Search For "special judge"
Yes Bank case: CBI files chargesheet against Rana Kapoor, others
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil Rajesh Wadhawan, Dheeraj Rajesh Wadhawan and Roshni Kapoor in the court of Special Judge, CBI City Sessions Court here.
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3 years imprisonment awarded to proprietor of Hyderabad-based private firm
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): The Principal Special Judge for CBI cases, Hyderabad has sentenced three years rigorous imprisonment to a proprietor of a city-based private firm in connection with a conspiracy and cheating case.
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Delhi HC transfers 2G spectrum scam to Special Judge Kuhur
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 17 (ANI): Delhi High Court on Monday transferred all the cases pertaining to the 2G spectrum scam from Special Judge OP Saini to Special Judge Ajay Kumar Kuhar.
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Tenure of special judge hearing Babri Masjid case extended: UP govt tells
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Uttar Pradesh government on Friday informed the Supreme Court that it has complied with the top court's order to extend the tenure of Special Judge SK Yadav, who is hearing the Babri Masjid demolition case.
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Babri Masjid demolition case: Special judge moves SC seeking more time to
Updated : 6 years, 8 months ago IST
New Delhi [India], July 15 (ANI): A special judge hearing the Babri Masjid demolition case against senior BJP leaders, including L K Advani, has moved the Supreme Court seeking more time to conclude the trial in the case.
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NIA court to consider on July 29 charge sheet in Amroha-Delhi terror modul
Updated : 6 years, 8 months ago IST
New Delhi [India], July 4 (ANI): A Patiala House Court on Thursday set July 29 as the date for considering the charge sheet filed by the National Investigation Agency (NIA) in connection with the Amroha-Delhi terror module case.
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Five convicted for defrauding bank, one sentenced to life imprisonment
Updated : 6 years, 10 months ago IST
New Delhi [India], May 03 (ANI): Five people have been convicted by a special CBI court in Mumbai in connection with a bank fraud case.
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CBI court allows I-T Dept to quiz Gautam Khaitan for 3 days in jail
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 18 (ANI): A Special CBI court on Monday allowed the Income Tax (I-T) Department to interrogate lobbyist Gautam Khaitan in jail for three days.
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Govt official sentenced to 4 yrs in prison in fraud case
Updated : 7 years, 2 months ago IST
Chennai (Tamil Nadu), Dec 19 (ANI): The Additional Special Judge for Central Bureau of Investigation (CBI) Cases, Chennai has sentenced Captain P Mishra, the Deputy Nautical Advisor of Government of India and four other private persons to four years of rigorous imprisonment.
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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ED files prosecution complaint in Upendra Rai case
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the Enforcement Directorate (ED) against journalist Upendra Rai before Special Judge (PMLA), Patiala House, New Delhi on August 6 in a money laundering case for an amount of Rs. 29
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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