News for 'CBI'

CBI takes over probe into Delhi coaching centre deaths

CBI takes over probe into Delhi coaching centre deaths

Rediff.com7 Aug 2024

Shreya Yadav (25) from Uttar Pradesh, Tanya Soni (25) from Telangana and Nevin Delvin (24) from Kerala drowned after water gushed into the basement of Rau's IAS Study Circle in Old Rajinder Nagar here following heavy rains on July 27.

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Rediff.com5 Sep 2024

Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.

SC refuses interim bail to Kejriwal in CBI case

SC refuses interim bail to Kejriwal in CBI case

Rediff.com14 Aug 2024

The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.

SC refuses to hear PIL for SIT probe into Murshidabad violence

SC refuses to hear PIL for SIT probe into Murshidabad violence

Rediff.com13 May 2025

The bench questioned the petitioner for not moving the high court and directly coming to the apex court.

CBI takes over Kolkata doctor's rape-murder probe

CBI takes over Kolkata doctor's rape-murder probe

Rediff.com13 Aug 2024

The court directed the Kolkata Police to hand over the case diary to the central probe agency by Tuesday evening, and all other documents by 10 am on Wednesday.

Would ILP Have Prevented Raja's Murder?

Would ILP Have Prevented Raja's Murder?

Rediff.com10 Jun 2025

'If inner line permit was in place in Meghalaya, the details of the three people who allegedly murdered Raja would have been on record.'

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Ranya Rao case: ED raids institutions linked to K'taka home minister

Ranya Rao case: ED raids institutions linked to K'taka home minister

Rediff.com21 May 2025

The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.

HC to hear 'framing judge' audio clip charge against ACB officer

HC to hear 'framing judge' audio clip charge against ACB officer

Rediff.com27 May 2025

A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.

Doc's murder: CBI grills RG Kar ex-principal; looks into call details

Doc's murder: CBI grills RG Kar ex-principal; looks into call details

Rediff.com18 Aug 2024

Ghosh was asked to specify his role after getting the news of the death of the doctor, who he had contacted and why he made the parents wait for nearly three hours, he said.

CBI to confront 13 NEET-UG case accused with mastermind

CBI to confront 13 NEET-UG case accused with mastermind

Rediff.com12 Jul 2024

The central probe agency will now be able to question these accused in custody and also confront them with kingpin Rockey alias Rakesh Ranjan who was arrested on Thursday.

SC allows RG Kar doc's parents to pursue further probe on others' role

SC allows RG Kar doc's parents to pursue further probe on others' role

Rediff.com17 Mar 2025

The Supreme Court has allowed the parents of the RG Kar Medical College rape and murder victim to pursue their plea for a further court-monitored CBI probe into the incident before the Calcutta High Court. The parents had expressed dissatisfaction with the CBI's initial probe and sought a more thorough investigation. The court, without making comments, disposed of the application, allowing the parents to continue the proceedings before the high court. The case has also prompted the Supreme Court to consider recommendations for preventing gender-based violence and developing safety protocols for medical staff at hospitals across the nation.

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Rediff.com3 Apr 2025

Christian Michel James, an alleged middleman in the AgustaWestland case, has claimed that attempts were made to poison him inside Tihar Jail. A Delhi court has sought a response from the prison authorities on his plea. The court has also directed that James be taken to AIIMS on April 7 for a check-up. James was extradited from Dubai in 2018 and has been in custody since then. He has been granted bail in the ED and CBI cases against him but has refused to accept bail citing security concerns. He has also alleged that he was subjected to an incident at AIIMS, the details of which he is willing to share with the court in private. The court has ordered James to furnish a personal bond and surety of Rs 10 lakh in both cases and surrender his passport. The CBI chargesheet claims an estimated loss of 398.21 million euros (about Rs 2,666 crore) to the exchequer due to the deal for the supply of VVIP choppers. The ED chargesheet filed against James alleged he received 30 million euros (about Rs 225 crore) from AgustaWestland.

CBI files final chargesheet against Kejriwal in liquor policy case

CBI files final chargesheet against Kejriwal in liquor policy case

Rediff.com29 Jul 2024

Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.

Case against AAP's Sisodia, Jain in Rs 2,000 cr scam

Case against AAP's Sisodia, Jain in Rs 2,000 cr scam

Rediff.com30 Apr 2025

The project was allegedly awarded to contractors linked with AAP.

RBI turned down request to appoint ex-CBI official on board: Religare

RBI turned down request to appoint ex-CBI official on board: Religare

Rediff.com25 Oct 2024

Religare Enterprises, a financial services firm, has disclosed that the Reserve Bank of India (RBI) turned down its application to appoint Rakesh Asthana as its whole-time director in May this year without citing any reasons. Asthana is a former top official of the Central Bureau of Investigation (CBI). In a notice to the stock exchanges, Religare said that while the company and Asthana were weighing the options of dealing with the letter of refusal by the RBI, it was also busy in preparing for the "herculean task" of making ready multiple applications to regulators.

Kolkata rape-murder: Where the CBI probe has reached

Kolkata rape-murder: Where the CBI probe has reached

Rediff.com17 Aug 2024

The Central Bureau of Investigation (CBI) will conduct a psychological assessment of Sanjay Roy, the accused in a rape-and-murder case of a doctor in Kolkata that has triggered nationwide protests, officials said on Saturday.

CBI to conduct polygraph test on medic's murder accused

CBI to conduct polygraph test on medic's murder accused

Rediff.com20 Aug 2024

The CBI, tasked by the Calcutta high court to probe the case, received local court approval to conduct a polygraph test on the accused, days after performing a psychoanalysis test on him.

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

Rediff.com22 May 2025

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

Rediff.com19 Jul 2024

Surabhi Kumari was taken into custody after two days of detailed questioning by the CBI, the officials said.

VVIP chopper scam case: Christian Michel gets bail

VVIP chopper scam case: Christian Michel gets bail

Rediff.com18 Feb 2025

The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

CBI arrests Gujarat school owner over NEET-UG malpractice

CBI arrests Gujarat school owner over NEET-UG malpractice

Rediff.com30 Jun 2024

With the arrest of Dixit Patel, owner of Jay Jalaram School situated near Godhra in Panchmahal district, the number of persons arrested so far- five of them were held by Gujarat Police- has gone up to six.

How Shastri Buried Pakistan's Kashmir Dream

How Shastri Buried Pakistan's Kashmir Dream

Rediff.com3 Jun 2025

The high point of the 19 Shastri months was the 22-day war that he fought against great odds and won in principle, even if military historians often call it a stalemate. Pakistan saw a great opportunity to conquer Kashmir and lost. It was the last time they had the relative strength militarily and diplomatically to take Kashmir. Shastri's resolve buried that dream forever, points out Shekhar Gupta.

'Rhea Took Zero Money From Sushant Singh Rajput'

'Rhea Took Zero Money From Sushant Singh Rajput'

Rediff.com24 Mar 2025

'Sushant Singh Rajput threw Rhea Chakraborty out of his house six days before he died.'

RG Kar ex-principal's nexus with co-accused caused loss to govt: CBI

RG Kar ex-principal's nexus with co-accused caused loss to govt: CBI

Rediff.com7 Sep 2024

The central probe agency had also placed the findings before a special court in Kolkata during a hearing earlier in the week, he said.

Sheena Bora's remains found at CBI office in Delhi

Sheena Bora's remains found at CBI office in Delhi

Rediff.com11 Jul 2024

Weeks after it informed that parts of the purported skeleton of murder victim Sheena Bora were untraceable, the prosecution on Wednesday told the trial court in Mumbai that they were lying at the Central Bureau of Investigation's (CBI) office in New Delhi.

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

Rediff.com8 Jul 2024

The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

Rediff.com3 Sep 2024

Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.

Why parents made to wait for 3 hrs: CBI asks ex-RG Kar principal

Why parents made to wait for 3 hrs: CBI asks ex-RG Kar principal

Rediff.com19 Aug 2024

Central Bureau of Investigation (CBI) officers for the fourth consecutive day on Monday questioned the former principal of Kar Medical College, Sandip Ghosh in connection with their probe into the rape and murder of a woman doctor.

CBI arrests journalist in NEET-UG paper leaks case

CBI arrests journalist in NEET-UG paper leaks case

Rediff.com29 Jun 2024

A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

Rediff.com1 Apr 2025

A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Rediff.com26 Jun 2024

A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.

How can you...: SC pulls up CBI over Bengal post-poll violence plea

How can you...: SC pulls up CBI over Bengal post-poll violence plea

Rediff.com20 Sep 2024

A bench of Justices Abhay S Oka and Pankaj Mithal said the agency cannot cast aspersions on the entire judiciary in West Bengal.

Why it won't be easy to bring Choksi back to India

Why it won't be easy to bring Choksi back to India

Rediff.com14 Apr 2025

Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.

'Justice Varma Must Be Impeached Or Resign'

'Justice Varma Must Be Impeached Or Resign'

Rediff.com25 Mar 2025

'If we stay silent now, we betray the very foundation of justice in this country.'

Costao Review: Dynamic Nawaz

Costao Review: Dynamic Nawaz

Rediff.com30 Apr 2025

Sejal Shah's flatly-narrated timeline would probably serve better as a documentary, observes Sukanya Verma.

RG Kar rape-murder case: Can of worms opened, but CBI still clueless

RG Kar rape-murder case: Can of worms opened, but CBI still clueless

Rediff.com9 Sep 2024

The investigators are unable to join several dots due to lack of evidence from the crime scene.

Kull: The Legacy Of The Raisingghs Review: Misses The Mark

Kull: The Legacy Of The Raisingghs Review: Misses The Mark

Rediff.com2 May 2025

Performances by Nimrat Kaur and Amol Parashar make the rather unimaginative show watchable, observes Deepa Gahlot.

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Rediff.com10 Jul 2024

The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.