News for 'special-cbi'

Satisfied with our work, says defiant Haryana CM after Dera violence

Satisfied with our work, says defiant Haryana CM after Dera violence

Rediff.com30 Aug 2017

There will not be any change in leadership, said Khattar after submitting a report to Shah on the violence in Haryana.

39 convicted in fodder scam

39 convicted in fodder scam

Rediff.com30 May 2007

Judge J K N Tiwari sentenced 13 of them to three years' rigorous imprisonment and slapped fines ranging between Rs 45,000 and Rs 65,000.

Bhandari gets 1 month jail, granted bail

Bhandari gets 1 month jail, granted bail

Rediff.com28 May 2007

However, the court of special CBI Judge S W Lepcha immediately granted bail to Bhandari after he furnished a personal bond of Rs 25,000.

Taj case: Hearing deferred till June 1

Taj case: Hearing deferred till June 1

Rediff.com23 May 2007

CBI sources, however, said that it had not yet obtained the sanction for prosecuting Mayawati and five others in the matter.

Court asks CBI to probe Pandher's role

Court asks CBI to probe Pandher's role

Rediff.com11 May 2007

The order was passed by Special CBI Judge Rama Jain in connection with kidnapping and murder of a 21-year-old woman following an application by the victim's father questioning the move of the CBI in not charging Pandher with murder.

Sheena murder: Peter's judicial custody extended till January 11

Sheena murder: Peter's judicial custody extended till January 11

Rediff.com28 Dec 2015

Peter, 59, husband of prime accused Indrani Mukerjea, was arrested on November 19 for his alleged role in the murder case and was in CBI custody for two weeks following which he was granted judicial remand.

CBI charges Dera chief in murder and rape cases

CBI charges Dera chief in murder and rape cases

Rediff.com1 Aug 2007

Earlier, the CBI filed a "status report" in the court of Justices Adesh Kumar Goel and Ajay Lamba about the three cases in compliance of the high court's order.

Sohrabuddin case: HC junks PIL against CBI not challenging Shah's discharge

Sohrabuddin case: HC junks PIL against CBI not challenging Shah's discharge

Rediff.com2 Nov 2018

A special CBI court had in 2014 discharged Shah in the case.

CBI gets 14 days' custody of Noida accused

CBI gets 14 days' custody of Noida accused

Rediff.com8 Feb 2007

The duo were produced before special CBI Judge Sapna Misra, who sent them to 14 days remand for the murder of Nanda Devi, Pandher's maid servant.

Noida killings: CBI names Koli as accused

Noida killings: CBI names Koli as accused

Rediff.com3 Jul 2007

The eighth chargesheet for the kidnap, rape and murder of Deepali was filed by the agency in the court of Special CBI Magistrate Sapna Mishra.

CBI arrests absconding vice chairman of Bhushan Steel

CBI arrests absconding vice chairman of Bhushan Steel

Rediff.com7 Aug 2014

Earlier, a special CBI court had issued non-bailable warrants against Neeraj Singal, Vice Chairman and Managing Director of Bhushan Steel Ltd, and Purushotam Totlani, an alleged middleman, in connection with the Syndicate Bank bribery case.

Court issues warrant against Bhushan Steel MD

Court issues warrant against Bhushan Steel MD

Rediff.com7 Aug 2014

The judge had on Wednesday dismissed the anticipatory bail plea of Singal.

A big win for the Media. And the Republic

A big win for the Media. And the Republic

Rediff.com8 Feb 2018

The Bombay high court order quashing the gag order on reporting the court proceedings in the Sohrabuddin encounter case is a victory for every journalist and Indian, says Neeta Kolhatkar.

Taj case deferred till June 5

Taj case deferred till June 5

Rediff.com1 Jun 2007

The hearing before the special CBI court was put off after one of the six accused sought more time to file some documents to a CBI plea in connection with the case.

2001 Tehelka defence sting: MoD official acquitted

2001 Tehelka defence sting: MoD official acquitted

Rediff.com13 Apr 2016

A defence ministry official, who was accused of taking Rs 10,000 as bribe to favour a fictitious private firm in a defence deal sting, has been acquitted by a Delhi court which said no criminal liability can be imputed to him.

'DB Realty will be back with a big bang'

'DB Realty will be back with a big bang'

Rediff.com22 Dec 2017

Soon after a special CBI court acquitted all those accused the 2G spectrum allocation case, Somesh Jha spoke to DB Realty Managing Director Vinod Goenka at the crowded Patiala House premises.

Ayodhya case: Court asks Advani, Uma, Joshi to appear on May 30

Ayodhya case: Court asks Advani, Uma, Joshi to appear on May 30

Rediff.com26 May 2017

The judge gave the directions after Vimal Kumar Srivastava and Manish Tripathi, representing the six accused, moved an application seeking their exemption from personal appearance for Friday only on the ground they had prior commitment.

Former BJP President Bangaru Laxman dead

Former BJP President Bangaru Laxman dead

Rediff.com1 Mar 2014

Former BJP President Bangaru Laxman, who was caught on camera in 2001 while accepting a bribe of Rs 1 lakh in a fake defence deal hugely embarrassing the National Democratic Alliance government, died at a hospital in Hyderabad on Saturday.

Ishrat case: Gujarat top cop P P Pandey suspended

Ishrat case: Gujarat top cop P P Pandey suspended

Rediff.com17 Aug 2013

A Special Court on Saturday remanded senior Gujarat IPS officer P P Pandey, a key accused in the Ishrat Jahan encounter case, in CBI custody till August 21.

Ishrat case: Gujarat IPS officer PP Pandey surrenders

Ishrat case: Gujarat IPS officer PP Pandey surrenders

Rediff.com13 Aug 2013

A day after his anticipatory bail plea was rejected by the Supreme Court, Gujarat Indian Police Service officer P P Pandey, an accused in the Ishrat Jahan encounter case, surrendered before a Central Bureau of Investigation court in Ahmedabad.

SC directs Karti Chidambaram to appear before CBI on Aug 23

SC directs Karti Chidambaram to appear before CBI on Aug 23

Rediff.com18 Aug 2017

A bench comprising Chief Justice J S Khehar and Justice D Y Chandrachud allowed Karti to be accompanied by a lawyer at the CBI headquarters during the questioning.

Additional spectrum case: Relief to Sunil Mittal, Ravi Ruia

Additional spectrum case: Relief to Sunil Mittal, Ravi Ruia

Rediff.com9 Jan 2015

The apex court had on December 4 last year, reserved the verdict after hearing counsel for corporate honchos and the Central Bureau of Investigation.

CBI judge hearing Amit Shah's case transferred

CBI judge hearing Amit Shah's case transferred

Rediff.com25 Jun 2014

The special Central Bureau of Investigation judge hearing the case of fake encounter cases of gangster Sohrabuddin Sheikh and Tulsi Prajaptai, was on Wednesday transferred, following which the court adjourned the hearing on the Amit Shah's discharge plea.

Will anything come out of AgustaWestland investigation?

Will anything come out of AgustaWestland investigation?

Rediff.com15 Jul 2019

Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.

Lalu charge-sheeted in fodder scam

Lalu charge-sheeted in fodder scam

Rediff.com25 Apr 2005

Lalu is accused in five of the 39 cases related to the scam.

Unnao case: CBI drops murder charge against ex-BJP MLA Sengar

Unnao case: CBI drops murder charge against ex-BJP MLA Sengar

Rediff.com12 Oct 2019

The FIR filed by the CBI had booked Sengar and nine other associates for alleged criminal conspiracy, murder, attempt to murder and criminal intimidation.

Chidambaram not the first neta to be put behind bars

Chidambaram not the first neta to be put behind bars

Rediff.com22 Aug 2019

Following are the names of some high-profile people who have been put behind the bars

Lalu convicted in 4th fodder scam case

Lalu convicted in 4th fodder scam case

Rediff.com19 Mar 2018

The court in its judgment said the RJD chief was guilty of fraudulently withdrawing Rs 3.13 crore from the Dumka Treasury between December 1995 and January 1996, when he was the chief minister of undivided Bihar.

CJI led bench to hear plea of CBI Chief Alok Verma on Friday

CJI led bench to hear plea of CBI Chief Alok Verma on Friday

Rediff.com25 Oct 2018

He has also sought stay of the Centre's order asking him to proceed on leave and giving the interim charge of his post to Joint Director M Nageswara Rao, a 1986 batch Odisha-cadre IPS officer.

Censor Board CEO arrested on bribery charge

Censor Board CEO arrested on bribery charge

Rediff.com18 Aug 2014

The CBI on Monday arrested Censor Board CEO Rakesh Kumar for allegedly demanding Rs 70,000 as bribe for clearing a regional movie.

Horse trading case: JMM MLA Sita Soren surrenders

Horse trading case: JMM MLA Sita Soren surrenders

Rediff.com25 Feb 2014

Ruling Jharkhand Mukti Morcha legislator Sita Soren, the daughter-in-law of former Chief Minister Shibu Soren, on Tuesday surrendered to a court in Ranchi in a case of horse trading registered by CBI after the Election Commission rescinded the original notification for the 2012 Rajya Sabha polls for Jharkhand.

Ketan Parekh faces arrest warrant

Ketan Parekh faces arrest warrant

Rediff.com21 Dec 2004

In a first, convicted Cong MP Masood disqualified from RS

In a first, convicted Cong MP Masood disqualified from RS

Rediff.com21 Oct 2013

Convicted Congress leader Rashid Masood on Monday became the first member of Parliament to lose his seat after the Supreme Court struck down a provision that protects a convicted lawmaker from disqualification on the ground of pendency of appeal in higher courts.

Court summons for Ambanis likely

Court summons for Ambanis likely

Rediff.com6 May 2003

A designated Delhi court has directed the Chief Metropolitan Magistrate to issue summons to Reliance group chairman Mukesh Ambani and its managing director Anil Ambani.

CBI raids residences, office of K'taka Congress MP's associates

CBI raids residences, office of K'taka Congress MP's associates

Rediff.com31 May 2018

Shivakumar and his MP brother Suresh calling it a 'vindictive act' by the Bharatiya Janata Party-led government at the Centre to frame them.

Anil Ambani to appear before CBI court on Thursday

Anil Ambani to appear before CBI court on Thursday

Rediff.com21 Aug 2013

Reliance ADAG Chairman Anil Ambani will have to appear as a CBI witness in the 2G scam case with the Supreme Court on Wednesday refraining from passing any order and the trial court dismissing a plea for deferring his deposition scheduled tomorrow.

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.

Ex-MD of PNB was aware of Nirav fraud: CBI

Ex-MD of PNB was aware of Nirav fraud: CBI

Rediff.com21 May 2018

The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks.

Babri case: HC notices to Advani, Thackeray

Babri case: HC notices to Advani, Thackeray

Rediff.com2 Nov 2004

The CBI has challenged the 2001 order of a Special CBI court dropping proceedings against the duo in the Babri Masjid demolition case on technical grounds.