News for 'cbi charge sheet'

Chopper deal case: NBWs issued against 2 Italians

Chopper deal case: NBWs issued against 2 Italians

Rediff.com26 Oct 2015

A special court on Monday issued non-bailable warrants against two Italian nationals who were alleged middlemen in Rs 3,600-crore VVIP chopper deal case after ED said they were required to be interrogated to ascertain the money trail.

Pawan Bansal files nomination from Chandigarh

Pawan Bansal files nomination from Chandigarh

Rediff.com18 Mar 2014

Former Railway Minister Pawan Kumar Bansal and four-time MP on Tuesday filed his nomination papers for the Chandigarh Lok Sabha seat, polling for which will be held on April 10.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

Gujarat govt reinstates cop accused in Ishrat case

Gujarat govt reinstates cop accused in Ishrat case

Rediff.com28 May 2014

In a surprise move, Gujarat government on Wednesday reinstated suspended IPS officer G L Singhal, an accused in Ishrat Jahan fake encounter case whose recording of phone conversations had brought to light the snooping scandal allegedly involving Narendra Modi aide Amit Shah.

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.

Curative plea filed in SC for probe into Kashmiri Pandit killings

Curative plea filed in SC for probe into Kashmiri Pandit killings

Rediff.com24 Mar 2022

A curative petition was filed in the Supreme Court on Thursday seeking reconsideration of its 2017 order dismissing a plea which had sought investigation into the alleged mass murder of Kashmiri Pandits in the valley in 1989-1990.

Chidambaram gets bail, but ED custody to continue

Chidambaram gets bail, but ED custody to continue

Rediff.com22 Oct 2019

Setting aside the Delhi high court's September 30 verdict denying bail to Chidambaram, the apex court said he is neither a "flight risk" nor there is a possibility of "his abscondence from the trial". Chidambaram had moved the apex court challenging the high court verdict.

NLU Jodhpur student death: SC orders fresh probe

NLU Jodhpur student death: SC orders fresh probe

Rediff.com16 Sep 2020

On August 13, 2017, the victim went to a restaurant, around 300 metres from the university campus, with his friends in the evening but he did not return, and his body was found the next morning near a railway track.

Bofors scam accused Quattrocchi dies of heart attack in Milan

Bofors scam accused Quattrocchi dies of heart attack in Milan

Rediff.com13 Jul 2013

Controversial Italian businessman Ottavio Quattrocchi, who was a key figure in the Bofors payoffs scandal, has died in Milan following a stroke.

Facing flak over Kathua, Unnao, BJP leaders assure 'justice will be done'

Facing flak over Kathua, Unnao, BJP leaders assure 'justice will be done'

Rediff.com13 Apr 2018

Union Home Minister Rajnath Singh said the family of the Kathua rape victim should get justice.

IRCTC scam case: Lalu, wife, son and others summoned as accused

IRCTC scam case: Lalu, wife, son and others summoned as accused

Rediff.com30 Jul 2018

The Central Bureau of Investigation, which had on April 16 filed the chargesheet in the case, had said that there was enough evidence against the accused.

SC eases bail conditions of Amit Shah in Sohrabuddin case

SC eases bail conditions of Amit Shah in Sohrabuddin case

Rediff.com12 Aug 2013

The Supreme Court on Monday modified its order and exempted Bharatiya Janata Party General Secretary and Gujarat Member of Legislative Assembly Amit Shah from appearing on alternate Saturdays before the Central Bureau of Investigation in connection with the Sohrabuddin Sheikh encounter case.

Coal scam: A chargesheet, FIRs and closure reports

Coal scam: A chargesheet, FIRs and closure reports

Rediff.com28 Mar 2014

After a year and a half of investigation, the agency has failed to name any public official involved in the scam.

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

Rediff.com31 Aug 2018

Chidambaram's son Karti has been questioned twice by the ED in this case.

TMC MP Abhishek Banerjee skips ED summons in Delhi, may get fresh notice

TMC MP Abhishek Banerjee skips ED summons in Delhi, may get fresh notice

Rediff.com30 Mar 2022

Banerjee, the 34-year-old nephew of West Bengal Chief Minister Mamata Banerjee, is stated to have sent an email to the investigating officer of the case citing some personal reasons for his non-appearance.

Something 'terribly wrong' with SIT probe on extra-judicial killings in Manipur: SC

Something 'terribly wrong' with SIT probe on extra-judicial killings in Manipur: SC

Rediff.com12 Feb 2018

The SIT told a bench comprising Justices Madan B Lokur and U U Lalit that they have registered 42 cases and investigations were going on in accordance with the court's direction.

SIT for fresh probe into 1984 riot cases likely by next week

SIT for fresh probe into 1984 riot cases likely by next week

Rediff.com12 Feb 2015

A Special Investigation Team is likely to be set up by the government next week for a fresh investigation into the 1984 anti-Sikh riot cases.

Finish Babri trial against Advani, others by Aug 31: SC

Finish Babri trial against Advani, others by Aug 31: SC

Rediff.com8 May 2020

The SC asked special judge to control the proceedings in accordance with law so that inordinate delay that is beyond the time-frame is no longer breached.

SC throws out Lalu's plea on fodder scam

SC throws out Lalu's plea on fodder scam

Rediff.com13 Aug 2013

In a big blow to Rashtriya Janata Dal chief Lalu Prasad Yadav, the Supreme Court on Tuesday rejected his plea for transfer of the special CBI judge hearing the fodder scam case against him in Jharkhand and asked the trial court to pronounce the verdict as soon as possible.

'Involving its officer in the Ishrat case will destroy the IB'

'Involving its officer in the Ishrat case will destroy the IB'

Rediff.com29 Jul 2013

Ajit Doval, former chief of Intelligence Bureau and now head of Vivekanada International Foundation, continues his furious argument against any kind of CBI action against his former colleague Rajinder Kumar in the Ishrat Jahan fake encounter case of 2004.

Rail scam: Court puts on trial Bansal's nephew, nine others

Rail scam: Court puts on trial Bansal's nephew, nine others

Rediff.com11 Mar 2014

Former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla and nine others, arrested in the Rs 10-crore cash-for-post railway bribery case, were on Tuesday put on trial by a special court on charges of conspiracy and corruption.

Coalgate: Ex-coal secy, other officials sentenced to 3-yr jail term

Coalgate: Ex-coal secy, other officials sentenced to 3-yr jail term

Rediff.com5 Dec 2018

Ex-coal secy HC Gupta and other officials were later granted statutory bail as the jail term was below four years.

SIT to reinvestigate 75 anti-Sikh riot cases

SIT to reinvestigate 75 anti-Sikh riot cases

Rediff.com12 Jun 2016

The riots that killed more than 3,000 people were in retaliation against the assassination of Prime Minister Indira Gandhi by her Sikh bodyguards on October 31, 1984.

Unnao accident: Sengar, 9 others including minister's kin booked for murder

Unnao accident: Sengar, 9 others including minister's kin booked for murder

Rediff.com31 Jul 2019

On Tuesday, the Centre handed over the probe to the CBI on the recommendation of the Uttar Pradesh government. The state government has come under severe criticism for failing to provide security to the 19-year-old woman who was allegedly raped by the BJP MLA in 2017 when she was a minor.

G K Pillai quits as MCX-SX Chairman as CBI probes licence

G K Pillai quits as MCX-SX Chairman as CBI probes licence

Rediff.com14 Mar 2014

The resignation came hours ahead of a scheduled board meeting of MCX-SX, where former LIC Chairman Thomas Mathew T has taken over as new Chairman.

Babri demolition case: SC to pronounce verdict on involvement of BJP leaders

Babri demolition case: SC to pronounce verdict on involvement of BJP leaders

Rediff.com18 Apr 2017

The Supreme Court is likely to pronounce its verdict on Wednesday on a plea seeking restoration of conspiracy charges against senior Bharatiya Janata Party leaders, including Lal Krishna Advani, Murli Manohar Joshi and Uma Bharti in the Babri Masjid demolition case.

SC rejects Salem's appeal against conviction in passport case

SC rejects Salem's appeal against conviction in passport case

Rediff.com1 Aug 2014

The Supreme Court on Friday dismissed the appeal of underworld don Abu Salem challenging his conviction and seven-year jail term for possessing fake passport.

AgustaWestland accused, lobbyist arrested after deportation from Dubai

AgustaWestland accused, lobbyist arrested after deportation from Dubai

Rediff.com31 Jan 2019

They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.

Acquittal proves presumptive loss theory was cooked up: Raja

Acquittal proves presumptive loss theory was cooked up: Raja

Rediff.com21 Dec 2017

Raja said he had, in fact, brought a 'revolution' in the telecom sector.

Coalgate: Ex-secretary, 5 others convicted

Coalgate: Ex-secretary, 5 others convicted

Rediff.com30 Nov 2018

Five others, including one retired and another serving public servant -- K S Kropha and K C Samria -- were held guilty for various offences under the Prevention of Corruption Act and Indian Penal Code.

Sengar brought to court set up at AIIMS to record survivor's statement

Sengar brought to court set up at AIIMS to record survivor's statement

Rediff.com11 Sep 2019

He was brought along with co-accused Shashi Singh.

VVIP chopper scam: ED seeks assets details from MoD, income tax department

VVIP chopper scam: ED seeks assets details from MoD, income tax department

Rediff.com5 May 2016

Officials said the agency has sought property details on ten serving and retired officials of the ministry of defence and the IAF.

Pansare case: Irked over probe, HC says state a 'laughing stock'

Pansare case: Irked over probe, HC says state a 'laughing stock'

Rediff.com14 Mar 2019

A bench of Justices S C Dharamadhikari and B P Colabawalla summoned Maharashtra home department's additional chief secretary on March 28 to explain the cause of the slow progress made in the case.

Mallya diverted Rs 3,700 cr bank loan to F1, IPL and for pvt jet sorties: ED

Mallya diverted Rs 3,700 cr bank loan to F1, IPL and for pvt jet sorties: ED

Rediff.com18 Jun 2018

The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared "fugitive" under a new Indian law.

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Rediff.com26 Jul 2018

The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.

2006 Malegaon blasts: 9 accused set to walk free

2006 Malegaon blasts: 9 accused set to walk free

Rediff.com29 Aug 2013

The National Investigation Agency on Thursday told a Mumbai court it has found no evidence to link nine Muslims arrested in the 2006 Malegaon blasts case to the terror attack, a move that could see them walk free.

Chopper scam: Middleman says he'll meet Indian cops in Dubai

Chopper scam: Middleman says he'll meet Indian cops in Dubai

Rediff.com29 Aug 2016

Claiming to be innocent, he said he might have some information which could enable the Indian authorities to progress with their probe into the scandal.

Why extrajudicial killings will never bring lasting peace

Why extrajudicial killings will never bring lasting peace

Rediff.com12 Jul 2013

It's perverse to rationalise 'controlled' killings or torture -- without going down a slippery moral slope. Once the state stoops to torture, it's liable to sink into tyranny, says Praful Bidwai.

Manipur fake encounters: Expedite probe, issue involves life & death, says SC

Manipur fake encounters: Expedite probe, issue involves life & death, says SC

Rediff.com30 Jul 2018

The court left it to the CBI to take a call on whether those chargesheeted need to be arrested or not.

Yasin Malik to face trial in two 30-yr-old cases

Yasin Malik to face trial in two 30-yr-old cases

Rediff.com26 Apr 2019

The cases are related to gunning down of Indian Air Force personnel and the Rubiya Syed kidnapping.