Search For "cbi plea"
SC shocked to see Yasin Malik appear before it in person; Govt expresses c
Updated : 2 years, 7 months ago IST
Yasin Malik, who is serving life sentence in Tihar Jail after being convicted in a terror funding case, was to be presented before the top court for a hearing on a CBI plea against Jammu court order.
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ICICI Bank case: SC seeks Videocon group founder Venugopal Dhoot response
Updated : 2 years, 8 months ago IST
A bench of justices AS Bopanna and Justice MM Sundresh issued notice to Dhoot.
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Supreme Court adjourns hearing on CBI plea in corruption case against DK S
Updated : 2 years, 10 months ago IST
The Supreme Court on Wednesday adjourned the hearing till July 14 on the CBI appeal against the Karnataka High Court order staying a corruption case against D K Shivakumar.
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SC allows CBI plea seeking to quiz Vikas Mishra for four days in corruptio
Updated : 2 years, 11 months ago IST
The Supreme Court on Monday allowed the Central Bureau of Investigation (CBI) to keep Vikas Mishra for custodial interrogation for four days as the probe agency could not exercise the right of interrogation earlier.
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NSE co-location case: SC rejects CBI plea seeking cancellation of Chitra R
Updated : 3 years ago IST
A bench of justices Ajay Rastogi and Bela M Trivedi refused to interfere with the Delhi High Court order which granted statutory bail to Chitra Ramakrishna.
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SC sends back to Bombay HC Mainak Mehta's plea to travel to Hong Kong
Updated : 3 years, 1 month ago IST
The Supreme Court on Thursday sent back the plea to the Bombay High Court to hear afresh the CBI plea challenging the decision to permit Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to travel to his home in Hong Kong.
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Excise policy case: Delhi HC to hear CBI plea challenging trial court bail
Updated : 3 years, 2 months ago IST
The Delhi High Court on Thursday fixed January 11, 2023 date for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party's Vijay Nair and Hyderabad based Businessman Abhishek Boinpally in Delhi's Excise Policy case.
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DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers
Updated : 3 years, 3 months ago IST
The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan, former promoters of DHFL in India's biggest bank fraud case to the tune of Rs 34,926.77 crore, on t
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Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea c
Updated : 3 years, 3 months ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
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DHFL case: Delhi HC refuses to interfere in CBI plea challenging Ajay R Na
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Delhi High Court has found no ground in the Central Bureau of India's (CBI) plea seeking to quash aside of the order of the trial Court which had granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34
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Delhi HC issues notice to IFS Sanjiv Chaturvedi on CBI plea challenging CI
Updated : 3 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Delhi High court on Friday issued notice to Sanjiv Chaturvedi, the former Chief Vigilance Officer (CVO), AIIMS on plea moved by CBI challenging the order passed by Chief Information Commissioner (CIC) asking it to provide information related an investiga
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SC rejects CBI plea challenging Karnataka HC order directing releasing of
Updated : 3 years, 11 months ago IST
New Delhi [India], April 5 (ANI): The Supreme Court on Tuesday dismissed a plea filed by the Central Bureau of Investigation (CBI) challenging the Karnataka High Court order directing the agency to release the cash seized from a Bengaluru-based company and from the residence of Sachin Naraya
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