News for 'CBI FIR'

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.

Hotel scam: ED grills Rabri Devi for 6 hours

Hotel scam: ED grills Rabri Devi for 6 hours

Rediff.com2 Dec 2017

Rabri Devi's appearance before the central probe agency comes after she skipped similar summonses at least six times.

SC notice to Mayawati, CBI on plea to lodge fresh FIR against her

SC notice to Mayawati, CBI on plea to lodge fresh FIR against her

Rediff.com17 Jan 2014

More than one-and-a-half years after the disproportionate assets case against Bahujan Samaj Party chief Mayawati was quashed, the Supreme Court on Friday issued notice to her and the Central Bureau of Investigation on a plea for registration of a fresh FIR against her.

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.

Coal gate: CBI to question two former PMO officials

Coal gate: CBI to question two former PMO officials

Rediff.com29 Oct 2013

The Central Bureau of Investigation will question at least two former officials of the Prime Minister's Office who were involved in the processing of the file related to coal block allocation to Hindalco.

Jail videos: Court to hear Jain's plea on Tuesday for action against ED

Jail videos: Court to hear Jain's plea on Tuesday for action against ED

Rediff.com21 Nov 2022

The matter, which was scheduled to come up for a hearing on Monday, was adjourned for Tuesday since the judge was on leave.

SC transfers all cases against ex-Mumbai top cop Param Bir Singh to CBI

SC transfers all cases against ex-Mumbai top cop Param Bir Singh to CBI

Rediff.com24 Mar 2022

The Supreme Court on Thursday transferred to the Central Bureau of Investigation the probe into multiple cases against former Mumbai police commissioner Param Bir Singh over allegations of misconduct and corruption.

It's very easy to hurl allegations, says anguished CJI Chandrachud

It's very easy to hurl allegations, says anguished CJI Chandrachud

Rediff.com14 Dec 2023

"It is very easy to fling allegations and letters," an anguished Chief Justice of India D Y Chandrachud said on Thursday while clarifying that the bail plea of Aam Aadmi Party leader Satyendar Kumar Jain in a money laundering case was listed before a bench headed by Justice Bela M Trivedi as Justice A S Bopanna was unavailable due to illness.

CBI to file fresh FIR in coal blocks allocation case

CBI to file fresh FIR in coal blocks allocation case

Rediff.com7 Nov 2013

The Central Bureau of Investigation will be filing a fresh case in connection with alleged irregularities in connection with allocation of coal blocks by the end of this month in which it may name a corporate and certain former officials of the Union coal ministry.

FIR against Sushant's sisters, doctor after Rhea's complaint

FIR against Sushant's sisters, doctor after Rhea's complaint

Rediff.com8 Sep 2020

In her police complaint, Rhea had sought that an FIR be registered under IPC, NDPS Act and Telemedicine Practice Guidelines. She had also accused Priyanka of molesting her.

Birbhum killings: CBI makes first arrests, nabs 4 suspects from Mumbai

Birbhum killings: CBI makes first arrests, nabs 4 suspects from Mumbai

Rediff.com7 Apr 2022

These are the first arrests made by the CBI since it took over the probe into the March 21 killings in Bogtui village following the Calcutta high court's order.

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.

New SC plea says Adani probe panel members have conflict of interest

New SC plea says Adani probe panel members have conflict of interest

Rediff.com18 Sep 2023

An expert committee, set up by the Supreme Court to probe allegations against the Adani group following a bombshell report from a US short seller, has members with potential conflict of interest, a fresh petition filed in the apex court on Monday said.

2G: CBI to file FIR against Maran soon, SC told

2G: CBI to file FIR against Maran soon, SC told

Rediff.com28 Sep 2011

The Central Bureau of Investigation on Wednesday told the Supreme Court that it has got evidence against Dravida Munnetra Kazhagam MP Dayanidhi Maran in 2G spectrum scam and will file an FIR against him within a couple of days for various offences including showing "undue favour" shown to Aircel.

ED summons Tejashwi, Rabri in 'hotels-for-land scam'

ED summons Tejashwi, Rabri in 'hotels-for-land scam'

Rediff.com27 Sep 2017

The case dates back to the time when Lalu was the railway minister in the UPA government.

Sandeshkhali: HC orders police to arrest Trinamool leader

Sandeshkhali: HC orders police to arrest Trinamool leader

Rediff.com26 Feb 2024

The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.

CWG scam: CBI names Games DG V K Verma in FIR

CWG scam: CBI names Games DG V K Verma in FIR

Rediff.com6 Jan 2011

The sources said the CBI raids started early in the morning and are focussed on four companies, which had acted as the Indian arm for the same number of international firms. The contracts were bagged by consortium of foreign and Indian firms.

HC raps Maha govt for refusing to share Deshmukh case papers with CBI

HC raps Maha govt for refusing to share Deshmukh case papers with CBI

Rediff.com20 Aug 2021

"Now why is the state government averse? We don't have any words. Why should the state government do this?" Justice S S Shinde asked Maharashtra's senior counsel Rafiq Dada.

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

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.

CBI books ITBP officer for corruption in buying heating oil for LAC outpost

CBI books ITBP officer for corruption in buying heating oil for LAC outpost

Rediff.com26 Jul 2022

The CBI has booked an ITBP commandant and his two subordinates for alleged corruption in purchase of heating oil and other items for an outpost at Indo-China LAC in Uttarakhand, officials said Tuesday.

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Rediff.com14 Sep 2022

The ruling Aam Aadmi Party in Punjab on Wednesday filed a complaint with the state director general of police, seeking a thorough probe into allegations of an attempt by the Bharatiya Janata Party to topple its government.

Maharashtra among states to delay CBI probe into ABG Shipyard: Govt

Maharashtra among states to delay CBI probe into ABG Shipyard: Govt

Rediff.com15 Mar 2022

Replying to a query in Rajya Sabha, Finance Minister Nirmala Sitharaman said there was no delay by the Centre in taking action after identification of fraud by the State Bank of India following the forensic report from Ernst & Young.

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.

Absolute failure of state machinery: HC on Kolkata hospital violence

Absolute failure of state machinery: HC on Kolkata hospital violence

Rediff.com16 Aug 2024

The Calcutta high court on Friday observed that mob violence at the R G Kar Medical College and Hospital was an absolute failure of state machinery in West Bengal.

Where's FIR? Are you above law? HC raps Param Bir

Where's FIR? Are you above law? HC raps Param Bir

Rediff.com31 Mar 2021

"Was any of these statements made by the Home Minister in Singh's presence? Otherwise this is nothing but hearsay," the court said.

CBI arrests 5 people for defamatory posts against judges

CBI arrests 5 people for defamatory posts against judges

Rediff.com8 Aug 2021

Taking cognisance of the alleged defamatory posts, the high court had directed the CBI to probe the role of prominent persons in the southern state who were intentionally targeting Supreme Court and high court judges.

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

Rediff.com4 Aug 2021

Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.

'Let the CBI do their work now'

'Let the CBI do their work now'

Rediff.com19 Aug 2020

'The power of prayers and so many wishes manifesting never ceases to amaze me. Hope the truth comes out soon.'

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.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

Assam encounter: Deceased youth had non-bullet injuries

Assam encounter: Deceased youth had non-bullet injuries

Rediff.com8 Aug 2024

There were wounds and bruises on the bodies, including in private parts, of the three youths who were killed in an alleged encounter with Assam Police in Cachar district last month, according to post-mortem and inquest reports.

Chopper deal: CBI seeks details on Haschke's custody in Italy

Chopper deal: CBI seeks details on Haschke's custody in Italy

Rediff.com18 Oct 2013

The Central Bureau of Investigation has sent a letter to the Indian embassy in Italy seeking details on the arrest of Guido Ralph Haschke, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, by Swiss authorities.

CBI takes over TRP scam probe on UP govt's recommendation

CBI takes over TRP scam probe on UP govt's recommendation

Rediff.com20 Oct 2020

Recently, Mumbai police had registered a case of TRP manipulation following which the ratings were reportedly suspended by BARC.

CBI charges former Allahabad HC judge with graft

CBI charges former Allahabad HC judge with graft

Rediff.com16 Dec 2021

The agency has moved with its charge sheet against Shukla after getting a go ahead from the government to prosecute the retired judge, they said.

FIR registered by Rhea illegal: Sushant's family lawyer

FIR registered by Rhea illegal: Sushant's family lawyer

Rediff.com8 Sep 2020

Singh said he will take strong action to ensure that the FIR, which names Rajput's sister Priyanka Singh, Dr Tarun Kumar of RML Hospital, Delhi and others under various sections of the IPC, and Narcotic Drugs and Psychotropic Substances Act, does not deflect the trials in another direction.

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Rediff.com14 Sep 2023

Soon after coming out of the ED office in Kolkata, Banerjee said the interrogation was an effort to prevent him from participating in the INDIA meet and a testimony to the vital role TMC is playing in forging the opposition unity.

ED arrests MP CM's nephew in bank loan fraud case

ED arrests MP CM's nephew in bank loan fraud case

Rediff.com20 Aug 2019

Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

Rediff.com8 May 2023

The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to 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.

Maha will cooperate with CBI in Sushant case: Pawar

Maha will cooperate with CBI in Sushant case: Pawar

Rediff.com20 Aug 2020

The Nationalist Congress Party chief also said he was hopeful that the investigation in the actor's death will not be carried on the way it happened in rationalist Narendra Dabholkars murder case, which has remained unresolved.