News for 'CBI Cases'

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

Rediff.com24 Nov 2020

The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC.

53 dead in TN hooch tragedy, govt rules out CBI probe

53 dead in TN hooch tragedy, govt rules out CBI probe

Rediff.com22 Jun 2024

About 140 people out of 193 who were admitted to various government medical facilities after they consumed the spurious liquor on Tuesday night were currently stable, Kallakurichi district collector M S Prasanth said.

CBI grills Mumbai Police Commissioner in Deshmukh case

CBI grills Mumbai Police Commissioner in Deshmukh case

Rediff.com12 Mar 2022

An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

Who is Tahawwur Rana and how is he linked to 26/11 attacks?

Who is Tahawwur Rana and how is he linked to 26/11 attacks?

Rediff.com9 Apr 2025

Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.

Docs hold rallies for security ahead of SC hearing on RG Kar case

Docs hold rallies for security ahead of SC hearing on RG Kar case

Rediff.com29 Sep 2024

The rallies were organised from R G Kar hospital, Sagore Dutta Hospital, SSKM Hospital, Calcutta Medical College, and Jadavpur in south Kolkata.

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

Rediff.com26 Apr 2020

They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.

RG Kar verdict: 'Roy attacked victim while she was asleep'

RG Kar verdict: 'Roy attacked victim while she was asleep'

Rediff.com18 Jan 2025

Pronouncing sole accused Sanjay Roy guilty of rape and murder of an on-duty doctor at state-run RG Kar hospital, Sealdah court judge Anirban Das on Saturday said the convict had attacked the postgraduate trainee while she was asleep in the hospital's seminar room around 4 am on August 9, 2024.

Kin seek CBI probe into death of Salman home shooting accused

Kin seek CBI probe into death of Salman home shooting accused

Rediff.com3 May 2024

He had allegedly hanged himself with a bed sheet in the toilet of the lock-up, as per the police.

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

Rediff.com13 Jan 2023

The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe. The Central Bureau of Investigation (CBI), on the other hand, claimed that he was trying to avoid probe. Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim bail.

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.

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

Rediff.com18 Aug 2024

According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.

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.

SC grants bail to TMC ex-leader in Bengal school recruitment scam

SC grants bail to TMC ex-leader in Bengal school recruitment scam

Rediff.com29 Nov 2024

The Supreme Court granted regular bail to former TMC youth leader Kuntal Ghosh in a corruption case linked to the West Bengal primary school recruitment scam. Ghosh, who has been in custody for 19 months, will be released from jail after being granted bail in the money laundering case linked to the scam on November 20. The court said it was not likely that the trial would be completed in the foreseeable near future.

CBI independent legal entity, no Union govt control on it, Centre tells SC

CBI independent legal entity, no Union govt control on it, Centre tells SC

Rediff.com9 Nov 2023

The solicitor general said the suit is also liable to be dismissed due to the absence of cause of action against the respondent -- department of personnel and training.

Telangana HC transfers BRS MLAs poaching case to CBI

Telangana HC transfers BRS MLAs poaching case to CBI

Rediff.com26 Dec 2022

The high court also quashed the SIT and the investigation carried out so far by the police.

Blow for Mamata as SC cancels appointment of 25,753 teachers

Blow for Mamata as SC cancels appointment of 25,753 teachers

Rediff.com3 Apr 2025

The Supreme Court of India has invalidated the appointment of 25,753 teachers and other staff in West Bengal's state-run and state-aided schools, deeming the selection process "vitiated and tainted." The court ordered the state government to conduct a fresh selection process within three months. The decision comes after a Calcutta High Court verdict in April 2024, which also annulled the appointments. The apex court, while upholding the high court's order, made some modifications, including exempting disabled employees from returning their salaries. The case stemmed from alleged irregularities in the 2016 recruitment process by the West Bengal School Service Commission (SSC), involving OMR sheet tampering and rank-jumping. The Supreme Court had previously termed it a "systemic fraud." Former West Bengal education minister Partha Chatterjee and Trinamool Congress MLAs Manik Bhattacharya and Jiban Krishna Saha are among the accused being investigated in the recruitment scam.

CBI grills Karti in Chinese visa case for 3rd day

CBI grills Karti in Chinese visa case for 3rd day

Rediff.com28 May 2022

He arrived at the CBI headquarters early in the morning to face the investigation team. The questioning is likely to continue throughout the day with a lunch break, they said.

Why should Bengal come in as petitioner for ....: SC on Sandeshkhali case

Why should Bengal come in as petitioner for ....: SC on Sandeshkhali case

Rediff.com29 Apr 2024

The counsel appearing for the state said it was aggrieved by some comments made in the high court order.

Disha Salian issue rocks Maha House; Aaditya Thackeray says....

Disha Salian issue rocks Maha House; Aaditya Thackeray says....

Rediff.com20 Mar 2025

Targeting Aaditya Thackeray on Thursday, Bharatiya Janata Party minister Nitesh Rane said as per the Supreme Court's past decisions, if a person is facing allegations of rape, he must be arrested.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

RG Kar doc's rapist-murderer escapes death sentence, gets life term

RG Kar doc's rapist-murderer escapes death sentence, gets life term

Rediff.com20 Jan 2025

The court also directed the state to pay a compensation of Rs 17 lakh to the family of the deceased doctor.

SC rejects SGPC plea on Ram Rahim's temporary release

SC rejects SGPC plea on Ram Rahim's temporary release

Rediff.com28 Feb 2025

The Supreme Court has refused to hear a plea by the Shiromani Gurdwara Parbandhak Committee (SGPC) challenging the temporary release of Dera Sacha Sauda chief Gurmeet Ram Rahim Singh. The court noted that Singh's counsel objected to the maintainability of the PIL before the high court, which was disposed of on the ground that it was filed against a single person, Singh. The bench said it was not inclined to consider the present petition. Singh is serving a 20-year jail term for raping two of his disciples.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

Swamy seeks to assist CBI in 2G scam case

Swamy seeks to assist CBI in 2G scam case

Rediff.com18 Apr 2011

"I have to be associated in a formal way with the CBI's case. I will be happy to assist them. The court should give me a formal status and I do not think CBI would have any problem in this," Swamy told Special CBI Judge O P Saini.

CBI charges its officer, lawyer for subverting Anil Deshmukh case

CBI charges its officer, lawyer for subverting Anil Deshmukh case

Rediff.com23 Dec 2021

A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

Rediff.com10 Mar 2025

The Karnataka Industrial Area Development Board (KIADB) has confirmed that Kannada actor Ranya Rao, recently arrested for gold smuggling, was allotted 12 acres of industrial land in 2023 by the previous BJP government for setting up a steel plant. The allocation was approved during a state-level meeting in January 2023, when the BJP was in power. The Congress government, which came to power after the May 2023 elections, has released documents confirming the land allotment. Ranya Rao was arrested after gold bars worth Rs 12.56 crore were seized from her at Bengaluru airport.

Ashoka University founders step down from board after CBI probe

Ashoka University founders step down from board after CBI probe

Rediff.com7 Jan 2022

Ashoka University co-founders Vineet Gupta and Pranav Gupta, who were booked last week by the Central Bureau of Investigation in a Rs 1,600 crore fraud case, on Thursday stepped down from all boards and committees of the varsity.

Time to revisit CJI's role in executive appointments: Dhankhar

Time to revisit CJI's role in executive appointments: Dhankhar

Rediff.com14 Feb 2025

Vice President Jagdeep Dhankhar has questioned the Chief Justice of India's involvement in executive appointments, specifically citing the selection of the CBI director. He believes this practice undermines democratic principles and calls for revisiting the existing norms. Dhankhar also raised concerns about the "doctrine of basic structure", suggesting it has a debatable jurisprudential basis. He emphasized the importance of each institution operating within its constitutional boundaries and highlighted the need for coordinated autonomy. The vice president also discussed the need for a balanced approach to judicial review and the importance of judges focusing on judgments rather than other forms of expression. He stressed the need to revisit the current state of affairs to restore the judiciary's sublimity.

CBI withdraws plea for further probe in Bofors case

CBI withdraws plea for further probe in Bofors case

Rediff.com16 May 2019

The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

Rediff.com29 May 2023

The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.

Pune court likely to pronounce verdict in Dabholkar murder case today

Pune court likely to pronounce verdict in Dabholkar murder case today

Rediff.com10 May 2024

Additional sessions judge A A Jadhav of the special court for cases under the Unlawful Activities (Prevention) Act is likely to pronounce the judgement on Friday, said special public prosecutor Prakash Suryawanshi.

Vijay Mallya slams ED, banks for taking more than 2x his debt

Vijay Mallya slams ED, banks for taking more than 2x his debt

Rediff.com19 Dec 2024

Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate and banks taking more than two times the debt he owed. His remarks came following a statement by Finance Minister Nirmala Sitharaman in Parliament about recovery of over Rs 14,130 crore from his attached assets.

Ex-MLA among 12 booked for Haryana leader's murder, govt assures CBI probe

Ex-MLA among 12 booked for Haryana leader's murder, govt assures CBI probe

Rediff.com26 Feb 2024

Haryana Home Minister Anil Vij Monday said the probe into the killing of Indian National Lok Dal (INLD)'s state unit chief Nafe Singh Rathee will be handed over to the Central Bureau of Investigation even as 12 people including a former MLA were booked in connection with the murder.

SC verdict on Kejriwal's bail plea today

SC verdict on Kejriwal's bail plea today

Rediff.com13 Sep 2024

The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy 'scam'.

Bengal seeks urgent hearing in SC of plea against CBI probe

Bengal seeks urgent hearing in SC of plea against CBI probe

Rediff.com6 Mar 2024

The West Bengal government approached the Supreme Court for a second time on Wednesday seeking urgent listing of its petition challenging a Calcutta high court order for transferring to the Central Bureau of Investigation (CBI) the probe into the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali but failed to elicit prompt relief.

CBI arrests lawyer Gautam Khaitan in $ 210m Embraer bribery case

CBI arrests lawyer Gautam Khaitan in $ 210m Embraer bribery case

Rediff.com1 Sep 2022

The Central Bureau of Investigation has arrested Delhi lawyer Gautam Khaitan in the case of alleged commission paid by Brazilian aircraft manufacturer Embraer to a UK-based NRI middleman to swing a three-aircraft deal with DRDO worth $210 million in its favour in 2008, officials said on Thursday.

Kejriwal's judicial custody extended till July 12 in excise policy case

Kejriwal's judicial custody extended till July 12 in excise policy case

Rediff.com29 Jun 2024

Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.

CBI grills Karti Chidambaram for 9 hours in visa bribery case

CBI grills Karti Chidambaram for 9 hours in visa bribery case

Rediff.com26 May 2022

A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.

Telangana challenges transfer of BRS MLAs poaching case to CBI

Telangana challenges transfer of BRS MLAs poaching case to CBI

Rediff.com4 Jan 2023

The matter will come up before the division bench of the high court headed by the Chief Justice on Thursday.