Consumer Law News High Profile Cases Kalmadi aide’s CBI custody extended February 17, 2011 by Legal India Admin | Leave a Comment A Delhi court Thursday extended the CBI custody of former Commonwealth Games Organising Committee (OC) chief Suresh Kalmadi’s aide Shekhar Deorukhkar by two more days. He was sent to five-day remand Feb 12. Central Bureau of Investigation (CBI) Special Judge O.P. Saini allowed the CBI’s plea to quiz him for two more days. Deorukhkar was […] Read more » CBI Suresh Kalmadi
Top Law News Court allows CBI to seek Pakistan’s help in hacking case February 15, 2011 by Legal India Admin | Leave a Comment The CBI will seek Pakistan government’s help in identifying members of a hacker group ‘VERGIL’ operating from that country and was allegedly involved in defacing the official website of Bureau of Police Research and Development (BPRD) in 2010. Accepting a CBI plea, a Delhi court today issued a ‘letter of request’ to the department of […] Read more » CBI hacking case Pakistan
Criminal Law News CBI asked to file fresh report in Aseemanand case February 15, 2011 by Legal India Admin | Leave a Comment After the Central Bureau of Investigation (CBI) failed to file a detailed report on how a confessional statement of Swami Assemanand – who is allegedly involved in the 2008 Ajmer blast – was made public, a Delhi court Tuesday asked the CBI director to file a fresh report in the case. Additional Chief Metropolitan Magistrate […] Read more » Aseemanand case CBI
Top Law News Navy war room case: Supreme Court issues notice to CBI February 14, 2011 by Legal India Admin | Leave a Comment The Supreme Court on Monday issued notice to the Central Bureau of Investigation (CBI) on a petition by Commander (retd) Jarnail Singh Kalra seeking access to the confidential documents being relied upon by the prosecution against him and others in Navy war room leak case. An Supreme Court bench of Justice Markandey Katju and Justice Gyan […] Read more » CBI Navy war room case Supreme Court
Criminal Law News Aarushi murder: CBI slammed for closure when evidence points to parents February 10, 2011 by Legal India Admin | Leave a Comment The CBI special magistrate was very critical of the Central Bureau of Investigation (CBI) for filing a closure report in the Aarushi Talwar murder case when ‘the available evidences on record’ pointed towards her parents, Rajesh and Nupur Talwar, to make them ‘culprits prima facie’. In her 21-page order, magistrate Preeti Singh said: ‘On the […] Read more » Aarushi murder CBI
Criminal Law News Nithari case: Supreme Court pulls up CBI February 9, 2011 by Legal India Admin | Leave a Comment The Supreme Court on Wednesday pulled up the Central Bureau of Investigation (CBI) for making excuses to get an adjournment on a petition by Surendra Koli, sentenced to death in the Nithari serial killing case of 2006. An apex court bench of Justices Markandey Katju and Gyan Sudha Misra chided the investigating agency when it […] Read more » CBI Nithari case Supreme Court
Criminal Law News Rajesh Talwar ‘suspected accused’: CBI January 21, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Friday told a court here that it was against handing over documents of teenager Aarushi Talwar’s murder case to her father Rajesh Talwar as he was a “suspected accused” in the case. In its arguments before a special CBI court here, the investigation agency submitted that Talwar was not […] Read more » CBI Rajesh Talwar
Criminal Law News Media & Entertainment News Lalgarh killings: Kolkata lawyers seek CBI probe January 10, 2011 by Legal India Admin | Leave a Comment The Bar Association of Calcutta High Court Monday filed a public interest litigation (PIL), seeking a Central Bureau of Investigation (CBI) probe into the Jan 7 killings of villagers in West Midnapore district. The PIL also sought adequate compensation for the families of the seven who were killed and the 20 others wounded in firing […] Read more » CBI Lalgarh killings
High Profile Cases Arushi murder case closure ‘setback’ for CBI: Former chief January 8, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) decision to close the probe in the Arushi Talwar murder case is both a ‘failure’ and ‘big setback’ for the country’s premier probe agency and may damage its image, says its former chief. ‘The murder has been committed. Two bodies are found. You can’t identify and execute the culprit? […] Read more » Arushi murder case CBI closure
Media & Entertainment News CBI to court: Rajesh Talwar has no locus standi to argue January 7, 2011 by Legal India Admin | Leave a Comment A special CBI court here adjourned hearing in the Aarushi murder case till Jan 21 and asked the probe agency to provide all documents, including its closure report, to the victim’s parents even as the CBI said her father Rajesh Talwar had no ”locus standi” to argue. “On the basis of the findings of the […] Read more » CBI Court Rajesh Talwar
Media & Entertainment News CBI files fourth FIR, no mention of Kalmadi January 7, 2011 by Legal India Admin | Leave a Comment The CBI Thursday filed a fourth police complaint over corruption related to the Commonwealth Games (CWG) and raided at least 10 premises of four companies in the national capital region. Games Organising Committee chief Suresh Kalmadi does not figure in the probe agency’s fresh complaint. ‘The CBI has registered a case against director general and […] Read more » CBI Commonwealth Games First Information Report Kalmadi
Top Law News No change in CBI plan to withdraw Bofors case, court told January 6, 2011 / January 6, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Thursday told a court that despite the income tax tribunal ruling that kickbacks had indeed been paid in the Bofors deal, there was no change in its stand to close cases against Italian businessman Ottavio Quattrocchi, one of the alleged recipients of the bribe. CBI’s lawyer, Additional Solicitor General […] Read more » Bofors case CBI