24 September 2018

Search Results for Tag : CBI


CBI not investigating agency of court(23.12.2015)

The Delhi High Court allowed petitions against an order of the Special Court under the Prevention of Corruption Act, 1988 directing the Central Bureau.....

Tags : Special court, corruption, investigation, cbi



Madras HC Directs CBI Inquiry Into Auction And Demolition Of House(11.01.2016)

Madras High Court has ordered CBI inquiry into public auction and demolition of a woman's house that was carried out even though she had not taken loa.....

Tags : Madras High Court, CBI inquiry


SC Directs CBI Inquiry in BSP Leader Raju Pal Murder Case(22.01.2016)

Supreme Court has directed a CBI inquiry into murder of Bahujan Samaj Party leader Raju Pal in 2005 in Uttar Pradesh.

Tags : Supreme Court, CBI inquiry


Madras High Court: Prosecutors Must Be Independent Like CBI(21.08.2015)

Madras High Court while seeking whether there was any guideline for appointment of prosecutors in Tamil Nadu or not, has said that Prosecutor's office.....

Tags : Madras High Court,CBI


Gauhati High Court Directs CBI Probe into Mob Lynching of Rape Accused(08.09.2015)

Gauhati High Court has directed CBI probe into lynching of a rape accused by a mob that broke in Dimapur Central Jail.

Tags : Gauhati High Court,CBI probe


SC: CBI Duty-Bound to Probe Seized Hindalco Diary(08.09.2015)

SC has sought fresh status report by CBI stating as to why it had decided not to register cases under Prevention of Corruption Act based on facts of d.....

Tags : SC , CBI


SC to CBI: Take Over all Vyapam Cases, Whatever Their Stage Is(14.09.2015)

Supreme Court has denied to acknowledge CBI's plea to distinguish between cases which were under inquiry and those pending trial in courts. The court .....

Tags : SC , CBI


SC Approves Panel Selected to Inquire against CBI Ex-Chief Ranjit Sinha(15.09.2015)

SC has approved team selected by former CBI special director M L Sharma in order to give shape to high-level team to inquire whether former CBI direct.....

Tags : SC,CBI Ex-Chief Ranjit Sinha


SC Directs CBI to Act as Per Law(13.10.2015)

Supreme Court has dircted CBI to "act" in accordance with law on issue of registration of an FIR into alleged seizure of unaccounted cash worth Rs 25 .....

Tags : Supreme Court, CBI , Aditya Birla Group


Allahabad HC Junks PIL Seeking CBI Enquiry in Case of Alleged Illegal Construction by Amrapali Group(18.11.2015)

Allahabad HC has junked PIL seeking CBI inquiry against some officials of Greater Noida, alleging them of favoring Amrapali Group for raising an illeg.....

Tags : Allahabad HC , CBI inquiry , Amrapali Group for


Punjab and Haryana HC Rejects Plea for CBI Investigation in Orbit Bus Case(04.12.2015)

Punjab and Haryana HC has turned down plea for CBI investigation in case where a 13-year-old girl died on being allegedly thrown off a bus owned by Or.....

Tags : Punjab and Haryana HC, CBI probe, Orbit Bus Case


Hyderabad HC Asks OL to Seek CBI Assistance(08.12.2015)

Hyderabad HC while suspecting role played by office of the Official Liquidator (OL) in fraudulent transfer of funds of companies under liquidation fro.....

Tags : Hyderabad HC , CBI


Supreme Court Directs Handing Over of Ex-CBI Director Sinha’s Visitors’ Diary to Panel(08.12.2015)

Supreme Court has allowed an investigation team to access original visitors’ diary at ex-CBI director Ranjit Sinha’s residence. The team is investigat.....

Tags : Supreme Court , ex-CBI director Ranjit Sinha


Delhi High Court: Special Courts Cannot Direct CBI to Probe a Case(28.12.2015)

Delhi High Court has ruled that the special courts constituted under the Prevention of Corruption Act, 1988, cannot direct the Central Bureau of Inves.....

Tags : Delhi High Court, Central Bureau of Investigation, CBI


Delhi HC Wraps Up Hearing in Rajendra Kumar Case(02.02.2016)

Delhi HC has wrapped up hearings into a plea by CBI challenging a trial court order to hand over documents to Delhi Government, which were seized in a.....

Tags : Delhi HC , CBI


SC Issues Notice to CBI over Delhi Goverment's Plea(04.03.2016)

Supreme Court has issued notice to Central Bureau of Investigation (CBI) on plea by the Delhi Government seeking return of documents that the agency h.....

Tags : Supreme Court , CBI


SC Junks Plea to Inquire Bribery Charges Against Ranjit Sinha(07.04.2016)

SC has dismissed a plea to order an inquiry into bribery allegations against Ex- CBI Director Ranjit Sinha, accused of demanding money from a person f.....

Tags : SC , Ex- CBI Director Ranjit Sinha


Madras HC Rejects PIL Against BCCI(21.04.2016)

Madras HC has rejected a PIL filed by Ex-CBI Director R K Raghavan and others to restrain Indian Cricket Board and its Chairman Shashank Manohar from .....

Tags : Madras HC , Ex-CBI Director R K Raghavan


SC Directs CBI to Complete Navrauna Disappearance Case by Oct 31(09.05.2016)

SC has directed CBI to complete within six months its inquiry into mysterious disappearance of 12-year-old schoolgirl Navrauna Chakravarty from Muzaff.....

Tags : SC, CBI


SC Denies Stay on CBI Inquiry into Muslim's Murder by Vigilante Group(18.05.2016)

SC has denied to stay a CBI probe into murder of a Muslim youth of Uttar Pradesh allegedly by activists of a cow protection group while he was transpo.....

Tags : SC, CBI


Madras HC Directs CBI to Submit Report on Rs 570 Cr Seizure(10.06.2016)

Madras High Court has directed CBI to file a status report in connection with the seizure of Rs 570 crore by election officials in Tirupur district du.....

Tags : Madras High Court, CBI


Bombay HC Pulls Up CBI for ‘Not Applying Mind’ while Filing Report(02.09.2016)

Bombay HC has pulled up Central Bureau of Investigation (CBI) for non-application of mind while filing a report with regard to a criminal application,.....

Tags : Bombay HC, CBI, Adarsh Cooperative Housing Society scam


SC to CBI: Serve Notice on Azam Khan for Insensitive Remarks over Bulandshahr Gang-Rape Case(27.09.2016)

SC has asked Central Bureau of Investigation (CBI) to serve notice to UP Minister and Samajwadi party leader Azam Khan for his alleged statement on Bu.....

Tags : SC , CBI, Azam Khan


Bombay HC Grants 6 Weeks to CBI to Obtain Scotland Yard Report In Dabholkar Murder Case(30.09.2016)

Bombay HC has asked CBI to obtain forensic reports from the Scotland Yard within six weeks in connection with the probe into murders of rationalist Na.....

Tags : Bombay HC, CBI. Dabholkar Murder


National Human Rights Commission Issues Notice to CBI Over Alleged Torture of Ex-Bureaucrat Bansal(30.09.2016)

National Human Rights Commission has issued notice to CBI over the alleged torture of suspended senior bureaucrat BK Bansal and his family that led to.....

Tags : National Human Rights Commission, CBI, Bansal


SC Directs CBI to Complete Murder Investigation of Journalist Rajdev within Three Months(17.10.2016)

Supreme Court has asked CBI to conclude its investigation in Journalist Rajdev Ranjan murder case in Bihar within three months.

Tags : Supreme Court, CBI, Journalist Rajdev Ranjan


Supreme Court Upholds CBI Investigation in Vishnupriya Case(25.10.2016)

Supreme Court has said entrusting sensational Vishnupriya case with CBI for an impartial probe cannot be interfered with, as death of a senior police .....

Tags : Supreme Court, CBI , Vishnupriya Case


CBI Court Acquits Ex- Karnataka CM Yeddyurappa in Bribery Case(27.10.2016)

CBI Special Court has acquitted Ex-Karnataka Chief Minister B S Yeddyurappa and all others accused of accepting Rs 40 crore in kickbacks from mining c.....

Tags : CBI Special Court, Ex- Karnataka CM Yeddyurappa


Rajasthan HC Orders CBI Probe into Mysterious Eleven Year Old Triple Murder Case(16.11.2016)

Rajasthan High court ordered a CBI probe into mysterious triple murder at National Handloom Showroom at Johari Bazar in Jaipur eleven years back.

Tags : Rajasthan High court, CBI probe, National Handloom showroom, Triple Murder


Allahabad HC Rejects Plea Seeking CBI Probe in Dadri Lynching Case(16.11.2016)

Allahabad High Court has dismissed a petition seeking CBI probe into lynching of Mohd Akhlaq on beef consumption rumours at Dadri in Gautam Budh Nagar.....

Tags : Allahabad High Court, CBI probe, Dadri Lynching


Supreme Court Seeks Centre’s, CBI’s Response over B. K. Bansal Suicide Case(22.11.2016)

Supreme Court has sought response from Government and Central Bureau of Investigation (CBI) on a plea to constitute a Special Investigation Team (SIT).....

Tags : Supreme Court, B.K. Bansal, suicide, CBI


Bombay HC Allows Peter Mukerjea to Get Truncated Testimony of Secret Witness in Sheena Bora Case(24.11.2016)

Bombay High Court has directed that a copy of a witness statement withheld so far by Central Bureau of Investigation (CBI) in Sheena Bora murder case .....

Tags : Bombay High Court, Sheena Bora murder, CBI


Why Was CBI’s Deputy Chief Abruptly Moved Out, SC Asks Government(12.12.2016)

The Centre's decision to appoint Gujarat cadre IPS officer Rakesh Asthana as interim CBI director has come under the Supreme Court's lens.Apex Court h.....

Tags : SC, CBI Deputy Chief


Bombay HC Slams CBI for Delay in Narendra Dabholkar Murder Mystery Probe(16.12.2016)

Bombay High Court came down heavily on CBI and said it was "bungling up" probe in murder case of rationalist Narendra Dabholkar by causing inordinate.....

Tags : Bombay High Court, CBI, Narendra Dabholkar, Scotland


Bombay HC Orders CBI Probe in Custodial Death of Valdaris in 2014(20.12.2016)

Bombay High Court has directed Central Bureau of Investigation (CBI) to investigate charges of murder, culpable homicide, unnatural sex and abetment a.....

Tags : Bombay High Court, CBI, custodial death


Karnataka HC Questions CBI: How is Keeping Cash at Home a Crime(21.12.2016)

Karnataka High Court has asked CBI how keeping cash at home amounts to a crime.

Tags : Karnataka HC, CBI, cash


Supreme Court Dismisses Plea Seeking CBI Probe into Jayalalithaa's Death(05.01.2017)

Supreme Court has dismissed petition seeking a Central Bureau of Investigation (CBI) probe into death of Former Tamil Nadu Chief Minister J Jayalalith.....

Tags : Supreme Court, J Jayalalithaa, CBI, Tamil Nadu


Supreme Court Directs CBI Probe over ‘Unnecessary’ Purchase of Aircrafts(06.01.2017)

Supreme Court has asked CBI to look into allegation of “unnecessary” purchase of 111 aircraft and leasing of some other by Air India between 2004 and .....

Tags : Supreme Court, CBI, Air India, Aircraft


Calcutta HC: CBI More Independent Agency to Probe Narada Sting Operation(19.01.2017)

Calcutta High Court has said that CBI will be a more independent agency to probe Narada sting operation than an agency under State Government.

Tags : Calcutta High Court, Narada Sting Operation, CBI


Supreme Court Refuses to Review CBI Chief Selection Process(23.01.2017)

Supreme Court has refused to examine selection process for appointment of Alok Verma as CBI Director.

Tags : Supreme Court, CBI Chief


Supreme Court Orders CBI to Investigate Allegations Against Ex-Chief in Coal, 2G Scams(23.01.2017)

Supreme Court has ordered CBI to inquire into allegations that Agency’s Former Chief, Ranjit Sinha, scuttled investigations into coal and 2G scams.

Tags : Supreme Court, Ranjit Sinha, CBI, 2G Scam


Supreme Court Rejects Ranjit Sinha’s Plea to Modify Order Against Him(31.01.2017)

Supreme Court has refused to modify its order on Former CBI director Ranjit Sinha's plea that SIT probe should not have been ordered against him.

Tags : Supreme Court, CBI, Ranjit Sinha, SIT


CBI Court Convicts Ex-Secy HC Gupta, Others in Colgate Scam(22.05.2017)

A Special CBI Court in New Delhi has convicted Former Coal Secretary HC Gupta along with two serving bureaucrats in a case relating to irregularities .....

Tags : CBI Court, Colgate Scam


Court Frames 'Criminal Conspiracy' Charges Against Advani, Joshi, Bharti & Others(31.05.2017)

A CBI Court has charged Ex-deputy PM LK Adavni, Senior BJP leader MM Joshi and Cabinet Minister Uma Bharati for their role in conspiracy behind demoli.....

Tags : CBI Court, Babri Masjid, Ayodhya


Ram Rahim Singh Sentenced to 20 Years in Jail in Two Rape Cases(29.08.2017)

A Special CBI Court has sentenced Dera Sacha Sauda Chief Gurmeet Ram Rahim Singh ‘Insan’ to 20 years in prison in two rape cases. The controversial gu.....

Tags : CBI Court, Gurmeet Ram Rahim Singh


Delhi High Court: 'No Absolute Exemption To CBI From RTI Act'(18.09.2017)

Delhi High Court has held that CBI cannot claim absolute exemption from disclosing information pertaining to allegations of corruption and human right.....

Tags : Delhi High Court, CBI


Orissa High Court Issues Notice to CBI on Judge's House Trespassing Case(25.09.2017)

Orissa High Court has issued show cause notice to the CBI asking it to reply as why the agency sleuths entered the house of sitting HC judge Justice C.....

Tags : Orrisa High Court, CBI, House Tresspassing


Honeypreet Played a Key Role in Panchkula Violence After Dera Chief's Conviction, Says Chargesheet(29.11.2017)

Honeypreet Played a Key Role in Panchkula Violence After Dera Chief's Conviction, Says Chargesheet

Tags : The chargesheet, accessed by CNN-News18, says Honeypreet played a major role before and during the riots that occurred in the aftermath of the verdict by a special CBI court in Panchkula on August 25, killing over 40 people.


Bhopal Court Hears Vyapam Case Till 2 am, Issues Arrest Warrants Against 200 Accused(29.11.2017)

Bhopal Court Hears Vyapam Case Till 2 am, Issues Arrest Warrants Against 200 Accused

Tags : The 1500-page CBI chargesheet had named 592 accused in connection with 2012 Pre-medical Test scam. The accused included officials of four private medical colleges involved in selling seats for profits and several government officials.


Patrons of Accused Still Outside CBI Net, Says Vyapam Whistle Blower(29.11.2017)

Patrons of Accused Still Outside CBI Net, Says Vyapam Whistle Blower

Tags : Rai on Thursday filed, in the CBI court, applications opposing anticipatory bail pleas of SN Vijaywargiya of People's Medical College, NM Srivastava, the then joint director in the Medical Education Department, and Ajay Goenka of Chirayu Medical College besides an official of People's Medical College.


CBI Files 2012 PMT Scam Chargesheet in Bhopal Court, Names 592 Accused(29.11.2017)

CBI Files 2012 PMT Scam Chargesheet in Bhopal Court, Names 592 Accused

Tags : After a 28-month probe, the CBI has named 592 accused in the 1500-page chargesheet.


Trial of Sohrabuddin Sheikh Fake Encounter Case to Start From Next Week(29.11.2017)

Trial of Sohrabuddin Sheikh Fake Encounter Case to Start From Next Week

Tags : "The court has issued summons to Sohrabuddin's brother Nayamuddin and some others, and the recording of evidence will start from November 29," said special CBI prosecutor B P Raju.


Supreme Court Clears Asthana, Bhushan Flags CVC Query(29.11.2017)

Supreme Court has upheld the appointment of Gujarat cadre IPS officer Rakesh Asthana as Special Director of Central Bureau of Investigation (CBI) sayi.....

Tags : Supreme Court, CBI


SC to CBI: Your Officers Didn't Even Check The Judge's Nameplate Before Raid(05.12.2017)

Supreme Court has asked if the CBI officers did not bother to even check the nameplate before they tried to raid the house of Orissa High Court judge .....

Tags : Supreme Court, CBI


Former Jharkhand CM Madhu Koda, Ex-Coal Secy Gupta Guilty in Coal Scam Case: Special Court, Delhi(14.12.2017)

A Special Court in Delhi has held Former Jharkhand Chief Minister Madhu Koda and others guilty of varying offences including criminal conspiracy in th.....

Tags : CBI, Madhu Koda


CBI Special Court Acquits A. Raja, Kanimozhi, Others in 2G Spectrum Scam Case(21.12.2017)

A CBI Special Court has acquitted Former Telecom Minister A. Raja along with all other accused including Rajya Sabha MP Kanimozhi in the 2G spectrum c.....

Tags : A. Raja, Kanimozhi, CBI Court


Ranchi CBI Court Convicts RJD Chief Lalu Prasad Yadav In Fodder Scam(26.12.2017)

A Special CBI Court in Ranchi pronounced Former Chief Minister of Bihar, Lalu Prasad Yadav guilty in one of the cases emanating out of the infamous mu.....

Tags : CBI Court, Fodder Scam


Release Man Held Illegally For 60 Days: Bombay High Court to CBI(27.12.2017)

Bombay High Court has directed a man, arrested by the CBI’s Economic Offences Wing (EOW), be released from illegal judicial detention of over 60 days.

Tags : Bombay High Court, CBI


CBI Court Ranchi Awards 3.5 Years Imprisonment In Fodder Scam Case to Lalu Prasad Yadav(08.01.2018)

CBI Court has sentenced RJD supremo Lalu Prasad to three-and- half-year imprisonment each under various sections of Indian Penal Code and the Preventi.....

Tags : CBI Court, Lalu Prasad Yadav


Bombay High Court Dismisses Petitions Challenging CBI’s Legal Validity(06.02.2018)

Bombay High Court has dismissed two petitions challenging the legal validity of the Central Bureau of Investigation (CBI) to function as an government.....

Tags : Bombay High Court, CBI


CBI Probe Can Be Ordered Even if There is No Inter-State / International Ramifications: Allahabad HC(28.05.2018)

Allahabad High Court has observed that the CBI can be entrusted investigation of a crime even if a case does not have inter-state or international ram.....

Tags : Allahabad High Court, CBI


Assessment Merely Based on Statements Recorded by CBI is Invaild: ITAT(10.07.2018)

Bengaluru bench of Income Tax Appellate Tribunal has held that additions made merely on the basis of statements recorded by the CBI is not valid .

Tags : Income Tax, CBI


SC Orders CBI Director’s Personal Presence Over Delay in Manipur Extra-Judicial Killings Probe(30.07.2018)

Supreme Court has directed the Director of Central Bureau of Investigation (CBI) to appear before it, after noting that the investigations in the alle.....

Tags : Supreme Court, CBI


CBIC Exempts GST on Ambulance Services(02.08.2018)

Central Board of Indirect Taxes and Customs (CBIC) has exempted Goods and Services Tax (GST) on Ambulance Services provided to Government by Private S.....

Tags : CBIC, Ambulance


Not Only Chartered Accountants, Cost Accountants Can Also Certify IGST Refund Claims: CBIC(21.09.2018)

Central Board of Indirect Taxes and Customs has authorized the Cost Accountants to certify the ‘IGST Refund Claims’ of exporters whose records were no.....

Tags : CBIC, GST, Cost Accountants


Top Story

Imperium of Constitutional Courts cannot be stifled(29.01.2016)

Whereas the Supreme Court recently rejected a petition asking for investigation by the Central Bureau of Investigation into an alleged iron ore mining.....

Tags : Reinvestigation, cbi, irregularity, sc/st