News for 'CBI Joint'

Phase 4: Campaigning ends for 96 Lok Sabha seats, Andhra polls

Phase 4: Campaigning ends for 96 Lok Sabha seats, Andhra polls

Rediff.com11 May 2024

Campaigning for May 13 elections in 96 Lok Sabha constituencies across 10 states and Union territories including all seats in Andhra Pradesh, where assembly elections are also being held concurrently, and Telangana concluded on Saturday evening.

CBI closes disproportionate assets case against Mulayam

CBI closes disproportionate assets case against Mulayam

Rediff.com20 Sep 2013

In a big relief to Samajwadi Party chief Mulayam Singh Yadav, the Central Bureau of Investigation closed a six-year-old disproportionate assets case against him on Friday citing lack of evidence.

HC exempts CBI director from appearance in land scam case

HC exempts CBI director from appearance in land scam case

Rediff.com12 Jan 2012

The Delhi high court on Wednesday stayed an order of a lower court asking the CBI director to personally appear before it to explain disappearance of some documents pertaining to the sensational multi-crore rupees Molarband and Dheerpur land scam case.

Will not disappoint country, says CBI after taking over Vyapam probe

Will not disappoint country, says CBI after taking over Vyapam probe

Rediff.com13 Jul 2015

The investigative agency has been asked to file its report to the apex court on July 24.

Saradha scam: CBI searches former Union Minister's residence

Saradha scam: CBI searches former Union Minister's residence

Rediff.com14 Aug 2014

There are four first information reports against Saradha Group in which it is alleged that thousands of investors were allegedly duped by the company officials and their associates who swindled their deposits.

11 food, pharma organisations seek CBI inquiry against FSSAI

11 food, pharma organisations seek CBI inquiry against FSSAI

Rediff.com1 Oct 2015

As many as 11 industry bodies related to food and pharma sectors on Thursday alleged that the food regulator FSSAI has become "den of corruption" and demanded a CBI inquiry into the functioning of the authority, which shot to limelight over the Maggi issue.

Missing Teesta Setalvad file: CBI detains home ministry official

Missing Teesta Setalvad file: CBI detains home ministry official

Rediff.com15 May 2016

A case has been registered against Anand Joshi by the investigating agency in connection with Foreign Contribution (Regulation) Act, 2010, notices to non-governmental organisations.

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 arrests ex West Bengal DGP Rajat Majumdar in Saradha case

CBI arrests ex West Bengal DGP Rajat Majumdar in Saradha case

Rediff.com9 Sep 2014

Former West Bengal DGP Rajat Majumdar was on Tuesday arrested by the CBI for his alleged involvement in the multi-crore Saradha chit fund scam.

Mamata meets Sonia, bats for joint candidate for presidential polls

Mamata meets Sonia, bats for joint candidate for presidential polls

Rediff.com16 May 2017

"We want the entire Opposition to get together and come out with a consensus candidate who will be good for the country," she told reporters after the 40-minute meeting at 10 Janpath, the residence of the Congress chief.

CBI likely to file more FIRs against Kingfisher

CBI likely to file more FIRs against Kingfisher

Rediff.com13 Oct 2015

SBI is likely to register more FIRs to bring into the ambit of probe the additional Rs 3,100 crore loans from 10 other nationalised banks on which the company has allegedly defaulted.

NSA Ajit Doval interfered in Asthana probe: CBI officer to SC

NSA Ajit Doval interfered in Asthana probe: CBI officer to SC

Rediff.com19 Nov 2018

Manish Kumar Sinha has also alleged that the complainant in the case, businessman Sana Sathish Babu, had told him that Union minister Haribhai Parthibhai Chaudhari had been paid bribes to the tune of several crores of rupees for alleged help in matters related to CBI.

Mamata vs CBI escalates into Opposition against Modi government

Mamata vs CBI escalates into Opposition against Modi government

Rediff.com4 Feb 2019

The chief minister skipped meals and remained awake the entire night on a makeshift dais along with some senior ministers and party members.

CBI refuses to disclose FIR booked against Chhota Rajan

CBI refuses to disclose FIR booked against Chhota Rajan

Rediff.com5 Jan 2016

The agency says that it is exempted from the Right to Information Act.

At joint rally, Maya trains guns at BJP, Cong equally

At joint rally, Maya trains guns at BJP, Cong equally

Rediff.com7 Apr 2019

"The Congress has failed despite ruling for so many years," she said.

CBI officer probing 'role' of Akhilesh Yadav in illegal mining case shifted

CBI officer probing 'role' of Akhilesh Yadav in illegal mining case shifted

Rediff.com15 Jan 2019

Asthana was sent on a forced leave after the CBI registered a case of corruption against him. His plea to quash the FIR was rejected by the Delhi high court.

Coal-gate: CBI registers two new cases

Coal-gate: CBI registers two new cases

Rediff.com22 Sep 2012

The Central Bureau of Investigation on Saturday registered two fresh cases against two private companies in its ongoing probe into the coal block allocation scam and carried out searches at seven locations across the country.

Rajan's cases transferred to CBI on police advice: Fadnavis

Rajan's cases transferred to CBI on police advice: Fadnavis

Rediff.com9 Nov 2015

Maharashtra Chief Minister Devendra Fadnavis on Monday said the decision to hand over all the cases against underworld don Chhota Rajan to the Central Bureau of Investigation was taken on the advice of Mumbai police, and dismissed suggestion that it was because of his allegation about a nexus between some police officers and rival gangster Dawood Ibrahim.

Centre for CBI enquiry into Gujarat encounters

Centre for CBI enquiry into Gujarat encounters

Rediff.com26 Apr 2007

The Apex Court will hear the matter on Friday.

The PMO, the coal scam, the missing sentence and the CBI

The PMO, the coal scam, the missing sentence and the CBI

Rediff.com13 May 2013

Did the principal secretary to the prime minister authorise the controversial meeting a joint secretary at the PMO had at the CBI headquarters to discuss the coal scam report, asks T V R Shenoy.

Ishrat case: CBI grills Gujarat minister Pradeepsinh Jadeja

Ishrat case: CBI grills Gujarat minister Pradeepsinh Jadeja

Rediff.com23 Sep 2013

The Central Bureau of Investigation on questioned Gujarat Minister of State for Law Pradeepsinh Jadeja in the Ishrat Jahan fake encounter case, sources in the central agency said in Ahmedabad.

CBI awaits Thai response on LTTE man's detention

CBI awaits Thai response on LTTE man's detention

Rediff.com12 Sep 2007

Padmanathan allegedly financed the assassination of former prime minister Rajiv Gandhi.

SC says 2014 ruling removing graft shield for babus to have retrospective effect

SC says 2014 ruling removing graft shield for babus to have retrospective effect

Rediff.com11 Sep 2023

A five-judge Constitution bench headed by Justice Sanjay Kishan Kaul, in a unanimous verdict, ruled that its 2014 verdict, which had struck down a provision of the Delhi Special Police Establishment (DSPE) Act, 1946 providing immunity to such officers in graft cases, will have retrospective effect.

BJP, Cong leaders share stage in protest against TMC

BJP, Cong leaders share stage in protest against TMC

Rediff.com28 Sep 2023

The demonstration was held by the protesting school job aspirants at Camac Street in South Kolkata, where TMC national general secretary Abhishek Banerjee's office is located.

2G spectrum scam: CBI director appears before JPC

2G spectrum scam: CBI director appears before JPC

Rediff.com7 Jun 2011

Central Bureau of Investigation Director AP Singh will appear before the Joint Parliamentary Committee probing the 2G scam on Tuesday. This follows the appearance of Comptroller and Auditor General Vinod Rai before the committee last week.

CBI gets Maha governor's nod to prosecute Ashok Chavan in Adarsh scam

CBI gets Maha governor's nod to prosecute Ashok Chavan in Adarsh scam

Rediff.com4 Feb 2016

Maharashtra Governor C Vidyasagar Rao gives sanction to the CBI to prosecute former Chief Minister Ashok Chavan in the Adarsh scam case.

PM-led panel to decide on Verma's fate; CJI nominates Justice Sikri

PM-led panel to decide on Verma's fate; CJI nominates Justice Sikri

Rediff.com9 Jan 2019

Since the CJI was a part of the bench and author of the Tuesday's verdict which reinstated Verma as the CBI Director, he opted himself out of the panel's meeting which was ordered to be convened within a week.

PM's offer to face CBI in coal scam 'meaningless': BJP

PM's offer to face CBI in coal scam 'meaningless': BJP

Rediff.com25 Oct 2013

An impartial probe into the coal scam can only take place once Prime Minister Manmohan Singh steps down from office, Bharatiya Janata Party said on Friday in reaction to his offer to face CBI in a coal block allocation case.

SC gives CVC 2 weeks to complete probe against CBI chief

SC gives CVC 2 weeks to complete probe against CBI chief

Rediff.com26 Oct 2018

The top court said former Supreme Court judge A K Patnaik will oversee the CVC inquiry.

CBI registers third preliminary enquiry in coal scam

CBI registers third preliminary enquiry in coal scam

Rediff.com28 Sep 2012

The Central Bureau of Investigation on Friday registered another preliminary enquiry in the alleged coal scam against unknown people for allocation of coal blocks to joint venture companies which included a private player.

2G scam: CBI grills Kanimozhi, stepmother

2G scam: CBI grills Kanimozhi, stepmother

Rediff.com11 Mar 2011

Widening its probe into the 2G scam, the Central Bureau of Investigation on Friday questioned Dravida Munnettra Kazhagam chief M Karunanidhi's daughter Kanimozhi and his wife Dayalu Ammal on alleged transfer of money from Mumbai-based Cineyug to Kalaignar TV, in which both jointly own 80 per cent stake.

CBI plans to go hi-tech

CBI plans to go hi-tech

Rediff.com28 Dec 2008

With every second terror strike having a vital link to cyberspace, the agency has decided to train new officers more on cracking cyber crimes rather than focus on target shooting with arms.

Home Secretary Anil Goswami sacked for stalling CBI arrest

Home Secretary Anil Goswami sacked for stalling CBI arrest

Rediff.com4 Feb 2015

Union Rural Development Secretary L C Goyal is tipped to take over the post

Ishrat case: CBI sticks to guns on role of ex-IB man

Ishrat case: CBI sticks to guns on role of ex-IB man

Rediff.com19 Feb 2015

The CBI has sent a clarification to the HM reiterating its position that there was ample evidence to prosecute ex-IB man.

Five railway employees under scanner for Balasore triple train crash

Five railway employees under scanner for Balasore triple train crash

Rediff.com12 Jun 2023

Five railway employees, including the station master of Bahanaga Bazar, are being investigated in connection with the three-train accident in Odisha's Balasore district that claimed 288 lives, official sources said on Monday.

CBI registers 46 cases in Saradha chit fund scam

CBI registers 46 cases in Saradha chit fund scam

Rediff.com4 Jun 2014

Central Bureau of Investigation on Wednesday registered a record number of 46 cases in a day in connection with its probe in the Rs 10,000-crore Saradha chit fund scam naming Trinamool Congress' sitting Rajya Sabha MP Kunal Ghosh as one of the accused.

CBI raids homes of former CWG officials

CBI raids homes of former CWG officials

Rediff.com15 Nov 2010

CBI on Monday registered two cases in connection with alleged irregularities during the Queen's Batons Relay in London and carried out searches at CWG Organising Committee's office and at residences of some of the Games' former officials.

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Rediff.com28 Feb 2023

The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.

Satyam scam: CBI arm played crucial role in building case

Satyam scam: CBI arm played crucial role in building case

Rediff.com9 Apr 2015

This is one of the major corporate frauds in the country.