News for 'CBI Anti-Corruption'

Karur stampede: Vijay faces 2nd round of questioning by CBI

Karur stampede: Vijay faces 2nd round of questioning by CBI

Rediff.com19 Jan 2026

Actor Vijay was questioned by the CBI for the second time in connection with the Karur stampede case, which resulted in 41 deaths and numerous injuries.

IDFC First Bank Rs 590-crore fraud: 4 people arrested

IDFC First Bank Rs 590-crore fraud: 4 people arrested

Rediff.com25 Feb 2026

The Anti-Corruption Bureau registered an FIR, while the state government constituted a committee to examine the fraud.

Haryana Arrests Employee in Rs 590 Crore IDFC Bank Fraud

Haryana Arrests Employee in Rs 590 Crore IDFC Bank Fraud

Rediff.com28 Feb 2026

A Haryana government employee has been arrested in connection with the Rs 590 crore IDFC First Bank fraud case, which involved state government accounts and led to the recovery of nearly Rs 556 crore within 24 hours.

Kerala VACB Registers 818 Corruption Cases in Five Years

Kerala VACB Registers 818 Corruption Cases in Five Years

Rediff.com28 Feb 2026

The Vigilance and Anti-Corruption Bureau (VACB) in Kerala has registered 818 corruption-related cases over the past five years, marking a significant effort to combat corruption through strengthened surveillance, advanced technology, and increased public participation.

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Rediff.com12 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Rediff.com19 Jan 2026

TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.

PM to inaugurate CBI anti-corruption conference on Oct 21

PM to inaugurate CBI anti-corruption conference on Oct 21

Rediff.com19 Oct 2011

Prime Minister Dr Manmohan Singh will inaugurate the 18th Biennial Conference of the Central Bureau of Investigation and State Anti-Corruption Bureaux (ACBx) on October 21, 2011.

Bhupesh Baghel's son Chaitanya released from jail

Bhupesh Baghel's son Chaitanya released from jail

Rediff.com3 Jan 2026

Chaitanya Baghel, son of Congress leader Bhupesh Baghel, was released from jail after being granted bail in cases related to the alleged liquor scam in Chhattisgarh. The release was met with celebration by Congress supporters.

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

Rediff.com9 Jan 2026

West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.

ED raids TN minister, son in money laundering case; DMK slams BJP

ED raids TN minister, son in money laundering case; DMK slams BJP

Rediff.com16 Aug 2025

The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.

Kohli's work ethic matchless: Former BCCI anti-corruption chief Kumar

Kohli's work ethic matchless: Former BCCI anti-corruption chief Kumar

Rediff.com7 Apr 2024

Former BCCI anti-corruption unit chief Neeraj Kumar found superstar Virat Kohli's work ethic "matchless" during his tenure with the powerful cricket board.

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

Rediff.com20 Jun 2025

Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.

CBI keeps notice to Abhishek Banerjee in abeyance

CBI keeps notice to Abhishek Banerjee in abeyance

Rediff.com18 Apr 2023

The central probe agency's letter was dispatched a day after it had sent a notice to the TMC MP asking him to appear before its sleuths at its Kolkata office for questioning in connection with the school jobs scam following certain allegations of arrested Trinamool Congress youth leader Kuntal Ghosh.

CBI launches countrywide anti-corruption drive

CBI launches countrywide anti-corruption drive

Rediff.com2 Feb 2005

"The focus of this drive is to recover illegal cash and other assets from corrupt senior central government officials and PSUs," a CBI spokesman said in New Delhi.

HC to hear 'framing judge' audio clip charge against ACB officer

HC to hear 'framing judge' audio clip charge against ACB officer

Rediff.com27 May 2025

A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.

Kolkata rape-murder: CBI debunks fake letter circulating on social media

Kolkata rape-murder: CBI debunks fake letter circulating on social media

Rediff.com21 Aug 2024

The Central Bureau of Investigation (CBI) on Tuesday dismissed a fake letter being circulated on social media in connection with the ongoing probe into the rape and murder of a trainee doctor at RG Kar Medical College in Kolkata.

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

Rediff.com3 Sep 2024

Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.

CBI searches RG Kar ex-principal's premises over financial irregularities

CBI searches RG Kar ex-principal's premises over financial irregularities

Rediff.com25 Aug 2024

The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.

Case against AAP's Sisodia, Jain in Rs 2,000 cr scam

Case against AAP's Sisodia, Jain in Rs 2,000 cr scam

Rediff.com30 Apr 2025

The project was allegedly awarded to contractors linked with AAP.

Former CBI man joins ICC Anti-corruption unit

Former CBI man joins ICC Anti-corruption unit

Rediff.com8 Nov 2007

Ravi Sawani, former Central Bureau of Investigation joint-director of special crimes, was appointed General Manager and Chief Investigator of the ICC's Anti-Corruption Security Unit, under the chairmanship Paul Condon.

Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by CBI pending

Rediff.com2 Sep 2024

Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.

CBI registers PE against TMC MP Mahua Moitra

CBI registers PE against TMC MP Mahua Moitra

Rediff.com25 Nov 2023

The Ethics Committee of Lok Sabha is also looking into the allegations against her.

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

'AAP drowned due to liquor policy'

'AAP drowned due to liquor policy'

Rediff.com8 Feb 2025

'AAP lost as it failed to understand the need to serve people selflessly and took the wrong path. Money took the front seat which dented AAP's image, leading to its defeat'

CBI raids Mahua Moitra's premises in cash-for-query case

CBI raids Mahua Moitra's premises in cash-for-query case

Rediff.com23 Mar 2024

Teams of the central probe agency reached Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation.

Mahua Moitra's troubles not over, is booked by CBI

Mahua Moitra's troubles not over, is booked by CBI

Rediff.com21 Mar 2024

Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.

CBI books cop who exposed match-fixing scandal

CBI books cop who exposed match-fixing scandal

Rediff.com30 Sep 2005

It is alleged that Singh has assets disproportionate to his known sources of income.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

CBI asks lawyer Dehadrai to join probe in Mahua Moitra case

CBI asks lawyer Dehadrai to join probe in Mahua Moitra case

Rediff.com23 Jan 2024

Dehadrai, who was once close to Moitra, had levelled serious corruption allegations against the former MP which were strongly refuted by her, they said.

CBI unleashes anti-corruption campaign

CBI unleashes anti-corruption campaign

Rediff.com10 Jun 2009

The Central Bureau of Investigation has unleashed a countrywide campaign to curb corruption on Wednesday. All the16 heads of zones are conducting special drives in their respective areas.

CBI not liable to furnish any information under RTI Act: Kerala HC

CBI not liable to furnish any information under RTI Act: Kerala HC

Rediff.com7 Nov 2022

The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.

Lokpal asks CBI to probe cash-for-query charge against Mahua Moitra

Lokpal asks CBI to probe cash-for-query charge against Mahua Moitra

Rediff.com19 Mar 2024

The Lokpal directive came while deciding a complaint by BJP Lok Sabha member Nishikant Dubey alleging that Moitra had asked questions in the Lower House of Parliament in exchange for cash and gifts from Dubai-based businessman Darshan Hiranandani.

Former AAP minister Satyendar Jain booked in CCTV project

Former AAP minister Satyendar Jain booked in CCTV project

Rediff.com19 Mar 2025

The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

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.

How Modi's anti-corruption drive has helped

How Modi's anti-corruption drive has helped

Rediff.com10 Oct 2017

Rapid rise in disposal of corruption cases against govt employees has helped

Abhishek Banerjee's wife responds to CBI notice, asks team to visit on Tuesday

Abhishek Banerjee's wife responds to CBI notice, asks team to visit on Tuesday

Rediff.com22 Feb 2021

"Though I am unaware of the reason for me being called for questioning or the subject matter of the investigation, you may visit my residence as per your convenience between 11 am and 3 pm tomorrow, i.e. 23 February, 2021," she said in her letter to CBI.

Lokpal has ordered CBI probe against Mahua, says Dubey

Lokpal has ordered CBI probe against Mahua, says Dubey

Rediff.com8 Nov 2023

However, there was no official word from the Lokpal.

Tuticorin cops fired at protesters at the behest of industrialist: HC

Tuticorin cops fired at protesters at the behest of industrialist: HC

Rediff.com17 Jul 2024

The Madras high court has expressed displeasure over the manner in which the Central Bureau of Investigation (CBI) conducted the probe into the 2018 Tuticorin police firing against anti-Sterlite protestors in which 13 persons were killed.

'AAP has become khaas from aam': Kailash Gahlot joins BJP

'AAP has become khaas from aam': Kailash Gahlot joins BJP

Rediff.com18 Nov 2024

He joined the BJP at its headquarters in the presence of Union ministers Manohar Lal Khattar and Harsh Malhotra, Delhi unit president Virendra Sachdeva and national media head Anil Baluni among others.