News for 'cbi custody'

Railgate: Judicial custody of 9 accused extended till July 24

Railgate: Judicial custody of 9 accused extended till July 24

Rediff.com19 Jul 2013

A Delhi court on Friday extended till July 24 the judicial custody of nine accused, including former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla, who have been arrested in connection with the Rs 10 crore railway bribery case.

Chidambaram files fresh plea in SC challenging arrest

Chidambaram files fresh plea in SC challenging arrest

Rediff.com24 Aug 2019

He said the plea pertained to his liberty, which was 'illegally curtailed'.

Diabetic Kejriwal eating mangoes, sweets to get bail: ED

Diabetic Kejriwal eating mangoes, sweets to get bail: ED

Rediff.com19 Apr 2024

This is being done to make grounds for medical bail, the ED told the court

Rizwanur case: Accused cops in judicial custody

Rizwanur case: Accused cops in judicial custody

Rediff.com30 Sep 2008

Former deputy commissioner of police (detective) Ajay Kumar and two other police officers, included in the chargesheet in the Rizwanur Rahman death case, on Tuesday surrendered before a Kolkata court which sent them to 14 days' judicial custody. The court rejected their bail applications, CBI counsel Partha Tapaswi said.

Prez accepts resignation of Sisodia, Jain

Prez accepts resignation of Sisodia, Jain

Rediff.com7 Mar 2023

Sources said Saurabh Bharadwaj and Atishi will be sworn in on Thursday.

Court rejects CBI's plea to remand Amit Shah

Court rejects CBI's plea to remand Amit Shah

Rediff.com4 Aug 2010

A special court in Ahmedabad rejected on Wednesday the Central Bureau of Investigation application seeking the custody of former Gujarat Home Minister Amit Shah in connection with the Sohrabuddin Sheikh fake encounter case.

CBI quizzes Aseemanand in Mecca Masjid case

CBI quizzes Aseemanand in Mecca Masjid case

Rediff.com27 Nov 2010

The Central Bureau of Investigation on Saturday began interrogation of Swami Aseemanand, an accused in the 2007 Mecca Masjid bomb blast case, after taking him into their custody from Chanchalguda Central Prison in Hyderabad, official sources said.

CBI techie arrested for subverting rail ticketing system through illicit software

CBI techie arrested for subverting rail ticketing system through illicit software

Rediff.com27 Dec 2017

The CBI said the software enables the user to save all required details to book Tatkal tickets beforehand.

CBI vs CBI: Verma gets HC nod to inspect Asthana's case file in CVC office

CBI vs CBI: Verma gets HC nod to inspect Asthana's case file in CVC office

Rediff.com28 Nov 2018

The case files and documents have been sent to the CVC for scrutiny following the Supreme Court's order directing the vigilance body to inquire against Verma.

Assets case: Mopidevi sent to judicial custody till June 7

Assets case: Mopidevi sent to judicial custody till June 7

Rediff.com30 May 2012

A Central Bureau of Investigation court in Hyderabad sent Andhra Pradesh Excise Minister Mopidevi Venkata Ramana Rao to judicial custody till June 7 even as he applied for bail on health grounds.

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

Rediff.com4 Jan 2017

Shortly after arrest, BJP state headquarters in Kolkata was attacked allegedly by members of TMC student wing.

Mecca Masjid blast: 2 RSS men remanded in custody

Mecca Masjid blast: 2 RSS men remanded in custody

Rediff.com18 Jun 2010

The long-pending investigations into the three-year-old Mecca Masjid blast case on Thursday moved forward with the Central Bureau of Investigation producing two suspects RSS pracharak Devender Gupta and his accomplice Lokesh Sharma in a special CBI court in Hyderabad.

VVIP chopper case: Delhi court sends Christian Michel to judicial custody

VVIP chopper case: Delhi court sends Christian Michel to judicial custody

Rediff.com5 Jan 2019

Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.

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.

ED failed to give evidence linking Kejriwal to scam: Court

ED failed to give evidence linking Kejriwal to scam: Court

Rediff.com21 Jun 2024

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.

CWG OC official gets 11 days' judicial custody

CWG OC official gets 11 days' judicial custody

Rediff.com27 Nov 2010

A Delhi court on Saturday sent former CWG Organising Committee official M Jayachandran to 11 days' judicial custody in the case related to alleged financial bungling in conduct of the Queen's Baton Relay (QBR) in London last year.

Derek O'Brien to appear before CBI on August 7

Derek O'Brien to appear before CBI on August 7

Rediff.com27 Jul 2019

The Rajya Sabha MP, who is also a spokesperson of West Bengal's ruling party, was asked to appear before a CBI team in the first week of August, officials said on Friday.

Derek O'Brien questioned by CBI in Saradha case

Derek O'Brien questioned by CBI in Saradha case

Rediff.com9 Aug 2019

The quizmaster-turned-parliamentarian was interrogated for about two hours on some financial transactions in bank accounts related to the TMC mouthpiece 'Jago Bangla'.

Peter, Indrani siphoned off funds from 9X media: CBI

Peter, Indrani siphoned off funds from 9X media: CBI

Rediff.com26 Nov 2015

The CBI also told the court that it has sought Interpol's help in seeking access to overseas bank accounts of the Mukerjeas

Assam riots: CBI makes first arrests

Assam riots: CBI makes first arrests

Rediff.com19 Sep 2012

These five persons belonging to non-Bodo community were called for questioning on Tuesday and were taken into custody after they allegedly admitted their involvement in the crime, CBI sources said.

The 10 pm Tuesday raid that rocked the CBI

The 10 pm Tuesday raid that rocked the CBI

Rediff.com24 Oct 2018

Around 10 pm, teams of about 15-16 officers entered the compound of the headquarters and history was made.

High drama as CBI arrests Chidambaram from his home

High drama as CBI arrests Chidambaram from his home

Rediff.com21 Aug 2019

A CBI spokesperson said he has been arrested on the basis of a warrant issued by a competent court.

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

Rediff.com6 Feb 2024

About 10 premises in the national capital are being covered as part of the raids.

CBI arrests ex-PNB deputy manager, more officials could be involved

CBI arrests ex-PNB deputy manager, more officials could be involved

Rediff.com17 Feb 2018

Gokulnath Shetty, then deputy manager (now retired), Manoj Kharat, a single window operator of PNB, and Hemant Bhat were taken into custody by the agency

DA case: CBI continues to grill Jagan

DA case: CBI continues to grill Jagan

Rediff.com10 Jun 2012

The Central Bureau of Investigation, which is probing the corruption charges against YSR Congress chief Y S Jaganmohan Reddy, on Sunday continued to question him as part of his two-day custodial interrogation that will end on Sunday evening.

Aryan's name dropped from complaint, Wankhede tells HC; no arrest till Monday

Aryan's name dropped from complaint, Wankhede tells HC; no arrest till Monday

Rediff.com19 May 2023

The petition, filed through advocate Rizwan Merchant, claimed that after concluding the investigation in the case, a draft complaint was prepared by the department legal advisor, where charges were proposed against Aryan Khan among others.

Raj Bhavan involved in my arrest: Hemant Soren

Raj Bhavan involved in my arrest: Hemant Soren

Rediff.com5 Feb 2024

"I challenge BJP to prove corruption charges against me. If proved, I will resign from politics," said Hemant Soren.

OMC scam: Reddy's PA gets judicial custody till Oct 17

OMC scam: Reddy's PA gets judicial custody till Oct 17

Rediff.com5 Oct 2012

A special Central Bureau of Investigation court in Hyderabad on Friday remanded Mehfuz Ali Khan, personal assistant of mining baron and former Karnataka minister Gali Janardhana Reddy, to judicial custody till October 17 in connection with the Obulapuram Mining Company scam.

Unnao crash: CBI gets 2 more weeks to complete probe

Unnao crash: CBI gets 2 more weeks to complete probe

Rediff.com20 Aug 2019

The bench also directed the Uttar Pradesh government to pay Rs five lakh to the lawyer, who is in a critical condition.

CBI makes first arrest in Narada case, IPS officer held

CBI makes first arrest in Narada case, IPS officer held

Rediff.com26 Sep 2019

Mirza was produced before a special CBI court in Kolkata, which remanded him in the central probe agency's custody till September 30.

Ex-UP chief secy sent to 12-day custody

Ex-UP chief secy sent to 12-day custody

Rediff.com26 Sep 2007

Special Judge I K Kochhar sent Akhand Pratap Singh to the custody of the agency till October 8

Court allows CBI to question Indrani, others afresh

Court allows CBI to question Indrani, others afresh

Rediff.com14 Jan 2016

A local court in Mumbai on Thursday allowed the CBI to question afresh Indrani Mukerjea and two other arrested accused in the Sheena Bora murder case.

CBI issues Look Out Circular against Chidambaram

CBI issues Look Out Circular against Chidambaram

Rediff.com21 Aug 2019

The probe agency is understood to have alerted all airports and other ports of entry to prevent Chidambaram from leaving, sources said.

Kejriwal's arrest: INDIA plans mega rally on March 31

Kejriwal's arrest: INDIA plans mega rally on March 31

Rediff.com24 Mar 2024

The opposition's Indian National Developmental Inclusive Alliance (INDIA) will hold a 'maha rally' at Delhi's Ramlila Maidan on March 31 to safeguard the country's interests and democracy, Aam Aadmi Party leader Gopal Rai said on Sunday.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Rediff.com26 Dec 2022

The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

Rediff.com31 Oct 2018

The ED said that Chidambaram has remained evasive and therefore grant of pre-arrest bail at this stage would be highly detrimental to the investigation.