News for 'Central Bureau of Investigation's Special Court Judge'

61 convicted in fodder scam case in Bihar

61 convicted in fodder scam case in Bihar

Rediff.com16 Jan 2012

This was the 39th of the total 53 fodder cases which ended in convictions.

Coal scam: Former coal secy convicted

Coal scam: Former coal secy convicted

Rediff.com19 May 2017

The court will pronounce the order on quantum of sentence on May 22.

Sudip Bandyopadhyay's CBI remand extended by 4 days

Sudip Bandyopadhyay's CBI remand extended by 4 days

Rediff.com10 Jan 2017

Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.

Railway-gate: Bansal's nephew, 3 others sent to CBI custody

Railway-gate: Bansal's nephew, 3 others sent to CBI custody

Rediff.com4 May 2013

During the hearing, CBI told the court that they need to arrest Samir Singhani and one Rahul to unearth the entire conspiracy and for that custodial interrogation of the accused was necessary.

2G case: Unitech MD withdraws plea seeking nod to visit Singapore

2G case: Unitech MD withdraws plea seeking nod to visit Singapore

Rediff.com26 Dec 2011

Earlier, Special Central Bureau of Investigation judge O P Saini had rejected Chandra's plea seeking permission to go to Mount Elizabeth Hospital at Singapore for the treatment of his minor son, who has been suffering from a kidney problem earlier and now been diagnosed with diabetes.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

Babri masjid demolition case hearing put off again

Babri masjid demolition case hearing put off again

Rediff.com5 Oct 2010

The hearing in the Babri masjid demolition case was on Tuesday deferred as the notification for nomination of a judge is still to be issued by the Allahabad high court. "The matter was not taken up today as a notification regarding nomination of magistrate is yet to be issued by the high court," prosecution sources said

CBI leaking Aircel-Maxis chargesheet to media: Chidambaram

CBI leaking Aircel-Maxis chargesheet to media: Chidambaram

Rediff.com28 Aug 2018

Special Judge O P Saini issued notice to the agency and sought its response by October 8.

Chidambaram gets bail, but ED custody to continue

Chidambaram gets bail, but ED custody to continue

Rediff.com22 Oct 2019

Setting aside the Delhi high court's September 30 verdict denying bail to Chidambaram, the apex court said he is neither a "flight risk" nor there is a possibility of "his abscondence from the trial". Chidambaram had moved the apex court challenging the high court verdict.

Dera chief in court again as final arguments begin in 2 murder cases

Dera chief in court again as final arguments begin in 2 murder cases

Rediff.com16 Sep 2017

The CBI court is hearing the cases of killings of journalist Ram Chander Chhatrapati and former Dera manager Ranjit Singh.

Aircel-Maxis cases: Court discharges Maran brothers, others

Aircel-Maxis cases: Court discharges Maran brothers, others

Rediff.com2 Feb 2017

They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act.

Adarsh scam: 3 accused get CBI custody till Mar 31

Adarsh scam: 3 accused get CBI custody till Mar 31

Rediff.com21 Mar 2012

Three former government employees, including retired defence estates officer, R C Thakur and Brigadier (retd) M M Wanchoo, arrested on Tuesday in the Adarsh Housing Society scam, were on Wednesday remanded to the Central Bureau of Investigation custody till March 31.

Coal scam: CBI makes a U-turn, says enough evidence to take note

Coal scam: CBI makes a U-turn, says enough evidence to take note

Rediff.com10 Nov 2014

In an apparent U-turn, the Central Bureau of Investigation, which had filed a closure report in a coal blocks case involving industrialist Kumar Mangalam Birla, former coal secretary P C Parakh and others, on Monday told a special court there was enough evidence against the accused to take cognisance of offences.

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

Bhanot, Jayachandran get bail in CWG graft case

Bhanot, Jayachandran get bail in CWG graft case

Rediff.com21 Jan 2012

Two former office bearers of Commonwealth Games Organising Committee, Lalit Bhanot and M Jayachandran, arrested for their alleged roles in a games-related corruption case, were granted bail on Saturday by a Delhi court.

Former Jharkhand CM Madhu Koda convicted in coal scam case

Former Jharkhand CM Madhu Koda convicted in coal scam case

Rediff.com13 Dec 2017

Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.

2G: Cineyug's Morani moves bail plea

2G: Cineyug's Morani moves bail plea

Rediff.com24 May 2011

Cineyug Films Pvt Ltd Director Karim Morani, an accused in the 2G spectrum case, appeared before a Delhi court on Tuesday and filed his regular bail application.

Babri case: Advani deposes via video link, claims innocence

Babri case: Advani deposes via video link, claims innocence

Rediff.com25 Jul 2020

Advani denied his involvement in the alleged conspiracy along with 'kar sevaks' to demolish the disputed structure in Ayodhya on December 6, 1992. He pleaded he was completely innocent and was unnecessarily dragged in the case owing to political reasons.

CBI chargesheets journalist Upendra Rai

CBI chargesheets journalist Upendra Rai

Rediff.com1 Aug 2018

The court will take cognisance of the chargesheet on August 6. At present, Rai is in judicial custody.

CBI files charge sheet in Jiah Khan suicide case

CBI files charge sheet in Jiah Khan suicide case

Rediff.com9 Dec 2015

The Central Bureau of Investigation on filed its charge sheet in model-actress Jiah Khan suicide case in which actor Suraj Pancholi, the son of Bollywood couple Aditya Pancholi and Zarina Wahab, is an accused.

Nithari killer Surinder Koli gets death sentence in another case

Nithari killer Surinder Koli gets death sentence in another case

Rediff.com19 May 2022

Judge Rakesh Tripathi awarded seven years imprisonment to Koli's employer -- businessman Moninder Singh Pandher -- in the case.

CBI rapped for shoddy probe against its own men

CBI rapped for shoddy probe against its own men

Rediff.com11 Sep 2012

Four persons, including two sleuths of the Central Bureau of Investigation, have been acquitted in a bribery case by a Delhi court which said the probe by the agency into the matter was done in a "mindless, disoriented and half-hearted" manner.

'84 riots case: Sajjan Kumar's bail plea rejected

'84 riots case: Sajjan Kumar's bail plea rejected

Rediff.com15 Feb 2010

A Delhi court rejected the anticipatory bail plea of Congress leader Sajjan Kumar on Monday, in the cases relating to 1984 anti-Sikh riots after the prosecution contended that the witnesses were apprehensive.

CBI fails to file chargesheet; Verma, wife seek bail

CBI fails to file chargesheet; Verma, wife seek bail

Rediff.com7 Aug 2012

Businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm to stall blacklisting proceedings against it, on Tuesday moved a Delhi court seeking bail on the ground that the Central Bureau of Investigation has failed to file the chargesheet against them in 60 days.

SC to decide Chidambaram's fate today

SC to decide Chidambaram's fate today

Rediff.com4 Feb 2012

The suspense over Home Minister P Chidambaram's alleged role in the 2G scam is likely to be over by Saturday when a Delhi court would decide the plea of Janata Party chief Subramanian Swamy to make him an accused in the case.

CBI asked to reply on Ramadoss bail plea on Aug 4

CBI asked to reply on Ramadoss bail plea on Aug 4

Rediff.com20 Jul 2012

A Delhi court on Friday directed Central Bureau of Investigation to file its reply by August 4 on the bail pleas of former Health Minister Anbumani Ramadoss and eight others accused in a corruption case related to a medical college scam.

Railway bribery case: Mahesh Kumar in CBI custody for 3 days

Railway bribery case: Mahesh Kumar in CBI custody for 3 days

Rediff.com6 May 2013

Mahesh Kumar, member (staff) railway board, arrested for his alleged role in the Rs.10-crore bribery case in which Union Railway Minister Pawan Kumar Bansal's nephew is also an accused, was on Monday remanded to three-day CBI custody by a Delhi court.

'CBI didn't probe Tata's role in 2G scam'

'CBI didn't probe Tata's role in 2G scam'

Rediff.com28 Apr 2011

Claiming that the Central Bureau of Investigation had "overlooked" the role of Ratan Tata and corporate lobbyist Niira Radia in the 2G spectrum allocation scam, an application has been moved in a Delhi Court seeking further investigation into the matter.

Held guilty in 1996 telecom scam, Sukh Ram moves HC

Held guilty in 1996 telecom scam, Sukh Ram moves HC

Rediff.com23 Nov 2011

Former telecom minister Sukh Ram on Wednesday moved the Delhi high court challenging his conviction and sentencing by a trial court for taking Rs 3 lakh as bribe to award a lucrative contract to a telecom firm in 1996.

CBI to give 2G case file to Swamy in 2 days

CBI to give 2G case file to Swamy in 2 days

Rediff.com15 Nov 2011

The Central Bureau of Investigation on Tuesday told a Delhi court that it would provide in two days a copy of a file relating to 2G spectrum allocation to Janata Party chief Subramanian Swamy who alleged the document would prove the "complicity" of the then finance minister P Chidambaram in the scam.

CWG scam: ED to quiz Kalmadi, three others

CWG scam: ED to quiz Kalmadi, three others

Rediff.com20 May 2011

Sacked Commonwealth Games Organising Committee chief Suresh Kalmadi will now have to face volley of questions by the Enforcement Directorate with a Delhi court on Friday allowing the agency to interrogate him in connection with the money laundering case registered by it.

Tihar jail stay of Kalmadi, cronies extended

Tihar jail stay of Kalmadi, cronies extended

Rediff.com18 May 2011

The judicial custody of sacked Commonwealth Games Organising Committee chief Suresh Kalmadi, arrested for alleged irregularities in awarding a contract to a Swiss firm, was extended on Wednesday by a Delhi court.

Aarushi case: Nupur Talwar jailed, bail verdict on Tuesday

Aarushi case: Nupur Talwar jailed, bail verdict on Tuesday

Rediff.com30 Apr 2012

Nupur Talwar, mother of murdered teenager Aarushi, was on Monday jailed after a special Central Bureau of Investigation court rejected her bail application in the case of murder of her 14-year-old daughter and domestic help in Noida four years ago.

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

Amit Shah's bail hearing adjourned till Aug 17

Amit Shah's bail hearing adjourned till Aug 17

Rediff.com11 Aug 2010

The hearing on the bail plea of former Gujarat minister Amit Shah, arrested in connection with the 2005 Sohrabuddin Sheikh fake encounter case, was adjourned till August 17 by a special Central Bureau of Investigation court in Ahmedabad on Wednesday.

Court refuses to let off Hindalco in coal block case

Court refuses to let off Hindalco in coal block case

Rediff.com16 Dec 2014

A court asked for further investigation into an illegal coalfield allocation case involving Hindalco Industries on Tuesday, rejecting an earlier report from the CBI that said the probe was likely to be closed.

INX scam: CBI seeks 5 more days custody of Chidambaram

INX scam: CBI seeks 5 more days custody of Chidambaram

Rediff.com26 Aug 2019

He was produced before the court after the Supreme Court refused to entertain his plea challenging the Delhi high court order which had dismissed his anticipatory bail plea in the corruption case lodged by the CBI arising out of the INX Media scam.

CBI seeks permission to conduct polygraph test on Raja Bhaiya

CBI seeks permission to conduct polygraph test on Raja Bhaiya

Rediff.com6 Jun 2013

The Central Bureau of Investigation on Thursday moved an application in a special court in Lucknow, seeking permission to conduct lie detection test on former minister Raghuraj Pratap Singh alias Raja Bhaiya in connection with killing of Kunda Deputy Superintendent of police Zia-ul-Haq.

CBI to supply Radia tapes to 2G case accused

CBI to supply Radia tapes to 2G case accused

Rediff.com7 Jul 2011

The Central Bureau of Investigation on Thursday told a Delhi court that it will supply to the 2G scam case accused by July 12 the transcripts of tapped telephonic talk of corporate lobbyist Niira Radia with various people.

CBI tutoring witnesses in 2G case, claims accused

CBI tutoring witnesses in 2G case, claims accused

Rediff.com18 Jan 2012

The high-profile accused in the 2G spectrum allocation case on Wednesday accused the Central Bureau of Investigation in a Delhi court of tutoring witnesses before their deposition. The agency responded that it was their right to interact with them to check their credentials before they depose.