News for 'Central Bureau of India'

Amit Shah Wants ITBP To Monitor PLA In Arunachal

Amit Shah Wants ITBP To Monitor PLA In Arunachal

Rediff.com23 Dec 2022

The Indian Army guards the Line of Actual Control -- India's border with China -- along with the ITBP.

Law Board boss in net for graft

Law Board boss in net for graft

Rediff.com25 Nov 2009

Acting chief Vasudevan caught taking Rs 7 lakh.

What happened to complaint against ex-CJI: SC

What happened to complaint against ex-CJI: SC

Rediff.com18 Feb 2011

The Supreme Court on Friday asked Attorney General G E Vahanvati to apprise it about the status of a complaint filed in May last year against former chief justice of India and chairman of the National Human Rights Commission K G Balakrishnan, seeking a probe by the CBI into his assets. "What is the status of the complaint forwarded to the ministry of home affairs," a bench headed by Chief Justice S H Kapadia sought to know.

'I will implicate Sonia Gandhi in the 2G case'

'I will implicate Sonia Gandhi in the 2G case'

Rediff.com12 Feb 2011

"Just wait and see. Halfway through 2-G spectrum case I will bring in Sonia Gandhi into it. Nothing is going to go wrong in this case. This case is going to make a modern, new and clean India," Janata Party president Dr Subramanian Swamy tells rediff.com's Sheela Bhatt.

2G scam: The DB Realty-DMK puzzle

2G scam: The DB Realty-DMK puzzle

Rediff.com9 Feb 2011

'The CBI suspects A Raja of favouring Swan Telecom, a wing of DB Realty. A chain of firms connected to DB Realty transferred over Rs 200 crore to a television network connected to M Karunanidhi's immediate family....'

CBI files case against Cambridge Analytica for Facebook data theft

CBI files case against Cambridge Analytica for Facebook data theft

Rediff.com22 Jan 2021

Facebook had collected certificates from both the firms in 2016-17 that data collected by them using "thisisyourdigitallife" was accounted for and destroyed.

RTI helps 73-year-old's case

RTI helps 73-year-old's case

Rediff.com10 Aug 2006

The Central Information Commission has directed the FCI to allow its former official M L Kohli to inspect two vigilance investigation reports on him in its custody."

FBI to question IC-814 hijacking accused

FBI to question IC-814 hijacking accused

Rediff.com30 Dec 2003

The team would be questioning Abdul Lateef, Dilip Bhuel and Yousuf Nepali.

SC revokes protection from arrest granted to Rajeev Kumar

SC revokes protection from arrest granted to Rajeev Kumar

Rediff.com17 May 2019

Justice Khanna said, "We are leaving it to the CBI to act in accordance with law."

2G scam: I am not afraid of CBI, says Raja

2G scam: I am not afraid of CBI, says Raja

Rediff.com20 Dec 2010

The Central Bureau of Investigation on Monday sent notices to former telecom minister A Raja and corporate lobbyist Niira Radia asking them to appear before the agency for questioning while grilling former Telecom Regulatory Authority of India chief Pradip Baijal in connection with the 2G spectrum scam.

Centre unlikely to order CBI probe in Assam-Mizoram border clashes

Centre unlikely to order CBI probe in Assam-Mizoram border clashes

Rediff.com1 Aug 2021

Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.

J&K government hands over Shopian probe to CBI

J&K government hands over Shopian probe to CBI

Rediff.com9 Sep 2009

The Jammu and Kashmir government on Tuesday evening formally decided to hand over the Shopian rape and murder case to the Central Bureau of Investigation.The CBI will probe the mysterious deaths of Neelofar Jan, 22, and her sister-in-law Aasiya Jan, 17, whose bodies were found on May 30. The government's decision comes a day after Chief Minister Omar Abdullah made his first public appearance in Shopian and assured the people of the town that the culprits would be punished.

CBI grills Buta Singh's son in corruption case

CBI grills Buta Singh's son in corruption case

Rediff.com24 Aug 2009

Buta Singh''s son Sarabjot Singh was summoned to Central Bureau of Investigation headquarters on Monday for further questioning in connection with a multi crore corruption case.

SC summons ex-interim CBI boss for contempt; CJI says 'God help you'

SC summons ex-interim CBI boss for contempt; CJI says 'God help you'

Rediff.com7 Feb 2019

The SC said Rao has prima facie committed contempt of court by transferring Sharma without taking court's consent.

Satyam case: CBI prepares Letters Rogatory

Satyam case: CBI prepares Letters Rogatory

Rediff.com4 Aug 2009

A Letter Rogatory is a formal request from a court in India to a foreign court for judicial assistance. To be sent through a consular or diplomatic channel, the LRs are meant to get evidence.

ABG's auditor failed to red-flag fund diversion

ABG's auditor failed to red-flag fund diversion

Rediff.com1 Mar 2022

The auditor of ABG Shipyard, which is being probed by the Central Bureau of Investigation (CBI) for the Rs 23,000-crore default to banks, had settled an investigation by the Securities and Exchange Board of India (Sebi) by paying a small settlement fee in 2019. The regulator had initiated an investigation into the fund diversion from ABG Shipyard and had asked the auditor to explain why it failed to detect fund diversion in time. In his settlement application, auditor MN Ahmed, partner of Nisar & Kumar, a chartered accountant firm, said he ceased to be an Indian citizen and has retired from the profession.

Narco test on Talwar couple draws a blank for CBI

Narco test on Talwar couple draws a blank for CBI

Rediff.com17 Mar 2010

"No concrete evidence could be collected even after conducting the narco-test of the Talwar couple that could help in further investigations in the case. The test was conducted to find out if Nupur Talwar or Rajesh Talwar knew anything about the case, but they knew nothing different," a forensic scientist with the Gujarat Forensic Sciences Laboratory said.

State govts fail to get cracking on cyber crime

State govts fail to get cracking on cyber crime

Rediff.com18 Oct 2010

Even as hackers attacked more than 5,500 websites in the first six months this year, security agencies are groping in the dark to find a way to tackle the problem.

CBI court summons Vijayan in graft case

CBI court summons Vijayan in graft case

Rediff.com23 Jun 2009

A Central Bureau of Investigation court in Kochi issued summons to Communist Party of India-Marxist Kerala state secretary Pinarayi Vijayan and eight other accused in a graft case on Tuesday.

CBI charge-sheets its 4 officials in bribe-for-relief case

CBI charge-sheets its 4 officials in bribe-for-relief case

Rediff.com20 Mar 2021

The CBI filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committed a bank fraud of over Rs 4,300 crore, officials said.

CBI files chargesheet against Vijayan

CBI files chargesheet against Vijayan

Rediff.com11 Jun 2009

The Central Bureau of Investigation on Thursday filed a chargesheet against Communist Party of India - Marxist Kerala Secretary Pinarayi Vijayan in a graft case. After receiving Governor R S Gavai's sanction four days ago to prosecute 69-year-old Vijayan, overruling the state cabinet recommendation, the CBI filed the 11-page chargesheet in a special court in Kochi, naming Vijayan and eight others as accused in the case.

Private banks seeing jump in number of online frauds

Private banks seeing jump in number of online frauds

Rediff.com6 Jan 2022

The total amount of fraud reported by banks showed a drop in 2020-21 - for the first time in eight years - though there is an emerging trend of private sector banks reporting a larger number of frauds related to card and internet banking. According to the latest data released by the Reserve Bank of India, commercial banks reported Rs 1.38 trillion of frauds in 2020-21, as compared to Rs 1.85 trillion in the previous year. The first half of the current fiscal year saw banks reporting frauds worth Rs 36,342 crore.

Notice to Centre, CBI on fresh Ruchika case probe

Notice to Centre, CBI on fresh Ruchika case probe

Rediff.com7 Jan 2010

Rathore was recently handed down a six-month imprisonment by a CBI court at Chandigarh for molesting 14-year-old Ruchika in Panchkula on August 12, 1990.

Arms dealer Bhandari sues French firm for unpaid cut in Indian deal

Arms dealer Bhandari sues French firm for unpaid cut in Indian deal

Rediff.com11 Jan 2022

Sanjay Bhandari, an accused arms dealer wanted in India on money laundering and tax evasion charges, is pursuing a separate legal battle of his own in France over an alleged unpaid cut from a large Indian defence contract dating back over 10 years, according to a UK media report.

Centre should privatise all PSBs, except State Bank of India: NCAER

Centre should privatise all PSBs, except State Bank of India: NCAER

Rediff.com12 Jul 2022

The Centre should privatise all public sector banks (PSBs), except the State Bank of India (SBI). This is because private banks have emerged as a credible alternative to PSBs with substantial market share. Also, government ownership hinders the ability of the Reserve Bank of India (RBI) to regulate the sector, according to a report by the National Council of Applied Economic Research (NCAER).

Narendra Rastogi extradited from US

Narendra Rastogi extradited from US

Rediff.com4 Jul 2008

Economic offender Narendra Kumar Rastogi was on Friday extradited from the United States to India to face charges in a custom duty evasion case to the tune of Rs 54 crore for exporting scrap to various countries.

Modi's Politics And India's Future

Modi's Politics And India's Future

Rediff.com8 Feb 2022

With the BJP continuing to be the constant combatant, centrifugal pressures will rise. Fractured relations between the Centre and the states as between BJP and non-BJP ruled states is a sizeable risk owing ahead, warns Shekhar Gupta.

CBI arrests senior excise official

CBI arrests senior excise official

Rediff.com25 Sep 2004

P K Ajwani was wanted in connection with a disproportionate assets case.

Was Sheena Bora alive in July 2012?

Was Sheena Bora alive in July 2012?

Rediff.com2 Nov 2022

Did Sheena Bora board a Jet Airways flight on July 22, 2012, a full three months after her death in April 2012?

Telecom scam: Noose tightens around Raja?

Telecom scam: Noose tightens around Raja?

Rediff.com2 Nov 2009

It's difficult to say whether the CBI will find enough proof against telecom minister A Raja or whether it will get caught in the parcel of half-truths he's been dishing out on how he's just followed the recommendations of the Telecom Regulatory Authority of India and the actions of his predecessors.

CBI defends U-turn on Mulayam asset's case

CBI defends U-turn on Mulayam asset's case

Rediff.com11 Feb 2009

Central Bureau of Investigation director Ashwini Kumar defended the U-turn of the agency in Mulayam Singh Yadav's case saying the investigating agency was bound by the rules to consult the government before going to any court.

Cancel missile contract to Israel firm: Left

Cancel missile contract to Israel firm: Left

Rediff.com10 Feb 2009

Opposing the grant of a contract to an Israeli defence firm for supply of missile defence systems, the Left parties have asked the government to cancel the Rs 10,000 crore deal and not "subvert" India's own missile programme which was superior.

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