News for 'CBI Cases'

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.

No high-handedness in Manipur, say CBI, NIA

No high-handedness in Manipur, say CBI, NIA

Rediff.com2 Oct 2023

The NIA and CBI officials working in Imphal in an ethnically charged environment have been facing the daunting task of completing investigations in various cases, including those related to attacks on Army personnel in 2015, the probe agencies said.

Cong, NCP demand CBI reveal outcome in Sushant case

Cong, NCP demand CBI reveal outcome in Sushant case

Rediff.com14 Jun 2021

The Congress and the Nationalist Congress Party, allies in the Shiv Sena-led Maha Viaks Aghadi government in Maharashtra, on Monday demanded that the Central Bureau of Investigation reveal its final finding into the Sushant Singh Rajput death case.

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Rediff.com3 Jul 2024

Kejriwal, who is in jail till July 12 in the Central Bureau of Investigation case related to the excise policy, appeared before the court of special judge Kaveri Baweja through video conference.

Hand over Sheikh Shahjahan to CBI by 4.15 pm: Calcutta HC to Bengal govt

Hand over Sheikh Shahjahan to CBI by 4.15 pm: Calcutta HC to Bengal govt

Rediff.com6 Mar 2024

The high court directed the state government to "immediately implement" its Tuesday's judgement to transfer a case on the attack on Enforcement Directorate (ED) officials at Sandeshkhali to the CBI and hand over custody of the main accused Sheikh to the central agency.

Cattle smuggling case: CBI summons TMC leader

Cattle smuggling case: CBI summons TMC leader

Rediff.com31 Dec 2020

Earlier during the day, the agency carried out searches at two premises of Mishra in Kolkata in connection with the case but could not find him there

Murder of man who complained against KCR sparks row

Murder of man who complained against KCR sparks row

Rediff.com20 Feb 2025

The murder of a man who had filed complaint against former Chief Minister K Chandrasekhar Rao and others alleging corruption in the Kaleshwaram irrigation project, kicked up a political slugfest on Thursday with the family members of the deceased and the ruling Congress in Telangana pointing fingers at the Bharat Rashtra Samiti over the killing.

CBI takes over probe into 5 cases against Param Bir Singh

CBI takes over probe into 5 cases against Param Bir Singh

Rediff.com13 Apr 2022

On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.

Volcker: 'File CBI case against Natwar, Congress'

Volcker: 'File CBI case against Natwar, Congress'

Rediff.com28 Apr 2006

Volcker: 'File CBI case against Natwar, Congress'

Clean chit leak: CBI chargesheets Anil Deshmukh's daughter, daughter-in-law

Clean chit leak: CBI chargesheets Anil Deshmukh's daughter, daughter-in-law

Rediff.com20 Nov 2023

The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.

Manipur violence: Ambulance burning among 20 cases handed over to CBI

Manipur violence: Ambulance burning among 20 cases handed over to CBI

Rediff.com20 Aug 2023

Officials of the Central Bureau of Investigation have been handed over two FIRs -- one filed by police at the Lamphel station and the other filed by the boy's father -- Joshua Hangsing -- at the Kangpokpi police station.

ED names Kejriwal, AAP as accused in Delhi excise policy case

ED names Kejriwal, AAP as accused in Delhi excise policy case

Rediff.com17 May 2024

Overall this is the eighth charge sheet filed by the ED in this case in which it has arrested 18 people so far. Last week, a similar complaint was filed by the agency against BRS leader and former Telangana chief minister Chandrashekar Rao's daughter K Kavitha and four others.

Lalu out on medical bail but playing badminton, CBI tells SC

Lalu out on medical bail but playing badminton, CBI tells SC

Rediff.com25 Aug 2023

The CBI on Friday told the Supreme Court that RJD supremo Lalu Prasad was playing badminton after being enlarged on bail in a fodder scam case on medical grounds, as it sought cancellation of the relief granted to the former Bihar chief minister.

Mahua with Bengal cops' help stalking me, lawyer complains to CBI

Mahua with Bengal cops' help stalking me, lawyer complains to CBI

Rediff.com3 Jan 2024

Speaking to ANI on Wednesday, Dehadrai said, "I have given my complaint to the CBI. This is a very serious issue and there are people from Odisha who are financing and supporting those against whom I have filed a complaint (to the CBI). This fight is a bit dangerous but I will not back down."

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

CBI takes over probe in 4 cases involving Assam cop Rabha's death

CBI takes over probe in 4 cases involving Assam cop Rabha's death

Rediff.com22 Jun 2023

The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.

Withdrawal of CBI case against Mulayam, verdict reserved

Withdrawal of CBI case against Mulayam, verdict reserved

Rediff.com28 Feb 2012

A city court has reserved judgment for Saturday 2 pm on a criminal complaint against withdrawal of a Central Bureau of Investigation inquiry into alleged "benami" properties held by Samajwadi Party chief Mulayam Singh in the name of his two sons and daughter-in-law, Dimple, wife of MP son Akhilesh.

CBI summons Sisodia for questioning in excise case, AAP fears arrest

CBI summons Sisodia for questioning in excise case, AAP fears arrest

Rediff.com16 Oct 2022

The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.

Kejriwal scheduled to appear before ED in excise case

Kejriwal scheduled to appear before ED in excise case

Rediff.com2 Nov 2023

The ruling Aam Aadmi Party remained tight-lipped about whether the chief minister will appear before the Enforcement Directorate or not.

Goa govt to recommend CBI probe in Sonali Phogat death case

Goa govt to recommend CBI probe in Sonali Phogat death case

Rediff.com12 Sep 2022

Sawant told reporters in Panaji that the Goa Police have done a "tremendously good investigation" into the case and have also got some clues.

Plea in SC seeks scrapping of NEET-UG, court-monitored CBI probe

Plea in SC seeks scrapping of NEET-UG, court-monitored CBI probe

Rediff.com15 Jun 2024

The petition, filed by 20 students who had appeared for the medical entrance exam, has also sought a direction to the National Testing Agency (NTA) and others to conduct the test afresh.

HC orders CBI, police joint probe into attack on ED officials

HC orders CBI, police joint probe into attack on ED officials

Rediff.com18 Jan 2024

Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.

CBI takes over probe in Manipur sexual assault video

CBI takes over probe in Manipur sexual assault video

Rediff.com29 Jul 2023

The video, which drew widespread condemnation, shows the men constantly molesting the two helpless women, who cry and plead with their captors to spare them the horror.

Dera Sacha Sauda chief gets 30-day parole ahead of Delhi poll

Dera Sacha Sauda chief gets 30-day parole ahead of Delhi poll

Rediff.com28 Jan 2025

The Sirsa-headquartered Dera Sacha Sauda has a number of followers in Haryana, Punjab, Rajasthan and other states.

CBI closes disproportionate assets case against Sonia's aide

CBI closes disproportionate assets case against Sonia's aide

Rediff.com7 Jun 2013

The Central Bureau of Investigation has closed the case of disproportionate assets against Congress President Sonia Gandhi's aide and former personal secretary Vincent George as it could not get enough evidence.

SC transfers 16 Bihar shelter home abuse cases to CBI

SC transfers 16 Bihar shelter home abuse cases to CBI

Rediff.com28 Nov 2018

The apex court also said CBI officers probing the shelter home cases in Bihar shall not be transferred without its prior permission.

Sushant case: CBI begins probe, questions actor's cook

Sushant case: CBI begins probe, questions actor's cook

Rediff.com21 Aug 2020

A special investigation team of the CBI, consisting of officers, other personnel and also forensic experts, landed in Mumbai on Thursday evening to take over probe into the high-profile case which has received much media attention.

Excise policy cases: SC questions agencies over fairness of probe

Excise policy cases: SC questions agencies over fairness of probe

Rediff.com28 Aug 2024

The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".

Defiant Mamata asks sacked teachers to 'continue with work'

Defiant Mamata asks sacked teachers to 'continue with work'

Rediff.com8 Apr 2025

West Bengal Chief Minister Mamata Banerjee on Monday pledged to protect the rights of 'eligible candidates' who lost their jobs after a recent Supreme Court verdict, evoking mixed responses from the affected teachers, thousands of whom turned up to hear the leader speak but remained dangling between hope and despair after she finished.

ED issues 2 summons to Kejriwal, registers new case

ED issues 2 summons to Kejriwal, registers new case

Rediff.com17 Mar 2024

The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.

SC refuses to halt ED, CBI probe against Abhishek Banerjee

SC refuses to halt ED, CBI probe against Abhishek Banerjee

Rediff.com10 Jul 2023

A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.

CBI summons TMC MP and actor Dev in cattle smuggling case

CBI summons TMC MP and actor Dev in cattle smuggling case

Rediff.com9 Feb 2022

The anti-corruption branch of the CBI asked the actor-turned-politician to appear before officials of the central agency on February 15 at its Nizam Palace office in Kolkata, the source said.

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

Rediff.com10 Oct 2023

The Supreme Court on Tuesday questioned the CBI over not objecting to repeated extension of the two-week interim bail granted in January this year to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi asked Additional Solicitor General SV Raju, appearing for the CBI, as to why the probe agency did not resist repeated extension of interim bail granted to them by the Bombay high court on January 9. "This order is of January 9 and interim bail was granted for only two weeks. Why have you not resisted? Why are you permitting it to continue for such a long period?

CBI arrests close aide of Karti Chidambaram in bribery case

CBI arrests close aide of Karti Chidambaram in bribery case

Rediff.com18 May 2022

The bribery incident allegedly took place in 2011 when Karti Chidambaram's father P Chidambaram was the Union home minister.

Sheena Bora is alive, now in Kashmir: Indrani writes to CBI

Sheena Bora is alive, now in Kashmir: Indrani writes to CBI

Rediff.com16 Dec 2021

Indrani said that one of her inmates in Byculla prison has told her that she had spotted Sheena in Kashmir some time ago.

Unapproved repair work among reasons behind Balasore crash: CBI

Unapproved repair work among reasons behind Balasore crash: CBI

Rediff.com24 Aug 2023

Repair work at a level crossing near Bahanaga Bazar railway station in Odisha's Balasore where the June 2 train crash took place was allegedly conducted without the approval of senior divisional signal and telecom engineer and without an approved circuit diagram.

Will TN Governor Ravi Quit After Stinging SC Rebuke?

Will TN Governor Ravi Quit After Stinging SC Rebuke?

Rediff.com8 Apr 2025

Unless Governor Ravi or the Union of India moves in appeal, seeking a hearing by a constitutional Bench, this is where it all will have to end, observes N Sathiya Moorthy.

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.