News for 'CBI FIR'

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 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.

Chopper scam: CBI grills former IAF chief SP Tyagi for 10 hours

Chopper scam: CBI grills former IAF chief SP Tyagi for 10 hours

Rediff.com3 May 2016

CBI had registered a case against Tyagi along with 13 others including his cousins and European middlemen in the case.

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.

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.

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.

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.

'Next DGP Must Only Be According To Seniority'

'Next DGP Must Only Be According To Seniority'

Rediff.com4 Nov 2024

'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

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.

CBI questions Sushant's friend, house help

CBI questions Sushant's friend, house help

Rediff.com23 Aug 2020

These three persons, who were present in the flat when Rajput, 34, was found hanging in his room on June 14, were questioned for about five hours following which the CBI sleuths took them to the late actor's residence at Mont Blanc Apartments in suburban Bandra around 2.45 pm.

CBI team takes away Hathras victim's brother to record statement

CBI team takes away Hathras victim's brother to record statement

Rediff.com13 Oct 2020

A CBI team on Tuesday met the family members of the 19-year old Dalit victim in the gangrape and murder case in Bulgarhi village in Hathras and examined the crime scene, officials said.

CBI Adarsh FIR: The Ashok Chavan file

CBI Adarsh FIR: The Ashok Chavan file

Rediff.com1 Feb 2011

Former Maharashtra Chief Minister Ashok Chavan allegedly showed undue favours to scam-hit Adarsh Housing Society and asked its managing committee members to make recommendations for allowing 40 per cent allocation for civilians, according to the FIR lodged by the Central Bureau of Investigation.

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

Rediff.com16 Apr 2018

The case pertains to allegations that Lalu Prasad, as railway minister, handed over the maintenance of two hotels run by the IRCTC, a subsidiary of the Indian Railways, in Ranchi and Puri to Sujata Hotels, a company owned by Vinay and Vijay Kochhar, in return for a prime plot of three acres in Patna through a benami company.

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.

Currency seizure: RBI official in CBI net, 10 cases so far

Currency seizure: RBI official in CBI net, 10 cases so far

Rediff.com14 Dec 2016

The Central Bureau of Investigation has arrested an Reserve Bank of India official and a JDS leader K C Veerendra, who is also a casino owner, in connection with separate cases relating to alleged illegal conversion of currency post-demonetisation.

ED summons Rabri Devi in railway hotels corruption case

ED summons Rabri Devi in railway hotels corruption case

Rediff.com19 Sep 2017

It is understood that this is the second summon by the agency to Rabri after she did not depose before it the first time.

Sushant case: 'CBI team should undergo Covid test'

Sushant case: 'CBI team should undergo Covid test'

Rediff.com20 Aug 2020

The CBI should also follow the COVID-19 safety rules, Maharashtra minister Vijay Wadettiwar said.

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.

SC stays HC order for CBI probe against Uttarakhand CM

SC stays HC order for CBI probe against Uttarakhand CM

Rediff.com29 Oct 2020

A bench headed by Justice Ashok Bhushan said the 'drastic order' passed by the high court without hearing the chief minister has taken 'everybody by surprise' as there was no prayer in the plea by the journalists to lodge a first information report against Rawat.

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.

ED attaches over Rs 48 cr assets of Partha Chatterjee

ED attaches over Rs 48 cr assets of Partha Chatterjee

Rediff.com19 Sep 2022

According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.

Ex-Air India CMD won't be prosecuted; CBI closes corruption case

Ex-Air India CMD won't be prosecuted; CBI closes corruption case

Rediff.com18 Nov 2021

The CBI has closed a case against former Air India CMD Arvind Jadhav and others over alleged corruption in the appointments of general managers after the central government refused to grant its sanction to prosecute him, officials said. The agency had booked Jadhav, then general manager L P Nakhwa (now retired), and then additional general managers A Kathpalia, Amitabh Singh and Rohit Bhasin after a year-long preliminary enquiry, they said. It was alleged that Jadhav had constituted illegal/irregular promotion panel to recommend suitable candidates for promotion to the post of general manager (operations), they said.

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.

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Rediff.com6 Apr 2022

While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".

CBI names Omidyar among 10 NGOs in FCRA scam case

CBI names Omidyar among 10 NGOs in FCRA scam case

Rediff.com12 May 2022

The Central Bureau of Investigation has named 10 non-government organisations, including the US-based Omidyar, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribution (Regulation) Act licences.

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.

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Rediff.com11 Jan 2019

The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.

Complete breakdown in Manipur law and order, says SC, summons DGP on Aug 7

Complete breakdown in Manipur law and order, says SC, summons DGP on Aug 7

Rediff.com1 Aug 2023

Having called as "deeply disturbing" the video of two women being paraded naked in Manipur, the Supreme Court on Tuesday said there was a long delay in registering the FIR in connection with the incident.

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

Rediff.com30 Oct 2023

In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

Sushant death: CBI registers case against Rhea, 5 others

Sushant death: CBI registers case against Rhea, 5 others

Rediff.com6 Aug 2020

The agency acted swiftly on a reference from the government in Bihar, the home state of 34-year-old Rajput, where his family had lodged an FIR against Chakraborty.

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

Rediff.com27 Apr 2022

The Central Bureau of Investigation on Wednesday challenged before the Delhi high court the trial court order directing the withdrawal of the lookout circular against Amnesty International India Board chair Aakar Patel in connection with a case for the alleged violation of the Foreign Contribution (Regulation) Act.

Sushant case: CBI denies sharing any details with media

Sushant case: CBI denies sharing any details with media

Rediff.com4 Sep 2020

'Certain media reports attributed to CBI investigation are speculative and not based on facts'

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.

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

CBI arrests 2 in case related to post-poll violence in Bengal

CBI arrests 2 in case related to post-poll violence in Bengal

Rediff.com28 Aug 2021

The CBI has carried out searches at 15 locations in connection with the case related to attempt to murder of Dharma Mandal who suffered serious injuries after his family was attacked on May 14 night at their home in Nadia district's Chapra.

CBI files case against Cambridge Analytica for Facebook data theft

CBI files case against Cambridge Analytica for Facebook data theft

Rediff.com22 Jan 2021

Facebook had collected certificates from both the firms in 2016-17 that data collected by them using "thisisyourdigitallife" was accounted for and destroyed.

Rabri Devi slapped unruly supporter to make way for CBI sleuths

Rabri Devi slapped unruly supporter to make way for CBI sleuths

Rediff.com21 May 2022

The RJD supporters were creating a ruckus outside 10, Circular Road, where Rabri Devi lives and had been locked from inside by a Central Bureau Investigation team which had raided the house on Friday in connection with its case against Lalu Prasad Yadav, her husband, in the railway recruitment scandal.

CBI seeks US help to track down 2 persons for abusing judges

CBI seeks US help to track down 2 persons for abusing judges

Rediff.com11 Nov 2021

The CBI has sought help from authorities in the US in tracking two accused, C Prabhakar Reddy who is also known as "Punch" Prabhakar and Mani Annapureddy, believed to be staying in that country in connection with a case related to alleged derogatory social media posts against judges and the judiciary, officials said on Thursday.

HC asks CBI to probe Param Bir's allegations against Maha HM

HC asks CBI to probe Param Bir's allegations against Maha HM

Rediff.com5 Apr 2021

The Bombay HC on Monday directed the Central Bureau of Investigation to conduct a preliminary inquiry within 15 days into allegations of corruption and misconduct made by former Mumbai police chief Param Bir Singh against Maharashtra Home Minister Anil Deshmukh.