News for 'Central Bureau of 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.

Nithari killings: SC to hear CBI pleas against acquittal of Surendra Koli

Nithari killings: SC to hear CBI pleas against acquittal of Surendra Koli

Rediff.com8 Jul 2024

The apex court in May agreed to hear a plea filed by the father of one of the victims challenging the high court's order acquitting Koli in the case.

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Rediff.com15 Sep 2024

The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.

Now, ex-RG Kar principal arrested in doc rape-murder case

Now, ex-RG Kar principal arrested in doc rape-murder case

Rediff.com14 Sep 2024

A policeman was also arrested in the rape and murder case, the official said.

Will CBI Train Bankers To Detect Fraud?

Will CBI Train Bankers To Detect Fraud?

Rediff.com18 Dec 2024

The number of frauds in the banking sector increased over four times in the past five years to 36,075.

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.

Kolkata rape-murder: What victim's parents told CBI

Kolkata rape-murder: What victim's parents told CBI

Rediff.com16 Aug 2024

The parents of the woman doctor, who was allegedly raped and murdered inside the RG Kar Medical College and Hospital last week, have told the Central Bureau of Investigation (CBI) that a few interns and physicians of the same medical establishment were involved in the crime, an officer said on Friday.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

'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.

Centre reveals why it cancelled UGC-NET exam

Centre reveals why it cancelled UGC-NET exam

Rediff.com20 Jun 2024

A day after the University Grants Commission-National Eligibility Test was cancelled, Education Ministry officials Thursday said no complaints were received about the exam but a suo motu action was taken on the basis of inputs available with them to protect students' interest.

Doctor's rape: Kolkata police SIT probes ex-principal's finances

Doctor's rape: Kolkata police SIT probes ex-principal's finances

Rediff.com20 Aug 2024

The Kolkata Police on Tuesday began an investigation against RG Kar Medical College and Hospital's former principal Sandip Ghosh for his alleged involvement in 'financial irregularities' in the state-run health facility, a senior officer said.

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.

Doc rape-murder: Was someone guarding RG Kar seminar hall?

Doc rape-murder: Was someone guarding RG Kar seminar hall?

Rediff.com23 Aug 2024

The investigating officers wondered why nobody could hear any sound from inside the seminar hall when the victim was being tortured.

Why parents made to wait for 3 hrs: CBI asks ex-RG Kar principal

Why parents made to wait for 3 hrs: CBI asks ex-RG Kar principal

Rediff.com19 Aug 2024

Central Bureau of Investigation (CBI) officers for the fourth consecutive day on Monday questioned the former principal of Kar Medical College, Sandip Ghosh in connection with their probe into the rape and murder of a woman doctor.

'Pervert, porn addict': Kolkata accused's psychoanalysis report

'Pervert, porn addict': Kolkata accused's psychoanalysis report

Rediff.com22 Aug 2024

The psychoanalytic profile of the arrested accused in the rape and murder of the woman doctor at the state-run RG Kar Medical College and Hospital, Sanjay Roy, indicated that he was a pervert and severely addicted to pornography, a Central Bureau of Investigation (CBI) officer said on Thursday.

HC gives clean chit to police in death of Salman home firing accused

HC gives clean chit to police in death of Salman home firing accused

Rediff.com6 Dec 2024

A division bench of Justices Revati Mohite Dere and Prithviraj Chavan said there seems to be nothing amiss about the death.

Mamata is trying to...: Nirbhaya's mother on Kolkata rape-murder

Mamata is trying to...: Nirbhaya's mother on Kolkata rape-murder

Rediff.com18 Aug 2024

Instead of using her power to act against the culprits, the chief minister is trying to divert people's attention by holding protests, Asha Devi told PTI.

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Rediff.com12 Apr 2024

A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam.

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Rediff.com19 Sep 2024

In his complaint, the victim alleged that on September 12, he received a video call from a person claiming to be from the Telecom Regulatory Authority of India, who told him that his mobile number will be blocked.

Kolkata rape: CBI to conduct polygraph test on ex-principal

Kolkata rape: CBI to conduct polygraph test on ex-principal

Rediff.com22 Aug 2024

A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.

Doctor's murder: CBI files FIR, takes key accused into custody

Doctor's murder: CBI files FIR, takes key accused into custody

Rediff.com14 Aug 2024

A team of senior Central Bureau of Investigation (CBI) officers, who reached Kolkata on Wednesday morning, began its investigation into the alleged rape and murder of a woman doctor at a state-run hospital in West Bengal, officials said.

How can you...: SC pulls up CBI over Bengal post-poll violence plea

How can you...: SC pulls up CBI over Bengal post-poll violence plea

Rediff.com20 Sep 2024

A bench of Justices Abhay S Oka and Pankaj Mithal said the agency cannot cast aspersions on the entire judiciary in West Bengal.

1984 anti-Sikh riots: Jagdish Tytler to be charged with murder

1984 anti-Sikh riots: Jagdish Tytler to be charged with murder

Rediff.com30 Aug 2024

Forty years after the 1984 anti-Sikh riots, a Delhi court on Friday ordered framing of charges for murder and other offences against Congress leader Jagdish Tytler in a case related to the killing of three people in north Delhi's Pul Bangash area during the violence.

Healthcare services hit in WB as doctors' stir enters 10th day

Healthcare services hit in WB as doctors' stir enters 10th day

Rediff.com18 Aug 2024

As the outpatient departments (OPDs) at government hospitals are closed on Sundays, the rush was less even as senior doctors were attending the emergency department to provide treatment to the visiting patients.

ED attaches fresh assets of Nirav Modi

ED attaches fresh assets of Nirav Modi

Rediff.com11 Sep 2024

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets that are in the form of bank deposits, land, and buildings, it said in a statement.

HC upholds Kejriwal's arrest by CBI, asks him to...

HC upholds Kejriwal's arrest by CBI, asks him to...

Rediff.com5 Aug 2024

The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.

Did police botch Kolkata doc murder probe? CBI says...

Did police botch Kolkata doc murder probe? CBI says...

Rediff.com18 Sep 2024

Police delayed seizing the clothes of Sanjay Roy, an accused in the rape and murder of a trainee doctor in Kolkata's RG Kar Medical College, for two days though his role had been established on August 10, a day after the crime, Central Bureau of Investigation officials said on Wednesday.

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Rediff.com23 Jul 2024

Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.

Should CJI be involved in executive appointments? Experts differ

Should CJI be involved in executive appointments? Experts differ

Rediff.com15 Feb 2025

The views came in the wake of Vice President Jagdeep Dhankhar wondering on Friday that how could the CJI, even by "statutory prescription", get involved in executive appointments such as that of Central Bureau of Investigation director, and said it was time to "revisit" such norms.

RG Kar ex-principal's nexus with co-accused caused loss to govt: CBI

RG Kar ex-principal's nexus with co-accused caused loss to govt: CBI

Rediff.com7 Sep 2024

The central probe agency had also placed the findings before a special court in Kolkata during a hearing earlier in the week, he said.

40 years after anti-Sikh riots, Tytler to finally face trial

40 years after anti-Sikh riots, Tytler to finally face trial

Rediff.com13 Sep 2024

Special Judge Rakesh Siyal directed that Jagdish Tytler face trial.

SC rejects govt plea, upholds Bengal's suit on CBI

SC rejects govt plea, upholds Bengal's suit on CBI

Rediff.com10 Jul 2024

The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.

Karnataka Cong MLA gets 7-yr jail for theft, illegal export of iron ore

Karnataka Cong MLA gets 7-yr jail for theft, illegal export of iron ore

Rediff.com26 Oct 2024

A special court in Bengaluru has sentenced Congress MLA Sateesh Krishna Sail to seven years imprisonment and imposed hefty fines for theft and illegal export of seized iron ore from Belekeri port during 2009-10.

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.

SC to hear case on Delhi coaching centre deaths on Monday

SC to hear case on Delhi coaching centre deaths on Monday

Rediff.com20 Oct 2024

As per the cause list of October 21 uploaded on the apex court's website, a bench of Justices Surya Kant and Ujjal Bhuyan is slated to hear the matter.

Prajwal Revanna sent to jail till June 24 in sexual abuse case

Prajwal Revanna sent to jail till June 24 in sexual abuse case

Rediff.com18 Jun 2024

The 42nd additional chief metropolitan magistrate court had on June 12 remanded him to the custody of the Special Investigation Team, which is probing the cases against him, till June 18.

CBI moves HC seeking death penalty for RG Kar convict

CBI moves HC seeking death penalty for RG Kar convict

Rediff.com23 Jan 2025

The Central Bureau of Investigation (CBI) has filed an appeal in the Calcutta High Court seeking the death penalty for Sanjay Roy, who was sentenced to "life imprisonment until death" for the rape and murder of a trainee doctor at RG Kar Medical College and Hospital. The CBI argued that the crime falls under the "rarest of rare" category deserving capital punishment, while the trial court had ruled otherwise. The West Bengal government has also appealed for the death penalty, but the CBI opposed the state's right to file an appeal, claiming it was the prosecuting agency and therefore had the right to appeal on the grounds of inadequacy of the sentence. The high court will hear the appeals from the CBI, the victim's family, and the convict on January 27.

Kolkata rape-murder: Doctor's body alleges evidence tampering

Kolkata rape-murder: Doctor's body alleges evidence tampering

Rediff.com13 Aug 2024

The body of the post-graduate trainee doctor with severe injury marks was found on Friday inside the seminar hall of the state-run RG Kar Medical College and Hospital's chest department. The preliminary autopsy report suggested she was subjected to violent sexual assault.

RG Kar rape-murder case: Trial to begin on November 11

RG Kar rape-murder case: Trial to begin on November 11

Rediff.com5 Nov 2024

Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.

We are not shielding anyone: Kolkata CP on doctor's murder probe

We are not shielding anyone: Kolkata CP on doctor's murder probe

Rediff.com16 Aug 2024

The CP said that the Kolkata police handed over all evidence, including videographed post-mortem to the Central Bureau of Investigation, which is investigating the case upon orders of the Calcutta high court.