News for 'Central Bureau India'

Timeline: The road to Perarivalan's release

Timeline: The road to Perarivalan's release

Rediff.com18 May 2022

The timeline of events in the case in which the Supreme Court on Wednesday ordered the release of A G Perarivalan, who has served over 30 years in jail in the Rajiv Gandhi assassination case invoking its extraordinary power under Article 142 of the Constitution.

Here's some good news for air travellers in India

Here's some good news for air travellers in India

Rediff.com21 Dec 2022

Aviation security watchdog BCAS has recommended installation of scanners based on computer tomography technology at airports whereby passengers will not be required to take out electronic devices from their hand baggage before going through the scanner. Currently, the scanners used at airports provide a two-dimensional view of the objects inside a hand baggage. Jaideep Prasad, Joint Director General of the Bureau of Civil Aviation Security (BCAS), on Wednesday said the regulator has proposed installing scanners based on computer tomography technology at airports that will provide a three-dimensional view of the objects in hand baggage.

CBI arrests 5 people for defamatory posts against judges

CBI arrests 5 people for defamatory posts against judges

Rediff.com8 Aug 2021

Taking cognisance of the alleged defamatory posts, the high court had directed the CBI to probe the role of prominent persons in the southern state who were intentionally targeting Supreme Court and high court judges.

3 held for irregularities in Akash missile project

3 held for irregularities in Akash missile project

Rediff.com20 Mar 2011

The Central Bureau of Investigation has arrested three persons including two former directors of Society for Applied Microwave Electronics Engineering and Research, a central government undertaking, in connection with alleged "criminal irregularities" in supply of modem to India's Akash missile project.

Will resign if proven I called Shah to...: Mamata

Will resign if proven I called Shah to...: Mamata

Rediff.com20 Apr 2023

Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.

Hathras victim's family says fight for justice will continue

Hathras victim's family says fight for justice will continue

Rediff.com3 Mar 2023

Lawyer Seema Kushwaha, who is representing the Dalit woman's family, said on Thursday that they will challenge the verdict in the high court.

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

Rediff.com17 Aug 2022

The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.

Opposition uniting against BJP's crackdown on corruption, charges Modi

Opposition uniting against BJP's crackdown on corruption, charges Modi

Rediff.com28 Mar 2023

Prime Minister Narendra Modi on Tuesday linked opposition parties coming together against the Bharatiya Janata Party to his government's campaign against corruption, and asserted that the clampdown on graft will continue without being hindered by "false allegations".

Country sees difference between Modi's words and deeds: Rahul on Bilkis case

Country sees difference between Modi's words and deeds: Rahul on Bilkis case

Rediff.com17 Aug 2022

"Those who raped a five-month pregnant woman and killed her three-year-old daughter were released during 'Azadi ka Amrit Mahotsav'. What message is being given to the women of the country by those who peddle lies about 'Nari Shakti'?

Reformed underworld don Muthappa Rai passes away

Reformed underworld don Muthappa Rai passes away

Rediff.com15 May 2020

Rai, 68, was suffering from brain cancer for the past one year and was admitted at Manipal Hospital on Old Airport Road, where he died at 2.30 am.

Nirav Modi faces extradition as he loses appeal in UK court

Nirav Modi faces extradition as he loses appeal in UK court

Rediff.com9 Nov 2022

Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the high court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India to face charges of fraud and money laundering. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing at the Royal Courts of Justice earlier this year, said in their verdict that District Judge Sam Goozee's Westminster Magistrates' Court order from last year in favour of extradition was "sound". The leave to appeal in the high court had been granted on two grounds - under Article 3 of the European Convention of Human Rights (ECHR) to hear arguments if it would "unjust or oppressive" to extradite 51-year-old Modi due to his mental state and Section 91 of the Extradition Act 2003, also related to mental health.

PNB scam: UK court rejects Nirav Modi's latest bail attempt

PNB scam: UK court rejects Nirav Modi's latest bail attempt

Rediff.com26 Oct 2020

The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

Rediff.com13 Jan 2023

The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe. The Central Bureau of Investigation (CBI), on the other hand, claimed that he was trying to avoid probe. Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim bail.

Modi says J-K breathes freely after Art 370 abrogation; silent on polls

Modi says J-K breathes freely after Art 370 abrogation; silent on polls

Rediff.com7 Mar 2024

After inaugurating development projects worth nearly Rs 5,000 crore for boosting the agri-economy in the Union territory, Modi said he was "elated to be among the wonderful people of Srinagar".

Modi's Edifice Complex

Modi's Edifice Complex

Rediff.com18 Apr 2024

To understand Modi, listen to what he does not say -- vide NRC, suggests Prem Panicker.

ED points to insider trading in NSE case

ED points to insider trading in NSE case

Rediff.com23 Sep 2022

The Enforcement Directorate's (ED's) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and Ravi Narain as managing director and chief executive officer of the bourse. The federal agency will soon be sharing the details with the Securities and Exchange Board of India (SEBI) for further inquiry, two people aware of the findings told Business Standard. The ED, which filed its prosecution complaint (commonly known as chargesheet), alleged that Narain and Ramkrishna were the "key conspirators" and had assisted iSec Services to generate money to the tune of Rs 24 crore for exchanging crucial information, the people said.

AAP leader says pre-poll tie-up with like-minded parties needed

AAP leader says pre-poll tie-up with like-minded parties needed

Rediff.com20 Apr 2023

He told PTI in an interview that parties that are still thinking of 'being the leader' of a possible united front against the Bharatiya Janata Party in the 2024 Lok Sabha polls have not understood the gravity of the situation at all.

CBI meant to investigate crimes, not railway accidents: Kharge to PM

CBI meant to investigate crimes, not railway accidents: Kharge to PM

Rediff.com6 Jun 2023

In his letter to Modi, Kharge hit out at the railway minister for seeking a Central Bureau of Investigation probe, saying the law enforcement agency is meant to investigate crimes, not railway accidents.

Install CCTVs in police stations, probe agencies: SC

Install CCTVs in police stations, probe agencies: SC

Rediff.com2 Dec 2020

"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.

Ruthless approach needed to destroy terror ecosystem: Shah

Ruthless approach needed to destroy terror ecosystem: Shah

Rediff.com5 Oct 2023

Shah said there is a need to not only combat terrorism but also dismantle its entire ecosystem, and for this "we must work with the spirit of the whole of government and Team India".

CBI probes 'over-invoicing' of Rs 2,300 cr by Adani Group

CBI probes 'over-invoicing' of Rs 2,300 cr by Adani Group

Rediff.com25 Jul 2014

A senior CBI official said Adani group is alleged to have 'over-invoiced' its loans to the tune of Rs 2,300 crore (Rs 23 billion) between 2011 and 2013.

Nehru laid strong foundation for Constitution: Kharge in RS

Nehru laid strong foundation for Constitution: Kharge in RS

Rediff.com18 Sep 2023

Congress president Mallikarjun Kharge used poetry and humour to take swipes at the government on Monday, saying nothing will be accomplished by changing names, and went on to recall how first prime minister Jawaharlal Nehru's 'inclusive' approach of involving opposition parties had led to the laying of a strong foundation for the Constitution.

US report says media critical of government in India harassed

US report says media critical of government in India harassed

Rediff.com21 Apr 2018

The report mentioned the Central Bureau of Investigation raid on NDTV, exit of Bobby Ghosh as the editor of Hindustan Times and arrest of cartoonist G Bala.

Illegal part of home razed of man accused of urinating on tribal youth

Illegal part of home razed of man accused of urinating on tribal youth

Rediff.com5 Jul 2023

Police on Wednesday arrested a man accused of urinating on a tribal youth in Madhya Pradesh's Sidhi district, an official said.

Geetha Johri becomes Gujarat's 1st woman DGP, replaces PP Pandey

Geetha Johri becomes Gujarat's 1st woman DGP, replaces PP Pandey

Rediff.com4 Apr 2017

Johri is the one who has been accused in the Sohrabuddin-Tulsiram Prajapati fake encounter case. However, the special Central Bureau of Investigation court discharged her from the case in March 2015, as the prosecution failed to obtain sanction for her prosecution from the state government.

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

Rediff.com20 May 2022

The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.

Kejriwal govt wins confidence vote amid BJP walkout

Kejriwal govt wins confidence vote amid BJP walkout

Rediff.com1 Sep 2022

While all the Aam Aadmi Party MLAs present in the House voted in favour of the motion as expected, there was no vote against it due to the absence of BJP legislators.

India to approach Switzerland in Quattrocchi case

India to approach Switzerland in Quattrocchi case

Rediff.com31 Jan 2006

Bofors trail: India to approach Switzerland in Quattrocchi case

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

Rediff.com25 Jun 2020

It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.

SC to hear plea for probe into 'Islamophobic tweets' next week

SC to hear plea for probe into 'Islamophobic tweets' next week

Rediff.com12 Jul 2021

The Supreme Court on Monday asked a petitioner to peruse the new IT rules and said it may hear next week his plea seeking a probe either by the Central Bureau of Investigation or the National Intelligence Agency against Twitter and its users for allegedly posting "Islamophobic posts" after the Tablighi Jamaat congregation at Nizamuddin last year which was purportedly dubbed as one of the reasons for the spread of Covid-19.

Bharti-Vodafone 2G case referred to AG by CBI

Bharti-Vodafone 2G case referred to AG by CBI

Rediff.com31 Oct 2012

Temporary relief for Bharti, Vodafone and former telecom secretary Shyamal Ghosh

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

Rediff.com17 May 2022

Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.

Glasgow terror plot: UK police writes to India

Glasgow terror plot: UK police writes to India

Rediff.com10 Dec 2007

The UK police have formally sent a letter rogatory to their Indian counterparts seeking information on Kafeel and Sabeel Ahmed, the two brothers alleged to be involved in the Glasgow terror plot which took place in June.

Bilkis Bano case: SC agrees to constitute special bench

Bilkis Bano case: SC agrees to constitute special bench

Rediff.com22 Mar 2023

The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

Rediff.com29 May 2023

The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.

ED questions Farooq Abdullah in money laundering case

ED questions Farooq Abdullah in money laundering case

Rediff.com31 Jul 2019

The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.

CBI-IB tussle media created, says govt

CBI-IB tussle media created, says govt

Rediff.com17 Jul 2013

The government on Wednesday denied two premier organisations of the country -- the Central Bureau of India and Intelligence Bureau -- were fighting with each other over the issue of prosecuting IB officials in the Ishrat Jahan fake encounter case saying the "mudslinging" was happening only in the press.

CBI charges Malayalam author Zacharia, 4 others in FCRA case

CBI charges Malayalam author Zacharia, 4 others in FCRA case

Rediff.com13 Dec 2021

The Central Bureau of Investigation has filed a charge sheet against noted Malayalam author Paul Zacharia and four others including two charitable organisations in a case related to embezzlement of foreign funds.

TMC leader denied entry into SG Tushar Mehta's residence in Delhi

TMC leader denied entry into SG Tushar Mehta's residence in Delhi

Rediff.com7 Jul 2021

Amid the ongoing debate over the Trinamool Congress seeking removal of Solicitor General of India Tushar Mehta over his alleged meeting with West Bengal Bharatiya Janata Party leader Suvendu Adhikari, TMC state general secretary Kunal Ghosh on Tuesday dropped unannounced at Mehta's residence, but was denied entry.

CBI chargesheets India Cement MD in Jagan case

CBI chargesheets India Cement MD in Jagan case

Rediff.com11 Sep 2013

The chargesheet involving India Cements also named two senior serving IAS officers -- special chief secretary (environment and forests), M Samuel, and principal secretary of the irrigation department, Adityanath Das.