News for 'Central Bureau of Investigation FIR'

Ex CBI chief's home meetings inappropriate, says SC, orders probe

Ex CBI chief's home meetings inappropriate, says SC, orders probe

Rediff.com14 May 2015

The alleged meetings of former Director of CBI Ranjit Kumar Sinha with the accused in coalgate and 2G cases were'inappropriate', said SC.

Army paying rent for land in PoK? CBI to probe

Army paying rent for land in PoK? CBI to probe

Rediff.com6 Feb 2017

It has surfaced that in 2000, some officials allegedly showed the PoK land as 'on rent to Army'.

Maharashtra among states to delay CBI probe into ABG Shipyard: Govt

Maharashtra among states to delay CBI probe into ABG Shipyard: Govt

Rediff.com15 Mar 2022

Replying to a query in Rajya Sabha, Finance Minister Nirmala Sitharaman said there was no delay by the Centre in taking action after identification of fraud by the State Bank of India following the forensic report from Ernst & Young.

CBI books dancer Leela Samson over irregularities

CBI books dancer Leela Samson over irregularities

Rediff.com14 Dec 2019

The Central Bureau of Investigation has booked ace Bharatnatyam dancer and former Chairperson of Sangeet Natak Akademi Leela Samson for alleged "unfruitful expenditure" in Rs 7.02-crore renovation project of Koothambalam auditorium of Kalakshetra Foundation, Chennai.

CBI takes over probe into Ryan student's killing

CBI takes over probe into Ryan student's killing

Rediff.com22 Sep 2017

CBI spokesperson Abhishek Dayal said the agency took over the probe after a notification from the central government was received on Friday.

Two-judge HC bench to hear Deshmukh's plea against ED summons

Two-judge HC bench to hear Deshmukh's plea against ED summons

Rediff.com14 Sep 2021

The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.

Jain's Tihar video: Sisodia says he's undergoing physiotherapy

Jain's Tihar video: Sisodia says he's undergoing physiotherapy

Rediff.com19 Nov 2022

Delhi Deputy Chief Minister Manish Sisodia on Saturday accused the Bharatiya Janata Party of leaking Aam Aadmi Party minister Satyendar Jain's videos from Tihar jail in New Delhi and claimed that he was undergoing physiotherapy for a spine injury.

One arrested in murder of student who took on liquor mafia

One arrested in murder of student who took on liquor mafia

Rediff.com6 Jul 2014

One person was arrested on Sunday in connection with the brutal killing of a college student at Duttapukur in North 24 Parganas district.

CBI books scribe for giving false info to access 'sensitive' areas

CBI books scribe for giving false info to access 'sensitive' areas

Rediff.com3 May 2018

The agency is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in this regard.

Param Bir declared 'proclaimed offender' in extortion case

Param Bir declared 'proclaimed offender' in extortion case

Rediff.com18 Nov 2021

The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.

Chidambaram's CBI custody to continue till Sep 5

Chidambaram's CBI custody to continue till Sep 5

Rediff.com3 Sep 2019

While posting the matter for hearing on Thursday, the bench said: "We are conscious that we should not usurp the jurisdiction of the concerned trial court".

Agencies to put restrictions on suspects going abroad

Agencies to put restrictions on suspects going abroad

Rediff.com19 Jun 2019

A list of at least 20 individuals has been sent to the immigration department to prevent them from flying overseas.

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

Rediff.com24 Aug 2022

The CBI has said the mall belongs to Yadav who has made investment in the project through a company.

HC stays Himachal CM Virbhadra Singh arrest in assets case

HC stays Himachal CM Virbhadra Singh arrest in assets case

Rediff.com1 Oct 2015

The Himachal Pradesh High Court on Thursday restrained the Central Bureau of Investigation from arresting Chief Minister Virbhadra Singh and his wife Pratibha Singh in connection with the disproportionate assets case but allowed the enquiry in the matter to proceed.

NOT AGAIN! Chit funds resurface in Bengal in a new avatar

NOT AGAIN! Chit funds resurface in Bengal in a new avatar

Rediff.com29 Jun 2016

According to the consumer affairs department, these chit funds are operating at a small level.

Former CBI director Ranjit Sinha passes away

Former CBI director Ranjit Sinha passes away

Rediff.com16 Apr 2021

It is understood that he was confirmed positive for coronavirus on Thursday night.

CBI, ED seek Chidambaram's custody in INX Media case

CBI, ED seek Chidambaram's custody in INX Media case

Rediff.com25 Jan 2019

Solicitor General Tushar Mehta, representing CBI and ED, contended that the Congress leader was evasive during interrogation and was giving long answers.

Rape victim demands CBI probe against IAS officer

Rape victim demands CBI probe against IAS officer

Rediff.com3 Feb 2014

The 23-year-old woman who was allegedly raped by IAS officer B B Mohanty on Sunday demanded a probe by the Central Bureau of Investigation into the case.

Sushant death: CBI registers case against Rhea, 5 others

Sushant death: CBI registers case against Rhea, 5 others

Rediff.com6 Aug 2020

The agency acted swiftly on a reference from the government in Bihar, the home state of 34-year-old Rajput, where his family had lodged an FIR against Chakraborty.

Centre grants sanction to prosecute Delhi minister Satyendar Jain

Centre grants sanction to prosecute Delhi minister Satyendar Jain

Rediff.com29 Nov 2018

Delhi chief minister Arvind Kejriwal reacted strongly to the development claiming the case was registered against Jain as he was working for the regularisation of city's unauthorised colonies.

CBI transfers officer probing case against Chanda Kochhar

CBI transfers officer probing case against Chanda Kochhar

Rediff.com27 Jan 2019

Justifying the transfer, the CBI pinned the blame on Mishra for keeping the preliminary enquiry pending without any reasons, they said.

No officer has done anything wrong: Chidambaram's tweet from jail

No officer has done anything wrong: Chidambaram's tweet from jail

Rediff.com9 Sep 2019

The veteran Congress leader said people asked him why only he had been arrested, but he had no answer.

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.

Very disturbing scenario in Maha as Param Bir has no trust in his force: SC

Very disturbing scenario in Maha as Param Bir has no trust in his force: SC

Rediff.com11 Jan 2022

It is a 'very disturbing' scenario in Maharashtra where former police commissioner Param Bir Singh does not have faith in his own force and the state government has no faith in the Central Bureau of Investigation, the Supreme Court said on Tuesday.

Cases being transferred en masse to CBI: WB govt tells SC

Cases being transferred en masse to CBI: WB govt tells SC

Rediff.com20 Sep 2021

Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.

Indrani dubs Chidambaram's arrest as 'good news'

Indrani dubs Chidambaram's arrest as 'good news'

Rediff.com29 Aug 2019

"His (Chidambaram) arrest is good news. He is now cornered from all sides," Indrani Mukerjea told reporters in a sessions court where she was produced to attend trial in the case of killing of her daughter Sheena Bora.

Embraer aircraft deal: CBI quizzes middleman for receiving commission

Embraer aircraft deal: CBI quizzes middleman for receiving commission

Rediff.com2 Mar 2017

The agency is probing the alleged payment of USD 5.70 million as commission to seal the deal, sources said.

Coal scam: Jindal may be questioned this week

Coal scam: Jindal may be questioned this week

Rediff.com23 Jun 2013

The Central Bureau of Investigation is likely to question Congress Member of Parliament Naveen Jindal this week in connection with its First Information Report against him and his company for alleged cheating while applying for coal block.

Tyagi's arrest unfortunate, dents our reputation: IAF Chief

Tyagi's arrest unfortunate, dents our reputation: IAF Chief

Rediff.com10 Dec 2016

Air Chief Arup Raha on Saturday described the arrest of former IAF chief S P Tyagi as "unfortunate", and said that it has "dented" the force's reputation.

CBSE issues notice to Ryan school

CBSE issues notice to Ryan school

Rediff.com16 Sep 2017

A two-member fact finding committee set up by the CBSE following the murder of seven-year-old Pradyuman Thakur last week said it appeared from the sequence of events that Ryan's International was guilty of gross negligence.

CBI DSP seeks bail, plea to be heard tomorrow

CBI DSP seeks bail, plea to be heard tomorrow

Rediff.com29 Oct 2018

In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.

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.

CBI files FIR in Embraer deal; UK-based arms dealer named main accused

CBI files FIR in Embraer deal; UK-based arms dealer named main accused

Rediff.com21 Oct 2016

CBI sources said a case has been registered against UK-based NRI Vipin Khanna, whose named had also figured in another defence deal probed by the agency. They said the kickbacks were allegedly paid in 2009 through subsidiaries of Embraer via a Singapore based company which is owned by the middleman.

SC rejects Chidambaram's pre-arrest bail request

SC rejects Chidambaram's pre-arrest bail request

Rediff.com5 Sep 2019

Grant of anticipatory bail to Chidambaram at this stage will hamper investigation, it said.

Sushant case: CBI questions Rhea for 4th day in a row

Sushant case: CBI questions Rhea for 4th day in a row

Rediff.com31 Aug 2020

The Central Bureau of Investigation on Monday questioned actress Rhea Chakraborty and her brother Showik for more than eight hours in connection with the Sushant Singh Rajput death case.

Indrani Mukerjea turns approver in INX media case

Indrani Mukerjea turns approver in INX media case

Rediff.com4 Jul 2019

The CBI had registered an FIR in the case on May 15, 2017 alleging irregularities in the FIPB clearance granted to the media group for receiving overseas funds to the tune of Rs 305 crore in 2007 during Chidambaram's tenure as finance minister.

CBI expands probe against Chidambaram

CBI expands probe against Chidambaram

Rediff.com22 Aug 2019

The CBI suspects that Chidamabaram and his son Karti also received kickbacks from other companies.

CBI summons Mamata's nephew's kin in coalmining case

CBI summons Mamata's nephew's kin in coalmining case

Rediff.com12 Mar 2021

The Central Bureau has summoned Trinamool Congress's member of Parliament Abhishek Banerjee's brother-in-law in connection with a case of alleged illegal coalmining from the mines of the Eastern Coalfields Limited (ECL) in West Bengal's Asansol, involving the "kingpin" of the racket, Anup Manjhi, officials said on Friday.

PNB fraud: ED raids continue for 3rd day, seizure value rises to Rs 5674 cr

PNB fraud: ED raids continue for 3rd day, seizure value rises to Rs 5674 cr

Rediff.com17 Feb 2018

The ED conducted further searches at 21 locations across India.

25 arrested in Delhi over posters critical of Modi govt's vaccine policy

25 arrested in Delhi over posters critical of Modi govt's vaccine policy

Rediff.com16 May 2021

The posters reading "Modiji humare bachon ki vaccine videsh kyu bhej diya (PM why did you send vaccines of our children to foreign countries?)" were plastered in several parts of the city