News for 'CBI S C Sinha'

Saradha probe: CBI seeks logistical support from Bengal govt

Saradha probe: CBI seeks logistical support from Bengal govt

Rediff.com1 Jun 2014

The apex court had last month handed over the case to CBI and asked the state governments to provide all logistical help to the CBI team probing the matter.

Jet-Etihad deal: BJP demands CBI inquiry

Jet-Etihad deal: BJP demands CBI inquiry

Rediff.com3 Jul 2013

The Bharatiya Janata Party on Wednesday demanded that the government order a CBI inquiry monitored by the Supreme Court to find out the manner in which the Jet-Etihad deal was carried out in "half-cooked" and "objectionable" manner.

CBI director chosen in fair manner: Narayanasamy

CBI director chosen in fair manner: Narayanasamy

Rediff.com23 Nov 2012

With Bharatiya Janata Party demanding annulment of the government's decision to appoint Ranjit Sinha as the new Central Bureau of Investigation director, Minister of State for Personnel V Narayanasamy on Friday said his selection has been done "in a fair manner following the due process".

New SC plea says Adani probe panel members have conflict of interest

New SC plea says Adani probe panel members have conflict of interest

Rediff.com18 Sep 2023

An expert committee, set up by the Supreme Court to probe allegations against the Adani group following a bombshell report from a US short seller, has members with potential conflict of interest, a fresh petition filed in the apex court on Monday said.

NEET Case Kingpin's Political Ambitions

NEET Case Kingpin's Political Ambitions

Rediff.com2 Jul 2024

Sanjeev Kumar alias Sanjeev 'Mukhiya', an alleged kingpin behind the NEET paper leak, was not only minting money but wanted to become an MP or MLA.

BJP objects to CBI chief's clean chit to Bansal

BJP objects to CBI chief's clean chit to Bansal

Rediff.com16 May 2013

The Bharatiya Janata Party on Thursday expressed unhappiness over the probe agency chief Ranjit Sinha's remarks that there is no evidence against former Railway Minister P K Bansal in the bribery case.

Let CBI sort out its mess first, says SC in Rafale hearing

Let CBI sort out its mess first, says SC in Rafale hearing

Rediff.com31 Oct 2018

The court's remarks came when the petitioner said they were seeking a court-monitored CBI probe into the deal.

2G: SC asks CBI chief to reply to charges against him

2G: SC asks CBI chief to reply to charges against him

Rediff.com8 Sep 2014

The Supreme Court on Monday said that averments made against Central Bureau of Investigation Director Ranjit Sinha, arising out of entry list at his residence, are "serious" in nature and directed him to respond to the allegations in "black and white".

Collusive corruption a formidable challenge: CBI director

Collusive corruption a formidable challenge: CBI director

Rediff.com10 Feb 2014

Central Bureau of Investigation Director Ranjit Sinha on Monday said "collusive corruption" in which there is a willing bribe-giver is emerging as a "formidable" challenge for institutions fighting corruption.

BJP leader dies following police lathi charge on Patna protest

BJP leader dies following police lathi charge on Patna protest

Rediff.com13 Jul 2023

A BJP leader in Bihar on Thursday died while taking part in a 'Vidhan Sabha march' against the state's Nitish Kumar government, evoking allegations from senior party leaders that he was "killed in a brutal lathi charge".

Arms licensing case: CBI raids residence of ex-advisor to JK L-G

Arms licensing case: CBI raids residence of ex-advisor to JK L-G

Rediff.com12 Oct 2021

The agency also conducted searches at 40 locations in other parts of the country, including New Delhi and Madhya Pradesh.

CBI chief's revelation on coal-gate embarrasses govt

CBI chief's revelation on coal-gate embarrasses govt

Rediff.com26 Apr 2013

The revelation by CBI director Ranjit Sinha that the law minister and other officials had vetted a status report on coal-gate which was submitted to the SC may result in a severe grilling for Ashwani Kumar when the SC hears the case on April 30. Rakesh Bhatnagar reports.

Gullible investors trapped due to their own greed: CBI chief

Gullible investors trapped due to their own greed: CBI chief

Rediff.com13 Dec 2014

Gullible investors get trapped in ponzi schemes because of their own "greed", CBI chief Anil Sinha said on Saturday on the scam in which an estimated 25 lakh people have lost deposits in West Bengal and Odisha alone.

NSEL promoter Shah, ex-CEO Sinha blame each other for fraud

NSEL promoter Shah, ex-CEO Sinha blame each other for fraud

Rediff.com26 Oct 2013

Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha on Friday traded charges in connection with the multi-crore payment crisis at the crippled bourse which has affected over 13,000 investors.

CBI conducts nationwide search against 'fake' docs

CBI conducts nationwide search against 'fake' docs

Rediff.com20 Mar 2014

In a nationwide swoop, CBI on Thursday arrested six people possessing medical degrees from Russia and China and obtained recognition from Medical Council of India through allegedly fraudulent means.

'Sushant's death needs a CBI inquiry'

'Sushant's death needs a CBI inquiry'

Rediff.com8 Jul 2020

'This is not a fight just for Sushant, it is a fight against a system that suppresses genuine talent and forces them to take extreme steps.'

CBI officers face probe for letting off Bhushan Steel MD

CBI officers face probe for letting off Bhushan Steel MD

Rediff.com6 Aug 2014

The officers did not arrest Neeraj Singhal despite CBI Director Ranjit Sinha's orders.

Why I'm outraged by the CBI director's remarks

Why I'm outraged by the CBI director's remarks

Rediff.com13 Nov 2013

It's not Mr Sinha's analogy (if that's what it really was) that disturbs me but the fact that it was a completely normal thing for him to say. This is the head of the country's leading investigative organisation. What kind of opinions do the ones below him hold, asks Paloma Sharma.

No need for increased superintendence over CBI: CVC

No need for increased superintendence over CBI: CVC

Rediff.com21 Jun 2015

There is no need for increased superintendence over the CBI in the aftermath of the coal blocks allocation and 2G scam cases, CVC K V Chowdary said on Sunday.

How CBI plans to fight crimes of the future

How CBI plans to fight crimes of the future

Rediff.com28 Apr 2015

For the CBI, crimes are likely to become more innovative, complex, driven increasingly by technology and transcending geographical boundaries, says Anil Kumar Sinha.

Alok Verma tells SC his tenure of 2 years as CBI chief can't be altered

Alok Verma tells SC his tenure of 2 years as CBI chief can't be altered

Rediff.com29 Nov 2018

The CBI chief's advocate said there was no basis for the Central Vigilance Commission to pass such an order recommending to send him on leave.

Why CBI went after Sebi officers for Saradha, not Sahara

Why CBI went after Sebi officers for Saradha, not Sahara

Rediff.com15 Apr 2021

It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu.

SC expresses displeasure at non-appointment of regular CBI director

SC expresses displeasure at non-appointment of regular CBI director

Rediff.com1 Feb 2019

The court also told the attorney general that the new CBI director who would be appointed must "trace the movements of files" during the period when former CBI chief Alok Kumar Verma was reinstated to the post for two days.

'If CBI director bows to government pressure it is because he wants to'

'If CBI director bows to government pressure it is because he wants to'

Rediff.com1 Nov 2018

'I was at a very senior position in the CBI and what happens is, hints are dropped for you to act upon. But then it depends upon your conscience, to do it or otherwise.' 'I know the rank and file of the CBI, they will bounce back; it is the leadership which has failed.'

Lalu surrenders before CBI court in Ranchi

Lalu surrenders before CBI court in Ranchi

Rediff.com30 Aug 2018

The judge said that Lalu Prasad could also undergo treatment at the Rajendra Institute of Medical Science in Ranchi.

What CBI Director told the Supreme Court on Friday

What CBI Director told the Supreme Court on Friday

Rediff.com26 Apr 2013

The text of the affidavit relating to coal allocation scam filed by Central Bureau of Investigation Director Ranjit Sinha in Supreme Court on Friday

CBI framing Jagan at the behest of Congress: Wife

CBI framing Jagan at the behest of Congress: Wife

Rediff.com19 May 2013

With Jagan Mohan Reddy completing a year in jail after his arrest in a disproportionate assets case, his wife Bharathi on Sunday attacked the Central Bureau of Investigation, alleging it was controlled by partisan interests and had delayed probe to keep him in prison.

SC to hear plea against appointment of CBI's interim boss on Dec 9

SC to hear plea against appointment of CBI's interim boss on Dec 9

Rediff.com7 Dec 2016

The petition alleged that the Centre took a series of steps in a 'completely mala fide, arbitrary and illegal manner to ensure that Asthana was given the charge of CBI director'.

Ramdev grilled by CBI in missing guru case

Ramdev grilled by CBI in missing guru case

Rediff.com14 Oct 2013

The Central Bureau of Investigation has recorded statement of Ramdev in connection with its probe in the alleged kidnapping of his 'guru' Swami Shankar Dev who mysteriously went missing six years ago while taking a morning walk in Haridwar.

Alok Verma shunted out as CBI chief

Alok Verma shunted out as CBI chief

Rediff.com10 Jan 2019

He has been removed from the high-profile post on the charges of corruption and dereliction of duty making him the first chief in the history of the agency to face such action.

UPA would be happy if Amit Shah charged, says CBI boss; then denies

UPA would be happy if Amit Shah charged, says CBI boss; then denies

Rediff.com8 Feb 2014

A controversy has erupted over the reported remarks of Central Bureau of Investigation chief Ranjit Sinha that the United Progressive Allianc government would have been happy if the Bharatiya Janata Party leader Amit Shah was named as accused in Ishrat Jahan case chargesheet, a comment which he has denied.

Coalgate: CBI records former minister, kin's statements

Coalgate: CBI records former minister, kin's statements

Rediff.com13 Jun 2013

The Central Bureau of Investigation is likely to register a case against former Minister of State for Coal of the United Progressive Alliance-I government, Santosh Bagrodia, and on his kin, including his younger brother Satish, who has bagged the mining contract of the National Thermal Power Corporation block in Jharkhand.

CBI Director seeks details of corporates routing money abroad

CBI Director seeks details of corporates routing money abroad

Rediff.com19 Aug 2014

The modus operandi highlighted by CBI says that while the corporate strikes a deal for imports with a company in one country, the billing is done at inflated prices in other country by the group's front company.

Why I am disappointed with CBI's interim boss

Why I am disappointed with CBI's interim boss

Rediff.com5 Nov 2018

'I would have expected that, once firmly ensconced in the director's chair by 2:15 am, the not-director of the CBI would have called for pen and paper and hand-written a few clean chits.' 'Clean chits over Rafale; clean chits to the PM's secretary in the coal bribery case; a clean chit to Hasmukh Adhia on whatever claim Subramanian Swamy has cooked up about him...' says Mihir Sharma.

'As long as one is friendly with the BJP...'

'As long as one is friendly with the BJP...'

Rediff.com5 Apr 2024

'One is happy. The moment one starts criticising the BJP, ED, IT and CBI comes to one's house.'

Delhi Police Commissioner Alok Kumar Verma new CBI chief

Delhi Police Commissioner Alok Kumar Verma new CBI chief

Rediff.com19 Jan 2017

His name was cleared by a three-member selection panel headed by Prime Minister Narendra Modi and comprising Chief Justice of India Jagdish Singh Khehar and Congress leader in Lok Sabha Mallikarjun Kharge as members.

CBI has never been autonomous: Arun Bhagat

CBI has never been autonomous: Arun Bhagat

Rediff.com7 May 2013

Arun Bhagat, former Central Bureau of Investigation additional director and Intelligence Bureau retiree tells Gyan Varma that the CBI has never been autonomous, thanks to government interference in cases involving important personalities

'The CBI's clean image is over for now'

'The CBI's clean image is over for now'

Rediff.com14 Jan 2019

'The selection process of the CBI chief has not been appropriate.' 'Three successive CBI directors have been found in corrupt moral practices.' 'A thorough investigation needs to be done before appointing anyone to such a post.'

2G probe not polluted by alleged collusion: CBI chief

2G probe not polluted by alleged collusion: CBI chief

Rediff.com12 Feb 2013

Against the backdrop of alleged collusion between Central Bureau of Investigation prosecutor and an accused in 2G scam, CBI chief Ranjit Sinha today insisted that it has not "polluted" the probe into the case but admitted that the agency's reputation suffers by such incidents.

Coal-gate probe: CBI director meets Narayanasamy

Coal-gate probe: CBI director meets Narayanasamy

Rediff.com10 May 2013

Amid a controversy over the probe into coal block allocation, Central Bureau of Investigation Director Ranjit Sinha on Friday discussed various matters related to the functioning of the central investigating agency with Minister of State for Personnel V Narayanasamy.