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

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Rediff.com7 May 2024

Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.

HC sends Anil Deshmukh to ED custody till Nov 12

HC sends Anil Deshmukh to ED custody till Nov 12

Rediff.com7 Nov 2021

A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED, challenging the special court's order of November 6 remanding Deshmukh to 14-day judicial custody, on the ground that it was bad in law and against the principles of natural justice.

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.

Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by CBI pending

Rediff.com2 Sep 2024

Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.

Balkrishna's judicial remand extended again

Balkrishna's judicial remand extended again

Rediff.com13 Aug 2012

While Yoga Guru Ramdev was leading an agitation in Delhi on black money issue, his close aide Balkrishna's remand was on Monday extended by a Central Bureau of Investigation court for another 14 days in a case of forgery and violation of the Indian Passport Act.

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.

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

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.

Rhea, her brother to remain in jail till October 20

Rhea, her brother to remain in jail till October 20

Rediff.com6 Oct 2020

The NCB began its investigation after the Enforcement Directorate, which was probing money laundering charges linked to the case, shared some social media chats retrieved from Rhea Chakraborty's mobile phone, hinting at the alleged use of banned drugs.

Telangana HC transfers BRS MLAs poaching case to CBI

Telangana HC transfers BRS MLAs poaching case to CBI

Rediff.com26 Dec 2022

The high court also quashed the SIT and the investigation carried out so far by the police.

Shah meets Advani ahead of his deposition in Babri case

Shah meets Advani ahead of his deposition in Babri case

Rediff.com22 Jul 2020

Sources said that Shah was accompanied by a battery of government lawyers as he met Advani at the 92-year-old leader's residence in connection with the case.

Tahawwur Rana lands in Delhi, NIA records arrest

Tahawwur Rana lands in Delhi, NIA records arrest

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.

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.

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.

'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.

SC registry refuses to accept Centre's plea on 2G verdict

SC registry refuses to accept Centre's plea on 2G verdict

Rediff.com2 May 2024

The Supreme Court Registry is learnt to have refused to accept the Centre's plea seeking modification of its 2012 verdict in the 2G spectrum case which had said the State was duty bound to adopt the auction route while transferring or alienating the country's natural resources.

Dera chief Ram Rahim acquitted in ex-manager's murder case

Dera chief Ram Rahim acquitted in ex-manager's murder case

Rediff.com28 May 2024

Former Dera manager Ranjit Singh, who was also a follower of the sect, was shot dead in 2002.

Lalu appears before CBI court in fodder scam case

Lalu appears before CBI court in fodder scam case

Rediff.com23 Nov 2021

Special CBI judge Prajesh Kumar, who had last week ordered the former Bihar chief minister to appear in person, fixed November 30 as the next date of hearing.

Drugs case: Court denies bail to Rhea, Showik and 4 others

Drugs case: Court denies bail to Rhea, Showik and 4 others

Rediff.com11 Sep 2020

Special Public Prosecutor Atul Sarpande had opposed their bail saying Rhea and Showik financed and arranged drugs.

Court allows de-freezing of Rhea's account, return seized gadgets

Court allows de-freezing of Rhea's account, return seized gadgets

Rediff.com10 Nov 2021

The court has ordered to return her laptop, mobile phone and other gadgets seized during the investigation into late actor Sushant Singh Rajput death case.

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

Rediff.com20 May 2023

Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.

Kavitha spends night at ED office, to be taken to court today

Kavitha spends night at ED office, to be taken to court today

Rediff.com16 Mar 2024

Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.

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.

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

Rediff.com13 Apr 2023

Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.

ED alleges Satyendar Jain getting special treatment in Tihar

ED alleges Satyendar Jain getting special treatment in Tihar

Rediff.com30 Oct 2022

Delhi Minister Satyendar Jain has been getting special treatment inside the Tihar Jail, sources said quoting an affidavit filed by the Enforcement Directorate in the trial court as he meets with his wife regularly.

'Even Kasab was given...': SC in Yasin Malik case

'Even Kasab was given...': SC in Yasin Malik case

Rediff.com21 Nov 2024

Even Ajmal Kasab was given a fair trial in our country, the Supreme Court on Thursday remarked and indicated it may set up a courtroom inside Tihar Jail for the trial of J-K separatist leader Yasin Malik in a kidnapping case.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

JD-S knocks on guv door for CBI probe into rape case against Prajwal

JD-S knocks on guv door for CBI probe into rape case against Prajwal

Rediff.com9 May 2024

The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.

Special CBI court rejects closure report in DySP murder case

Special CBI court rejects closure report in DySP murder case

Rediff.com8 Jul 2014

A special Central Bureau of Investigation court on Tuesday rejected the agency's closure report giving clean chit to controversial minister Raja Bhaiyya in Kunda Deputy Superintendent of Police, Zia-ul-Haq's murder case, and directed it to further investigate the matter.

Rape convict Dera chief Gurmeet gets 3-week furlough again

Rape convict Dera chief Gurmeet gets 3-week furlough again

Rediff.com21 Nov 2023

He has been incarcerated since 2017 in Haryana's Sunaria jail where he is serving a 20-year term for raping two women disciples at his ashram's headquarters in Sirsa.

Indrani Mukerjea docu will not drop tonight on Netflix

Indrani Mukerjea docu will not drop tonight on Netflix

Rediff.com22 Feb 2024

OTT platform Netflix on Thursday told the Bombay high court that it would not release the documentary series on Indrani Mukerjea, who is facing trial for allegedly killing her daughter Sheena Bora, till February 29.

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.

SC rejects CBI submission on Kejriwal's bail plea

SC rejects CBI submission on Kejriwal's bail plea

Rediff.com13 Sep 2024

A bench of Justices Surya Kant and Ujjal Bhuyan, however, said there can be no straitjacket formula which enumerates that every case concerning the consideration of bail should depend upon the filing of a charge sheet.

'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.

At 2G court: Greetings for Kani, anxious moments for others

At 2G court: Greetings for Kani, anxious moments for others

Rediff.com29 Nov 2011

While DMK MP Kanimozhi will walk out of Tihar after being incarcerated for nearly six months, the anxious wait for bail continues for many other high-profile accused of the 2G scam, says Sheela Bhatt

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

Rediff.com23 Jun 2024

They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.

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.

Court allows CBI to question Indrani, others afresh

Court allows CBI to question Indrani, others afresh

Rediff.com14 Jan 2016

A local court in Mumbai on Thursday allowed the CBI to question afresh Indrani Mukerjea and two other arrested accused in the Sheena Bora murder case.

Rahul should ask who killed Sohrabuddin investigation: Jaitley

Rahul should ask who killed Sohrabuddin investigation: Jaitley

Rediff.com31 Dec 2018

Jaitley in his Facebook post titled: 'Who killed the Sohrabuddin Investigation' said that those who have recently shown a belated concern for institutional independence, "should seriously introspect as to what they did to the CBI when they were in power."

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.