News for 'Central Bureau of Investigation'

TMC leaders end 24-hr dharna at Delhi police station

TMC leaders end 24-hr dharna at Delhi police station

Rediff.com9 Apr 2024

Raising slogans against the Bharatiya Janata Party, Trinamool Congress (TMC) leaders ended their 24-hour protest at the Mandir Marg police station in New Delhi on Tuesday evening, a day after they were detained while staging a dharna outside the Election Commission's office.

Kejriwal to return to jail today, bail verdict put off

Kejriwal to return to jail today, bail verdict put off

Rediff.com2 Jun 2024

With his three-week temporary bail for poll campaign ending, Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal will be back in Tihar Jail on Sunday as a court here put off till June 5 its order on his plea seeking interim bail on medical grounds.

Manish Sisodia sent to another 14-day judicial custody

Manish Sisodia sent to another 14-day judicial custody

Rediff.com22 Mar 2023

A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter.

Sisodia's judicial custody extended by 14 days

Sisodia's judicial custody extended by 14 days

Rediff.com20 Mar 2023

Former Delhi deputy chief minister Manish Sisodia's judicial custody was extended till April 3 on Monday by a court in New Delhi in a case related to the excise policy being probed by the CBI.

CBI calls former Mumbai top cop Rakesh Maria 'unrelied witness'

CBI calls former Mumbai top cop Rakesh Maria 'unrelied witness'

Rediff.com15 Dec 2023

The Central Bureau of Investigation (CBI) has submitted a list of 23 witnesses it would not be examining against former media executive Indrani Mukerjea and other accused in connection with the killing of her daughter Sheena Bora.

SC refuses interim bail to Kejriwal in CBI case

SC refuses interim bail to Kejriwal in CBI case

Rediff.com14 Aug 2024

The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.

CBI to take over probe in Bhanwari Devi missing case

CBI to take over probe in Bhanwari Devi missing case

Rediff.com3 Oct 2011

The Central Bureau Investigation will soon take over probe in the mysterious disappearance case of nurse Bhanwari Devi in Rajasthan in which allegations of a state cabinet minister's involvement have been levelled. The request for handing over the case had come from the Rajasthan government last month.

Ethics panel recommends Mahua's sacking from Lok Sabha

Ethics panel recommends Mahua's sacking from Lok Sabha

Rediff.com9 Nov 2023

The committee headed by Bharatiya Janata Party MP Vinod Kumar Sonkar is meeting later on Thursday to adopt its draft report in what is likely to be hotly contested by opposition members of the panel.

Jiah Khan Case: 'Sooraj has suffered enough'

Jiah Khan Case: 'Sooraj has suffered enough'

Rediff.com27 Apr 2023

'Whether he is working or relaxing at home or spending time with family, the fact that he is an undertrial has followed him like a shadow.'

Scrapping NEET-UG counterproductive, honest students to be hit: Govt, NTA to SC

Scrapping NEET-UG counterproductive, honest students to be hit: Govt, NTA to SC

Rediff.com5 Jul 2024

It added that in any examination, there are competing rights that are created whereby the interests of a large number of students who have taken the examination without adopting any unfair means must not also be jeopardised.

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Rediff.com20 May 2023

Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.

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.

Hathras stampede: UP CM announces judicial probe; to look into plot angle

Hathras stampede: UP CM announces judicial probe; to look into plot angle

Rediff.com3 Jul 2024

He said retired administration and police officials will also be part of the judicial inquiry to probe the stampede.

Accused can't be forced to disclose gadget passwords: Delhi HC

Accused can't be forced to disclose gadget passwords: Delhi HC

Rediff.com3 Jan 2024

The court's observation came while granting bail to a person accused of running call centres in the country and defrauding United States citizens to the tune of about $20 million.

ED raids 25 locations in Delhi excise policy case

ED raids 25 locations in Delhi excise policy case

Rediff.com14 Oct 2022

The premises covered under the search operation belong to private entities linked to liquor dealership and distributorship, they said.

219 killed in Manipur violence, govt will ensure justice to women: Guv

219 killed in Manipur violence, govt will ensure justice to women: Guv

Rediff.com28 Feb 2024

Addressing the Manipur assembly during the commencement of the budget session, she said that 198 companies of central armed police forces and 140 army columns have been deployed along with state forces to maintain law and order.

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Rediff.com15 Mar 2023

A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.

ED issues 2 summons to Kejriwal, registers new case

ED issues 2 summons to Kejriwal, registers new case

Rediff.com17 Mar 2024

The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Rediff.com10 Jul 2024

The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.

CBI arrests gangster Chhota Rajan's aide Santosh Sawant from Mumbai airport

CBI arrests gangster Chhota Rajan's aide Santosh Sawant from Mumbai airport

Rediff.com19 Apr 2023

Jailed gangster Chhota Rajan's close aide Santosh Mahadeo Sawant was arrested by the Central Bureau of Investigation as he landed at Mumbai airport from Singapore, after being on the run for 18 years, officials said on Wednesday.

Review plea filed against SC verdict on Adani-Hindenburg row

Review plea filed against SC verdict on Adani-Hindenburg row

Rediff.com13 Feb 2024

The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.

TMC explains why Sheikh 'couldn't be arrested' earlier

TMC explains why Sheikh 'couldn't be arrested' earlier

Rediff.com29 Feb 2024

The ruling Trinamool Congress on Thursday hailed the arrest of absconding party leader Shajahan Sheikh, accused of torturing villagers in trouble-torn Sandeshkhali area, and said it was possible only after the court cleared the decks and accused the opposition of exploiting the earlier 'embargo' on his arrest.

Woman dies of burns, death toll in Birbhum violence rises to 9

Woman dies of burns, death toll in Birbhum violence rises to 9

Rediff.com28 Mar 2022

A woman who had suffered burns in the petrol bomb attack in Bogtui village in Birbhum district last week died in a hospital on Monday, raising the toll to nine, a police officer said.

CBI all set to take over probe into Balasore train crash

CBI all set to take over probe into Balasore train crash

Rediff.com5 Jun 2023

The case was registered under Indian Penal Code sections 337, 338, 304A (causing death by negligence) and 34 (common intention) and sections 153 (unlawful and negligent action endangering lives of Railway passengers ), 154 and 175 (endangering lives) of the Railways Act.

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 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.

26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

Rediff.com27 Mar 2024

Date, a 1990 Indian Police Service officer of the Maharashtra cadre who once sold newspapers in Pune to financially support his family, was honoured with the President's Police medal for gallantry for his role in what has come to be known as the 26/11 attack.

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).

Govt using probe agencies to do hafta-vasooli: Cong

Govt using probe agencies to do hafta-vasooli: Cong

Rediff.com24 Feb 2024

In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".

'Pick your battles', CJI cautions probe agencies

'Pick your battles', CJI cautions probe agencies

Rediff.com1 Apr 2024

Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.

NEET issue to reverberate in Parl, exam's credibility under question: Oppn

NEET issue to reverberate in Parl, exam's credibility under question: Oppn

Rediff.com24 Jun 2024

The credibility of the examination system has also come under question, they said.

CBI begins probe into Birbhum killings, visits Bogtui village

CBI begins probe into Birbhum killings, visits Bogtui village

Rediff.com26 Mar 2022

The CBI team, consisting of around 20 members, went inside the house where charred bodies of seven people were found.

Bengali youth detained, police claim breakthrough in train sabotage case

Bengali youth detained, police claim breakthrough in train sabotage case

Rediff.com11 Sep 2024

Over two dozen people have been detained for questioning in connection with the suspected bid to derail the Kalindi Express in Kanpur two days ago, officials said on Wednesday.

Even if there is 0.001% negligence...: SC on NEET row

Even if there is 0.001% negligence...: SC on NEET row

Rediff.com18 Jun 2024

Observing that students have to labour hard while preparing for these examinations, the apex court said the litigation pertaining to the National Eligibility-cum-Entrance Test (Undergraduate)-2024 examination ought not be treated as adversarial.

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.

CBI quizzes TMC MP Abhishek Banerjee's wife in coal scam

CBI quizzes TMC MP Abhishek Banerjee's wife in coal scam

Rediff.com14 Jun 2022

The CBI had interrogated Rujira in February last year ahead of the West Bengal assembly elections.

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Rediff.com5 Apr 2024

The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Rediff.com16 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Rediff.com26 May 2021

The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.

Kejriwal's arrest: INDIA plans mega rally on March 31

Kejriwal's arrest: INDIA plans mega rally on March 31

Rediff.com24 Mar 2024

The opposition's Indian National Developmental Inclusive Alliance (INDIA) will hold a 'maha rally' at Delhi's Ramlila Maidan on March 31 to safeguard the country's interests and democracy, Aam Aadmi Party leader Gopal Rai said on Sunday.