Search results for 'Central Bureau of Investigation FIR'

Centre hands over Unnao rape survivor's accident probe to CBI

Centre hands over Unnao rape survivor's accident probe to CBI

Rediff.com30 Jul 2019

An order from the department of personnel and training said the case is being handed over to the CBI to probe "abetment and conspiracies" into the accident.

Hotel scam: ED grills Rabri Devi for 6 hours

Hotel scam: ED grills Rabri Devi for 6 hours

Rediff.com2 Dec 2017

Rabri Devi's appearance before the central probe agency comes after she skipped similar summonses at least six times.

Truth has won, says Nitish on SC's Sushant verdict

Truth has won, says Nitish on SC's Sushant verdict

Rediff.com19 Aug 2020

"Nyay ki jeet hui hain (truth has triumphed)," Kumar said soon after the apex court's verdict upholding a CBI probe into actor Sushant Singh Rajput's suicide.

Nirav Modi left India with family in first week of January

Nirav Modi left India with family in first week of January

Rediff.com15 Feb 2018

His brother Nishal, a Belgian citizen, also left the country on January 1, while wife Ami, a US citizen, and business partner Mehul Choksi, the Indian promoter of Gitanjali jewellery chain, departed on January 6, the officials said.

Shelter home case: CBI raids ex-Bihar minister's residence

Shelter home case: CBI raids ex-Bihar minister's residence

Rediff.com17 Aug 2018

Raids in Patna, Muzaffarpur, Begusarai and Motihari, which began around 07:30 am concluded around 02:30 pm

CBI questions Hooda in Panchkula land allotment scam

CBI questions Hooda in Panchkula land allotment scam

Rediff.com8 May 2017

The Central Bureau of Investigation on Monday questioned former Haryana Chief Minister Bhupinder Singh Hooda in connection with alleged irregularities in the allotment of 14 industrial plots at Panchkula, by Haryana Urban Development Authority.

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Rediff.com14 May 2018

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.

NLU Jodhpur student death: SC orders fresh probe

NLU Jodhpur student death: SC orders fresh probe

Rediff.com16 Sep 2020

On August 13, 2017, the victim went to a restaurant, around 300 metres from the university campus, with his friends in the evening but he did not return, and his body was found the next morning near a railway track.

Legal expert, bank officer to help CBI probe into Saradha chit scam

Legal expert, bank officer to help CBI probe into Saradha chit scam

Rediff.com14 May 2014

The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.

SC reserves verdict on Chidambaram's bail plea

SC reserves verdict on Chidambaram's bail plea

Rediff.com18 Oct 2019

The Central Bureau of Investigation on Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been chargesheeted in the case.

CBI files charge sheet in Bank of Baroda case

CBI files charge sheet in Bank of Baroda case

Rediff.com17 Dec 2015

CBI had registered a case under Section 120-B (criminal conspiracy).

Chittoor firing: HC asks AP police to furnish case diary

Chittoor firing: HC asks AP police to furnish case diary

Rediff.com24 Apr 2015

The Hyderabad high court directed the Andhra Pradesh police to furnish the case diary

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

PMLA case: Anil Deshmukh gets ED custody till Nov 6

PMLA case: Anil Deshmukh gets ED custody till Nov 6

Rediff.com2 Nov 2021

After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

Rediff.com20 Aug 2022

Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.

Rotomac owner Vikram Kothari arrested over Rs 3,695 crore loan default

Rotomac owner Vikram Kothari arrested over Rs 3,695 crore loan default

Rediff.com22 Feb 2018

The CBI has initiated the action on the complaint of Bank of Baroda, which was a member of consortium led by Bank of India, which had approached the agency fearing that Kothari may flee the country like Nirav Modi and his uncle Mehul Choksi.

Kejriwal asked to collect Rs 500 cr: Conman Sukesh Chandrashekhar

Kejriwal asked to collect Rs 500 cr: Conman Sukesh Chandrashekhar

Rediff.com5 Nov 2022

AAP alleged that the BJP had struck a deal with the "conman sitting in Tihar''.

CBI books Karnataka minister, senior cops in DSP Ganapathy death case

CBI books Karnataka minister, senior cops in DSP Ganapathy death case

Rediff.com26 Oct 2017

Ganapathy was found dead at Madikeri in Karnataka on July 7 last year.

Manipur: Political Will, Legal Process Need Of Hour

Manipur: Political Will, Legal Process Need Of Hour

Rediff.com15 Sep 2023

No process can offer a panacea for ethnic conflict, but there are times at which a legal process could work to defuse violence, asserts Supreme Court lawyer Devvrat.

Assam govt asked to file detailed affidavit on police encounters

Assam govt asked to file detailed affidavit on police encounters

Rediff.com11 Jan 2022

The Gauhati high court on Tuesday asked the Assam government to file a detailed affidavit on the police encounters that have been taking place since the Bharatiya Janata Party returned to power in the state in May 2021.

PM security breach: MHA panel at Ferozepur; Punjab submits report to Centre

PM security breach: MHA panel at Ferozepur; Punjab submits report to Centre

Rediff.com7 Jan 2022

The Punjab chief secy is learnt to have shared details pertaining to the sequence of events that unfolded during the prime minister's visit on Wednesday

SC stays HC order for CBI probe against Uttarakhand CM

SC stays HC order for CBI probe against Uttarakhand CM

Rediff.com29 Oct 2020

A bench headed by Justice Ashok Bhushan said the 'drastic order' passed by the high court without hearing the chief minister has taken 'everybody by surprise' as there was no prayer in the plea by the journalists to lodge a first information report against Rawat.

Jain's Tihar video: Sisodia says he's undergoing physiotherapy

Jain's Tihar video: Sisodia says he's undergoing physiotherapy

Rediff.com19 Nov 2022

Delhi Deputy Chief Minister Manish Sisodia on Saturday accused the Bharatiya Janata Party of leaking Aam Aadmi Party minister Satyendar Jain's videos from Tihar jail in New Delhi and claimed that he was undergoing physiotherapy for a spine injury.

IRCTC hotel scam: Rabri Devi skips ED summons for fourth time

IRCTC hotel scam: Rabri Devi skips ED summons for fourth time

Rediff.com16 Oct 2017

The agency is probing members of the Lalu Prasad family and others under the Prevention of Money Laundering Act.

CBI registers enquiry into death of IAS officer D K Ravi

CBI registers enquiry into death of IAS officer D K Ravi

Rediff.com16 Apr 2015

Central Bureau of Investigation on Thursday started a preliminary enquiry into the "unnatural" death of Karnataka cadre IAS officer D K Ravi whose body was found hanging at his residence in Bengaluru a month ago.

Coal scam: Why Birla, Jindal are out of CVC probe

Coal scam: Why Birla, Jindal are out of CVC probe

Rediff.com1 Apr 2014

CBI has registered 18 FIRs so far in the coal scam.

Maharashtra among states to delay CBI probe into ABG Shipyard: Govt

Maharashtra among states to delay CBI probe into ABG Shipyard: Govt

Rediff.com15 Mar 2022

Replying to a query in Rajya Sabha, Finance Minister Nirmala Sitharaman said there was no delay by the Centre in taking action after identification of fraud by the State Bank of India following the forensic report from Ernst & Young.

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

Rediff.com12 Apr 2022

The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.

CBI's Alok Verma meets CVC, refutes corruption charges

CBI's Alok Verma meets CVC, refutes corruption charges

Rediff.com8 Nov 2018

Verma came to the CVC office in the late afternoon and stayed there for about two hours, they said.

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Rediff.com21 Mar 2017

Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai.

Aircel-Maxis case: CBI issues fresh notice to Karti Chidambaram

Aircel-Maxis case: CBI issues fresh notice to Karti Chidambaram

Rediff.com27 Sep 2017

The CBI has asked Karti to appear before it on October 4.

Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

Rediff.com23 Sep 2021

The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate in a money laundering case.

CBI summons Lalu, son Tejashwi on Sept 25, 26

CBI summons Lalu, son Tejashwi on Sept 25, 26

Rediff.com22 Sep 2017

They had earlier been called on September 11 and 12 but Lalu did not turn up, citing an ongoing court case in Ranchi where his presence was required, while Tejashwi claimed he had political commitments to take care of.

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

Rediff.com24 Aug 2022

The CBI has said the mall belongs to Yadav who has made investment in the project through a company.

344 illegal weapons seized in Assam's Bodoland area

344 illegal weapons seized in Assam's Bodoland area

Rediff.com4 Aug 2014

The Assam police and security forces have seized 344 illegal weapons from extremists from the troubled Bodoland Territorial Autonomous District Council areas in Assam from 2012 to July, 2014.

Two-judge HC bench to hear Deshmukh's plea against ED summons

Two-judge HC bench to hear Deshmukh's plea against ED summons

Rediff.com14 Sep 2021

The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.

Sushant's family should keep quiet for some time: Raut

Sushant's family should keep quiet for some time: Raut

Rediff.com13 Aug 2020

'Bring Mossad and KGB too. There is nothing to hide. We are not opposing the CBI. When the Mumbai Police is already on the job, what will the CBI do?'

Is Nirav Modi in US? Cannot confirm, says state department

Is Nirav Modi in US? Cannot confirm, says state department

Rediff.com2 Mar 2018

The US Department of Justice declined to comment on Modi.

Param Bir declared 'proclaimed offender' in extortion case

Param Bir declared 'proclaimed offender' in extortion case

Rediff.com18 Nov 2021

The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.

4 assets of Nirav Modi attached; look out notice issued

4 assets of Nirav Modi attached; look out notice issued

Rediff.com1 Mar 2018

The I-T department also attached 34 bank accounts and fixed deposits, valued at Rs 1.45 crore, of the Gitanjali group.