News for 'Central Bureau of Investigation'

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.

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.

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.

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.

CBI forms 10-member SIT to investigate Manipur violence

CBI forms 10-member SIT to investigate Manipur violence

Rediff.com9 Jun 2023

The Central Bureau of Investigation has formed a 10-member special investigation team (SIT) under a DIG-rank officer to probe six cases related to the Manipur violence referred to it by the state government, officials said on Friday.

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

Disha Salian case: Aaditya Thackeray maintains silence

Disha Salian case: Aaditya Thackeray maintains silence

Rediff.com3 Jul 2025

Aaditya Thackeray refuses to comment on the Disha Salian case, while Nitesh Rane insists the matter is not closed and justice will be served.

NDRF to search for Indore woman in Meghalaya after husband found dead

NDRF to search for Indore woman in Meghalaya after husband found dead

Rediff.com3 Jun 2025

National Disaster Response Force personnel on Tuesday joined the search for a missing tourist from Indore a day after her husband's body was found in a gorge in Sohra area of Meghalaya's East Khasi Hills district, police said.

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.

CBI to probe Satyendar Jain over Sukesh's extortion complaint

CBI to probe Satyendar Jain over Sukesh's extortion complaint

Rediff.com29 Mar 2024

Jain, who is behind bars in connection with a money laundering case, was accused of extorting Rs 10 crore from an inmate, Sukesh Chandrashekhar, for providing him protection in the jail, they said.

Former J-K governor Satyapal Malik dies at 79

Former J-K governor Satyapal Malik dies at 79

Rediff.com5 Aug 2025

Malik had served as the 18th governor of Goa between November 3, 2019, and August 18, 2020.

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.

Kejriwal will be arrested in 2-3 days, if...: AAP

Kejriwal will be arrested in 2-3 days, if...: AAP

Rediff.com23 Feb 2024

'The BJP is scared of the AAP-Congress alliance. You can arrest Kejriwal if you want but the alliance will proceed'

Air India, Tata Support Crash Victims' Kin

Air India, Tata Support Crash Victims' Kin

Rediff.com16 Jun 2025

Air India reiterated that its priority remains extending assistance to the families.

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

CBI books fresh case in NEET impersonation scam

CBI books fresh case in NEET impersonation scam

Rediff.com15 Jan 2025

The Central Bureau of Investigation (CBI) has registered a fresh case in connection with alleged impersonation by four National Eligibility cum Entrance Test-Undergraduate (NEET-UG), 2024 candidates in Bihar's Purnea, officials said on Wednesday.

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.

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.

Centre to set up Wildlife Crime Bureau

Centre to set up Wildlife Crime Bureau

Rediff.com22 Feb 2006

The Centre will soon set up a Wildlife Crime Bureau to tackle the menace of poaching endangered species in forests and sanctuaries across the country, Union Environment Minister A Raja said Wednesday.

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.

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

Rediff.com11 Mar 2024

Besides Baksh Molla, the CBI also arrested Jaiuddin Molla, the Panchayat Pradhan of Sarberia village, and another person Faruk Akunji.

Ishrat case: Headley's testimony divides investigators

Ishrat case: Headley's testimony divides investigators

Rediff.com17 Jun 2013

While Intelligence Bureau is relying on David Headley's testimony, the CBI is seeking clarification from the NIA, which rejects the claim that Headley spoke to Ishrat Jahan. Vicky Nanjappa reports

Judicial custody of Kejriwal, Kavitha extended till May 7

Judicial custody of Kejriwal, Kavitha extended till May 7

Rediff.com23 Apr 2024

A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti leader K Kavitha in a money laundering case related to the alleged excise scam till May 7.

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.

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.

AI 171 crash victims' families sue Boeing, blame fuel cutoff switch

AI 171 crash victims' families sue Boeing, blame fuel cutoff switch

Rediff.com18 Sep 2025

The lawsuit has compensatory and punitive damages against the defendants for the wrongful deaths of four passengers on flight 171, US-based law firm The Lanier Law Firm said in a statement.

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.

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.

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.

Lokpal bill compromises investigation autonomy: CBI

Lokpal bill compromises investigation autonomy: CBI

Rediff.com23 Dec 2011

The Lokpal Bill in its present form has not gone down well with the Central Bureau of Investigation whose officials feel that the autonomy of investigation has been "seriously compromised".

IRS officer, kin found dead at Kerala home; sister was facing CBI case

IRS officer, kin found dead at Kerala home; sister was facing CBI case

Rediff.com22 Feb 2025

The Kerala Police are investigating the mysterious deaths of an IRS officer, his sister, and their mother in Kochi. The officer, Maneesh Vijay, and his sister, Shalini Vijay, were found hanging inside their house, while their mother, Shakuntala Agarwal, was discovered dead on her bed. Police have not yet established a direct link between the deaths and a CBI case in which Shalini was summoned as an accused. Preliminary findings suggest the siblings died by suicide, but the cause of their mother's death is still under investigation. The family had been residing in the quarters for the past year and a half but reportedly kept to themselves, maintaining limited interaction with neighbours, police added.

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.

Top Chinese diplomat, touted to be next foreign minister, detained

Top Chinese diplomat, touted to be next foreign minister, detained

Rediff.com10 Aug 2025

The 61-year-old senior diplomat was taken away for questioning in late July after returning to Beijing from an overseas work trip, the paper reported, quoting people familiar with the matter.

Air India crash: Rupani's mortal remains identified, probe intensified

Air India crash: Rupani's mortal remains identified, probe intensified

Rediff.com15 Jun 2025

Chief Minister Bhupendra Patel met the family members of Rupani and informed them about the DNA match, state Health Minister Rushikesh Patel said.

China's leadership meet to discuss graft in military, US tariff war

China's leadership meet to discuss graft in military, US tariff war

Rediff.com19 Oct 2025

China's ruling Communist Party is holding its annual leadership conclave to discuss the new five-year plan, the impact of US President Donald Trump's tariff war, and the ongoing anti-corruption crackdown in the military.

Delhi CM attacker planned protest against SC verdict on stray dogs

Delhi CM attacker planned protest against SC verdict on stray dogs

Rediff.com21 Aug 2025

The man accused of attacking Delhi Chief Minister Rekha Gupta told investigators he planned a protest against the Supreme Court's order on relocating stray dogs, similar to Anna Hazare's anti-corruption protests.

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.

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.

'Prime Minister's Inclusion Is A Constitutional Mockery'

'Prime Minister's Inclusion Is A Constitutional Mockery'

Rediff.com22 Aug 2025

'This type of comprehensive legislation has never been introduced before in Parliament's history.' 'A bill that simultaneously affects ministers, chief ministers, and the prime minister represents completely uncharted Constitutional territory.' 'Throughout our nation's legislative history, the established policy has consistently held that public office holders should face punishment only after receiving conviction from a competent court of law. Without this safeguard, we risk systematic destabilisation, and our federal structure would face complete collapse.' 'Any central government could potentially deploy this legislation against state governments they oppose politically. This represents the most frightening prospect and dangerous possibility that these bills create.'

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.