Tag: CBI

Top Law News

Kejriwal’s words against PM “defamatory, seditious”: Court told

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An advocate, who has filed a criminal complaint against Chief Minister Arvind Kejriwal, today alleged in a Delhi court that remarks like “coward” and “psychopath” uttered by the AAP leader against Prime Minister Narendra Modi were “defamatory and seditious”. The lawyer argued before Metropolitan Magistrate Abhilash Malhotra that Kejriwal’s statements could spread “disharmony” and “disaffection” in […]

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Criminal Law News

CBI opposes Indrani Mukerjea’s bail application

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CBI today filed its reply in a local court opposing the application filed by Indrani Mukerjea, prime accused in the Sheena Bora murder case, seeking bail on medical grounds. Indrani’s application, filed on February 5, says her health was deteriorating. CBI said in the reply that she was being provided with medical treatment at Byculla […]

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Criminal Law News

Sheena case: CBI files charge sheet against Peter Mukerjea

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CBI today filed a charge sheet in a court here against former media baron Peter Mukerjea, arrested in connection with the Sheena Bora murder case. The agency filed the supplementary charge sheet in the case before Additional Metropolitan Magistrate R V Adone here. Peter, whose wife Indrani Mukerjea is the prime accused in the case, […]

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Top Law News

DIAL seeks dismissal of plea seeking CBI probe in Delhi HC

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Delhi International Airport Ltd (DIAL) today urged Delhi High Court to dismiss a plea seeking direction to CBI to lodge a case on “alleged bungling” in the leasing of around 5000 acres of prime land of Delhi airport to private companies for modernisation. “Maintainability of the plea seeking direction to CBI on alleged illegalities and […]

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High Profile Cases

CBI officers could not understand DoT files: A Raja

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Former Telecom Minister A Raja today claimed he was being prosecuted in the 2G spectrum case as the CBI’s investigating officers (IOs) were unable to understand the Department of Telecommunications (DoT) files despite questioning him for about 15 months. During the final arguments in 2G spectrum allocation scam case, Raja told the special court that […]

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Top Law News

Orissa HC turns down advance bail plea of ex-AGA

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The Orissa High Court today rejected the anticipatory bail application of an advocate who was booked by CBI in June 2014 for his alleged offence under IPC and Prize Chits and Money Circulation Scheme (Banning) Act of 1978. Justice S K Mishra, which had reserved the verdict after completing hearing on the plea last year, […]

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High Profile Cases

Delhi Sectt raid: HC asks CBI to give copies of seized docs

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Delhi High Court today directed the CBI to supply it and the AAP government with photocopies of the documents seized by the agency during raids at the office of Chief Minister Arvind Kejriwal’s principal secretary Rajendra Kumar on December 15 last. The court said the documents were required as it wanted to examine their relevancy […]

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Top Law News

CBI intruded in govt work under undue pol pressure: Delhi Govt

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Perturbed over the CBI raids at the office of Chief MinisterArvind Kejriwal’s principal secretary, Delhi government today charged the probe agency with conducting the searches under “undue political pressure” and “malafidely intruding” in its working. The AAP government, in its submission before Delhi High Court, also accused CBI of raiding the office of Rajendra Kumar, […]

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Criminal Law News

SC orders CBI probe into the murder of BSP leader Raju Pal

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The Supreme Court on Monday ordered a CBI probe into murder of Bahujan Samaj Party leader Raju Pal in 2005 in Uttar Pradesh. A bench comprising Justice Pinaki Chandra Ghose and Justice Amitava Roy, while allowing the plea of the Pooja Pal, wife of slain leader, asked the probe agency to conclude the probe in […]

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Top Law News

CBI moves Delhi HC against court order to return docs to Del govt

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The CBI on Thursday moved the Delhi High Court against a trial court direction to return some documents seized by it during the raids at the office of Chief Minister Arvind Kejriwal’s principal secretary Rajendra Kumar. The plea was mentioned before a Bench of Justices B D Ahmed and Sanjeev Sachdeva who allowed the petition […]

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Criminal Law News

J Dey murder case: CBI gets permission to quiz Rajan

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A special MCOCA court here today granted CBIpermission to interrogate deported gangster Chhota Rajan in connection with journalist J Dey murder case of 2011. Special Judge A L Pansare allowed CBI’s plea seeking nod to question the 54-year-old crime boss for 10 days starting January 27 before adjourning the case till February 5. Rajan, who […]

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Criminal Law News

CBI opposes Peter’s bail plea; hearing adjourned till Jan 30

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The CBI today opposed former media baron Peter Mukerjea’s bail plea in Sheena Bora murder case on the ground that he was part of the murder conspiracy and had concealed information about the victim’s disappearance from his son and Sheena’s fiance Rahul. “Peter was in touch with prime accused and his wife Indrani Mukerjea from […]

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