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

Asthana met in Dubai, threatened to make my life hell: Michel

Asthana met in Dubai, threatened to make my life hell: Michel

Rediff.com13 Mar 2019

The court took note of Michel's submission alleging mental torture inside the jail and directed Tihar jail authorities to produce the CCTV footage and reports by Thursday based on which he was shifted to a high-security ward.

SC refuses to quash Asthana's appointment as CBI special director

SC refuses to quash Asthana's appointment as CBI special director

Rediff.com28 Nov 2017

The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.

Amid 'poaching row', Telangana withdraws general consent to CBI

Amid 'poaching row', Telangana withdraws general consent to CBI

Rediff.com30 Oct 2022

According to a state government order issued on August 30, prior consent of Telangana is required for the central probe agency on a case-to-case basis to investigate in the state.

Jagan, former Minister Sabitha Reddy appear in court

Jagan, former Minister Sabitha Reddy appear in court

Rediff.com7 Jun 2013

Former Andhra Pradesh Home Minister P Sabitha Indra Reddy and YSR Congress chief Y S Jaganmohan Reddy today appeared before a special Central Bureau of Investigation court in Hyderabad in connection with a case relating to alleged quid-pro-quo investments in Kadapa Member of Parliament Jagan's companies.

Hawala operator arrested in K'taka, Rs 5.70 crore in new currency seized

Hawala operator arrested in K'taka, Rs 5.70 crore in new currency seized

Rediff.com13 Dec 2016

The agency sources said that the CBI has registered a case against officials of four banks -- State Bank of India, State Bank of Mysore, ICICI Bank and Kotak Mahindra Bank.

3 cops to be booked for mishandling rape case against BJP ex-MLA Sengar

3 cops to be booked for mishandling rape case against BJP ex-MLA Sengar

Rediff.com7 Nov 2022

A special court has declined to discharge a police officer from charges of failing to record a rape complaint against BJP ex-MLA Kuldeep Singh Sengar in 2017 by a minor victim, officials said.

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

Rediff.com25 Jun 2020

It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.

SC adjourns Babri demolition case for 4 weeks

SC adjourns Babri demolition case for 4 weeks

Rediff.com18 Jan 2016

The ruling came after the Apex court heard a petition in the Babri mosque demolition case opposing the dropping of criminal conspiracy charges against Bharatiya Janata Party veterans.

CBI takes custody of Shahabuddin

CBI takes custody of Shahabuddin

Rediff.com29 May 2017

His name has cropped up as an accused in journalist Rajdeo Ranjan murder case.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.

SC stays sacking of IPS officer who probed Ishrat Jahan encounter case

SC stays sacking of IPS officer who probed Ishrat Jahan encounter case

Rediff.com19 Sep 2022

The Supreme Court on Monday stayed for a week the Centre's order dismissing Satish Chandra Verma, a senior IPS officer who assisted the Central Bureau of Investigation in its probe in the Ishrat Jahan fake encounter case, a month before his scheduled retirement.

Bengal moves SC against CBI probe into post-poll violence

Bengal moves SC against CBI probe into post-poll violence

Rediff.com1 Sep 2021

The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Rediff.com16 Oct 2023

The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.

Jagan files bail application in DA case

Jagan files bail application in DA case

Rediff.com11 Sep 2013

Jailed YSR Congress chief Y S Jaganmohan Reddy on Wednesday moved a bail application in a Special Court here, seeking relief on the ground that the Central Bureau of Investigation investigations into the corruption case against him were over.

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Rediff.com27 Nov 2021

A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.

Babri case: Court to frame additional charges against Advani, others

Babri case: Court to frame additional charges against Advani, others

Rediff.com24 May 2017

The CBI court also ordered framing of charges against the accused in light of the Supreme Court order dated April 19, 2017.

Is there common link in Dabholkar, others' killings, SC asks CBI

Is there common link in Dabholkar, others' killings, SC asks CBI

Rediff.com18 Aug 2023

The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.

Supreme Court slams 'negligent' Akhilesh govt over Muzaffarnagar riots

Supreme Court slams 'negligent' Akhilesh govt over Muzaffarnagar riots

Rediff.com26 Mar 2014

The Supreme Court on Wednesday held the Uttar Pradesh government led by Akhilesh Yadav prima facie responsible for negligence in preventing communal violence in Muzaffarnagar and adjoining areas.

Jagan demands special assembly session on Telangana

Jagan demands special assembly session on Telangana

Rediff.com30 Sep 2013

YSR Congress President Jagan Mohan Reddy on Monday called on Andhra Pradesh Governor ESL Narasimhan to demand an emergency session of state assembly to pass a resolution against the proposed bifurcation of Andhra Pradesh.

Delhi court allows ED to quiz, arrest Chidambaram

Delhi court allows ED to quiz, arrest Chidambaram

Rediff.com15 Oct 2019

Since his arrest on August 21, he has till Tuesday spent 54 days in custody -- both of the CBI as well as judicial -- in nine spells.

CBI charges its officer, lawyer for subverting Anil Deshmukh case

CBI charges its officer, lawyer for subverting Anil Deshmukh case

Rediff.com23 Dec 2021

A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.

Yasin Malik sent to NIA custody till April 22

Yasin Malik sent to NIA custody till April 22

Rediff.com10 Apr 2019

The Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu's Kot Balwal jail.

Coal scam: Ex-Jharkhand CM Madhu Koda awarded 3-year jail term

Coal scam: Ex-Jharkhand CM Madhu Koda awarded 3-year jail term

Rediff.com16 Dec 2017

Besides the jail term, the special court also imposed a fine of Rs 25 lakh on Koda and Rs one lakh on Gupta.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

Probe in Sadik Jamal case already on: CBI tells court

Probe in Sadik Jamal case already on: CBI tells court

Rediff.com3 Jul 2013

A special Central Bureau of investigation court on Wednesday did not pass any order on an application which sought further probe into the Sadik Jamal encounter case, after the investigative agency said that the points raised on the issue were already being probed.

ED summons Abhishek Banerjee again on October 3, day of TMC rally

ED summons Abhishek Banerjee again on October 3, day of TMC rally

Rediff.com28 Sep 2023

The TMC general secretary, considered number two in the party, shared the letter sent to him by the central agency on X, formerly Twitter.

'What was police doing?' SC may form SIT to probe Manipur video

'What was police doing?' SC may form SIT to probe Manipur video

Rediff.com31 Jul 2023

The Supreme Court Monday termed as 'horrendous' the video of two women being paraded naked in Manipur and sought information about steps taken so far in the first information reports (FIRs) lodged, saying now it will not want the state police to probe the matter as they virtually handed over the women to the rioting mob.

Key conspirator in 2015 Punjab sacrilege cases held at Bengaluru airport

Key conspirator in 2015 Punjab sacrilege cases held at Bengaluru airport

Rediff.com23 May 2023

Bareta, who was one of the accused in the incidents related to the desecration of a religious text in Faridkot in 2015, was declared a proclaimed offender.

Delhi Excise policy: ED arrests 2 pharma executives

Delhi Excise policy: ED arrests 2 pharma executives

Rediff.com10 Nov 2022

Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the PMLA.

O P Chautala gets 4-yr jail term in DA case

O P Chautala gets 4-yr jail term in DA case

Rediff.com27 May 2022

Special Judge Vikas Dhull also imposed a fine of Rs 50 lakh on the convict in the case of acquiring disproportionate assets from 1993 to 2006.

Ishrat case: Court dismisses plea against Amit Shah

Ishrat case: Court dismisses plea against Amit Shah

Rediff.com15 May 2014

In a relief for Narendra Modi's close aide Amit Shah in the alleged fake encounter case of Ishrat Jahan and three others, a Central Bureau of Investigation court in Ahmedabad on Thursday dismissed a plea seeking arraignment of the former Gujarat home minister and ex-police commissioner of Ahmedabad K R Kaushik as accused in the case.

Bombay high court extends Teesta Setalvad's interim bail for two weeks

Bombay high court extends Teesta Setalvad's interim bail for two weeks

Rediff.com24 Jul 2015

In a breather to social activist Teesta Setalvad and her husband, the Bombay high court on Friday granted the duo 17-day interim relief from arrest in a Central Bureau of Investigation case alleging that her company received Rs 1.8 crore from abroad without mandatory approval from Centre.

Sadik encounter: Brother demands further probe by CBI

Sadik encounter: Brother demands further probe by CBI

Rediff.com30 May 2013

A special court on Wednesday issued a notice to the Central Bureau of Investigation, which is probing the 2003 encounter of Sadik Jamal, after allowing a petition by his brother seeking further investigation in the case, including that of the "role" played by Chief Minister Narendra Modi.

When A PM Miraculously Escaped Air Crash

When A PM Miraculously Escaped Air Crash

Rediff.com17 Feb 2025

Wing Commander Raveendran and flight steward Sargeant Iyer, though shaken and injured, managed to open the rear door of the aircraft and shouted for Prime Minister Morarji Desai and the passengers in the forward cabin to exit in haste since they suspected that fire would engulf the aircraft.

CBI names ex-defence secretary SK Sharma, 4 IAF officers in AgustaWestland charge sheet

CBI names ex-defence secretary SK Sharma, 4 IAF officers in AgustaWestland charge sheet

Rediff.com16 Mar 2022

The Central Bureau of Investigation has filed a supplementary charge sheet in the Rs 3,600-crore AgustaWestland scam against former defence secretary Shashi Kant Sharma and four Indian Air Force personnel, officials said Wednesday.

CBI takes over probe in 4 cases involving Assam cop Rabha's death

CBI takes over probe in 4 cases involving Assam cop Rabha's death

Rediff.com22 Jun 2023

The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

Rediff.com6 Apr 2022

Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.

CBI, ED's appeals in 2G scam case to be heard daily from October 5

CBI, ED's appeals in 2G scam case to be heard daily from October 5

Rediff.com29 Sep 2020

The Delhi high court on Tuesday allowed the Central Bureau of Investigation and the Enforcement Directorate's pleas seeking an early hearing into the appeals challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation case.

IRCTC scam: Bail granted to Lalu's wife Rabri, son Tejashwi

IRCTC scam: Bail granted to Lalu's wife Rabri, son Tejashwi

Rediff.com6 Oct 2018

The court granted bail to Rabri and Tejashwi Yadav in the CBI case on a personal bond of Rs 1 lakh and a surety of a like amount.