News for 'CBI FIR'

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Rediff.com27 Dec 2022

Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.

CBI DSP seeks bail, plea to be heard tomorrow

CBI DSP seeks bail, plea to be heard tomorrow

Rediff.com29 Oct 2018

In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.

CBI books Bhupinder Singh Hooda in fresh land acquisition case

CBI books Bhupinder Singh Hooda in fresh land acquisition case

Rediff.com25 Jan 2019

The case is understood to be related to the alleged irregularities in land allotment in 2009, sources said.

Coal scam: CBI files revised closure report in Birla case

Coal scam: CBI files revised closure report in Birla case

Rediff.com21 Oct 2014

The agency filed the report before Special CBI Judge Bharat Parashar and said that it contains a detailed report of investigation being carried out in the case.

CBI books Karnataka minister, senior cops in DSP Ganapathy death case

CBI books Karnataka minister, senior cops in DSP Ganapathy death case

Rediff.com26 Oct 2017

Ganapathy was found dead at Madikeri in Karnataka on July 7 last year.

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

Rediff.com18 May 2023

She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.

CBI questions Tejashwi Yadav for 7 hours in corruption case

CBI questions Tejashwi Yadav for 7 hours in corruption case

Rediff.com6 Oct 2017

The 27-year-old former deputy chief minister of Bihar appeared before the agency after evading three notices for questioning in connection with the case, CBI sources said.

'CBI has no jurisdiction to probe Adarsh'

'CBI has no jurisdiction to probe Adarsh'

Rediff.com18 Jun 2012

Maharashtra government on Monday contested in the Bombay high court the CBI's jurisdiction to probe the Adarsh Housing scam, nearly a year-and-a-half after it registered an FIR in the case involving former Chief Minister Ashok Chavan, bureaucrats and retired army officers.

HC gives CBI 2 weeks to file FIR in Adarsh scam

HC gives CBI 2 weeks to file FIR in Adarsh scam

Rediff.com18 Jan 2011

Pulling up the Central Bureau of Investigation for the tardy pace of its probe in the Adarsh Society scam, the Bombay high court on Tuesday directed the investigating agency to expeditiously conclude the investigation and take a final decision on registration of a First Information Report within two weeks.

CBI files charge-sheet against Navabharat Power in coal-gate scam

CBI files charge-sheet against Navabharat Power in coal-gate scam

Rediff.com10 Mar 2014

The Central Bureau of Investigation on Monday filed its first charge-sheet in a Delhi court in the coal blocks allocation case against Navabharat Power Pvt Ltd for allegedly misrepresenting facts and making "fraudulent" claims to "embellish" its applications to get allotments between 2006 and 2009.

CBI books Lalu family over hotel tender irregularities

CBI books Lalu family over hotel tender irregularities

Rediff.com7 Jul 2017

Searches are being conducted on Friday at 12 locations including Delhi, Patna, Ranchi, Puri and Gurgaon.

SC orders Kolkata top cop to appear before CBI, stays his arrest

SC orders Kolkata top cop to appear before CBI, stays his arrest

Rediff.com5 Feb 2019

The apex court also said no coercive steps, including the arrest of the Kolkata Police chief, will take place during the course of investigation.

CBI registers enquiry into death of IAS officer D K Ravi

CBI registers enquiry into death of IAS officer D K Ravi

Rediff.com16 Apr 2015

Central Bureau of Investigation on Thursday started a preliminary enquiry into the "unnatural" death of Karnataka cadre IAS officer D K Ravi whose body was found hanging at his residence in Bengaluru a month ago.

Naveen Patnaik may be questioned by CBI in coal scam case

Naveen Patnaik may be questioned by CBI in coal scam case

Rediff.com17 Oct 2013

Odisha Chief Minister Naveen Patnaik may be questioned by CBI for writing a letter of support in favour of Hindalco, an Aditya Birla group company, after its bid for coal mines was rejected by coal ministry.

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Rediff.com23 Oct 2018

The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.

ED summons Himachal CM in money laundering case

ED summons Himachal CM in money laundering case

Rediff.com27 Nov 2015

Enforcement Directorate has issued summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe against him and his associates for alleged money laundering.

CBI files closure report in Barak missile deal

CBI files closure report in Barak missile deal

Rediff.com24 Dec 2013

The Central bureau of Investigation on Tuesday filed a closure report in a seven-year-old case of alleged bribery in the Rs.1,150 crore Barak missile deal in which former Defence Minister George Fernandes and the then Naval Chief Admiral Sushil Kumar were accused.

Judiciary, agencies like CBI, ED should act independently: HC

Judiciary, agencies like CBI, ED should act independently: HC

Rediff.com21 Jan 2021

The Bombay high court on Thursday said the judiciary and agencies like the Reserve Bank of India, the Central Bureau of Investigation and the Enforcement Directorate should act independently, and asked 'what heavens are going to fall' if an interim protection from coercive action is granted for a few days to Nationalist Congress Party leader Eknath Khadse in an alleged land grab case of 2016.

Rotomac owner Vikram Kothari arrested over Rs 3,695 crore loan default

Rotomac owner Vikram Kothari arrested over Rs 3,695 crore loan default

Rediff.com22 Feb 2018

The CBI has initiated the action on the complaint of Bank of Baroda, which was a member of consortium led by Bank of India, which had approached the agency fearing that Kothari may flee the country like Nirav Modi and his uncle Mehul Choksi.

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

Rediff.com9 Nov 2018

Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.

Interpol issues Red Corner Notice for Nirav Modi

Interpol issues Red Corner Notice for Nirav Modi

Rediff.com2 Jul 2018

In its RCN issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.

Will have to tell CBI details of UP alliance: Akhilesh on raids

Will have to tell CBI details of UP alliance: Akhilesh on raids

Rediff.com6 Jan 2019

He said the BJP is leaving a "culture", which may be used against it in the future.

HC dismisses Sanjay Singh's plea against arrest

HC dismisses Sanjay Singh's plea against arrest

Rediff.com20 Oct 2023

The Delhi high court on Friday refused to interfere with the 'malicious' arrest of Aam Aadmi Party leader Sanjay Singh by the Enforcement Directorate in a money laundering case related to the now-scrapped excise policy of the Delhi government, saying it cannot impute political motive to a 'premier' investigating agency in the absence of material on record. It also said Singh's was not a 'prima facie case of no evidence at all'.

Ishrat Jahan encounter: CBI arrests Gujarat police officer

Ishrat Jahan encounter: CBI arrests Gujarat police officer

Rediff.com21 Feb 2013

The Central Bureau of Investigation has arrested Gujarat police officer G L Singhal in connection with the alleged fake encounter of 19-year old student Ishrat Jahan by a team of Ahmedabad crime branch officers in 2004.

CBI questions Chanda Kochhar's brother-in-law

CBI questions Chanda Kochhar's brother-in-law

Rediff.com5 Apr 2018

The CBI later clarified that Rajiv Kochhar was only called for questioning and has not been apprehended yet.

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

Rediff.com16 May 2017

FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Rediff.com17 Aug 2017

RJD chief Lalu Prasad Yadav demanded the Bihar CM to sack his deputy and lodge a case against him and arrest him.

CBI raids Prannoy Roy's properties in 4 locations, 'witch-hunt' says NDTV

CBI raids Prannoy Roy's properties in 4 locations, 'witch-hunt' says NDTV

Rediff.com5 Jun 2017

The agency has registered a case against Roy, his wife Radhika and RRPR Holdings for allegedly causing losses of Rs 48 crore to ICICI Bank, CBI sources said.

INX Media case: CBI seeks Chidambaram's custody

INX Media case: CBI seeks Chidambaram's custody

Rediff.com3 Jul 2018

The probe agency made the submission in an affidavit filed before Justice A K Pathak, who listed the matter for hearing on August 1 and extended till then the interim protection against arrest granted to Chidambaram on May 31.

2 Hizb men arrested 33 years after Mirwaiz Farooq's killing

2 Hizb men arrested 33 years after Mirwaiz Farooq's killing

Rediff.com17 May 2023

The Jammu and Kashmir police arrested two people who were involved in the killing of Mirwaiz Mohammad Farooq, 33 years after the then chief priest of the Valley fell to the bullets of Hizbul Mujahideen assassins, a senior police officer said in Srinagar on Tuesday.

Coalgate: CBI may soon question Kumar Mangalam Birla, Parakh

Coalgate: CBI may soon question Kumar Mangalam Birla, Parakh

Rediff.com29 Jan 2014

CBI is likely to examine soon Hindalco chairman Kumar Mangalam Birla and former Coal Secretary P C Parakh, who are named as accused in the FIR related to Talabira coal block allocation to Hindalco, as it wants to expedite probe.

CWG scam: CBI raids homes of Kalmadi aides

CWG scam: CBI raids homes of Kalmadi aides

Rediff.com30 Nov 2010

The CBI on Monday carried out searches at 11 premises, including residences of four aides of Commonwealth Games (CWG) Organising Committee chief Suresh Kalmadi, in connection with alleged irregularities in a Rs 107 crore contract for the Games result update system and registered cases against them.

Amitabh Thakur seeks FIR against Mulayam Singh

Amitabh Thakur seeks FIR against Mulayam Singh

Rediff.com22 Jul 2015

Suspended IPS officer Amitabh Thakur on Wendesday gave an application to Lucknow police for registering an FIR against SP supremo Mulayam Singh Yadav and moved CAT challenging appointment of inquiry officer against him.

UP govt recommends CBI probe in Badaun gang-rapes

UP govt recommends CBI probe in Badaun gang-rapes

Rediff.com31 May 2014

Under attack from opposition parties, Uttar Pradesh Chief Minister Akhilesh Yadav on Saturday decided to recommend a Central Bureau of Investigation probe into the gang rape and murder of two Dalit sisters in Badaun.

2 days after CBI raids, Karti leaves for London

2 days after CBI raids, Karti leaves for London

Rediff.com18 May 2017

His father, P Chidambaram, said he will return after a few days.

Coal scam: CBI registers case against Kumar Mangalam Birla

Coal scam: CBI registers case against Kumar Mangalam Birla

Rediff.com18 Oct 2013

The Central Bureau of Investigation on Tuesday registered a fresh case against Kumar Mangalam Birla in coal allocation scam.

While PNB 'slept', Mehul Choksi planned his escape

While PNB 'slept', Mehul Choksi planned his escape

Rediff.com25 Jul 2018

He escaped the country in the first week and took the oath of allegiance in Antigua on January 15

CBI chargesheets Farooq Abdullah, 3 others in JKCA scam

CBI chargesheets Farooq Abdullah, 3 others in JKCA scam

Rediff.com16 Jul 2018

In its chargesheet filed in a special court in Srinagar, the CBI alleged that Abdullah as the association president at that time had connived with the treasurer of JKCA and others for undue siphoning off and misappropriation of funds, a CBI spokesperson said in New Delhi.

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.

No role in leaking Satyendar Jain's Tihar videos, documents, ED tells court

No role in leaking Satyendar Jain's Tihar videos, documents, ED tells court

Rediff.com22 Nov 2022

The ED made the submission before special judge Vikas Dhull while opposing Jain's plea seeking contempt proceedings against the agency for allegedly leaking the videos to the media.