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

SC stays Sengar's release, flags grave legal questions

SC stays Sengar's release, flags grave legal questions

Rediff.com29 Dec 2025

The Supreme Court on Monday stayed the Delhi high court's order suspending the life sentence of expelled Bharatiya Janata Party leader Kuldeep Singh Sengar in the 2017 Unnao rape case.

PIL seeks CBI probe into Kolkata gang rape; cites political links

PIL seeks CBI probe into Kolkata gang rape; cites political links

Rediff.com30 Jun 2025

It was stated that Mishra was very influential in the conduct of the day-to-day affairs of South Calcutta Law College, of which he is an alumnus.

CBI takes over probe into Army officer assault case, registers 2 FIRs

CBI takes over probe into Army officer assault case, registers 2 FIRs

Rediff.com25 Jul 2025

The CBI has taken over the investigation into the alleged assault of a colonel by Punjab Police personnel, registering two separate FIRs. The incident allegedly occurred at a roadside dhaba in Patiala.

Will recommend CBI probe into Zubeen Garg's death if...: Himanta

Will recommend CBI probe into Zubeen Garg's death if...: Himanta

Rediff.com25 Sep 2025

Assam Chief Minister Himanta Biswa Sarma said the state government would recommend a CBI inquiry if the SIT probe into singer Zubeen Garg's death in Singapore is found to be unsatisfactory.

Bomb threat at Vijay's Chennai home days after stampede

Bomb threat at Vijay's Chennai home days after stampede

Rediff.com29 Sep 2025

Chennai Police received a phone call claiming that a bomb had been planted at the ECR, Neelankarai residence of Tamilaga Vettri Kazhagam (TVK) Chief and actor C Joseph Vijay, officials said.

Court accepts ED closure in CWG 'scam' case

Court accepts ED closure in CWG 'scam' case

Rediff.com28 Apr 2025

A Delhi court has accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the organising committee of the 2010 Commonwealth Games, and then secretary general Lalit Bhanot, bringing an end to the money laundering angle in the alleged scam. The court noted that the ED's investigation failed to find evidence of money laundering, and the CBI had already closed the corruption case based on which the ED launched its probe.

CBI files closure report in Sushant Singh Rajput death case

CBI files closure report in Sushant Singh Rajput death case

Rediff.com22 Mar 2025

The Central Bureau of Investigation (CBI) has filed a closure report in the alleged suicide case of Bollywood actor Sushant Singh Rajput, officials said. The CBI has submitted its findings before a special court in Mumbai, which will now decide whether to accept the report or order further probe by the agency. Rajput was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14, 2020.

CBI brings back 'meow meow' kingpin from UAE

CBI brings back 'meow meow' kingpin from UAE

Rediff.com11 Jul 2025

An alleged synthetic narcotics producer, Kubbawala Mustafa, wanted on an Interpol Red Notice, was deported to India from the UAE in an operation coordinated by the CBI and Mumbai police.

Chhota Rajan acquitted in 20-year-old threat case

Chhota Rajan acquitted in 20-year-old threat case

Rediff.com11 May 2025

In a setback for Central Bureau of Investigation (CBI), gangster Chhota Rajan was acquitted by a special court two decades after he was booked for threatening a builder, with the judge noting the prosecution has failed to prove the charge as nothing incriminatory was found during witnesses' testimonies.

Lawyer who argued in US court to lead NIA case against Rana

Lawyer who argued in US court to lead NIA case against Rana

Rediff.com10 Apr 2025

Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA) prosecution in Delhi.

Digital Arrest Scams: What You Must Know

Digital Arrest Scams: What You Must Know

Rediff.com11 Nov 2025

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

CBI to seek police remand of 8 J-K cops in custodial torture case

CBI to seek police remand of 8 J-K cops in custodial torture case

Rediff.com21 Aug 2025

The CBI will seek police remand of eight Jammu and Kashmir Police personnel arrested for allegedly inflicting brutal custodial torture on a fellow constable in 2023. The case involves allegations of severe abuse and mutilation, leading to a Supreme Court-ordered investigation.

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Rediff.com14 Feb 2025

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.

Assault on Col: SC rejects Punjab cops plea against CBI probe; says...

Assault on Col: SC rejects Punjab cops plea against CBI probe; says...

Rediff.com5 Aug 2025

The Supreme Court criticized the Punjab police for assaulting a Colonel over a parking dispute, highlighting the Army's service at the border and ordering a CBI probe.

Special court summons Mallya on Aug 27 under fugitive offenders ordinance

Special court summons Mallya on Aug 27 under fugitive offenders ordinance

Rediff.com30 Jun 2018

If Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.

Software expires, central forensic lab can't examine seized phones

Software expires, central forensic lab can't examine seized phones

Rediff.com1 Nov 2023

Questions sent to CFSL director Rajiv Giroti and Directorate of Forensic Sciences remained unanswered.

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

Rediff.com1 Apr 2025

A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.

Kolkata rape: CBI to conduct polygraph test on ex-principal

Kolkata rape: CBI to conduct polygraph test on ex-principal

Rediff.com22 Aug 2024

A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.

Pune court likely to pronounce verdict in Dabholkar murder case today

Pune court likely to pronounce verdict in Dabholkar murder case today

Rediff.com10 May 2024

Additional sessions judge A A Jadhav of the special court for cases under the Unlawful Activities (Prevention) Act is likely to pronounce the judgement on Friday, said special public prosecutor Prakash Suryawanshi.

CBI to probe TN custodial death; 5 cops held for murder

CBI to probe TN custodial death; 5 cops held for murder

Rediff.com1 Jul 2025

Amid widespread outrage and criticism, and opposition demand for a CBI probe, Chief Minister M K Stalin on Tuesday ordered transferring to the central agency, the investigation into death of Ajithkumar (29), who was picked up by a "special team" for interrogation in connection with a theft case.

Rape convict Ram Rahim gets another parole

Rape convict Ram Rahim gets another parole

Rediff.com5 Aug 2025

This comes months after Singh walked out of the Sunaria jail in Haryana's Rohtak after being granted a 21-day furlough in April.

CBI court rejects Jagan's bail plea

CBI court rejects Jagan's bail plea

Rediff.com1 Jun 2012

YSR Congress president YS Jaganmohan Reddy's hopes of an early release from jail on bail were dashed with the Central Bureau of Investigation special court in Hyderabad rejecting his bail plea on Friday.

Aarushi case: Talwars have a rough day in court today

Aarushi case: Talwars have a rough day in court today

Rediff.com22 May 2012

A Ghaziabad court will on Tuesday take up the framing of charges against dentist couple Nupur Talwar and Rajesh Talwar in the case relating to the murder of their teenaged daughter Aarushi and domestic help Hemraj after the accused pleaded lack of preparation for arguments.

No court stay on broadcast of Indrani Mukerjea documentary series

No court stay on broadcast of Indrani Mukerjea documentary series

Rediff.com20 Feb 2024

CBI special judge SP Naik-Nimbalkar said the court does not have the "inherent power" to stop the broadcast, and asked the probe agency to approach an appropriate forum if advised.

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Rediff.com3 Sep 2025

Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

SC rejects niece's plea for return of Jayalalithaa's assets

SC rejects niece's plea for return of Jayalalithaa's assets

Rediff.com14 Feb 2025

The Supreme Court of India has dismissed a plea filed by the legal heir of former Tamil Nadu chief minister J Jayalalithaa seeking the return of properties confiscated in a corruption case against her. The court stated that the abatement of proceedings due to her death did not mean she was acquitted of the crime. The court upheld the confiscation of her properties, including her iconic residence, Veda Nilayam, land parcels, estates, bank deposits, and other assets, which will be transferred to the Tamil Nadu government.

CBI arrests ED official in Odisha on charges of bribery

CBI arrests ED official in Odisha on charges of bribery

Rediff.com30 May 2025

During negotiations, the officer allegedly agreed to reduce the amount to Rs 2 crore, with the condition that the first installment of Rs 50 lakh had to be paid to the middleman by Thursday evening, the complaint said.

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

Rediff.com6 May 2025

A special CBI court in Hyderabad convicted former Karnataka minister and MLA Gali Janardhana Reddy and three others in the Obulapuram Mining Company (OMC) illegal iron ore mining case after a prolonged trial spanning nearly 14 years. The court sentenced them to seven years' imprisonment and imposed a fine of Rs 10,000 on each. Reddy was named accused number two. The court imposed a Rs 1 lakh fine on the company. The CBI took Reddy and others into custody soon after the judgment.

Offered money: MUDA complainant alleges pressure from aide of Sidda's wife

Offered money: MUDA complainant alleges pressure from aide of Sidda's wife

Rediff.com18 Dec 2024

An RTI activist, Snehamayi Krishna, has alleged that a person claiming to be the personal assistant of Karnataka Chief Minister Siddaramaiah's wife, Parvathi B M, attempted to lure and pressure him and his son to drop their demand for a CBI probe into the MUDA site allotment scam. Krishna claims that he was offered money in exchange for not pursuing the case further. The incident comes amidst ongoing investigations by the Lokayukta and ED into the alleged irregularities in the allotment of land to Parvathi.

Rathore gets bail against CBI court verdict

Rathore gets bail against CBI court verdict

Rediff.com13 Jan 2010

A sessions court on Wednesday granted bail to former Haryana director general of police S P S Rathore till February 8 in his case challenging a Central Bureau of Investigation special court's verdict sentencing him to six months imprisonment and a fine of Rs 1,000 for molesting Ruchika Girhotra in 1990.

Karnataka withdraws consent for CBI probes amid MUDA scam

Karnataka withdraws consent for CBI probes amid MUDA scam

Rediff.com26 Sep 2024

Asked whether this was being done to "shield" the chief minister who is facing a probe in the Mysuru Urban Development Authority site allotment case, Patil said: "On CM there is a court order for Lakayukta probe, so there is no such question."

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Rediff.com16 Apr 2025

A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.

Karnataka Cong MLA gets 7-yr jail for theft, illegal export of iron ore

Karnataka Cong MLA gets 7-yr jail for theft, illegal export of iron ore

Rediff.com26 Oct 2024

A special court in Bengaluru has sentenced Congress MLA Sateesh Krishna Sail to seven years imprisonment and imposed hefty fines for theft and illegal export of seized iron ore from Belekeri port during 2009-10.

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Rediff.com20 Jun 2025

An accused is discharged at the stage of charge-framing when the judiciary is persuaded that the prosecution's claims do not contain adequate prima facie evidence to suggest criminal conduct.

Disha Salian committed suicide, no foul play found: Police

Disha Salian committed suicide, no foul play found: Police

Rediff.com3 Jul 2025

Mumbai police submit to the Bombay High Court that Disha Salian committed suicide, refuting claims of foul play by her father, who alleges gangrape and murder and seeks a CBI probe.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

'Rhea Took Zero Money From Sushant Singh Rajput'

'Rhea Took Zero Money From Sushant Singh Rajput'

Rediff.com24 Mar 2025

'Sushant Singh Rajput threw Rhea Chakraborty out of his house six days before he died.'

Former principal of RG Kar medical college gets bail

Former principal of RG Kar medical college gets bail

Rediff.com13 Dec 2024

The Sealdah court on Friday granted bail to former officer-in-charge of Tala police station Abhijit Mondal and R G Kar Medical College and Hospital ex-principal Sandip Ghosh in the rape and murder case of an on-duty doctor.