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

2 men convicted in Jh'khand judge murder case

2 men convicted in Jh'khand judge murder case

Rediff.com28 Jul 2022

Anand, the 49-year-old judge, was allegedly mowed down by an auto-rickshaw while he was jogging on July 28 last year.

Unapproved repair work among reasons behind Balasore crash: CBI

Unapproved repair work among reasons behind Balasore crash: CBI

Rediff.com24 Aug 2023

Repair work at a level crossing near Bahanaga Bazar railway station in Odisha's Balasore where the June 2 train crash took place was allegedly conducted without the approval of senior divisional signal and telecom engineer and without an approved circuit diagram.

DA case: Court extends Jagan's judicial remand

DA case: Court extends Jagan's judicial remand

Rediff.com25 Oct 2012

A special Central Bureau of Investigation court in Hyderabad on Thursday extended till November 8 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and other accused in an alleged disproportionate assets case.

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.

SC sets up special team to examine Radia tapes

SC sets up special team to examine Radia tapes

Rediff.com21 Feb 2013

A six-member special team comprising five from the Central Bureau of Investigation and one from the Income Tax department was on Thursday constituted by the Supreme Court to examine the contents of tapped telephonic conversations of corporate lobbyist Niira Radia with politicians, corporate honchos and others.

Supreme Court dismisses Nupur Talwar's pleas

Supreme Court dismisses Nupur Talwar's pleas

Rediff.com7 Jun 2012

In a setback to dentist Nupur Talwar, the Supreme Court on Thursday dismissed her review petition challenging the summons issued by the Special Central Bureau of Investigation Court, in the twin murder of her daughter Aarushi and domestic help Hemraj. "We have found no merit in the review petition and are not inclined to interfere with the order of the trial court," a bench of justices A K Patnaik and J S Khehar said while dismissing the review petition.

Felt Indrani was lying about Sheena's whereabouts: Rahul to CBI court

Felt Indrani was lying about Sheena's whereabouts: Rahul to CBI court

Rediff.com10 Jun 2022

Rahul told the court about his relationship with Sheena, and narrated the sequence of incidents after he dropped her near suburban Bandra on April 24, 2012, for her meeting with her mother Indrani.

Assets case: Court extends Jagan's judicial remand

Assets case: Court extends Jagan's judicial remand

Rediff.com2 Jan 2013

A special Central Bureau of Investigation court on Wednesday extended till January 17 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case.

Jundal not needed for further questioning: NIA to court

Jundal not needed for further questioning: NIA to court

Rediff.com20 Oct 2012

The custodial interrogation of Abu Jundal, a 26/11 key handler and a Lashkar-e-Tayiba terrorist, has been completed, the National Investigation Agency told a Delhi court on Saturday.

Adarsh: Court refuses bail to Phatak, Tiwari and others

Adarsh: Court refuses bail to Phatak, Tiwari and others

Rediff.com21 Apr 2012

A special Central Bureau of Investigation on Saturday rejected the bail pleas of six accused in the Adarsh Housing Society scam, including former Maharashtra bureaucrats Jairaj Pathak and Ramanand Tiwari. The court refused to grant them liberty, accepting CBI's argument that the investigation was still in progress.

Relief for Chidambaram, court dismisses Swamy's plea

Relief for Chidambaram, court dismisses Swamy's plea

Rediff.com4 Feb 2012

In a huge relief for Union Home Minister Palaniappan Chidambaram, a special Central Bureau of Investigation court on Saturday dismissed a petition by Janata Party President Dr Subramanian Swamy seeking to make Chidambaram a co-accused in the 2G spectrum case.

DA case: Himachal CM, wife appears before Delhi court

DA case: Himachal CM, wife appears before Delhi court

Rediff.com22 May 2017

The judge posted the matter for argument to May 29 after the CBI sought time to file a reply to the bail pleas by Singh.

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.

Kanimozhi to move Delhi high court for bail

Kanimozhi to move Delhi high court for bail

Rediff.com21 May 2011

Kanimozhi, Dravida Munnetra Kazhagam Member of Parliament and daughter of former Tamil Nadu chief minister M Karunanidhi, who was arrested in connection with the 2G spectrum case, will move the Delhi high court for bail. A day after her arrest, the DMK MP on Saturday looked calm and composed before the special court during the day-long proceedings. She was escorted to the courtroom by women constables, and did not talk much while she sat next to her husband Aravindan.

DA case: Court summons HP CM Virbhadra Singh, wife

DA case: Court summons HP CM Virbhadra Singh, wife

Rediff.com8 May 2017

Singh's wife Pratibha Singh was also summoned as accused.

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.

Manish Sisodia to be lodged in Tihar Jail no 1

Manish Sisodia to be lodged in Tihar Jail no 1

Rediff.com6 Mar 2023

Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

Aarushi case: Nupur surrenders in court, moves for bail

Aarushi case: Nupur surrenders in court, moves for bail

Rediff.com30 Apr 2012

Nupur Talwar, mother of murdered teenager Aarushi, on Monday surrendered before a special Central Bureau of Investigation court in Ghaziabad following a Supreme Court directive to her to do so in the twin murder case of her 14-year-old daughter and domestic help in Noida four years ago.

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.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

Masood murder: CBI to subject BJP MLA to polygraph test

Masood murder: CBI to subject BJP MLA to polygraph test

Rediff.com9 Mar 2012

In a significant development, the special court in Indore on Friday allowed the Central Bureau of Investigation to subject Bharatiya Janata Party MLA, Dhruv Narayan Singh, to a polygraph test in connection with RTI activist Shehla Masood murder case.

CBI court summons Vijayan in graft case

CBI court summons Vijayan in graft case

Rediff.com23 Jun 2009

A Central Bureau of Investigation court in Kochi issued summons to Communist Party of India-Marxist Kerala state secretary Pinarayi Vijayan and eight other accused in a graft case on Tuesday.

Fodder scam: CBI court frames charges against Lalu

Fodder scam: CBI court frames charges against Lalu

Rediff.com1 Mar 2012

A Special Central Bureau of Investigation court in Patna on Thursday framed charges against Bihar's former chief ministers Lalu Prasad and Jagannath Mishra, along with 32 other accused, in the multi-crore fodder scam case. According to court officials, the CBI court framed charges against Lalu, Mishra and others including former Member of Legislative Assembly R K Rana and Janata Dal United Member of Parliament Jagdish Sharma.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

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.

Fodder scam: Lalu jailed for 5 years, fined Rs 25 lakh

Fodder scam: Lalu jailed for 5 years, fined Rs 25 lakh

Rediff.com3 Oct 2013

Rashtriya Janata Dal supremo Lalu Prasad Yadav has been sentenced to 5 years in jail following his conviction in the multi-crore fodder scam 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

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.

CBI court rejects Amarmani's bail

CBI court rejects Amarmani's bail

Rediff.com6 Oct 2003

The defence plea that the accused could be given bail owing to his illness was not tenable, the court said.

Court orders CBI probe into assets of former RAW chief

Court orders CBI probe into assets of former RAW chief

Rediff.com19 Feb 2013

A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.

ICICI fraud: Dhoot's plea against arrest rejected

ICICI fraud: Dhoot's plea against arrest rejected

Rediff.com5 Jan 2023

A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.

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.

Deepak Kochhar gets bail in ICICI-Videocon PMLA case

Deepak Kochhar gets bail in ICICI-Videocon PMLA case

Rediff.com25 Mar 2021

The Bombay high court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate (ED). Kocchar had approached the high court after a special court in Mumbai rejected his bail in December last year. Justice P D Naik of the high court granted bail to him on merits on Thursday.

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.

CBI seeks to place in court CD of Radia's conversations

CBI seeks to place in court CD of Radia's conversations

Rediff.com28 May 2013

The Central Bureau of Investigation on Tuesday moved a Delhi court seeking permission to place on record a CD of 62 intercepted telephonic conversations of former corporate lobbyist Niira Radia with various persons in connection with the 2G spectrum allocation case.

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

Rediff.com22 Mar 2024

The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.

Finish Sheena murder probe in 10 days: Court tells CBI

Finish Sheena murder probe in 10 days: Court tells CBI

Rediff.com8 Dec 2015

A special court on Tuesday asked the Central Bureau of Investigation to complete its investigation in the sensational Sheena Bora murder case in the next 10 days and also allowed prime accused Indrani Mukerjea's plea to get copies of statement of witnesses recorded before the magistrate.

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.

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.