CBI FIR In ISRO Conspiracy Case: Kerala High Court Grants Interim Protection To Ex-Deputy Central Intelligence Officer Till July 1
3 years, 6 months ago

CBI FIR In ISRO Conspiracy Case: Kerala High Court Grants Interim Protection To Ex-Deputy Central Intelligence Officer Till July 1

Live Law  

A Single Bench of the Kerala High Court comprising Justice K Haripal on Friday extended the interim anticipatory bail granted to P.S Jayaprakash till the next hearing, which has been posted on July 1st, 2021. The said petition was filed by P.S Jayaprakash, a retired Deputy Central Intelligence Officer, after an FIR was lodged against him accusing of him being involved in the 1994 ISRO espionage case. The said CBI probe was directed by the Supreme Court on April 15 to unravel the plot of how a few police officials had falsely implicated former ISRO scientist Nambi Narayanan. During the previous hearing, Adv Kaleeswaram Raj had submitted on behalf of the applicant that the applicant was merely a middle-level officer participating in a team that helped Kerala Police in the investigation.

Court Applicant Cbi Fir Nambi Narayanan Officer Till  grants  ps  intelligence  applicant  isro  sought  kerala  fir  submitted  officer  till  interim  court  nambi  matter  high  cbi  protection

History of this topic

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
4 days, 4 hours ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

CBI does not need state’s consent to file FIR against central employees in the state: SC
6 days, 6 hours ago

CBI does not need state’s consent to file FIR against central employees in the state: SC

Op India  

The Supreme Court on Thursday held that the Central Bureau of Investigation does not require the permission of the state government to file an FIR under a central law against a central government employee posted in that state. A bench of Justices C T Ravikumar and Rajesh Bindal gave the ruling while overturning an order of the Andhra Pradesh High …

CBI Doesn't Need State Govt's Consent To Register FIR Under Central Law Against Central Govt Employee Posted In That State : Supreme Court
6 days, 12 hours ago

CBI Doesn't Need State Govt's Consent To Register FIR Under Central Law Against Central Govt Employee Posted In That State : Supreme Court

Live Law  

The Supreme Court on December 2 held that the Central Bureau of Investigation does not require permission from the State Government to register a First Information Report under the Central Legislation against a Central Government employee just because the employee happens to work within the territory of a particular State.In this case, two FIRs were registered against. The Supreme Court …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
4 weeks, 1 day ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

RTI Act Not Applicable To CBI, Punjab & Haryana HC Rejects Former Income Tax Officer's Plea Seeking Info On Agency's 'Trap' Against Him
1 month ago

RTI Act Not Applicable To CBI, Punjab & Haryana HC Rejects Former Income Tax Officer's Plea Seeking Info On Agency's 'Trap' Against Him

Live Law  

The Punjab and Haryana High Court has rejected an Income Tax Officer's plea seeking information under the Right to information Act relating to Trap Proceeding conducted against him by the Central Bureau of Investigation.The Income Tax Officer was convicted in a corruption case and his appeal against the conviction is pending before the High Court. The Punjab and Haryana High …

S.233 BNSS | Subsequent FIR On Same Allegations Not Barred But Magistrate Shall Stay Further Proceedings In Pending Complaint: Rajasthan HC
1 month, 1 week ago

S.233 BNSS | Subsequent FIR On Same Allegations Not Barred But Magistrate Shall Stay Further Proceedings In Pending Complaint: Rajasthan HC

Live Law  

Rajasthan High Court has ruled that Section 233 of the Bhartiya Nagarik Suraksha Sanhita 2023 leaves no doubt that even if complaint proceedings are already undergoing in relation to particular allegations and facts, and the police officials receive a report/compliant on the same set of facts, they are not barred from registering an FIR on those facts. The bench of …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
1 month, 2 weeks ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Lawyer Cannot Be Booked For Asking On-Duty CBI Officers For Their Identity Cards: Bombay High Court
1 month, 2 weeks ago

Lawyer Cannot Be Booked For Asking On-Duty CBI Officers For Their Identity Cards: Bombay High Court

Live Law  

An advocate cannot be booked for 'obstructing' a government servant from discharging his duty, just because he asks a team of CBI officers, conducting raid/search operations, to show their Identity Cards, the Bombay High Court held on Thursday.Single-judge Justice Milind Jadhav discharged two advocates and a law intern, who were booked in 2007. An advocate cannot be booked for 'obstructing' …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
1 month, 2 weeks ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

SC grants anticipatory bail to actor Siddique in rape case, flags 8-year delay in filing FIR: Posted on Facebook, but..
1 month, 3 weeks ago

SC grants anticipatory bail to actor Siddique in rape case, flags 8-year delay in filing FIR: Posted on Facebook, but..

Live Mint  

The Supreme Court has granted anticipatory bail to veteran Malayalam actor Siddique in connection with an alleged rape case dating back to 2016. A bench comprising Justice Bela Trivedi and Satish Chandra Sharma made the interim anticipatory bail, granted on September 30, absolute. Justice Trivedi pointedly questioned the complainant's actions, stating: “You had the courage to post the complaint on …

High Court Issues Notice On Plea For CBI Probe In Case Where Journalist Was Allegedly Beaten At Instance Of Punjab MLA
2 months ago

High Court Issues Notice On Plea For CBI Probe In Case Where Journalist Was Allegedly Beaten At Instance Of Punjab MLA

Live Law  

The Punjab & Haryana High Court has issued notice on plea seeking CBI probe in a case where a journalist was allegedly beaten and seriously injured on instance of sitting MLA of Punjab's Batala.Justice Mahabir Singh Sindhu while issuing notice granted interim-protection to the journalist stating that, "in the meanwhile, Respondent No.4-Senior Superintendent of Police, Police District. The Punjab & …

High Court Rejects Plea to Quash FIR Based on Permission to Conduct Further Investigation
2 months ago

High Court Rejects Plea to Quash FIR Based on Permission to Conduct Further Investigation

Live Law  

The Kerala High Court has ruled that an additional or subsequent police report cannot be held as invalid just because the investigation officer did not seek the court's permission before conducting further investigation. The court emphasized the need to obtain the court's permission as a practice, however held that even in the absence of such permission, the final report is …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months, 2 weeks ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court
3 months, 4 weeks ago

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court

The Hindu  

The Enforcement Case Information Report registered by the Directorate of Enforcement under the Prevention of Money Laundering Act of 2002 cannot be quashed if the First Information Report registered by another agency for the predicate offence had been quashed only on technical or procedural grounds and not on substantive grounds, the Madras High Court has ruled. The petitioner had contended …

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
4 months ago

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home minister Anil Deshmukh and four others for an alleged conspiracy to implicate Bharatiya Janata Party leaders, including state rural development minister Girish Mahajan, in a false case in 2020. The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home …

Karnataka High Court adjourns hearing on Yediyurappa’s plea against POCSO case on Special Public Prosecutor’s request
4 months, 1 week ago

Karnataka High Court adjourns hearing on Yediyurappa’s plea against POCSO case on Special Public Prosecutor’s request

The Hindu  

The High Court of Karnataka, on the request made by the Special Public Prosecutor, on Friday adjourned till September 5 further hearing on the petition filed by former Chief Minister B.S. “If Mr. Yediyurappa is destined to go to jail he will, I am ready to argue the case,” said Mr. Nagesh while pointing out that on the one hand, …

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist
4 months, 2 weeks ago

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist

Live Law  

The Supreme Court has, through its order dated August 06, ordered CBI to conduct a preliminary enquiry into allegations against Chandigarh police for alleged illegalities in the arrest of Chandigarh-based dentist Mohit Dhawan. The Bench of Justices Sudhanshu Dhulia And Ahsanuddin Amanullah was hearing a petition filed by the Union Territory of Chandigarh against Punjab and Haryana High Court's direction …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
4 months, 4 weeks ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

FIR filed against Mahajan under pressure: CBI
5 months ago

FIR filed against Mahajan under pressure: CBI

Hindustan Times  

Pune: The Central Bureau of Investigation in its closure report submitted to the Maharashtra Control of Organised Crime Act court stated that the case registered against Bharatiya Janata Party leader and state rural development minister Girish Mahajan could not be substantiated. Filed on January 17, 2024, and accessed by HT on Monday, the CBI report has cited statement from the …

FIR filed against Mahajan under pressure: CBI
5 months ago

FIR filed against Mahajan under pressure: CBI

Hindustan Times  

Pune: The Central Bureau of Investigation in its closure report submitted to the Maharashtra Control of Organised Crime Act court stated that the case registered against Bharatiya Janata Party leader and state rural development minister Girish Mahajan could not be substantiated. {{^usCountry}} {{/usCountry}} Filed on January 17, 2024, and accessed by HT on Monday, the CBI report has cited statement …

Punjab & Haryana High Court Quashes Order To Lodge FIR Against Police Officer For Faulty Investigation, Cites Non-Compliance Of HC Rules
5 months, 1 week ago

Punjab & Haryana High Court Quashes Order To Lodge FIR Against Police Officer For Faulty Investigation, Cites Non-Compliance Of HC Rules

Live Law  

The Punjab and Haryana High Court has quashed the direction of a trial court to file case against a Police Officer who allegedly conducted faulty investigation in a criminal intimidation case.Trial Court had, while acquitting the accused persons in the case, said that an unfair and faulty investigation was conducted by both the investigating officers and the SHO concerned, thereby …

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
5 months, 2 weeks ago

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Live Law  

The Karnataka High Court on Tuesday stayed further investigation against two Enforcement Directorate officers, who are investigating the Valmiki Corporation case and are alleged of coercing a witness in the case to make a incriminating statement against the Chief Minister Siddaramaiah and others in the case. During the hearing the bench orally observed “When officers perform duty if you go …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
6 months, 1 week 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 …

Excise Case: CBI gets 3 days remand of Delhi CM Arvind Kejriwal
6 months, 2 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
6 months, 2 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 pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
7 months, 1 week ago

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case

India TV News  

A Delhi court on Wednesday pulled up the Central Bureau of Investigation for the delay in filing a "conclusive charge sheet" in the alleged Railway land-for-job scam. RJD chief Lalu Prasad and several of his family members, including his son Tejashwi Yadav are named in in the alleged land for job scam in the Indian Railways. The CBI had filed …

Excise scam: Delhi court reserves order on CBI’s plea seeking Kavitha’s 5-day custody
8 months, 4 weeks ago

Excise scam: Delhi court reserves order on CBI’s plea seeking Kavitha’s 5-day custody

The Hindu  

The Rouse Avenue Court on Friday, April 12, 2024 reserved its order on the Central Bureau of Investigation ‘ plea to take Bharat Rashtriya Samiithi leader K. Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, for five-day police custody. Ms. Kavitha was produced was produced before the Rouse Avenue Court after her …

Karnataka Excise Act | Police Can't File FIR Solely On Basis Of Seizure Panchnama: High Court
8 months, 4 weeks ago

Karnataka Excise Act | Police Can't File FIR Solely On Basis Of Seizure Panchnama: High Court

Live Law  

The Karnataka High Court has set aside the conviction handed down to two accused under Sections 32, 34 and 38-A of the Karnataka Excise Act, holding that the police cannot file an FIR on the basis of seizure panchanama. The petitioners are acquitted for the offences punishable under Sections 32, 34 and 38-A of Karnataka Excise Act.” The prosecution alleged …

CBI Takes Over Investigation Into Veterinary Student's Death, Kerala High Court Closes Father's Plea
9 months ago

CBI Takes Over Investigation Into Veterinary Student's Death, Kerala High Court Closes Father's Plea

Live Law  

The Kerala High Court has closed the plea moved by Jayaprakash T, father of deceased Sidharthan J S based on the submission that the Central Bureau of Investigation has taken over the investigation. Justice Bechu Kurian Thomas observed that the Union Government had issued a notification under section 5 of the Delhi Special Police Establishment Act entrusting the investigation with …

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

Karnataka HC defers hearing on pleas in Shivakumar’s disproportionate asset case
10 months, 4 weeks ago

Karnataka HC defers hearing on pleas in Shivakumar’s disproportionate asset case

Hindustan Times  

Bengaluru: Karnataka High Court The Karnataka high court on Monday deferred the hearing on the petitions filed by the Central Bureau of Investigation and Bharatiya Janata Party MLA Basanagouda Patil Yatnal regarding the withdrawal of consent for the investigation against deputy chief minister DK Shivakumar, said senior counsel. The Karnataka government’s decision to revoke the previously granted consent to CBI …

Sluggishness Intolerable: Calcutta High Court Slams CBI's Conduct For Failing To File Appeal Within Limitation Period
10 months, 4 weeks ago

Sluggishness Intolerable: Calcutta High Court Slams CBI's Conduct For Failing To File Appeal Within Limitation Period

Live Law  

The Calcutta High Court has heavily criticized the conduct of the Central Bureau of Investigation and its Director for failing to file an appeal within the statutory period of limitation.A single bench of Justice Bibhas Ranjan De, in a plea for condonation of delay in filing the special leave to appeal, allowed delayed filing in the interest of justice and …

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra
11 months, 2 weeks ago

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra

Hindustan Times  

The Central Bureau of Investigation has summoned Supreme Court lawyer Jai Anant Dehadrai on Thursday in connection with its probe against former Trinamool Congress legislator Mahua Moitra in the cash-for-query charges. Trinamool Congress leader Mahua Moitra In a notice on Monday to Dehadrai, who has accused Moitra of accepting money and favours to ask questions in Parliament during her term …

Patna HC refuses to quash FIR against IPS officer Amit Lodha in DA case
11 months, 2 weeks ago

Patna HC refuses to quash FIR against IPS officer Amit Lodha in DA case

Hindustan Times  

The Patna high court has rejected senior Indian Police Service officer Amit Lodha’s plea to quash a first information report related to a disproportionate asset case lodged against him by the special vigilance unit and directed the agency to take the investigation of this case to its logical end within a period of six months from Monday. The 1998 batch …

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet
1 year ago

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet

Hindustan Times  

New Delhi, January 6 : The Central Bureau of Investigation sought time to file a reply on the applications of Lalu Prasad Yadav and others seeking a supply of documents in the alleged land-for-jobs case. On December 20, 2023, the Rouse Avenue court sought a reply from CBI on an application moved by accused persons including Lalu Prasad Yadav, Rabri …

Supreme Court Refuses To Entertain CBI's Challenge To HC Stay Of Probe Against DK Shivakumar, Asks HC To Decide In 2 Weeks
1 year, 1 month ago

Supreme Court Refuses To Entertain CBI's Challenge To HC Stay Of Probe Against DK Shivakumar, Asks HC To Decide In 2 Weeks

Live Law  

The Supreme Court Friday refused to entertain the plea by the Central Bureau of Investigation challenging Karnataka High Court's decision to stay an investigation against Deputy Chief Minister DK Shivakumar in a disproportionate assets case. However, the Court requested the High Court to consider the application filed by the CBI for vacating the stay granted and the appeal pending before …

Karnataka HC rejects D K Shivakumar’s petition challenging CBI FIR
1 year, 2 months ago

Karnataka HC rejects D K Shivakumar’s petition challenging CBI FIR

Hindustan Times  

The High Court of Karnataka on Thursday rejected the petition by Deputy Chief Minister and state Congress chief D K Shivakumar challenging the Central Bureau of Investigation’s FIR against him in the disproportionate assets case. Karnatak deputy chief minister DK Shivakumar Justice Natarajan reasoned that since the CBI has concluded most of the investigation, the court would not interfere in …

Corruption case: SC dismisses CBI's plea against stay on probe against Karnataka Deputy CM Shivakumar
1 year, 5 months ago

Corruption case: SC dismisses CBI's plea against stay on probe against Karnataka Deputy CM Shivakumar

Firstpost  

The Supreme Court on Monday refused to interfere with the Karnataka High Court’s order granting an interim stay on a CBI probe against the state’s Deputy Chief Minister DK Shivakumar in a corruption case The Supreme Court on Monday refused to interfere with the Karnataka High Court’s order granting an interim stay on a CBI probe against the state’s Deputy …

CBI leaking information in corruption case: Sameer Wankhede tells Bombay High Court
1 year, 5 months ago

CBI leaking information in corruption case: Sameer Wankhede tells Bombay High Court

India Today  

Former Narcotics Control Bureau zonal director Sameer Wankhede on Thursday alleged that the Central Bureau of Investigation was leaking information to the media about the people they were summoning in the corruption case against him. Wankhede’s lawyer, Abad Ponda, submitted news reports to the Bombay High Court which allegedly listed witnesses that the CBI was going to summon in Wankhede’s …

Sameer Wankhede moves HC to seek quashing of CBI FIR against him
1 year, 7 months ago

Sameer Wankhede moves HC to seek quashing of CBI FIR against him

The Hindu  

Former Narcotics Control Bureau zonal director Sameer Wankhede on Friday moved a petition before the Bombay High Court seeking quashing of an FIR filed against him by the CBI for allegedly demanding ₹25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case. In the petition moved before a …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar’s Patna and Bhojpur linked to former Rashtriya Janata Dal leader MLA Arun Yadav and his wife Kiran Devi in connection with the alleged land-for-jobs scam. The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in …

Excise case: CBI opposes Sisodia’s bail plea, says he can influence witnesses
1 year, 8 months ago

Excise case: CBI opposes Sisodia’s bail plea, says he can influence witnesses

Hindustan Times  

The Central Bureau of Investigation on Wednesday told the Delhi high court that Aam Aadmi Party leader Manish Sisodia should not be granted bail as he was at the “helm of all things” related to the alleged irregularities in the Delhi excise policy, and was “capable of pressurising people”. While opposing Sisodia’s bail plea in the case, CBI alleged that …

Correctness Of Allegations In FIR To Be Tested During Trial; Not By High Court While Exercising Jurisdiction U/S 482 CrPC: Kerala High Court
1 year, 8 months ago

Correctness Of Allegations In FIR To Be Tested During Trial; Not By High Court While Exercising Jurisdiction U/S 482 CrPC: Kerala High Court

Live Law  

The Kerala High Court recently reiterated the view that the High Court, while exercising its power under Section 482 Cr.P.C. The counsels for the respondents also relied upon the decision in Minakshi Bala v. Sudhir Kumar & Ors., wherein it had been laid down that only in rarest of rare cases could the Court exercise the jurisdiction under Section 482 …

Probe Can't Be Transferred To CBI Merely Because Litigant Feels She Is Being Unfairly Prejudiced: Delhi High Court In Sexual Harassment Case
1 year, 8 months ago

Probe Can't Be Transferred To CBI Merely Because Litigant Feels She Is Being Unfairly Prejudiced: Delhi High Court In Sexual Harassment Case

Live Law  

The Delhi High Court has observed that an order for transfer of investigation is a serious affair, and that investigation cannot be transferred to the Central Bureau of Investigation merely because the litigant feels she is being unfairly prejudiced. While dismissing the plea seeking transfer of further investigation in a sexual harassment case from the State Police to the CBI, …

Land-for-jobs scam: Tejashwi Yadav to appear before CBI on Mar 25
1 year, 9 months ago

Land-for-jobs scam: Tejashwi Yadav to appear before CBI on Mar 25

Deccan Chronicle  

New Delhi: The CBI on Thursday assured the Delhi High Court it will not arrest Bihar Deputy Chief Minister Tejashwi Yadav this month, after which the politician agreed he will appear before the central probe agency on March 25 for questioning in connection with a case related to the alleged land-for-jobs scam. Justice Dinesh Kumar Sharma recorded the CBI counsel's …

CBI arrests RPF inspector for accepting Rs 1 lakh bribe
1 year, 9 months ago

CBI arrests RPF inspector for accepting Rs 1 lakh bribe

India Today  

The Central Bureau of Investigation has arrested an inspector of the Railway Protection Force, identified as Mukesh Kumar Meena, at Maharashtra's Akola for demanding and accepting a bribe of Rs 1 lakh from the complainant. A case was registered against the RPF official and others on a complaint alleging a demand for a bribe of Rs 3 lakh to release …

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi
1 year, 10 months ago

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi

India TV News  

A team of six CBI officers on Tuesday questioned former railway minister Lalu Prasad in connection with the further probe in the land-for-jobs scam case. Former Bihar chief minister Rabri Devi was on Monday grilled for the same at her Patna residence for four hours. The agency has kept the probe open into the alleged scam and the new round …

Manish Sisodia moves SC against arrest by CBI; CJI agrees to hear matter today
1 year, 10 months ago

Manish Sisodia moves SC against arrest by CBI; CJI agrees to hear matter today

Hindustan Times  

Delhi deputy chief minister Manish Sisodia on Tuesday moved the Supreme Court, challenging his arrest and the manner of CBI investigation in the alleged liquor scam case. The Rouse Avenue Court, while sending Sisodia to the CBI remand, directed that the interrogation of the AAP leader during the remand period shall be conducted at some place having CCTV coverage in …

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case
1 year, 10 months ago

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case

Live Law  

A Delhi Court on Monday issued summons to former Bihar Chief Minister and Rashtriya Janata Dal Chief Lalu Prasad Yadav, his wife, daughters and various others in the alleged “land for job scam” case of Central Bureau of Investigation.Special CBI Judge Geetanjali Goel of Rouse Avenue Courts prima facie observed that the material on record shows commission of offences under. …

\'Gave evasive replies, did not cooperate\': CBI on Manish Sisodia\'s arrest
1 year, 10 months ago

\'Gave evasive replies, did not cooperate\': CBI on Manish Sisodia\'s arrest

Deccan Chronicle  

New Delhi: After arresting Delhi Deputy Chief Minister Manish Sisodia in connection with the alleged Delhi liquor excise policy case, the Central Bureau of Investigation on Sunday said that the former was giving evasive replies and not cooperating in the investigation. Shortly before arriving at the CBI office for questioning, the Deputy Chief Minister said false cases are being lodged …

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