News for 'CBI FIR'

SC notice to Centre over plea seeking cancellation of NEET-UG 2024

SC notice to Centre over plea seeking cancellation of NEET-UG 2024

Rediff.com20 Jun 2024

The Supreme Court on Thursday sought responses from the Centre, the National Testing Agency (NTA) and others on petitions seeking the cancellation of National Eligibility-cum-Entrance Test (Undergraduate)-2024 (NEET-UG 2024), and a court-monitored probe into the alleged irregularities in the medical entrance exam.

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 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'.

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 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.

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.

ED registers money laundering case against Sisodia in Delhi Excise policy

ED registers money laundering case against Sisodia in Delhi Excise policy

Rediff.com23 Aug 2022

The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

Rediff.com14 Jun 2023

D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

Rediff.com20 Aug 2022

Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Rediff.com21 May 2023

Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.

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 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.

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 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.

TMC's Sandeshkhali sting: BJP leader moves HC

TMC's Sandeshkhali sting: BJP leader moves HC

Rediff.com10 May 2024

Bharatiya Janata Party's Sandeshkhali leader Gangadhar Koyal on Friday moved the Calcutta high court, claiming that technology-aided videos mimicking his voice were being circulated in a bid to defame him, and prayed for security be provided to him by central agencies.

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.

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.

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.

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 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

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.

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.

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.

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.

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.

Accused can't be forced to disclose gadget passwords: Delhi HC

Accused can't be forced to disclose gadget passwords: Delhi HC

Rediff.com3 Jan 2024

The court's observation came while granting bail to a person accused of running call centres in the country and defrauding United States citizens to the tune of about $20 million.

'Sandeshkhali incident was made to happen': Mamata slams BJP

'Sandeshkhali incident was made to happen': Mamata slams BJP

Rediff.com18 Feb 2024

"Not a single woman (from Sandeshkhali) has lodged any FIR. It was me who directed the police to lodge a suo motu case. Our block president has been arrested," she said.

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.

Setback to Himachal DGP, SP as HC rejects review pleas on transfer order

Setback to Himachal DGP, SP as HC rejects review pleas on transfer order

Rediff.com9 Jan 2024

The bench also said there was "prima facie dereliction of duty" on Agnihotri's part.

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.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

CBI arrests Karti Chidambaram

CBI arrests Karti Chidambaram

Rediff.com28 Feb 2018

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

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 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 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 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.

Bribe money 'passed on' as poll funds to AAP, claims ED

Bribe money 'passed on' as poll funds to AAP, claims ED

Rediff.com8 Feb 2024

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

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.

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.

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".