News for 'CBI'

CBI probes irregularities in construction of Kejriwal's home

CBI probes irregularities in construction of Kejriwal's home

Rediff.com27 Sep 2023

The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".

Kolkata rape-murder: Junior doctors to be questioned

Kolkata rape-murder: Junior doctors to be questioned

Rediff.com13 Aug 2024

Four junior doctors are among those summoned by Kolkata police for questioning on Tuesday in connection with the murder and alleged sexual assault case of a second year postgraduate student at a government-run hospital in Kolkata last week.

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

J'khand to vote in final phase on Wednesday; fate of Soren to be sealed

J'khand to vote in final phase on Wednesday; fate of Soren to be sealed

Rediff.com20 Nov 2024

The final round of voting for the Jharkhand Assembly elections is taking place on Wednesday, with the JMM-Congress-RJD coalition seeking to retain power while the BJP-led NDA aims to take control. The election will decide the fate of Jharkhand Chief Minister Hemant Soren, his wife, and several other candidates. Key issues during the campaign included alleged infiltration from Bangladesh, corruption, and Hindutva.

Manipur violence: SC transfers CBI cases to Assam

Manipur violence: SC transfers CBI cases to Assam

Rediff.com25 Aug 2023

The Supreme Court on Friday said the trial in the Manipur violence cases being probed by the Central Bureau of Investigation (CBI) will take place in neighbouring Assam and asked the Chief Justice of the Gauhati high court to nominate one or more judicial officers to deal with the matters.

Over 6800 corruption cases probed by CBI pending trials in courts

Over 6800 corruption cases probed by CBI pending trials in courts

Rediff.com21 Aug 2023

Normally, it is required by the CBI to complete an investigation within one year of registration of a case.

SC directs CBI to trace US citizen awarded 6-month jail

SC directs CBI to trace US citizen awarded 6-month jail

Rediff.com18 Aug 2023

The apex court had in January held the man guilty of contempt for his failure to bring back his son to India in terms of a court order.

Jolt to Ram Rahim as SC lifts stay on sacrilege cases

Jolt to Ram Rahim as SC lifts stay on sacrilege cases

Rediff.com18 Oct 2024

Ram Rahim, lodged in Rohtak's Sunaria Jail, is serving a 20-year sentence handed out to him in 2017 for allegedly raping two of his disciples.

AAP holds roadshow as CBI quizzes Manish Sisodia

AAP holds roadshow as CBI quizzes Manish Sisodia

Rediff.com26 Feb 2023

The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.

Doctor's rape: Kolkata police SIT probes ex-principal's finances

Doctor's rape: Kolkata police SIT probes ex-principal's finances

Rediff.com20 Aug 2024

The Kolkata Police on Tuesday began an investigation against RG Kar Medical College and Hospital's former principal Sandip Ghosh for his alleged involvement in 'financial irregularities' in the state-run health facility, a senior officer said.

Punished for being a patriot: Sameer Wankhede on CBI raids

Punished for being a patriot: Sameer Wankhede on CBI raids

Rediff.com14 May 2023

Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.

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.

Worried about CBI, ED, contact me: BJP leader to TMC

Worried about CBI, ED, contact me: BJP leader to TMC

Rediff.com12 Sep 2023

Hazra had made the comment at the party's organisational meeting at Bolpur in Birbhum district. The video clip went viral on Monday evening, but its authenticity could not be verified.

40 yrs on, survivors of anti-Sikh riots still haunted by memories

40 yrs on, survivors of anti-Sikh riots still haunted by memories

Rediff.com2 Nov 2024

Her sister, who was 13 at the time, later told Sonia about the violence and killings of people from the Sikh community following former prime minister Indira Gandhi's assassination, she said in Delhi on Saturday at a press conference commemorating the 40th anniversary of the riots.

Entire system against him, this is dictatorship and Emergency: Sunita Kejriwal

Entire system against him, this is dictatorship and Emergency: Sunita Kejriwal

Rediff.com26 Jun 2024

In a post on X in Hindi, Sunita said her husband got bail on June 20 in the excise policy-linked money laundering case and the Enforcement Directorate immediately got a stay.

Can't sack everyone: Mamata tells protesting doctors

Can't sack everyone: Mamata tells protesting doctors

Rediff.com19 Oct 2024

West Bengal Chief Minister Mamata Banerjee on Saturday urged the junior doctors protesting the rape and murder of their colleague at R G Kar Hospital to end their fast-unto-death stir, stating that most of their demands have been addressed while rejecting their insistence on removing the state health secretary.

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

Rediff.com22 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.

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.

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Rediff.com26 Jun 2023

The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Rediff.com7 Jul 2023

Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

'Jal Jungle Zameen Trumped Roti Beti Mati'

'Jal Jungle Zameen Trumped Roti Beti Mati'

Rediff.com27 Nov 2024

'Jairam Mahto's new party dented the NDA because he pulled a lot of the OBC vote.'

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI asks Interpol to restore Red Notice against Mehul Choksi

Rediff.com22 Mar 2023

Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.

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.

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

Rediff.com22 May 2023

The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.

Hemant Soren weathers BJP blitz, returns to power in Jharkhand

Hemant Soren weathers BJP blitz, returns to power in Jharkhand

Rediff.com24 Nov 2024

In a stunning comeback, Hemant Soren's Jharkhand Mukti Morcha-led alliance on Saturday stormed to power in Jharkhand for a second consecutive term, winning 56 seats in the 81-member assembly, despite an all-out blitz by the Bharatiya Janata Party-led National Democratic Alliance which managed only 24 seats.

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.

What the CBI asked Kejriwal during 9-hour questioning

What the CBI asked Kejriwal during 9-hour questioning

Rediff.com16 Apr 2023

Delhi Chief Minister Arvind Kejriwal on Sunday said the Central Bureau of Investigation (CBI) asked him around 56 questions on the excise policy case and that he answered them all.

'Wake up, act': Delhi HC to administration on coaching centre deaths

'Wake up, act': Delhi HC to administration on coaching centre deaths

Rediff.com17 Sep 2024

It is time for the administration to wake up from 'deep slumber' and take appropriate steps to address the condition of Delhi's coaching centres, the Delhi high court has said, while granting interim bail till November 30 to four co-owners of the basement of an Old Rajinder Nagar building that housed a coaching centre where three civil services aspirants drowned in July.

CBI arrests 3 in Balasore train crash case for culpable homicide

CBI arrests 3 in Balasore train crash case for culpable homicide

Rediff.com7 Jul 2023

The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

Fate of 683 candidates in balance as 43 seats in Jharkhand vote

Fate of 683 candidates in balance as 43 seats in Jharkhand vote

Rediff.com13 Nov 2024

However, in 950 booths, voting will end at 4 pm, though people standing in the queue at that time will be able to exercise their franchise.

Crisis deepens as Bengal docs defy SC order, reject Mamata's talk offer

Crisis deepens as Bengal docs defy SC order, reject Mamata's talk offer

Rediff.com11 Sep 2024

The top court on Monday directed the protesting resident doctors to resume work by 5 pm on Tuesday, observing that if "there is continued abstention from work, there may be a likelihood of adverse action".

Assam's 1994 fake encounter case settles with compensation for kin victims

Assam's 1994 fake encounter case settles with compensation for kin victims

Rediff.com4 Aug 2024

Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.

School jobs scam: Mamata's nephew moves SC against CBI questioning

School jobs scam: Mamata's nephew moves SC against CBI questioning

Rediff.com22 May 2023

The bench agreed to hear the plea on Friday and told Singhvi to ask his junior counsel to go to the mentioning officer.

Items stolen from bungalow vacated by Tejashwi, alleges NDA

Items stolen from bungalow vacated by Tejashwi, alleges NDA

Rediff.com7 Oct 2024

The ruling National Democratic Alliance in Bihar on Monday sparred with the opposition Rashtriya Janata Dal over items allegedly stolen from a government bungalow recently vacated by Tejashwi Yadav, to whom it was allotted while he was the state's deputy chief minister.

'Who Does Not Want To Be Prime Minister?'

'Who Does Not Want To Be Prime Minister?'

Rediff.com27 Dec 2024

'We are going to need more technical people in government.' 'You can't expect a generalist to understand the complicated world of financial engineering.' 'I regret to say that most of our politicians have no competence to deal with these things. Nor is there a willingness to learn.'

Probe into Narendra Dabholkar's killing complete: CBI to HC

Probe into Narendra Dabholkar's killing complete: CBI to HC

Rediff.com30 Jan 2023

However, a lawyer representing Dabholkar's daughter claimed before the court that the CBI has not investigated the case properly and there are many loopholes that are yet to be probed.

Sameer Wankhede quizzed by CBI for more than 5 hours

Sameer Wankhede quizzed by CBI for more than 5 hours

Rediff.com20 May 2023

The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.

Chai, biscuits on me: Rahul claims ED raid being planned against him

Chai, biscuits on me: Rahul claims ED raid being planned against him

Rediff.com2 Aug 2024

Gandhi said he was "waiting with open arms".