Search For "special cbi court"
DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Updated : 3 years, 10 months ago IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
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Former Union Coal Secretary H C Gupta convicted in another coal scam case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 29 (ANI): A Special CBI Court here on Friday convicted former Coal Secretary HC Gupta, former Joint Secretary, KS Kropha, Nagpur based firm Grace Industries Limited and its director Mukesh Gupta after finding irregularities in the allocation of a coal block in Maha
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NHAI Scam: Special Court refuses to send accused on further CBI remand
Updated : 3 years, 10 months ago IST
Ahmedabad (Gujarat) [India], July 21 (ANI): The Special CBI court of Ahmedabad on Thursday refused to send an accused arrested in the National Highways Authority of India (NHAI) scam case to further CBI remand and decided to send the accused to judicial custody stating that no grounds for fu
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Babri Masjid case: Allahabad HC to hear plea against acquittal of 32 accus
Updated : 3 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], July 18 (ANI): The Allahabad High Court will hear on August 1 the plea challenging the acquittal of all the 32 accused persons, including BJP leader LK Advani, who were acquitted by the special CBI court here in 2022 in Babri demolition case.
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CBI court extends judicial custody of Satyendar Jain in money laundering c
Updated : 3 years, 11 months ago IST
New Delhi [India], June 27 (ANI): A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case. Jain was produced from the hospital through video conference (VC). His counsel also joined proceedings thr
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'Allegations serious, investigation on', court observes dismissing bail pl
Updated : 3 years, 11 months ago IST
New Delhi [India], June 18 (ANI): Special CBI court on Saturday dismissed the bail plea of Delhi Health Minister Satyendar Jain in a money laundering case noting the seriousness of the allegation. The court further said that as the investigation is still on, the possibility of the accused in
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CBI court dismisses anticipatory bail plea of Karti Chidambaram, two other
Updated : 3 years, 11 months ago IST
New Delhi [India], June 3 (ANI): Special CBI Court dismissed the anticipatory bail plea of Congress MP Karti Chidambaram and two others in a money laundering case connected with the alleged Chinese Visa scam.
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Yes Bank-DHFL Case: Mumbai Court sends Avinash Bhosale to CBI custody till
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): A special CBI court in Mumbai remanded ABIL group chairman Avinash Bhosale in the Central Bureau of Investigation's (CBI) custody till June 8 in the DHFL- Yes Bank case.
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Ex-Haryana CM Chautala sentenced to 4 years jail in disproportionate asset
Updated : 4 years ago IST
New Delhi [India], May 27 (ANI): Special CBI court in Delhi on Friday sentenced former Haryana Chief Minister Om Prakash Chautala to four years imprisonment and imposed a fine of Rs 50 lakh in a disproportionate assets case.
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Court rejects ex-Maharashtra minister Anil Deshmukh's further custody to C
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 16 (ANI): A Special CBI court on Saturday refused to grant further custody of former Maharashtra Home Minister Anil Deshmukh to the Central Bureau of Investigation after it sought his custody for a further three days.
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Money laundering case: Anil Deshmukh files a plea against special CBI cour
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former home minister of Maharashtra Anil Deshmukh has filed a petition in the Bombay High Court against the decision of the Special Central Bureau of Investigation court of taking him under custody and the hearing of it is likely to be held on Wed
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Anil Deshmukh intentionally trying to evade questioning in over Rs 400 cr
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Central Bureau of Investigation (CBI) on Monday told the Special CBI Court that former Maharashtra Home Minister Anil Deshmukh was trying to evade CBI questioning in the Rs 400 crore money laundering case and that is why he is citing health re
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