News for 'CBI FIR'

Centre unlikely to order CBI probe in Assam-Mizoram border clashes

Centre unlikely to order CBI probe in Assam-Mizoram border clashes

Rediff.com1 Aug 2021

Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.

Gutka scam: CBI raids residences of Tamil Nadu health minister, DGP

Gutka scam: CBI raids residences of Tamil Nadu health minister, DGP

Rediff.com5 Sep 2018

This is perhaps for the first time the CBI raided a serving police chief of a state.

Sting CD: CBI questions Uttarakhand CM again

Sting CD: CBI questions Uttarakhand CM again

Rediff.com7 Jun 2016

The Central Bureau of Investigation on Tuesday questioned Uttarakhand Chief Minister Harish Rawat in connection with its inquiry into a sting operation in which he is purportedly seen trying to influence some dissident Congress MLAs.

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Rediff.com21 Mar 2017

Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai.

Coal scam: Why was Manmohan Singh not examined, court asks CBI

Coal scam: Why was Manmohan Singh not examined, court asks CBI

Rediff.com25 Nov 2014

The special court has asked the Central Bureau of Investigation if the then coal minister was examined by it in a coal scam case involving Kumar Mangalam Birla and others.

Coal scam: CBI directed to record statement of Manmohan Singh

Coal scam: CBI directed to record statement of Manmohan Singh

Rediff.com16 Dec 2014

The Central Bureau of Investigation was on Tuesday directed by a special court to record statements of former Prime Minister Manmohan Singh, who was holding charge as Coal Minister in 2005, and others in a coal blocks allocation scam case allegedly involving top industrialist Kumar Mangalam Birla.

Army paying rent for land in PoK? CBI to probe

Army paying rent for land in PoK? CBI to probe

Rediff.com6 Feb 2017

It has surfaced that in 2000, some officials allegedly showed the PoK land as 'on rent to Army'.

CBI registers case against Teesta Setalvad

CBI registers case against Teesta Setalvad

Rediff.com8 Jul 2015

The CBI on Wednesday registered a case against social activist Teesta Setalvad and her organisation for alleged violation of FCRA in recieving funds from abroad without taking prior permission from the home ministry.

Ex-telecom minister Maran says CBI trying to fix him

Ex-telecom minister Maran says CBI trying to fix him

Rediff.com22 Jan 2015

A day after Central Bureau of Investigation arrested his close aide and 2 others in illegal telephone exchange case, former Telecom Minister Dayanidhi Maran on Thursday charged the agency with trying "to fix" him to please an Rashtriya Swayamsevak Sangh leader from Tamil Nadu.

VVIP chopper deal: Middleman Haschke arrested in Switzerland

VVIP chopper deal: Middleman Haschke arrested in Switzerland

Rediff.com18 Oct 2013

Swiss authorities have arrested Guido Ralph Haschke, the alleged middleman in the AgustaWestland VVIP helicopter deal, on charges of bribery, Italian media reported.

IRCTC hotel scam: CBI grills Tejashwi, Rabri Devi

IRCTC hotel scam: CBI grills Tejashwi, Rabri Devi

Rediff.com10 Apr 2018

RJD leaders attacked PM Modi and CM Nitish Kumar, alleging that it was a malicious exercise.

Dalit children murder: CBI registers case against 11 persons

Dalit children murder: CBI registers case against 11 persons

Rediff.com29 Oct 2015

The Central Bureau of Investigation has registered a case of murder against 11 persons in connection with the killing of two infants of a Dalit family in an alleged arson attack in Sunped village in Haryana on October 20.

TMC's Mahua Moitra 'took bribes' to ask questions in Parl: BJP MP

TMC's Mahua Moitra 'took bribes' to ask questions in Parl: BJP MP

Rediff.com15 Oct 2023

Bharatiya Janata Party MP Nishikant Dubey on Sunday accused Trinamool Congress's Mahua Moitra of taking 'bribes' from a businessman to ask questions in Parliament and urged Lok Sabha Speaker Om Birla to constitute an 'inquiry committee' to look into the charges against her.

Unnao rape: HC raps police for not arresting BJP MLA; CBI takes over probe

Unnao rape: HC raps police for not arresting BJP MLA; CBI takes over probe

Rediff.com12 Apr 2018

The Unnao police booked Sengar under various sections of the IPC and provisions of the POCSO Act, but said the CBI will take a decision about his arrest.

Chidambaram has a bad day at court, CBI custody extended to Friday

Chidambaram has a bad day at court, CBI custody extended to Friday

Rediff.com26 Aug 2019

Special Judge Ajay Kumar Kuhar said the CBI demand was "justified" that Chidambaram has to be further interrogated in its custody.

Delhi Excise policy: ED arrests 2 pharma executives

Delhi Excise policy: ED arrests 2 pharma executives

Rediff.com10 Nov 2022

Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the PMLA.

CBI files cheating case against Paramount Airways promoter

CBI files cheating case against Paramount Airways promoter

Rediff.com5 May 2016

Paramount Airlines had started its operations in 2005 and was flying to southern and eastern parts of India before it wound up 2010.

Kingfisher case: CBI fails to take immediate action

Kingfisher case: CBI fails to take immediate action

Rediff.com9 Mar 2016

When contacted whether Letters Rogatory have been sent, CBI sources said "it is in the process".

Coal-gate: PM should voluntarily depose before CBI, says BJP

Coal-gate: PM should voluntarily depose before CBI, says BJP

Rediff.com4 Sep 2013

Raising the stakes, the Bharayiya Janata Party on Wednesday sought voluntary deposition of Prime Minister Manmohan Singh before the Central Bureau of Investigation on the controversial coal block allocations amid demands by the opposition for immediate registration of a first information report in the missing files case.

FIR registered against MP Governor in MPPEB scam

FIR registered against MP Governor in MPPEB scam

Rediff.com24 Feb 2015

Madhya Pradesh Governor Ram Naresh Yadav, the Special Task Force probing the MPPEB scam, on Tuesday registered an FIR against him.

ED registers money laundering case against ex-minister, others

ED registers money laundering case against ex-minister, others

Rediff.com3 Aug 2016

The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles

CBI grills Karti for 8 hrs; to be questioned again next week

CBI grills Karti for 8 hrs; to be questioned again next week

Rediff.com24 Aug 2017

Over 100 questions on various aspects of the case were drafted by investigators which were put to 45-year-old Karti.

CBI decides to wind up probe in DA case against Mayawati

CBI decides to wind up probe in DA case against Mayawati

Rediff.com8 Oct 2013

The Central Bureau of Investigation has decided to wind up its probe in the disproportionate assets case against Bahujan Samaj Party supremo Mayawati after receiving legal opinion on the Supreme Court orders on the issue.

Judeo served notice by CBI

Judeo served notice by CBI

Rediff.com6 Dec 2003

A similar notice has been issued to Judeo's personal secretary Natwar Rateria.

Rs 400 cr scam: CBI books 19 firms

Rs 400 cr scam: CBI books 19 firms

Rediff.com10 Sep 2017

PNB officials entered into a criminal conspiracy with 19 accused companies, the FIR alleges.

Embraer deal: Defence Ministry gives key documents to CBI

Embraer deal: Defence Ministry gives key documents to CBI

Rediff.com17 Sep 2016

Though the deal was inked in 2008, the process had started much earlier.

CBI summons Lalu, Tejashwi in 'hotels-for-land scam'

CBI summons Lalu, Tejashwi in 'hotels-for-land scam'

Rediff.com7 Sep 2017

The RJD chief has been asked to appear for questioning at the agency headquarters on September 11.

No jail for Chidambaram for now, CBI custody extended by 1 day

No jail for Chidambaram for now, CBI custody extended by 1 day

Rediff.com2 Sep 2019

CBI had lodged an FIR on May 15, 2017, alleging irregularities in Foreign Investment Promotion Board clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as union finance minister.

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

Rediff.com22 May 2023

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

SC says 2014 ruling removing graft shield for babus to have retrospective effect

SC says 2014 ruling removing graft shield for babus to have retrospective effect

Rediff.com11 Sep 2023

A five-judge Constitution bench headed by Justice Sanjay Kishan Kaul, in a unanimous verdict, ruled that its 2014 verdict, which had struck down a provision of the Delhi Special Police Establishment (DSPE) Act, 1946 providing immunity to such officers in graft cases, will have retrospective effect.

CBI to close coal block case against Kumar Mangalam Birla

CBI to close coal block case against Kumar Mangalam Birla

Rediff.com21 Aug 2014

After a 10-month probe, the Central Bureau of Investigation has decided to file a closure report in the coal block allocation case involving industrialist Kumar Mangalam Birla and former Coal Secretary P C Parakh as the agency could not find any evidence in this matter.

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

Rediff.com31 Aug 2018

Chidambaram's son Karti has been questioned twice by the ED in this case.

Fernandes overruled Kalam on Barak deal: CBI

Fernandes overruled Kalam on Barak deal: CBI

Rediff.com13 Oct 2006

The Central Bureau of Investigation probe into alleged irregularities in the purchase of Israeli Barak missile systems has also pointed a finger at a former navy vice chief,

Corruption eating vitals of country's economy: Allahabad HC

Corruption eating vitals of country's economy: Allahabad HC

Rediff.com2 Feb 2023

The applicant allegedly indulged in a conspiracy with the officers of the Noida Development Authority funnelled several crores of rupees from the public fund released for the construction of a cricket stadium with a pavilion building at Integrated sports complex at Noida.

CBI probe ordered against Nitish Kumar in shelter home case

CBI probe ordered against Nitish Kumar in shelter home case

Rediff.com16 Feb 2019

The special POCSO court in Muzaffarpur passed the order on Friday on an application filed by an accused.

Shelter home case: CBI raids ex-Bihar minister's residence

Shelter home case: CBI raids ex-Bihar minister's residence

Rediff.com17 Aug 2018

Raids in Patna, Muzaffarpur, Begusarai and Motihari, which began around 07:30 am concluded around 02:30 pm

Supreme Court pulls up CBI over Vyapam probe

Supreme Court pulls up CBI over Vyapam probe

Rediff.com24 Jul 2015

The Supreme Court on Friday asked the Central Bureau of Investigation to inform it within a week the specific time frame by which it will "take over" entire investigation into the Vyapam scam cases so that the issue of monitoring can be decided.

CBI registers disproportionate assets case against Raja

CBI registers disproportionate assets case against Raja

Rediff.com19 Aug 2015

The CBI on Wednesday lodged a fresh case against A Raja for allegedly amassing disproportionate assets worth Rs 27.92 crore during the period of 11 years between 1999 and 2010.

Snoopgate: Guj police refuse to file FIR against Modi, Shah

Snoopgate: Guj police refuse to file FIR against Modi, Shah

Rediff.com6 Jan 2014

Gujarat police on Monday refused to register an FIR against Chief Minister Narendra Modi, his aide Amit Shah and others in the snooping scandal on a complaint by suspended IAS officer Pradeep Sharma, who threatened to move the court.

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Rediff.com6 Dec 2022

The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.