News for 'Central Bureau of India'

SC overrules HC order for CBI probe into attack on minister's convoy

SC overrules HC order for CBI probe into attack on minister's convoy

Rediff.com13 Apr 2023

The apex court said the high court will be at liberty to take a fresh view on whether the investigation by the state police has been fair and proper, and if not, whether a case has been made out for the transfer of the investigation to the CBI.

SC to hear PIL against ordinance to extend CBI, ED chiefs' tenure

SC to hear PIL against ordinance to extend CBI, ED chiefs' tenure

Rediff.com25 Nov 2021

The Supreme Court on Thursday said it will list for hearing a public interest litigation challenging the validity of two ordinances under which the tenure of the directors of Central Bureau of Investigation and the Enforcement Directorate can now be extended by up to three years after the mandated term of two years.

The Tragic Face Of Showbiz

The Tragic Face Of Showbiz

Rediff.com26 Dec 2022

Television actor Tunisha Sharma was founding hanging on the sets of a serial in Mumbai on December 24, one more instance of a showbiz aspirant allegedly taking the extreme step.

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.

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Rediff.com13 Feb 2022

The opposition party questioned why the government took five years after the liquidation proceedings of ABG Shipyard to lodge an FIR in connection with the alleged duping of 28 banks.

Will Ideology Trump Personalities And Issues in TN Again?

Will Ideology Trump Personalities And Issues in TN Again?

Rediff.com15 Mar 2024

According to DMK, the voters are already consolidated on ideological lines, hence the impact of anti-incumbency, whether against the BJP Centre or the DMK state may not be too much, notes N Sathiya Moorthy.

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.

Efforts on to form non-BJP front at national level: Pawar

Efforts on to form non-BJP front at national level: Pawar

Rediff.com29 Aug 2022

Speaking to reporters in Thane, Pawar accused the Narendra Modi government of failing to fulfil any of the promises made by it since 2014 including bringing 'acche din, connecting villages through the internet, and providing toilets, water, and power to every household'.

Former US envoy becomes China's new foreign minister

Former US envoy becomes China's new foreign minister

Rediff.com31 Dec 2022

The announcement was a surprise as the new administration to be headed by the new Premier is scheduled to take over during the annual Parliament session slated to be held from March 5 next year.

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.

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.

Mamata offers arrest, protests erupt across Bengal

Mamata offers arrest, protests erupt across Bengal

Rediff.com17 May 2021

Trinamool Congress supporters held demonstrations defying lockdown norms in various places, while Chief Minister Mamata Banerjee offered to court arrest on Monday against the arrest of two West Bengal ministers in the Narada case by the CBI.

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.

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.

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.

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.

'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.'

HC breather to JMM chief Shibu Soren in graft case, stays Lokpal proceedings

HC breather to JMM chief Shibu Soren in graft case, stays Lokpal proceedings

Rediff.com12 Sep 2022

Justice Yashwant Varma noted that the 75-year-old politician's objection with respect to the maintainability of the proceedings were not dealt with by the anti-corruption authority.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Rediff.com6 Jun 2022

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".

Stormy Parl session ahead: Oppn plans to raise several issues

Stormy Parl session ahead: Oppn plans to raise several issues

Rediff.com15 Nov 2021

The Trinamool Congress on Monday hinted that the winter session of Parliament is set to be a stormy one, as opposition parties would do all that it takes 'to stop India from turning into an elected autocracy'.

SC quashes Kerala HC's anticipatory bail order to 4 in Isro espionage case

SC quashes Kerala HC's anticipatory bail order to 4 in Isro espionage case

Rediff.com2 Dec 2022

The Supreme Court on Friday quashed the Kerala high court order granting anticipatory bail to four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.

Can Subodh Jaiswal keep CBI out of politics?

Can Subodh Jaiswal keep CBI out of politics?

Rediff.com5 Jun 2021

'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.

'Unseen hand' behind hijab row to engineer unrest, disharmony: HC

'Unseen hand' behind hijab row to engineer unrest, disharmony: HC

Rediff.com15 Mar 2022

"The way the hijab imbroglio unfolded gives scope for the argument that some 'unseen hands' are at work to engineer social unrest and disharmony. Much is not necessary to specify," the three-judge bench headed by Chief Justice Ritu Raj Awasthi said in the order.

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

Rediff.com24 May 2022

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

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

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

Rediff.com27 Apr 2022

The Central Bureau of Investigation on Wednesday challenged before the Delhi high court the trial court order directing the withdrawal of the lookout circular against Amnesty International India Board chair Aakar Patel in connection with a case for the alleged violation of the Foreign Contribution (Regulation) Act.

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.

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.

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

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.

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Rediff.com15 Nov 2021

The central government on Monday issued a Gazette notification to extend the tenure of defence secretary, home secretary, director of Intelligence Bureau, and secretary of Research and Analysis Wing for a period of two years.

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.

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Rediff.com21 Feb 2022

"Lalu Prasad has been sentenced to 5 years imprisonment while a penalty of Rs 60 lakh has also been imposed on him. Apart from Prasad, five years imprisonment each was announced by the Court for five convicts, four years each for 32 convicts and three years each for three convicts," CBI counsel B M P Singh told PTI.

Jailed Lashkar terrorist Afsar Pasha masterminded Mangaluru blast: Police

Jailed Lashkar terrorist Afsar Pasha masterminded Mangaluru blast: Police

Rediff.com30 Jul 2023

Pasha, who had earlier received training in making bombs in Bangladesh, provided training to the Mangaluru blast case accused during their stay in a jail in Karnataka.

Hotels, pubs to function till 11 pm on New Year's eve: Maha

Hotels, pubs to function till 11 pm on New Year's eve: Maha

Rediff.com30 Dec 2020

Gathering of five or more people at public places is prohibited, but there are no restrictions on people stepping out for the purpose of buying medicines, and visiting friends and relatives (after 11 pm in view of the night curfew).

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.

Chopper deal: India receives fresh tranche of documents

Chopper deal: India receives fresh tranche of documents

Rediff.com31 Jul 2013

India has received a fresh tranche of crucial documents from Italy in connection with Rs 3,600 crore VVIP helicopter deal which is likely to help Central Bureau of Investigation in expediting the probe into the bribery scam allegedly involving the then Indian Air Force chief S P Tyagi.

'It's aar-paar ki ladaai between chacha-bhatija'

'It's aar-paar ki ladaai between chacha-bhatija'

Rediff.com7 Jul 2023

'Ajit Pawar's speech leaves no room for reconciliation.'

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.