended till May 23

Rediff.com10 May 2012

A Central Bureau of Investigation court on Thursday extended till May 23 the judicial custody of former Karnataka minister and mining baron G Janardhana Reddy and his personal assistant Mehfuz Ali Khan, arrested in connection with an illegal mining case.

Uphaar case: Court rejects CBI clean chit

Uphaar case: Court rejects CBI clean chit

Rediff.com12 Aug 2010

A Delhi court rejected the Central Bureau of Investigation's report giving a clean chit to former IPS officer Amod Kanth in Uphaar cinema hall fire tragedy, saying there was sufficient evidence to prosecute him for allowing extra seats in the hall where 59 movie-watchers died in a blaze in 1997.

India to move Portuguese court on Salem's extradition

India to move Portuguese court on Salem's extradition

Rediff.com25 Jan 2012

India will approach the constitutional court of Portugal challenging the decision of that country's supreme court which recently confirmed the decision to terminate the extradition of fugitive underworld don Abu Salem to face trial in various cases in India.

Jagan's judicial custody extended till March 20

Jagan's judicial custody extended till March 20

Rediff.com13 Mar 2013

The special Central Bureau of Investigation court in Hyderabad on Wednesday extended the judicial custody of Kadapa MP and YSR Congress chief Y S Jaganmohan Reddy till March 20 in the disproportionate assets case against him.

Medic murder: Junior docs continue sit-in outside health office amid rain

Medic murder: Junior docs continue sit-in outside health office amid rain

Rediff.com15 Sep 2024

Amid persistent rain, the protesting doctors continued their sit-in outside 'Swasthya Bhavan', the state health department headquarters in Salt Lake, for the sixth consecutive day.

JK sex scandal: Minister, MLA and IAS officer let off

JK sex scandal: Minister, MLA and IAS officer let off

Rediff.com29 Sep 2012

A special Central Bureau of Investigation court on Saturday acquitted former Jammu and Kashmir minister Raman Mattoo, Congress legislator G A Mir and IAS officer Iqbal Khanday in the 2006 JK sex scandal case. The case, allegedly involving a host of politicians, bureaucrats and businessmen, had triggered a major controversy.

NIA gets Tahir Merchant's custody in fake currency case

NIA gets Tahir Merchant's custody in fake currency case

Rediff.com9 Nov 2012

Accepting National Investigation Agency's plea seeking custody of Tahir Merchant, a close ally of underworld don Dawood Ibrahim, for thorough interrogation in a fake currency case, a special Central Bureau of Investigation court on Friday remanded the accused to agency's custody till November 16.

Mahua Moitra's troubles not over, is booked by CBI

Mahua Moitra's troubles not over, is booked by CBI

Rediff.com21 Mar 2024

Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.

School jobs scam: CBI to quiz TMC's Abhishek Banerjee on Saturday

School jobs scam: CBI to quiz TMC's Abhishek Banerjee on Saturday

Rediff.com19 May 2023

According to TMC officials, the party's national general secretary has decided Friday to return to the city, temporarily suspending his ongoing mass outreach campaign for a day or two.

Sisodia's judicial custody extended by 14 days

Sisodia's judicial custody extended by 14 days

Rediff.com20 Mar 2023

Former Delhi deputy chief minister Manish Sisodia's judicial custody was extended till April 3 on Monday by a court in New Delhi in a case related to the excise policy being probed by the CBI.

CBI takes over Kolkata doctor's rape-murder probe

CBI takes over Kolkata doctor's rape-murder probe

Rediff.com13 Aug 2024

The court directed the Kolkata Police to hand over the case diary to the central probe agency by Tuesday evening, and all other documents by 10 am on Wednesday.

SC seeks response of Centre, NTA for CBI probe in NEET exam

SC seeks response of Centre, NTA for CBI probe in NEET exam

Rediff.com15 Jun 2024

The Centre and the National Testing Agency (NTA) had on Thursday told the Supreme Court they had cancelled the grace marks given to 1,563 candidates who took the examination for admission to MBBS and other such courses.

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Rediff.com24 May 2023

Justice Dinesh Kumar Sharma allowed Sisodia to withdraw the interim bail applications.

Delhi court issues fresh warrant against Sajjan

Delhi court issues fresh warrant against Sajjan

Rediff.com23 Feb 2010

A Delhi court slammed the Central Bureau of Investigation on Tuesday for its failure to arrest former Congress Member of Parliament Sajjan Kumar and other accused in a 1984 anti-Sikh riots case and produce them before it.

Court acknowledges chargesheet against Kalmadi

Court acknowledges chargesheet against Kalmadi

Rediff.com23 May 2011

A Delhi court on Monday took congnisance of the Central Bureau of Investigation chargesheet filed against sacked Commonwealth Games Organising Committee Suresh Kalmadi and others for their alleged role in the irregular award of a contract to a Swiss firm for installation of Timing-Scoring-Result system for the sporting event.

Rajasthan ADGP surrenders before CBI court

Rajasthan ADGP surrenders before CBI court

Rediff.com27 Feb 2012

Absconding Additional Director General of Rajasthan Police A K Jain, wanted by the Central Bureau of Investigation for his alleged role in the fake encounter death of a local liquor smuggler, on Monday surrendered before a special court in jaipur.

Special court for speedy Satyam trial soon

Special court for speedy Satyam trial soon

Rediff.com29 Oct 2009

Because the metropolitan magistrate courts and the additional chief metropolitan magistrate courts are overburdened with cases.

Quattrocchi case: Court to hold fresh proceedings

Quattrocchi case: Court to hold fresh proceedings

Rediff.com28 Aug 2010

A Delhi court on Saturday decided to hold the proceedings afresh on the Central Bureau of Investigation's plea to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi. Chief Metropolitan Magistrate Kaveri Baweja, who had earlier reserved her order and deferred the pronouncement of verdict on eight occasions, decided to hear the argument afresh as the trial court record, lying with the Supreme Court, was received two days ago.

Ishrat Jahan case: 5th accused policeman gets bail

Ishrat Jahan case: 5th accused policeman gets bail

Rediff.com29 May 2013

Anaju Chaudhary, the fifth accused policeman in the 2004 Ishrat Jahan encounter case, was granted bail on Wednesday by a special Central Bureau of Investigation court in Ahmedabad after the central probe agency failed to file its chargesheet within the stipulated period of 90 days following his arrest.

CBI chargesheets two senior Assam politicos in financial scam

CBI chargesheets two senior Assam politicos in financial scam

Rediff.com23 Nov 2011

Two prominent politicians including one from the ruling Congress party have been named in a charge sheet filed by the Central Bureau Investigation in connection with financial scams that rocked Assam's Dima Hasao Autonomous Council (DHAC).

Judicial custody for Adarsh accused till April 7

Judicial custody for Adarsh accused till April 7

Rediff.com4 Apr 2012

The seven accused in the multi-crore Adarsh scam were on Tuesday remanded in judicial custody till April 17 by the Special Central Bureau of Investigation court.

Supreme Court stays SIT probe into Ishrat case

Supreme Court stays SIT probe into Ishrat case

Rediff.com27 Aug 2010

The Supreme Court on Friday restrained the Gujarat government from entrusting the Ishrat Jahan encounter case to the Special Investigation Team headed by former Central Bureau of Investigation director R K Raghavan which is probing the post-Godhra communal riots in the state

Assets case: No anticipatory bail for Jagan

Assets case: No anticipatory bail for Jagan

Rediff.com24 May 2012

A Central Bureau of Investigation court on Thursday denied interim anticipatory bail to Kadapa MP Y S Jagan Mohan Reddy in connection with the alleged disproportionate assets case pending against him.

Court seeks details on missing spy

Court seeks details on missing spy

Rediff.com14 May 2007

Singh, a joint secretary in RAW has been missing since May 14, 2004, and is alleged to have been spying for the US.

CBI to conduct polygraph test on medic's murder accused

CBI to conduct polygraph test on medic's murder accused

Rediff.com20 Aug 2024

The CBI, tasked by the Calcutta high court to probe the case, received local court approval to conduct a polygraph test on the accused, days after performing a psychoanalysis test on him.

Abu Salem approaches Portugal Supreme Court

Abu Salem approaches Portugal Supreme Court

Rediff.com18 Feb 2004

The Portugal high court had last month ordered extradition of the underworld don to face trial in the serial blasts that rocked Mumbai in 1993.

Lost every hope, allow me to die in jail: Naresh Goyal breaks down in court

Lost every hope, allow me to die in jail: Naresh Goyal breaks down in court

Rediff.com7 Jan 2024

The septuagenarian, who turned teary-eyed, submitted that he misses his wife Anita very badly and said she is in the advanced stage of cancer, according to court records.

Shahjahan Sheikh handed over to CBI over 2.5 hrs after HC deadline

Shahjahan Sheikh handed over to CBI over 2.5 hrs after HC deadline

Rediff.com6 Mar 2024

A team of CBI officials reached CID headquarters Bhawani Bhawan in Kolkata before 4 pm. But the handover from the state agency took place at around 6:48 pm, despite the Calcutta high court setting a deadline of 4.15 pm.

Param Bir, Waze colluded to trap me and save their skin: Deshmukh in bail plea

Param Bir, Waze colluded to trap me and save their skin: Deshmukh in bail plea

Rediff.com6 Oct 2022

Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Rediff.com26 Jun 2023

The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.

Excise policy cases: SC questions agencies over fairness of probe

Excise policy cases: SC questions agencies over fairness of probe

Rediff.com28 Aug 2024

The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".

Nazir remanded to police custody in Kerala

Nazir remanded to police custody in Kerala

Rediff.com24 Feb 2010

Suspected Lashkar operative T Nazir and his associate Shafas were produced in a Central Bureau of Investigation court in Kochi by the National Investigation Agency, probing various terror related cases in Kerala.

NEET row: NTA DG shunted out; Centre orders CBI probe

NEET row: NTA DG shunted out; Centre orders CBI probe

Rediff.com23 Jun 2024

The Centre on Saturday night announced that the probe into alleged irregularities in the medical entrance exam NEET will be handed over to the CBI for a comprehensive investigation.