News for 'cbi chargesheet'

Ryan murder: Teen accused denied bail

Ryan murder: Teen accused denied bail

Rediff.com8 Jan 2018

The court imposed a cost of Rs 21,000 for "wasting court's time" in baseless litigation.

DA case: HC dismisses Jagan's bail plea

DA case: HC dismisses Jagan's bail plea

Rediff.com24 Dec 2012

The Andhra Pradesh high court on Monday dismissed the bail petition of YSR Congress chief Y S Jaganmohan Reddy in connection with the case of alleged disproportionate assets involving him.

Ayodhya always a part of core agenda, says BJP

Ayodhya always a part of core agenda, says BJP

Rediff.com23 Oct 2013

The Ram Mandir issue continues to be on Bharatiya Janata Party's "core agenda", the party said in Mumbai on Wednesday.

Bhanwari case: Maderna named main accused

Bhanwari case: Maderna named main accused

Rediff.com29 Feb 2012

Sacked Rajasthan minister Mahipal Maderna and Congress member of Legislative Assembly Malkhan Singh Bishnoi were on Wednesday named as the main accused by the CBI in the second chargesheet filed in the Bhanwari Devi case charging them with abduction and murder.

Ishrat case: Court dismisses plea against Amit Shah

Ishrat case: Court dismisses plea against Amit Shah

Rediff.com15 May 2014

In a relief for Narendra Modi's close aide Amit Shah in the alleged fake encounter case of Ishrat Jahan and three others, a Central Bureau of Investigation court in Ahmedabad on Thursday dismissed a plea seeking arraignment of the former Gujarat home minister and ex-police commissioner of Ahmedabad K R Kaushik as accused in the case.

TRP scam: HC extends Goswami's relief till March 5

TRP scam: HC extends Goswami's relief till March 5

Rediff.com12 Feb 2021

The Bombay high court hearing the TRP scam case on Friday extended till March 5 the interim protection against coercive action granted to journalist Arnab Goswami and other employees of ARG Outlier Media that runs Republic TV channels.

Adarsh scam: Two more accused apply for bail

Adarsh scam: Two more accused apply for bail

Rediff.com4 Jun 2012

Days after the special Central Bureau of Investigation court granted bail to seven accused in the Adarsh Society scam, two more accused have filed their bail applications.

Vijay Mallya: A man who knows the law too well

Vijay Mallya: A man who knows the law too well

Rediff.com3 May 2017

Mallya has lived on the edge for long enough to know that his extradition from UK is not a given, says N Sundaresha Subramanian.

If FIR is lodged against me, I'll quit: Sibal

If FIR is lodged against me, I'll quit: Sibal

Rediff.com6 Sep 2012

Union Minister Kapil Sibal on Thursday downplayed the registration of a CBI case against Maharashtra minister Rajendra Darda in coal block allocation case but said he himself would have resigned if any FIR was filed against him.

Agusta middleman Christian Michel extradited to India

Agusta middleman Christian Michel extradited to India

Rediff.com5 Dec 2018

Michel was extradited in an operation under the guidance of National Security Advisor Ajit Doval, the Central Bureau of Investigation said on Tuesday.

Gurugram school case: No relief for 16-year-old accused

Gurugram school case: No relief for 16-year-old accused

Rediff.com5 Feb 2018

Additional Sessions Judge Jasbir Singh Kundu dismissed the plea of the accused saying the stage was not fit for granting bail.

'Staines murder accused not from Bajrang Dal'

'Staines murder accused not from Bajrang Dal'

Rediff.com27 Jan 2003

Deposing before district and sessions judge M N Patnaik, investigating officer Joginder Nayak said he had found no link between the Bajrang Dal and the 18 persons chargesheeted in the case.

Main accused in Bengal train derailment held

Main accused in Bengal train derailment held

Rediff.com5 Jan 2011

The security forces arrested Sunil Mahto, a key accused in the Jnaneswari Express derailment case, from Midnapore West district, a senior police official said.

Sohrabuddin case: Accused cop's bail plea rejected

Sohrabuddin case: Accused cop's bail plea rejected

Rediff.com12 Sep 2011

Gujarat High Court on Monday rejected the bail application of V A Rathod, an accused in the 2005 Sohrabuddin Sheikh fake encounter case who was described as an "important witness" in a Central Bureau of Investigation chargesheet filed last year.

Telenor wipes its hands off 2G spectrum probe

Telenor wipes its hands off 2G spectrum probe

Rediff.com5 Apr 2011

Says got govt clearance in investments in Unitech Wireless.

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Rediff.com7 Jun 2019

'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'

ED arrests Agusta middleman Christian Michel, gets 7-day custody

ED arrests Agusta middleman Christian Michel, gets 7-day custody

Rediff.com22 Dec 2018

A special court denied Christian Michel bail in the related Central Bureau of Investigation case.

Raids on Lalu: Why Nitish isn't worried

Raids on Lalu: Why Nitish isn't worried

Rediff.com8 Jul 2017

The crisis will strengthen Nitish Kumar's position as Lalu's troubles erodes his bargaining power within the ruling coalition in Bihar.

Ishrat case: Ex IB special director seeks copy of charge sheet

Ishrat case: Ex IB special director seeks copy of charge sheet

Rediff.com7 Feb 2014

Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.

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.

Sheena Bora case: Charged with murder, Indrani Mukerjea seeks divorce from Peter

Sheena Bora case: Charged with murder, Indrani Mukerjea seeks divorce from Peter

Rediff.com17 Jan 2017

Indrani's former husband Sanjeev Khanna was also charged with murder.

Sengar gets 10-yr jail for murder of Unnao rape survivor's father

Sengar gets 10-yr jail for murder of Unnao rape survivor's father

Rediff.com13 Mar 2020

The woman's father died in judicial custody in April 2018.

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.

Stung Central Vigilance Commissioner may quit

Stung Central Vigilance Commissioner may quit

Rediff.com30 Nov 2010

Central Vigilance Commissioner P J Thomas may quit the post in the wake of stinging observations from the Supreme Court on his capacity to supervise the CBI probe into the 2G spectrum scam.

Kanimozhi arrest: DMK to assess options today

Kanimozhi arrest: DMK to assess options today

Rediff.com27 Apr 2011

Amid fresh strains with its key ally Congress, the Dravida Munnettra Kazhagam will hold a crucial meeting in Chennai on Wednesday to plan its next course of action in the wake of the Central Bureau of Investigation naming Chief Minister M Karunanidhi's daughter Kanimozhi in the second chargesheet in the 2G spectrum scam.

Two anti-Sikh riots cases transferred

Two anti-Sikh riots cases transferred

Rediff.com1 Apr 2010

"Indisputably, Delhi is one sessions division and any Additional Sessions Judge can try the case. This is not a case under the Prevention of Corruption Act. The chargesheets were assigned to Additional Chief Metropolitan Magistrate of the North East district who conducted the committal proceedings, so the cases are allocated to Additional Sessions Judge (NE) Sunita Gupta," District and Sessions Judge G P Mittal said.

Michel made reference to 'Mrs Gandhi': ED tells court in VVIP chopper case

Michel made reference to 'Mrs Gandhi': ED tells court in VVIP chopper case

Rediff.com29 Dec 2018

The ED also told the special court that Christian Michel had spoken about 'the son of the Italian lady' and how he is going to become the 'next prime minister of the country'.

Dubai court orders Michel's extradition in VVIP chopper case: Report

Dubai court orders Michel's extradition in VVIP chopper case: Report

Rediff.com19 Nov 2018

The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.

PNB fraud: Interpol issues red notice against Nirav Modi's sister

PNB fraud: Interpol issues red notice against Nirav Modi's sister

Rediff.com10 Sep 2018

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

Rediff.com20 Oct 2020

The 82-year-old former Jammu and Kashmir chief minister received the ED summons a day after the formation of the People's Alliance led by him was announced on October 15.

Dayalu Ammal: I am unaware of Rs 200 crore source

Dayalu Ammal: I am unaware of Rs 200 crore source

Rediff.com27 Apr 2011

Dayalu Ammal, wife of Tamil Nadu Chief Minister M Karunanidhi and additional director of Kalaignar TV Pvt Ltd, has told the Central Bureau of Investigation that she was not aware of the source of Rs 200 crore which came to the channel in which she has 60 per cent share.

555 'fake encounters' reported in last four years: Govt

555 'fake encounters' reported in last four years: Govt

Rediff.com28 Jul 2013

Even as Central Bureau of Investigation probes the Ishrat Jahan and Sadiq Jamal alleged fake encounter cases, at least 555 such alleged extra judicial killings have been reported in the country, including 138 in Uttar Pradesh, in the last four years.

I am here to stay : Kanimozhi

I am here to stay : Kanimozhi

Rediff.com26 Mar 2011

Dravida Munnetra Kazhagam chief M Karunanidhi's daughter and party member of Parliament Kanimozhi says she will "stand and fight" even if the Central Bureau of Investigation names her in the 2G spectrum scam chargesheet, which is expected to be filed soon.

Singapore HC orders freezing bank account of Nirav Modi's family

Singapore HC orders freezing bank account of Nirav Modi's family

Rediff.com2 Jul 2019

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.

Court summons Maran brothers for Aircel-Maxis deal

Court summons Maran brothers for Aircel-Maxis deal

Rediff.com29 Oct 2014

Special CBI Judge O P Saini took cognisance of the CBI's charge sheet filed against eight accused including four companies and summoned them on March 2, 2015.

Sheena Bora murder: Taped phone calls suggest cover-up attempt

Sheena Bora murder: Taped phone calls suggest cover-up attempt

Rediff.com26 Aug 2016

The calls taped by Rahul Mukerjea indicate that there was an attempt to cover up the Sheena Bora murder case.

Unnao rape survivor's fight for justice was tough

Unnao rape survivor's fight for justice was tough

Rediff.com20 Dec 2019

From police refusing to name the accused when the complaint was first filed to seeing her father tortured and killed, from her uncle being ensnared in an unrelated case to suffering an accident, which had clear marks of a conspiracy, the going was tough for her.

SC stays trial in Kathua rape-murder case till May 7

SC stays trial in Kathua rape-murder case till May 7

Rediff.com27 Apr 2018

Senior advocate Indira Jaising said the case should be transferred to Chandigarh due to proximity to Kathua in Jammu and Kashmir and the incidents of obstruction of police personnel by lawyers of the local court.

Vasundhara Raje distributes portfolios; retains 46 ministries

Vasundhara Raje distributes portfolios; retains 46 ministries

Rediff.com21 Dec 2013

Rajasthan Chief Minister Vasundhara Raje on Saturday retained 46 ministries as she allotted portfolios of Rural Development and Panchayti Raj, Health and Mines among her Cabinet ministers.

Special court for speedy Satyam trial soon

Special court for speedy Satyam trial soon

Rediff.com29 Oct 2009

Because the metropolitan magistrate courts and the additional chief metropolitan magistrate courts are overburdened with cases.