Search results for 'cbi arrests'

Zubeen's death 'plain and simple murder': Assam CM in assembly

Zubeen's death 'plain and simple murder': Assam CM in assembly

Rediff.com25 Nov 2025

Assam Chief Minister Himanta Biswa Sarma said in the assembly on Tuesday that singer Zubeen Garg's death while swimming in the sea in Singapore is a case of 'plain and simple murder'.

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Rediff.com3 Sep 2025

Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.

Document leak case: CBI arrests retired wing commander

Document leak case: CBI arrests retired wing commander

Rediff.com30 Nov 2012

The Central Bureau of Investigation has arrested a retired Wing Commander of Indian Air Force for his alleged involvement in leaking confidential documents, which were later provided by estranged associate of arms dealer Abhishek Verma to the agency.

CBI arrests I-T commissioner, top Essar executive for bribery

CBI arrests I-T commissioner, top Essar executive for bribery

Rediff.com4 May 2017

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

Arrest of Chanda Kochhar, husband was 'abuse of power by CBI'

Arrest of Chanda Kochhar, husband was 'abuse of power by CBI'

Rediff.com19 Feb 2024

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation (CBI) in a loan fraud case was "without application of mind and due regard to the law", amounting to an "abuse of power", the Bombay high court has said. A division bench of Justices Anuja Prabhudessai and N R Borkar had on February 6 held the Kochhars' arrest as illegal and confirmed a January 2023 interim order passed by another bench granting them bail. In the order made available on Monday, the court said the CBI has been unable to demonstrate the existence of circumstances or supportive material based on which the decision to arrest was taken.

Rose Valley chit fund scam: CBI arrests TMC MP Tapas Pal

Rose Valley chit fund scam: CBI arrests TMC MP Tapas Pal

Rediff.com30 Dec 2016

The probe agency is likely to take him to Bhubaneswar for further questioning.

RG Kar: HC allows CBI plea, dismisses Bengal's appeal

RG Kar: HC allows CBI plea, dismisses Bengal's appeal

Rediff.com7 Feb 2025

Both the CBI and the state government filed appeals before the high court seeking capital punishment for Roy.

The Blasphemous Idea Dhurandhar Promotes

The Blasphemous Idea Dhurandhar Promotes

Rediff.com16 Dec 2025

Dhurandhar's most dangerous idea is that Director Aditya Dhar envisions an Indian state run by a deep state -- an intelligence machinery not accountable to Parliament, courts, or voters. A future political system where unelected officials decide when Indian democracy is 'fit' to function, observes Syed Firdaus Ashraf.

CBI busts online child trafficking gang with arrest of 7; 2 infants rescued

CBI busts online child trafficking gang with arrest of 7; 2 infants rescued

Rediff.com6 Apr 2024

The gang allegedly contacted childless couples desirous of adopting babies through advertisement, on social media platforms like Facebook page and WhatsApp groups.

Delhiites lose nearly Rs 1,000 cr to cyber fraud this year

Delhiites lose nearly Rs 1,000 cr to cyber fraud this year

Rediff.com17 Oct 2025

Cyber fraudsters have duped Delhi residents of nearly Rs 1,000 crore so far this year, with investment scams, digital arrests and boss scams emerging as the most common cybercrimes.

'Peace Is Fragile, Remains Vulnerable To Provocations'

'Peace Is Fragile, Remains Vulnerable To Provocations'

Rediff.com22 Oct 2025

'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'

2G spectrum scam: CBI arrests DB group's Balwa

2G spectrum scam: CBI arrests DB group's Balwa

Rediff.com9 Feb 2011

The Central Bureau of Investigation on Tuesday night arrested Dynamix Balwas group managing director Shahid Usman Balwa in connection with the 2G spectrum allocation scam.

Has Vijay Changed After Karur Stampede?

Has Vijay Changed After Karur Stampede?

Rediff.com25 Oct 2025

Vijay, despite the loud message from his delayed arrival at the road-show/stampede venue, and more so his continued inaccessibility for fans-turned-cadres after graduating from a super-star to a political party leader with electoral ambitions, refuses to change. Or, so it seems, observes N Sathiya Moorthy.

CBI arrests Pappu Yadav in Gurgaon for MLA murder

CBI arrests Pappu Yadav in Gurgaon for MLA murder

Rediff.com16 Aug 2010

Former member of Parliament of the Rashtriya Janata Dal Rajesh Ranjan alias Pappu Yadav, who has been evading arrest for more than three months, was arrested by the Central Bureau of Investigation from a private hospital in Gurgaon in the outskirts of the capital in connection with the murder of a former member of legislative assembly of the Communist Party of India (Marxist) 12 years ago.

Even CBI, ED can arrest Shajahan Sheikh, not just police, says HC

Even CBI, ED can arrest Shajahan Sheikh, not just police, says HC

Rediff.com28 Feb 2024

The Calcutta high court on Wednesday directed that Trinamool Congress leader Shajahan Sheikh, the main accused in alleged sexual atrocities on women and land grabbing at Sandeshkhali, can be arrested by the CBI, the Enforcement Directorate (ED) or the West Bengal police.

CBI arrests porn kingpin from Bengaluru, 500 obscene clips found

CBI arrests porn kingpin from Bengaluru, 500 obscene clips found

Rediff.com14 May 2015

The Central Bureau of Investigation on Thursday arrested an alleged porn kingpin from Bengaluru in connection with its probe into obscene MMS clips being circulated on social messaging platforms.

Family of 3 'digitally arrested' for 5 days, duped of Rs 1cr

Family of 3 'digitally arrested' for 5 days, duped of Rs 1cr

Rediff.com11 Feb 2025

A family in Noida was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by unknown people posing as government officials. The scammers threatened the family with arrest by making video calls and claiming to be investigating money laundering and other crimes. This is a new type of cyber fraud where the accused pose as law enforcement agency officials and use video calls to intimidate their victims.

Unnao case: CBI arrests Kuldeep Sengar after questioning for 16 hrs

Unnao case: CBI arrests Kuldeep Sengar after questioning for 16 hrs

Rediff.com13 Apr 2018

Earlier, the Allahabad HC rapped the Uttar Pradesh government saying the law and order machinery and officials were directly under the MLA's influence.

How would India become Vishwaguru if...: Sonam Wangchuk's wife

How would India become Vishwaguru if...: Sonam Wangchuk's wife

Rediff.com30 Sep 2025

Talking to reporters in New Delhi, Angmo challenged authorities to an open debate on the allegations, including those suggesting links to Pakistan, and said neither she has been able to contact Wangchuk nor has she been provided with formal documents detailing the charges against him by the administration.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

CBI to produce Kejriwal in court today, arrest likely; AAP cries foul

CBI to produce Kejriwal in court today, arrest likely; AAP cries foul

Rediff.com26 Jun 2024

The Central Bureau of Investigation on Tuesday examined Delhi Chief Minister Arvind Kejriwal in Tihar Jail and recorded his statement related to the excise policy case.

Will CBI arrest Jagan after interrogation?

Will CBI arrest Jagan after interrogation?

Rediff.com3 Nov 2011

An arrest would not only be a major embarrassment, but would also stall all proceedings of Jagan Mohan Reddy's YSR Congress. Vicky Nanjappa reports.

Satyam case: CBI arrests one more

Satyam case: CBI arrests one more

Rediff.com23 Nov 2009

The CBI, which has already filed its chargesheet, is preparing to file a supplementary chargesheet. It has time till the end of this month for this.

Bilkis case: CBI arrests policeman

Bilkis case: CBI arrests policeman

Rediff.com3 Feb 2004

It suspects Narpatsinh Patel, Head Constable of Randhikpur outpost, of tampering with evidence in a gang rape case during the post-Godhra riots.

A year after RG Kar doctor's rape-murder, parents await justice

A year after RG Kar doctor's rape-murder, parents await justice

Rediff.com3 Aug 2025

A year after a young woman doctor was raped and murdered in Kolkata, her parents express their disappointment with the investigation and their continued pursuit of justice.

CBI arrests ex West Bengal DGP Rajat Majumdar in Saradha case

CBI arrests ex West Bengal DGP Rajat Majumdar in Saradha case

Rediff.com9 Sep 2014

Former West Bengal DGP Rajat Majumdar was on Tuesday arrested by the CBI for his alleged involvement in the multi-crore Saradha chit fund scam.

CBI moves HC seeking death penalty for RG Kar convict

CBI moves HC seeking death penalty for RG Kar convict

Rediff.com23 Jan 2025

The Central Bureau of Investigation (CBI) has filed an appeal in the Calcutta High Court seeking the death penalty for Sanjay Roy, who was sentenced to "life imprisonment until death" for the rape and murder of a trainee doctor at RG Kar Medical College and Hospital. The CBI argued that the crime falls under the "rarest of rare" category deserving capital punishment, while the trial court had ruled otherwise. The West Bengal government has also appealed for the death penalty, but the CBI opposed the state's right to file an appeal, claiming it was the prosecuting agency and therefore had the right to appeal on the grounds of inadequacy of the sentence. The high court will hear the appeals from the CBI, the victim's family, and the convict on January 27.

SC agrees to hear CBI's plea against Chanda Kochhar

SC agrees to hear CBI's plea against Chanda Kochhar

Rediff.com16 Oct 2023

The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar on a plea of the CBI challenging the interim bail granted to them by the Bombay high court in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice on the plea of the CBI and sought the response of the couple in three weeks.

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Rediff.com15 Sep 2024

The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.

Now, ex-RG Kar principal arrested in doc rape-murder case

Now, ex-RG Kar principal arrested in doc rape-murder case

Rediff.com14 Sep 2024

A policeman was also arrested in the rape and murder case, the official said.

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Rediff.com23 Jul 2024

Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.

Seven linked to Zubeen Garg's final hours ignore CID summons: Himanta

Seven linked to Zubeen Garg's final hours ignore CID summons: Himanta

Rediff.com6 Oct 2025

Assam Chief Minister Himanta Biswa Sarma says most of those present with singer Zubeen Garg in Singapore during his death have yet to respond to CID summons, and addresses related political accusations.

Sheena Bora was alive after murder? New twist in witness's testimony

Sheena Bora was alive after murder? New twist in witness's testimony

Rediff.com3 Sep 2025

Key witness Vidhie Mukerjea testified in the Sheena Bora murder trial, claiming that Bora was alive after her alleged murder and identifying her voice in a recording.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

Rediff.com5 Aug 2025

The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. A bench of Justices Sanjay Kumar and Satish Chandra Sharma passed the order after perusing the report filed by a medical board and directed Wadhawan to surrender within two weeks.

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Rediff.com8 Oct 2024

the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.

SC refuses interim bail to Kejriwal in CBI case

SC refuses interim bail to Kejriwal in CBI case

Rediff.com14 Aug 2024

The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.

Sheena Bora wanted to take 'sanyas': School friend

Sheena Bora wanted to take 'sanyas': School friend

Rediff.com18 Sep 2025

According to the witness, Sheena once told her that Indrani administered her wrong medication, and she landed in hospital as a result.

Modi brought bill against himself: Shah on bill to remove PM, CMs

Modi brought bill against himself: Shah on bill to remove PM, CMs

Rediff.com25 Aug 2025

'I want to ask the entire nation and the opposition. Can a Chief Minister, Prime Minister, or any leader run the country from jail?'