News for 'CBI Cases'

CBI registers FIR into UGC-NET paper leak case

CBI registers FIR into UGC-NET paper leak case

Rediff.com21 Jun 2024

The UGC-NET, 2024, exam for the selection of junior research fellows, assistant professors and PhD scholars was conducted by the National Testing Agency (NTA) on June 18 in two shifts across the country.

Bail plea deferred 27 times! SC irked over Allahabad HC

Bail plea deferred 27 times! SC irked over Allahabad HC

Rediff.com22 May 2025

The Supreme Court of India granted bail to an accused in a cheating case being investigated by the Central Bureau of Investigation (CBI), criticizing the Allahabad High Court for adjourning the bail hearing 27 times. The Supreme Court deemed the repeated adjournments in a matter related to personal liberty unacceptable and issued a notice to the CBI.

SC slams cops for not appealing acquittals in anti-Sikh riots cases

SC slams cops for not appealing acquittals in anti-Sikh riots cases

Rediff.com10 Feb 2025

The Supreme Court has expressed its dissatisfaction with the Delhi Police's handling of appeals against acquittals in the 1984 anti-Sikh riots cases. The court emphasized the need for serious and earnest prosecution, not just for the sake of it. This comes in the wake of a public interest litigation filed by a former Shiromani Gurudwara Prabhandak Committee member, seeking justice for the victims of the violence.

Madras HC appoints officer to probe TN custodial death

Madras HC appoints officer to probe TN custodial death

Rediff.com1 Jul 2025

The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.

CBI gets govt nod to prosecute Sisodia in snooping case

CBI gets govt nod to prosecute Sisodia in snooping case

Rediff.com22 Feb 2023

The Union Ministry of Home Affairs conveyed to Delhi's Lt Governor's office granting of sanction to prosecute Sisodia under Section 17 of the Prevention of Corruption Act, 1988 (powers to police for investigating a public servant).

Sonam, Raj Kushwaha would constantly talk on phone: Victim's brother

Sonam, Raj Kushwaha would constantly talk on phone: Victim's brother

Rediff.com9 Jun 2025

Victim's brother said he never thought Sonam Raghuvanshi was capable of murdering Raja.

RG Kar rape-murder case: Trial to begin on November 11

RG Kar rape-murder case: Trial to begin on November 11

Rediff.com5 Nov 2024

Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

Over 1,100 CBI cases on corruption pending

Over 1,100 CBI cases on corruption pending

Rediff.com16 Apr 2010

The government on Friday said as many as 1,120 cases pertinent to corruption and economic offences are pending probe by Central Bureau of Investigation (CBI).

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

Is Kejriwal Reason For 130th Amendment?

Is Kejriwal Reason For 130th Amendment?

Rediff.com26 Aug 2025

'Even if this Bill passes in Parliament, it will reasonably face judicial scrutiny. 'One can reasonably expect challenges in the Supreme Court questioning its Constitutional validity.'

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

Rediff.com4 Mar 2025

The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

Rediff.com6 Mar 2024

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.

CBI summons Akhilesh as witness in illegal mining case

CBI summons Akhilesh as witness in illegal mining case

Rediff.com28 Feb 2024

The case pertains to the issuance of mining leases in alleged violation of e-tendering process. The Allahabad High Court had ordered the probe.

Raj court orders to book cops for murder in 2021 fake encounter

Raj court orders to book cops for murder in 2021 fake encounter

Rediff.com22 Apr 2025

A special court in Jodhpur, Rajasthan, has ordered a CBI investigation into the 2021 killing of Kamlesh Prajapati in an alleged fake encounter. The court rejected the CBI's closure report and directed the agency to investigate the role of several police officers and politicians, including the then revenue minister, in the case. The court found that the police's claims about the encounter were fabricated and that the killing was not carried out in the discharge of official duty.

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

Disha Salian case lawyer faces action for 'scandalous' remarks on HC judge

Disha Salian case lawyer faces action for 'scandalous' remarks on HC judge

Rediff.com8 Apr 2025

The court also directed YouTube and a Marathi news channel to forthwith remove the video of the press conference and also restrained them from uploading it in future.

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Rediff.com17 Sep 2024

Refusing to stop streaming live proceedings in the suo motu case related to the incident, the apex court said it was a matter of public interest and the public must know what is transpiring in the courtroom.

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.

Doctor kept under 'digital arrest' for 8 days, loses Rs 3cr

Doctor kept under 'digital arrest' for 8 days, loses Rs 3cr

Rediff.com28 Jun 2025

In the month of May, the victim got a call from a person identifying himself as telecom department staffer Amit Kumar, who told her a SIM card had been bought with her personal details for use in criminal activities.

HC upholds Kejriwal's arrest by CBI, asks him to...

HC upholds Kejriwal's arrest by CBI, asks him to...

Rediff.com5 Aug 2024

The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.

CBI takes over 27 cases of Manipur violence

CBI takes over 27 cases of Manipur violence

Rediff.com30 Aug 2023

According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.

Trusted CBI to deliver justice but...: RG Kar doc's parents on bail to suspects

Trusted CBI to deliver justice but...: RG Kar doc's parents on bail to suspects

Rediff.com14 Dec 2024

The CBI's failure to file a chargesheet within the mandated 90 days has resulted in bail being granted to two key suspects in the rape-murder case of an on-duty medic at RG Kar Hospital in Kolkata. This comes just days after the West Bengal Police secured capital punishment for a convict in a similar crime against a minor. The delay in justice has sparked outrage, particularly among the victim's family and junior doctors who are demanding accountability.

31 CBI cases against IAS, IPS officers: Govt

31 CBI cases against IAS, IPS officers: Govt

Rediff.com8 May 2013

As many as 31 corruption cases were registered by the Central Bureau of Investigation against IAS and IPS officers since 2011, the government said Wednesday.

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.

RG Kar ex-principal was 'deceptive' during polygraph: CBI

RG Kar ex-principal was 'deceptive' during polygraph: CBI

Rediff.com16 Sep 2024

R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.

CBI to move SC against Tunda's acquittal in serial bombings case

CBI to move SC against Tunda's acquittal in serial bombings case

Rediff.com1 Mar 2024

The agency officials said they are studying the judgment and an appeal would soon be filed in the Supreme Court.

RG Kar: CBI wants narco analysis test of accused

RG Kar: CBI wants narco analysis test of accused

Rediff.com13 Sep 2024

In most cases, the accused gives the true information, the CBI officer explained.

Akhilesh likely to skip CBI summons in UP illegal mining case

Akhilesh likely to skip CBI summons in UP illegal mining case

Rediff.com29 Feb 2024

The former Uttar Pradesh chief minister is scheduled to attend a meeting of PDA "Picchda (backward classes), Dalit and Alpsankhyak (minorities)" at the party office in Lucknow and has no plans to go anywhere till now

Did police botch Kolkata doc murder probe? CBI says...

Did police botch Kolkata doc murder probe? CBI says...

Rediff.com18 Sep 2024

Police delayed seizing the clothes of Sanjay Roy, an accused in the rape and murder of a trainee doctor in Kolkata's RG Kar Medical College, for two days though his role had been established on August 10, a day after the crime, Central Bureau of Investigation officials said on Wednesday.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

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.

Life term for 10 in Periya twin murder case; CPM ex-MLA gets 5-year jail

Life term for 10 in Periya twin murder case; CPM ex-MLA gets 5-year jail

Rediff.com4 Jan 2025

A CBI court in Kerala sentenced 10 individuals to life imprisonment for the murder of two Youth Congress workers in 2019. Four others, including a former CPI(M) MLA, received five years in prison. The court found the accused guilty of murder and criminal conspiracy, citing political rivalry as the motive. The case involved the deaths of Kripesh and Sarath Lal P K, who were allegedly killed by CPI(M) workers in Kasaragod district. The verdict sparked reactions from both the Congress and CPI(M), with the Congress calling it a blow to the CPI(M)'s violent political culture and the CPI(M) challenging the verdict and claiming political motives in the CBI investigation.

CBI books ex-Maha HM for plot to 'frame' BJP leaders

CBI books ex-Maha HM for plot to 'frame' BJP leaders

Rediff.com4 Sep 2024

The CBI lodged the case after a two-year preliminary enquiry, which originated from a pen drive handed over to the then Maharashtra Assembly speaker by Devendra Fadnavis, who was in the opposition in 2020, they said.

Bengal govt moves SC as CBI approaches to take over ED attack case

Bengal govt moves SC as CBI approaches to take over ED attack case

Rediff.com5 Mar 2024

The matter was mentioned before a bench of Justices Sanjiv Khanna and Dipankar Datta by senior advocate Abhishek Singhvi, appearing for the West Bengal government, seeking an urgent hearing.

'We Were Hoping We Would Be Able To Catch Them Alive'

'We Were Hoping We Would Be Able To Catch Them Alive'

Rediff.com8 Jul 2025

'The CBI did a wonderful job of tracking down the killers, but at the end of the day, all the hard work went for a toss.' 'If we had caught them alive, the operation would have been successful completely.'

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

CBI status report on RG Kar doc's rape-murder disturbing: SC

CBI status report on RG Kar doc's rape-murder disturbing: SC

Rediff.com17 Sep 2024

The top court also questioned the West Bengal government's decision to hire contractual employees for the protection of doctors and other staff in hospitals.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

SC rejects CBI submission on Kejriwal's bail plea

SC rejects CBI submission on Kejriwal's bail plea

Rediff.com13 Sep 2024

A bench of Justices Surya Kant and Ujjal Bhuyan, however, said there can be no straitjacket formula which enumerates that every case concerning the consideration of bail should depend upon the filing of a charge sheet.