News for 'CBI Director'

'Some BJP MLAs are keen on joining Sharad Pawar's NCP'

'Some BJP MLAs are keen on joining Sharad Pawar's NCP'

Rediff.com18 Jul 2024

He said the "switch" to the Sharad Pawar-led outfit has started in the form of ex-corporators, referring to the resignation of Ajit Pawar-led NCP's Pimpri-Chinchwad unit chief Ajit Gavhane and two former corporators.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

Mamata to stage dharna over Centre's 'discrimination'

Mamata to stage dharna over Centre's 'discrimination'

Rediff.com21 Mar 2023

She claimed that the Centre has not released funds for the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) project for the state and other initiatives of its housing and road departments.

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Rediff.com15 May 2023

The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

Rediff.com20 May 2022

The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.

CBI court denies bail to Deshmukh citing sacked cop Waze's statement

CBI court denies bail to Deshmukh citing sacked cop Waze's statement

Rediff.com21 Oct 2022

"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.

ED opposes Sisodia's bail saying he's delaying trial

ED opposes Sisodia's bail saying he's delaying trial

Rediff.com7 Apr 2024

The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

Rediff.com24 Aug 2022

The CBI has said the mall belongs to Yadav who has made investment in the project through a company.

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Rediff.com17 Oct 2022

I was offered Delhi CM's post or face jail term, Sisodia said.

Ex-CBI chief guilty of contempt, SC makes him sit in corner for a day

Ex-CBI chief guilty of contempt, SC makes him sit in corner for a day

Rediff.com12 Feb 2019

The apex court imposed a fine of Rs 1 lakh each on them for wilfully disobeying its order by transferring CBI joint Director A K Sharma who was probing the Bihar shelter home sexual assault cases.

SC rejects Maha's plea for SIT probe against Deshmukh

SC rejects Maha's plea for SIT probe against Deshmukh

Rediff.com1 Apr 2022

"It is complete red herring. I thought the state will see some sense. But, these are different nature of battles. Sorry, dismissed," the bench said.

Need to review criminal justice system: Ex-CBI officer on Aarushi case

Need to review criminal justice system: Ex-CBI officer on Aarushi case

Rediff.com12 Oct 2017

The CBI team under Kumar had concluded that Aarushi and domestic help Hemraj were murdered by Krishna Thadarai- help at Talwar's clinic, his friend Rajkumar-- a domestic servant with Praful and Anita Durrani who were Talwars' friends, and Vijay Mandal, driver of Talwars' neighbour.

SC sets aside HC order for CBI probe in graft case against Palaniswami

SC sets aside HC order for CBI probe in graft case against Palaniswami

Rediff.com3 Aug 2022

The Supreme Court on Wednesday set aside a Madras high court order of a CBI probe into allegations of corruption against then chief minister and AIADMK leader Edappadi K Palaniswami in awarding contracts in the state highways department.

Will HC stay Kejriwal's bail? Order today

Will HC stay Kejriwal's bail? Order today

Rediff.com25 Jun 2024

The Delhi high court will pronounce on Tuesday its verdict on a plea by the Enforcement Directorate seeking a stay on the trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.

CBI registers 46 cases in Saradha chit fund scam

CBI registers 46 cases in Saradha chit fund scam

Rediff.com4 Jun 2014

Central Bureau of Investigation on Wednesday registered a record number of 46 cases in a day in connection with its probe in the Rs 10,000-crore Saradha chit fund scam naming Trinamool Congress' sitting Rajya Sabha MP Kunal Ghosh as one of the accused.

CBI to press for autonomy before Supreme Court

CBI to press for autonomy before Supreme Court

Rediff.com4 Aug 2013

The Central Bureau of Investigation is likely to press before the Supreme Court that its demand for autonomy is legitimate and will pave the way for curbing interference in its functioning, two days after the government junked the agency's proposal for more power for its director.

CBI to quiz KCR's daughter Kavitha on Dec 11 in Delhi excise scam

CBI to quiz KCR's daughter Kavitha on Dec 11 in Delhi excise scam

Rediff.com6 Dec 2022

The agency is understood to have agreed to the request of Telangana Chief Minister K Chandrasekhar Rao's daughter to postpone her questioning from Tuesday to any date between December 11-15.

Saradha scam: Orissa MP's home searched by CBI

Saradha scam: Orissa MP's home searched by CBI

Rediff.com31 Jul 2014

CBI has registered three FIRs in West Bengal against Saradha group and 44 FIRs in Odisha against chit fund companies allegedly operating on the lines of Saradha.

Doctors' strike cripples OPDs nationwide, Centre to form panel

Doctors' strike cripples OPDs nationwide, Centre to form panel

Rediff.com17 Aug 2024

The government on Saturday said a committee will be formed to propose safety measures for healthcare professionals even as OPD services were hit across the country as doctors joined the 24-hour nationwide strike called by the Indian Medical Association (IMA) to protest the alleged rape and murder of a trainee medic in Kolkata.

Mamata removes CP, top health officials, but docs to continue stir

Mamata removes CP, top health officials, but docs to continue stir

Rediff.com17 Sep 2024

Following a meeting with the medics, she claimed that talks were "fruitful" and nearly "99 percent of their demands have been accepted", Banerjee said.

Companies bribed parties via electoral bonds for projects: Prashant Bhushan

Companies bribed parties via electoral bonds for projects: Prashant Bhushan

Rediff.com12 May 2024

He said a petition has been filed before the Supreme Court, seeking an independent probe by a special investigation team into the alleged nexus between political parties and companies for corruption through electoral bonds.

Ramdev grilled by CBI in missing guru case

Ramdev grilled by CBI in missing guru case

Rediff.com14 Oct 2013

The Central Bureau of Investigation has recorded statement of Ramdev in connection with its probe in the alleged kidnapping of his 'guru' Swami Shankar Dev who mysteriously went missing six years ago while taking a morning walk in Haridwar.

CBI's Additional Director R K Dutta to head 2G case

CBI's Additional Director R K Dutta to head 2G case

Rediff.com21 Nov 2014

Additional Director R K Dutta will now head the CBI probe in the 2G spectrum scam after the Supreme Court directed the agency Chief Ranjit Sinha to recuse from the investigation.

NEET-UG counselling deferred amid paper leak row

NEET-UG counselling deferred amid paper leak row

Rediff.com6 Jul 2024

The counselling session was likely to begin in the first week of July. However, the counselling authorities had not notified any date or schedule.

CBI questions former NSE CEO Chitra Ramkrishna

CBI questions former NSE CEO Chitra Ramkrishna

Rediff.com18 Feb 2022

The CBI on Friday questioned former CEO of National Stock Exchange (NSE) Chitra Ramkrishna in view of fresh facts emerging in connection with its ongoing probe into the alleged abuse of co-location facility in the NSE, officials said. The agency has also opened look out circulars against Ramkrishna, another former CEO Ravi Narain and former COO Anand Subramanian to prevent them from leaving the country. The central probe agency had booked a owner and promoter of Delhi-based OPG Securities Pvt. Ltd, Sanjay Gupta and other in connection with alleged abuse of NSE co-location facility to make gains by getting early access to the stock market, they said.

Gujarat riots: Tainted official shifted out of CBI

Gujarat riots: Tainted official shifted out of CBI

Rediff.com25 Oct 2004

Additional CBI Director P C Pande is under scrutiny in connection with his role as Ahmedabad police commissioner during the post-Godhra riots.

Manish Sisodia walks out of Tihar jail after 17 months

Manish Sisodia walks out of Tihar jail after 17 months

Rediff.com9 Aug 2024

Senior Aam Aadmi Party leader Manish Sisodia walked out of Tihar Jail after 17 months behind bars on Friday and said he got bail due to the power of the Constitution and democracy, and this same power will ensure the release of Delhi Chief Minister Arvind Kejriwal.

TMC's Sandeshkhali strongman Shahjahan Sheikh arrested after 55 days

TMC's Sandeshkhali strongman Shahjahan Sheikh arrested after 55 days

Rediff.com29 Feb 2024

The Bharatiya Janata Party dubbed the arrest as scripted and claimed he was in the safe custody of West Bengal Police.

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Rediff.com25 Jun 2024

A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.

10 Times Arvind Kejriwal Made Headlines

10 Times Arvind Kejriwal Made Headlines

Rediff.com18 Sep 2024

From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions. Here are 10 such instances.

'Similar things happened in 2017': Nitish on CBI, ED action against Lalu family

'Similar things happened in 2017': Nitish on CBI, ED action against Lalu family

Rediff.com11 Mar 2023

The JD-U leader rubbished speculations that he was maintaining an eloquent silence on the issue because of anxieties about tarnishing his own image for probity by aligning with "tainted" politicians and could even be thinking of breaking away with the "Mahagathbandhan", which besides RJD, also includes Congress and the Left.

CBI seizes AgustaWestland helicopter from builder in DHFL scam

CBI seizes AgustaWestland helicopter from builder in DHFL scam

Rediff.com30 Jul 2022

The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.

Bengal junior doctors resume 'total cease work'

Bengal junior doctors resume 'total cease work'

Rediff.com1 Oct 2024

Agitating junior doctors in West Bengal resumed their indefinite 'total cease work' on Tuesday to press for various demands, including ensuring their safety and security at all medical establishments.

Congress unhappy with ex-CBI chief being in NHRC

Congress unhappy with ex-CBI chief being in NHRC

Rediff.com4 Mar 2004

It says P C Sharma had 'connived' with the NDA government on the Babri Masjid demolition case as well as on the investigation into the Tehelka expose.

Dentist treated gynaec issue leading to Naga airhostess's death, CBI books doctors

Dentist treated gynaec issue leading to Naga airhostess's death, CBI books doctors

Rediff.com4 Aug 2022

Dentist for a gynaecological problem! This bizarre incident took place at a private hospital in Gurugram, resulting in the death of an airhostess from Nagaland on June 24 last year, prompting the Central Bureau of Investigation (CBI) to launch an inquiry.

Ahead of all-party meet, CVC, CBI heads air concerns to Dr Singh

Ahead of all-party meet, CVC, CBI heads air concerns to Dr Singh

Rediff.com14 Dec 2011

The heads of Central Vigilance Commission and the Central Bureau of Investigation on Wednesday met Prime Minister Manmohan Singh to discuss various issues related to the proposed Lokpal bill. CVC Pradeep Kumar and CBI Director A P Singh are understood to have raised concerns over the present form of the proposed anti-corruption bill and sought its redressal

Naval leak case: CBI files charge sheet against 2 commanders

Naval leak case: CBI files charge sheet against 2 commanders

Rediff.com24 Nov 2021

In the fresh charge sheet, the agency has also named Commander Ajit Pandey and retired Naval officer commodore Randeep Singh for alleged 'leakage of information related to advance payment related to INS Sindhuratna-MRLC project', they said.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.

Delhi govt withdraws new excise policy facing CBI probe

Delhi govt withdraws new excise policy facing CBI probe

Rediff.com30 Jul 2022

Deputy Chief Minister Manish Sisodia accused the Bharatiya Janata Party of using agencies like the CBI and Enforcement Directorate to threaten liquor licensees and excise officials but the BJP alleged that the AAP government's 'rushed' move was an 'admission of violations and corruption' and it was 'scared' of the CBI probe.

Amendment bill on CBI chief's appointment passed in LS

Amendment bill on CBI chief's appointment passed in LS

Rediff.com26 Nov 2014

A bill to amend a law on the appointment of Central Bureau of Investigation chief was passed in the Lok Sabha on Wednesday amid stiff resistance with the Congress alleging that it was aimed at keeping the largest opposition party out of the selection process, a charge denied by the government.