News for 'Central Bureau of Investigation'

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.

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.

RG Kar: CBI wants narco analysis test of accused

RG Kar: CBI wants narco analysis test of accused

Rediff.com13 Sep 2024

In most cases, the accused gives the true information, the CBI officer explained.

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.

CBI books Chidambarams in fresh corruption case

CBI books Chidambarams in fresh corruption case

Rediff.com9 Jan 2025

The Central Bureau of Investigation has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram, for allegedly giving relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale of its whisky, officials said on Thursday.

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.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

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'.

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.

NIA, IB grill 'spy' Jyoti Malhotra; probe Pak, China visits

NIA, IB grill 'spy' Jyoti Malhotra; probe Pak, China visits

Rediff.com20 May 2025

Jyoti was among 12 people who have been arrested from Punjab, Haryana and Uttar Pradesh over the past two weeks on charges of espionage, with investigators pointing at an alleged Pakistan-linked spy network operating in north India.

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

'Under BJP CBI has become Controlled Bureau of Investigation'

'Under BJP CBI has become Controlled Bureau of Investigation'

Rediff.com29 Oct 2018

'The government made a mess.' 'When there is a director, how can you have an in-charge director?' 'Then, they shifted all the 14 officers who were working on the Asthana case which has never happened in the history of the CBI.'

CBI searches RG Kar ex-principal's premises over financial irregularities

CBI searches RG Kar ex-principal's premises over financial irregularities

Rediff.com25 Aug 2024

The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.

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.

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

Rediff.com10 Mar 2025

The Karnataka Industrial Area Development Board (KIADB) has confirmed that Kannada actor Ranya Rao, recently arrested for gold smuggling, was allotted 12 acres of industrial land in 2023 by the previous BJP government for setting up a steel plant. The allocation was approved during a state-level meeting in January 2023, when the BJP was in power. The Congress government, which came to power after the May 2023 elections, has released documents confirming the land allotment. Ranya Rao was arrested after gold bars worth Rs 12.56 crore were seized from her at Bengaluru airport.

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.

SC rejects niece's plea for return of Jayalalithaa's assets

SC rejects niece's plea for return of Jayalalithaa's assets

Rediff.com14 Feb 2025

The Supreme Court of India has dismissed a plea filed by the legal heir of former Tamil Nadu chief minister J Jayalalithaa seeking the return of properties confiscated in a corruption case against her. The court stated that the abatement of proceedings due to her death did not mean she was acquitted of the crime. The court upheld the confiscation of her properties, including her iconic residence, Veda Nilayam, land parcels, estates, bank deposits, and other assets, which will be transferred to the Tamil Nadu government.

Doc's murder: CBI grills RG Kar ex-principal; looks into call details

Doc's murder: CBI grills RG Kar ex-principal; looks into call details

Rediff.com18 Aug 2024

Ghosh was asked to specify his role after getting the news of the death of the doctor, who he had contacted and why he made the parents wait for nearly three hours, he said.

Sentence for RG Kar rape-murder convict to be pronounced on Monday

Sentence for RG Kar rape-murder convict to be pronounced on Monday

Rediff.com19 Jan 2025

A Kolkata court will pronounce the sentence on Monday for Sanjay Roy, convicted of raping and murdering an on-duty doctor at the state-run R G Kar Medical College and Hospital. Roy, a former civic volunteer with the Kolkata Police, was found guilty of sexually assaulting the doctor and throttling her to death. The judge will also address questions raised by the victim's father and criticize some activities of the police and hospital authorities.

Her husband made her CM when...: Nitish lashes out at Rabri

Her husband made her CM when...: Nitish lashes out at Rabri

Rediff.com20 Mar 2025

Bihar Chief Minister Nitish Kumar launched a scathing attack on his predecessor Rabri Devi, calling her appointment as Chief Minister "suspension-induced" during a heated debate in the state legislative council. The verbal sparring, marked by accusations and counter-accusations on law and order, saw Kumar accusing the RJD of being unable to handle Hindu-Muslim tensions and engaging in "mischief." Rabri Devi, in response, asserted her right to speak about her achievements during her tenure as Chief Minister. Kumar, however, retorted with a sharp, local phrase, dismissing Rabri Devi's claims. The exchange, which saw both sides engage in mudslinging, ended with the Chairman admonishing the opposition for their unruly behavior.

CBI registers FIR into UGC-NET paper leak case

CBI registers FIR into UGC-NET paper leak case

Rediff.com21 Jun 2024

The UGC-NET, 2024, exam for the selection of junior research fellows, assistant professors and PhD scholars was conducted by the National Testing Agency (NTA) on June 18 in two shifts across the country.

'AAP drowned due to liquor policy'

'AAP drowned due to liquor policy'

Rediff.com8 Feb 2025

'AAP lost as it failed to understand the need to serve people selflessly and took the wrong path. Money took the front seat which dented AAP's image, leading to its defeat'

Assault on Colonel: Family digs in heels; demands CBI probe

Assault on Colonel: Family digs in heels; demands CBI probe

Rediff.com22 Mar 2025

The wife of an army Colonel, who has accused 12 Punjab police personnel of assaulting him and his son over a parking dispute, has started a sit-in protest along with ex-servicemen outside the Patiala Deputy Commissioner's office to press for a CBI probe. The family is demanding a CBI probe and the transfer of Patiala Senior Superintendent of Police Nanak Singh, accusing him of failing to take action on their multiple requests to file an FIR. Despite Patiala Deputy Commissioner (DC) Preeti Yadav assuring them of a fair and transparent probe, the family refused to lift the 'dharna' and said it would continue until their demands were met.

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.

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Rediff.com16 Apr 2025

A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.

How to avoid digital arrest scams? Govt issues advisory

How to avoid digital arrest scams? Govt issues advisory

Rediff.com7 Oct 2024

The advisory depicted the logos of social media platforms like WhatsApp and Skype to showcase that calls for such scams are made using such platforms.

'Justice Varma Must Be Impeached Or Resign'

'Justice Varma Must Be Impeached Or Resign'

Rediff.com25 Mar 2025

'If we stay silent now, we betray the very foundation of justice in this country.'

RG Kar murder: Why did police blow horn outside Kolkata court?

RG Kar murder: Why did police blow horn outside Kolkata court?

Rediff.com18 Nov 2024

The accused in the R G Kar Medical College and Hospital rape-murder case, Sanjay Roy, was brought to the Sealdah court on Monday. Kolkata Police, fearing he would make further controversial statements, kept blowing the horn of the vehicle carrying him, preventing journalists from hearing his voice. This comes after Roy made remarks against the former Kolkata police commissioner and claimed innocence during his previous court appearance. The trial, which is being heard in-camera on a day-to-day basis, continues with the testimony of three witnesses on Monday. The CBI is investigating the case following an order from the Calcutta High Court. The body of the on-duty doctor was discovered in the seminar room on August 9, sparking nationwide outrage and protests. Former principal Sandip Ghosh and former officer in-charge Abhijit Mondal, accused of tampering with evidence, had their judicial remand extended till December 2.

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Rediff.com7 Feb 2025

Siddaramaiah, his wife, brother-in-law B M Mallikarjun Swamy, Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others have been named in the FIR registered by the Lokayukta police establishment, located in Mysuru on September 27, following the order of the Special Court that exclusively deals with criminal cases related to former and elected MPs/MLAs.

Software expires, central forensic lab can't examine seized phones

Software expires, central forensic lab can't examine seized phones

Rediff.com1 Nov 2023

Questions sent to CFSL director Rajiv Giroti and Directorate of Forensic Sciences remained unanswered.

CBI searches Shajahan Sheikh's house in Sandeshkhali

CBI searches Shajahan Sheikh's house in Sandeshkhali

Rediff.com8 Mar 2024

The CBI officials opened the seal placed on Sheikh's home by the ED to enter the premises. They are also conducting videography and mapping the area for their investigation.

Trial of Manipur violence cases to be held in Guwahati: SC

Trial of Manipur violence cases to be held in Guwahati: SC

Rediff.com17 Mar 2025

The Supreme Court on Monday said the trial of the Manipur ethnic violence cases, probed by the Central Bureau of Investigation, would be conducted in Guwahati, Assam, where it was transferred to earlier.

RG Kar protests: SC orders probe against Kolkata cops

RG Kar protests: SC orders probe against Kolkata cops

Rediff.com25 Nov 2024

The Supreme Court on Monday ordered an SIT investigation into the alleged torture of a woman in police custody following her arrest over protests against the rape and murder of a doctor at R G Kar Medical College and Hospital in Kolkata.

RBI turned down request to appoint ex-CBI official on board: Religare

RBI turned down request to appoint ex-CBI official on board: Religare

Rediff.com25 Oct 2024

Religare Enterprises, a financial services firm, has disclosed that the Reserve Bank of India (RBI) turned down its application to appoint Rakesh Asthana as its whole-time director in May this year without citing any reasons. Asthana is a former top official of the Central Bureau of Investigation (CBI). In a notice to the stock exchanges, Religare said that while the company and Asthana were weighing the options of dealing with the letter of refusal by the RBI, it was also busy in preparing for the "herculean task" of making ready multiple applications to regulators.

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

Rediff.com3 Sep 2024

Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.

I-T raids Hemant Soren's aide ahead of Jh'khand poll

I-T raids Hemant Soren's aide ahead of Jh'khand poll

Rediff.com9 Nov 2024

A total of nine premises in the state's capital Ranchi and Jamshedpur are being raided in an operation that started early morning. A security team of the CRPF is assisting the I-T sleuths, the sources said.

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

Rediff.com9 Mar 2025

Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings from the "box of evidence" received from Switzerland regarding the Bofors payoffs. Subramaniam, author of 'Boforsgate: A Journalist's Pursuit of Truth', expressed concerns about the lack of transparency surrounding the evidence, questioning who opened the box, when it was opened, and what it contained. She also raised doubts about the official narrative regarding the alleged bribe in the Bofors case, suggesting the sum of Rs 64 crore may not reflect the full extent of the corruption. Subramaniam also alleged that the CBI planted stories about Hindi film actor Amitabh Bachchan to derail the investigation and launched a political vendetta against the Bachchans. She recalled that Bachchan had come to her home and asked if she had seen his name. The CBI has recently requested assistance from the United States in the case, seeking information from private investigator Michael Hershman, who claims to have crucial details about the scandal. The Bofors scandal, a major bribery case involving the Indian government and the Swedish arms manufacturer Bofors in the 1980s, pertains to allegations of a Rs 64-crore bribe in a Rs 1,437-crore deal for the supply of 400 155mm field Howitzers.

ED raids former principal of RG Kar medical college

ED raids former principal of RG Kar medical college

Rediff.com6 Sep 2024

Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, and three of his associates in connection with alleged financial irregularities at the institute, an officer said.

Frivolous: SC rejects CBI plea on LOCs against actor Rhea, kin

Frivolous: SC rejects CBI plea on LOCs against actor Rhea, kin

Rediff.com25 Oct 2024

A bench comprising Justices BR Gavai and KV Viswanathan warned the probe agency and remarked it had moved a "frivolous petition" only because one of the accused was a high-profile person.

RG Kar victim's parents don't want death for Roy, claims their lawyer

RG Kar victim's parents don't want death for Roy, claims their lawyer

Rediff.com27 Jan 2025

On a day when both the West Bengal government and the Central Bureau of Investigation (CBI) moved the Calcutta high court for admission of their appeals seeking capital punishment for RG Kar hospital rape-murder convict Sanjay Roy, a counsel for the victim's parents claimed that the family does not want death penalty for him.