News for 'special-cbi-court'

Dera Sacha chief convicted of murdering sect's ex-manager in 2002

Dera Sacha chief convicted of murdering sect's ex-manager in 2002

Rediff.com8 Oct 2021

A special CBI court in Panchkula on Friday convicted Dera Sacha Sauda sect chief Gurmeet Ram Rahim Singh for the murder of former Dera manager Ranjit Singh in 2002.

CBI moves SC against Anil Deshmukh's bail

CBI moves SC against Anil Deshmukh's bail

Rediff.com17 Dec 2022

The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Rediff.com27 Mar 2023

A bench of Justices Ajay Rastogi and Bela M Trivedi said it is not issuing notice but tagging the matter with the pending similar appeal also filed by the CBI.

Dera chief Ram Rahim granted month-long parole

Dera chief Ram Rahim granted month-long parole

Rediff.com17 Jun 2022

The sect chief is serving a 20-year term for raping two women disciples at his ashram in Sirsa, where the Dera is headquartered.

Ahead of G20 summit, Sisodia's arrest puts key projects in limbo

Ahead of G20 summit, Sisodia's arrest puts key projects in limbo

Rediff.com27 Feb 2023

With the arrest of Deputy Chief Minister Manish Sisodia in the excise policy scam case, uncertainty looms over several critical Delhi government projects, including streetscaping and traffic decongestion plans, ahead of the G20 summit.

CBI arrests TMC MLA in school jobs scam

CBI arrests TMC MLA in school jobs scam

Rediff.com17 Apr 2023

Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

Rediff.com8 Apr 2023

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.

Narada case: Mamata moves SC against HC order on filing of affidavits

Narada case: Mamata moves SC against HC order on filing of affidavits

Rediff.com21 Jun 2021

West Bengal Chief Minister Mamata Banerjee has moved the Supreme Court challenging the Calcutta high court's denial for filing of affidavits by her and state Law Minister Moloy Ghatak on their role on the day of arrest of four Trinamool Congress leaders on May 17 by the Central Bureau of Investigation in connection with the Narada sting tape case.

'This lie took away 10 years of my life'

'This lie took away 10 years of my life'

Rediff.com29 Apr 2023

'What happened to Jiah was really unfortunate, but it was beyond my control.'

SC judge recuses from hearing Mamata's plea in Narada case

SC judge recuses from hearing Mamata's plea in Narada case

Rediff.com22 Jun 2021

Supreme Court judge Justice Aniruddha Bose on Tuesday recused himself from hearing appeals of West Bengal Chief Minister Mamata Banerjee and state law minister Moloy Ghatak about their role on the day of arrest of four TMC leaders by the CBI in the Narada sting tape case.

Govt nod to prosecute 4 former, serving naval officers for submarine graft

Govt nod to prosecute 4 former, serving naval officers for submarine graft

Rediff.com22 Dec 2022

After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.

Sheena Bora is alive, now in Kashmir: Indrani writes to CBI

Sheena Bora is alive, now in Kashmir: Indrani writes to CBI

Rediff.com16 Dec 2021

Indrani said that one of her inmates in Byculla prison has told her that she had spotted Sheena in Kashmir some time ago.

HC dismisses plea against acquittal of Advani, others in Babri case

HC dismisses plea against acquittal of Advani, others in Babri case

Rediff.com9 Nov 2022

A Lucknow bench of justices Ramesh Sinha and Saroj Yadav passed the order on the appeal by two Ayodhya residents -- Haji Mahmood Ahmad and Syed Akhlaq Ahmad.

'Truth triumphs': BJP leaders welcome Babri verdict

'Truth triumphs': BJP leaders welcome Babri verdict

Rediff.com30 Sep 2020

All 32 accused in the 28-year-old Babri demolition case, including BJP's founder-members LK Advani and Murli Manohar Joshi, have been acquitted by a special CBI court in Lucknow.

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Rediff.com25 Mar 2023

Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family.

SC sets up new bench for Bilkis plea against remission to convicts

SC sets up new bench for Bilkis plea against remission to convicts

Rediff.com24 Mar 2023

The Supreme Court will hear on March 27 a batch of pleas challenging the remission of sentence of 11 convicts in the Bilkis Bano gang-rape case that also involves the killing of seven members of her family during the 2002 Gujarat riots.

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Rediff.com23 Mar 2023

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Rediff.com27 May 2023

Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.

Allahabad HC puts off to Oct 31 hearing in plea against Babri acquittals

Allahabad HC puts off to Oct 31 hearing in plea against Babri acquittals

Rediff.com26 Sep 2022

The Allahabad high court on Monday deferred till October 31 the hearing of an appeal challenging the acquittal of all 32 accused, including former deputy prime minister LK Advani and the then Uttar Pradesh chief minister Kalyan Singh, in the Babri mosque demolition case.

Ex-ICICI Bank CEO Chanda Kochhar, husband Deepak arrested

Ex-ICICI Bank CEO Chanda Kochhar, husband Deepak arrested

Rediff.com23 Dec 2022

The Central Bureau of Investigation has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in connection with alleged cheating and irregularities in loans sanctioned by the bank to the group in 2012, officials said on Friday. The CBI had booked Chanda Kochhar, her husband and Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited, as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of the Prevention of Corruption Act, they said.

Aakar Patel stopped at airport again despite court order

Aakar Patel stopped at airport again despite court order

Rediff.com8 Apr 2022

The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Rediff.com27 Dec 2022

Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

Rediff.com14 Apr 2023

TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

Rediff.com25 Jul 2022

The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Rediff.com9 Apr 2022

73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.

Bilkis Bano case: SC agrees to constitute special bench

Bilkis Bano case: SC agrees to constitute special bench

Rediff.com22 Mar 2023

The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.

SC to consider listing of Bilkis Bano's review plea against its order

SC to consider listing of Bilkis Bano's review plea against its order

Rediff.com12 Dec 2022

A bench comprising Chief Justice D Y Chandrachud and Justices P S Narasimha and Dipankar Datta took note of the submissions of lawyer Shobha Gupta that the review plea is yet to be listed.

HC grants bail to Chanda Kochhar and her husband Deepak

HC grants bail to Chanda Kochhar and her husband Deepak

Rediff.com9 Jan 2023

The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

Dera chief Ram Rahim gets Z-plus security on release on furlough

Dera chief Ram Rahim gets Z-plus security on release on furlough

Rediff.com22 Feb 2022

Dera Sacha Sauda chief Gurmeet Ram Rahim Singh has been given Z-plus security cover during his 21-day release on furlough from a Haryana jail where he has been serving a sentence, officials said on Tuesday." a recent communication from a senior Haryana police official to the Rohtak Range commissioner said.

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

Rediff.com6 Apr 2022

Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.

Trinamool leader's bail rejected, custody extended till Aug 24

Trinamool leader's bail rejected, custody extended till Aug 24

Rediff.com20 Aug 2022

A special CBI court in Asansol on Saturday rejected Trinamool Congress leader Anubrata Mondal's bail plea in the alleged cattle smuggling scam and extended his custody with the central agency for four days till August 24.

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

Rediff.com7 Oct 2022

Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused in the chargesheet filed before a special CBI court recently, they said.

SC pulls up Calcutta HC judge for interview on school jobs scam

SC pulls up Calcutta HC judge for interview on school jobs scam

Rediff.com24 Apr 2023

Observing that judges have no business granting interviews on pending matters, the Supreme Court on Monday sought a report within four days from the registrar general of the Calcutta high court on whether Justice Abhijit Gangopadhyay gave an interview to a news channel about the case related to the school job-for-bribe case in West Bengal.

Will hear plea at the earliest: SC to Bilkis Bano

Will hear plea at the earliest: SC to Bilkis Bano

Rediff.com7 Feb 2023

A bench of Chief Justice DY Chandrachud and justices PS Narasimha and JB Pardiwala assured Bano, represented through her lawyer Shobha Gupta, that the new bench will be formed at the earliest.

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Rediff.com22 Apr 2022

The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.

How can justice for any woman end like this, asks Bilkis Bano

How can justice for any woman end like this, asks Bilkis Bano

Rediff.com18 Aug 2022

Bilkis Bano, a survivor of the 2002 post-Godhra riots in Gujarat, on Wednesday said the premature release of all the 11 convicts serving a life sentence in a case related to her and seven family members, has shaken faith in justice and left her numb.

Lalu's health deteriorates, to be shifted to AIIMS Delhi

Lalu's health deteriorates, to be shifted to AIIMS Delhi

Rediff.com22 Mar 2022

The former Bihar chief minister is most likely to be shifted to the hospital in the national capital on Tuesday itself, they said.

Shah meets Advani ahead of his deposition in Babri case

Shah meets Advani ahead of his deposition in Babri case

Rediff.com22 Jul 2020

Sources said that Shah was accompanied by a battery of government lawyers as he met Advani at the 92-year-old leader's residence in connection with the case.

Bilkis Bano's rapists are 'Brahmins with good sanskaar': BJP MLA

Bilkis Bano's rapists are 'Brahmins with good sanskaar': BJP MLA

Rediff.com18 Aug 2022

C K Raulji, the BJP MLA from Godhra, said he does not know whether the convicts, released after spending more than 15 years in jail, were involved in the crime.

3 cops to be booked for mishandling rape case against BJP ex-MLA Sengar

3 cops to be booked for mishandling rape case against BJP ex-MLA Sengar

Rediff.com7 Nov 2022

A special court has declined to discharge a police officer from charges of failing to record a rape complaint against BJP ex-MLA Kuldeep Singh Sengar in 2017 by a minor victim, officials said.