News for 'Central Bureau of Investigation'

CBI to probe death of Mahant Narendra Giri

CBI to probe death of Mahant Narendra Giri

Rediff.com24 Sep 2021

The seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

Teen Porsche driver's father sent to police custody in driver abduction case

Teen Porsche driver's father sent to police custody in driver abduction case

Rediff.com28 May 2024

A three-member committee conducting inquiry into alleged manipulation of the blood samples of the juvenile driver involved in the Porsche car crash on Tuesday visited the Sassoon General Hospital in Pune, and also met the police officials who are probing the case.

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

Chanda Kochhar, husband say CBI arrest 'illegal'; approach HC

Chanda Kochhar, husband say CBI arrest 'illegal'; approach HC

Rediff.com27 Dec 2022

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Tuesday approached the Bombay high court, calling their arrest by the Central Bureau of Investigation in a loan fraud case illegal. The high court, however, refused to grant an urgent hearing and directed the Kochhars to mention the matter before the regular bench once it resumes after vacation. A lawyer representing the Kocchars said that no prior sanction, as required under the law, was obtained by the CBI before their arrest.

Balwa withdraws bail plea after Kani's dismissed

Balwa withdraws bail plea after Kani's dismissed

Rediff.com20 Jun 2011

Minutes after the Supreme Court dismissed the bail plea of Dravida Munnetra Kazhagam member of Parliament Kanimozhi, an accused in 2G scam case, the three other accused, including Swan Telecom promoter Shahid Usman Balwa, withdrew their pleas for similar relief from the Delhi high court.

Goa govt to recommend CBI probe in Sonali Phogat death case

Goa govt to recommend CBI probe in Sonali Phogat death case

Rediff.com12 Sep 2022

Sawant told reporters in Panaji that the Goa Police have done a "tremendously good investigation" into the case and have also got some clues.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

'People started praying to god'

'People started praying to god'

Rediff.com6 Jun 2023

'The nearby civilians helped us a lot in providing food, water and first aid.'

No high-handedness in Manipur, say CBI, NIA

No high-handedness in Manipur, say CBI, NIA

Rediff.com2 Oct 2023

The NIA and CBI officials working in Imphal in an ethnically charged environment have been facing the daunting task of completing investigations in various cases, including those related to attacks on Army personnel in 2015, the probe agencies said.

DJB contract bribes transferred to officials, AAP: ED

DJB contract bribes transferred to officials, AAP: ED

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Rediff.com15 May 2023

The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.

Telangana challenges transfer of BRS MLAs poaching case to CBI

Telangana challenges transfer of BRS MLAs poaching case to CBI

Rediff.com4 Jan 2023

The matter will come up before the division bench of the high court headed by the Chief Justice on Thursday.

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

Rediff.com1 Nov 2023

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.

PM in Lokpal: Will govt buckle under pressure?

PM in Lokpal: Will govt buckle under pressure?

Rediff.com13 Dec 2011

The government on Tuesday came under intense pressure from political parties to include the office of the prime minister, Group C and D employees and the anti-corruption wing of the Central Bureau Investigation within the purview of the Lokpal Bill.

CBI chargesheets two senior Assam politicos in financial scam

CBI chargesheets two senior Assam politicos in financial scam

Rediff.com23 Nov 2011

Two prominent politicians including one from the ruling Congress party have been named in a charge sheet filed by the Central Bureau Investigation in connection with financial scams that rocked Assam's Dima Hasao Autonomous Council (DHAC).

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

Rediff.com7 Jun 2023

The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.

TDP eyes gains in Pulivendula amid Reddy sibling rivalry

TDP eyes gains in Pulivendula amid Reddy sibling rivalry

Rediff.com11 May 2024

But as voters gear up for crucial assembly and parliamentary polls on May 13, all eyes are on the high-stakes battle in Pulivendula, an assembly constituency that has been a Reddy family stronghold for over four decades.

Speaker recognises Rahul as LOP; his first constitutional role

Speaker recognises Rahul as LOP; his first constitutional role

Rediff.com26 Jun 2024

Lok Sabha Speaker Om Birla recognised Rahul Gandhi as the leader of opposition on Wednesday, a day after the Congress communicated its decision to name him for the position to the Lok Sabha Secretariat.

Cash-for-bail scandal: How the 'deal' was struck

Cash-for-bail scandal: How the 'deal' was struck

Rediff.com5 Jul 2012

The mining republic of Bellary in Karnataka is famous for notoriety and has become the epicentre of corruption. However, the ill gotten money that was spent to buy out a judge was something that fell flat on its face.

Bihar floor test: Tejashwi takes on BJP over CBI raids

Bihar floor test: Tejashwi takes on BJP over CBI raids

Rediff.com24 Aug 2022

Taking part in a debate on the motion of confidence moved by the new 'mahagathbandhan' government, Yadav accused the BJP of having tried to 'break' Chief Minister Nitish Kumar's party in a bid to 'wipe out socialist ideology'.

SC seeks details on NEET paper leak

SC seeks details on NEET paper leak

Rediff.com8 Jul 2024

Observing that a re-test has to be ordered if sanctity of the National Eligibility-cum-Entrance Test-Undergraduate (NEET-UG) 2024 is 'lost', the Supreme Court on Monday sought information from the National Testing Agency and the Central Bureau of Investigation (CBI) about timing of question paper leak and duration between leak and actual test.

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

Sisodia meets ailing wife after court's permission

Sisodia meets ailing wife after court's permission

Rediff.com11 Nov 2023

Former Delhi deputy chief minister Manish Sisodia on Saturday reached his residence in New Delhi from Tihar Jail to meet his ailing wife after permission from a city court.

Missing Manipuri students: CBI arrests 'mastermind'

Missing Manipuri students: CBI arrests 'mastermind'

Rediff.com14 Oct 2023

The CBI has arrested from Pune a 22-year-old man suspected to be the mastermind behind the case of two missing Manipuri students who were believed to have been killed, officials said.

Sharing videos of Manipur violence to attract punishment

Sharing videos of Manipur violence to attract punishment

Rediff.com12 Oct 2023

In a bid to restrain the circulation of videos and images depicting violence and damage to properties in the state, the Manipur government in an order said such dissemination will be dealt with severely and booked as per law.

Bribe money 'passed on' as poll funds to AAP, claims ED

Bribe money 'passed on' as poll funds to AAP, claims ED

Rediff.com8 Feb 2024

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

Palghar sadhus lynching case handed over to CBI

Palghar sadhus lynching case handed over to CBI

Rediff.com11 Oct 2022

The case was being investigated by the state Criminal Investigation Department (CID) earlier.

Manipur violence: SC seeks report from state, CBI, NIA

Manipur violence: SC seeks report from state, CBI, NIA

Rediff.com11 Mar 2024

The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.

Electoral bonds list topper had first brush with law in 2011

Electoral bonds list topper had first brush with law in 2011

Rediff.com15 Mar 2024

Santiago Martin has funded Rs 1,368 crore to political parties between October 2020 to January 2024 through electoral bonds.

Lokpal has ordered CBI probe against Mahua, says Dubey

Lokpal has ordered CBI probe against Mahua, says Dubey

Rediff.com8 Nov 2023

However, there was no official word from the Lokpal.

Balasore mishap: Railways hints at human-error, not to make report public

Balasore mishap: Railways hints at human-error, not to make report public

Rediff.com30 Jun 2023

While there has been no official confirmation, some sources said the CRS informed in its report that the accident occurred due to human error on the part of on-duty officials in the Signalling and Telecom Department as well as the Traffic Department.

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Rediff.com13 Apr 2024

Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.

2G case: Raja opposes CBI's plea to invoke fresh charges

2G case: Raja opposes CBI's plea to invoke fresh charges

Rediff.com7 Oct 2011

Former Telecom Minister A Raja on Friday opposed in a Delhi court the fresh plea of Central Bureau Investigation seeking framing of a charge for criminal breach of trust in the 2G spectrum allocation case against 17 accused, saying it was an attempt to keep him in jail.

Trump picks Fox News host as defence secretary

Trump picks Fox News host as defence secretary

Rediff.com13 Nov 2024

United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary.

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