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

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.

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Rediff.com27 Mar 2023

A bench of Justices Ajay Rastogi and Bela M Trivedi said it is not issuing notice but tagging the matter with the pending similar appeal also filed by the CBI.

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

Rediff.com19 Sep 2022

The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.

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.

CBI takes over probe into 5 cases against Param Bir Singh

CBI takes over probe into 5 cases against Param Bir Singh

Rediff.com13 Apr 2022

On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.

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.

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.

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.

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.

Hathras victim's family says fight for justice will continue

Hathras victim's family says fight for justice will continue

Rediff.com3 Mar 2023

Lawyer Seema Kushwaha, who is representing the Dalit woman's family, said on Thursday that they will challenge the verdict in the high court.

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.

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.

HC orders CBI probe against 35 UP cops for false cases on Dalit family

HC orders CBI probe against 35 UP cops for false cases on Dalit family

Rediff.com15 Sep 2022

Section 363 of the IPC relates to punishment for kidnapping while Section 366 is concerned with kidnapping, abducting or inducing a woman to compel her marriage, etc.

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Rediff.com25 Mar 2023

Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family.

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Rediff.com9 Apr 2022

73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.

'BJP will be mortally scared of corporate disclosures'

'BJP will be mortally scared of corporate disclosures'

Rediff.com20 Feb 2024

'My suspicion is that most of the bonds were given by companies who had got contracts or who had benefited from policy changes by the government.'

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

Rediff.com14 Apr 2023

TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.

4 including Mamata's ministers get bail in Narada case after high drama

4 including Mamata's ministers get bail in Narada case after high drama

Rediff.com17 May 2021

The four were kept at the CBI office in Nizam Palace following their arrest in the morning from their homes in different parts of Kolkata.

Coal scam: Chargesheet to be filed soon

Coal scam: Chargesheet to be filed soon

Rediff.com8 Sep 2014

The court posted the matter for September 26 after the CBI informed that it was likely to file a supplementary final report in the case by September 22.

SC to hear Bengal's plea on post-poll violence on Sep 20

SC to hear Bengal's plea on post-poll violence on Sep 20

Rediff.com13 Sep 2021

Senior advocate Kapil Sibal, appearing for the state government, pointed to the members of the committee that has been formed to investigate the incidents and said, "Can you imagine these people have been appointed to collect the data? Is this a BJP investigating committee my Lords?"

CBI arrests TMC MLA in school jobs scam

CBI arrests TMC MLA in school jobs scam

Rediff.com17 Apr 2023

Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.

Anil Deshmukh moves HC against ED summons

Anil Deshmukh moves HC against ED summons

Rediff.com2 Sep 2021

Former Maharashtra home minister Anil Deshmukh approached the Bombay high court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.

Cobrapost sting on Babri issue has no evidentiary value: CBI

Cobrapost sting on Babri issue has no evidentiary value: CBI

Rediff.com4 Apr 2014

The sting operation carried out 'Cobrapost' giving details of alleged conspiracy by right-wing organisations to bring down Babri Masjid in 1992 has no evidentiary value for the Central Bureau of Investigation as it has already completed the investigation.

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Rediff.com23 Oct 2018

The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.

Naval leak case: CBI files charge sheet against 2 commanders

Naval leak case: CBI files charge sheet against 2 commanders

Rediff.com24 Nov 2021

In the fresh charge sheet, the agency has also named Commander Ajit Pandey and retired Naval officer commodore Randeep Singh for alleged 'leakage of information related to advance payment related to INS Sindhuratna-MRLC project', they said.

No early hearing of CBI's appeal against 2G acquittals

No early hearing of CBI's appeal against 2G acquittals

Rediff.com30 Jul 2019

The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former Union telecom minister A Raja and others in the 2G spectrum allocation scam case.

Aircel-Maxis cases: Court discharges Maran brothers, others

Aircel-Maxis cases: Court discharges Maran brothers, others

Rediff.com2 Feb 2017

They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act.

CBI moves swiftly, sacks 4 officers accused of extortion

CBI moves swiftly, sacks 4 officers accused of extortion

Rediff.com12 May 2022

In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were allegedly found involved in staging a raid on a company in Chandigarh to extort money, officials said Thursday.

NCB misinterpreting my WhatsApp chats to implicate me: Aryan Khan tells HC

NCB misinterpreting my WhatsApp chats to implicate me: Aryan Khan tells HC

Rediff.com22 Oct 2021

In his appeal in the HC against the special court order, Aryan Khan said the Narcotics Control Bureau's "interpretation and misinterpretation" of the WhatsApp chats collected from his mobile phone was "wrong and unjustified".

3 IAF personnel get lifer in 1995 custodial death case

3 IAF personnel get lifer in 1995 custodial death case

Rediff.com13 May 2022

The court of CBI special judge N D Joshi on Thursday sentenced then Squadron Leader Anoop Sood and Sergeants Anil K N and Mahendra Singh Sherawat to life imprisonment, a release issued by the CBI stated on Friday.

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Rediff.com6 Apr 2022

While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".

PMLA case: Anil Deshmukh gets ED custody till Nov 6

PMLA case: Anil Deshmukh gets ED custody till Nov 6

Rediff.com2 Nov 2021

After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.

Geetha Johri becomes Gujarat's 1st woman DGP, replaces PP Pandey

Geetha Johri becomes Gujarat's 1st woman DGP, replaces PP Pandey

Rediff.com4 Apr 2017

Johri is the one who has been accused in the Sohrabuddin-Tulsiram Prajapati fake encounter case. However, the special Central Bureau of Investigation court discharged her from the case in March 2015, as the prosecution failed to obtain sanction for her prosecution from the state government.

A Raja had misled then PM on 2G policy matters: CBI tells court

A Raja had misled then PM on 2G policy matters: CBI tells court

Rediff.com21 Dec 2015

Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of Investigation on Monday told a special court.

Nithari killer Surinder Koli gets death sentence in another case

Nithari killer Surinder Koli gets death sentence in another case

Rediff.com19 May 2022

Judge Rakesh Tripathi awarded seven years imprisonment to Koli's employer -- businessman Moninder Singh Pandher -- in the case.

Naveen Jindal to be tried over alleged coal scam

Naveen Jindal to be tried over alleged coal scam

Rediff.com29 Apr 2016

In 2014, the Supreme Court of India revoked the allocation of more than 200 coal blocks which were sold by the government

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Rediff.com6 Nov 2021

The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.

Nirav Modi can be extradited to India: UK court

Nirav Modi can be extradited to India: UK court

Rediff.com25 Feb 2021

Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.

SC to CBI: Produce evidence to get Rajeev Kumar's custody

SC to CBI: Produce evidence to get Rajeev Kumar's custody

Rediff.com30 Apr 2019

SC asks CBI to satisfy it that its request for seeking custodial interrogation of Kumar was bona fide and was in interest of justice.

Judicial custody for Adarsh accused till April 7

Judicial custody for Adarsh accused till April 7

Rediff.com4 Apr 2012

The seven accused in the multi-crore Adarsh scam were on Tuesday remanded in judicial custody till April 17 by the Special Central Bureau of Investigation court.