News for 'Special Central Bureau of Investigation'

Fodder scam: CBI court finds 58 people guilty

Fodder scam: CBI court finds 58 people guilty

Rediff.com28 Jan 2011

A special Central Bureau of Investigation court on Friday convicted 58 accused in the fodder scam, including seven women, for fraudulently withdrawing over Rs eight crore from the Chaibasa Treasury in the early 1990s.Delivering the verdict, the court of R R Tripathy also acquitted three accused in the case.Former animal husbandry officials R N Barman, Kameshwar Prasad Singh, Audhesh Kumar Singh and N R Prasad Sinha were sentenced to three years rigorous imprisonment.

CBI gets over Rs 835 crore in Budget

CBI gets over Rs 835 crore in Budget

Rediff.com1 Feb 2021

The CBI had received Rs 802.19 crore initially in the last budget and it was increased to Rs 835.75 crore in the revised estimates for 2020-21.

TDP eyes gains in Pulivendula amid Reddy sibling rivalry

TDP eyes gains in Pulivendula amid Reddy sibling rivalry

Rediff.com11 May 2024

But as voters gear up for crucial assembly and parliamentary polls on May 13, all eyes are on the high-stakes battle in Pulivendula, an assembly constituency that has been a Reddy family stronghold for over four decades.

Aarushi case: Talwars' plea for CBI docs dumped

Aarushi case: Talwars' plea for CBI docs dumped

Rediff.com21 Jan 2011

Heated exchanges between the counsel for the Central Bureau of Investigation and those appearing for parents of murdered teenager Aarushi Talwar took place in a special court in Ghaziabad on Friday after the agency protested their plea for copies of documents submitted by it along with the closure report.

2G case: Unitech MD withdraws plea seeking nod to visit Singapore

2G case: Unitech MD withdraws plea seeking nod to visit Singapore

Rediff.com26 Dec 2011

Earlier, Special Central Bureau of Investigation judge O P Saini had rejected Chandra's plea seeking permission to go to Mount Elizabeth Hospital at Singapore for the treatment of his minor son, who has been suffering from a kidney problem earlier and now been diagnosed with diabetes.

Bangaru Laxman gets bail in fake defence deal case

Bangaru Laxman gets bail in fake defence deal case

Rediff.com11 Oct 2012

Jailed former Bharatiya Janata Party president Bangaru Laxman was on Thursday granted bail by the Delhi high court in a case against him for taking bribe in a fictitious defence deal.

2 shooters arrested from Goa for INLD leader's murder

2 shooters arrested from Goa for INLD leader's murder

Rediff.com4 Mar 2024

The district police said they were apprehended from Goa in a joint operation by the Haryana Police and the Delhi Police.

HC reserves order in Taj corridor case

HC reserves order in Taj corridor case

Rediff.com20 Dec 2010

The Allahabad High Court reserved its order on three PILs, challenging dropping of proceedings against Chief Minister Mayawati and her cabinet colleague Naseemuddin Siddiqui in the Taj Corridor case.

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.

2G scam: Court to decide on Swamy's plea on Jan 7

2G scam: Court to decide on Swamy's plea on Jan 7

Rediff.com15 Dec 2010

Janata Dal Chairman Subramanian Swamy on Wednesday filed a complaint in a Delhi court seeking his inclusion as a public prosecutor in the 2G spectrum case. Swamy is also likely to move the Supreme Court, urging it to direct the Central Bureau of Investigation to name former telecom minister A Raja as an accused in the case.According to him, the agency has already collected substantial evidence against A Raja to include him in the list as an accused.

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.

Sukhram convicted in 1996 telecom case

Sukhram convicted in 1996 telecom case

Rediff.com18 Nov 2011

Former Telecom Minister Sukhram has been held guilty by a Delhi court of misusing his official position when he was in the P V Narasimha Rao cabinet and giving undue favour to a cable supply company in a 15-year-old case.

Restrain Swamy from making statements on 2G: Centre to SC

Restrain Swamy from making statements on 2G: Centre to SC

Rediff.com15 Nov 2011

The Centre has approached the Supreme Court seeking its direction to restrain Janata Party President Subramanian Swamy from making public statements in the 2G case, saying that matter is subjudice.

SC registry refuses to accept Centre's plea on 2G verdict

SC registry refuses to accept Centre's plea on 2G verdict

Rediff.com2 May 2024

The Supreme Court Registry is learnt to have refused to accept the Centre's plea seeking modification of its 2012 verdict in the 2G spectrum case which had said the State was duty bound to adopt the auction route while transferring or alienating the country's natural resources.

Babri demolition case: Next hearing on Nov 18

Babri demolition case: Next hearing on Nov 18

Rediff.com26 Oct 2010

A special Central Bureau of Investigation court on Tuesday fixed November 18 as the next date of hearing in the Babri mosque demolition case. "On the request of defence counsel Hari Dutt Sharma, who is seeking an adjournment on personal grounds, Additional Chief Judicial Magistrate Vishnu Prasad Agarwal posted the matter for further hearing on November 18," the prosecution said.

2G case: Raja refused permission to appear, assist lawyer in SC

2G case: Raja refused permission to appear, assist lawyer in SC

Rediff.com7 Oct 2011

A Delhi court on Friday refused permission to jailed former Telecom Minister A Raja to visit and assist his lawyers in the Supreme Court during hearings in the 2G spectrum allocation scam, saying enough time was being granted to him for legal consultations.

CBI court rejects Raja's plea to witness 2G scam trial in SC

CBI court rejects Raja's plea to witness 2G scam trial in SC

Rediff.com7 Oct 2011

Former telecom minister A Raja's plea to witness and assist his counsel during the proceedings in the Supreme Court on the 2G scam case was on Friday dismissed by a Delhi court. Raja, in his application, had sought permission to appear and witness the judicial proceedings in the apex court so that he can assist his lawyer Sushil Kumar there.

2G scam: Kanimozhi's bail plea deferred to Oct 17

2G scam: Kanimozhi's bail plea deferred to Oct 17

Rediff.com1 Oct 2011

A Delhi court on Saturday deferred the arguments on the bail applications of Dravida Munnetra Kazhagam member of parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar, accused in the 2G spectrum case, on their plea that they may be heard after the judge frames charges in the case.

2G scam: Swamy seeks fresh testimony on Chidambaram

2G scam: Swamy seeks fresh testimony on Chidambaram

Rediff.com15 Sep 2011

Janata Party chief Subramanian Swamy on Thursday pleaded before a Delhi court that it should bring on record purported new facts that former finance minister P Chidambaram and former telecom minister A Raja had a role in deciding 2G spectrum prices and entry fee. In a fresh application in the court of Special Central Bureau of Investigation judge O P Saini, Swami said he wanted to bring "new facts" on court records through his deposition.

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.

Enforcement sleuths get nod to grill Jagan

Enforcement sleuths get nod to grill Jagan

Rediff.com6 Jul 2012

A special Central Bureau of Investigation court on Friday granted permission to the Enforcement Directorate to question YSR Congress Party chief Y S Jaganmohan Reddy with regard to suspected foreign fund flow into his firms.

2G scam: How Raja indicted PM, Chidambaram

2G scam: How Raja indicted PM, Chidambaram

Rediff.com25 Jul 2011

Former telecom minister A Raja on Monday sought to rope in Prime Minister Dr Manmohan Singh and the then Finance Minister P Chidamabaram in the 2G scam case, telling a court that the issue of dilution of equity by spectrum licencees was discussed with them.

CBI court issues warrant aginst Salem

CBI court issues warrant aginst Salem

Rediff.com12 Jan 2006

The judge also further extended judicial remand of Salem's companion Monica Bedi till January 25.

2G case: Behura walks out of Tihar jail on bail

2G case: Behura walks out of Tihar jail on bail

Rediff.com11 May 2012

Two days after getting bail from the Supreme Court in the 2G case, former Telecom Secretary Siddharth Behura was on Friday released from the Tihar jail after a lapse of over 15 months since his arrest.

SC questions findings in Aarushi murder case

SC questions findings in Aarushi murder case

Rediff.com10 May 2012

The special Central Bureau of Investigation court's order to prosecute dentist Nupur Talwar in the twin murder case of her daughter Aarushi and domestic help Hemraj has faced flak from the Supreme Court, which has said the magistrate should have been more careful in passing her judgment. A bench of justices A K Patnaik and J S Khehar raised questions on some of the findings of the magistrate, on the basis of which Nupur Talwar was summoned to face trial.

2G case: A Raja moves court for bail

2G case: A Raja moves court for bail

Rediff.com9 May 2012

Former Telecom Minister A Raja, facing trial in the 2G spectrum allocation case, on Wednesday moved a Delhi court for bail saying the case against him is "false and fabricated".

2G spectrum case: Balwa and associates denied bail

2G spectrum case: Balwa and associates denied bail

Rediff.com24 May 2011

A Delhi court on Tuesday dismissed the bail pleas of Swan Telecom promoter Shahid Usman Balwa, his cousin Asif Balwa and their associate Rajeev Agarwal in the 2G spectrum allocation case.

2G: Cineyug's Morani moves bail plea

2G: Cineyug's Morani moves bail plea

Rediff.com24 May 2011

Cineyug Films Pvt Ltd Director Karim Morani, an accused in the 2G spectrum case, appeared before a Delhi court on Tuesday and filed his regular bail application.

'Emotional' Karunainidhi meets Kanimozhi in jail

'Emotional' Karunainidhi meets Kanimozhi in jail

Rediff.com23 May 2011

An emotional M Karunanidhi on Monday met his daughter and Dravida Munnettra Kazhagam member of Parliament Kanimozhi, arrested in the 2G spectrum case, at the Tihar jail in New Delhi and spent nearly 30 minutes with her. He also met former telecom minister A Raja and Kalaingar TV managing director Sharad Kumar, both arrested for their involvement in the scam.

Former Union minister Sukhram convicted in DA case

Former Union minister Sukhram convicted in DA case

Rediff.com20 Feb 2009

Former Union Communications Minister Sukhram was convicted on Fridayby a Delhi Court for amassing Rs 4.25 crore of disproportionate assets that included seizure of Rs 2.45 crore from his residence in New Delhi.

Kapil Sibal CANNOT count beyond zero, says Swamy

Kapil Sibal CANNOT count beyond zero, says Swamy

Rediff.com4 Feb 2012

Refusing to give up his efforts to make Home Minister P Chidambaram a co-accused in 2G scam, Janata Party chief Subramanian Swamy on Saturday said he will move the Supreme Court within a month to challenge a Delhi court's order rejecting his plea as he has a "very, very strong case".

2G: Why the court refused to make Chidambaram an accused

2G: Why the court refused to make Chidambaram an accused

Rediff.com4 Feb 2012

In a huge relief to Home Minister P Chidambaram and to the United Progressive Alliance government, a Delhi court on Saturday threw out a plea to make him an accused in the 2G case.

2G case: Court defers order on Chidambaram till 12.30 pm

2G case: Court defers order on Chidambaram till 12.30 pm

Rediff.com4 Feb 2012

A Delhi court on Saturday deferred till 12:30 pm the pronouncement of its order on Janata Party President Subramanian Swamy's plea to prosecute Home Minister P Chidambaram in the 2G case.

'84 riots case: Sajjan Kumar's bail plea rejected

'84 riots case: Sajjan Kumar's bail plea rejected

Rediff.com15 Feb 2010

A Delhi court rejected the anticipatory bail plea of Congress leader Sajjan Kumar on Monday, in the cases relating to 1984 anti-Sikh riots after the prosecution contended that the witnesses were apprehensive.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

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

Monica's bail plea to be heard on November 28

Monica's bail plea to be heard on November 28

Rediff.com23 Nov 2005

The judge also permitted the advocate to meet Bedi, lodged in Chanchalguda central prison, before 5 pm today.

Aarushi case: Talwars seek CBI probe documents

Aarushi case: Talwars seek CBI probe documents

Rediff.com11 Jan 2011

The parents of Aarushi Talwar, who was killed nearly two-and-a-half years ago, moved a plea before the special Central Bureau of Investigation court in Ghaziabad on Tuesday asking for documents that the agency has filed along with its closure report.

Held guilty in 1996 telecom scam, Sukh Ram moves HC

Held guilty in 1996 telecom scam, Sukh Ram moves HC

Rediff.com23 Nov 2011

Former telecom minister Sukh Ram on Wednesday moved the Delhi high court challenging his conviction and sentencing by a trial court for taking Rs 3 lakh as bribe to award a lucrative contract to a telecom firm in 1996.