News for 'Special CBI'

CBI didn't probe Pak's role in Babri case: Court

CBI didn't probe Pak's role in Babri case: Court

Rediff.com1 Oct 2020

The judge said the CBI's case became weaker or "forceless" in view of the fact that it did not probe and ruled out the Pakistan angle to the demolition to make the criminal conspiracy charge stand the judicial scrutiny.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Rediff.com28 Sep 2024

Congress president M Mallikarjun Kharge, meanwhile, came to Siddaramaiah's defence, stating that the party is standing with him and will support him.

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.

Judicial custody of Kejriwal, Kavitha extended till May 7

Judicial custody of Kejriwal, Kavitha extended till May 7

Rediff.com23 Apr 2024

A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti leader K Kavitha in a money laundering case related to the alleged excise scam till May 7.

Exam paper leak: CBI arrests Navy commander

Exam paper leak: CBI arrests Navy commander

Rediff.com6 Oct 2010

The Anti Corruption Bureau (ACB) of the CBI had on September 26 arrested four persons, including two administrative officers of Western and Eastern Naval Command, for allegedly leaking the question papers of the lower division clerk examinations to over 130 candidates.

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.

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

Rediff.com6 Nov 2024

The Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).

Mining scam: CBI chargesheet against Reddy's assistant

Mining scam: CBI chargesheet against Reddy's assistant

Rediff.com2 Jan 2013

The Central Bureau of Investigation on Wednesday filed a chargesheet against K Mehfuz Ali Khan, an accused in the Obulapuram Mining Company scam involving jailed former Karnataka minister Gali Janardhan Reddy.

Dera Sacha chief convicted of murdering sect's ex-manager in 2002

Dera Sacha chief convicted of murdering sect's ex-manager in 2002

Rediff.com8 Oct 2021

A special CBI court in Panchkula on Friday convicted Dera Sacha Sauda sect chief Gurmeet Ram Rahim Singh for the murder of former Dera manager Ranjit Singh in 2002.

Manipur twin murder: Tribal bodies call for bandh against CBI arrest of 4

Manipur twin murder: Tribal bodies call for bandh against CBI arrest of 4

Rediff.com2 Oct 2023

The four, including the wife of the main accused, were taken 'outside the state' by a special flight, Singh said.

CBI shielding Tatas, Balwa tells court

CBI shielding Tatas, Balwa tells court

Rediff.com19 May 2011

The "CBI's heart beats for the Tatas", 2G scam accused Shahid Usman Balwa alleged in court today, questioning the agency's portrayal of the group as a "victim" of A. Raja's spectrum allocations.

2G: CBI seeks writing samples of ADAG executives

2G: CBI seeks writing samples of ADAG executives

Rediff.com20 Nov 2012

The court, however, reserved the order.

40 yrs on, survivors of anti-Sikh riots still haunted by memories

40 yrs on, survivors of anti-Sikh riots still haunted by memories

Rediff.com2 Nov 2024

Her sister, who was 13 at the time, later told Sonia about the violence and killings of people from the Sikh community following former prime minister Indira Gandhi's assassination, she said in Delhi on Saturday at a press conference commemorating the 40th anniversary of the riots.

CBI's CWG probe questioned by court

CBI's CWG probe questioned by court

Rediff.com23 Feb 2011

The Central Bureau of Investigation's probe into the Commonwealth Games scam on Wednesday came under the scanner, with a Delhi court asking it why the agency has not arrested the officials of the Organising Committee, who allegedly accepted huge bribes for awarding contracts at exorbitant rates."Why are you not arresting the receivers of the bribe amount," Special CBI Judge O P Saini said.

Modi is CBI's real target, says Jethmalani

Modi is CBI's real target, says Jethmalani

Rediff.com16 Sep 2010

The aim behind the arrest of former Gujarat Minister Amit Shah by the Central Bureau of Investigation in the Sohrabuddin Sheikh fake encounter case was to target Chief Minister Narendra Modi, his counsel Ram Jethmalani said in an Ahmedabad court.

Act against corrupt, however powerful, without fear, Modi tells CBI

Act against corrupt, however powerful, without fear, Modi tells CBI

Rediff.com3 Apr 2023

There is no dearth of political will today to act against corruption and officers should take action against the corrupt, however powerful, without any hesitation, Prime Minister Narendra Modi said on Monday.

CBI vs CBI: After SC push, Verma replies to CVC findings

CBI vs CBI: After SC push, Verma replies to CVC findings

Rediff.com19 Nov 2018

The bench made clear that it will not shift the schedule date of hearing and asked him to file his response 'as quickly as possible' during the day by 4 pm itself to enable it to peruse the reply.

Odisha train accident: CBI charges 3 railway officials with culpable homicide

Odisha train accident: CBI charges 3 railway officials with culpable homicide

Rediff.com2 Sep 2023

The CBI has charged the accused under Indian Penal Code Section 304 part II (culpable homicide not amounting to murder), Section 34 read with 201 (common cause read with destruction of evidence) and 153 of the Railways Act.

CBI's clean chit to Pandher challenged

CBI's clean chit to Pandher challenged

Rediff.com1 Jun 2007

Rimpa's father, Anil Haldar, through the petition, demanded that Pandher be booked under Sec 302 (murder), 376 (rape) and 212 of Indian Penal Code.

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

CBI wants to examine Zahida afresh in Shehla murder case

CBI wants to examine Zahida afresh in Shehla murder case

Rediff.com10 Jan 2013

As the trial of right to information activist Shehla Masood murder case is underway, the Central Bureau of Investigation on Thursday sought permission from the special court here to examine the main accused Zahida Parvez and co-accused Saba Farooqui in the judicial custody.

Sohrabuddin case: Brother accuses CBI of fraud

Sohrabuddin case: Brother accuses CBI of fraud

Rediff.com15 Sep 2010

One of the brothers of Sohrabuddin Sheikh, Nayamuddin, who is a witness in the fake encounter killing case, has alleged CBI has altered his statement and included some portions which he never said before it.

Lucky Baskhar Review: Enjoyable Scam Saga

Lucky Baskhar Review: Enjoyable Scam Saga

Rediff.com1 Nov 2024

After Sita Raman, this is a Dulquer Salmaan film that has won Divya Nair's heart.

Shehla Masood murder: 3-day CBI custody for Farooqui

Shehla Masood murder: 3-day CBI custody for Farooqui

Rediff.com3 Mar 2012

A special Central Bureau of Investigation court on Saturday sent Saba Farooqui, a close friend of architect Zahida Parvez who is alleged to be the mastermind of Right To Information activist Shehla Masood's murder, to the agency's custody till March six. She was produced before the special CBI judge Subhra Singh, who sent her to three-day custody of the central agency, which is probing the case.

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

Rediff.com26 Apr 2020

They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.

CBI begins questioning Manish Sisodia in excise policy case

CBI begins questioning Manish Sisodia in excise policy case

Rediff.com17 Oct 2022

Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.

Mumbai blasts: Court orders police to provide security to approver

Mumbai blasts: Court orders police to provide security to approver

Rediff.com22 Aug 2024

The court directed the police to provide sufficient security to the applicant and his family members as contemplated under the Witness Protection and Security Act as early as possible.

Swamy seeks to assist CBI in 2G scam case

Swamy seeks to assist CBI in 2G scam case

Rediff.com18 Apr 2011

"I have to be associated in a formal way with the CBI's case. I will be happy to assist them. The court should give me a formal status and I do not think CBI would have any problem in this," Swamy told Special CBI Judge O P Saini.

Sisodia aide Arora will turn approver in excise case: CBI to court

Sisodia aide Arora will turn approver in excise case: CBI to court

Rediff.com7 Nov 2022

Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Rediff.com24 Dec 2022

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.

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.

CBI judge who gave bail to mining baron Reddy suspended

CBI judge who gave bail to mining baron Reddy suspended

Rediff.com1 Jun 2012

A special CBI judge from Andhra Pradesh, who had a couple of weeks granted bail to mining baron, Gali Janardhan Reddy, has been suspended by the chief justice of the Andhra Pradesh High Court following allegations of corruption.

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

Indrani Mukerjea docu will not drop tonight on Netflix

Indrani Mukerjea docu will not drop tonight on Netflix

Rediff.com22 Feb 2024

OTT platform Netflix on Thursday told the Bombay high court that it would not release the documentary series on Indrani Mukerjea, who is facing trial for allegedly killing her daughter Sheena Bora, till February 29.

SC refuses to transfer Adani probe to CBI, fully backs SEBI

SC refuses to transfer Adani probe to CBI, fully backs SEBI

Rediff.com3 Jan 2024

In a significant win for the Adani group, the Supreme Court on Wednesday refused to transfer the probe into allegations of stock price manipulation by the Indian corporate giant to a special investigation team or the CBI, saying market regulator SEBI was conducting a "comprehensive investigation" and its conduct "inspires confidence".

Kalmadi's arrested aide remanded to CBI custody

Kalmadi's arrested aide remanded to CBI custody

Rediff.com12 Feb 2011

Former Commonwealth Games organising committee chairman Suresh Kalmadi's close aide Shekhar Deorukhkar was on Saturday remanded by a court here to five days of CBI custody in a multi-crore rupee overlays scam in connection with last year's mega sporting event.

Assam's 1994 fake encounter case settles with compensation for kin victims

Assam's 1994 fake encounter case settles with compensation for kin victims

Rediff.com4 Aug 2024

Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.

'Next DGP Must Only Be According To Seniority'

'Next DGP Must Only Be According To Seniority'

Rediff.com4 Nov 2024

'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'