News for 'Central Bureau of Investigation FIR'

Delhi excise policy: ED to quiz ad firm chief who ran AAP's Goa poll campaign

Delhi excise policy: ED to quiz ad firm chief who ran AAP's Goa poll campaign

Rediff.com9 Feb 2023

The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.

Malicious campaign by channels to defame Sushant's kin: Lawyer

Malicious campaign by channels to defame Sushant's kin: Lawyer

Rediff.com2 Sep 2020

The senior advocate told the media that Sushant's three sisters -- Priyanka, Mitu and Rani -- told him that they are extremely pained by the negative and false campaign related to his mental health which has been started by some news channels

2 days after CBI raids, Karti leaves for London

2 days after CBI raids, Karti leaves for London

Rediff.com18 May 2017

His father, P Chidambaram, said he will return after a few days.

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

Rediff.com30 Oct 2023

In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

IRCTC scam: Bail granted to Lalu's wife Rabri, son Tejashwi

IRCTC scam: Bail granted to Lalu's wife Rabri, son Tejashwi

Rediff.com6 Oct 2018

The court granted bail to Rabri and Tejashwi Yadav in the CBI case on a personal bond of Rs 1 lakh and a surety of a like amount.

CBI registers fresh case in Coalgate

CBI registers fresh case in Coalgate

Rediff.com8 Aug 2014

Central Bureau of Investigation on Friday registered a fresh case against a Nagpur-based company for alleged irregularities in the allocation of coal block during the NDA regime in 2003.

Bihar NDA hails Rhea's arrest; DGP claims vindication

Bihar NDA hails Rhea's arrest; DGP claims vindication

Rediff.com8 Sep 2020

The JD(U)-BJP alliance also lambasted the actress for lodging a 'baseless' first information report against the sisters of the deceased actor and questioned the 'support' extended to her by the Uddhav Thackeray government in Maharashtra, for 'reasons the Shiv Sena knows better'.

Dadri lynching accused's kin refuses to cremate him, wraps his body in tricolour

Dadri lynching accused's kin refuses to cremate him, wraps his body in tricolour

Rediff.com7 Oct 2016

Villagers draped his coffin in a tricolour, saying he had been martyred protecting "Hindu values".

IRCTC-Lalu case: ED attaches Rs 45 crore worth of land in Patna

IRCTC-Lalu case: ED attaches Rs 45 crore worth of land in Patna

Rediff.com8 Dec 2017

The action is in connection with its money laundering probe in the IRCTC hotel allotment scam case involving Rashtriya Janata Dal chief Lalu Prasad and his family.

CBIvsCBI: Apex court to consider PIL seeking SIT probe

CBIvsCBI: Apex court to consider PIL seeking SIT probe

Rediff.com25 Oct 2018

A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.

Never met Peter or Indrani Mukerjea, says Karti

Never met Peter or Indrani Mukerjea, says Karti

Rediff.com22 Aug 2019

On the arrest of P Chidambaram, Karti said, "This is like a staged reality show to have all these dramatic visuals on television. There is no reason for this kind of drama... It's not done in an honest investigation.

SC dismisses Deshmukh's plea for records of PE report in graft case

SC dismisses Deshmukh's plea for records of PE report in graft case

Rediff.com18 Nov 2021

The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."

Modi lauds Parrikar for 'placing all facts on chopper scam' in Rajya Sabha

Modi lauds Parrikar for 'placing all facts on chopper scam' in Rajya Sabha

Rediff.com5 May 2016

Terming Parrikar's address to Rajya Sabha as one of the best speeches, the prime minister said that the Union Minister displayed the "best parliamentary traditions".

Govt, BJP have no role in Chidambaram's arrest: MoS Home

Govt, BJP have no role in Chidambaram's arrest: MoS Home

Rediff.com22 Aug 2019

'It's the court, not the government that decides where to put the people who indulge in corruption'

Air Asia CEO Tony Fernandes, others booked by CBI

Air Asia CEO Tony Fernandes, others booked by CBI

Rediff.com29 May 2018

The case relates to alleged violation of norms by directors of the aviation company for relaxation of 5/20 rules to get licenses for international operations

CBI chief is 'potential accused' in Anil Deshmukh case: Maha govt tells HC

CBI chief is 'potential accused' in Anil Deshmukh case: Maha govt tells HC

Rediff.com21 Oct 2021

"A CBI probe is ongoing into transfers and postings of state police officers made during former home minister Anil Deshmukh's tenure. Then the next in line (to be probed) is the Director General of Police, who is the fulcrum, who is at the heart of the issue of transfers and postings. So having the former DGP head the investigation is like having Anil Deshmukh investigate it himself," the state's lawyer told the Bombay High Court.

Surat-based financier in ED net, Rs 1 cr in new notes seized

Surat-based financier in ED net, Rs 1 cr in new notes seized

Rediff.com20 Jan 2017

What was recovered from Bhajiawala family: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore.

Ex-Maha HM Anil Deshmukh gets bail in ED case

Ex-Maha HM Anil Deshmukh gets bail in ED case

Rediff.com4 Oct 2022

The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.

CBI questions Karti in graft case for second time

CBI questions Karti in graft case for second time

Rediff.com28 Aug 2017

Three suspected associates of Karti --Bhaskar Raman, Ravi Vishwanathan and Mohanan Rakesh -- are also being questioned

INX Media case: HC protects Chidambaram from arrest till July 3

INX Media case: HC protects Chidambaram from arrest till July 3

Rediff.com31 May 2018

Chidambaram had on Wednesday rushed to a trial court for protection from arrest in Aircel-Maxis case before approaching the Delhi high court in connection with the INX Media case, in which he has been asked by probe agencies to join investigations.

Sushant case: CBI grills Rhea for 9 hours on third day

Sushant case: CBI grills Rhea for 9 hours on third day

Rediff.com30 Aug 2020

Her brother Showik Chakraborty was also called by the CBI for the fourth day in a row for questioning in the case, the official said.

PNB fraud: ED seizes Choksi firm's jewellery

PNB fraud: ED seizes Choksi firm's jewellery

Rediff.com17 May 2018

Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country's second largest lender.

CBI charges former Allahabad HC judge with graft

CBI charges former Allahabad HC judge with graft

Rediff.com16 Dec 2021

The agency has moved with its charge sheet against Shukla after getting a go ahead from the government to prosecute the retired judge, they said.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

Sushant's friend Sandeep made 53 calls to BJP: Congress

Sushant's friend Sandeep made 53 calls to BJP: Congress

Rediff.com30 Aug 2020

Singhvi said Fadnavis and senior BJP leader Nitin Gadkari should answer as to why Ssingh made these many calls to the Maharashtra BJP office and who was his boss.

CBI books 5 Army officers for corruption

CBI books 5 Army officers for corruption

Rediff.com2 Jan 2019

The CBI has registered an FIR against Colonel Raman Dahda, Lieutenant Colonel Mahendra Kumar, Subedar Devender Kumar, Havildar Abhay Singh, Subedar Sahuran Sahu and supplier K K Yangfo for criminal conspiracy.

Ex-Maha HM Anil Deshmukh sent to 14 days custody

Ex-Maha HM Anil Deshmukh sent to 14 days custody

Rediff.com15 Nov 2021

After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.

CBI defers questioning on Sisodia's request for more time

CBI defers questioning on Sisodia's request for more time

Rediff.com19 Feb 2023

The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise.

Waze denies paying Deshmukh, extorting from bars

Waze denies paying Deshmukh, extorting from bars

Rediff.com14 Dec 2021

In his statement before the ED, Waze had alleged that Deshmukh asked him to collect money from bars.

Won't arrest Param Bir till June 9 if he cooperates: Maha tells HC

Won't arrest Param Bir till June 9 if he cooperates: Maha tells HC

Rediff.com24 May 2021

The Maharashtra government on Monday said it would not arrest former Mumbai police commissioner Param Bir Singh in a case registered against him under the SC/ST (Prevention of Atrocities) Act till June 9 provided he cooperates with the investigation into the case.

'Somebody in Mumbai police helping Rhea'

'Somebody in Mumbai police helping Rhea'

Rediff.com30 Jul 2020

Rhea wants a stay on the Bihar police probe.

Nirav Modi left India with family in first week of January

Nirav Modi left India with family in first week of January

Rediff.com15 Feb 2018

His brother Nishal, a Belgian citizen, also left the country on January 1, while wife Ami, a US citizen, and business partner Mehul Choksi, the Indian promoter of Gitanjali jewellery chain, departed on January 6, the officials said.

Hotel scam: ED grills Rabri Devi for 6 hours

Hotel scam: ED grills Rabri Devi for 6 hours

Rediff.com2 Dec 2017

Rabri Devi's appearance before the central probe agency comes after she skipped similar summonses at least six times.

Centre hands over Unnao rape survivor's accident probe to CBI

Centre hands over Unnao rape survivor's accident probe to CBI

Rediff.com30 Jul 2019

An order from the department of personnel and training said the case is being handed over to the CBI to probe "abetment and conspiracies" into the accident.

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Rediff.com19 Aug 2021

Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

Rediff.com26 Apr 2020

They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.

Shelter home case: CBI raids ex-Bihar minister's residence

Shelter home case: CBI raids ex-Bihar minister's residence

Rediff.com17 Aug 2018

Raids in Patna, Muzaffarpur, Begusarai and Motihari, which began around 07:30 am concluded around 02:30 pm

CBI questions Hooda in Panchkula land allotment scam

CBI questions Hooda in Panchkula land allotment scam

Rediff.com8 May 2017

The Central Bureau of Investigation on Monday questioned former Haryana Chief Minister Bhupinder Singh Hooda in connection with alleged irregularities in the allotment of 14 industrial plots at Panchkula, by Haryana Urban Development Authority.

Legal expert, bank officer to help CBI probe into Saradha chit scam

Legal expert, bank officer to help CBI probe into Saradha chit scam

Rediff.com14 May 2014

The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Rediff.com14 May 2018

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.