SC agrees to examine CBI plea to transfer Yasin Malik’s trial from Jammu
1 month, 2 weeks ago

SC agrees to examine CBI plea to transfer Yasin Malik’s trial from Jammu

Hindustan Times  

The Supreme Court on Thursday agreed to examine the Central Bureau of Investigation’s plea to transfer the trial of Yasin Malik, a terror convict and former Jammu & Kashmir Liberation Front chief, from a Jammu court to Delhi. Solicitor general Tushar Mehta and advocate Rajat Nair, representing CBI, brought on record the agency’s application in the light of a Jammu court order mandating Malik’s physical presence for trial proceedings. The CBI’s application cited substantial risks in transporting Malik to Jammu for trial proceedings, underlining his connections with international terror networks and describing him as “a national threat who headed a terror group and was instrumental in initiating terror activities.” The plea highlighted that Malik had shared stages with figures such as Hafiz Saeed, a designated global terrorist, during his visits to Pakistan. “The present application is being filed to bring on record certain facts with respect to the stage of trial in the present cases, antecedents of Respondent no 1 and the facilities in Central Jail, Tihar for conducting court proceedings in the jail premises and to seek appropriate directions from this Hon’ble Court to the effect that the trial in abovesaid two cases be shifted in New Delhi, to be conducted in Central Jail, Tihar, where respondent no 1 is presently lodged,” said the plea. The Supreme Court on November 21 acknowledged the gravity of the cases involving Malik when it proposed setting up a makeshift courtroom within Tihar Jail to facilitate the trial proceedings in the two cases.

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History of this topic

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 weeks, 1 day ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy
3 weeks, 3 days ago

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy

New Indian Express  

CHENNAI: The Supreme Court on Tuesday cleared the decks for a CBI probe into the Kallakurichi hooch tragedy that left 68 people dead. A bench of Justices J B Pardiwala and R Mahadevan dismissed the special leave petitions filed by the Tamil Nadu government against the Madras High Court judgment ordering the CBI probe. Based on petitions filed by AIADMK …

IIT-BHU gang rape case: Victim allowed cross-examination via video conferencing
4 weeks ago

IIT-BHU gang rape case: Victim allowed cross-examination via video conferencing

Hindustan Times  

A Varanasi court partially accepted a plea from the Indian Institute of Technology-Banaras Hindu University gang rape victim, seeking permission to appear in court for cross-examination through video conferencing. The court ordered that the cross-examination statement of the plaintiff/victim be recorded on the scheduled dates in the Vulnerable Witness Room located within the court premises. From a protest in November …

SC seeks CBI response in Balwan Khokhar plea in 1984 anti-Sikh riots case
1 month ago

SC seeks CBI response in Balwan Khokhar plea in 1984 anti-Sikh riots case

Hindustan Times  

The Supreme Court on Friday asked the Central Bureau of Investigation to file a response to former Congress councillor Balwan Khokhar’s plea seeking suspension of sentence in the 1984 anti-Sikh riots case. Khokhar, along with former Congress MP Sajjan Kumar, had been convicted under various counts of Indian Penal Code in the case and is undergoing a life sentence and …

SC Agrees To Consider CBI Plea To Transfer Yasin Malik’s Trial From Jammu
Trending News
1 month, 2 weeks ago

SC Agrees To Consider CBI Plea To Transfer Yasin Malik’s Trial From Jammu

ABP News  

The Supreme Court on Thursday agreed to consider an application moved by the Central Bureau of Investigation’s to transfer the trial of terror convict Yasin Malik and former Jammu & Kashmir Liberation Front chief, from a Jammu court to Delhi. The matter came up after a trial court in Jammu directed Yasin Malik to be present in person for the …

CBI urges Supreme Court to transfer Yasin Malik's trial from Jammu to Delhi
Top News
1 month, 2 weeks ago

CBI urges Supreme Court to transfer Yasin Malik's trial from Jammu to Delhi

India Today  

The Central Bureau of Investigation on Thursday told the Supreme Court that the ongoing terror-funding trial against Kashmiri separatist leader Yasin Malik could be transferred from Jammu to the Tihar Jail, where a court facility is already functional with video conferencing facilities in place. Solicitor General Tushar Mehta told a bench of Justices AS Oka and Augustine George Masih, which …

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases
1 month, 2 weeks ago

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases

India TV News  

The Supreme Court today sought a response from Jammu and Kashmir separatist leader Yasin Malik and others on a plea by the Central Bureau of Investigation to transfer the trial in two cases from Jammu to New Delhi. During the proceedings, Solicitor General Tushar Mehta told the bench that Malik need not be physically taken to Jammu court for trial …

Routine Transfer Of Cases To CBI Overburdens It, Demoralises State Police Officers : Supreme Court
1 month, 2 weeks ago

Routine Transfer Of Cases To CBI Overburdens It, Demoralises State Police Officers : Supreme Court

Live Law  

The Supreme Court recently observed that routine transfer of cases from state authorities to the Central Bureau of Investigation overburdens 'premier investigating agency' of the country and has a 'very serious demoralizing impact' on officers of the state police.The observation came while the Court was dealing with State of West Bengal's challenge to a Calcutta High Court order,. The Supreme …

Supreme Court scraps CBI probe, sets up SIT to investigate Bengal torture charge
1 month, 2 weeks ago

Supreme Court scraps CBI probe, sets up SIT to investigate Bengal torture charge

Hindustan Times  

NEW DELHI: The Supreme Court on Monday appointed a special investigation team of West Bengal police to investigate allegations of custodial torture of two women who took part in the protests following the rape and murder of a junior doctor at Kolkata’s RG Kar Medical College and Hospital. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The top court’s order scraps the Calcutta high …

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 …

‘Fair trial is crucial’: SC suggests court in jail for Yasin Malik’s trial
1 month, 2 weeks ago

‘Fair trial is crucial’: SC suggests court in jail for Yasin Malik’s trial

Hindustan Times  

Underlining the fundamental right to a fair trial, the Supreme Court on Thursday proposed setting up a makeshift courtroom within Delhi’s Tihar Jail to facilitate the physical cross-examination of terror convict Yasin Malik in two high-profile cases of kidnapping and murder. Yasin Malik, the Jammu court ruled, needed to be present in person for the cross-examination of witnesses in two …

Supreme Court on Yasin Malik's case: ‘Even Ajmal Kasab was given fair trial’
Trending News
1 month, 2 weeks ago

Supreme Court on Yasin Malik's case: ‘Even Ajmal Kasab was given fair trial’

Hindustan Times  

The Supreme Court on Thursday indicated it might set up a courtroom inside Delhi's Tihar jail for Jammu and Kashmir separatist leader Yasin Malik in a kidnapping case. The top court also remarked that "Even Ajmal Kasab was given a fair trial in our country." In our country, a fair trial was given even to Ajmal Kasab and legal assistance …

'Can't Go By The Book For Yasin Malik,' Says CBI As Supreme Court Cites Ajmal Kasab's Case
1 month, 3 weeks ago

'Can't Go By The Book For Yasin Malik,' Says CBI As Supreme Court Cites Ajmal Kasab's Case

ABP News  

The Central Bureau of Investigation on Thursday told the Supreme Court that it cannot go by the book when it comes to someone like Yasin Malik who has had a history of frequent visits to Pakistan and even sharing dias with Lashkar-e-Taiba founder Hafiz Saeed. The top court was hearing the CBI's plea against a special Jammu court order calling …

'In Our Country, Even Ajmal Kasab Was Given Fair Trial' : Supreme Court To CBI In Yasin Malik's Case
1 month, 3 weeks ago

'In Our Country, Even Ajmal Kasab Was Given Fair Trial' : Supreme Court To CBI In Yasin Malik's Case

Live Law  

Even terrorist Ajmal Kasab was given a fair trial, orally observed the Supreme Court, while hearing an appeal filed by the CBI against an order for the physical production of Kashmiri separatist Yasin Malik to a Jammu court for the trial in the case related to the killing of 4 IAF personnel in 1989.Citing security concerns, the Central Bureau of …

Supreme Court junks CBI plea in Yasin Malik case: 'Even Ajmal Kasab got fair trial'
Top News
1 month, 3 weeks ago

Supreme Court junks CBI plea in Yasin Malik case: 'Even Ajmal Kasab got fair trial'

India TV News  

In a significant development, the Supreme Court on Monday emphasised the importance of a fair trial system citing the example of of 26/11 terrorist Ajmal Kasab's case. This happened when the court was hearing the Central Bureau of Investigation appeal regarding a Jammu court’s direction for local Kashmiri separatist leader Yasin Malik to personally appear to face the trial. In …

Even Ajmal Kasab got fair trial: Supreme Court to CBI in Yasin Malik's case
1 month, 3 weeks ago

Even Ajmal Kasab got fair trial: Supreme Court to CBI in Yasin Malik's case

India Today  

Even 26/11 Mumbai attack terrorist Ajmal Kasab was given a fair trial, the Supreme Court observed while hearing an appeal by the Central Bureau of Investigation challenging a Jammu court order asking Kashmiri separatist leader Yasin Malik to appear in person. Yasin Malik is the main accused in the killing of four Indian Air Force personnel near Srinagar in 1990 …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
1 month, 3 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 …

Law Should Be Shield For Weak, Not Weapon For Strong: Punjab & Haryana HC Chief Justice Sheel Nagu
1 month, 3 weeks ago

Law Should Be Shield For Weak, Not Weapon For Strong: Punjab & Haryana HC Chief Justice Sheel Nagu

Live Law  

The Chief Justice Of Punjab and Haryana High Court Justice Sheel Nagu said that, “Legal literacy is the key that unlocks the doors of justice for all. In a just society, law should be a shield for the weak, not a weapon for the strong.” The judge was speaking at the conference titled "Authorities for Empowering the Marginalized and a …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months, 3 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 …

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal
4 months ago

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal

The Hindu  

The Delhi High Court on Wednesday asked the Tihar Jail authorities to respond to a plea by Aam Aadmi Party Rajya Sabha member Sanjay Singh claiming that he was not being allowed to meet Chief Minister Arvind Kejriwal in prison. Mr. Singh said the jail authorities denied him a physical meeting with the Chief Minister, who is lodged in Tihar …

Top news of the day: High Court rejects CBI plea to continue probe against Karnataka Deputy CM Shivakumar; two YSR Congress Rajya Sabha MPs resign, six more likely to follow suit, and more
4 months, 1 week ago

Top news of the day: High Court rejects CBI plea to continue probe against Karnataka Deputy CM Shivakumar; two YSR Congress Rajya Sabha MPs resign, six more likely to follow suit, and more

The Hindu  

High Court rejects CBI plea to continue probe against Karnataka Deputy CM D.K. Two YSRCP MPs of Rajya Sabha resign, party set to lose ground in Upper House YSR Congress Party Rajya Sabha members Mopidevi Venkataramana and Beeda Mastan Rao have submitted their resignations to Chairman Jagdeep Dhankar at New Delhi on Thursday. Kangana Ranaut meets BJP chief Nadda days …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
4 months, 2 weeks ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

New Delhi: In fresh trouble for senior Congress leader and former chief minister Bhupesh Baghel, the Bharatiya Janata Party government in Chhattisgarh has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Senior Congress member and former Chhattisgarh chief minister Bhupesh Baghel The federal agency will “soon” …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
4 months, 2 weeks ago

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

Hindustan Times  

The Central Bureau of Investigation on Sunday began investigating the alleged financial scams at Kolkata’s State-run RG Kar Medical College and Hospital following orders the Calcutta high court passed on Friday, officials of the federal agency said. CBI officials outside the residence of former principal of RG Kar Medical College Sandip Ghosh in Kolkata on Sunday. Officials from the CBI’s …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
4 months, 2 weeks ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times  

Kolkata: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe allegations of financial scams at Kolkata’s state-run R G Kar Medical College and Hospital during the tenure of former principal Dr Sandip Ghosh, who is already under the federal agency’s scanner in the August 9 rape and murder of a 31-year-old postgraduate trainee doctor. Lawyers …

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal
4 months, 2 weeks ago

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal

The Hindu  

The Bombay High Court on Wednesday issued notices to all the accused and the Central Bureau of Investigation while hearing a petition filed by Mukta Dabholkar challenging a sessions court judgment acquitting three persons accused of killing her father and rationalist Narendra Dabholkar. Ms. Mukta’s plea contended that the sessions court order failed to consider evidence that “establishes beyond reasonable …

HC notice on plea seeking ₹5-cr relief in ‘custodial death’ case
4 months, 3 weeks ago

HC notice on plea seeking ₹5-cr relief in ‘custodial death’ case

Hindustan Times  

The Punjab and Haryana high court has sought response from the Punjab government on a plea from a Rupnagar woman seeking ₹5 crore compensation and transfer of the probe to the Central Bureau of Investigation into the alleged custodial death of her husband. The Punjab and Haryana high court has sought response from the Punjab government on a plea from …

High Court Issues Notice To CBI On Plea To Probe Alleged Custodial Death Of Man In Punjab Prison
4 months, 3 weeks ago

High Court Issues Notice To CBI On Plea To Probe Alleged Custodial Death Of Man In Punjab Prison

Live Law  

The Punjab & Haryana High Court has issued notice to the Central Bureau of Investigation and the Punjab Government on a plea filed by a woman seeking a CBI probe into the alleged custodial death of her husband in Punjab's Rupnagar prison.While adjourning the matter to September 30, Justice Vinod S. Bhardwaj said, "Reply, if any, be filed on or …

Jammu & Kashmir sub-inspector recruitment exam paper leak case: Court dismisses bail plea of kingpin
5 months, 1 week ago

Jammu & Kashmir sub-inspector recruitment exam paper leak case: Court dismisses bail plea of kingpin

The Hindu  

A special court in Jammu on July 29 rejected the bail application of the alleged 'kingpin' in 2022 Jammu and Kashmir Service Selection Board sub-inspector recruitment exam paper leak case, saying "money-laundering is a serious threat not only to financial system of the country but also to the global economy at large". The JKSSB sub-inspector recruitment exam was held on …

Delhi HC seeks Tihar reply to Kejriwal plea for additional meetings with lawyers
6 months ago

Delhi HC seeks Tihar reply to Kejriwal plea for additional meetings with lawyers

New Indian Express  

NEW DELHI: The Delhi High Court on Monday issued notices to the Enforcement Directorate and Tihar Jail authorities seeking their response to a plea filed by Chief Minister Arvind Kejriwal, seeking permission for additional meetings with his legal team. Kejriwal has challenged a July 1 trial court order rejecting his application for directions to the prison authorities to grant him …

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali
6 months ago

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali

Deccan Chronicle  

New Delhi: The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta High Court's order which directed a CBI investigation into the allegations of crimes against women and land grabbing in Sandeshkhali. While hearing the plea on April 29, the apex court asked the West Bengal government as to why the state should …

Delhi HC to hear on July 8 Kejriwal's plea for additional meetings with lawyers
6 months ago

Delhi HC to hear on July 8 Kejriwal's plea for additional meetings with lawyers

The Hindu  

The Delhi High Court is scheduled to hear a plea by Chief Minister Arvind Kejriwal, arrested in the Delhi excise scam cases, seeking additional meetings with his lawyers on July 8. Mr. Kejriwal has challenged a trial court’s July 1 order rejecting his application for directions to the prison authorities for granting two additional meetings in a week with his …

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea
6 months ago

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea

The Hindu  

The High Court on Friday asked the Central Bureau of Investigation to respond to Chief Minister Arvind Kejriwal’s bail plea in the corruption case registered by the agency in connection with the excise policy ‘scam’. Justice Neena Bansal Krishna listed the case for further hearing on July 17, when Mr Kejriwal’s other plea — challenging his arrest by the CBI …

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

Telangana: CBI Court Told to Speed Up Jagan Trial
6 months, 1 week ago

Telangana: CBI Court Told to Speed Up Jagan Trial

Deccan Chronicle  

Hyderabad: The Telangana High Court on Wednesday expressed displeasure over the slow pace trial in the criminal cases against for Andhra Pradesh chief minister Y.S. The special division bench comprising of Chief Justice Alok Aradhe and Justice T. Vinod Kumar were dealing with a public interest litigation case filed by Chegondi Venkata Harirama Jogaiah,, seeking directions to CBI court to …

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 …

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 …

Kallakurichi hooch tragedy: Madras High Court to hear plea for CBI probe on June 21
6 months, 3 weeks ago

Kallakurichi hooch tragedy: Madras High Court to hear plea for CBI probe on June 21

The Hindu  

The Madras High Court has decided to hear on Friday, June 21, 2024, two public interest litigations seeking a Central Bureau of Investigation probe into the Kallakurichi spurious liquor tragedy that has so far claimed over 30 lives and left many others hospitalised. Since Acting Chief Justice R. Mahadevan is sitting at the Madurai Bench this week, two advocates on …

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC
7 months, 1 week ago

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC

Hindustan Times  

New Delhi: The Central Bureau of Investigation and Enforcement Directorate committed in the Supreme Court on Tuesday to complete their investigations and file final charge sheets in the Delhi excise policy case by July 3. “This deceptive act was a calculated move to create the illusion that the excise policy was formed after careful consideration of the feedback received from …

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 …

Departmental Proceedings And Proceedings In Criminal Case Can Proceed Simultaneously: CAT Jabalpur
8 months ago

Departmental Proceedings And Proceedings In Criminal Case Can Proceed Simultaneously: CAT Jabalpur

Live Law  

The Central Administrative Tribunal, Jabalpur bench of Justice Akhil Kumar Srivastava and Kumar Rajesh Chandra held that departmental proceedings and proceedings in criminal case can proceed simultaneously, as there is no bar in their being conducted simultaneously, though separately. Subsequently, two criminal cases were filed against the Applicant, and following a departmental inquiry, the Disciplinary Authority ordered the Applicant's dismissal …

Supreme Court slams WB government for challenging CBI probe in Sandeshkhali case
8 months, 1 week ago

Supreme Court slams WB government for challenging CBI probe in Sandeshkhali case

Op India  

On Monday, the Supreme Court of India pulled up the West Bengal government for opposing the CBI investigation into the Sandeshkhali issue. Notably, the West Bengal government has filed a Special Leave Petition against the Calcutta High Court’s judgment that directed the CBI to investigate the allegations of land-grabbing and sexual assault in Sandeshkhali. While the bench expressed reservations about …

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 …

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 …

Delhi court allows CBI to quiz Kavitha in excise case
9 months ago

Delhi court allows CBI to quiz Kavitha in excise case

Hindustan Times  

A Delhi court on Friday granted permission to the Central Bureau of Investigation to interrogate Bharat Rashtra Samithi leader K Kavitha on any day next week in connection with the Delhi excise policy case. BRS leader K Kavitha being taken to Rouse Avenue court at the end of her Enforcement Directorate custody in Delhi excise policy money laundering case, in …

Delhi excise policy case: Court allows probe agency CBI to question K Kavitha in Tihar jail
9 months ago

Delhi excise policy case: Court allows probe agency CBI to question K Kavitha in Tihar jail

India Today  

Delhi’s Rouse Avenue Court on Friday allowed a request by the Central Bureau of Investigation to question and record statements of Bharat Rashtra Samithi leader K Kavitha, presently in judicial custody in a money laundering probe related to the Delhi excise policy case. After an application was moved by CBI today, the court has allowed the Investigating Officer accompanied by …

SC dismisses Delhi HC verdict, orders CBI probe into death of Manipuri woman
9 months, 2 weeks ago

SC dismisses Delhi HC verdict, orders CBI probe into death of Manipuri woman

Deccan Chronicle  

New Delhi, Mar 26 Unresolved crimes tend to erode public trust in the institutions which have been established for maintaining law and order, the Supreme Court has said while directing a CBI probe into the death of a 25-year-old Manipuri woman who was found dead under mysterious circumstances in her rented house in south Delhi in 2013. The deceased woman's …

2015 Sacrilege Cases: High Court Frames 4 Questions For Larger Bench On Ram Rahim's Plea Challenging Punjab's Withdrawal Of Consent For CBI Probe
9 months, 3 weeks ago

2015 Sacrilege Cases: High Court Frames 4 Questions For Larger Bench On Ram Rahim's Plea Challenging Punjab's Withdrawal Of Consent For CBI Probe

Live Law  

The Punjab and Haryana High Court has framed four questions while referring Dera Sacha Sauda chief Gurmeet Ram Rahim's plea challenging Punjab Government's withdrawal of consent for CBI probe into 2015 Sacrilege Cases, in which he is an accused. In 2021, Ram Rahim moved High Court seeking a fair and impartial investigation in three different incidents of sacrilege of Shri …

Sandeshkhali: CBI registers 3 cases against Shahjahan
10 months ago

Sandeshkhali: CBI registers 3 cases against Shahjahan

Deccan Chronicle  

KOLKATA: The CBI got Trinamul Congress strongman Shahjahan Sheikh’s custody from the West Bengal police on Wednesday evening, after taking over the probe into the violent mob attack on an Enforcement Directorate team during its raid on his house at Sandeshkhali in North 24 Parganas and filing three FIRs against him into the incident. His handover took place following a …

Sandeshkhali: West Bengal Moves SC Against Calcutta HC Order Directing CBI probe In Attack On ED Officials
10 months ago

Sandeshkhali: West Bengal Moves SC Against Calcutta HC Order Directing CBI probe In Attack On ED Officials

ABP News  

The West Bengal government on Tuesday moved the Supreme Court against Calcutta High Court order tranfering probe in attack on Enforcement Directorate officials in Sandeshkhali to the Central Bureau of Investigation. The high court has also asked the West Bengal police to handover all papers concerning the matter to the CBI, as well as the custody of prime accused Shahjahan …

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