News for 'CBI Investigating'

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Want a CBI investigation? Pay for it!

Rediff.com16 Mar 2008

This was suggested by a Parliamentary Standing Committee to the government keeping in mind the number of investigations being handed over to the already-burdened CBI. The committee observed that such a system will ensure that the agency's work 'will not suffer on account of shortage of funds' and the results would be met within a time-limit.

Cough syrup deaths: Plea in SC seeks extensive probe

Cough syrup deaths: Plea in SC seeks extensive probe

Rediff.com9 Oct 2025

The Supreme Court agreed to hear on Friday a public interest litigation (PIL) seeking inquiry and systemic reform in drug safety mechanisms in the wake of deaths of children in Madhya Pradesh and Rajasthan allegedly due to consumption of toxic cough syrups.

Digital arrest: Retired banker duped of Rs 23 crore

Digital arrest: Retired banker duped of Rs 23 crore

Rediff.com22 Sep 2025

Cyber fraudsters posing as ED and CBI officials duped a retired banker in Delhi of Rs 23 crore by allegedly putting him under 'digital arrest' for nearly a month.

'Peace Is Fragile, Remains Vulnerable To Provocations'

'Peace Is Fragile, Remains Vulnerable To Provocations'

Rediff.com22 Oct 2025

'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'

Karur stampede: SC questions formation of SIT

Karur stampede: SC questions formation of SIT

Rediff.com10 Oct 2025

The Supreme Court has questioned the Madras High Court's decision to form a special investigation team (SIT) to investigate the Karur stampede, which resulted in 41 deaths. The court raised concerns about the High Court's handling of the matter, particularly regarding the formation of the SIT and adverse remarks made against actor Vijay's political party.

CBI arrests ED official in Odisha on charges of bribery

CBI arrests ED official in Odisha on charges of bribery

Rediff.com30 May 2025

During negotiations, the officer allegedly agreed to reduce the amount to Rs 2 crore, with the condition that the first installment of Rs 50 lakh had to be paid to the middleman by Thursday evening, the complaint said.

Has Vijay Changed After Karur Stampede?

Has Vijay Changed After Karur Stampede?

Rediff.com25 Oct 2025

Vijay, despite the loud message from his delayed arrival at the road-show/stampede venue, and more so his continued inaccessibility for fans-turned-cadres after graduating from a super-star to a political party leader with electoral ambitions, refuses to change. Or, so it seems, observes N Sathiya Moorthy.

Indore couple's disappearance: MP CM urges CBI probe

Indore couple's disappearance: MP CM urges CBI probe

Rediff.com7 Jun 2025

Madhya Pradesh Chief Minister Mohan Yadav on Saturday said he has requested Union Home Minister Amit Shah to order a Central Bureau of Investigation (CBI) probe into the disappearance of an Indore-based woman in Meghalaya a fortnight back.

Mehul Choksi challenges extradition order in Belgium's top court

Mehul Choksi challenges extradition order in Belgium's top court

Rediff.com3 Nov 2025

Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

Rediff.com11 Sep 2025

An Enforcement Case Information Report (ECIR), the ED's equivalent for a police FIR, has recently been filed by the federal probe agency, taking cognisance of a CBI complaint registered on August 21, the sources said.

CBI director Praveen Sood gets one-year extension

CBI director Praveen Sood gets one-year extension

Rediff.com7 May 2025

The Centre has extended the tenure of CBI Director Praveen Sood by one year. Sood, a 1986-batch IPS officer of the Karnataka cadre, took over as the CBI director on May 25, 2023. The decision was taken in a meeting of the selection committee headed by Prime Minister Narendra Modi. Sood is known for his hands-on approach and has supervised high-profile cases involving high net-worth individuals.

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Rediff.com16 Oct 2025

In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.

SC seeks implementation report on student mental health guidelines

SC seeks implementation report on student mental health guidelines

Rediff.com27 Oct 2025

The Supreme Court has directed all states and Union Territories to report on the implementation of guidelines for addressing mental health issues and suicide among students in educational institutions. The Centre has also been asked to file a compliance affidavit.

Should a discredited CBI investigate the IB?

Should a discredited CBI investigate the IB?

Rediff.com4 Jun 2013

The grilling of IB officials by the CBI in connection with the Ishrat Jahan encounter case smacks of vendetta against the Gujarat government. The myopic political regime in Delhi has not realised the significance of destroying institutions. Only Pakistan and LeT would have the last laugh, says Arun Jaitley.

Kejriwal allotted bungalow after HC pulled up govt: AAP

Kejriwal allotted bungalow after HC pulled up govt: AAP

Rediff.com7 Oct 2025

Aam Aadmi Party (AAP) national convener Arvind Kejriwal will reside in a Type-VII bungalow in Lodhi Estate, New Delhi, after the Centre's allotment following Delhi High Court's intervention. The allocation comes after delays and scrutiny regarding Kejriwal's previous accommodation.

Vijay's TVK moves SC against HC's SIT probe into Karur stampede

Vijay's TVK moves SC against HC's SIT probe into Karur stampede

Rediff.com8 Oct 2025

A bench comprising Chief Justice B R Gavai and Justice K Vinod Chandran took note of the submissions of a lawyer that the plea, filed through TVK's secretary Aadhav Arjuna, be listed for hearing.

Seven linked to Zubeen Garg's final hours ignore CID summons: Himanta

Seven linked to Zubeen Garg's final hours ignore CID summons: Himanta

Rediff.com6 Oct 2025

Assam Chief Minister Himanta Biswa Sarma says most of those present with singer Zubeen Garg in Singapore during his death have yet to respond to CID summons, and addresses related political accusations.

SC orders preserving body of Maoist commander in fake encounter case

SC orders preserving body of Maoist commander in fake encounter case

Rediff.com26 Sep 2025

The Supreme Court has directed the Chhattisgarh police to preserve the body of top Maoist commander Katha Ramchandra Reddy, who was killed in an alleged fake encounter. The court has instructed that the body not be buried or cremated until the high court decides on the plea alleging a fake encounter and torture.

'Uddhav Should Not Join Hands With Raj Thackeray'

'Uddhav Should Not Join Hands With Raj Thackeray'

Rediff.com5 Nov 2025

'Raj Thackeray is working at the behest of Chief Minister Devendra Fadnavis.'

Bomb threat at Vijay's Chennai home days after stampede

Bomb threat at Vijay's Chennai home days after stampede

Rediff.com29 Sep 2025

Chennai Police received a phone call claiming that a bomb had been planted at the ECR, Neelankarai residence of Tamilaga Vettri Kazhagam (TVK) Chief and actor C Joseph Vijay, officials said.

Was RG Kar incident gangrape, Calcutta HC asks CBI

Was RG Kar incident gangrape, Calcutta HC asks CBI

Rediff.com24 Mar 2025

The Calcutta High Court has directed the CBI to produce the case diary related to its investigation into the rape-murder of an on-duty doctor at RG Kar hospital. The court questioned the CBI about the possibility of gang rape or destruction of evidence in its probe. The parents of the victim, who are petitioners in the case, have requested a court-monitored investigation, alleging a larger conspiracy behind the crime. The CBI has already filed a charge-sheet in the case, leading to the conviction and life imprisonment of Sanjay Roy, a former civic volunteer, for the crime. However, the court has sought clarification from the CBI on whether it considered investigating the crime under Section 70 (gang rape) of the Bharatiya Nyaya Sanhita (BNS).

SC cancels Chhota Rajan's bail Mumbai hotelier murder case

SC cancels Chhota Rajan's bail Mumbai hotelier murder case

Rediff.com17 Sep 2025

The Supreme Court has cancelled the bail granted to gangster Chhota Rajan in the 2001 murder case of hotelier Jaya Shetty in Mumbai, citing his history of absconding and convictions.

Prashant Kishor Vs Ashok Choudhury Battle Hots Up

Prashant Kishor Vs Ashok Choudhury Battle Hots Up

Rediff.com25 Sep 2025

Ashok Choudhary on Tuesday sent a Rs 100 crore defamation notice to Prashant Kishor and described the allegations as baseless and 'blatant lies'.

76-yr-old retiree dies of heart attack after 3-day digital arrest

76-yr-old retiree dies of heart attack after 3-day digital arrest

Rediff.com17 Sep 2025

The accused, who duped the woman of Rs 6.60 lakh during the ordeal between September 5 and 8, continued to send messages even after her death on September 8.

SC flags oversight in CCTV monitoring at police stations

SC flags oversight in CCTV monitoring at police stations

Rediff.com15 Sep 2025

The Supreme Court has raised concerns about the lack of oversight in the monitoring of CCTV cameras installed at police stations across India, suggesting a need for AI-driven, intervention-free control rooms.

SC orders CBI probe on 'builders-banks nexus'

SC orders CBI probe on 'builders-banks nexus'

Rediff.com29 Apr 2025

Observing an "unholy nexus" between the banks and developers to dupe homebuyers, the Supreme Court on Tuesday directed the CBI to register seven preliminary enquiries against builders in NCR, including Supertech Limited.

Revealed: Who advised Lalu to make Rabri CM in his place

Revealed: Who advised Lalu to make Rabri CM in his place

Rediff.com14 Oct 2025

An excerpt from a new book reveals the behind-the-scenes story of how Rabri Devi unexpectedly became the Chief Minister of Bihar in 1997, replacing Lalu Prasad Yadav.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

SIT raids Zubeen's festival organiser, manager's homes amid protests

SIT raids Zubeen's festival organiser, manager's homes amid protests

Rediff.com26 Sep 2025

Assam Police's Special Investigating Team (SIT) is probing the death of singer Zubeen Garg, conducting raids and facing protests as the investigation unfolds.

HC orders CBI to submit police diary in RG Kar doctor's murder case

HC orders CBI to submit police diary in RG Kar doctor's murder case

Rediff.com28 Mar 2025

The Calcutta High Court has directed the Central Bureau of Investigation (CBI) to submit the case diary initially prepared by the Kolkata Police in connection with the rape-murder of an on-duty doctor at RG Kar Medical College and Hospital. The court also instructed the CBI to present a list of individuals interviewed in the case at the next hearing scheduled for April 23. The CBI has been investigating the incident since August 13, 2024, when the case was transferred from Kolkata Police. The court noted inconsistencies between the inquest and post-mortem reports, with two injury marks mentioned in the inquest report but absent in the post-mortem report. The CBI is currently investigating whether there was a larger conspiracy behind the crime and if there had been any attempt to destroy evidence.

Delhi court closes JNU student Najeeb Ahmed missing case

Delhi court closes JNU student Najeeb Ahmed missing case

Rediff.com30 Jun 2025

A Delhi court on Monday allowed the Central Bureau of Investigation (CBI) to close the case of first year Jawaharlal Nehru University student Najeeb Ahmed, who went missing on October 15, 2016, saying the agency 'exhausted all options'.

'Gurus Abuse The Very People Who Give Them Power'

'Gurus Abuse The Very People Who Give Them Power'

Rediff.com7 Oct 2025

'What is it about the institution of faith that makes somebody get a sense of impunity, that they believe they can get away with anything?'

'Namak haram': Sena leader's claim on Bal Thackeray's death ignites row

'Namak haram': Sena leader's claim on Bal Thackeray's death ignites row

Rediff.com4 Oct 2025

Shiv Sena (UBT) leader Uddhav Thackeray criticizes Devendra Fadnavis, accusing him of being a 'helpless' chief minister unable to tackle corruption. He also attacks the BJP for divisive politics and failing to address key issues.

Setback for Anil Ambani, RCom as HC supports SBI order

Setback for Anil Ambani, RCom as HC supports SBI order

Rediff.com7 Oct 2025

The Bombay high court has upheld a decision by the State Bank of India (SBI) to classify accounts of industrialist Anil Ambani and his company, Reliance Communications (RCom), as "fraudulent" noting that there was no legal flaw in it.

How would India become Vishwaguru if...: Sonam Wangchuk's wife

How would India become Vishwaguru if...: Sonam Wangchuk's wife

Rediff.com30 Sep 2025

Talking to reporters in New Delhi, Angmo challenged authorities to an open debate on the allegations, including those suggesting links to Pakistan, and said neither she has been able to contact Wangchuk nor has she been provided with formal documents detailing the charges against him by the administration.

CBI raids ex-C'garh CM Bhupesh Baghel's residence

CBI raids ex-C'garh CM Bhupesh Baghel's residence

Rediff.com26 Mar 2025

The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.

ED grills BJP worker who filed case over Rahul's citizenship

ED grills BJP worker who filed case over Rahul's citizenship

Rediff.com9 Sep 2025

The Enforcement Directorate has summoned a Karnataka BJP worker who had petitioned the Allahabad High Court claiming that Congress leader Rahul Gandhi is a British citizen. The probe is related to alleged violations of the Foreign Exchange Management Act (FEMA).

Let my story be a warning, says ex-banker who lost Rs 23 cr

Let my story be a warning, says ex-banker who lost Rs 23 cr

Rediff.com23 Sep 2025

A retired banker in Delhi lost his entire life savings, amounting to Rs 23 crore, to cyber fraudsters who posed as ED and CBI officers. The victim was kept under 'digital arrest' for over a month and forced to transfer funds under duress.

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

Rediff.com9 Mar 2025

Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings from the "box of evidence" received from Switzerland regarding the Bofors payoffs. Subramaniam, author of 'Boforsgate: A Journalist's Pursuit of Truth', expressed concerns about the lack of transparency surrounding the evidence, questioning who opened the box, when it was opened, and what it contained. She also raised doubts about the official narrative regarding the alleged bribe in the Bofors case, suggesting the sum of Rs 64 crore may not reflect the full extent of the corruption. Subramaniam also alleged that the CBI planted stories about Hindi film actor Amitabh Bachchan to derail the investigation and launched a political vendetta against the Bachchans. She recalled that Bachchan had come to her home and asked if she had seen his name. The CBI has recently requested assistance from the United States in the case, seeking information from private investigator Michael Hershman, who claims to have crucial details about the scandal. The Bofors scandal, a major bribery case involving the Indian government and the Swedish arms manufacturer Bofors in the 1980s, pertains to allegations of a Rs 64-crore bribe in a Rs 1,437-crore deal for the supply of 400 155mm field Howitzers.

Sonam booked tickets for trip and extended it to Shillong: Raja's mother

Sonam booked tickets for trip and extended it to Shillong: Raja's mother

Rediff.com9 Jun 2025

Raja's mother said that Sonam behaved well towards her and used to hug her when they met. She added that if Sonam has no involvement in the case, then she should not be accused.