News for 'Special Central Bureau of Investigation Judge'

CBI sets up special team to trace Rajeev Kumar

CBI sets up special team to trace Rajeev Kumar

Rediff.com17 Sep 2019

Kumar failed to appear before the CBI on Tuesday morning, increasing the possibility of his arrest.

Aarushi case: SC directs Nupur Talwar to surrender

Aarushi case: SC directs Nupur Talwar to surrender

Rediff.com27 Apr 2012

Dentist Nupur Talwar was on Friday directed by the Supreme Court to surrender on Monday before the trial court in Ghaziabad in the twin murder case of her 14-year-old daughter Aarushi and domestic help in Noida four years ago.

Nithari killings: Death for Koli

Nithari killings: Death for Koli

Rediff.com12 May 2010

A Special Central Bureau of Investigation court on Wednesday awarded death sentence to Surender Koli, who was found guilty of murdering seven-year-old Aarti in Noida's Nithari village.

61 convicted in fodder scam case in Bihar

61 convicted in fodder scam case in Bihar

Rediff.com16 Jan 2012

This was the 39th of the total 53 fodder cases which ended in convictions.

Dera chief faces rape charges

Dera chief faces rape charges

Rediff.com26 Jul 2008

A special Central Bureau of Investigation court on Saturday directed Dera Sacha Sauda chief Gurmeet Ram Rahim Singh to be present on August 23 to hear formal framing of charges against him in connection with a 1999 case involving the rape of a female disciple.Singh was not present in the court today owing to ill health, skipping a second successive appearance. The Dera chief is the lone accused in the case of alleged sexual exploitation involving a female sect member.

Manish Sisodia to be lodged in Tihar Jail no 1

Manish Sisodia to be lodged in Tihar Jail no 1

Rediff.com6 Mar 2023

Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.

Charges framed against Telgi in two cases

Charges framed against Telgi in two cases

Rediff.com20 Nov 2005

The charges have been framed in cases that involve selling of fake stamp papers. \n

Babri masjid demolition case hearing put off again

Babri masjid demolition case hearing put off again

Rediff.com5 Oct 2010

The hearing in the Babri masjid demolition case was on Tuesday deferred as the notification for nomination of a judge is still to be issued by the Allahabad high court. "The matter was not taken up today as a notification regarding nomination of magistrate is yet to be issued by the high court," prosecution sources said

Amit Shah's bail hearing adjourned till Aug 17

Amit Shah's bail hearing adjourned till Aug 17

Rediff.com11 Aug 2010

The hearing on the bail plea of former Gujarat minister Amit Shah, arrested in connection with the 2005 Sohrabuddin Sheikh fake encounter case, was adjourned till August 17 by a special Central Bureau of Investigation court in Ahmedabad on Wednesday.

Former Jharkhand CM Madhu Koda convicted in coal scam case

Former Jharkhand CM Madhu Koda convicted in coal scam case

Rediff.com13 Dec 2017

Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.

CBI court convicts Telgi, 4 associates

CBI court convicts Telgi, 4 associates

Rediff.com23 Mar 2007

Judge Virupaksha Vishwanath Angadi, pronouncing the judgment, said the charges framed against the accused had been proved.

Smiling Kanimozhi meets half-brother in court

Smiling Kanimozhi meets half-brother in court

Rediff.com24 May 2011

Senior DMK leader M K Stalin on Tuesday met his sister Kanimozhi, who is under arrest in the 2G spectrum case, at patiala house court and spent nearly 40 minutes with her.

Telgi sentenced to 10 years by CBI court

Telgi sentenced to 10 years by CBI court

Rediff.com30 Nov 2009

Prime accused in the multi-crore fake stamp paper case Abdul Karim Telgi and two of his accomplices were sentenced to 10 years rigorous imprisonment by the special Central Bureau of Investigation court in Bhopal. The judge found Telgi, Shabbir Ahmed Sheikh and Sohail Khan guilty under section of 120-B of Indian Penal Code pertaining to criminal conspiracy and IPC section 255 dealing with counterfeiting of government stamp papers and imposed fine of Rs five lakh on each.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

11 fodder scam convicts get jail terms

11 fodder scam convicts get jail terms

Rediff.com29 Apr 2008

A special CBI court awarded prison terms to 11 convicts in the fodder scam case

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

Rediff.com22 Mar 2024

The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

Rediff.com28 Apr 2023

The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.

CBI court denies bail to Deshmukh citing sacked cop Waze's statement

CBI court denies bail to Deshmukh citing sacked cop Waze's statement

Rediff.com21 Oct 2022

"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.

Nithari: Surinder Koli sentenced to death

Nithari: Surinder Koli sentenced to death

Rediff.com28 Sep 2010

A special Central Bureau of Investigation court sentenced Surinder Koli-- servant of businessman Moninder Singh Pandher--to death, for rape and murder of a nine-year -old girl in the sensational Nithari killings in 2006, saying he deserved a more severe punishment for his crimes.

CBI interrogates Satyendar Jain in Tihar jail

CBI interrogates Satyendar Jain in Tihar jail

Rediff.com15 Feb 2023

The counsel said the investigation agency had moved an application before Special Judge M K Nagpal last Friday in this regard, and the same was allowed.

Param Bir, Waze colluded to trap me and save their skin: Deshmukh in bail plea

Param Bir, Waze colluded to trap me and save their skin: Deshmukh in bail plea

Rediff.com6 Oct 2022

Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.

Coal scam: Former coal secy convicted

Coal scam: Former coal secy convicted

Rediff.com19 May 2017

The court will pronounce the order on quantum of sentence on May 22.

Ten convicted in fodder scam case

Ten convicted in fodder scam case

Rediff.com4 Oct 2005

Out of 60 cases filed in undivided Bihar, 53 remained in Ranchi wjile seven were shifted to Patna.

CBI court convicts eight in fodder scam

CBI court convicts eight in fodder scam

Rediff.com30 Sep 2005

The convicted have been given sentences between one and five years.

Bihar fodder scam: 22 given prison terms

Bihar fodder scam: 22 given prison terms

Rediff.com7 Aug 2007

The same sentence was also given to former officers K M Prasad (assistant director), Brajnandan Prasad Verma, Chandra Kishore Lal, Hemendra Kumar, Sunil Kumar Sinha, Braj Bhusan Prasad and Bhubaneswar Sahay.

Eleven convicted in fodder scam case

Eleven convicted in fodder scam case

Rediff.com21 Sep 2005

CBI also imposed a fine of Rs 30,000 on each of the convicted.

Noida killings: Court dismisses plea on Pandher

Noida killings: Court dismisses plea on Pandher

Rediff.com4 Jun 2007

Additional District Judge Rama Jain rejected the plea against CBI on the ground that Pandher was away in Chandigarh from his house in Noida when the alleged kidnapping, rape and murder of Payal took place.

Opposition MPs meet President, ask for SIT into Loya's death

Opposition MPs meet President, ask for SIT into Loya's death

Rediff.com9 Feb 2018

MPs from several political parties, including the Congress, the Trinamool Congress and the Dravida Munnetra Kazagham, met the president on Friday and presented him a memorandum with the demand.

Narada case: HC orders house arrest of 4 Trinamool leaders

Narada case: HC orders house arrest of 4 Trinamool leaders

Rediff.com21 May 2021

The Calcutta high court on Friday ordered house arrest of four political leaders, including two Bengal ministers, who were held in the Narada sting tapes case earlier in the week.

Incidents of judges being threatened serious: SC

Incidents of judges being threatened "serious": SC

Rediff.com6 Aug 2021

"There is no freedom to the judges to even file a complaint," a bench comprising Chief Justice N V Ramana and Justice Surya Kant said, adding that police or the CBI is not helping the judiciary if such complaints are filed.

CBI registers 9 cases related to Bengal post-poll violence

CBI registers 9 cases related to Bengal post-poll violence

Rediff.com26 Aug 2021

All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.

Rhea Chakraborty to remain in jail till October 6

Rhea Chakraborty to remain in jail till October 6

Rediff.com22 Sep 2020

The special court on September 11 rejected bail pleas of Chakraborty, her brother Showik, and others in the case, noting that there was no "reasonable ground" at present for not connecting the accused with the crime.

CBI files charge-sheet in assets case against Madhu Koda

CBI files charge-sheet in assets case against Madhu Koda

Rediff.com22 May 2013

The Central Bureau of Investigation on Wednesday filed a charge-sheet against former Jharkhand chief minister Madhu Koda for allegedly amassing disproportionate assets worth Rs 8.42 crore during his tenure.

SC judge recuses from hearing Mamata's plea in Narada case

SC judge recuses from hearing Mamata's plea in Narada case

Rediff.com22 Jun 2021

Supreme Court judge Justice Aniruddha Bose on Tuesday recused himself from hearing appeals of West Bengal Chief Minister Mamata Banerjee and state law minister Moloy Ghatak about their role on the day of arrest of four TMC leaders by the CBI in the Narada sting tape case.

Court rejects Naresh Goyal's plea for personal doctor, home-cooked food

Court rejects Naresh Goyal's plea for personal doctor, home-cooked food

Rediff.com19 Sep 2023

A special court in Mumbai on Monday rejected Jet Airways founder Naresh Goyal's applications seeking medical checkup by his personal doctor on regular basis and home-cooked food inside prison.

Case against Chhota Rajan for attempt to murder noted journo closed

Case against Chhota Rajan for attempt to murder noted journo closed

Rediff.com7 Feb 2021

A special Central Bureau of Investigation court in Mumbai has accepted the closure report filed by the probe agency against jailed gangster Chhota Rajan in a case of attempt to murder of a noted journalist in 1997.

Manipur violence: SC seeks report from state, CBI, NIA

Manipur violence: SC seeks report from state, CBI, NIA

Rediff.com11 Mar 2024

The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.

Chanda Kochhar, husband Deepak and Dhoot sent to judicial custody till Jan 10

Chanda Kochhar, husband Deepak and Dhoot sent to judicial custody till Jan 10

Rediff.com29 Dec 2022

The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge S H Gwalani at the end of their earlier remand on Thursday.