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

Pathan remanded to judicial custody

Pathan remanded to judicial custody

Rediff.com27 Feb 2003

The prime accused in the 1993 Mumbai bomb blasts case was also sent to the city’s J J Hospital for a medical check-up after he complained of a neurological problem.

CBI custody of Chanda, Deepak Kochhar and Dhoot extended till Dec 29

CBI custody of Chanda, Deepak Kochhar and Dhoot extended till Dec 29

Rediff.com28 Dec 2022

A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.

Court remands Sisodia to CBI custody till March 4 in excise scam case

Court remands Sisodia to CBI custody till March 4 in excise scam case

Rediff.com28 Feb 2023

A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.

Court directs Aakar Patel not to leave country without permission

Court directs Aakar Patel not to leave country without permission

Rediff.com8 Apr 2022

Special Judge Santosh Snehi Mann passed the order on a petition filed by the CBI seeking revision of the order passed on Thursday by a magisterial court which also asked the agency to apologise to Patel.

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Rediff.com11 Mar 2023

Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

Rediff.com9 Jun 2022

Justice Dangre said she would not be able to hear the plea due to "personal reasons".

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

Rediff.com15 May 2023

The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.

No Advani speech on Babri tapes: CBI

No Advani speech on Babri tapes: CBI

Rediff.com30 Jul 2003

CBI counsel S S Gandhi, however, said the CBI had, 'oral evidence' against all the eight accused persons, including Advani, M M Joshi and Uma Bharti.

Colour of criminality given to banking transactions: Nirav Modi to court

Colour of criminality given to banking transactions: Nirav Modi to court

Rediff.com5 Jan 2019

Modi also reiterated that he cannot return to India due to safety concerns and also because his case has been politicised.

Aarushi case: Nupur Talwar who faces arrest absconds

Aarushi case: Nupur Talwar who faces arrest absconds

Rediff.com11 Apr 2012

Murdered schoolgirl Aarushi Talwar's mother, Nupur is likely to be arrested on Wednesday evening. A Central Bureau of Investigation team has reached her residence following the non-bailable arrest warrant against her on Wednesday for skipping the court hearing on the case.

Hiran was co-conspirator in Ambani bomb scare case: NIA

Hiran was co-conspirator in Ambani bomb scare case: NIA

Rediff.com7 Apr 2021

Hiran's body was found in a creek in Thane district on March 5.

Withdraw LOC against Aakar Patel: Court to CBI

Withdraw LOC against Aakar Patel: Court to CBI

Rediff.com16 Apr 2022

The court set aside the direction issued to the CBI director to make a written apology to Patel for the agency's action against him.

PM appoints Ashwani Kumar special envoy with Cabinet rank

PM appoints Ashwani Kumar special envoy with Cabinet rank

Rediff.com22 Aug 2013

Nearly three months after he had to resign as union law minister in a blaze of controversy, Ashwani Kumar has been appointed by Prime Minister Manmohan Singh as his special envoy to visit Japan in the rank of a Cabinet minister.

Court reserves order on Chidambaram's surrender plea

Court reserves order on Chidambaram's surrender plea

Rediff.com12 Sep 2019

Special judge Ajay Kumar Kuhar was informed by the Enforcement Directorate that Chidambaram's arrest in the INX Media money laundering case is necessary but it will be done at an appropriate time.

CBI moves SC against Anil Deshmukh's bail

CBI moves SC against Anil Deshmukh's bail

Rediff.com17 Dec 2022

The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days

CBI court summons Kalyan Singh in Babri demolition case

CBI court summons Kalyan Singh in Babri demolition case

Rediff.com22 Sep 2019

The court is conducting the trial of accused persons, including BJP leaders L K Advani, M M Joshi, Uma Bharti and others.

Yasin Malik turns down legal aid in IAF men killing case

Yasin Malik turns down legal aid in IAF men killing case

Rediff.com22 Aug 2022

Malik again insisted on his physical appearance in the hearing on the killing of four Indian Air Force personnel in 1990.

NSE scam: Anand Subramanian arrested by CBI

NSE scam: Anand Subramanian arrested by CBI

Rediff.com25 Feb 2022

It was alleged in an audit that Subramanian was the Yogi, but Sebi dismissed that claim in its final report on February 11.

Court denies bail to Satyendar Jain, says he concealed proceeds of crime

Court denies bail to Satyendar Jain, says he concealed proceeds of crime

Rediff.com17 Nov 2022

A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.

Ishrat case: No relief for accused IPS officer PP Pandey

Ishrat case: No relief for accused IPS officer PP Pandey

Rediff.com6 Aug 2013

A special court in Ahmedabad on Tuesday rejected the anticipatory bail application of Ishrat Jahan encounter case accused IPS officer Prithvi Pal Pandey who then moved the Gujarat high court, which refused to give him protection from arrest by the Central Bureau of Investigation till hearing of his plea on Wednesday.

CBI arrests defence journalist, Navy ex-commander in spying case

CBI arrests defence journalist, Navy ex-commander in spying case

Rediff.com17 May 2023

The Central Bureau of Investigation has arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies, officials said on Wednesday.

CBI acquitted Advani: CPI-M

CBI acquitted Advani: CPI-M

Rediff.com19 Sep 2003

Sitaram Yechury said the party will make a detailed comment after studying the order of the special court.

CBI arrests IT Tribunal Commissioner Meena

CBI arrests IT Tribunal Commissioner Meena

Rediff.com1 Oct 2005

CBI have registered a disproportionate assets case against Meena, an IRS officer of 1977 batch, and claimed to have recovered so far cash of Rs 16 lakh from his possession, sources said.

Why Did Supreme Court Strengthen UAPA?

Why Did Supreme Court Strengthen UAPA?

Rediff.com13 Apr 2023

Reversing the burden of evidence means that the principle of innocent until proven guilty does not apply. It is exactly the opposite: Guilty as charged, until you can convince the judges of the contrary, points out Shekhar Gupta.

Nearly 5000 cases pending against MPs, MLAs, SC told

Nearly 5000 cases pending against MPs, MLAs, SC told

Rediff.com3 Feb 2022

A total of 4,984 cases are pending against Members of Parliament and Members of Legislative Assembly/Council out of which 1,899 cases are more than five years old, the Supreme Court was told on Thursday.

Court refuses to stay interrogation of Vadra, asks him to join probe

Court refuses to stay interrogation of Vadra, asks him to join probe

Rediff.com25 Feb 2019

On December 7 last year, the agency had carried out raids at Vadra's offices at Delhi.

NHRM scam: Ex-UP minister, MLA sent to judicial custody

NHRM scam: Ex-UP minister, MLA sent to judicial custody

Rediff.com13 Mar 2012

A special Central Bureau of Investigation court in Ghaziabad on Tuesday remanded former Uttar Pradesh minister Babu Singh Kushwaha and former Bahujan Samaj Party Member of Legislative Assembly Ram Pratap Jaiswal in judicial custody for 14 days in the multi-crore National Rural Health Mission scam.

CBI has prima facie extortion, bribery case against Wankhede

CBI has prima facie extortion, bribery case against Wankhede

Rediff.com7 Jun 2023

The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.

CBI files charge-sheet in assets case against Madhu Koda

CBI files charge-sheet in assets case against Madhu Koda

Rediff.com22 May 2013

The Central Bureau of Investigation on Wednesday filed a charge-sheet against former Jharkhand chief minister Madhu Koda for allegedly amassing disproportionate assets worth Rs 8.42 crore during his tenure.

Aircel-Maxis case: Court extends protection from arrest to Karti

Aircel-Maxis case: Court extends protection from arrest to Karti

Rediff.com2 May 2018

Karti granted interim protection from arrest till July 10 .

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Rediff.com1 Jun 2022

A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.

Sandeshkhali: HC orders police to arrest Trinamool leader

Sandeshkhali: HC orders police to arrest Trinamool leader

Rediff.com26 Feb 2024

The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.

AAP's Sanjay Singh gets bail after ED's 'no objection'

AAP's Sanjay Singh gets bail after ED's 'no objection'

Rediff.com3 Apr 2024

The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.

HC orders CBI, police joint probe into attack on ED officials

HC orders CBI, police joint probe into attack on ED officials

Rediff.com18 Jan 2024

Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.

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.

Manish Sisodia's Arrest: AAP Protests!

Manish Sisodia's Arrest: AAP Protests!

Rediff.com27 Feb 2023

Glimpses from AAP protests over Manish Sisodia's arrest.

Coal scam: Court summons ex-coal secretary, firm director as accused

Coal scam: Court summons ex-coal secretary, firm director as accused

Rediff.com6 Jul 2015

The court summoned them as accused for August 3.

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Rediff.com1 Sep 2023

The Enforcement Directorate late on Friday arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of Rs 538 crore at the Canara Bank, official sources said.