News for 'Central Bureau of India'

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.

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.

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.

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.

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.

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.

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.

CBI summons Sisodia for questioning in excise case, AAP fears arrest

CBI summons Sisodia for questioning in excise case, AAP fears arrest

Rediff.com16 Oct 2022

The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.

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.

Next round of G20 meetings in Gujarat from March 27

Next round of G20 meetings in Gujarat from March 27

Rediff.com22 Mar 2023

Gujarat will host the next round of G20 meetings from March 27 to April 4, during which three conclaves will be held in the state on a range of issues, where delegates from different countries will converge for participation, an official said.

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

Rediff.com8 Nov 2021

French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.

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.

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'.

Delhi HC refuses to stay Ishrat Jahan probe officer's dismissal

Delhi HC refuses to stay Ishrat Jahan probe officer's dismissal

Rediff.com26 Sep 2022

The Delhi high court on Monday refused to stay the Centre's order dismissing Satish Chandra Verma, a senior IPS officer who had assisted the CBI in its probe in the Ishrat Jahan fake encounter case, a month before his scheduled retirement.

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.

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

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.

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.

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.

Centre bans 2,550 foreign Tablighi members from India for 10 years

Centre bans 2,550 foreign Tablighi members from India for 10 years

Rediff.com5 Jun 2020

Action against the foreign Tablighi Jamaat members was first taken after over 2,300 people, including 250 foreigners, belonging to the Islamic organisation were found to be living at its headquarters located at Delhi's Nizamuddin soon after the nation-wide lockdown was announced in March. Several of these members had tested positive for coronavirus.

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.

RJD snubs Cong, no alliance for Bihar council polls

RJD snubs Cong, no alliance for Bihar council polls

Rediff.com20 Feb 2022

State RJD president Jagadanand Singh on Saturday announced its candidates for two seats, having done the same for 21 others a week ago, and declared that it was leaving one for the Left parties.

'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.'

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.

CBI may seek dropping of additional charges against Salem

CBI may seek dropping of additional charges against Salem

Rediff.com2 Dec 2012

The Central Bureau of Investigation is likely to seek from the Supreme Court withdrawal of charges of organised crime against 1993 Mumbai blast accused Abu Salem after receiving legal opinion on the issue.

DA case: Haven't done anything illegal, says BCCI chief

DA case: Haven't done anything illegal, says BCCI chief

Rediff.com8 Jun 2012

The Board Of Control For Cricket In India chief and managing director of India Cements, N Srinivasan, has said that he has done nothing illegal. Srinivasan has been summoned by the Central Bureau of Investigation for questioning in connection with the Jagan Mohan Reddy disproportionate assets case.

Left Front shies away from asking for PM's resignation

Left Front shies away from asking for PM's resignation

Rediff.com30 Apr 2013

Left parties on Tuesday stopped short of seeking the resignation of Prime Minister Manmohan Singh, after the Supreme Court's observations on the coal allocation scam, but asked him to face Parliament as he "owes an answer" to the country. They demanded the ouster of Law Minister Ashwani Kumar.

CBI registers corruption cases against top NCL execs

CBI registers corruption cases against top NCL execs

Rediff.com25 Oct 2011

The Central Bureau of Investigation has registered three separate cases against senior officials of Northern Coalfields Limited, a mini-ratna company and a major subsidiary of the Coal India Limited at Singrauli, in connection with alleged corruption cases related to procurement of mining equipment and financial irregularities.

Dominica HC allows Mehul Choksi to return to Antigua on bail

Dominica HC allows Mehul Choksi to return to Antigua on bail

Rediff.com12 Jul 2021

The Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition, local media there reported. The high court has granted a consent order permitting Choksi to go to Antigua, where he has been staying as a citizen since 2018 after he left India, after depositing Eastern Caribbean Dollars 10,000 (approximately Rs 2.75 lakh as per exchange rate) as bail money, Antigua Breaking News reported. The court has also stayed the ongoing trial before a magistrate for his alleged illegal entry into Dominica on May 23, it said.

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 likely to probe V K Singh's 'secret intelligence unit'

CBI likely to probe V K Singh's 'secret intelligence unit'

Rediff.com20 Sep 2013

The government is likely to order a Central Bureau of India inquiry into the alleged unauthorised operations and financial wrongdoings by a top secret intelligence unit set up by then Army chief Gen V K Singh.

23 tableaux in this year's R-Day parade with 'nari shakti' as main theme

23 tableaux in this year's R-Day parade with 'nari shakti' as main theme

Rediff.com22 Jan 2023

A preview of many of the tableaux, some of which are still being constructed or given finishing touches, was held at the Rashtriya Rangshala Camp in the city.

Italian marines case may be handed over from NIA to CBI

Italian marines case may be handed over from NIA to CBI

Rediff.com11 Apr 2013

Confusion prevails over the laws under which the Italian marine duo, accused of killing two Kerala fishermen, are to be prosecuted amid indications that the high-profile case may be handed over to the Central Bureau of Investigation from the National Investigation Agency.

Assam bandh called over CPI-ML leader's murder

Assam bandh called over CPI-ML leader's murder

Rediff.com28 Mar 2013

The Communist Party of India-Marxist Leninist has called for 12-hour Assam bandh on Friday protesting murder of its leader Gongaram Koul at the Panitola tea estate in Tinsukia district of Assam on Tuesday night by unidentified persons.

CBI likely to chargesheet Bharti, Vodafone

CBI likely to chargesheet Bharti, Vodafone

Rediff.com13 Sep 2012

In the course of the investigations, CBI has found irregular allocation of additional spectrum beyond 6.2 MHz to 10 MHz to GSM operators, including Bharti and Vodafone during Mahajan's rule.