News for 'CBI FIR'

'If you meet Bilkis, you'd feel she has become a stone'

'If you meet Bilkis, you'd feel she has become a stone'

Rediff.com14 Feb 2024

'She had the courage to not cow down before the entire law and order apparatus, to remain sane and human despite inhuman suffering meted out to her and her family.'

ED issues fresh summons to China-based US bizman Singham in NewsClick case

ED issues fresh summons to China-based US bizman Singham in NewsClick case

Rediff.com16 Nov 2023

The summons were sent to Singham recently on his personal email ID and also through the Chinese diplomatic channels after the ED routed them through the ministry of external affairs, the officials said.

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.

SC allows probe in initial FIR against Arnab Goswami, quashes 14 others

SC allows probe in initial FIR against Arnab Goswami, quashes 14 others

Rediff.com20 May 2020

Observing that free citizens cannot exist when the news media is chained to adhere to one position, the court said journalistic freedom lies at 'the core' of the fundamental right to free speech and India's freedom will rest safe as long as journalists can speak to power without being 'chilled by a threat of reprisal'.

Manipur govt files status report on arms recovery 'for SC's eyes only'

Manipur govt files status report on arms recovery 'for SC's eyes only'

Rediff.com22 Sep 2023

The Manipur government on Friday told the Supreme Court that it has filed a status report on the issue of recovery of arms from 'all sources' in the ethnic violence-hit state.

CBI summons Mamata's nephew's kin in coalmining case

CBI summons Mamata's nephew's kin in coalmining case

Rediff.com12 Mar 2021

The Central Bureau has summoned Trinamool Congress's member of Parliament Abhishek Banerjee's brother-in-law in connection with a case of alleged illegal coalmining from the mines of the Eastern Coalfields Limited (ECL) in West Bengal's Asansol, involving the "kingpin" of the racket, Anup Manjhi, officials said on Friday.

LS panel may take 'grim view' of l'affaire Mahua Moitra

LS panel may take 'grim view' of l'affaire Mahua Moitra

Rediff.com9 Nov 2023

Sources said the committee is also expected to underline its unhappiness at the conduct of some opposition members during its proceedings and make a mention of it in its recommendations to the House.

CBI's Alok Verma meets CVC, refutes corruption charges

CBI's Alok Verma meets CVC, refutes corruption charges

Rediff.com8 Nov 2018

Verma came to the CVC office in the late afternoon and stayed there for about two hours, they said.

SC pulls up Calcutta HC judge for interview on school jobs scam

SC pulls up Calcutta HC judge for interview on school jobs scam

Rediff.com24 Apr 2023

Observing that judges have no business granting interviews on pending matters, the Supreme Court on Monday sought a report within four days from the registrar general of the Calcutta high court on whether Justice Abhijit Gangopadhyay gave an interview to a news channel about the case related to the school job-for-bribe case in West Bengal.

'What was police doing?' SC may form SIT to probe Manipur video

'What was police doing?' SC may form SIT to probe Manipur video

Rediff.com31 Jul 2023

The Supreme Court Monday termed as 'horrendous' the video of two women being paraded naked in Manipur and sought information about steps taken so far in the first information reports (FIRs) lodged, saying now it will not want the state police to probe the matter as they virtually handed over the women to the rioting mob.

CBI issues lookout notice against Chanda Kochhar

CBI issues lookout notice against Chanda Kochhar

Rediff.com22 Feb 2019

It is alleged that during the tenure of Chanda Kochhar, six loans worth Rs 1,875 crore were cleared for the Videocon Group and its associated companies, in which in two cases she herself was on the sanctioning committees.

CBI transfers officer probing case against Chanda Kochhar

CBI transfers officer probing case against Chanda Kochhar

Rediff.com27 Jan 2019

Justifying the transfer, the CBI pinned the blame on Mishra for keeping the preliminary enquiry pending without any reasons, they said.

HC grants bail to Chanda Kochhar and her husband Deepak

HC grants bail to Chanda Kochhar and her husband Deepak

Rediff.com9 Jan 2023

The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

Court upholds CBI probe ruling out foul play in Unnao victim's accident

Court upholds CBI probe ruling out foul play in Unnao victim's accident

Rediff.com1 Aug 2021

District and Sessions Judge Dharmesh Sharma held that the objections of the complainant party read like an engrossing thrilling story but were based on mere surmises and conjectures.

Bengal moves SC against CBI probe into post-poll violence

Bengal moves SC against CBI probe into post-poll violence

Rediff.com1 Sep 2021

The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.

Sushant case: CBI grills Rhea for 9 hours on third day

Sushant case: CBI grills Rhea for 9 hours on third day

Rediff.com30 Aug 2020

Her brother Showik Chakraborty was also called by the CBI for the fourth day in a row for questioning in the case, the official said.

CBI books Chanda Kochhar in ICICI Bank-Videocon loan case

CBI books Chanda Kochhar in ICICI Bank-Videocon loan case

Rediff.com24 Jan 2019

The agency has also named companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries limited as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of prevention of corruption act.

CBI takes over Pollachi sex abuse case

CBI takes over Pollachi sex abuse case

Rediff.com28 Apr 2019

The CBI has began the probe on the request of the Tamil Nadu government on March 12.

Chanda Kochhar, husband Deepak and Dhoot sent to judicial custody till Jan 10

Chanda Kochhar, husband Deepak and Dhoot sent to judicial custody till Jan 10

Rediff.com29 Dec 2022

The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge S H Gwalani at the end of their earlier remand on Thursday.

CBI vs CBI: SC reserves verdict on Alok Verma's plea

CBI vs CBI: SC reserves verdict on Alok Verma's plea

Rediff.com7 Dec 2018

The 'essence' of every government action must be in the interest of the institution, the SC said.

CBI arrests ex-PNB deputy manager, more officials could be involved

CBI arrests ex-PNB deputy manager, more officials could be involved

Rediff.com17 Feb 2018

Gokulnath Shetty, then deputy manager (now retired), Manoj Kharat, a single window operator of PNB, and Hemant Bhat were taken into custody by the agency

CJI led bench to hear plea of CBI Chief Alok Verma on Friday

CJI led bench to hear plea of CBI Chief Alok Verma on Friday

Rediff.com25 Oct 2018

He has also sought stay of the Centre's order asking him to proceed on leave and giving the interim charge of his post to Joint Director M Nageswara Rao, a 1986 batch Odisha-cadre IPS officer.

Checklist: CBI's dismal track record at investigations

Checklist: CBI's dismal track record at investigations

Rediff.com11 Jan 2018

In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.

If FIR is lodged against me, I'll quit: Sibal

If FIR is lodged against me, I'll quit: Sibal

Rediff.com6 Sep 2012

Union Minister Kapil Sibal on Thursday downplayed the registration of a CBI case against Maharashtra minister Rajendra Darda in coal block allocation case but said he himself would have resigned if any FIR was filed against him.

CBI files FIR in Embraer deal; UK-based arms dealer named main accused

CBI files FIR in Embraer deal; UK-based arms dealer named main accused

Rediff.com21 Oct 2016

CBI sources said a case has been registered against UK-based NRI Vipin Khanna, whose named had also figured in another defence deal probed by the agency. They said the kickbacks were allegedly paid in 2009 through subsidiaries of Embraer via a Singapore based company which is owned by the middleman.

CBI, ED seek Chidambaram's custody in INX Media case

CBI, ED seek Chidambaram's custody in INX Media case

Rediff.com25 Jan 2019

Solicitor General Tushar Mehta, representing CBI and ED, contended that the Congress leader was evasive during interrogation and was giving long answers.

Sinha, Shourie, Bhushan move SC seeking FIR into Rafale deal

Sinha, Shourie, Bhushan move SC seeking FIR into Rafale deal

Rediff.com24 Oct 2018

The petition by the trio came two weeks after the apex court had on October 10 asked the Centre to provide details of the decision-making process in the Rafale deal with France in a sealed cover by October 29.

Court directs Tihar to provide Satyendar Jain food for fast

Court directs Tihar to provide Satyendar Jain food for fast

Rediff.com23 Nov 2022

A Delhi court on Wednesday directed Tihar jail authorities to provide food to jailed AAP minister Satyendar Kumar Jain during his religious fast in accordance with the relevant rules.

Anil Deshmukh gets bail in graft case, to stay in jail for now

Anil Deshmukh gets bail in graft case, to stay in jail for now

Rediff.com12 Dec 2022

Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.

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.

Chidambaram's CBI custody extended till Sept 2

Chidambaram's CBI custody extended till Sept 2

Rediff.com30 Aug 2019

He has already been subjected to custodial interrogation by the CBI for eight days since his arrest on August 21, after the Delhi high court on August 20 dismissed his anticipatory bail plea.

SC to hear Deshmukh's plea against CBI probe on Thursday

SC to hear Deshmukh's plea against CBI probe on Thursday

Rediff.com7 Apr 2021

After the high court order on April 5, Deshmukh, a veteran politician from Vidarbha, had resigned from the state government.

Cases being transferred en masse to CBI: WB govt tells SC

Cases being transferred en masse to CBI: WB govt tells SC

Rediff.com20 Sep 2021

Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.

HC seeks CBI's response on Chidambaram's bail plea

HC seeks CBI's response on Chidambaram's bail plea

Rediff.com12 Sep 2019

Justice Suresh Kait issued a notice to the CBI on Chidambaram's bail plea in which he has claimed that it was the case of 'political vendetta'.

CBI arrests Karti Chidambaram

CBI arrests Karti Chidambaram

Rediff.com28 Feb 2018

The former finance minister's only child was arrested at Chennai airport.

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Rediff.com20 Jul 2020

The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.

Chidambaram's CBI custody to continue till Sep 5

Chidambaram's CBI custody to continue till Sep 5

Rediff.com3 Sep 2019

While posting the matter for hearing on Thursday, the bench said: "We are conscious that we should not usurp the jurisdiction of the concerned trial court".

CBI grills Lalu for seven hours

CBI grills Lalu for seven hours

Rediff.com6 Oct 2017

Lalu said the Centre was trying to 'frame' him and his family in 'false cases' out of political vendetta.

CBI conducts nationwide search against 'fake' docs

CBI conducts nationwide search against 'fake' docs

Rediff.com20 Mar 2014

In a nationwide swoop, CBI on Thursday arrested six people possessing medical degrees from Russia and China and obtained recognition from Medical Council of India through allegedly fraudulent means.

CBI books 12 UP cops for fake encounter

CBI books 12 UP cops for fake encounter

Rediff.com25 Jun 2010

The policemen against whom the FIR have been registered are J Ravider Gaur, an 2005 batch IPS officer and currently posted as Superintendent of Police Balrampur, inspectors -- Vikas Saxena, Mula Singh, Devendra Shamra, R K Gupta, constables -- Gauri Shankar Vishwakarma, Ravi Prakash Shukla, Virendra Sharma, Dinesh Singh, Anil Kumar and Kalicharan.