News for 'CBI Investigating'

RG Kar: HC allows CBI plea, dismisses Bengal's appeal

RG Kar: HC allows CBI plea, dismisses Bengal's appeal

Rediff.com7 Feb 2025

Both the CBI and the state government filed appeals before the high court seeking capital punishment for Roy.

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).

'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.

Honeymoon murder: Sonam found near UP dhaba, say cops

Honeymoon murder: Sonam found near UP dhaba, say cops

Rediff.com9 Jun 2025

After Sonam was found in Uttar Pradesh, the police officials sent her to Sadar Hospital for initial treatment. Now she is kept in the Sakhi One Stop Centre, the official said.

'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?'

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.

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.

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.

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Rediff.com3 Sep 2025

Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.

TN stampede: Toll rises to 40, two critical; protest before Vijay's house

TN stampede: Toll rises to 40, two critical; protest before Vijay's house

Rediff.com29 Sep 2025

On the admissions, he said 26 people were treated in the OPD and were discharged. And of the 67 admitted as in-patients, 2 were critical. All others were stable. One of the patients was shifted to the Madurai GH for further treatment.

9 Tihar Jail officials suspended over extortion racket with inmates

9 Tihar Jail officials suspended over extortion racket with inmates

Rediff.com13 Aug 2025

Delhi High Court informed that nine Tihar Jail officials were suspended and transferred for allegedly running an extortion racket with inmates. CBI and state government given time to file status report.

Will CBI Train Bankers To Detect Fraud?

Will CBI Train Bankers To Detect Fraud?

Rediff.com18 Dec 2024

The number of frauds in the banking sector increased over four times in the past five years to 36,075.

Lookout notice issued against Zubeen Garg's manager

Lookout notice issued against Zubeen Garg's manager

Rediff.com27 Sep 2025

Assam Chief Minister Himanta Biswa Sarma said on Saturday that lookout notices have been issued against North East India Festival organiser Shyamkanu Mahanta and Zubeen Garg's manager Siddharth Sharma in the singer's death case.

Will Nitish Surprise Modi Or Vice Versa After Bihar Poll?

Will Nitish Surprise Modi Or Vice Versa After Bihar Poll?

Rediff.com29 Oct 2025

The BJP's MoSha leadership are past masters in encouraging defections from their allies if it helped their party capture the chief minister's chair. In Bihar, they are not sure if JD-U MPs and MLAs would be willing to cross over to the BJP if the Nitish leadership came on top -- and the NDA crossed the halfway mark together, observes N Sathiya Moorthy.

'KTR didn't back me': K Kavitha quits BRS, MLC post

'KTR didn't back me': K Kavitha quits BRS, MLC post

Rediff.com3 Sep 2025

Kavitha, daughter of party founder and former Telangana Chief Minister K Chandrasekhar Rao (KCR), also announced quitting as Member of the Legislative Council and indicated there was 'pressure' on her father to act against her.

Will hand over doctor's rape-murder probe to CBI if...: Mamata

Will hand over doctor's rape-murder probe to CBI if...: Mamata

Rediff.com12 Aug 2024

The body of the woman post-graduate trainee, who was allegedly raped and murdered inside a seminar hall of the hospital, was found on Friday morning. A civic volunteer was arrested in this connection on Saturday.

Sonam was 'mentally unwell': UP dhaba owner reveals details

Sonam was 'mentally unwell': UP dhaba owner reveals details

Rediff.com9 Jun 2025

'Sonam came here around 1 AM. She wanted my phone to call her family members, and I gave it to her. She started crying when she called her family. I took my phone from her and gave them the details about Sonam's location. She was not mentally fine'

Cops probing 'Kerala BJP chief's post' get nod to seek US help

Cops probing 'Kerala BJP chief's post' get nod to seek US help

Rediff.com19 Sep 2025

The Left government in Kerala has granted sanction to the state police to seek Mutual Legal Assistance (MLA) from the United States in the probe into a Facebook post allegedly made from the account of former Union Minister Rajeev Chandrasekhar, following the twin bomb blasts at a Jehovah's Witnesses convention in Kalamassery that killed eight people on 29 October 2023.

CBI moves plea in HC seeking death penalty for RG Kar convict

CBI moves plea in HC seeking death penalty for RG Kar convict

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) on Friday filed an appeal before the Calcutta high court, seeking death penalty for RG Kar hospital rape-murder case convict Sanjay Roy.

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Rediff.com14 Feb 2025

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.

Allow certain good things to happen too: SC on Vantara

Allow certain good things to happen too: SC on Vantara

Rediff.com16 Sep 2025

The Supreme Court acknowledged a clean chit from a special investigation team (SIT) regarding the Vantara zoological rescue and rehabilitation centre in Gujarat's Jamnagar, following allegations of irregularities.

HC orders retrial in 1984 anti-Sikh riots case over flawed probe

HC orders retrial in 1984 anti-Sikh riots case over flawed probe

Rediff.com12 Aug 2025

The Delhi High Court has ordered a retrial in a 1984 anti-Sikh riots case related to the killing of a man in Ghaziabad's Raj Nagar area, citing a flawed investigation and trial.

Kolkata gang rape: BJP rally stopped, leaders detained during protest

Kolkata gang rape: BJP rally stopped, leaders detained during protest

Rediff.com29 Jun 2025

The rally was not allowed to proceed towards the South Calcutta Law College, where the 24-year-old student was allegedly gang-raped by three men, including an alumnus of the institute, on June 25.

Bank of India tags RCom, Anil Ambani as frauds

Bank of India tags RCom, Anil Ambani as frauds

Rediff.com24 Aug 2025

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged fund diversion in 2016, according to a regulatory filing. State-owned Bank of India granted a Rs 700 crore loan in August 2016 to Reliance Communications for its ongoing capital and operational expenditure and repayment of existing liabilities.

Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by CBI pending

Rediff.com2 Sep 2024

Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

CBI arrests 4 in Tirupati laddu adulteration case

CBI arrests 4 in Tirupati laddu adulteration case

Rediff.com10 Feb 2025

Those arrested have been identified as Vipin Jain and Pomil Jain, former directors of Bhole Baba Dairy, Apoorva Chawda from Vaishnavi Dairy and Raju Rajasekharan from AR Dairy, they said.

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

Rediff.com24 Jul 2025

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.

Dharmasthala rape-murder victim's mother files fresh complaint

Dharmasthala rape-murder victim's mother files fresh complaint

Rediff.com29 Aug 2025

Kusumavati, mother of Sowjanya, who was allegedly raped and murdered more than a decade ago, submitted a fresh complaint to the SIT probing allegations of multiple rapes, murders and burials in Dharmasthala.

Will Vijay's Next Film Rescue His Political Career?

Will Vijay's Next Film Rescue His Political Career?

Rediff.com6 Oct 2025

'Karur could still impact Jana Nayagan's box-office success if Vijay and the TVK do not get their act together,' points out N Sathiya Moorthy.

ED raids TN minister, son in money laundering case; DMK slams BJP

ED raids TN minister, son in money laundering case; DMK slams BJP

Rediff.com16 Aug 2025

The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

Rediff.com11 Aug 2025

The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.

'Sonam Wangchuk Will Never Instigate Violence'

'Sonam Wangchuk Will Never Instigate Violence'

Rediff.com26 Sep 2025

'I want to request the central government that they should not target someone just for the sake of targeting him if he has not done anything wrong.'

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

Rediff.com26 Sep 2025

The Supreme Court on Friday upheld JSW Steel's Rs 19,700-crore resolution plan for debt-ridden Bhushan Power and Steel Limited (BPSL), bringing down curtains to a prolonged legal battle that spanned nearly eight years.

CBI brings back Lashkar terrorist from Rwanda

CBI brings back Lashkar terrorist from Rwanda

Rediff.com28 Nov 2024

The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Rediff.com20 Jun 2025

An accused is discharged at the stage of charge-framing when the judiciary is persuaded that the prosecution's claims do not contain adequate prima facie evidence to suggest criminal conduct.

Kolkata law college gang rape: State submits progress report

Kolkata law college gang rape: State submits progress report

Rediff.com10 Jul 2025

The Calcutta High Court reviewed a progress report submitted by the Kolkata Police regarding the investigation into the alleged gang rape of a student at South Calcutta Law College. The court has requested a further report in four weeks.

CBI moves HC seeking death penalty for RG Kar convict

CBI moves HC seeking death penalty for RG Kar convict

Rediff.com23 Jan 2025

The Central Bureau of Investigation (CBI) has filed an appeal in the Calcutta High Court seeking the death penalty for Sanjay Roy, who was sentenced to "life imprisonment until death" for the rape and murder of a trainee doctor at RG Kar Medical College and Hospital. The CBI argued that the crime falls under the "rarest of rare" category deserving capital punishment, while the trial court had ruled otherwise. The West Bengal government has also appealed for the death penalty, but the CBI opposed the state's right to file an appeal, claiming it was the prosecuting agency and therefore had the right to appeal on the grounds of inadequacy of the sentence. The high court will hear the appeals from the CBI, the victim's family, and the convict on January 27.

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Rediff.com7 Feb 2025

Siddaramaiah, his wife, brother-in-law B M Mallikarjun Swamy, Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others have been named in the FIR registered by the Lokayukta police establishment, located in Mysuru on September 27, following the order of the Special Court that exclusively deals with criminal cases related to former and elected MPs/MLAs.

Trusted CBI to deliver justice but...: RG Kar doc's parents on bail to suspects

Trusted CBI to deliver justice but...: RG Kar doc's parents on bail to suspects

Rediff.com14 Dec 2024

The CBI's failure to file a chargesheet within the mandated 90 days has resulted in bail being granted to two key suspects in the rape-murder case of an on-duty medic at RG Kar Hospital in Kolkata. This comes just days after the West Bengal Police secured capital punishment for a convict in a similar crime against a minor. The delay in justice has sparked outrage, particularly among the victim's family and junior doctors who are demanding accountability.