News for 'CBI FIR'

'Youth will be finished': SC on Punjab liquor trade, drugs menace

'Youth will be finished': SC on Punjab liquor trade, drugs menace

Rediff.com5 Dec 2022

'If somebody wants to finish the country and more particularly from the border state, they will start with the borders. Every extra caution should be taken to save the country. Tell your government to be very serious. They have to take every effort to save the country, it is very easy to ruin the youth'

Mahua Moitra expelled from Lok Sabha for 'unethical conduct'

Mahua Moitra expelled from Lok Sabha for 'unethical conduct'

Rediff.com9 Dec 2023

Trinamool Congress leader Mahua Moitra was expelled on Friday from the Lok Sabha after the House adopted the report of its Ethics Committee that held her guilty of accepting gifts and illegal gratification from a businessman to further his interest.

CBI raids major general's premises

CBI raids major general's premises

Rediff.com10 Oct 2007

A FIR registered by the CBI claimed that Major General Anand Kumar and his family members had six immovable properties worth a total Rs 5.33 crore in Delhi, Shimla and Gurgaon. The accused and his family members also had bank balances and fixed deposits to the tune of Rs 57.86 lakh and various other investments totalling Rs 1.21 crore.

IRCTC scam: Bail granted to Lalu's wife Rabri, son Tejashwi

IRCTC scam: Bail granted to Lalu's wife Rabri, son Tejashwi

Rediff.com6 Oct 2018

The court granted bail to Rabri and Tejashwi Yadav in the CBI case on a personal bond of Rs 1 lakh and a surety of a like amount.

SC orders CBI probe into extra-judicial killings in Manipur

SC orders CBI probe into extra-judicial killings in Manipur

Rediff.com14 Jul 2017

The court was hearing a PIL seeking probe and compensation in the alleged 1,528 extra-judicial killings in Manipur from 2000 to 2012 by security forces and police.

Maha suffers double blow as HC rejects 2 pleas in Deshmukh case

Maha suffers double blow as HC rejects 2 pleas in Deshmukh case

Rediff.com15 Dec 2021

A bench of Justices Nitin Jamdar and SV Kotwal passed scathing comments against the Maharashtra government's conduct through the entire Anil Deshmukh-Param Bir Singh episode in its judgement.

CBI books Dayanidhi Maran, BSNL officials

CBI books Dayanidhi Maran, BSNL officials

Rediff.com1 Oct 2013

The Central Bureau of Investigation has filed a case against former Telecom Minister Dayanidhi Maran and BSNL officials for allegedly allotting 300 high-speed telephone lines to Maran's residence in Chennai which were extended to his brother's channel.

Bulandshahr rape: SC asks CBI to serve notice to Azam Khan for his remarks

Bulandshahr rape: SC asks CBI to serve notice to Azam Khan for his remarks

Rediff.com27 Sep 2016

While issuing a notice, the apex court pulled up both the Samajwadi Party-led state government and Azam Khan for their unwarranted comments.

Chopper scam: SC to hear PIL next week on FIR against Sonia, Manmohan

Chopper scam: SC to hear PIL next week on FIR against Sonia, Manmohan

Rediff.com28 Apr 2016

Lawyer ML Sharma has petitioned the Supreme Court for FIRs against the Congress leaders, who have been named in documents annexed to an Italian court in the VVIP chopper deal.

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

'We know Bajrang Punia's political colours'

'We know Bajrang Punia's political colours'

Rediff.com16 Jun 2023

'These three wrestlers (Bajrang Punia, Vinesh Phogat and Sakshi Malik) are indirectly or directly part of the Congress.'

CBI arrests porn kingpin from Bengaluru, 500 obscene clips found

CBI arrests porn kingpin from Bengaluru, 500 obscene clips found

Rediff.com14 May 2015

The Central Bureau of Investigation on Thursday arrested an alleged porn kingpin from Bengaluru in connection with its probe into obscene MMS clips being circulated on social messaging platforms.

ED raids 35 locations in 3 states in Delhi excise policy case

ED raids 35 locations in 3 states in Delhi excise policy case

Rediff.com7 Oct 2022

The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.

HC relief for one Sushant sister, not for another

HC relief for one Sushant sister, not for another

Rediff.com16 Feb 2021

The Bombay HC refused to quash the FIR lodged against late actor Sushant Singh Rajput's sister Priyanka Singh for allegedly forging and fabricating a medical prescription for her brother, but set aside the police document against a second sister.

'Illegal, mala fide': Karti on CBI summons in Aircel Maxis case

'Illegal, mala fide': Karti on CBI summons in Aircel Maxis case

Rediff.com4 Oct 2017

The CBI had summoned Karti to appear before it on October 4.

Bulandshahr rape victims move SC for FIR against Azam Khan, cops

Bulandshahr rape victims move SC for FIR against Azam Khan, cops

Rediff.com13 Aug 2016

The mother-daughter duo has moved the Supreme Court seeking transfer of the case to Delhi besides registration of FIR against UP minister Azam Khan for his remarks.

PNB scam: CBI seeks details of nostro transactions from 5 banks

PNB scam: CBI seeks details of nostro transactions from 5 banks

Rediff.com26 Feb 2018

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.

J&K government hands over Shopian probe to CBI

J&K government hands over Shopian probe to CBI

Rediff.com9 Sep 2009

The Jammu and Kashmir government on Tuesday evening formally decided to hand over the Shopian rape and murder case to the Central Bureau of Investigation.The CBI will probe the mysterious deaths of Neelofar Jan, 22, and her sister-in-law Aasiya Jan, 17, whose bodies were found on May 30. The government's decision comes a day after Chief Minister Omar Abdullah made his first public appearance in Shopian and assured the people of the town that the culprits would be punished.

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

Rediff.com5 Feb 2018

Modi, 46, who had figured in the Forbes' list of richest Indians, has been named in the cheating case on a complaint from the PNB, which alleged that the jewellery firm owner, his brother, wife and Choksi entered into a criminal conspiracy with the officials of the bank and cheated it, causing a "wrongful loss".

CBI registers PE to probe 'graft' in Embraer deal

CBI registers PE to probe 'graft' in Embraer deal

Rediff.com17 Sep 2016

The agency started a PE against unknown officials of Defence Ministry.

The case that led to Chidambaram's downfall

The case that led to Chidambaram's downfall

Rediff.com22 Aug 2019

Chidambaram has not been named as an accused in the FIR and the CBI is yet to file a chargesheet in the matter.

Sushant case: Bihar DGP explains his 'aukat' comment on Rhea

Sushant case: Bihar DGP explains his 'aukat' comment on Rhea

Rediff.com20 Aug 2020

The top cop said that he had used the word 'aukat' for Chakraborty, as she had made some baseless comments against the Bihar chief minister despite being an accused in the case which was under the Bihar police. He also said that he would apologise to the actor if she was hurt by his words, but advised her to fight the legal battle.

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