News for 'Central Bureau of Investigation court'

The Sword Of Vigilance Hangs Over Bankers

The Sword Of Vigilance Hangs Over Bankers

Rediff.com1 Aug 2025

'Vigilance' is a dreaded term for PSB employees and there are instances where this fear is misused by the higher authorities to tame their subordinate officials. This fear always deters PSB executives from making decisions -- the fewer the decisions, the less the chance of falling into trouble, points out Tamal Bandyopadhyay.

Former principal of RG Kar medical college gets bail

Former principal of RG Kar medical college gets bail

Rediff.com13 Dec 2024

The Sealdah court on Friday granted bail to former officer-in-charge of Tala police station Abhijit Mondal and R G Kar Medical College and Hospital ex-principal Sandip Ghosh in the rape and murder case of an on-duty doctor.

TN rape case: All 9 accused found guilty, to spend life in jail

TN rape case: All 9 accused found guilty, to spend life in jail

Rediff.com13 May 2025

Six years after it came to light, all nine men arrested in the sensational Pollachi sexual assault and extortion case were convicted and sentenced to "life imprisonment till death" by a Mahila Court here on Tuesday.

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

When SC stayed trial court summons for Manmohan in coal block case

When SC stayed trial court summons for Manmohan in coal block case

Rediff.com27 Dec 2024

Former Indian Prime Minister Manmohan Singh was summoned as an accused in a coal block allocation case, but the Supreme Court intervened and stayed the directive. Singh, a renowned economist and politician, questioned the absence of mandated sanction for prosecuting public officials and denied any wrongdoing in the coal block allocation. The Supreme Court's decision highlights the complexities of government functions and criminal prosecution in cases involving public officials.

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

Rediff.com1 Apr 2025

A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.

Karnataka withdraws consent for CBI probes amid MUDA scam

Karnataka withdraws consent for CBI probes amid MUDA scam

Rediff.com26 Sep 2024

Asked whether this was being done to "shield" the chief minister who is facing a probe in the Mysuru Urban Development Authority site allotment case, Patil said: "On CM there is a court order for Lakayukta probe, so there is no such question."

CBI moves plea in HC seeking death penalty for RG Kar convict

CBI moves plea in HC seeking death penalty for RG Kar convict

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) on Friday filed an appeal before the Calcutta high court, seeking death penalty for RG Kar hospital rape-murder case convict Sanjay Roy.

Former HC judge acquitted in 'cash at door' case 17 yrs later

Former HC judge acquitted in 'cash at door' case 17 yrs later

Rediff.com29 Mar 2025

Seventeen years after the cash-at-judge's door case rocked the judiciary, a special Central Bureau of Investigation court in Chandigarh on Saturday acquitted former Punjab and Haryana high court judge Nirmal Yadav and four others in the matter.

'Rhea Took Zero Money From Sushant Singh Rajput'

'Rhea Took Zero Money From Sushant Singh Rajput'

Rediff.com24 Mar 2025

'Sushant Singh Rajput threw Rhea Chakraborty out of his house six days before he died.'

Unclear Goals Of The 130th Amendment

Unclear Goals Of The 130th Amendment

Rediff.com2 Sep 2025

'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.

Manish Sisodia gets bail after 17 months; SC slams lower courts

Manish Sisodia gets bail after 17 months; SC slams lower courts

Rediff.com9 Aug 2024

The bench said it would be a travesty of justice to relegate Sisodia to the trial court for seeking bail in these cases.

Court orders 'immediate release' of AAP's Amanatullah Khan

Court orders 'immediate release' of AAP's Amanatullah Khan

Rediff.com14 Nov 2024

A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board and ordered his 'immediate release', saying his further incarceration in the matter would be 'illegal'.

CBI raids ex-C'garh CM Bhupesh Baghel's residence

CBI raids ex-C'garh CM Bhupesh Baghel's residence

Rediff.com26 Mar 2025

The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.

CBI arrests 4 in Tirupati laddu adulteration case

CBI arrests 4 in Tirupati laddu adulteration case

Rediff.com10 Feb 2025

Those arrested have been identified as Vipin Jain and Pomil Jain, former directors of Bhole Baba Dairy, Apoorva Chawda from Vaishnavi Dairy and Raju Rajasekharan from AR Dairy, they said.

'Going by your prayer...': SC junks plea on Tirupati laddu row

'Going by your prayer...': SC junks plea on Tirupati laddu row

Rediff.com8 Nov 2024

The Supreme Court on Friday junked a public interest litigation (PIL) seeking a Central Bureau of Investigation (CBI) probe into alleged use of animal fat in making Tirupati laddus under the previous Y S Jagan Mohan Reddy-led regime.

SC allows RG Kar doc's parents to pursue further probe on others' role

SC allows RG Kar doc's parents to pursue further probe on others' role

Rediff.com17 Mar 2025

The Supreme Court has allowed the parents of the RG Kar Medical College rape and murder victim to pursue their plea for a further court-monitored CBI probe into the incident before the Calcutta High Court. The parents had expressed dissatisfaction with the CBI's initial probe and sought a more thorough investigation. The court, without making comments, disposed of the application, allowing the parents to continue the proceedings before the high court. The case has also prompted the Supreme Court to consider recommendations for preventing gender-based violence and developing safety protocols for medical staff at hospitals across the nation.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Rediff.com17 Sep 2024

Refusing to stop streaming live proceedings in the suo motu case related to the incident, the apex court said it was a matter of public interest and the public must know what is transpiring in the courtroom.

Offered money: MUDA complainant alleges pressure from aide of Sidda's wife

Offered money: MUDA complainant alleges pressure from aide of Sidda's wife

Rediff.com18 Dec 2024

An RTI activist, Snehamayi Krishna, has alleged that a person claiming to be the personal assistant of Karnataka Chief Minister Siddaramaiah's wife, Parvathi B M, attempted to lure and pressure him and his son to drop their demand for a CBI probe into the MUDA site allotment scam. Krishna claims that he was offered money in exchange for not pursuing the case further. The incident comes amidst ongoing investigations by the Lokayukta and ED into the alleged irregularities in the allotment of land to Parvathi.

Dera chief Gurmeet seeks 20-day parole ahead of Haryana polls

Dera chief Gurmeet seeks 20-day parole ahead of Haryana polls

Rediff.com29 Sep 2024

The Dera chief has sought to stay in Baghpat, Uttar Pradesh, during the parole period, if granted.

SC repeats order: No publishing RG Kar victim's details on social media

SC repeats order: No publishing RG Kar victim's details on social media

Rediff.com30 Sep 2024

The top court said it had already passed an order on this issue and it was for the law enforcement agencies to implement the order.

Tytler and Kamal Nath are next: BJP after Sajjan Kumar's sentence

Tytler and Kamal Nath are next: BJP after Sajjan Kumar's sentence

Rediff.com25 Feb 2025

The BJP has demanded the death penalty for former Congress MP Sajjan Kumar, who was sentenced to life imprisonment for his role in the 1984 anti-Sikh riots. The party's leaders have called for the CBI to appeal the verdict, saying it was not an ordinary murder case but a genocide. The BJP has also said that the "wheels of justice" are starting to turn and that other Congress leaders involved in the riots will soon face consequences.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

VVIP chopper scam case: Christian Michel gets bail

VVIP chopper scam case: Christian Michel gets bail

Rediff.com18 Feb 2025

The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Rediff.com3 Jul 2024

Kejriwal, who is in jail till July 12 in the Central Bureau of Investigation case related to the excise policy, appeared before the court of special judge Kaveri Baweja through video conference.

Advocate Vrinda Grover not to represent RG Kar victim's family

Advocate Vrinda Grover not to represent RG Kar victim's family

Rediff.com12 Dec 2024

Senior advocate Vrinda Grover will no longer be representing the family of the victim in the R G Kar Medical College rape-murder case. The trial court has been informed and Grover's chamber, including advocates Soutik Banerjee and Arjun Gooptu, are now discharged from the matter. The chamber had been representing the victim's family pro bono since September 2024, but "certain intervening factors and circumstances" have led to Grover's withdrawal. The case is currently being investigated by the CBI after the Calcutta High Court transferred it from the Kolkata Police.

Twist in ED bribery case: Kerala bizman denies officer's involvement

Twist in ED bribery case: Kerala bizman denies officer's involvement

Rediff.com8 Jun 2025

Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Rediff.com14 Feb 2025

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.

SC stays CBI probe into Bengal officials' role in teacher recruitment scam

SC stays CBI probe into Bengal officials' role in teacher recruitment scam

Rediff.com29 Apr 2024

A bench of Chief Justice DY Chandrachud, Justice JB Pardiwala and Justice Manoj Misra said it will hear the matter on May 6.

Ready to abide by any bail condition: Sisodia tells court

Ready to abide by any bail condition: Sisodia tells court

Rediff.com2 Apr 2024

Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

Rediff.com22 May 2025

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.

15 Years Ago This Day: When Maoists Sabotaged A Train

15 Years Ago This Day: When Maoists Sabotaged A Train

Rediff.com28 May 2025

On May 28, 2010, Maoists derailed the Jnaneshwari Express, killing 148 passengers.

KCR Meets Kavitha After Her Release

KCR Meets Kavitha After Her Release

Rediff.com30 Aug 2024

Bharat Rashtra Samithi leader K Kavitha on Thursday, August 29, 2024, met her father and former Telangana chief minister K Chandrashekar Rao in Hyderabad, their first meeting after Kavitha was released from Tihar jail on Tuesday.

RG Kar rape-murder verdict tomorrow; CBI seeks Roy's death penalty

RG Kar rape-murder verdict tomorrow; CBI seeks Roy's death penalty

Rediff.com17 Jan 2025

Maintaining that other persons were also involved in the crime, the parents of the victim have said that they expect that they will also be arrested and tried before the court.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Disha Salian's father seeks fresh probe into her death; names Aaditya

Disha Salian's father seeks fresh probe into her death; names Aaditya

Rediff.com20 Mar 2025

Satish Salian, the father of Disha Salian, former manager of actor Sushant Singh Rajput, has filed a petition in the Bombay High Court seeking a fresh probe into her death in 2020. The petition alleges that Disha Salian was brutally raped and murdered and that there was a politically-orchestrated cover-up to protect certain influential persons. The petition names Shiv Sena (UBT) leader Aaditya Thackeray and calls for the probe to be transferred to the CBI. The petition also claims that the Mumbai police hastily closed the case as a suicide or accidental death without considering forensic evidence. Salian's death occurred on June 8, 2020, after she fell from the 14th floor of a residential building. The city police had registered an Accidental Death Report (ADR) case at the time. The case has drawn renewed attention after Rajput's death on June 14, 2020, which was also initially ruled a suicide but was later handed over to the CBI. The petition has sparked reactions from various political figures, with some calling for Thackeray to resign and face the investigation.

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Rediff.com26 Jun 2024

A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.

SPOTTED! Rubaiya Sayeed At TADA Court

SPOTTED! Rubaiya Sayeed At TADA Court

Rediff.com22 Sep 2022

Even though her name is familiar to many newspaper readers familiar with the terrorist violence in the Kashmir Valley in the early 1990s, Dr Rubaiya Sayeed has rarely been seen in public, unlike her father the late Jammu and Kashmir chief minister Mufti Mohammad Sayeed or her sister Mehbooba Mufti, another former J&K chief minister.

Rahul Gandhi's citizenship: HC seeks Centre's reply

Rahul Gandhi's citizenship: HC seeks Centre's reply

Rediff.com26 Nov 2024

The Allahabad high court has directed the Centre to place before it on December 19 the decision taken on a representation moved against Congress leader Rahul Gandhi that claimed he concealed his British citizenship in contesting the parliamentary election from Raebareli seat this year.