News for 'delhi-cbi'

Kanpur trader's death: SC transfers trial to Delhi CBI court

Kanpur trader's death: SC transfers trial to Delhi CBI court

Rediff.com12 Nov 2021

The Supreme Court on Friday ordered the transfer of trial in the death case of a Kanpur-based businessman in which six policemen have been charged with murder to a CBI court in Delhi after the Uttar Pradesh government said that it has no objection to it.

Rajan to be brought to Delhi, CBI to get initial custody

Rajan to be brought to Delhi, CBI to get initial custody

Rediff.com4 Nov 2015

Security agencies have decided to bring arrested gangster Chhota Rajan to New Delhi with the Central Bureau of Investigation keeping him in custody for initial period before any other police force is allowed to take him for their respective investigations.

Anil Deshmukh's lawyer arrested for 'trying to subvert' probe

Anil Deshmukh's lawyer arrested for 'trying to subvert' probe

Rediff.com2 Sep 2021

The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.

CBI arrests its SI for receiving bribe in Deshmukh case

CBI arrests its SI for receiving bribe in Deshmukh case

Rediff.com2 Sep 2021

The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.

Huge victory for India! Vijay Mallya to be extradited from UK

Huge victory for India! Vijay Mallya to be extradited from UK

Rediff.com10 Dec 2018

Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge Emma Arbuthnot said that there was "no sign of a false case being mounted against him".

'Have done no wrong': Maran after CBI chargesheets him

'Have done no wrong': Maran after CBI chargesheets him

Rediff.com9 Dec 2016

"I have repeatedly said I have done no wrong. A case related to this had come up before the Supreme Court last year and was heard by a bench headed by CJI T S Thakur, who had remarked that this case was made out because of political reasons," Maran, who was telecom minister between 2004 and 2007, said.

CBI questions Mayawati

CBI questions Mayawati

Rediff.com10 May 2005

Mayawati was questioned by sleuths of the Anti-Corruption unit of the agency at her official residence in New Delhi, CBI sources said.

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Rediff.com23 Oct 2018

The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.

Nationwide CBI raids

Nationwide CBI raids

Rediff.com30 Jun 2005

CBI arrests 2 top officers for graft

CBI arrests 2 top officers for graft

Rediff.com22 Feb 2017

B L Agrawal, a principal secretary in the Chhattisgarh government, was arrested for allegedly bribing people to help him wriggle out of corruption cases pending against him, while J P Singh, a former joint director of in Enforcement Directorate, was held for accepting illegal gratification to favour the accused in the Indian Premiere League betting scam.

Badaun sisters committed suicide, were not raped: CBI

Badaun sisters committed suicide, were not raped: CBI

Rediff.com27 Nov 2014

The Central Bureau of Investigation has found no evidence of murder or sexual assault in its probe into the death of 2 teenage cousins, whose bodies were found hanging from a tree in Uttar Pradesh's Badaun district last May, according to agency sources.

Sheena Bora Trial: It's all about geography

Sheena Bora Trial: It's all about geography

Rediff.com6 Apr 2018

Lawyer Amit Ghag got up to tell the judge that Shrikant Shivade -- Salman Khan and Peter Mukherjea's lawyer -- would take a morning flight from Jodhpur to Mumbai and would be in court by 3 pm on Friday to cross-examine Sub-Inspector Dalvi. For a moment, Judge Jagdale looks startled. "But isn't he caught up with that case in Jodhpur?" the judge asked.

Sheena Bora Trial: What did Indrani tell her lawyer?

Sheena Bora Trial: What did Indrani tell her lawyer?

Rediff.com4 Jul 2018

Indrani chose at that moment to wave a folded chit from the accused enclosure. It distracted Bharti, who looked at her sharply for a split second before turning back to Pasbola. The chit was collected from Indrani and her lawyer Gunjan Mangla slipped it to Pasbola. He looked at it, quietly laughed in disbelief and continued with his cross examination.

Sheena Bora trial: The cop can't remember

Sheena Bora trial: The cop can't remember

Rediff.com26 Mar 2018

'Dalvi, you are saying you asked a question, but don't remember the answer?' asks Pasbola incredulously. 'Yes.' 'You are lying.'

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

Rediff.com14 Mar 2014

Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.