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

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.

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.

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.

2 shooters arrested from Goa for INLD leader's murder

2 shooters arrested from Goa for INLD leader's murder

Rediff.com4 Mar 2024

The district police said they were apprehended from Goa in a joint operation by the Haryana Police and the Delhi Police.

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.

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

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.

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.

Sisodia carried out major destruction of digital evidence, ED claims before court

Sisodia carried out major destruction of digital evidence, ED claims before court

Rediff.com17 Mar 2023

The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.

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.

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.

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.

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.

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.

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.

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.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

Rediff.com18 Aug 2024

According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.

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.

10 Times Arvind Kejriwal Made Headlines

10 Times Arvind Kejriwal Made Headlines

Rediff.com18 Sep 2024

From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions. Here are 10 such instances.

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.

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.

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.

Sister Abhaya case: HC directs CBI to conduct further probe

Sister Abhaya case: HC directs CBI to conduct further probe

Rediff.com19 Dec 2013

The Kerala high court on Thursday directed the Central Bureau of Investigation to conduct further investigation into the murder of Sister Abhaya in 1992 in Kottayam, in respect of certain material objects omitted earlier and to file report in three months.

Court adjourns hearing in Amit Shah's discharge application

Court adjourns hearing in Amit Shah's discharge application

Rediff.com2 Jul 2014

The special Central Bureau of Investigation court on Wednesday adjourned the hearing in the discharge application of Bharatiya Janata Party leader Amit Shah, in connection with the alleged fake encounter cases of Shorabbuddin Sheikh and Tulsiram Prajapati, till July 14.

Trump picks Fox News host as defence secretary

Trump picks Fox News host as defence secretary

Rediff.com13 Nov 2024

United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary.

Babri case: Statements of Advani, others in CBI court from June 4

Babri case: Statements of Advani, others in CBI court from June 4

Rediff.com28 May 2020

It is not immediately clear if they have to be present in court or can appear through a video conference due to restrictions imposed to fight the spread of coronavirus.

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.

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.

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.

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Rediff.com14 May 2018

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.

Supreme Court pulls up CBI over Vyapam probe

Supreme Court pulls up CBI over Vyapam probe

Rediff.com24 Jul 2015

The Supreme Court on Friday asked the Central Bureau of Investigation to inform it within a week the specific time frame by which it will "take over" entire investigation into the Vyapam scam cases so that the issue of monitoring can be decided.

Aircel Maxis case: Karti Chidambaram refuses to appear before CBI

Aircel Maxis case: Karti Chidambaram refuses to appear before CBI

Rediff.com14 Sep 2017

Karti, through his lawyer, has refused to appear before the agency saying a special court had discharged all the accused in the matter.

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.

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.

Four-member govt panel to review grace marks for 1500 NEET students

Four-member govt panel to review grace marks for 1500 NEET students

Rediff.com8 Jun 2024

The NTA denied any irregularities and said the changes made in the NCERT textbooks and grace marks for losing time at the examination centres were some of the reasons behind the students scoring higher marks.

CISF chief Subodh Kumar Jaiswal appointed CBI director

CISF chief Subodh Kumar Jaiswal appointed CBI director

Rediff.com25 May 2021

Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.

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.

Arrested TMC MLA, former leader admitted to Kolkata hospital

Arrested TMC MLA, former leader admitted to Kolkata hospital

Rediff.com18 May 2021

Trinamool Congress MLA Madan Mitra and former party leader Sovan Chatterjee, who were arrested by the Central Bureau of Investigation in the Narada sting case, were admitted to a hospital in Kolkata early on Tuesday after their health condition deteriorated in a correctional home, an official said.

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.