News for 'Central Bureau India'

Abu Salem says sentence cannot go beyond 25 years, SC seeks govt reply

Abu Salem says sentence cannot go beyond 25 years, SC seeks govt reply

Rediff.com2 Feb 2022

The lawyer submitted that even though the TADA court had held that it was not bound by the assurances of the government, the top court has the power to decide the issue.

Manipur: Political Will, Legal Process Need Of Hour

Manipur: Political Will, Legal Process Need Of Hour

Rediff.com15 Sep 2023

No process can offer a panacea for ethnic conflict, but there are times at which a legal process could work to defuse violence, asserts Supreme Court lawyer Devvrat.

Rhea Chakraborty and India's drug of choice

Rhea Chakraborty and India's drug of choice

Rediff.com9 Sep 2020

The hounding of Rhea Chakraborty in the Sushant Singh Rajput case is a drug that is being carefully pumped into India's veins to make it comfortably numb as it is wracked by economic ruin and disease, notes Sumit Bhattacharya.

Mallya attended Parliament on March 1, left India a day later

Mallya attended Parliament on March 1, left India a day later

Rediff.com10 Mar 2016

Vijay Mallya has not informed Rajya Sabha secretariat about his whereabouts or that he would be leaving country.

7172 corruption cases pending in courts: Govt

7172 corruption cases pending in courts: Govt

Rediff.com16 May 2012

The central government on Wednesday informed that there are 7172 cases of corruption investigated by the Central Bureau of Investigation are pending trial as on January 31, 2012 in various courts across the country.

'I am not the target, my leader KCR is'

'I am not the target, my leader KCR is'

Rediff.com23 Mar 2023

'He is exposing the failings of the BJP, which is rankling the party.'

SC orders CBI probe against Yeddyurappa

SC orders CBI probe against Yeddyurappa

Rediff.com11 May 2012

The bench headed by Chief Justice of India S H Kapadia issued the order on a petition that sought a probe by the CBI for alleged irregularities committed by him during his tenure as Karnataka chief minister in the mining scam.

'Complainant absconding': Uddhav takes a dig at Param Bir

'Complainant absconding': Uddhav takes a dig at Param Bir

Rediff.com23 Oct 2021

Thackeray made the statement at the inauguration of two wings of the annexe building at the Aurangabad bench of the Bombay high court.

Gangster Suresh Pujari deported, in Maharashtra ATS custody till Dec 25

Gangster Suresh Pujari deported, in Maharashtra ATS custody till Dec 25

Rediff.com15 Dec 2021

Gangster Suresh Pujari, wanted in several extortion cases in Mumbai region and Karnataka, has been deported to India, a senior police official said on Wednesday.

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

Rediff.com12 Apr 2022

The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.

Sonia tears into Modi govt, says PM's actions speak far louder...

Sonia tears into Modi govt, says PM's actions speak far louder...

Rediff.com11 Apr 2023

"Religious festivals seem to have become occasions to intimidate and bully others -- a far cry from when they were occasions for joy and celebration. Instead, there is intimidation and discrimination only on account of their religion, food, caste, gender or language," Gandhi said.

Lashkar funded Mumbai attacks with fake currency

Lashkar funded Mumbai attacks with fake currency

Rediff.com11 Sep 2009

Some of the money used to finance the terror attacks in Mumbai last November and the Indian Institute of Science in Bengaluru in December 2005 came via a fake currency racket, sources from the Intelligence Bureau and Central Bureau of Investigation have revealed.

CBI names Omidyar among 10 NGOs in FCRA scam case

CBI names Omidyar among 10 NGOs in FCRA scam case

Rediff.com12 May 2022

The Central Bureau of Investigation has named 10 non-government organisations, including the US-based Omidyar, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribution (Regulation) Act licences.

2-judge bench divided over IT rules on fake news, 3rd judge to hear matter

2-judge bench divided over IT rules on fake news, 3rd judge to hear matter

Rediff.com31 Jan 2024

A division bench of the Bombay high court on Wednesday delivered a split verdict on a bunch of petitions challenging the amended Information Technology (IT) Rules dealing with fake news against the government on social media.

'Vindicated': Mumbai cop on AIIMS report in Sushant case

'Vindicated': Mumbai cop on AIIMS report in Sushant case

Rediff.com4 Oct 2020

The AIIMS medical board on Saturday stated that Rajput died by suicide and it was not a murder.

CBI seeks US help to track down 2 persons for abusing judges

CBI seeks US help to track down 2 persons for abusing judges

Rediff.com11 Nov 2021

The CBI has sought help from authorities in the US in tracking two accused, C Prabhakar Reddy who is also known as "Punch" Prabhakar and Mani Annapureddy, believed to be staying in that country in connection with a case related to alleged derogatory social media posts against judges and the judiciary, officials said on Thursday.

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Rediff.com9 Dec 2021

The Opposition on Thursday protested the government's move to extend the tenures of the directors of Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years from the present two years, alleging it was 'arbitrary' and without any logic.

Kejriwal moves Gujarat HC for review of order on Modi's degree

Kejriwal moves Gujarat HC for review of order on Modi's degree

Rediff.com9 Jun 2023

Delhi Chief Minister Arvind Kejriwal has approached the Gujarat high court seeking a review of its recent order setting aside the Central Information Commission's directive to the Gujarat University to provide information on Prime Minister Narendra Modi's degree to the AAP national convener.

Coal fire: 3 Tata Group firms under CAG spotlight

Coal fire: 3 Tata Group firms under CAG spotlight

Rediff.com31 Oct 2013

More than a year after the Comptroller and Auditor General of India (CAG) tabled the coal block allocation report in Parliament, indicting the government for a notional loss of Rs 1.86 lakh crore while allocating coal blocks, the Central Bureau of Investigation (CBI) has filed 14 First Information Reports (FIRs) against private sector companies, and more are in the offing.

Rotomac owner Vikram Kothari dies in freak accident

Rotomac owner Vikram Kothari dies in freak accident

Rediff.com5 Jan 2022

Multi-core loan default accused and promoter of Rotomac Group 73-year-old Vikram Kothari died in a freak accident at his Kanpur residence on Tuesday morning. According to reports, the erstwhile stationery czar sustained grievous head injuries after slipping in his bathroom and later succumbed to his injuries. He was reportedly alone at his Tilak Nagar residence at the time of the incident. Vikram, also known as 'India's Pen King', was accused in a bank loan scam worth thousands of crores pertaining to Rotomac Global, which exported writing instruments overseas.

Ex-CVC P J Thomas moves SC

Ex-CVC P J Thomas moves SC

Rediff.com12 May 2011

Aggrieved by being referred as "tainted" and being listed in the category of "men who shamed India" by the media, former Central Vigilance Commissioner P J Thomas has approached the Supreme Court seeking a Central Bureau of Investigation probe into alleged distortion in the reporting of his case.

Railway scandal: Will Narain Rao Manjunath reveal all?

Railway scandal: Will Narain Rao Manjunath reveal all?

Rediff.com7 May 2013

Vicky Nanjappa profiles Narain Rao Manjunath, one of the key accused in the Railways bribery scandal.

Portugal court stays cancellation of Salem's extradition

Portugal court stays cancellation of Salem's extradition

Rediff.com19 Mar 2012

India has got a breather with the constitutional court of Portugal staying the order of its Supreme Court on violation of extradition agreement of underworld don Abu Salem by New Delhi by slapping new charges invoking death penalty.

SC to hear Bengal's plea on post-poll violence on Sep 20

SC to hear Bengal's plea on post-poll violence on Sep 20

Rediff.com13 Sep 2021

Senior advocate Kapil Sibal, appearing for the state government, pointed to the members of the committee that has been formed to investigate the incidents and said, "Can you imagine these people have been appointed to collect the data? Is this a BJP investigating committee my Lords?"

Nirav Modi can be extradited to India: UK court

Nirav Modi can be extradited to India: UK court

Rediff.com25 Feb 2021

Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.

SC stays Calcutta HC judge's order amid row over his interview

SC stays Calcutta HC judge's order amid row over his interview

Rediff.com28 Apr 2023

Justice Gangopadhyay said that he will abide by the SC's order. He maintained that everybody has to abide by the Supreme Court's directions and as part of the high court judiciary, he will also do the same.

Sibal bids farewell to DGH, returns to OIL

Sibal bids farewell to DGH, returns to OIL

Rediff.com30 Oct 2009

With CVC finding a 'deficit of trust' in him on the allegations, Sibal was denied an extension as head of India's upstream nodal agency till his superannuation age of 60 years in January 2012.

Chopper scam: Finmeccanica promises help to CBI

Chopper scam: Finmeccanica promises help to CBI

Rediff.com21 Feb 2013

The Central Bureau of Investigation on Thursday met top officials of the Italian government-controlled Finmeccanica group, parent company of AgustaWestland helicopters, who promised assistance in probing bribery allegations against some Indian nationals.

Banks to tighten loan settlement norms

Banks to tighten loan settlement norms

Rediff.com15 Jun 2010

Loan defaulters will now find it difficult to rid themselves of all their liabilities through the one-time settlement scheme.

Bilkis Bano's plea couldn't be heard in SC

Bilkis Bano's plea couldn't be heard in SC

Rediff.com24 Jan 2023

The hearing on Bilkis Bano's plea challenging the remission of sentence of 11 convicts in the gang-rape case by the Gujarat government, could not be held in the Supreme Court on Tuesday as the judges concerned were hearing a matter related to passive euthanasia as part of a five-judge Constitution bench.

Make public details of RAW corruption probe: CIC

Make public details of RAW corruption probe: CIC

Rediff.com13 Jan 2011

The Central Information Commission has directed the Central Bureau of Investigation to disclose details of its probe into the allegations of corruption in the Research and Analysis Wing along with the names of the officers who dealt with the case. The case relates to a complaint filed by former RAW officer Major General (retired) Vinay Kumar Singh with the CBI in October 2008.

'CBI finds violation of rules by Walmart in Indian deal'

'CBI finds violation of rules by Walmart in Indian deal'

Rediff.com19 Jul 2013

The CBI, in its letter, said the matter was 'analysed' by the agency and it 'revealed violations of RBI guidelines and FEMA regulations'.

Manesar violence: 30 trade unions seek CBI probe

Manesar violence: 30 trade unions seek CBI probe

Rediff.com8 Aug 2012

According to sources in the know, nearly 25,000 workers from Honda Motorcycle and Scooter India, Suzuki Powertrain India, Gurgaon-based Maruti Udyog Kamgar Union, Suzuki Motorcycle India, Sona Koyo Steering Systems, etc, filed a memorandum before Deputy Commissioner P C Meena.

Mumbai court rejects Salem's plea for closure of case

Mumbai court rejects Salem's plea for closure of case

Rediff.com31 Jan 2012

A special TADA court in Mumbai on Tuesday rejected the application of gangster Abu Salem, seeking closure of his trial, after the Central Bureau of Investigation said it had challenged the order of Portugal supreme court, which had terminated his extradition to India in that country's constitutional court.

Govt readying a real-time master list of economic offenders

Govt readying a real-time master list of economic offenders

Rediff.com1 Aug 2018

Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences

Navy War Room leak accused appeals against extradition

Navy War Room leak accused appeals against extradition

Rediff.com4 Jun 2013

Ravi Shankaran, one of the main Naval War Room leak accused, has filed an appeal in Britain against his extradition to India to face trial. United Kingdom Home Secretary Theresa May had signed the official orders for his extradition to India to answer the Central Bureau of Investigation's case on May 22, giving him 14 days to appeal against the order.

Raj min accuses BJP of conspiring to topple govt as crisis escalates in Cong

Raj min accuses BJP of conspiring to topple govt as crisis escalates in Cong

Rediff.com27 Sep 2022

On the other hand, another minister, Rajendra Singh Gudha, once again endorsed senior Congress leader Sachin Pilot's name for the chief minister's post.

Court directs Aakar Patel not to leave country without permission

Court directs Aakar Patel not to leave country without permission

Rediff.com8 Apr 2022

Special Judge Santosh Snehi Mann passed the order on a petition filed by the CBI seeking revision of the order passed on Thursday by a magisterial court which also asked the agency to apologise to Patel.

Central team inspects Kochi naval base for commercial flight ops

Central team inspects Kochi naval base for commercial flight ops

Rediff.com19 Aug 2018

The base will be used by carriers such as Alliance Air, a subsidiary of Air India, to operate 70-seater ATR aircraft to places such as Bengaluru.

Why RCom finds itself in the dock

Why RCom finds itself in the dock

Rediff.com28 Oct 2013

Company says it has been the victim of a 'mischievous' campaign by rivals.