News for 'CBI'

Missing Manipuri students: CBI arrests 'mastermind'

Missing Manipuri students: CBI arrests 'mastermind'

Rediff.com14 Oct 2023

The CBI has arrested from Pune a 22-year-old man suspected to be the mastermind behind the case of two missing Manipuri students who were believed to have been killed, officials said.

53 dead in TN hooch tragedy, govt rules out CBI probe

53 dead in TN hooch tragedy, govt rules out CBI probe

Rediff.com22 Jun 2024

About 140 people out of 193 who were admitted to various government medical facilities after they consumed the spurious liquor on Tuesday night were currently stable, Kallakurichi district collector M S Prasanth said.

SC stays CBI probe into Bengal officials' role in teacher recruitment scam

SC stays CBI probe into Bengal officials' role in teacher recruitment scam

Rediff.com29 Apr 2024

A bench of Chief Justice DY Chandrachud, Justice JB Pardiwala and Justice Manoj Misra said it will hear the matter on May 6.

CBI books activist Harsh Mander, NGO for forex violations

CBI books activist Harsh Mander, NGO for forex violations

Rediff.com2 Feb 2024

The CBI has registered a case of alleged violation of the Foreign Contribution (Regulation) Act against human rights activist Harsh Mander and his NGO, and searched his premises on Friday, officials said.

CBI busts online child trafficking gang with arrest of 7; 2 infants rescued

CBI busts online child trafficking gang with arrest of 7; 2 infants rescued

Rediff.com6 Apr 2024

The gang allegedly contacted childless couples desirous of adopting babies through advertisement, on social media platforms like Facebook page and WhatsApp groups.

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

Rediff.com11 Mar 2024

Besides Baksh Molla, the CBI also arrested Jaiuddin Molla, the Panchayat Pradhan of Sarberia village, and another person Faruk Akunji.

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.

Indore Couple Murder: Meghalaya Mystery Persists

Indore Couple Murder: Meghalaya Mystery Persists

Rediff.com7 Jun 2025

Her husband Raja's body has been discovered, but there is no trace of Sonam Raghuvanshi.

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.

RG Kar rape-murder verdict tomorrow; CBI seeks Roy's death penalty

RG Kar rape-murder verdict tomorrow; CBI seeks Roy's death penalty

Rediff.com17 Jan 2025

Maintaining that other persons were also involved in the crime, the parents of the victim have said that they expect that they will also be arrested and tried before the court.

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.

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.

CBI to probe Satyendar Jain over Sukesh's extortion complaint

CBI to probe Satyendar Jain over Sukesh's extortion complaint

Rediff.com29 Mar 2024

Jain, who is behind bars in connection with a money laundering case, was accused of extorting Rs 10 crore from an inmate, Sukesh Chandrashekhar, for providing him protection in the jail, they said.

CBI registers PE against TMC MP Mahua Moitra

CBI registers PE against TMC MP Mahua Moitra

Rediff.com25 Nov 2023

The Ethics Committee of Lok Sabha is also looking into the allegations against her.

'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.'

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.

Kin seek CBI probe into death of Salman home shooting accused

Kin seek CBI probe into death of Salman home shooting accused

Rediff.com3 May 2024

He had allegedly hanged himself with a bed sheet in the toilet of the lock-up, as per the police.

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.'

RG Kar victim's parents don't want death for Roy, claims their lawyer

RG Kar victim's parents don't want death for Roy, claims their lawyer

Rediff.com27 Jan 2025

On a day when both the West Bengal government and the Central Bureau of Investigation (CBI) moved the Calcutta high court for admission of their appeals seeking capital punishment for RG Kar hospital rape-murder convict Sanjay Roy, a counsel for the victim's parents claimed that the family does not want death penalty for him.

Should CJI be involved in executive appointments? Experts differ

Should CJI be involved in executive appointments? Experts differ

Rediff.com15 Feb 2025

The views came in the wake of Vice President Jagdeep Dhankhar wondering on Friday that how could the CJI, even by "statutory prescription", get involved in executive appointments such as that of Central Bureau of Investigation director, and said it was time to "revisit" such norms.

CBI raids Mahua Moitra's premises in cash-for-query case

CBI raids Mahua Moitra's premises in cash-for-query case

Rediff.com23 Mar 2024

Teams of the central probe agency reached Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation.

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Rediff.com13 Apr 2024

Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.

CBI to produce Kejriwal in court today, arrest likely; AAP cries foul

CBI to produce Kejriwal in court today, arrest likely; AAP cries foul

Rediff.com26 Jun 2024

The Central Bureau of Investigation on Tuesday examined Delhi Chief Minister Arvind Kejriwal in Tihar Jail and recorded his statement related to the excise policy case.

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.

NEET row: NTA DG shunted out; Centre orders CBI probe

NEET row: NTA DG shunted out; Centre orders CBI probe

Rediff.com23 Jun 2024

The Centre on Saturday night announced that the probe into alleged irregularities in the medical entrance exam NEET will be handed over to the CBI for a comprehensive investigation.

Bengal govt moves SC as CBI approaches to take over ED attack case

Bengal govt moves SC as CBI approaches to take over ED attack case

Rediff.com5 Mar 2024

The matter was mentioned before a bench of Justices Sanjiv Khanna and Dipankar Datta by senior advocate Abhishek Singhvi, appearing for the West Bengal government, seeking an urgent hearing.

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