News for 'special-cbi'

No objection in making Indrani's driver approver in Sheena case: CBI

No objection in making Indrani's driver approver in Sheena case: CBI

Rediff.com6 Jun 2016

On May 11, Shyamvar Rai had sought to turn approver, saying he wants to "disclose all truths" as he had taken part in Sheena's killing by strangulation and was present at the time of the murder in 2012.

Lalu Prasad convicted in fodder scam case, sent to jail

Lalu Prasad convicted in fodder scam case, sent to jail

Rediff.com23 Dec 2017

The quantum of punishment will be announced on January 3, 2018.

Yediyurappa: CM who never completed term in office

Yediyurappa: CM who never completed term in office

Rediff.com26 Jul 2021

There seems to be no "closure" for B S Yediyurappa, the Bharatiya Janata Party's "comeback man" in Karnataka, as he could never complete a full term in office, despite becoming the chief minister four times, surmounting odds. It's also too early to write a political obituary of the 78-year old Lingayat strongman and the 24X7 politician, the face of the party in the state for decades.

Key figures in Babri mosque demolition case

Key figures in Babri mosque demolition case

Rediff.com30 Sep 2020

Here are the key figures among the 32 accused in the Babri mosque demolition case who were on Wednesday acquitted by a special CBI court in Lucknow of all charges.

Lalu's conviction: HC summons records of CBI court

Lalu's conviction: HC summons records of CBI court

Rediff.com18 Oct 2013

Admitting the appeal of Rashtriya Janata Dal chief Lalu Prasad against the special Central Bureau of Investigation court's verdict in the fodder scam, the Jharkhand high court on Friday directed placing before it all records of the lower court pertaining to the case.

Ketan Parekh sentenced to 2 years' imprisonment

Ketan Parekh sentenced to 2 years' imprisonment

Rediff.com6 Mar 2014

Ketan Parekh, an accused in several cases of stock market manipulation, has been convicted by a special CBI court in Mumbai for cheating and sentenced to two years rigorous imprisonment.

Unique 'punishment' for 2G accused

Unique 'punishment' for 2G accused

Rediff.com8 Feb 2019

High court orders Swan Telecom's promoter Shahid Balwa, the director of Kusegaon Fruits and Vegetables, Rajeev Agarwal, and three firms, namely Dynamic Realty, DB Realty, and Nihar Constructions to plant 3,000 trees each in the Delhi's South Ridge forest area.

Fodder scam: Lalu jailed for 5 years, fined Rs 25 lakh

Fodder scam: Lalu jailed for 5 years, fined Rs 25 lakh

Rediff.com3 Oct 2013

Rashtriya Janata Dal supremo Lalu Prasad Yadav has been sentenced to 5 years in jail following his conviction in the multi-crore fodder scam by the special Central Bureau of Investigation court.

Fodder scam: Lalu Yadav GUILTY; sent to jail

Fodder scam: Lalu Yadav GUILTY; sent to jail

Rediff.com30 Sep 2013

In a body blow to Rashtriya Janata Dal before next year's Lok Sabha polls, its President Lalu Prasad was on Monday convicted by a special CBI court in Ranchi in the fodder scam corruption case that disqualifies him from Parliament and renders him ineligible for contesting elections for at least six years.

CBI expands probe against Chidambaram

CBI expands probe against Chidambaram

Rediff.com22 Aug 2019

The CBI suspects that Chidamabaram and his son Karti also received kickbacks from other companies.

Former CBI officer alleges pressure to drop Dera head probe

Former CBI officer alleges pressure to drop Dera head probe

Rediff.com26 Aug 2017

Mulinja Narayanan, who headed the probe against Gurmeet Ram Rahim, recalled the pressures he faced while investigating the crime and how his subordinates pleaded he stop the probe.

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.

Ishrat case: CBI seeks to declare cop proclaimed offender

Ishrat case: CBI seeks to declare cop proclaimed offender

Rediff.com12 Jun 2013

The Central Bureau of Investigation, probing the 2004 fake encounter case of Ishrat Jahan and three others, has filed an application in the special court in Ahmedabad to declare absconding accused IPS officer P P Pandey as a 'proclaimed offender'.

Tina Ambani withholding facts in 2G case: CBI

Tina Ambani withholding facts in 2G case: CBI

Rediff.com23 Aug 2013

After her husband Anil Ambani, Tina Ambani appeared in a Delhi court as a witness in the 2G spectrum case and CBI claimed that she was "deliberately withholding facts" which the judge found was "adverse" to the prosecution.

Two ex-Bihar MLAs jailed for 5 years in fodder scam

Two ex-Bihar MLAs jailed for 5 years in fodder scam

Rediff.com3 Jun 2013

Two former legislators -- R K Rana and Dhruv Bhagat -- were sentenced to five years imprisonment Monday in a fodder scam case by a special Central Bureau of Investigation court in Ranchi.

Ishrat Jahan case: 5th accused policeman gets bail

Ishrat Jahan case: 5th accused policeman gets bail

Rediff.com29 May 2013

Anaju Chaudhary, the fifth accused policeman in the 2004 Ishrat Jahan encounter case, was granted bail on Wednesday by a special Central Bureau of Investigation court in Ahmedabad after the central probe agency failed to file its chargesheet within the stipulated period of 90 days following his arrest.

CBI seeks to place in court CD of Radia's conversations

CBI seeks to place in court CD of Radia's conversations

Rediff.com28 May 2013

The Central Bureau of Investigation on Tuesday moved a Delhi court seeking permission to place on record a CD of 62 intercepted telephonic conversations of former corporate lobbyist Niira Radia with various persons in connection with the 2G spectrum allocation case.

Aarushi-Hemraj case: SC to hear Talwars' plea tomorrow

Aarushi-Hemraj case: SC to hear Talwars' plea tomorrow

Rediff.com12 May 2013

The Supreme Court will on Monday hear a plea of dentist couple Nupur and Rajesh Talwar, accused of killing their teenaged daughter Aarushi and domestic help Hemraj, for calling 14 witnesses to record their statements in the trial court.

CBI files petition in Babri mosque case

CBI files petition in Babri mosque case

Rediff.com24 Feb 2003

It has sought permission to begin prosecution proceedings against Deputy Prime Minister Advani, Union minister M M Joshi and 19 others.

2G: Anil Ambani gets exemption from court appearance

2G: Anil Ambani gets exemption from court appearance

Rediff.com25 Jul 2013

Reliance ADA Group Chairman Anil Ambani was on Thursday exempted by a Delhi court from personally appearing before it on Friday as a prosecution witness in the 2G spectrum allocation case.

Aarushi case: SC agrees to hear Talwars' plea

Aarushi case: SC agrees to hear Talwars' plea

Rediff.com9 May 2013

The Supreme Court on Thursday agreed to hear a plea of dentist couple Nupur and Rajesh Talwar, accused of killing their teenaged daughter Aarushi and domestic help Hemraj, for calling 14 witnesses to record their statements in the trial court.

Aarushi's parents to SC: Want witness statements

Aarushi's parents to SC: Want witness statements

Rediff.com7 May 2013

Dentist couple Rajesh and Nupur Talwar, accused of killing their teenage daughter Aarushi and domestic help Hemraj, on Tuesday approached the Supreme Court pleading that 14 witnesses be called to record statements in the trial court in the twin murder case.

Railway-gate: Bansal's nephew, 3 others sent to CBI custody

Railway-gate: Bansal's nephew, 3 others sent to CBI custody

Rediff.com4 May 2013

During the hearing, CBI told the court that they need to arrest Samir Singhani and one Rahul to unearth the entire conspiracy and for that custodial interrogation of the accused was necessary.

2G case: Anil Ambani, wife Tina summoned as witnesses

2G case: Anil Ambani, wife Tina summoned as witnesses

Rediff.com19 Jul 2013

The agency had contended that Anil Ambani, who is the Chairman of Reliance ADA Group, will be able to 'throw light' on the issues of alleged investment by his group companies.

Mittal, Ruia exempted from personal appearance in court

Mittal, Ruia exempted from personal appearance in court

Rediff.com26 Apr 2013

Bharti Cellular Limited CMD Sunil Bharti Mittal and Essar Group promoter Ravi Ruia on Friday got a breather from the Supreme Court which exempted them from personal appearance in the trial court in a case of alleged irregularities related to allocation of additional 2G spectrum in 2002.

Jagan assets case: Andhra HM named in CBI chargesheet

Jagan assets case: Andhra HM named in CBI chargesheet

Rediff.com8 Apr 2013

Andhra Pradesh Home Minister Sabita Indra Reddy was named by the Central Bureau of Investigation as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jaganmohan Reddy.

Gonda fake encounter: 3 get death penalty, life term to 5

Gonda fake encounter: 3 get death penalty, life term to 5

Rediff.com5 Apr 2013

A special Central Bureau of Investigation court in Lucknow awarded death sentence to three policemen and life term to five others in a 31-year-old fake encounter case in Gonda district in which 13 persons, including a deputy superintendent of police were killed.

SC asks Maran to face trial in illegal telephone exchange case

SC asks Maran to face trial in illegal telephone exchange case

Rediff.com30 Jul 2018

Maran had challenged the Madras High Court's July 25 decision setting aside a CBI court order discharging him in the case.

Sohrabuddin case: Brother seeks narco test on Shah

Sohrabuddin case: Brother seeks narco test on Shah

Rediff.com1 Aug 2014

Slain gangster Sohrabuddin Sheikh's brother on Friday moved the special CBI court seeking directions to conduct narco-analysis test on BJP President Amit Shah and 37 others accused in the Sohrabuddin Sheikh and Tulsiram Prajapati encounter cases.

IPS officer Vanzara arrested by CBI in Ishrat case from jail

IPS officer Vanzara arrested by CBI in Ishrat case from jail

Rediff.com5 Jun 2013

The CBI, probing the 2004 fake encounter case of Isharat Jahan and three others, on Tuesday arrested suspended IPS officer D G Vanzara from Sabarmati Central Jail.

Top cop Vanzara arrested by CBI in Ishrat encounter case

Top cop Vanzara arrested by CBI in Ishrat encounter case

Rediff.com4 Jun 2013

The Central Bureau of Investigation, which is probing the 2004 fake encounter case of Isharat Jahan and three others, on Tuesday arrested suspended Indian Penal Service officer D G Vanzara from Sabarmati Central Jail in Ahmedabad. The arrest was made after permission was granted by a special CBI court earlier in the day, sources said.

Kalmadi, Bhanot to be charged with forgery in CWG scam

Kalmadi, Bhanot to be charged with forgery in CWG scam

Rediff.com21 Dec 2012

A Delhi court has ordered framing of charges against former Commonwealth Games (CWG) organising committee (OC) chairman Suresh Kalmadi and others for forgery, cheating and conspiracy, in a Games-related graft case.

2G scam: CBI pulled up for not naming corporate honchos

2G scam: CBI pulled up for not naming corporate honchos

Rediff.com8 Mar 2013

We could not find out anybody's name, CBI lawyer said to the judge.

Asthana's deputy, arrested in bribery case, gets bail

Asthana's deputy, arrested in bribery case, gets bail

Rediff.com31 Oct 2018

The CBI did not oppose his bail petition.

Sacked IA officer jailed for 4 years in DA case

Sacked IA officer jailed for 4 years in DA case

Rediff.com20 May 2013

A sacked Indian Airlines officer has been jailed for four years for possessing disproportionate assets worth Rs 63.06 lakh, double his known income, by a Delhi court which said he failed to maintain the "purity" of public office.

Court orders CBI probe into assets of former RAW chief

Court orders CBI probe into assets of former RAW chief

Rediff.com19 Feb 2013

A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.

Railway bribery case: Aide of Bansal's nephew arrested

Railway bribery case: Aide of Bansal's nephew arrested

Rediff.com7 May 2013

Ajay Garg, a close aide of Union Railway Minister P K Bansal's nephew and an alleged middleman in the Rs 10 crore bribery case, was arrested on Tuesday after he surrendered before a Delhi court, which remanded him in the Central Bureau of Investigation custody till May 9.

Jagan misguided court while seeking bail: CBI

Jagan misguided court while seeking bail: CBI

Rediff.com23 Nov 2012

The Central Bureau of Investigation, probing the corruption charges against jailed YSR Congress leader Y S Jaganmohan Reddy, on Friday accused him of misguiding a special court in Hyderabad while seeking bail "by giving a different interpretation of the apex court's order".

Court fixes additional 2G spectrum case for July 8

Court fixes additional 2G spectrum case for July 8

Rediff.com29 Apr 2013

Mittal and Ruia did not appear in the Special CBI Court on Monday while one of the accused, Canada-based NRI Asim Ghosh, who was the then Managing Director of accused firm Hutchison Max Telecom Pvt Ltd, is yet to be served with the summons issued against him in the case.

Court adjourns additional 2G spectrum allocation case

Court adjourns additional 2G spectrum allocation case

Rediff.com22 Apr 2013

Mittal, Ruia and former Telecom Secretary Shyamal Ghosh appeared before Special CBI Judge O P Saini and the court adjourned the matter in pursuance of the order passed by the Supreme Court on April 18.