News for '-cbi-investigating'

UDAN international plan under cloud as AirAsia India fails to get permit

UDAN international plan under cloud as AirAsia India fails to get permit

Rediff.com26 Jul 2022

Tata group-owned AirAsia India's inability to get approval for international flights is hurting UDAN, the Indian government's regional air connectivity project that also aims to link cities in Northeast India and Odisha to places abroad. Sources said the civil aviation ministry is waiting for the low-cost airline to come under the full ownership of Tata Sons and become part of Air India, the former state-owned carrier now owned by the private conglomerate, before allowing it to operate international flights. Tata owns 84 per cent stake in AirAsia India and it is understood that the group will complete the process of buying rest of the stake by July's end.

YSRC MLA booked for ex-driver's murder, victim's wife demands CBI probe

YSRC MLA booked for ex-driver's murder, victim's wife demands CBI probe

Rediff.com22 May 2022

Over the last two days, Dalit organisations and the opposition Telugu Desam Party put in sustained pressure calling for the police to arrest the ruling party legislator.

Arrest those behind farmers' death for murder, says Varun Gandhi

Arrest those behind farmers' death for murder, says Varun Gandhi

Rediff.com4 Oct 2021

"We should deal with farmers with great restraint and patience. In any case, we should treat our farmers with sensitivity and only in Gandhian and democratic way within the ambit of law," Varun gandhi told UP CM in a letter.

CBI has made 'substantial progress' in NSE co-location case probe: Sitharaman

CBI has made 'substantial progress' in NSE co-location case probe: Sitharaman

Rediff.com29 Mar 2022

CBI has made substantial progress in the investigation into the NSE co-location case where markets regulator Sebi has found violations of norms by the stock exchange as well as some of its former top level employees, Finance Minister Nirmala Sitharaman said on Tuesday. The government and Sebi have received some complaints in the matter of NSE co-location. In a written reply to Rajya Sabha, the minister said that during the investigation into the matter, it was noticed that certain stock brokers got preferential access to the trading system.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

Dom's Take: Death of An Actor

Dom's Take: Death of An Actor

Rediff.com29 Dec 2020

Dominic Xavier recalls the media mayhem unleashed after the actor took his life and the bizarre role central agencies continue to play in the case.

Tik Tok star turned BJP leader Sonali Phogat dies in Goa

Tik Tok star turned BJP leader Sonali Phogat dies in Goa

Rediff.com24 Aug 2022

BJP leader from Haryana and actor Sonali Phogat died of a heart attack in Goa, police said on Tuesday.

CBI team takes away Hathras victim's brother to record statement

CBI team takes away Hathras victim's brother to record statement

Rediff.com13 Oct 2020

A CBI team on Tuesday met the family members of the 19-year old Dalit victim in the gangrape and murder case in Bulgarhi village in Hathras and examined the crime scene, officials said.

CBI files fresh case against Karti for money-for-Chinese-visa

CBI files fresh case against Karti for money-for-Chinese-visa

Rediff.com17 May 2022

"I have lost count, how many times has it been? Must be a record," Karti tweeted without specifying.

SC protects Param Bir from arrest in criminal cases lodged in Maha

SC protects Param Bir from arrest in criminal cases lodged in Maha

Rediff.com22 Nov 2021

Singh, who had accused the then Maharashtra home minister Anil Deshmukh of corruption, has alleged frame up in criminal cases.

CBI files charge sheet against 4 in Hathras case

CBI files charge sheet against 4 in Hathras case

Rediff.com18 Dec 2020

The agency invoked charges of gang rape and murder against Sandeep, Luvkush, Ravi and Ramu and the local court in Hathras has taken cognisance, lawyer for the accused told reporters outside the court.

SC allows CBI probe into suicide of student in Thanjavur

SC allows CBI probe into suicide of student in Thanjavur

Rediff.com14 Feb 2022

The Supreme Court of India on Monday allowed the Central Bureau of Investigation to probe the death by suicide of a 17-year-old girl in Thanjavur, who was allegedly coerced to convert to Christianity.

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Rediff.com16 Jun 2021

Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

Rediff.com8 Apr 2022

The high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.

Case against Chhota Rajan for attempt to murder noted journo closed

Case against Chhota Rajan for attempt to murder noted journo closed

Rediff.com7 Feb 2021

A special Central Bureau of Investigation court in Mumbai has accepted the closure report filed by the probe agency against jailed gangster Chhota Rajan in a case of attempt to murder of a noted journalist in 1997.

Sushant case: CBI denies sharing any details with media

Sushant case: CBI denies sharing any details with media

Rediff.com4 Sep 2020

'Certain media reports attributed to CBI investigation are speculative and not based on facts'

Swamy's plea seeking to set aside Air India divestment dismissed

Swamy's plea seeking to set aside Air India divestment dismissed

Rediff.com6 Jan 2022

The Delhi high court on Thursday dismissed BJP leader Subramanian Swamy's plea seeking to set aside the Air India divestment process on the allegation that the methodology adopted by the government in the valuation of the national carrier was "arbitrary, illegal and against public interest". The order was passed by a bench of Chief Justice D N Patel and Justice Jyoti Singh. The court said a detailed order will be uploaded. "Dr. Subramanian Swamy, sir we are dismissing this matter...," the bench said.

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.

SC says firecracker ban not against any community

SC says firecracker ban not against any community

Rediff.com29 Oct 2021

The apex court said the earlier ban order on firecrackers was passed after giving elaborate reasons.

No conclusion reached in Sushant death case yet: CBI

No conclusion reached in Sushant death case yet: CBI

Rediff.com28 Sep 2020

'The Central Bureau of Investigation is conducting professional investigation related to death of Shri Sushant Singh Rajput in which all aspects are being looked at and no aspect has been ruled out as of date,' a CBI spokesperson said in statement.

Bengal moves SC against CBI probe into post-poll violence

Bengal moves SC against CBI probe into post-poll violence

Rediff.com1 Sep 2021

The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.

TN custodial death: Father-son tortured for over 7 hours by cops

TN custodial death: Father-son tortured for over 7 hours by cops

Rediff.com27 Oct 2020

'CBI investigation revealed that the father-son duo was arrested in the evening of June 19, 2020, and allegedly tortured at the Sathankulam Police Station by the accused in the evening as well as in the intervening night, consequent to which both of them succumbed to the injuries and died in the intervening night of June 22 and 23'

Sushant case: BJP wants 'narco test' of Raut, Aditya Thackeray

Sushant case: BJP wants 'narco test' of Raut, Aditya Thackeray

Rediff.com10 Aug 2020

BJP official spokesperson Nikhil Anand alleged that the proof and evidence related to the case are being destroyed and tampered with. "An absurd article was written in Saamna by Shiv Sena in which Rajput's fans, his family, Bihar Police and Bihar Government were insulted. It is clear that Shiv Sena leaders are afraid of CBI investigation and they are nervous about it," he said.

UK court extends Nirav Modi's remand till Nov 3

UK court extends Nirav Modi's remand till Nov 3

Rediff.com9 Oct 2020

The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.

UP engineer abused 50 kids for 10 years, arrested

UP engineer abused 50 kids for 10 years, arrested

Rediff.com17 Nov 2020

He is believed to have told that he was silently operating in the adjoining districts of Hamirpur, Banda and Chitrakoot for last 10 years preying upon poor children between 5-16 years of age, the officials said.

'When BJP is on back foot, it brings in Dawood'

'When BJP is on back foot, it brings in Dawood'

Rediff.com24 Feb 2022

'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'

SC rejects Anil Deshmukh's plea to quash CBI FIR in corruption case

SC rejects Anil Deshmukh's plea to quash CBI FIR in corruption case

Rediff.com18 Aug 2021

The Supreme Court on Wednesday dismissed a plea by former Maharashtra home minister Anil Deshmukh seeking to quash the FIR lodged against him by the Central Bureau of Investigation in a corruption case.

SC to hear Bengal's plea on post-poll violence on Sep 20

SC to hear Bengal's plea on post-poll violence on Sep 20

Rediff.com13 Sep 2021

Senior advocate Kapil Sibal, appearing for the state government, pointed to the members of the committee that has been formed to investigate the incidents and said, "Can you imagine these people have been appointed to collect the data? Is this a BJP investigating committee my Lords?"

SC warns officials against laxity in implementing cracker ban

SC warns officials against laxity in implementing cracker ban

Rediff.com29 Oct 2021

Warning that top officials at various levels 'shall be held personally liable' for any lapses, the apex court said it is unfortunate that despite various directions issued by it there is a blatant violation going on.

'Let the CBI do their work now'

'Let the CBI do their work now'

Rediff.com19 Aug 2020

'The power of prayers and so many wishes manifesting never ceases to amaze me. Hope the truth comes out soon.'

BJP delegation meets Prez over 'political killings' in WB

BJP delegation meets Prez over 'political killings' in WB

Rediff.com14 Jul 2020

The post-mortem repor said that Roy died due to hanging and no other injury mark was found on his body.

Will enter politics only if...: Ex-DGP of Bihar

Will enter politics only if...: Ex-DGP of Bihar

Rediff.com24 Sep 2020

Pandey, a daring IPS officer known for his rustic mannerisms, had sought voluntary retirement in 2009 amid speculation that he wanted to contest the Lok Sabha election from Buxar.

Cases being transferred en masse to CBI: WB govt tells SC

Cases being transferred en masse to CBI: WB govt tells SC

Rediff.com20 Sep 2021

Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.

SC to hear Deshmukh's plea against CBI probe on Thursday

SC to hear Deshmukh's plea against CBI probe on Thursday

Rediff.com7 Apr 2021

After the high court order on April 5, Deshmukh, a veteran politician from Vidarbha, had resigned from the state government.

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

Rediff.com23 Mar 2021

The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.

Jagan's uncle, ex-AP minister, found dead, YSRC seeks CBI probe

Jagan's uncle, ex-AP minister, found dead, YSRC seeks CBI probe

Rediff.com16 Mar 2019

After post-mortem in the local government hospital, police confirmed the case was altered to Section 302 Indian Penal Code that relates to murder.

Mamata injured after being 'manhandled' in Nandigram

Mamata injured after being 'manhandled' in Nandigram

Rediff.com10 Mar 2021

"I was standing outside my car with the door open. I was going to a temple there to offer my prayers. Few people came around my car and pushed the door. The door hit my leg," she said.

PNB scam: UK court rejects Nirav Modi's latest bail attempt

PNB scam: UK court rejects Nirav Modi's latest bail attempt

Rediff.com26 Oct 2020

The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Rediff.com22 Mar 2021

The former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".

TN custodial deaths: CBI charges 9 cops with murder

TN custodial deaths: CBI charges 9 cops with murder

Rediff.com27 Sep 2020

The Central Bureau of Investigation has charge-sheeted nine Tamil Nadu policemen for murder, conspiracy and other offences in the custodial death case of the father-son duo who were arrested on a 'fake' charge of violating the lockdown and tortured in Sathankulam police station in June this year, officials said on Saturday.