News for 'CBI Director R C Sharma'

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

CBI seeks ministry's nod to proceed against Lalli

CBI seeks ministry's nod to proceed against Lalli

Rediff.com22 Feb 2011

The Central Bureau of Investigation has sought sanction of the Information and Broadcasting Ministry to prosecute former Prasar Bharti CEO B S Lalli and Doordarshan Director General Aruna Sharma in connection with allegations of corruption in award of broadcasting rights of Commonwealth Games.

ED gets 4-day custody of ex-NSE MD Chitra Ramakrishnan

ED gets 4-day custody of ex-NSE MD Chitra Ramakrishnan

Rediff.com14 Jul 2022

The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter. Special Judge Sunaina Sharma allowed four-day custodial interrogation of Ramakrishnan. The former NSE MD was produced in the court from jail on order passed by the judge earlier.

No bail to Sisodia, can meet ailing wife for 1 day

No bail to Sisodia, can meet ailing wife for 1 day

Rediff.com6 Jun 2023

Sisodia had sought bail to attend to his ailing wife.

NHRC to probe Bihar's missing children

NHRC to probe Bihar's missing children

Rediff.com2 Mar 2007

The team will also inquire into various cases of human rights violation including custodial deaths.

CBI books scribe for giving false info to access 'sensitive' areas

CBI books scribe for giving false info to access 'sensitive' areas

Rediff.com3 May 2018

The agency is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in this regard.

IIM faculty's involvement ruled out

IIM faculty's involvement ruled out

Rediff.com25 Nov 2003

"Something wrong must have happened in the printing press which we are scrutinising," CBI Director P C Sharma told\n\nreporters on the sidelines of a conference in New Delhi.

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Rediff.com17 Feb 2018

The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.

Karti sent to CBI custody till March 6

Karti sent to CBI custody till March 6

Rediff.com1 Mar 2018

No home food for Karti, medicines allowed only on prescription.

PM-led panel to decide next CBI chief on Tuesday

PM-led panel to decide next CBI chief on Tuesday

Rediff.com1 Dec 2014

Rajasthan Director General of Police Omendra Bhardwaj has emerged as the front-runner for the post of Central Bureau of Investigation chief in place of Ranjit Sinha who retires at midnight on Tuesday night.

CBI arrests absconding vice chairman of Bhushan Steel

CBI arrests absconding vice chairman of Bhushan Steel

Rediff.com7 Aug 2014

Earlier, a special CBI court had issued non-bailable warrants against Neeraj Singal, Vice Chairman and Managing Director of Bhushan Steel Ltd, and Purushotam Totlani, an alleged middleman, in connection with the Syndicate Bank bribery case.

ED arrests Mumbai's ex-police chief in NSE phone tapping case

ED arrests Mumbai's ex-police chief in NSE phone tapping case

Rediff.com19 Jul 2022

The Enforcement Directorate (ED) on Tuesday arrested former Mumbai police commissioner Sanjay Pandey in connection with a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said.

Excise case: ED questions Sisodia in Tihar jail; 1 more bizman held

Excise case: ED questions Sisodia in Tihar jail; 1 more bizman held

Rediff.com7 Mar 2023

The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai, they said.

Court sends Kejriwal's ex-PS, 6 others to 3-day CBI custody

Court sends Kejriwal's ex-PS, 6 others to 3-day CBI custody

Rediff.com11 Jul 2016

While Kumar, Tarun, Ashok, Sandeep and Dinesh were earlier in CBI custody for five days, the other accused were sent to the agency's custody on Monday.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

Bhushan writes to PM Modi; objects to KV Chowdary as CVC

Bhushan writes to PM Modi; objects to KV Chowdary as CVC

Rediff.com3 Jun 2015

Prashant Bhushan has opposed the selection of K V Choudary as the next CVC, by a committee headed by PM Narendra Modi, alleging that he was "tainted" and not a proper choice for the post.

CBI arrests Kejriwal's principal secy, 4 others for graft

CBI arrests Kejriwal's principal secy, 4 others for graft

Rediff.com4 Jul 2016

CBI sources said that Kumar has been charged with abusing his official position to award contracts to M/s Endeavour Systems Pvt Ltd and securing government tenders worth Rs 9.5 crore between 2007 and 2014 for the company.

'Choppergate': Are IAF Veterans Being Made Scapegoats?

'Choppergate': Are IAF Veterans Being Made Scapegoats?

Rediff.com23 Aug 2022

When the IAF veterans' bail petition came up for hearing, in an unprecedented move, senior serving and retired Air Marshals and Air Vice Marshals rallied behind the accused officers and appeared before the court to give sureties for each, something that has never happened ever before.

When will the CBI question the Prime Minister?

When will the CBI question the Prime Minister?

Rediff.com21 Oct 2013

Dr Manmohan Singh's role in the sordid saga of the Coal Allocation Scam was always Delhi's worst-kept secret; calls for his interrogation will mushroom after he was named by P C Parakh, says T V R Shenoy.

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Rediff.com22 Nov 2023

Rajasthan Chief Minister Ashok Gehlot on Wednesday said the accused in the Kanhaiya Lal killing case in Udaipur were 'linked' to the Bharatiya Janata Party and should have been 'hanged by now' but the investigation by the National Investigation Agency was not progressing as it should.

CBI court grants bail to Jagdish Tytler in forgery case

CBI court grants bail to Jagdish Tytler in forgery case

Rediff.com30 Sep 2013

The Central Bureau of Investigation on Monday opposed in a Delhi court the bail plea of Congress leader Jagdish Tytler, who had been chargesheeted along with controversial businessman Abhishek Verma, in a case of alleged forgery of All India Congress Committee General Secretary Ajay Maken's letter which was sent to the prime minister.

NSE case: Ex-Mumbai PC sent to 9 days' ED custody

NSE case: Ex-Mumbai PC sent to 9 days' ED custody

Rediff.com20 Jul 2022

A Delhi court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping of stock exchange employees. Special Judge Sunena Sharma allowed ED to quiz Pandey after the agency said he was required to be confronted with other accused in the case. Additional Solicitor General S V Raju, appearing for the ED, moved an application seeking Pandey's 14-day custodial interrogation, saying the former Mumbai Police Commissioner committed an unlawful act of tapping of MTNL phones, for which purpose Rs 454 crore was paid, and becomes proceeds of crime.

Court sends Mumbai ex-police commissioner Sanjay Pandey to jail in phone tapping case

Court sends Mumbai ex-police commissioner Sanjay Pandey to jail in phone tapping case

Rediff.com2 Aug 2022

A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.

Ex-NSE MD Ravi Narain sent to 2-day ED custody

Ex-NSE MD Ravi Narain sent to 2-day ED custody

Rediff.com7 Sep 2022

A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees. Special Judge Sunena Sharma allowed ED's plea seeking Narain's custody till September 9 after the accused was produced before him by the probe agency. ED's Special Public Prosecutor N K Matta told the court that Narain was required to be confronted with other accused persons and evidence in the matter to unearth the larger conspiracy in the matter.

Lalu convicted in 5th fodder scam case, sentencing on Feb 21

Lalu convicted in 5th fodder scam case, sentencing on Feb 21

Rediff.com16 Feb 2022

He had already been granted bail in the Chaibasa Treasury Scam case in October 2020, and in the Deoghar Treasury Scam case in February 2020.

'CoA has dealt with case of sexual harassment in cavalier manner'

'CoA has dealt with case of sexual harassment in cavalier manner'

Rediff.com27 Oct 2018

The CoA has constituted a three-member independent panel comprising former Allahabad high court judge Justice Rakesh Sharma, former Delhi Commission of Women (DCW) chairperson Barkha Singh and former CBI director PC Sharma to probe the allegations levelled against Johri.

Coal case: Have govt sanction to prosecute 2 public servants, says CBI

Coal case: Have govt sanction to prosecute 2 public servants, says CBI

Rediff.com22 Jul 2015

The court fixed the matter for July 28 for order on cognisance.

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Rediff.com21 Feb 2022

"Lalu Prasad has been sentenced to 5 years imprisonment while a penalty of Rs 60 lakh has also been imposed on him. Apart from Prasad, five years imprisonment each was announced by the Court for five convicts, four years each for 32 convicts and three years each for three convicts," CBI counsel B M P Singh told PTI.

Congress leader moves SC for probing Hindenburg's Adani group claims

Congress leader moves SC for probing Hindenburg's Adani group claims

Rediff.com14 Feb 2023

A plea has been filed in the Supreme Court seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.

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.

Chanda Kochhar: Rise and fall of a banking titan

Chanda Kochhar: Rise and fall of a banking titan

Rediff.com24 Dec 2022

Chanda Kochhar, who was arrested for a cash-for-loan scam on Friday, was once a powerful banker and instrumental in making ICICI Bank the country's biggest private sector lender. Kochhar, a regular feature on Forbes top global honchos lists, was arrested by the Central Bureau of Investigation (CBI) along with her husband Deepak Kochhar in connection with alleged cheating and irregularities in loans sanctioned by ICICI Bank to Videocon Group companies. Kochhars were called to the agency headquarters and arrested after a brief questioning session. Her chapter at ICICI Bank ended abruptly in 2018 when the board of directors approved a request from Kochhar to seek early retirement following allegation of corruption and quid pro-quo while extending loans to the now bankrupt Videocon Industries.

CBI raids Prannoy Roy's properties in 4 locations, 'witch-hunt' says NDTV

CBI raids Prannoy Roy's properties in 4 locations, 'witch-hunt' says NDTV

Rediff.com5 Jun 2017

The agency has registered a case against Roy, his wife Radhika and RRPR Holdings for allegedly causing losses of Rs 48 crore to ICICI Bank, CBI sources said.

NSE case: Court denies bail to ex-Mumbai PC

NSE case: Court denies bail to ex-Mumbai PC

Rediff.com4 Aug 2022

A Delhi court on Thursday dismissed the bail application of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees. Special Judge Sunena Sharma said the material available prima face showed Pandey was actively involved in the execution of recording and monitoring of calls at the NSE, and was directly communicating with the bourse staff as well as those of the iSec, the company he founded and which was responsible for the cyber security audit of the NSE. The judge noted the material collected by the investigating officer "prima face" showed the retired IPS officer was in de facto control of the affairs of iSec even after 2006, when he resigned as a director, and kept attending the meetings with NSE officials.

CBI names Bansal as witness, nephew architect of railway scam

CBI names Bansal as witness, nephew architect of railway scam

Rediff.com4 Jul 2013

Bansal has been named as the 39th prosecution witness in the case in which Singla, the then Member (Staff) of Railway Board Mahesh Kumar and eight others have been chargesheeted for the offence of criminal conspiracy under the IPC and relevant provisions of the Prevention of Corruption Act.

SC to hear Congress leader's PIL for Adani probe on Friday

SC to hear Congress leader's PIL for Adani probe on Friday

Rediff.com15 Feb 2023

The Supreme Court on Wednesday agreed to hear on February 17 a fresh plea of a Congress leader seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.

Kotkhai rape and murder: Accused killed in custody; HC orders CBI probe

Kotkhai rape and murder: Accused killed in custody; HC orders CBI probe

Rediff.com19 Jul 2017

Angered by the killing in the lock-up, a mob attacked the Kotkhai police station.

'Arrest Amit Shah': Sisodia on MLA-poaching in Telangana

'Arrest Amit Shah': Sisodia on MLA-poaching in Telangana

Rediff.com29 Oct 2022

The senior AAP leader played the audio tape at a press conference and claimed the BJP "dalal" (broker) heard in the clip was one of the three people arrested in Telangana over an alleged bid to poach that state's ruling party Telangana Rashtra Samithi MLAs.

SC orders sharing Hyderabad encounter probe report with parties, sends it to HC

SC orders sharing Hyderabad encounter probe report with parties, sends it to HC

Rediff.com20 May 2022

The four accused were shot dead on NH-44 near Hyderabad -- the same highway-- where the charred body of a 27-year-old veterinarian was found.

Meet Alka Mittal, first woman to head ONGC

Meet Alka Mittal, first woman to head ONGC

Rediff.com4 Jan 2022

Alka Mittal has been appointed interim chairman and managing director of Oil and Natural Gas Corporation (ONGC) - the first woman to head the country's largest oil and gas producer. Mittal replaces Subhash Kumar, another interim head who retired after reaching superannuation age on December 31. "The Appointments Committee of the Cabinet (ACC) has approved the proposal of the Ministry of Petroleum and Natural Gas for entrustment of additional charge of the post of chairman and managing director (CMD), ONGC to Alka Mittal, director (HR), ONGC for a period of six months with effect from January 1, 2022, or till the appointment of a regular incumbent to the post, or until further order, whichever is the earliest," the Department of Personnel and Training (DoPT) said in an order dated January 3, 2022.

Coal scam: Ex-coal secretary hid facts from PM Singh, says CBI

Coal scam: Ex-coal secretary hid facts from PM Singh, says CBI

Rediff.com29 May 2015

The CBI on Friday told a special court that former coal secretary H C Gupta had allegedly concealed facts from then prime minister Manmohan Singh.