News for 'special-cbi'

Coal scam: Chargesheet to be filed soon

Coal scam: Chargesheet to be filed soon

Rediff.com8 Sep 2014

The court posted the matter for September 26 after the CBI informed that it was likely to file a supplementary final report in the case by September 22.

CBI files charge sheet in Railway bribery scandal

CBI files charge sheet in Railway bribery scandal

Rediff.com3 Jul 2013

Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.

Lalu alleges 'political conspiracy' after being discharged from AIIMS

Lalu alleges 'political conspiracy' after being discharged from AIIMS

Rediff.com30 Apr 2018

Supporters of Yadav created ruckus in the hospital premises protesting the decision.

Loop Telecom was 'front company' for Essar: CBI to court

Loop Telecom was 'front company' for Essar: CBI to court

Rediff.com3 Aug 2015

The ongoing arguments in the case remained inconclusive and would continue on August 5

CBI court sentences Nithari killers to death

CBI court sentences Nithari killers to death

Rediff.com8 Dec 2017

The court has also slapped a fine of Rs 35,000 on Koli and Rs 25,000 on Pandher, CBI spokesperson said.

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

Rediff.com16 Apr 2018

The case pertains to allegations that Lalu Prasad, as railway minister, handed over the maintenance of two hotels run by the IRCTC, a subsidiary of the Indian Railways, in Ranchi and Puri to Sujata Hotels, a company owned by Vinay and Vijay Kochhar, in return for a prime plot of three acres in Patna through a benami company.

SC dismisses CBI's appeal in Bofors case, says delay not justified

SC dismisses CBI's appeal in Bofors case, says delay not justified

Rediff.com2 Nov 2018

It said it was not convinced with the grounds of the CBI to condone over 4,500 days' delay in filing the appeal. The CBI had filed the appeal on February 2 this year.

Bofors case: SC to hear CBI appeal against HC order on Friday

Bofors case: SC to hear CBI appeal against HC order on Friday

Rediff.com1 Nov 2018

After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.

Vyapam case: CBI files chargesheet against 592 accused

Vyapam case: CBI files chargesheet against 592 accused

Rediff.com23 Nov 2017

The chargesheet was filed in a special CBI court in Bhopal in the case of Pre-Medical Test conducted by the Madhya Pradesh Professional Examination Board or Vyapam in 2012.

CBI withdraws plea for further probe in Bofors case

CBI withdraws plea for further probe in Bofors case

Rediff.com16 May 2019

The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.

O P Chautala surrenders at Tihar

O P Chautala surrenders at Tihar

Rediff.com11 Oct 2014

Indian National Lok Dal chief and former Haryana Chief Minster Om Prakash Chautala on Saturday surrendered at Tihar jail a day after the Delhi High Court asked him to do so for misusing bail conditions by campaigning for assembly polls in the state.

CBI seeks permission to conduct polygraph test on Raja Bhaiya

CBI seeks permission to conduct polygraph test on Raja Bhaiya

Rediff.com6 Jun 2013

The Central Bureau of Investigation on Thursday moved an application in a special court in Lucknow, seeking permission to conduct lie detection test on former minister Raghuraj Pratap Singh alias Raja Bhaiya in connection with killing of Kunda Deputy Superintendent of police Zia-ul-Haq.

After 4 years, Talwars walk out of jail

After 4 years, Talwars walk out of jail

Rediff.com16 Oct 2017

Police escorted the couple to Nupur's parents' house in Noida's Jalvayu Vihar.

Tyagi's cousin, lawyer Khaitan get bail in Agusta case

Tyagi's cousin, lawyer Khaitan get bail in Agusta case

Rediff.com4 Jan 2017

Both have been asked to furnish a personal bond of Rs 2 lakh and one surety of like amount as pre-requisites.

Justice Kurian Joseph, part of controversial Jan 12 presser, retires

Justice Kurian Joseph, part of controversial Jan 12 presser, retires

Rediff.com30 Nov 2018

Justice Kurian Joseph, who will turn 65 on November 30, was part of the five- judge bench which by a majority of 3:2 had ruled the practice of divorce through triple talaq among Muslims as "void", "illegal" and "unconstitutional".

Coal scam: CBI completes probe in Hindalco case

Coal scam: CBI completes probe in Hindalco case

Rediff.com19 Feb 2015

The court said that it would now consider the CBI's final report

Fodder scam: Disqualified JD-U MP gets 4 years rigorous imprisonment

Fodder scam: Disqualified JD-U MP gets 4 years rigorous imprisonment

Rediff.com24 Jan 2014

A special CBI court on Friday sentenced disqualified Janata Dal-United MP Jagdish Sharma to four years rigorous imprisonment in a fodder scam case.

Chidambaram sent to Tihar jail for 2 weeks in INX Media case

Chidambaram sent to Tihar jail for 2 weeks in INX Media case

Rediff.com5 Sep 2019

Chidambaram, who was accompanied by police personnel in the police bus, was put in a special cell in the Asia's biggest prison complex as per the orders of the CBI court.

Charges against Amit Shah dropped in Sohrabuddin encounter case

Charges against Amit Shah dropped in Sohrabuddin encounter case

Rediff.com30 Dec 2014

In a major relief to Bharatiya Janata Party President Amit Shah, a special Central Bureau of Investigation court on Tuesday discharged him in the case of Sohrabuddin Sheikh fake encounter killing in 2005.

Judge Saini singles out Nair, Chatterjee in Dr Singh's PMO

Judge Saini singles out Nair, Chatterjee in Dr Singh's PMO

Rediff.com23 Dec 2017

'The question is: Who misrepresented the facts to the then PM? It was not A Raja but Pulok Chatterjee, in consultation with T K A Nair, as he had suppressed the most relevant and controversial part of the letter of A Raja from the then Prime Minister,' says the special CBI judge in his 2G spectrum case verdict.

Chidambaram granted protection from arrest till Aug 7

Chidambaram granted protection from arrest till Aug 7

Rediff.com23 Jul 2018

Chidambaram and his son Karti Chidambaram were named in the chargesheet filed by the CBI in the case on July 19.

Coal scam: CBI chargesheets ex-Jharkhand CM Madhu Koda

Coal scam: CBI chargesheets ex-Jharkhand CM Madhu Koda

Rediff.com12 Dec 2014

Former Jharkhand chief minister Madhu Koda, ex-Jharkhand chief secretary Ashok Kumar Basu and six others have been chargesheeted by the Central Bureau of Investigation in a coal block allocation scam case.

Finish Sheena murder probe in 10 days: Court tells CBI

Finish Sheena murder probe in 10 days: Court tells CBI

Rediff.com8 Dec 2015

A special court on Tuesday asked the Central Bureau of Investigation to complete its investigation in the sensational Sheena Bora murder case in the next 10 days and also allowed prime accused Indrani Mukerjea's plea to get copies of statement of witnesses recorded before the magistrate.

Fodder scam verdict tomorrow, Lalu reaches Ranchi

Fodder scam verdict tomorrow, Lalu reaches Ranchi

Rediff.com29 Sep 2013

A Central Bureau of Investigation court in Ranchi will pronounce its judgement on Monday in the multi-crore fodder scam, in which Rashtriya Janata Party chief Lalu Prasad, if convicted, will face immediate disqualification as a Lok Sabha member.

Ex-CJI was 'remote-controlled' by external source: Justice (retd) Kurian Joseph

Ex-CJI was 'remote-controlled' by external source: Justice (retd) Kurian Joseph

Rediff.com3 Dec 2018

The retired judge said the January 12 presser had an impact and things started changing for good during the remaining part of Justice Dipak Misra's tenure as CJI and is now continuing under the stewardship of the justice Gogoi.

Aircel-Maxis case: Court reserves order on CBI's chargesheet

Aircel-Maxis case: Court reserves order on CBI's chargesheet

Rediff.com13 Oct 2014

On August 29, CBI had filed the charge sheet in the case against Dayanidhi, Kalanithi and six others, including four firms.

Coal scam: Court to hear case involving Birla, others on Oct 21

Coal scam: Court to hear case involving Birla, others on Oct 21

Rediff.com13 Oct 2014

The FIR relates to allocation of Talabira II and III coal blocks in 2005.

Coal scam: CBI files charge sheet against Jindal, 14 others

Coal scam: CBI files charge sheet against Jindal, 14 others

Rediff.com29 Apr 2015

Renowned names from India Inc and politics are chargesheeted by the CBI before a special court in a coal blocks allocation scam case.

2G scam: SC seeks CBI response on Reliance Telecom pleas

2G scam: SC seeks CBI response on Reliance Telecom pleas

Rediff.com1 Aug 2013

A bench of justices G S Singhvi and V Gopala Gowda said the issue raised by the accused needs to be heard before taking up other pleas challenging summoning of 13 witnesses including Reliance Anil Dhirubhai Ambani Group chairman Anil Ambani and his wife Tina Ambani.

CBI closes case against former army vice chief

CBI closes case against former army vice chief

Rediff.com29 Dec 2013

The Central Bureau of Investigation has closed its case in an alleged land scam purportedly involving a defence property in Pune cantonment in which a former army vice chief was named as accused.

Additional spectrum: Hearing against Mittal, Ruia on Feb 20

Additional spectrum: Hearing against Mittal, Ruia on Feb 20

Rediff.com16 Dec 2013

Special CBI Judge O P Saini adjourned Monday's proceedings in the wake of stay granted by the Supreme Court on separate pleas filed by Mittal and Ruia challenging the March 19 order of the trial court summoning them as accused in the case.

2G case: Court gives bail to Raja, Kani, Ammal

2G case: Court gives bail to Raja, Kani, Ammal

Rediff.com20 Aug 2014

Former Telecom Minister A Raja, Dravid Munnetra Kazagham MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case, were on Wednesday granted bail by a special Central Bureau of Investigation court.

Breather for ex-MCI chief after court drops all charges against him

Breather for ex-MCI chief after court drops all charges against him

Rediff.com22 Sep 2015

A court dropped criminal proceedings against Ketan Desai after the CBI failed to obtain the mandatory permission from the government to prosecute him.

2G money laundering case: Order on bail plea deferred to Aug 20

2G money laundering case: Order on bail plea deferred to Aug 20

Rediff.com6 Aug 2014

Money laundering is punishable under the provisions of PMLA.

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

Rediff.com23 Oct 2018

During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.

Delhi HC rejects Honeypreet's bail plea

Delhi HC rejects Honeypreet's bail plea

Rediff.com26 Sep 2017

The court's order was based on the grounds that she has been evading arrest.

Court reserves order on bail pleas in 2G money laundering case

Court reserves order on bail pleas in 2G money laundering case

Rediff.com22 Jul 2014

During the arguments on the bail pleas, ED had argued that the accused had committed the offence of money laundering punishable under provisions of PMLA.

Paswan meets Rabri, moots alliance with Cong

Paswan meets Rabri, moots alliance with Cong

Rediff.com22 Oct 2013

With jailed Rashtriya Janata Dal chief Lalu Prasad disqualified as Lok Sabha member, ally Lok Janshakti Party President Ramvilas Paswan met Rabri Devi in Patna on Tuesday and mooted an alliance of secular parties, including Congress.

Appoint magistrate to control visitors at Lalu jail: Official

Appoint magistrate to control visitors at Lalu jail: Official

Rediff.com21 Oct 2013

With hundreds of visitors flocking the Birsa Munda Central Jail in Ranchi, authorities have demanded that a magistrate be appointed to maintain order at the entrance of the prison where Rashtriya Janata Dal chief Lalu Prasad Yadav is lodged.