News for '-cbi-investigating'

SC dismisses Deshmukh's plea against CBI probe

SC dismisses Deshmukh's plea against CBI probe

Rediff.com8 Apr 2021

"Looking at the personas involved and nature of allegations and seriousness of allegations, it requires investigation by an independent agency, the SC said.

SC asks govt if protesting farmers protected against Covid

SC asks govt if protesting farmers protected against Covid

Rediff.com8 Jan 2021

The top court asked Solicitor General Tushar Mehta, appearing for the Centre, whether protesting farmers are protected from COVID-19.

Will Nirav Modi be extradited to India by the end of 2020?

Will Nirav Modi be extradited to India by the end of 2020?

Rediff.com7 Sep 2020

Modi is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.

BOO: 'Vyapam scam a silly issue', says Gowda but retracts later

BOO: 'Vyapam scam a silly issue', says Gowda but retracts later

Rediff.com7 Jul 2015

In remarks which could trigger controversy, Law Minister D V Sadananda Gowda on Tuesday termed the Vyapam scam as a "silly issue" on which Prime Minister Narendra Modi need not comment.

Vyapam scam: Pressure mounts on MP CM Chouhan

Vyapam scam: Pressure mounts on MP CM Chouhan

Rediff.com6 Jul 2015

Stepping up its attack, the Congress party on Monday said that Madhya Pradesh Chief Minister Shivraj Singh Chouhan cannot escape responsibility for the "45 deaths" connected to Vyapam scam and that Prime Minister Narendra Modi should take "moral responsibility".

CBI expands probe against Chidambaram

CBI expands probe against Chidambaram

Rediff.com22 Aug 2019

The CBI suspects that Chidamabaram and his son Karti also received kickbacks from other companies.

'CBI has still not nabbed mastermind behind my father's murder'

'CBI has still not nabbed mastermind behind my father's murder'

Rediff.com20 Aug 2020

'If timely action was taken by the CBI, the other three murders could have been prevented.'

Decision on Ashwani depends on SC view on coal-gate: Cong

Decision on Ashwani depends on SC view on coal-gate: Cong

Rediff.com7 May 2013

A decision on Law Minister Ashwani Kumar's continuance in the Union cabinet will depend on the view taken by the Supreme Court on Wednesday when it examines the Central Bureau of Investigation affidavit on the coal blocks allocation report, the Congress said.

Tata Sons asks Sivasankaran to pay back Rs 700 crore loan

Tata Sons asks Sivasankaran to pay back Rs 700 crore loan

Rediff.com9 May 2018

Siva group defaulted on payment in 2016 and is also facing CBI investigation

WB govt to file affidavit on steps taken against Saradha

WB govt to file affidavit on steps taken against Saradha

Rediff.com25 Apr 2013

Also directed the company not make any financial transaction till further orders.

CPM demands CBI probe into Bengal chit fund scam

CPM demands CBI probe into Bengal chit fund scam

Rediff.com25 Apr 2013

The Communist Party of India-Marxist on Thursday demanded a CBI probe into the multi-crore chit fund scam in West Bengal and asked the state government to confiscate all properties of Saradha Group to pay off thousands of small investors left in the lurch.

Talwars killed Aarushi, CBI tells court

Talwars killed Aarushi, CBI tells court

Rediff.com16 Apr 2013

Teenager Aarushi Talwar's sensational murder five years back was carried out by her own dentist parents Rajesh and Nupur Talwar and no outsider was present at the time of the crime, Central Bureau of Investigation told a court in Ghaziabad on Tuesday.

'Somebody in Mumbai police helping Rhea'

'Somebody in Mumbai police helping Rhea'

Rediff.com30 Jul 2020

Rhea wants a stay on the Bihar police probe.

Sachan  murder: Wife seeks copy of closure report

Sachan murder: Wife seeks copy of closure report

Rediff.com16 Oct 2012

Malti Sachan, wife of former Uttar Pradesh Deputy Chief Medical officer Y S Sachan, moved an application in a court in Lucknow on Tuesday questioning the Central Bureau of Investigation probe into her husband's murder case, and sought a copy of agency's closure report.

Coal-gate: PMO declines info citing CBI probe

Coal-gate: PMO declines info citing CBI probe

Rediff.com3 Oct 2012

"Keeping in view the ongoing CBI investigation in the matter, disclosure of information may be withheld for the present, in terms of Section 8 (1)(h) of the RTI Act," the PMO said in reply to an RTI query.

CBI probes Air India's 68 Boeing aircraft order

CBI probes Air India's 68 Boeing aircraft order

Rediff.com9 Nov 2014

Air India had placed an order for 68 aircraft, including Boeing 737s, 777s and 787s, all valued at $11 billion in Dec 2005.

NRHM scam: CBI carries out 30 raids across UP

NRHM scam: CBI carries out 30 raids across UP

Rediff.com24 Feb 2012

In a fresh crackdown on the multi-billion National Rural Health Mission scam, the Central Bureau of Investigation on Friday carried out as many as 30 raids across five different cities in Uttar Pradesh.

Bihar's ex-DGP of Sushant case fame 'may join politics if...'

Bihar's ex-DGP of Sushant case fame 'may join politics if...'

Rediff.com24 Sep 2020

"I am now a free citizen of India like you. I am no longer the DGP. So, no service rules apply to me anymore. Thousands of people are coming from Buxar, Begusarai, Jehanabad, Aurangabad and other districts. I will take a decision after talking to them. Contesting elections is not illegal," he told journalists.

Probe role of ultras defence land grab: Govt to CBI

Probe role of ultras defence land grab: Govt to CBI

Rediff.com14 May 2012

The government has asked the Central Bureau of Investigation to investigate whether there is any involvement of anti-national elements, terrorist organisations and land mafia in case of an encroachment on defence land in Srinagar in Jammu and Kashmir.

Hathras: Fresh PIL in SC seeks case under SC/ST Act against UP officials

Hathras: Fresh PIL in SC seeks case under SC/ST Act against UP officials

Rediff.com14 Oct 2020

Maharashtra based Dalit rights activist Chetan Janardhan Kamble said he was constrained to file the PIL after some glaring facts were revealed regarding "the state support for manipulating and destroying evidence in the Hathras gang-rape and murder case.

Bengal BJP leader found hanging, party alleges murder

Bengal BJP leader found hanging, party alleges murder

Rediff.com13 Jul 2020

The body of Debendra Nath Ray, in his 60s, was found hanging from the ceiling of a verandah outside a shuttered shop near his home in Bindal village in Hemtabad area of the district, police said. Ray had won the Hemtabad (reserved) seat on a Communist Party of India-Marxist ticket in 2016 but later joined the BJP. He had, however, not quit his assembly seat.

SC for expanding CBI probe into illegal mining

SC for expanding CBI probe into illegal mining

Rediff.com23 Sep 2011

In more trouble for jailed former Karnataka minister and mining baron G Janardhana Reddy, the Supreme Court on Friday wanted Central Bureau of Investigation to probe the "linkage" between mining activities in Karnataka's Bellary district and Ananthpur in Andhra Pradesh allegedly involving the Reddy brothers.

AIIMS report lacks credibility, says Rajput's family lawyer

AIIMS report lacks credibility, says Rajput's family lawyer

Rediff.com7 Oct 2020

The family has objected to the AIIMS report saying that Gupta-headed forensic team was not submitting a post-mortem report but was only to expressing its opinion on the findings of Cooper Hospital in Mumbai.

COLUMN: Is this why DMK supported Pranab Mukherjee?

COLUMN: Is this why DMK supported Pranab Mukherjee?

Rediff.com4 Jul 2012

The flow of funds to Kalignar TV begins on 23rd December 2008 and goes on till August 2009. The Finance Minister during that time was Pranab Mukherjee - the UPA's candidate for the post of Presidency.

J'khand: Oppn demands CBI probe into horse-trading

J'khand: Oppn demands CBI probe into horse-trading

Rediff.com31 Mar 2012

The Jharkhand assembly was on Saturday adjourned till 2 pm after the opposition created pandemonium demanding a Central Bureau of Investigation probe into the alleged horse trading in the run up to the Rajya Sabha polls.

Antony ordered CBI probe into trucks deal of BEML in 2009

Antony ordered CBI probe into trucks deal of BEML in 2009

Rediff.com30 Mar 2012

Under attack over alleged inaction on corruption charges, government on Friday said Defence Minister A K Antony has ordered a Central Bureau of Investigation probe into a case relating to public sector undertaking BEML even as inquiry was on into a complaint about an alleged scam in purchase of Tatra trucks.

Ex-Kolkata top cop Rajeev Kumar gets bail

Ex-Kolkata top cop Rajeev Kumar gets bail

Rediff.com1 Oct 2019

The bench said this is not an appropriate case for custodial interrogation of the petitioner.

CBI probe into charges against PM laughable: Team Anna

CBI probe into charges against PM laughable: Team Anna

Rediff.com1 Jun 2012

Team Anna on Friday dismissed as "pretence" the Central Bureau of Investigation probe into the irregularities in the coal block allocation and alleged such a probe is meant to give a "clean chit" to Prime Minister Mahmohan Singh.

No wrongdoing by Mum police, but...: SC on Sushant case

No wrongdoing by Mum police, but...: SC on Sushant case

Rediff.com19 Aug 2020

'Prime facie "suggest any wrong doing" by the Mumbai Police, but its "obstruction" to the Bihar Police team could have been avoided as it gave rise to suspicion

BJP uses sting CD to defend former Gujarat HM

BJP uses sting CD to defend former Gujarat HM

Rediff.com26 Jul 2011

The Bharatiya Janata Party on Tuesday used a sting operation by a news channel to defend former Gujarat Home Minister Amit Shah in the Sohrabuddin encounter case, and claimed that the CBI was being forced to press "politically motivated" and "malafide" charges against him.

Saradha case: CBI questions Kunal Ghosh in jail

Saradha case: CBI questions Kunal Ghosh in jail

Rediff.com11 Oct 2014

CBI sources told PTI that the investigating team went to Presidency Correctional Home and questioned Ghosh under Section 161 of CrPC (examination of witnesses by police).

Saradha case: Kunal Ghosh seeks joint questioning with Mukul Roy

Saradha case: Kunal Ghosh seeks joint questioning with Mukul Roy

Rediff.com12 Feb 2019

"It will throw some light on the investigation," he said.

Will never join hands with the BJP, Cong: Jagan

Will never join hands with the BJP, Cong: Jagan

Rediff.com6 Sep 2011

In an Exclusive interview to CNN-IBN's Editor-in-Chief Rajdeep Sardesai, he clears his stand on his relations with the Reddy brothers and political liaisons with the Bharatiya Janata Party.

Work without fear or favour: PM to CBI

Work without fear or favour: PM to CBI

Rediff.com30 Apr 2011

Asking officials of the Central Bureau of Investigation not to indulge in any kind of witch-hunt, Prime Minister Manmohan Singh on Saturday said the probe agency should act without fear or favour and bring all those guilty to book irrespective of their positions. The prime minister said the handling of high profile cases constitutes a litmus test for CBI officers.CBI investigations should be without vendetta, witch hunt and harassment of the innocent.

Kolkata Police chief appears before CBI in Shillong for 3rd day

Kolkata Police chief appears before CBI in Shillong for 3rd day

Rediff.com11 Feb 2019

Former Trinamool Congress MP Kunal Ghosh also appeared before the probe agency in Meghalaya.

Cong demands SC-monitored CBI probe into Vyapam scam

Cong demands SC-monitored CBI probe into Vyapam scam

Rediff.com5 Jul 2015

Terming the spate of deaths associated with the Vyapam scam as "extremely intriguing and deeply suspicious", Congress today demanded a Supreme Court monitored CBI investigation into the matter.

Why Narayan Rane is so IMPORTANT for the BJP

Why Narayan Rane is so IMPORTANT for the BJP

Rediff.com8 Jul 2021

The street-fighter attitude is what keeps Rane going even at 69. The expectation is -- at least in the BJP camp -- that he will be itching for a battle royale with the Shiv Sena in its bastions.

The CBI probe was full of lapses, says Talwar's lawyer

The CBI probe was full of lapses, says Talwar's lawyer

Rediff.com11 Feb 2011

In this interview with Rediff.com's Sahim Salim, the Talwars' counsel, Satish Tamta, says that CBI's investigations were shoddy, have a lot of loopholes and some deliberate lapses.

Set up special court on 2G scam, SC tells govt

Set up special court on 2G scam, SC tells govt

Rediff.com10 Feb 2011

The Supreme Court on Thursday asked the government to constitute a special court to exclusively deal with the 2G spectrum scam that has caused a loss of Rs 1.76 lakh crore (Rs 1.76 trillion) to the exchequer.

Court to decide fate of Aarushi murder case today

Court to decide fate of Aarushi murder case today

Rediff.com7 Jan 2011

The court had asked the CBI investigating officer on January 3 to bring the case diary for examination and had also dismissed an application by Aarushi's parents, Rajesh and Nupur Talwar, for not closing the case.