News for 'Special Central Bureau of Investigation Judge'

Sheena Bora Trial: Indrani's bail and the car with the body

Sheena Bora Trial: Indrani's bail and the car with the body

Rediff.com8 Oct 2018

And while the owner of the Chevrolet, which held Sheena's remains, will be examined on October 16 in Judge Jagdale's court, it is Indrani's response to the prosecution's reply to her bail application that will be the focus of everyone's attention.

Rhea Chakraborty's brother Showik gets bail in drugs case

Rhea Chakraborty's brother Showik gets bail in drugs case

Rediff.com2 Dec 2020

Showik had relied on a recent SC judgment which said that "confessional statements" made to NCB officials cannot be considered as evidence.

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Rediff.com30 Oct 2021

The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

Rediff.com24 Nov 2020

The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC.

2G case: Raja opposes CBI's plea on Radia's conversations

2G case: Raja opposes CBI's plea on Radia's conversations

Rediff.com2 Jul 2013

Former Telecom Minister A Raja on Tuesday opposed in a Delhi court the Central Bureau of Investigation's plea for placing on record a CD containing recorded conversations and transcripts of calls of former corporate lobbyist Niira Radia pertaining to the 2G spectrum allocation.

2001 Tehelka defence sting: MoD official acquitted

2001 Tehelka defence sting: MoD official acquitted

Rediff.com13 Apr 2016

A defence ministry official, who was accused of taking Rs 10,000 as bribe to favour a fictitious private firm in a defence deal sting, has been acquitted by a Delhi court which said no criminal liability can be imputed to him.

Anil Ambani, ex-CBI chief among Pegasus 'targets'

Anil Ambani, ex-CBI chief among Pegasus 'targets'

Rediff.com22 Jul 2021

The government and the ruling Bharatiya Janata Party have dismissed the Pegasus Project reports as concocted and evidence-less.

CBI court grants bail to Vanzara, Pandey in Ishrat Jahan case

CBI court grants bail to Vanzara, Pandey in Ishrat Jahan case

Rediff.com5 Feb 2015

Suspended IPS officers D G Vanzara and PP Pandey were on Thursday granted bail by a special Central Bureau of Investigation court in Ahmedabad in the 2004 case of fake encounter of Ishrat Jahan and 3 others after remaining in jail for 18 months.

In first sentencing in 2010 CWG scam, 5 sent to jail

In first sentencing in 2010 CWG scam, 5 sent to jail

Rediff.com2 Sep 2015

The case relates to the CWG street lighting scam, which had caused a loss of Rs 1.4 crore to the exchequer.

HC orders CBI probe into Tuticorin police firing

HC orders CBI probe into Tuticorin police firing

Rediff.com14 Aug 2018

Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

Rediff.com9 Nov 2018

Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.

2G case: CBI officer denies false implication of Chandolia

2G case: CBI officer denies false implication of Chandolia

Rediff.com12 Sep 2013

A Central Bureau of Investigation officer, who was part of the probe team investigating the 2G spectrum scam, on Thursday denied in a Delhi court that A Raja's erstwhile private secretary R K Chandolia was falsely implicated in the case as he had refused to depose against the former telecom minister.

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Rediff.com25 Apr 2014

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a money-laundering case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.

J Dey murder case: Charges framed against Chhota Rajan

J Dey murder case: Charges framed against Chhota Rajan

Rediff.com31 Aug 2016

"The court has framed charges under MCOCA against Rajan and he has pleaded innocence," said a Central Bureau of Investigation official.

2G scam: Fresh probe by CBI into Tata-Unitech deal

2G scam: Fresh probe by CBI into Tata-Unitech deal

Rediff.com13 Aug 2014

The Central Bureau of Investigation (CBI) has started a fresh inquiry into the Rs 1,700-crore land deal between Tata Realty and Unitech in 2007.

Chidambaram makes submissions after court's nod

Chidambaram makes submissions after court's nod

Rediff.com23 Aug 2019

Soon after arguments on custodial interrogation got over, senior advocate Abhishek Manu Singhvi, who was appearing for Chidambaram, sought permission from special judge Ajay Kumar Kuhar that his client be allowed to speak.

Kanimozhi, A Raja, 15 others acquitted in 2G scam

Kanimozhi, A Raja, 15 others acquitted in 2G scam

Rediff.com22 Dec 2017

The court said a 'scam was created when there was none'.

Lalu gets 3.5-yr jail, Rs 10 lakh fine in fodder scam case

Lalu gets 3.5-yr jail, Rs 10 lakh fine in fodder scam case

Rediff.com6 Jan 2018

RJD sources said that the party would appeal against the verdict.

'Not so important': SC on Karti's plea seeking permission to go abroad

'Not so important': SC on Karti's plea seeking permission to go abroad

Rediff.com1 Nov 2018

Declining urgent hearing, the top court observed that judges have more cases 'than they can handle'.

J Dey murder case: CBI gets permission to quiz Chhota Rajan for 10 days

J Dey murder case: CBI gets permission to quiz Chhota Rajan for 10 days

Rediff.com19 Jan 2016

Special Judge A L Pansare allowed CBI's plea seeking nod to question the 54-year-old crime boss for 10 days starting January 27 before adjourning the case till February 5.

Will not disappoint country, says CBI after taking over Vyapam probe

Will not disappoint country, says CBI after taking over Vyapam probe

Rediff.com13 Jul 2015

The investigative agency has been asked to file its report to the apex court on July 24.

How the CBI can be saved

How the CBI can be saved

Rediff.com31 Oct 2018

'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.

Mallya becomes first tycoon to be declared Fugitive Economic Offender

Mallya becomes first tycoon to be declared Fugitive Economic Offender

Rediff.com5 Jan 2019

Confiscation of the tycoon's properties will start from February 5.

Malegaon blast case: NIA doesn't oppose Sadhvi's bail plea

Malegaon blast case: NIA doesn't oppose Sadhvi's bail plea

Rediff.com6 Jun 2016

The four accused had applied for bail in February earlier this year. The 2006 Malegaon case comprised of two sets of accused.

SC seeks status report on Lakhimpur incident

SC seeks status report on Lakhimpur incident

Rediff.com7 Oct 2021

The apex court has also sought details of the Special Investigation Team (SIT) and the judicial enquiry commission, reportedly set up by the state government.

Former Gujarat top cop discharged in fake encounter case

Former Gujarat top cop discharged in fake encounter case

Rediff.com4 Feb 2015

A Central Bureau of Investigation court in Mumbai on Tuesday discharged Gujarat's former police chief P C Pande in the fake encounter killing case of Tulsiram Prajapati, an aide of slain gangster Sohrabuddin Sheikh, for want of mandatory sanction from the state government for his prosecution.

Court rejects CBI's plea to drop Ashok Chavan`s name in Adarsh scam

Court rejects CBI's plea to drop Ashok Chavan`s name in Adarsh scam

Rediff.com18 Jan 2014

In a setback to Maharashtra's former Chief Minister Ashok Chavan, a special court on Saturday rejected the Central Bureau of Investigation's plea to drop his name from the list of accused in the Adarsh scam case.

Pleas on Loya's death serious but don't cast aspersions: SC

Pleas on Loya's death serious but don't cast aspersions: SC

Rediff.com22 Jan 2018

The apex court also asked to see "all documents" in the Loya death case.

Satyam case verdict likely on Dec 23

Satyam case verdict likely on Dec 23

Rediff.com30 Oct 2014

All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.

Fodder scam: Lalu pleads for leniency; sentencing tomorrow

Fodder scam: Lalu pleads for leniency; sentencing tomorrow

Rediff.com5 Jan 2018

The court to announce punishment against Lalu tomorrow at 2 pm via video conferencing.

Court allows Indrani to lodge plaint against prison officials

Court allows Indrani to lodge plaint against prison officials

Rediff.com28 Jun 2017

Indrani alleged she was beaten up and threatened of sexual assault by Byculla jail officials.

Bill to include leader of largest oppn party in panel to select CBI chief

Bill to include leader of largest oppn party in panel to select CBI chief

Rediff.com25 Nov 2014

Days ahead of the retirement of present Central Bureau of Investigation chief, government introduced a bill in Lok Sabha to include the leader of the largest opposition party in the panel to select the head of the agency in the absence of a recognised Leader of the Opposition in the House.

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

PM-led panel to decide on Verma's fate; CJI nominates Justice Sikri

PM-led panel to decide on Verma's fate; CJI nominates Justice Sikri

Rediff.com9 Jan 2019

Since the CJI was a part of the bench and author of the Tuesday's verdict which reinstated Verma as the CBI Director, he opted himself out of the panel's meeting which was ordered to be convened within a week.

SC empowers CBI; jolt for Roy, BSES

SC empowers CBI; jolt for Roy, BSES

Rediff.com7 May 2014

CBI not to need prior approval to probe corrupt govt officials.

Chidambaram sent to Tihar jail for 2 weeks in INX Media case

Chidambaram sent to Tihar jail for 2 weeks in INX Media case

Rediff.com5 Sep 2019

Chidambaram, who was accompanied by police personnel in the police bus, was put in a special cell in the Asia's biggest prison complex as per the orders of the CBI court.

1993 Mumbai blasts convict Mustafa Dossa dies

1993 Mumbai blasts convict Mustafa Dossa dies

Rediff.com28 Jun 2017

He was rushed to Mumbai's JJ Hospital due to chest pain.

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Rediff.com11 Jan 2019

The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.

VVIP chopper scam: CBI files chargesheet against ex-IAF chief

VVIP chopper scam: CBI files chargesheet against ex-IAF chief

Rediff.com1 Sep 2017

Others named in the chargesheet include alleged European middlemen in the deal, Carlo Gerosa and Guido Haschke.

Extortion claim in Aryan case: Court turns down Wankhede's plea

Extortion claim in Aryan case: Court turns down Wankhede's plea

Rediff.com25 Oct 2021

The NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.