News for 'Special Central Bureau of Investigation Judge'

CBI feud: SC to hear CVC's version

CBI feud: SC to hear CVC's version

Rediff.com11 Nov 2018

The hearing assumes significance as Verma, who has a running feud with Special CBI Director Rakesh Asthana, has been appearing before the three-member CVC headed by K V Chowdary and is understood to have given point-wise refusal to all the allegations levelled against him by his deputy.

Court directs Aakar Patel not to leave country without permission

Court directs Aakar Patel not to leave country without permission

Rediff.com8 Apr 2022

Special Judge Santosh Snehi Mann passed the order on a petition filed by the CBI seeking revision of the order passed on Thursday by a magisterial court which also asked the agency to apologise to Patel.

Rana Kapoor gets bail in Yes Bank case

Rana Kapoor gets bail in Yes Bank case

Rediff.com16 Feb 2022

A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in Delhi. Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases. The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu Kapoor, for which a separate FIR had been registered by the Central Bureau of Investigation (CBI) in Mumbai last year.

Delhi court sends Karti Chidambaram's CA to 4-day CBI custody

Delhi court sends Karti Chidambaram's CA to 4-day CBI custody

Rediff.com19 May 2022

Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.

'Was part of Sheena's murder': Indrani's driver wants to turn approver

'Was part of Sheena's murder': Indrani's driver wants to turn approver

Rediff.com11 May 2016

Shyamvar Rai had written a two-page letter to the court stating that he wants to reveal the truth and had sought pardon in the case.

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.

3rd SC judge recuses from hearing on Rao's appointment as interim CBI director

3rd SC judge recuses from hearing on Rao's appointment as interim CBI director

Rediff.com31 Jan 2019

While recusing himself from hearing the matter, Justice Ramana said Rao is from his home state and he had attended the wedding ceremony of Rao's daughter.

2G case: Court gives bail to Raja, Kani, Ammal

2G case: Court gives bail to Raja, Kani, Ammal

Rediff.com20 Aug 2014

Former Telecom Minister A Raja, Dravid Munnetra Kazagham MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case, were on Wednesday granted bail by a special Central Bureau of Investigation court.

Sudip Bandopadhaya denied bail, sent to jail

Sudip Bandopadhaya denied bail, sent to jail

Rediff.com12 Jan 2017

Bandopadhaya claimed he was innocent and had no involvement in the scam.

Asthana's deputy, arrested in bribery case, gets bail

Asthana's deputy, arrested in bribery case, gets bail

Rediff.com31 Oct 2018

The CBI did not oppose his bail petition.

Loya verdict: 'Important facts remain unanswered'

Loya verdict: 'Important facts remain unanswered'

Rediff.com20 Apr 2018

'A number of facts are still left unaddressed by the Supreme Court judgment.' 'I think there are enough grounds for an inquiry to be ordered.'

Why Did Supreme Court Strengthen UAPA?

Why Did Supreme Court Strengthen UAPA?

Rediff.com13 Apr 2023

Reversing the burden of evidence means that the principle of innocent until proven guilty does not apply. It is exactly the opposite: Guilty as charged, until you can convince the judges of the contrary, points out Shekhar Gupta.

SC extends deadline for Babri verdict till Sept 30

SC extends deadline for Babri verdict till Sept 30

Rediff.com22 Aug 2020

The top court, which had earlier fixed August 31 as the deadline for completion of proceedings including pronouncement of the verdict, took note of the report filed by special judge S K Yadav in the high-profile case.

Cases being transferred en masse to CBI: WB govt tells SC

Cases being transferred en masse to CBI: WB govt tells SC

Rediff.com20 Sep 2021

Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.

HC directs Chautala to appear before it on Saturday

HC directs Chautala to appear before it on Saturday

Rediff.com10 Oct 2014

Indian National Lok Dal chief Om Prakash Chautala appeared in a Delhi court on Friday in connection with a disproportionate asset case.

Charges framed against actor Dileep

Charges framed against actor Dileep

Rediff.com6 Jan 2020

A trial court on Monday framed charges against Malayalam film actor Dileep and other accused in the case of alleged abduction and molestation of a south Indian actress in 2017. The actor and nine other accused were present in the additional special sessions court in Ernakulam when the charges were framed against them.

UP cop's murder: Raja Bhaiya to undergo lie-detection test

UP cop's murder: Raja Bhaiya to undergo lie-detection test

Rediff.com18 Jun 2013

Former Uttar Pradesh minister Raghuraj Pratap Singh alias Raja Bhaiya on Tuesday gave his consent for a lie-detection test in connection with the murder case of Kunda Deputy Superintendent of Police Zia-ul-Haq.

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Rediff.com19 Aug 2021

Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.

SC order on CBI extremely positive development: Jaitley

SC order on CBI extremely positive development: Jaitley

Rediff.com26 Oct 2018

Jaitley said recent developments have eroded the credibility of the CBI.

Coal scam: CBI files progress report in sealed cover

Coal scam: CBI files progress report in sealed cover

Rediff.com27 Jan 2015

The Central Bureau of Investigation has filed a progress report of its further investigation in the coal blocks allocation scam case allegedly involving former Coal Secretary P C Parakh, industrialist Kumar Mangalam Birla and others, in a sealed cover before a special court.

Aircel-Maxis case: Court extends protection from arrest to Karti

Aircel-Maxis case: Court extends protection from arrest to Karti

Rediff.com2 May 2018

Karti granted interim protection from arrest till July 10 .

Agusta case: Christian Michel seeks bail

Agusta case: Christian Michel seeks bail

Rediff.com14 Aug 2019

In his plea, Michel said the investigation regarding him was over and no useful purpose would be served by keeping him in further incarceration.

Will anything come out of AgustaWestland investigation?

Will anything come out of AgustaWestland investigation?

Rediff.com15 Jul 2019

Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.

CBI's genesis is invalid, says Gauhati HC

CBI's genesis is invalid, says Gauhati HC

Rediff.com7 Nov 2013

In a curious judgement, the Gauhati high court has struck down the resolution through which the Central Bureau Investigation was set up and held all its actions as "unconstitutional".

25 years later, 4 bank officials convicted in securities scam

25 years later, 4 bank officials convicted in securities scam

Rediff.com12 Apr 2017

A special Central Bureau of Investigation court in Mumbai has convicted four former bank officials in one of the multi-crore securities scam cases and sentenced them to three years imprisonment, 25 years after the scam involving 'Big Bull' Harshad Mehta came to the fore.

Babri case: SC judge recuses from hearing criminal appeals

Babri case: SC judge recuses from hearing criminal appeals

Rediff.com10 Mar 2016

Justice V Gopala Gowda recused himself from the hearing without citing any reason and said, "let the matter be placed before the Chief Justice" for its allocation to some other bench.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

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 gets govt nod to prosecute Aakar Patel for FCRA violations

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

Rediff.com12 Apr 2022

The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.

Delhi excise scam: Sisodia to remain in jail till March 20

Delhi excise scam: Sisodia to remain in jail till March 20

Rediff.com6 Mar 2023

The CBI had arrested Sisodia last week in connection with alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.

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.

Court sends Waze to judicial custody till April 23

Court sends Waze to judicial custody till April 23

Rediff.com9 Apr 2021

The NIA has said its investigation has revealed Waze and other accused had hatched a conspiracy to eliminate Hiran on March 2 and 3.

Court to pronounce verdict in Satyam case on March 9

Court to pronounce verdict in Satyam case on March 9

Rediff.com23 Dec 2014

A special court on Tuesday set March 9, 2015, as the date for the verdict in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited.

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

SC gives CVC 2 weeks to complete probe against CBI chief

SC gives CVC 2 weeks to complete probe against CBI chief

Rediff.com26 Oct 2018

The top court said former Supreme Court judge A K Patnaik will oversee the CVC inquiry.

Coal scam: CBI completes probe in Hindalco case

Coal scam: CBI completes probe in Hindalco case

Rediff.com19 Feb 2015

The court said that it would now consider the CBI's final report

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.

Godman Ram Rahim held guilty of rape

Godman Ram Rahim held guilty of rape

Rediff.com25 Aug 2017

Justice Jagdeep Singh read out the verdict as soon as the special CBI Court began the hearing on the case on Friday.

49th witness turns hostile in Sohrabuddin fake encounter case

49th witness turns hostile in Sohrabuddin fake encounter case

Rediff.com12 Apr 2018

Now, a panch witness, Manoj Panara,turned hostile in the case.

Dera chief stood with folded hands, broke down in court

Dera chief stood with folded hands, broke down in court

Rediff.com28 Aug 2017

Known for his flashy outfits, the Dera chief was attired in a white kurta-pyjama with matching white shoes as the judge sentenced him to 20 years in jail.