News for 'CBI Investigating'

YSRCP moves HC for probe over allegations of 'animal fat' in Tirupati laddu

YSRCP moves HC for probe over allegations of 'animal fat' in Tirupati laddu

Rediff.com20 Sep 2024

TDP supremo and Chief Minister N Chandrababu Naidu claimed that the previous YSRCP government did not even spare Sri Venkateswara temple and used substandard ingredients and animal fat for making laddus.

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

Rediff.com28 Nov 2023

After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.

CBI all set to take over probe into Balasore train crash

CBI all set to take over probe into Balasore train crash

Rediff.com5 Jun 2023

The case was registered under Indian Penal Code sections 337, 338, 304A (causing death by negligence) and 34 (common intention) and sections 153 (unlawful and negligent action endangering lives of Railway passengers ), 154 and 175 (endangering lives) of the Railways Act.

CBI team in Bellary to investigate illegal mining

CBI team in Bellary to investigate illegal mining

Rediff.com10 Dec 2009

A CBI team arrived in the mining town on Thursday morning and began inquiries. The CBI inquiry comes after complaints that the Reddy-owned Obalipuram Mining Company was undertaking operations illegally in Bellary.

BJP has ordered CBI to arrest me, will honestly answer questions: Kejriwal

BJP has ordered CBI to arrest me, will honestly answer questions: Kejriwal

Rediff.com16 Apr 2023

In a five-minute video message on Twitter, Kejriwal said he would truthfully and honestly answer questions posed by the CBI in the excise case as he has nothing to hide.

Amid 'poaching row', Telangana withdraws general consent to CBI

Amid 'poaching row', Telangana withdraws general consent to CBI

Rediff.com30 Oct 2022

According to a state government order issued on August 30, prior consent of Telangana is required for the central probe agency on a case-to-case basis to investigate in the state.

CBI gets govt nod to prosecute Sisodia in snooping case

CBI gets govt nod to prosecute Sisodia in snooping case

Rediff.com22 Feb 2023

The Union Ministry of Home Affairs conveyed to Delhi's Lt Governor's office granting of sanction to prosecute Sisodia under Section 17 of the Prevention of Corruption Act, 1988 (powers to police for investigating a public servant).

Hours after SC stay, CBI calls Abhishek Banerjee for questioning

Hours after SC stay, CBI calls Abhishek Banerjee for questioning

Rediff.com17 Apr 2023

The Central Bureau of Investigation (CBI) hand-delivered a summons to Trinamool Congress MP Abhishek Banerjee for questioning in connection with the teachers' recruitment scam case on Monday, allegedly over two hours after the Supreme Court had stayed a high court order for his interrogation.

Odisha train accident: CBI charges 3 railway officials with culpable homicide

Odisha train accident: CBI charges 3 railway officials with culpable homicide

Rediff.com2 Sep 2023

The CBI has charged the accused under Indian Penal Code Section 304 part II (culpable homicide not amounting to murder), Section 34 read with 201 (common cause read with destruction of evidence) and 153 of the Railways Act.

RG Kar case: Victim's parents 'unhappy' with BJP

RG Kar case: Victim's parents 'unhappy' with BJP

Rediff.com5 Dec 2024

The parents of a doctor who was raped and murdered at state-run R G Kar Medical College and Hospital in Kolkata four months ago expressed unhappiness over the opposition BJP's role in demanding justice for their daughter. They said they would hit the street over the issue, feeling that the incident has been forgotten by the principal opposition party of West Bengal. They criticized the reinstatement of some of the junior doctors accused of patronizing a threat culture in state medical colleges, raising doubts about the intent to bring to book those responsible. The parents have been vocal in their demand for justice and have opened a Facebook account and posted videos urging people to stand with them. The case is currently being investigated by the CBI.

Why should Bengal come in as petitioner for ....: SC on Sandeshkhali case

Why should Bengal come in as petitioner for ....: SC on Sandeshkhali case

Rediff.com29 Apr 2024

The counsel appearing for the state said it was aggrieved by some comments made in the high court order.

Gaanth Chapter 1: Jamnaa Paar Review: Boring

Gaanth Chapter 1: Jamnaa Paar Review: Boring

Rediff.com11 Jun 2024

It introduces random characters, goes on several wild goose chases and is incapable of holding onto any thread of the plot, sighs Deepa Gahlot.

School jobs scam: CBI to quiz TMC's Abhishek Banerjee on Saturday

School jobs scam: CBI to quiz TMC's Abhishek Banerjee on Saturday

Rediff.com19 May 2023

According to TMC officials, the party's national general secretary has decided Friday to return to the city, temporarily suspending his ongoing mass outreach campaign for a day or two.

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

Rediff.com20 May 2023

Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.

Bombay HC judge orders CBI to probe charge she favoured accused

Bombay HC judge orders CBI to probe charge she favoured accused

Rediff.com15 Sep 2023

Justice Bharati Dangre on Thursday recused herself from the case before her, but said such "disgruntled elements" which make an accusation against a judge and "walk away" without waiting for the consequences of their "intimidating action."

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

CBI gets sanction to prosecute Chitra Ramkrishna

CBI gets sanction to prosecute Chitra Ramkrishna

Rediff.com13 Feb 2023

Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said on Monday. The CBI was awaiting the go-ahead of the board of National Stock Exchange of India (NSE) to prosecute Ramkrishna following her arrest in March last year. She was arrested in the co-location scam nearly four years after an FIR was registered by the agency in May 2018.

CBI likely to grill Kejriwal on these crucial points

CBI likely to grill Kejriwal on these crucial points

Rediff.com15 Apr 2023

Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Rediff.com16 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.

Police forcibly recorded video after cremation: Kolkata doctor's family

Police forcibly recorded video after cremation: Kolkata doctor's family

Rediff.com6 Sep 2024

The Trinamool Congress on Thursday refuted accusations of a police cover-up by the parents of the woman doctor who was allegedly raped and murdered, insisting that a newly surfaced video contradicts their claims by showing the family previously satisfied with the investigation.

Bengal moves SC against CBI probe into post-poll violence

Bengal moves SC against CBI probe into post-poll violence

Rediff.com1 Sep 2021

The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.

CBI books 5 in Delhi for looting US citizen of $400K

CBI books 5 in Delhi for looting US citizen of $400K

Rediff.com7 Jul 2023

The CBI has booked five people for allegedly posing as Microsoft tech support and siphoning off USD 400,000 (Rs 3.37 crore as per current rates) retirement funds of a US citizen, officials said on Friday.

Man who stole NEET paper from NTA trunk arrested

Man who stole NEET paper from NTA trunk arrested

Rediff.com16 Jul 2024

The Central Bureau of Investigation (CBI) has arrested two persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly stole the paper from a National Testing Agency's trunk in Hazaribagh in Jharkhand, officials said Tuesday.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

HC directs CBI to investigate Rizwanur's death

HC directs CBI to investigate Rizwanur's death

Rediff.com16 Oct 2007

The Calcutta High Court on Tuesday directed the CBI to probe the mysterious death of Rizwanur Rehman and submit the report before it within two months. In an interim order, Justice Soumitra Pal observed that the CID could not hold an inquiry into the mysterious death of the computer graphics teacher under the given circumstances. Rizwanur's body was found on the railway tracks on September 21 following his marriage to Priyanka, daughter of influential industrialist Ashok Todi

Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Rediff.com16 Oct 2023

Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.

UP court orders magisterial probe into Mukhtar Ansari's death

UP court orders magisterial probe into Mukhtar Ansari's death

Rediff.com29 Mar 2024

Banda chief judicial magistrate Bhagwan Das Gupta appointed Garima Singh, additional chief judicial magistrate (MP-MLA Court Banda) as the investigating officer in the case, the official said.

Delhi excise policy case: CBI to grill Kavitha on Sunday

Delhi excise policy case: CBI to grill Kavitha on Sunday

Rediff.com10 Dec 2022

A day ahead of the questioning, posters in support of Kavitha were put up near her house by her supporters and also party workers carrying her photo along with slogans. One of the posters read 'Daughter of Fighter Will Never Fear. # We Are With Kavithakka'.

Court remands Sisodia to CBI custody till March 4 in excise scam case

Court remands Sisodia to CBI custody till March 4 in excise scam case

Rediff.com28 Feb 2023

A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.

Bengal CID books CBI officers for murder in custodial death case

Bengal CID books CBI officers for murder in custodial death case

Rediff.com14 Dec 2022

The seven have been booked on the charge of murder and other sections of the Indian Penal Code, a CID official said.

1984 anti-Sikh riots case: CBI collects Jagdish Tytler's voice sample

1984 anti-Sikh riots case: CBI collects Jagdish Tytler's voice sample

Rediff.com11 Apr 2023

The agency has found fresh evidence in the 39-years old riots case making it necessary to have the voice sample of Tytler, they said.

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

Rediff.com7 Jun 2023

The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

Maharashtra among states to delay CBI probe into ABG Shipyard: Govt

Maharashtra among states to delay CBI probe into ABG Shipyard: Govt

Rediff.com15 Mar 2022

Replying to a query in Rajya Sabha, Finance Minister Nirmala Sitharaman said there was no delay by the Centre in taking action after identification of fraud by the State Bank of India following the forensic report from Ernst & Young.

Palghar sadhus lynching case handed over to CBI

Palghar sadhus lynching case handed over to CBI

Rediff.com11 Oct 2022

The case was being investigated by the state Criminal Investigation Department (CID) earlier.

'Let the CBI do their work now'

'Let the CBI do their work now'

Rediff.com19 Aug 2020

'The power of prayers and so many wishes manifesting never ceases to amaze me. Hope the truth comes out soon.'

CBI arrests defence journalist, Navy ex-commander in spying case

CBI arrests defence journalist, Navy ex-commander in spying case

Rediff.com17 May 2023

The Central Bureau of Investigation has arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies, officials said on Wednesday.

Ready to abide by any bail condition: Sisodia tells court

Ready to abide by any bail condition: Sisodia tells court

Rediff.com2 Apr 2024

Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.

1984 anti-Sikh riots: Forty years on, where cases stand

1984 anti-Sikh riots: Forty years on, where cases stand

Rediff.com31 Oct 2024

However, it was only in May 2023 that the central probe agency the CBI filed a chargesheet against Congress leader Jagdish Tytler for his alleged role in the killings of three people on November 1, 1984.

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Rediff.com28 Aug 2022

Chief Minister Nitish Kumar's Janata Dal-United said it was the right time to withdraw the general consent to the CBI.