News for 'CBI FIR'

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".

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.

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.

Modi invokes Emergency in Rajya Sabha speech, Opposition walks out

Modi invokes Emergency in Rajya Sabha speech, Opposition walks out

Rediff.com3 Jul 2024

Prime Minister Narendra Modi Wednesday took the Congress to the cleaners over making the 2024 general elections about the protection of the Constitution, saying Indians voted on the plank only once when they threw out the Indira Gandhi government in 1977 after the Emergency.

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.

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.

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.

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

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.

2 arrested in connection with seizure of Rs 5.63 cr in new notes

2 arrested in connection with seizure of Rs 5.63 cr in new notes

Rediff.com5 Dec 2016

The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.

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.

Day after Kejri arrest, INDIA moves EC against misuse of central agencies

Day after Kejri arrest, INDIA moves EC against misuse of central agencies

Rediff.com22 Mar 2024

In a memorandum submitted to the EC, the INDIA party leaders submitted a list of recent instances of central agencies targeting Opposition parties and alleged an absence of a level playing field for the opposition.

Vyapam scam: CBI begins probing mysterious death of MP Guv's son

Vyapam scam: CBI begins probing mysterious death of MP Guv's son

Rediff.com11 Aug 2015

CBI on Monday started a preliminary enquiry to probe the mysterious death of Madhya Pradesh Governor Ram Naresh Yadav's son Shailesh whose name had figured in the multi-crore rupee MPPEB scam, also known as Vyapam.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

'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.'

'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.

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.

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.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

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.

Alok Verma shunted out as CBI chief

Alok Verma shunted out as CBI chief

Rediff.com10 Jan 2019

He has been removed from the high-profile post on the charges of corruption and dereliction of duty making him the first chief in the history of the agency to face such action.

Sushant case: CBI questions Rhea for 4th day in a row

Sushant case: CBI questions Rhea for 4th day in a row

Rediff.com31 Aug 2020

The Central Bureau of Investigation on Monday questioned actress Rhea Chakraborty and her brother Showik for more than eight hours in connection with the Sushant Singh Rajput death case.

FIR filed in Ishrat case, 20 policemen face murder charges

FIR filed in Ishrat case, 20 policemen face murder charges

Rediff.com17 Dec 2011

The Central Bureau of Investigation on Saturday registered a case against 20 policemen in the 2004 Ishrat Jahan encounter case in Gujarat. The fresh FIR was registered by the probe agency after the Special Investigation Team probing the case gave its complaint to the CBI on December 15. All the 20 policemen have been charged with murder and destruction of evidence, a senior CBI officer said. The Gujarat high court had on December 1 directed the CBI to take over further probe.

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.

CBI questions Hooda in Panchkula land allotment scam

CBI questions Hooda in Panchkula land allotment scam

Rediff.com8 May 2017

The Central Bureau of Investigation on Monday questioned former Haryana Chief Minister Bhupinder Singh Hooda in connection with alleged irregularities in the allotment of 14 industrial plots at Panchkula, by Haryana Urban Development Authority.

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Rediff.com19 Aug 2021

Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.

UP govt ready for CBI probe into Unnao accident: DGP

UP govt ready for CBI probe into Unnao accident: DGP

Rediff.com29 Jul 2019

An official said there was no security lapse in the case. He added that seven security personnel were posted at her home and three were there to accompany her on Sunday. "As there was no space in the car, the survivor did not take the security men with her," he said.

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Rediff.com14 May 2018

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.

CBI summons wife, sister-in-law of Mamata's nephew in coal pilferage case

CBI summons wife, sister-in-law of Mamata's nephew in coal pilferage case

Rediff.com21 Feb 2021

The central probe agency had on Friday carried out a fresh round of searches in connection with the case, they said.

'Under BJP CBI has become Controlled Bureau of Investigation'

'Under BJP CBI has become Controlled Bureau of Investigation'

Rediff.com29 Oct 2018

'The government made a mess.' 'When there is a director, how can you have an in-charge director?' 'Then, they shifted all the 14 officers who were working on the Asthana case which has never happened in the history of the CBI.'

CBI summons Lalu, son Tejashwi on Sept 25, 26

CBI summons Lalu, son Tejashwi on Sept 25, 26

Rediff.com22 Sep 2017

They had earlier been called on September 11 and 12 but Lalu did not turn up, citing an ongoing court case in Ranchi where his presence was required, while Tejashwi claimed he had political commitments to take care of.

CBI officer probing case against Asthana moves SC against transfer

CBI officer probing case against Asthana moves SC against transfer

Rediff.com30 Oct 2018

Bassi said his transfer to Andaman and Nicobar Islands on October 24 is "malafide and derails a sensitive probe" and added that allegations against Asthana are "grave".

CBI takes over Tulsi Prajapati encounter case

CBI takes over Tulsi Prajapati encounter case

Rediff.com29 Apr 2011

The Central Bureau of Investigation on Friday took over the case related to fake encounter of Tulsiram Prajapati -- a key witness to the killing of Sohrabuddin Sheikh and his wife Kausarbi -- by re-registering FIR in its Mumbai office.

View: CBI must not appeal Babri verdict

View: CBI must not appeal Babri verdict

Rediff.com7 Oct 2020

Challenging the verdict is a deterrent to future peace and harmony and a socially irresponsible act, argues Vivek Gumaste.

Akhilesh Yadav may face CBI probe in illegal mining case

Akhilesh Yadav may face CBI probe in illegal mining case

Rediff.com5 Jan 2019

Besides Yadav, the CBI is likely to question Gayatri Prajapati, who was arrested in 2017 following a complaint of rape by a woman residing in Chitrakoot.

CBI registers fresh case in Coalgate

CBI registers fresh case in Coalgate

Rediff.com8 Aug 2014

Central Bureau of Investigation on Friday registered a fresh case against a Nagpur-based company for alleged irregularities in the allocation of coal block during the NDA regime in 2003.

CBI may file charge sheet in INX Media case this month

CBI may file charge sheet in INX Media case this month

Rediff.com5 Sep 2019

About 11 entities may be charged in the first charge sheet in the case, the sources said without elaborating on the issue.

SC transfers 16 Bihar shelter home abuse cases to CBI

SC transfers 16 Bihar shelter home abuse cases to CBI

Rediff.com28 Nov 2018

The apex court also said CBI officers probing the shelter home cases in Bihar shall not be transferred without its prior permission.

Now, ED files money-laundering chargesheet against Amnesty India

Now, ED files money-laundering chargesheet against Amnesty India

Rediff.com9 Jul 2022

The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code.

What's was the hurry to close Birla case? Court grills CBI

What's was the hurry to close Birla case? Court grills CBI

Rediff.com12 Sep 2014

A special court on Friday asked the CBI as to what was the "hurry" in filing a closure report in the coal blocks allocation case in which it had earlier lodged an FIR against top industrialist Kumar Mangalam Birla and others.