CBI Court

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 2018-04-23 16:48 

NDTV

"I Fear For My Life," Indrani Mukerjea Tells CBI Court...

Jailed former media entrepreneur Indrani Mukerjea has told a court that she could be in danger. "I fear for my life, I have not given my statement to IG Prisons. I confirm that I have not spoken to......

 2018-04-19 18:38 

The Hindu

Hooda fails to appear before CBI court...

Faces charges in Manesar land case...

 2018-04-19 06:13 

Hindustan Times

Apna Ghar: 3 brave girls, child rights panel's swift action took lid off scandal...

HT accessed Vinod Kumar Tikoo's testimony before the CBI court, who was the then NCPCR member and involved in initial counselling of the victims and search operation at Apna Ghar....

 2018-04-19 01:14 

The Times of India

[ India ]

9 convicted for sex assault at Rohtak shelter...

India News: CHANDIGARH: A special CBI court in Panchkula on Wednesday convicted nine people for their involvement in sexual exploitation of destitute girls at Roh....

 2018-04-18 14:28 

The Quint

Dumka fodder scam: CBI court hands jail terms to 37 convicts...

Dumka fodder scam: CBI court hands jail terms to 37 convicts...

 2018-04-18 13:57 

New Indian Express

[ Nation ]

Indrani Mukerjea's secretary tells CBI court she forged Sheena Bora's signature...

Kajal Sharma further stated that she committed the forgery on Sheena's resignation letter after Indrani had told her that her daughter was in the United States....

 2018-04-18 10:33 

Business Standard

Fodder scam: CBI court sentences 37, imposes fine of up to Rs 10 mn on some...

The fodder scam came to light in 1996 after an FIR was lodged against then Bihar Chief Minister Lalu Prasad...

 2018-04-18 08:23 

Hindustan Times

CBI court sentences 37 people to jail for up to 14 years in fodder scam case...

The case relates to fraudulent withdrawal of Rs 34.91 crore from Dumka treasury from 1991-1992 and 1995-1996....

 2018-04-18 07:42 

IANS

CBI court sentences 37 in fodder scam case...

Ranchi, April 18 (IANS) A Special CBI court here on Wednesday sentenced 37 people to jail between three to 14 years in a fodder scam case, and also imposed a fine of up to Rs 1 crore on some of them....

 2018-04-18 07:35 

New Indian Express

[ Nation ]

CBI court sentences 37 in fodder scam case...

A Special CBI court here on Wednesday sentenced 37 people to jail between three to 14 years in a fodder scam case, and also imposed a fine of up to Rs 1 crore on some of them....

 2018-04-18 07:22 

The Quint

CBI court sentences 37 in fodder scam case...

CBI court sentences 37 in fodder scam case...

 2018-04-17 17:40 

New Indian Express

[ Nation ]

CBI gets 4-day remand of Atul Sengar, reaches Unnao for on spot probe...

CBI had produced the five in the CBI court after bringing them from Unnao jail and the remand period would commence from 10 am on April 18....

 2018-04-16 17:31 

NDTV

CBI Court Records Statement Of Alleged Rape Survivor In Unnao Case...

A special CBI court today recorded statement of the alleged victim in the Unnao rape case in which BJP lawmaker Kuldeep Singh Sengar was arrested. The statement was recorded under section 164 of the......

 2018-04-16 17:26 

Business Standard

Unnao rape case: CBI court records statement of victim under tight security...

The statement was recorded under section 164 of the Code of Criminal Procedure...

 2018-04-14 07:09 

Hindustan Times

Manesar land deal: CBI court dismisses anticipatory bail plea of HC judge's son...

While a detailed order is awaited, the CBI counsel strongly opposed his bail claiming that he was in capacity to influence the witnesses on quid pro quo when the CBI investigation was in progress....

 2018-04-14 06:41 

Oneindia

Ishrat Jahan encounter: CBI court to hear matter on April 27...

A special CBI court will continue hearing in the Ishrat Jahan encounter case on April 27. The court adjourned hearing on the matter after the CBI sought time to respond to the discharge applications filed by former Gujarat police officers N K Amin and D G...

 2018-04-13 18:12 

New Indian Express

[ Nation ]

Ishrat Jahan fake encounter case: Court adjourns hearing as CBI seeks time to reply...

A special CBI court today adjourned the hearing in the Ishrat Jahan fake encounter case till April 27 as the probe agency sought time to respond....

 2018-04-12 04:09 

The Quint

PNB Scam: CBI Court Issues Non-Bailable Warrant Against Choksi...

CBI prosecutor told the court that despite summons, Choksi didn't appear before the agency nor did he respond....

 2018-04-11 16:29 

Business Standard

PNB fraud: CBI court issues non-bailable warrant against Mehul Choksi...

The CBI court had last week issued a non-bailable warrant against Nirav Modi...

 2018-04-11 16:18 

NDTV

PNB Scam: CBI Court Issues Non-Bailable Warrant Against Mehul Choksi...

A special CBI court issued a non-bailable warrant today against diamond merchant Mehul Choksi, one of the key accused in the multi-crore Punjab National Bank (PNB) loan fraud....

 2018-04-10 02:40 

NDTV

CBI Moves Plea To Attach Nirav Modi's UK Bank Account...

A special CBI court in Mumbai on Monday issued a judicial request to be sent to the UK after the central probe agency moved a petition, seeking to attach a bank account of beleaguered diamond trader......

 2018-04-09 19:58 

Press Trust of India

37 convicted in fodder scam case...

Ranchi, Apr 9 (PTI) A special CBI court today convicted 37 persons in a fodder scam case pertaining to illegal withdrawal of Rs 34.92 crore between 1991-92 and 1995-96 from Dumka treasury.Judge Shiv Pal Singh found the 37 persons guilty in the case under ...

 2018-04-09 19:33 

New Indian Express

[ Nation ]

CBI moves plea to attach Nirav Modi's UK bank account; court issues Letter Rogatory...

A special CBI court issued a judicial request to be sent to the UK after the central probe agency moved a petition seeking to attach a bank account of beleaguered diamond trader Nirav Modi....

 2018-04-09 18:19 

Hindustan Times

PNB fraud: CBI gets permission to attach Nirav Modi's bank account in UK...

HT Correspondenthtmetro@hindustantimes.comMUMBAI A special CBI court on Monday gave nod to attachment of diamond merchant Nirav Modi's account in a bank in the United Kingdom (UK),......

 2018-04-09 18:14 

The Times of India

[ India ]

CBI moves plea to attach Nirav Modi's UK bank account...

India News: MUMBAI: A special CBI court here on Monday issued a judicial request to be sent to the UK after the central probe agency moved a petition, seeking to ....

 2018-04-09 18:13 

The Times of India

[ India ]

CBI moves plea to attach Nirav Modi's UK bank account...

India News: MUMBAI: A special CBI court here on Monday issued a judicial request to be sent to the UK after the central probe agency moved a petition, seeking to ....

 2018-04-09 18:13 

The Times of India

[ India ]

CBI moves plea to attach Nirav Modi's UK bank account...

India News: MUMBAI: A special CBI court here on Monday issued a judicial request to be sent to the UK after the central probe agency moved a petition, seeking to ....

 2018-04-09 17:52 

The Hindu

CBI court allows freezing Nirav Modi's Barclays account...

The special Central Bureau of Investigation (CBI) court allowed the agency to freeze the secret bank account of diamond merchant Nirav Modi in Barclays Bank with deposits of over 9 crores.On April 7...

 2018-04-09 16:46 

NDTV

37 Convicted In Fodder Scam Case...

A special CBI court today convicted 37 persons in a fodder scam case pertaining to illegal withdrawal of Rs 34.92 crore between 1991-92 and 1995-96 from Dumka treasury....

 2018-04-09 12:42 

IANS

37 convicted in fodder scam case...

Ranchi, April 9 (IANS) A special CBI court in Ranchi on Monday convicted 37 people and acquitted five in one of the cases related to the fodder scam....

 2018-04-08 12:28 

IANS

Non-bailable warrants issued against Nirav Modi, Mehul Choksi...

Mumbai, April 8 (IANS) A special CBI court here on Sunday issued non-bailable warrants (NBWs)against diamantaire Nirav Modi and his uncle Mehul Choksi in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud....

 2018-04-08 12:21 

The Quint

PNB Scam: Non-Bailable Warrant Issued Against Nirav Modi, Choksi...

Modi and Choksi had repeatedly refused to join the investigation in the scam....

 2018-04-08 11:49 

Business Standard

CBI court issues non-bailable warrants against Nirav Modi and Mehul Choksi...

Both Choksi and Modi have been booked in two cases each related to the bank fraud...

 2018-04-08 11:25 

Hindustan Times

CBIcourt issues non-bailable warrant against Nirav Modi, Mehul Choksi in PNBfraud case...

Nirav Modi and Mehul Choksi had repeatedly refused to join the CBIinvestigation in the fraud, considered to be one of the biggest in the banking history of the country...

 2018-04-08 11:17 

Oneindia

PNB fraud: Court issues non-bailable warrants against Nirav Modi, Mehul Choksi...

A special CBI court on Sunday issued non bailable warrant against billionaire jewellers Nirav Modi and Mehul Choksi in the cases related to Punjab National Bank scam. The warrants were issued after request by the Central Bureau of Investigation (CBI)....

 2018-04-08 10:55 

The Times of India

[ India ]

PNB scam: Non-bailable warrants issued against Nirav Modi and Mehul Chowksi...

India News: A CBI court in Mumbai on Sunday issued non-bailable warrants against diamantaire Nirav Modi and his uncle Mehul Chowksi in cases related to the Rs 13,...

 2018-04-06 17:48 

Press Trust of India

Sheena Bora case: Police officer's testimony recorded...

Mumbai, Apr 6 (PTI) A special CBI court here today completed the recording of evidence of a police officer in the Sheena Bora murder case, in which former media baron Peter Mukerjea and his wife Indrani are among the accused.Judge J C Jagdale completed th...

 2018-04-04 13:04 

New Indian Express

[ Nation ]

CBI court grants bail to Karti Chidambaram's CA in INX Media Case...

On March 26, the CBI filed a reply in the Special Court and opposed the anticipatory Bhaskararaman's bail plea of in connection with the case....

 2018-04-03 19:04 

NDTV

Accused-Turned-Approver Seeks Bail In Sheena Bora Murder Case...

Shyamvar Rai, accused-turned-approver in the Sheena Bora murder case, today filed a bail application before a special CBI court here, an official said....

 2018-04-03 18:02 

New Indian Express

[ Nation ]

Sheena Bora murder case: Accused-turned-approver Shyamvar Rai seeks bail...

Shyamvar Rai, accused-turned-approver in the Sheena Bora murder case, filed a bail application before a special CBI court in Mumbai....

 2018-04-01 03:28 

Oneindia

CBI court quashes summons against IB officials in Ishrat Jahan case...

A court has quashed the summons issued to four officers including former special director of the Intelligence Bureau, Rajinder Kumar in connection with the Ishrat Jahan case....

 2018-03-31 11:24 

Hindustan Times

Ishrat Jahan case: Special CBI court sets aside summons issued to two IB officers...

Ishrat Jahan, a 19-year-old college girl from Mumbra near Thane, her friend Javed Sheikh alias Pranesh, Amzad Ali Rana and Zeeshan Johar were killed in an alleged fake encounter by the Ahmedabad police on the outskirts of the city in June 2004....

 2018-03-31 10:42 

New Indian Express

[ Nation ]

Ishrat Jahan fake encounter case: Special CBI court sets aside summonses to two IB officers...

A special CBI court today set aside summonses issued to two Intelligence Bureau (IB) officers by a magistrate court in the Ishrat Jahan alleged fake encounter case....

 2018-03-29 06:07 

Hindustan Times

CBI court discharges IRB officials in land scam...

Special judge AK Patil discharged Ideal Road Builders's chairman and managing director Virendra D Mhaiskar and Deepak Gadgil, identified as the authorised signatory of Aryan Infrastructure Investments (a subsidiary of Ideal Road Builders), and the two...

 2018-03-28 23:10 

New Indian Express

[ Karnataka ]

Siphoning of MML and RGUHS money: No relief for accused from CBI court...

Vijaya Bank manager Chandrashekar had allegedly acted as introducer to the current accounts opened by the accused on October 15, 2014, for which the funds of MML and RGUHS were transferred illegally....

 2018-03-28 19:45 

The Hindu

IRB chief discharged by court in Pune land case...

Mumbai: The CBI Court, Pune, has discharged Virendra D. Mhaiskar, chairman and managing director, IRB Infrastructure Developers Limited (IRB Infra), along with other officials of the company, from all...

 2018-03-26 18:37 

Hindustan Times

PNBfraud: CBI court rejects senior bank official's bail plea...

Rajesh Jindal was arrested by the CBI in connection with the Rs13,578-crore fraud involving Nirav Modi and Mehul Choksi....

 2018-03-26 17:33 

New Indian Express

[ Nation ]

RJD chief Lalu Prasad likely to be shifted to AIIMS for treatment...

Lalu Prasad was shifted to RIMS on March 17 after he complained of chest pain and discomfort. He was convicted in the fourth fodder scam case by a CBI court on March 19....

 2018-03-26 16:58 

New Indian Express

[ Nation ]

Rebel BJP leader Shatrughan Sinha meets Lalu family, says RJD leader victim of conspiracy of circumstances...

While Sinha called on Prasad on Saturday after a CBI court handed him 14 years' jail term in a fodder scam case, he travelled to Rabri Devi's 10 Circular Road residence in Patna yesterday....

 2018-03-26 16:52 

The Quint

PNB Case: Court Allows ED to Question Accused Arrested by CBI...

The accused are lodged in high security Arthur Road Jail in Mumbai....

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