'ED Conviction Rate Is Poor, How Long Accused Can Be Kept Undertrial?': Supreme Court Asks In Ex-WB Minister Partha Chatterjee's Bail Plea
3 months, 3 weeks ago

'ED Conviction Rate Is Poor, How Long Accused Can Be Kept Undertrial?': Supreme Court Asks In Ex-WB Minister Partha Chatterjee's Bail Plea

Live Law  

While hearing the bail petition of former West Bengal Education Minister Partha Chatterjee in a money laundering case, the Supreme Court on Wednesday expressed concerns about keeping an accused under custody for a long period without trial.A bench comprising Justice Surya Kant and Justice Ujjal Bhuyan was hearing the petition filed by Chatterjee seeking bail in the money. While hearing the bail petition of former West Bengal Education Minister Partha Chatterjee in a money laundering case, the Supreme Court on Wednesday expressed concerns about keeping an accused under custody for a long period without trial. A bench comprising Justice Surya Kant and Justice Ujjal Bhuyan was hearing the petition filed by Chatterjee seeking bail in the money laundering case arising out of the bribery allegations in the recruitment of Assistant Primary Teachers in West Bengal. When Rohatgi submitted that the CBI arrest was mala fide, Justice Kant said, "Mr.Rohatgi, everything can't be malafide, when money was coming out of your house."

Justice Supreme Court Money Bail West Bengal Custody Long Cbi Supreme Rate Bench Chatterjee Kant Justice Bhuyan Bhuyan Justice Kant Rohatgi Partha Chatterjee Asg Minister Partha  kant  bail  minister  partha  plea  custody  poor  supreme  justice  cbi  bench  exwb  long  undertrial  chatterjee  money  asg  rate  kept  rohatgi

History of this topic

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
2 weeks, 3 days ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

Detention of accused as undertrial for over 6 years violates rights: Orissa HC
3 weeks, 6 days ago

Detention of accused as undertrial for over 6 years violates rights: Orissa HC

Hindustan Times  

Bhubaneswar: Dilip Ranjan Nath, who ran Sunmarg Suraha Micro Finance in West Bengal and Odisha, was accused of operating an illegal money circulation business through various companies The Orissa high court granted bail to an accused who had been in custody for over 6 years for duping people of over ₹31 crore in a ponzi scheme, stating that detention for …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 2 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

CBI arrests absconding accused from Bengaluru in murder case
1 month, 2 weeks ago

CBI arrests absconding accused from Bengaluru in murder case

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Thursday arrested Puran Bahadur Rai from Bommasandra at Maruthi Nagar in Bengaluru Rural in connection with the murder case of Madan Tamang, the then President of Akhil Bharatiya Gorkha League. In pursuance to the notifications issued by the Government of West Bengal and the Central government, the CBI had taken up the investigation …

Partha Chatterjee in jail: Supreme Court questions ED over low conviction rate
3 months, 3 weeks ago

Partha Chatterjee in jail: Supreme Court questions ED over low conviction rate

The Hindu  

The Supreme Court on Wednesday asked how long could former West Bengal Education Minister Partha Chatterjee languish in jail without bail as an undertrial in a money laundering case linked to an alleged job-for-cash scam, while pointing out that the conviction rate of the Directorate of Enforcement was “very poor”. Appearing before a Bench of Justices Surya Kant and Ujjal …

SC questions ED: ‘How long can former Bengal minister Partha Chatterjee be kept in jail?’
3 months, 3 weeks ago

SC questions ED: ‘How long can former Bengal minister Partha Chatterjee be kept in jail?’

Hindustan Times  

The Supreme Court on Wednesday questioned the Enforcement Directorate on the low rate of convictions in money laundering cases. They also asked the central agency how long they could keep former West Bengal minister Partha Chatterjee in jail. Former West Bengal education minister Partha Chatterjee was arrested by ED in connection with the case in July last year. He asked …

Partha Chatterjee's Bail: SC Questions ED's Conviction Rate, Asks 'How Long Accused Can Be Kept Undertrial?'
Trending News
3 months, 3 weeks ago

Partha Chatterjee's Bail: SC Questions ED's Conviction Rate, Asks 'How Long Accused Can Be Kept Undertrial?'

ABP News  

The Supreme Court on Wednesday heard the former West Bengal Minister Partha Chatterjee's bail petition and questioned the Enforcement Directorate over the delay in commencement of trial in the money laundering case against him in the alleged scam in the recruitment of Assistant Primary Teachers in West Bengal. A bench of Justice Surya Kant and Justice Ujjal Bhuyan while expressing …

​For a fair probe: The Hindu Editorial on the Kejriwal bail order and CBI conduct
6 months ago

​For a fair probe: The Hindu Editorial on the Kejriwal bail order and CBI conduct

The Hindu  

A two-member Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was divided on the legality of his arrest by the CBI on corruption charges soon after he was given regular bail in connection with money-laundering charges. After the benefit was given to the co-accused, including Delhi’s Deputy Chief …

TMC's Derek O'Brien targets CBI over delay in charge sheet in doctor rape-murder case
6 months, 1 week ago

TMC's Derek O'Brien targets CBI over delay in charge sheet in doctor rape-murder case

The Hindu  

Trinamool Congress leader Derek O'Brien Friday questioned the delay in filing a charge sheet by the CBI in the R.G. In a post on the social media platform X, the TMC leader demanded "swift justice". "How long will the RG Kar victim's family have to wait for justice," Mr. O'Brien, the TMC's Parliamentary Party Leader in the Rajya Sabha, said …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
6 months, 2 weeks ago

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Hindustan Times  

The Supreme Court on Friday sought replies from ICICI Bank’s former managing director Chanda Kochhar and her husband Deepak Kochhar on a petition filed by the Central Bureau of Investigation against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case. A bench of justices Sanjiv Khanna and PV Sanjay Kumar issued …

CBI, BJP ‘conspiring’ to keep Kejriwal in jail, alleges AAP
6 months, 3 weeks ago

CBI, BJP ‘conspiring’ to keep Kejriwal in jail, alleges AAP

Hindustan Times  

A day after the Central Bureau of Investigation justified the arrest of Delhi chief minister Arvind Kejriwal in the Delhi excise policy case and said he played a “pivotal role” in the policy, the Aam Aadmi Party on Saturday said the Bharatiya Janata Party and CBI were “conspiring to keep Kejriwal in jail” and that the central agency is “dancing …

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI
6 months, 3 weeks ago

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI

The Hindu  

The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging the arrest by the CBI in the alleged excise policy scam. On August 14, the top court refused to grant interim bail to Kejriwal in the case and sought a response from the probe agency on his plea challenging …

Arvind Kejriwal’s bail plea: Supreme Court to hear Kejriwal’s plea against Delhi High Court today
7 months ago

Arvind Kejriwal’s bail plea: Supreme Court to hear Kejriwal’s plea against Delhi High Court today

The Hindu  

The Supreme Court is scheduled to hear on Wednesday Chief Minister Arvind Kejriwal's plea against the Delhi High Court order upholding his arrest by the CBI in a corruption case stemming from the alleged excise policy scam. The Delhi High Court had on August 5 upheld the arrest of the Chief Minister as legal, and said there was no malice …

Excise case: HC upholds Kejriwal's arrest by CBI, asks him to move trial court for bail
7 months, 2 weeks ago

Excise case: HC upholds Kejriwal's arrest by CBI, asks him to move trial court for bail

Deccan Chronicle  

New Delhi: The Delhi High Court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the AAP leader. The high court also disposed of the AAP national convenor's bail plea and granted him liberty to approach the trial court …

Delhi HC seeks CBI’s response to Arvind Kejriwal’s bail plea; next hearing on July 17
8 months, 2 weeks ago

Delhi HC seeks CBI’s response to Arvind Kejriwal’s bail plea; next hearing on July 17

Hindustan Times  

The Delhi high court on Friday sought the Central Bureau of Investigation ’s response within a week to chief minister Arvind Kejriwal’s plea for bail in the scrapped excise policy case and fixed July 17 as the next date for hearing in the matter. Delhi CM and AAP leader Arvind Kejriwal A bench of Justice Neena Bansal Krishna initially agreed …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
8 months, 2 weeks ago

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh

The Hindu  

Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh on June 30 said the Central Bureau of Investigation was “misleading” the Supreme Court and had arrested Chief Minister Arvind Kejriwal for the sole reason of keeping political opponents in jail. Announcing at a press conference that all parties under the INDIA bloc would protest on Parliament premises against the …

CBI arrests Kejriwal, gets three-day custody
8 months, 3 weeks ago

CBI arrests Kejriwal, gets three-day custody

Hindustan Times  

Chief minister Arvind Kejriwal was arrested by the Central Bureau of Investigation on Wednesday in connection with corruption charges pertaining to alleged irregularities in the 2021-22 excise policy after a sequence of dramatic developments in court on Wednesday. Now it is absolutely mandatory because now we want to conclude by July 3.” The agency cited two grounds to press for …

Excise Case: CBI gets 3 days remand of Delhi CM Arvind Kejriwal
8 months, 3 weeks ago

Excise Case: CBI gets 3 days remand of Delhi CM Arvind Kejriwal

Deccan Chronicle  

New Delhi: The Rouse Avenue Court of Delhi on Wednesday sent Delhi Chief Minister Arvind Kejriwal to three days CBI remand in connection with the Excise policy case. During the remand period, the court has allowed Delhi Chief Minister Arvind Kejriwal's wife, Sunita Kejriwal, to meet him for 30 minutes and his lawyer to meet him every day for 30 …

NEET question leak case: Two accused on CBI remand for interrogation till July 4
8 months, 3 weeks ago

NEET question leak case: Two accused on CBI remand for interrogation till July 4

Hindustan Times  

NEET question paper leak case: The central bureau of investigation, probing the NEET question paper leak case, on Wednesday took two accused on remand for interrogation after the special Court granted seven days remand. Sources said that the CBI sought remand from the court for necessary interrogation of two accused for further proceedings. After hearing the prayer by the CBI …

Delhi court grants time to CBI to reply on Kavitha’s plea opposing interrogation
11 months, 2 weeks ago

Delhi court grants time to CBI to reply on Kavitha’s plea opposing interrogation

Hindustan Times  

New Delhi: A Delhi court on Saturday granted time to the Central Bureau of Investigation to file its reply on an application moved by K Kavitha opposing the order allowing the central agency to interrogate her in judicial custody in connection with the now-scrapped Delhi excise policy case. The special public prosecutor, appearing for CBI, sought time to file a …

Calcutta HC: CBI or ED can Arrest Shahjahan; Suvendu Claims TMC Don Already in Safe Custody
1 year ago

Calcutta HC: CBI or ED can Arrest Shahjahan; Suvendu Claims TMC Don Already in Safe Custody

Deccan Chronicle  

A division bench comprising Chief Justice TS Sivagnanam and Justice Hiranmay Bhattacharya of the HC gave the liberty to the central agencies in a clarification, sought by state advocate general Kishore Datta in the February 26-order. The bench later stated, “As of date, what has been stayed is only the constitution of an SIT, Therefore it is well open to …

SC pulls up CBI on Kochhar’s repeated interim bail extension
1 year, 5 months ago

SC pulls up CBI on Kochhar’s repeated interim bail extension

Hindustan Times  

The Supreme Court on Tuesday pulled up the Central Bureau of Investigation for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar and her businessman husband Deepak Kochhar in January in connection with an alleged loans-kickbacks case. The Supreme Court pulls up CBI for not objecting to the repeated extension …

'Extreme Inefficiency': Calcutta High Court Again Expresses Displeasure At CBI Probe In Recruitment Scam Case, Removes CBI Officer
2 years, 1 month ago

'Extreme Inefficiency': Calcutta High Court Again Expresses Displeasure At CBI Probe In Recruitment Scam Case, Removes CBI Officer

Live Law  

The Calcutta High Court on Thursday expressed displeasure at the progress of the investigation by the Central Bureau of Investigation into alleged irregularities in recruitments for government-aided schools in West Bengal. Justice Abhijit Gangopadhay on Tuesday had removed investigation officer Somnath Biswas from the special investigation team of the CBI that is probing. Justice Abhijit Gangopadhay on Tuesday had removed …

No cut-paste job done by trial court: CBI seeks dismissal of Anil Deshmukh's bail plea
2 years, 4 months ago

No cut-paste job done by trial court: CBI seeks dismissal of Anil Deshmukh's bail plea

India Today  

The Central Bureau of Investigation on Friday sought the dismissal of former Maharashtra Home Minister Anil Deshmukh's bail plea and stated that no relief should be given to him. Deshmukh had filed the bail plea in the Bombay High Court last month through his lawyers Aniket Nikam and Inderpal Singh after it was rejected by the special CBI court. Meanwhile, …

WB Post Poll Violence: Calcutta High Court Raps CBI Counsel For Being Unaware Of Facts, Failing To Render Any Assistance
2 years, 10 months ago

WB Post Poll Violence: Calcutta High Court Raps CBI Counsel For Being Unaware Of Facts, Failing To Render Any Assistance

Live Law  

The Calcutta High Court on Tuesday pulled up the counsel appearing for the Central Bureau of Investigation for not being aware of the facts in the West Bengal post-poll violence case. The Court vide order dated August 19, 2021 had handed over to the CBI the investigation of cases related to murder, rape and crime against women whereas a SIT …

Court Not Approached With Clean Hands: Calcutta HC Allows CBI To Commence Investigation Afresh After Filing Of Chargesheet By State Police For Same Offence
2 years, 10 months ago

Court Not Approached With Clean Hands: Calcutta HC Allows CBI To Commence Investigation Afresh After Filing Of Chargesheet By State Police For Same Offence

Live Law  

The Calcutta High Court on Monday upheld a Single Judge order allowing the Central Bureau of Investigation to take up investigation afresh in respect of a case pertaining to the West Bengal post poll violence even after the charge sheet had already been filed by the State police for the same offence and the case had already been committed for …

Framing Of Charges | Investigation Into Offence & Elaborate Appreciation Of Evidence Discouraged, Only Prima Facie Material Significant: Delhi HC
2 years, 11 months ago

Framing Of Charges | Investigation Into Offence & Elaborate Appreciation Of Evidence Discouraged, Only Prima Facie Material Significant: Delhi HC

Live Law  

The Delhi High Court has observed that an investigation into the offence and elaborate appreciation of evidence is not required and is rather discouraged at the stage of framing of charges and that only the material prima facie establishing a case against or in favour of the accused is what is significant.Justice Chandra Dhari Singh added that as per the …

'CBI A Specialized Agency, Won't Get Carried Away By Trial Court Observations': Delhi High Court On Anil Deshmukh's Plea Apprehending Prejudice
3 years, 2 months ago

'CBI A Specialized Agency, Won't Get Carried Away By Trial Court Observations': Delhi High Court On Anil Deshmukh's Plea Apprehending Prejudice

Live Law  

The Delhi High Court on Thursday said that the Central Bureau of Investigation will not get carried away by the observations made by a city Court while ordering further investigation against former Maharashtra Home Minister Anil Deshmukh in connection with the document leak case. "It is needless to state that a specialized investigating agency like CBI does not get carried …

Calcutta HC Directs CBI to Appear Before WB Speaker for Submitting Chargesheets Against MLAs Without His Permission
3 years, 5 months ago

Calcutta HC Directs CBI to Appear Before WB Speaker for Submitting Chargesheets Against MLAs Without His Permission

News 18  

Calcutta High Court on Monday directed CBI officers to appear before the West Bengal speaker at 4 pm of the day as per his summons to the probe agency for submitting charge sheets against lawmakers in the Narada sting tapes case without his permission. Justice Rajasekhar Mantha fixed the hearing of CBI’s petition challenging Speaker Biman Banerjee’s summons for Tuesday. …

'Investigation Bound To Fail If Police Leaks Case Related Documents': CBI Opposes SI Abhishek Tiwari's Bail Plea In Delhi High Court
3 years, 5 months ago

'Investigation Bound To Fail If Police Leaks Case Related Documents': CBI Opposes SI Abhishek Tiwari's Bail Plea In Delhi High Court

Live Law  

Opposing the bail plea moved by sub-Inspector Abhishek Tiwari, who is accused subverting ongoing investigation against former Maharashtra Home Minister Anil Deshmukh, the CBI said that investigation is bound to fail if members of police start leaking related documents and strategies.In its affidavit, the Central Bureau of Investigation said:"The present offence is committed by a. Opposing the bail plea moved …

Delhi High Court Seeks CBI's Response In Bail Plea Filed By Sub Inspector Abhishek Tiwari In Alleged Document Leakage Case
3 years, 6 months ago

Delhi High Court Seeks CBI's Response In Bail Plea Filed By Sub Inspector Abhishek Tiwari In Alleged Document Leakage Case

Live Law  

The Delhi High Court on Thursday sought CBI's response in the bail plea filed by Sub Inspector Abhishek Tiwari in connection with the allegations of leaking sensitive documents in the ongoing investigation against former Maharashtra Home Minister Anil Deshmukh, thereby subverting investigation.Justice Yogesh Khanna issued notice on the bail application filed by Tiwari through Advocates. The Delhi High Court on …

Delhi High Court Seeks CBI's Response In Bail Plea Filed By Anil Deshmukh's Lawyer Anand Daga In Alleged Document Leakage Case
3 years, 6 months ago

Delhi High Court Seeks CBI's Response In Bail Plea Filed By Anil Deshmukh's Lawyer Anand Daga In Alleged Document Leakage Case

Live Law  

The Delhi High Court on Friday sought response of the Central Bureau of Investigation in the bail plea filed by former Maharashtra Home Minister Anil Deshmukh's lawyer, Anand Daga in connection with the allegations of leaking sensitive information thereby subverting investigation into the corruption case.Justice Yogesh Khanna issued notice on the bail application filed by Daga. The Delhi High Court …

Common Perception That CBI's Success Rate Is Low : Supreme Court Asks CBI To Furnish Conviction Percentage
3 years, 6 months ago

Common Perception That CBI's Success Rate Is Low : Supreme Court Asks CBI To Furnish Conviction Percentage

Live Law  

The Supreme Court on Friday asked the Director, CBI to apprise the court about what steps have been taken to strengthen their prosecution unit and what are the bottlenecks. Thus, we call upon the petitioners to place the year wise data on the cases under prosecution, the time period over which they are pending before the trial courts and the …

Breaking: CBI Withdraws Plea In Supreme Court Challenging Calcutta High Court Order Allowing House Arrest Of TMC Leaders In Narada Scam Case
3 years, 9 months ago

Breaking: CBI Withdraws Plea In Supreme Court Challenging Calcutta High Court Order Allowing House Arrest Of TMC Leaders In Narada Scam Case

Live Law  

Following adverse comments from the Supreme Court, the Central Bureau of Investigation has withdrawn the appeal filed by it before the Top Court against the Calcutta High Court order allowing house-arrest of four Trinamool leaders in the Narada caseA vacation bench comprising Justices Vineet Saran and BR Gavai repeatedly told the Solicitor General Tushar Mehta during the hearing that the. …

CBI Investigation Can Be Ordered Even After Submission Of Chargesheet In An Appropriate Case: Supreme Court
4 years, 3 months ago

CBI Investigation Can Be Ordered Even After Submission Of Chargesheet In An Appropriate Case: Supreme Court

Live Law  

The Supreme Court has observed that there is no embargo on it to transfer an investigation to the CBI after submission of the charge-sheet.The bench comprising Justice DY Chandrachud, Indu Malhotra and Indira Banerjee observed thus while cancelling anticipatory bail granted to in-laws of a deceased woman in a dowry death case and also directing the Central Bureau of Investigation …

Narendra Dabholkar killing: CBI gets 90 more days to file charge sheet against murder accused Vikaram Bhave
5 years, 6 months ago

Narendra Dabholkar killing: CBI gets 90 more days to file charge sheet against murder accused Vikaram Bhave

Firstpost  

A special court here on Thursday gave the Central Bureau of Investigation another 90 days to file a charge sheet against Vikram Bhave, an accused in the murder case of rationalist Narendra Dabholkar Pune: A special court here on Thursday gave the Central Bureau of Investigation another 90 days to file a charge sheet against Vikram Bhave, an accused in …

HC Approach Doubtful, Conviction Debatable: SC Grants Bail To 4 Convicts In 2002 Naroda Patiya case
6 years, 1 month ago

HC Approach Doubtful, Conviction Debatable: SC Grants Bail To 4 Convicts In 2002 Naroda Patiya case

Live Law  

The Supreme Court on Tuesday granted bail to four convicts in the Naroda Patiya massacre case in Gujarat in which 97 people were killed by a mob during the 2002 riots in the state. The bench comprising of Justice AM Khanwilkar and Justice Rastogi while granting bail to Umeshbhai Surabhai Bharwad, Rajkumar, Padmendrasinh Jaswantsinh Rajput observed that the approach of …

CBI had 'premeditated script' to implicate politicians in Sohrabuddin encounter case, agency's probe 'politically motivated', says court
6 years, 2 months ago

CBI had 'premeditated script' to implicate politicians in Sohrabuddin encounter case, agency's probe 'politically motivated', says court

Firstpost  

Special CBI Judge SJ Sharma made the remarks in a 350-pages judgement on 21 December, while acquitting all the 22 accused in the Sohrabuddin case. The court acquitted the accused due to insufficient evidence and expressed sorrow over the loss of “three lives.” Mumbai: The CBI probed the alleged fake encounter killings of gangster Sohrabuddin Shaikh, his wife Kausar Bi …

CBI vs CBI: Delhi HC dismisses bail plea of middleman Manoj Prasad, says allegation 'serious' in nature
6 years, 4 months ago

CBI vs CBI: Delhi HC dismisses bail plea of middleman Manoj Prasad, says allegation 'serious' in nature

Firstpost  

The court denied the relief to Manoj Prasad, saying the allegations against him were serious in nature and noted the CBI submission that the investigation is at a crucial stage. New Delhi: The Delhi High Court on Tuesday dismissed the bail plea of middleman Manoj Prasad in a bribery case allegedly involving CBI Special Director Rakesh Asthana. Prasad had approached …

Court pulls up CBI for seeking time to procure sanction to prosecute accused in case against journalist
6 years, 4 months ago

Court pulls up CBI for seeking time to procure sanction to prosecute accused in case against journalist

India TV News  

A Delhi court rapped the CBI on Monday for seeking adjournment to procure sanctions to prosecute an accused in a case against journalist Upendra Rai, who was arrested by the agency for his alleged involvement in dubious financial transactions. The CBI was seeking time to get sanction to prosecute Bureau of Civil Aviation security Assistant Director Rahul Rathore. I hope, …

Court grants time to CBI for obtaining sanction to prosecute Chidambaram in Aircel-Maxis case
6 years, 5 months ago

Court grants time to CBI for obtaining sanction to prosecute Chidambaram in Aircel-Maxis case

India TV News  

Court grants time to CBI for obtaining sanction to prosecute Chidambaram in Aircel-Maxis case The court pulled up the agency for filing the charge sheet without proper sanction and told the CBI that if required documents are not filed by November 26, the next day of hearing, the court may take appropriate action. A Delhi court today granted seven weeks …

SC Upholds Madras HC’s Order For CBI Probe Into Underground Gutkha Business In TN [Read Judgment]
6 years, 10 months ago

SC Upholds Madras HC’s Order For CBI Probe Into Underground Gutkha Business In TN [Read Judgment]

Live Law  

‘For instilling confidence in the minds of the victims as well as public at large, the High Court predicated that it was but necessary to entrust the investigation of such a crime to CBI. Viewed thus, there is no infirmity in the conclusion reached by the High Court in the impugned judgment, for having entrusted the investigation to CBI.’The Supreme …

Unnao rape case: Special court hands over arrested policemen to CBI for interrogation
6 years, 10 months ago

Unnao rape case: Special court hands over arrested policemen to CBI for interrogation

Firstpost  

A special CBI court on Thursday handed over the two policemen arrested in connection with the Unnao rape case to the CBI for interrogation for three days after taking them into judicial custody. Lucknow: A special CBI court on Thursday handed over the two policemen arrested in connection with the Unnao rape case to the CBI for interrogation for three …

Bofors: CBI Files Appeal In SC Against Discharge Of All Accused By Delhi HC 12 Yrs Ago [Read Petition]
7 years, 1 month ago

Bofors: CBI Files Appeal In SC Against Discharge Of All Accused By Delhi HC 12 Yrs Ago [Read Petition]

Live Law  

Twelve years after the Delhi High Court discharged all accused including Europe-based industrialists Hinduja brothers in the Rs 64 crore Bofors pay-off case, the CBI today filed an appeal in the Supreme Court.The timing of the appeal is surprising as recently Attorney General K K Venugopal had advised against filing an appeal after a 12 year delay.“It could be dismissed …

Bofors: CBI Files Appeal In SC Against Discharge Of All Accused By Delhi HC 12 Yrs Ago [Read Petition]
7 years, 1 month ago

Bofors: CBI Files Appeal In SC Against Discharge Of All Accused By Delhi HC 12 Yrs Ago [Read Petition]

Live Law  

Twelve years after the Delhi High Court discharged all accused including Europe-based industrialists Hinduja brothers in the Rs 64 crore Bofors pay-off case, the CBI today filed an appeal in the Supreme Court.The timing of the appeal is surprising as recently Attorney General K K Venugopal had advised against filing an appeal after a 12 year delay.“It could be dismissed …

Vijay Mallya case: No delay in providing evidence to British authorities, says CBI
7 years, 9 months ago

Vijay Mallya case: No delay in providing evidence to British authorities, says CBI

Firstpost  

CBI “categorically affirmed” that there was no delay in providing to authorities evidence against Vijay Mallya, who is facing an extradition in London. New Delhi: The CBI on Thursday “categorically affirmed” that there was no delay in providing to British authorities evidence against liquor baron Vijay Mallya, who is facing an extradition case in London. “The extradition dossier contained details …

Madras High Court asks CBI to arrest 2 accused
8 years, 6 months ago

Madras High Court asks CBI to arrest 2 accused

Deccan Chronicle  

Madurai: The Madurai bench of the Madras High Court directed the CBI on Thursday to arrest two more accused involved in the 2007 Tamil Daily ‘Dinakaran’ office attack case before October 17. The court issued this order after the advocates who appeared for the respondents contended that counsel Nagantharan, who is arguing for the CBI, was appointed without following CRPC …

Sheena Bora case: CBI moves court to quiz Indrani, 2 others in jail
9 years, 3 months ago

Sheena Bora case: CBI moves court to quiz Indrani, 2 others in jail

The Hindu  

CBI on Thursday moved the sessions court here seeking permission to question prime accused Indrani Mukerjea, her former husband Sanjeev Khanna and her driver Shyamvar Rai in jail in the > Sheena Bora murder case even as judicial custody of the trio was extended till December 17. “We seek permission to interrogate the accused in jail for three weeks,” CBI …

Court allows CBI to quiz Indrani, others
9 years, 5 months ago

Court allows CBI to quiz Indrani, others

The Hindu  

A metropolitan magistrate’s court here on Wednesday allowed the Central Bureau of Investigation probing the Sheena Bora murder case to interrogate the accused Indrani Mukherjea, her former husband Sanjeev Khanna and driver Shyamvar Rai in their respective jail premises. The CBI could interrogate the trio till October 19, their next remand date. While Indrani’s lawyer Gunjan Mangla expressed no objection, …

Discover Related