News for 'CBI Director'

Ex CBI chief's home meetings inappropriate, says SC, orders probe

Ex CBI chief's home meetings inappropriate, says SC, orders probe

Rediff.com14 May 2015

The alleged meetings of former Director of CBI Ranjit Kumar Sinha with the accused in coalgate and 2G cases were'inappropriate', said SC.

Hemant Soren weathers BJP blitz, returns to power in Jharkhand

Hemant Soren weathers BJP blitz, returns to power in Jharkhand

Rediff.com24 Nov 2024

In a stunning comeback, Hemant Soren's Jharkhand Mukti Morcha-led alliance on Saturday stormed to power in Jharkhand for a second consecutive term, winning 56 seats in the 81-member assembly, despite an all-out blitz by the Bharatiya Janata Party-led National Democratic Alliance which managed only 24 seats.

Govt ignores CVC, appoints CBI additional director of its choice

Govt ignores CVC, appoints CBI additional director of its choice

Rediff.com10 Feb 2014

A controversy has broken out over the appointment of an additional director in the Central Bureau of Investigation after the government and the central vigilance commission locked horns over considering an officer whose track record was under question.

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Rediff.com11 Aug 2022

The Central Bureau of Investigation (CBI) on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said.

Auto driver deliberately hit Dhanbad judge, CBI to HC

Auto driver deliberately hit Dhanbad judge, CBI to HC

Rediff.com23 Sep 2021

The 49-year-old district judge was allegedly mowed down by a heavy autorickshaw while he was out jogging near Randhir Verma Chowk in Dhanbad on the morning of July 28.

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Rediff.com15 Nov 2021

The central government on Monday issued a Gazette notification to extend the tenure of defence secretary, home secretary, director of Intelligence Bureau, and secretary of Research and Analysis Wing for a period of two years.

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.

TMC's Mahua Moitra moves SC against extension to CBI/ED chiefs

TMC's Mahua Moitra moves SC against extension to CBI/ED chiefs

Rediff.com18 Nov 2021

Lok Sabha MP Mahua Moitra on Wednesday moved the Supreme Court against two ordinances brought out by the Centre under which the tenure of directors of the CBI and the Enforcement Directorate can now be extended by up to three years after the mandated term of two years.

'Collegium, with some aberrations removed, is a very good idea'

'Collegium, with some aberrations removed, is a very good idea'

Rediff.com14 Aug 2023

'There is one negative thing which has happened very quietly. The position of the election commissioner has been downgraded.'

CBI asked to probe alleged regulator-RIL nexus

CBI asked to probe alleged regulator-RIL nexus

Rediff.com6 Oct 2009

CVC secretary K S Ramasubban on October one wrote to the CBI director Ashwani Kumar seeking 'a discreet field verification' on the allegations of RIL purchasing flats in Mumbai for oil regulator V K Sibal's daughter and incurring expenses over purchase of white goods for her.

Ashgar Ali 'main killer' of Pandya: CBI

Ashgar Ali 'main killer' of Pandya: CBI

Rediff.com18 Apr 2003

"We can say with confidence that Ashgar Ali is the main killer. He pulled the trigger," CBI Director P C Sharma said at a press conference.

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.

Aakar Patel sues CBI for contempt as agency challenges relief

Aakar Patel sues CBI for contempt as agency challenges relief

Rediff.com8 Apr 2022

The Central Bureau of Investigation on Friday approached a Delhi court seeking revision of its order directing the agency to withdraw a Look Out Circular issued against Aakar Patel even as the activist filed a contempt plea against the agency, stating that he was not allowed to leave the country once again despite the court's order.

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.

CBI arrests 7 for alleged manipulation of JEE Mains exam

CBI arrests 7 for alleged manipulation of JEE Mains exam

Rediff.com3 Sep 2021

The CBI has arrested seven persons including two directors of a Noida-based private institution in connection with alleged manipulation of JEE Mains examination 2021, officials said Friday.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

Nationwide CBI raids, 38 cases filed

Nationwide CBI raids, 38 cases filed

Rediff.com25 Jun 2004

The Central Bureau of Investigation searched offices and residences of at least 50 government officials in 74 cities.

EXPLAINED: CBI war between Rakesh Asthana and Alok Verma

EXPLAINED: CBI war between Rakesh Asthana and Alok Verma

Rediff.com24 Oct 2018

India's premier investigating agency, the Central Bureau of Investigation, is witnessing an unprecedented crisis since the last few weeks. At the heart of the crisis is the struggle between its two top bosses -- Alok Verma and Rakesh Asthana. As the case continues to play out in the public with allegations being countered with more allegations, here's all you need to know about the feud and its various twists and turns.

Ex-CBI special director Rakesh Asthana is new BSF DG

Ex-CBI special director Rakesh Asthana is new BSF DG

Rediff.com17 Aug 2020

Asthana is at present working as the Director General of Bureau of Civil Aviation Security in New Delhi.

Efforts are on to arrest Dawood, says CBI

Efforts are on to arrest Dawood, says CBI

Rediff.com24 Apr 2010

Efforts were on to bring Dawood Ibrahim, prime accused in the 1993 Bombay serial bomb blast case, to India, CBI Director Ashiwini Kumar said on Saturday.

SC gives CVC 2 weeks to complete probe against CBI chief

SC gives CVC 2 weeks to complete probe against CBI chief

Rediff.com26 Oct 2018

The top court said former Supreme Court judge A K Patnaik will oversee the CVC inquiry.

Cancel LOC against Aakar Patel, apologise to him, court tells CBI

Cancel LOC against Aakar Patel, apologise to him, court tells CBI

Rediff.com7 Apr 2022

A Delhi court on Thursday directed the Central Bureau of Investigation to withdraw a lookout circular issued against the chair of Amnesty International India Board Aakar Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

Rediff.com17 Aug 2022

The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.

Rana Kapoor to walk out of jail after four years

Rana Kapoor to walk out of jail after four years

Rediff.com19 Apr 2024

A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.

CBI grills KCR's daughter Kavitha for more than 7 hrs in Delhi liquor scam

CBI grills KCR's daughter Kavitha for more than 7 hrs in Delhi liquor scam

Rediff.com11 Dec 2022

Party sources said the former MP from Nizamabad requested the BRS cadre and Kavitha's supporters to not gather at her residence.

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.

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

Rediff.com17 May 2023

The Central Bureau of Investigation on Wednesday conducted searches at the premises of Sunak Bali, who was an aide of Satya Pal Malik when he was the governor of Jammu and Kashmir, and 11 other locations in Delhi and Rajasthan in the alleged insurance scam case, officials said.

The CBI has become a monster

The CBI has become a monster

Rediff.com4 Dec 2018

'No one institution can cleanse it: Not the courts, government or activists.' 'And least of all the Indian Police Service,' argues Shekhar Gupta.

Sisodia claims look out circular issued against him; CBI denies

Sisodia claims look out circular issued against him; CBI denies

Rediff.com21 Aug 2022

Sisodia on Sunday hit out at Prime Minister Narendra Modi.

Alok Verma resumes office after 77-day forced leave

Alok Verma resumes office after 77-day forced leave

Rediff.com9 Jan 2019

In the absence of any clear definition of 'major policy' decisions, the grey area exists as to what extent Verma's powers will be limited.

CBI raids Lalu, files fresh case, names Rabri, daughters

CBI raids Lalu, files fresh case, names Rabri, daughters

Rediff.com21 May 2022

The CBI has named Prasad, his wife Rabri Devi, and daughters Misa Bharti and Hema Yadav, in addition to 12 people who were given jobs in Railway zones of Mumbai, Jabalpur, Kolkata, Jaipur, Hajipur, the officials said.

SC allows CBI probe into suicide of student in Thanjavur

SC allows CBI probe into suicide of student in Thanjavur

Rediff.com14 Feb 2022

The Supreme Court of India on Monday allowed the Central Bureau of Investigation to probe the death by suicide of a 17-year-old girl in Thanjavur, who was allegedly coerced to convert to Christianity.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

Rain doesn't deter VVIPs from joining CBI's 50th year bash

Rain doesn't deter VVIPs from joining CBI's 50th year bash

Rediff.com2 Apr 2013

Conspicuous by their absence with Congress President Sonia Gandhi, her political secretary Ahmad Patel and party Vice President Rahul Gandhi, and Finance Minister P Chidambaram.

Kingfisher case: CBI fails to take immediate action

Kingfisher case: CBI fails to take immediate action

Rediff.com9 Mar 2016

When contacted whether Letters Rogatory have been sent, CBI sources said "it is in the process".

CBI look out circular against 8 private persons in Delhi excise policy scam

CBI look out circular against 8 private persons in Delhi excise policy scam

Rediff.com21 Aug 2022

Officials said the CBI has not felt the need to issue LOCs against public servants so far because they cannot leave the country without intimating the government.

Aakar Patel stopped at airport again despite court order

Aakar Patel stopped at airport again despite court order

Rediff.com8 Apr 2022

The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.

Kolkata doctor's rape: Celebs join overnight sit-in

Kolkata doctor's rape: Celebs join overnight sit-in

Rediff.com2 Sep 2024

Participants of a mega rally, including prominent film personalities and rights activists, held a night-long sit-in in Kolkata till 4 am on Monday, demanding justice for a doctor who was allegedly raped and murdered at a hospital last month.

SC registry refuses to accept Centre's plea on 2G verdict

SC registry refuses to accept Centre's plea on 2G verdict

Rediff.com2 May 2024

The Supreme Court Registry is learnt to have refused to accept the Centre's plea seeking modification of its 2012 verdict in the 2G spectrum case which had said the State was duty bound to adopt the auction route while transferring or alienating the country's natural resources.