List
of articles tagged as CBI
Dera chief appears before special CBI court
Thursday, October 04, 2007 www.expressindia.com
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Crime
)
The chief of the Dera Sacha Sauda, Baba Gurmeet Ram Rahim Singh appeared before the special CBI court in connection with the murder cases of Dera manager Ranjit Singh and Sirsa-based journalist Ram Chander Chatrapati and a sexual harassment case of a woman disciple. The apex court had refused to dismiss the interim bail granted to the Dera chief in the criminal cases filed against him by the CB
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Dera-Sacha-Sauda
CBI
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Comments | Submitted by : backpacker
Investigator blames CBI for mishandling Bofors case
Friday, September 28, 2007 www.hindustantimes.com
(
Politics
)
A Swedish investigator, Sten Lindstrom claimed that the CBI did not seek cooperation in probing the Bofors case and that Italian businessman Ottavio Quattrocchi was paid money because of his proximity to the Gandhi family. However, the Congress dismissed the investigators claims.
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Bofors
CBI
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Comments | Submitted by : saurav_g
Court directs CBI to frame charges against Pandher
Thursday, September 13, 2007 www.expressindia.com
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Crime
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In a move that could give a shot in the arm to the prosecution in the Nithari serial killings case, the CBI special court of Ghaziabad has directed the agency to frame charges against Moninder Singh Pandher under offences of rape and murder. After going through the statement of Nand Lal - the father of a victim, the Special CBI Judge Rama Jain issued the directive to the agency.
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Nithari
Pandher
CBI
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Comments | Submitted by : four_seasons
Interpol's help sought to verify Hamza's arrest
Tuesday, September 04, 2007 economictimes.indiatimes.com
(
Terrorism
)
The Indian government is attempting to verify reports about the arrest of Huji leader Mohammad Sharifuddin alias Abu Hamza in Bangladesh. Hamza is reportedly one of the masterminds behind the Mecca Masjid attack and the recent twin blasts in Hyderabad. The CBI is seeking the Interpol's help to try and establish the identity of a terror operative arrested by the Dhaka police last week.
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HUJI
Hamza
Masterminds
CBI
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Comments | Submitted by : chakde
CBI unearths another land scam, raids MCD officials
Saturday, August 18, 2007 sify.com
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Crime
)
A fresh land scam involving the city's civic body has been unearthed by the Central Bureau of Investigation (CBI). They also raided the premises of several local officials in and around the capital.
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CBI
Land-Scam
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Comments | Submitted by : monsoon
SC issues notice to CBI on Chauhan's plea: '93 Mumbai Blasts
Friday, August 10, 2007 justsamachar.com
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Crime , Legal
)
A notice has been issued to the CBI by the Supreme Court on the basis of an appeal and bail petition filed by Ibrahim Musa Chauhan, a convict who was sentenced to 10 years' imprisonment in the Mumbai serial blasts case.
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Supreme-Court
CBI
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Comments | Submitted by : concernedcitizen
'Malhotra remanded to CBI custody' : Cholegate
Tuesday, August 07, 2007 www.rediff.com
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Cities , Politics
)
Ashok Malhotra, the alleged kingpin of a multi-crore land scam has been remanded to the custody of the Central Bureau of Investigation till August 21 by a Delhi Court. The CBI informed the court that Malhotra would be confronted with the evidence collected during the raids at his residence.
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Ashok-Malhotra
CBI
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Comments | Submitted by : editor
Q can still be extradited: CBI ex-director
Saturday, June 23, 2007 www.dnaindia.com
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Foreign Affairs
)
Although an Argentine court had dismissed India's claim to extradite the Italian businessman to face trial in India for his alleged role in the $7.34 million Bofors Case, a former director of The Central Bureau of Investigation (CBI) feels otherwise. According to the former director, the CBI still has a "very strong case" in the Supreme Court there.
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Bofors-Case
CBI
Ottavio-Quattrocchi
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Comments | Submitted by : traveller
How CBI let Quattrocchi slip away
Saturday, June 16, 2007 www.ibnlive.com
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Politics , Foreign Affairs
)
The Central Bureau of Investigation seemed hardly serious in bringing Quattrocchi to India to face trial. Judge Hachiro Doi, who refused to extradite Quattrocchi last Saturday, has now said that India did not even present proper legal documents for extraditing the businessman.The judge's remarks have now put a question mark over the CBI's motives. Many now question whether the CBI was working un
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CBI
Bofors-Case
Ottavio-Quattrocchi
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Comments | Submitted by : concernedcitizen
CBI raids premises of I-T official in the city
Thursday, June 14, 2007 www.dnaindia.com
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Crime , Cities
)
The Anti-Corruption Bureau of CBI on Thursday raided the premises of a senior Income Tax official who is alleged to have indulged in corruption, a senior CBI official said. The raids on the official identified as Dhananjay Kumar, have been on since morning and the process is still continuing, the official said.
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CBI
I-T-Raid
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Comments | Submitted by : popeye
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