News for 'CBI Special Public'

Aakar Patel stopped at airport again despite court order

Aakar Patel stopped at airport again despite court order

Rediff.com8 Apr 2022

The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.

CBI files charge sheet in Kerala RSS activist murder case

CBI files charge sheet in Kerala RSS activist murder case

Rediff.com7 Mar 2015

The CBI on Saturday filed charge sheet against 19 accused in a murder case of a RSS leader in Kerala's Kannur district.

CBI files chargesheet against Teesta Setalvad

CBI files chargesheet against Teesta Setalvad

Rediff.com4 Jan 2017

A charge sheethas been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.

ED issues fresh summons to China-based US bizman Singham in NewsClick case

ED issues fresh summons to China-based US bizman Singham in NewsClick case

Rediff.com16 Nov 2023

The summons were sent to Singham recently on his personal email ID and also through the Chinese diplomatic channels after the ED routed them through the ministry of external affairs, the officials said.

HC dismisses bail plea of Gautam Thapar in money laundering case

HC dismisses bail plea of Gautam Thapar in money laundering case

Rediff.com2 Mar 2022

The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.

Why Andhra Pradesh Wants Special Status

Why Andhra Pradesh Wants Special Status

Rediff.com12 Mar 2018

'After the creation of Telangana, Andhra Pradesh has been left as an agrarian state.' 'Therefore, the special category status to this residual state was imminent and necessary for its development,' YSR Congress MP V Vijayasai Reddy explained in the Rajya Sabha.

CBI doesn't need govt nod to act against babus: SC

CBI doesn't need govt nod to act against babus: SC

Rediff.com17 Dec 2013

The Central Bureau of Investigation, which is at loggerheads with the Centre for getting more autonomy, on Tuesday got a boost from the Supreme Court which held that the agency does not need to get government's approval to probe and prosecute its senior officials in court-monitored cases.

Sheena Bora Trial: Mothers are not always forgiven

Sheena Bora Trial: Mothers are not always forgiven

Rediff.com27 Jul 2018

Ever since Mekhail had first entered the courtroom, he had, it would seem, never once looked at his mother, though they were a few metres away from each other. Curiosity, residual regard, memories, anger, none of it, could make him even look at the woman who gave birth to him. Was his hatred so overpowering?

2G case: CBI opposes bail plea of Raja's ex-secretary

2G case: CBI opposes bail plea of Raja's ex-secretary

Rediff.com30 Nov 2011

The Central Bureau of Investigation on Wednesday opposed the bail plea of former Telecom Minister A Raja's erstwhile private secretary R K Chandolia, saying that he is a public servant and cannot be treated on par with those granted bail in the 2G case.

Rajasthan riots: Congress, BJP MLAs named in CBI charge-sheet

Rajasthan riots: Congress, BJP MLAs named in CBI charge-sheet

Rediff.com1 Oct 2013

The Central Bureau of Investigation has filed a supplementary charge-sheet against 17 persons including a Congress Member of Legislative Assembly and a Bharatiya Janata Party MLA in connection with the communal violence in Gopalgarh in 2009 which claimed ten lives.

Nithari killer Surinder Koli gets death sentence in another case

Nithari killer Surinder Koli gets death sentence in another case

Rediff.com19 May 2022

Judge Rakesh Tripathi awarded seven years imprisonment to Koli's employer -- businessman Moninder Singh Pandher -- in the case.

'Panicked over Rafale probe': Rahul attacks PM over CBI director's removal

'Panicked over Rafale probe': Rahul attacks PM over CBI director's removal

Rediff.com25 Oct 2018

Addressing a press conference in the nation's capital, he claimed that Verma's removal was an "insult" to the Constitution, the chief justice of India and the leader of the opposition.

SC dismisses CBI's appeal in Bofors case, says delay not justified

SC dismisses CBI's appeal in Bofors case, says delay not justified

Rediff.com2 Nov 2018

It said it was not convinced with the grounds of the CBI to condone over 4,500 days' delay in filing the appeal. The CBI had filed the appeal on February 2 this year.

'Crisis Manager' M Nageswar Rao new interim head of CBI

'Crisis Manager' M Nageswar Rao new interim head of CBI

Rediff.com24 Oct 2018

The 1986 batch Odisha cadre IPS officer has been described as a competent officer and is known for his acumen in handling disasters.

Court humare kabze mein...: Shah on CBI, ED 'misuse'

Court humare kabze mein...: Shah on CBI, ED 'misuse'

Rediff.com14 Feb 2023

Shah said that the people of the country will decide about the principal opposition party to BJP in the 2024 polls and they have not given this label to any party.

Babri case: Court to frame additional charges against Advani, others

Babri case: Court to frame additional charges against Advani, others

Rediff.com24 May 2017

The CBI court also ordered framing of charges against the accused in light of the Supreme Court order dated April 19, 2017.

'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.'

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

Bofors: After 12 years, CBI challenges HC order acquitting accused

Bofors: After 12 years, CBI challenges HC order acquitting accused

Rediff.com3 Feb 2018

The CBI filed the appeal against the May 31, 2005 decision of the high court by which all accused, including Europe-based industrialists Hinduja brothers, were discharged from the Rs 64-crore pay-off case.

Aaftab's narco test report submitted; cops to get his voice sample

Aaftab's narco test report submitted; cops to get his voice sample

Rediff.com24 Dec 2022

Police said according to the Central Forensic Science Laboratory (CFSL) report, the blood samples recovered from Poonawala's house were of Walkar's.

Jagan, Andhra minister named in fresh CBI chargesheets

Jagan, Andhra minister named in fresh CBI chargesheets

Rediff.com17 Sep 2013

YSR Congress chief Y S Jaganmohan Reddy and Andhra Pradesh minister J Geetha Reddy have been named in two fresh chargesheets filed in a local court by the Central Bureau of Investigation, which is probing alleged quid pro quo investments in companies owned by the jailed Kadapa MP.

49th witness turns hostile in Sohrabuddin fake encounter case

49th witness turns hostile in Sohrabuddin fake encounter case

Rediff.com12 Apr 2018

Now, a panch witness, Manoj Panara,turned hostile in the case.

Mamata, nephew call HC order on school jobs 'fixed', 'BJP ploy'

Mamata, nephew call HC order on school jobs 'fixed', 'BJP ploy'

Rediff.com25 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Thursday termed the cancellation of over 25,000 school jobs as 'gross injustice' and alleged that it was a ploy by the Bharatiya Janata Party to stop these job losers from being deployed in poll duty.

2 men convicted in Jh'khand judge murder case

2 men convicted in Jh'khand judge murder case

Rediff.com28 Jul 2022

Anand, the 49-year-old judge, was allegedly mowed down by an auto-rickshaw while he was jogging on July 28 last year.

CBI expresses reservations over Lokpal, writes to law ministry

CBI expresses reservations over Lokpal, writes to law ministry

Rediff.com14 Jan 2014

Central Bureau of Investigation has written to the law minister expressing reservations over the new provisions introduced through Lokpal where the agency will have to take the nod of Central Vigilance Commission before filing charge sheets in cases referred by the anti-corruption watchdog.

'If you meet Bilkis, you'd feel she has become a stone'

'If you meet Bilkis, you'd feel she has become a stone'

Rediff.com14 Feb 2024

'She had the courage to not cow down before the entire law and order apparatus, to remain sane and human despite inhuman suffering meted out to her and her family.'

CBI plea to lodge Jagan, aide in separate jails dismissed

CBI plea to lodge Jagan, aide in separate jails dismissed

Rediff.com24 Jun 2013

A special court in Hyderabad on Monday dismissed a Central Bureau of Investigation plea to lodge YSR Congress President Y S Jaganmohan Reddy and his auditor Vijay Sai Reddy in separate jails.

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.

Coal scam: Ex-coal secretary hid facts from PM Singh, says CBI

Coal scam: Ex-coal secretary hid facts from PM Singh, says CBI

Rediff.com29 May 2015

The CBI on Friday told a special court that former coal secretary H C Gupta had allegedly concealed facts from then prime minister Manmohan Singh.

Vyapam scam: Chouhan gives in to pressure, seeks CBI probe

Vyapam scam: Chouhan gives in to pressure, seeks CBI probe

Rediff.com7 Jul 2015

Bowing to public outcry, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Tuesday said he will request the high court to order a CBI probe into the Vyapam case, including the large number of deaths of people allegedly linked to the scam.

Coal scam: Court to hear case involving Birla, others on Oct 21

Coal scam: Court to hear case involving Birla, others on Oct 21

Rediff.com13 Oct 2014

The FIR relates to allocation of Talabira II and III coal blocks in 2005.

2G: Ruias, Khaitans exempted from personal appearance

2G: Ruias, Khaitans exempted from personal appearance

Rediff.com22 Feb 2012

The apex court would hear the matter on March 1 and the outcome would decide the forum and the course of trial.

CVC report on CBI director has some 'very uncomplimentary' findings: SC

CVC report on CBI director has some 'very uncomplimentary' findings: SC

Rediff.com16 Nov 2018

A bench headed by Chief Justice Ranjan Gogoi ordered that the confidential CVC report be given to Verma in a sealed cover and asked him to respond to it by Monday, also in a sealed cover. It will take up the matter on Tuesday.

Top 2 CBI officers 'divested of powers'; interim chief takes over

Top 2 CBI officers 'divested of powers'; interim chief takes over

Rediff.com24 Oct 2018

After taking over on Tuesday night, Rao overhauled the team probing allegations of corruption against Asthana, bringing in completely new faces, officials said.

Justice U U Lalit appointed CJI, to serve in office for 3 months

Justice U U Lalit appointed CJI, to serve in office for 3 months

Rediff.com10 Aug 2022

Justice Lalit will be the second CJI who was directly elevated to the apex court bench from the Bar.

Coal scam: CBI asked to supply deficient documents to accused

Coal scam: CBI asked to supply deficient documents to accused

Rediff.com30 Jun 2015

The case pertains to alleged irregularities.

Mould CBI into federal anti-terror agency: Panel

Mould CBI into federal anti-terror agency: Panel

Rediff.com27 May 2008

While suggesting reorganisation of the CBI, Natchiappan said, "We recommend the implementation of the constitutional provision for institutionalising and reorganising the CBI as Central Bureau of Intelligence and Investigation and the Constitution already has a provision for it." But till the time a law is enacted for reconstituting or creating a federal crime agency, there should be a mechanism to hand over investigation of terror attack cases to CBI, in case it is needed.

We Won't See The Likes Of Him Again

We Won't See The Likes Of Him Again

Rediff.com1 Mar 2024

His legacy will endure through the countless lives he touched, the legal precedents he set, and the principles he upheld.

Kejriwal-LG meet on Friday called off for 3rd time in a row

Kejriwal-LG meet on Friday called off for 3rd time in a row

Rediff.com1 Sep 2022

Amid escalating tensions between the AAP dispensation and the Lieutenant Governor's office, the weekly meeting of Delhi Chief Minister Arvind Kejriwal and LG V K Saxena will not be held this Friday, the third time in a row.

Presence of IB men outside CBI chief's house sparks row

Presence of IB men outside CBI chief's house sparks row

Rediff.com25 Oct 2018

MHA said the four men were on 'routine, covert' duties in the high security area.