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News for 'Central Bureau of Investigations'

Tahawwur Rana lands in Delhi, NIA records arrest

Tahawwur Rana lands in Delhi, NIA records arrest

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.

Jolt to Ram Rahim as SC lifts stay on sacrilege cases

Jolt to Ram Rahim as SC lifts stay on sacrilege cases

Rediff.com18 Oct 2024

Ram Rahim, lodged in Rohtak's Sunaria Jail, is serving a 20-year sentence handed out to him in 2017 for allegedly raping two of his disciples.

Investigators link Ajmer and Mecca Masjid blasts

Investigators link Ajmer and Mecca Masjid blasts

Rediff.com18 May 2010

The Muslim community in Hyderabad are enthused by the Central Bureau of Investigation's statement which said that both the Ajmer and the Hyderabad Mecca Masjid blasts were interlinked.

CBI forms team to re-investigate Aarushi case

CBI forms team to re-investigate Aarushi case

Rediff.com5 Oct 2008

Sources in the investigating agency said the three member team would carry out re-investigation from the beginning and has been mandated to question people accused in the murder of Aarushi and her domestic help Hemraj and verify all evidence.

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

Rediff.com8 Jul 2024

The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

Rediff.com6 Nov 2024

The Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).

Delhi govt suffered Rs 2,000 cr losses due to liquor policy: CAG report

Delhi govt suffered Rs 2,000 cr losses due to liquor policy: CAG report

Rediff.com25 Feb 2025

The report on the alleged liquor scam, a hot button issue in the run-up to the elections, claimed a loss of revenue to the tune of Rs 941.53 crore, saying timely permissions were not taken for opening the liquor vends in non-conforming municipal wards.

Central team probes 'radioactive' ship at Guj port

Central team probes 'radioactive' ship at Guj port

Rediff.com19 Oct 2009

A central team on Monday began a probe into allegations that a radioactive contaminated United States ship has been anchored at the Alang coast in Gujarat, even as non-governmental organisations demanded a probe by the Central Bureau of Investigation into the matter.The three-member team comprising an official each from the Central Pollution Control Board, the Steel Ministry and the Atomic Energy Regulatory Board will submit its report by the end of the week.

BJP demands CBI probe into Sukesh's claims of bribing AAP

BJP demands CBI probe into Sukesh's claims of bribing AAP

Rediff.com7 Nov 2022

Chandrashekhar, in one of his letters, had also alleged that he had met AAP national convener and Delhi Chief Minister Arvind Kejriwal and that he was asked to arrange Rs 500 crore for AAP's expansion in southern states.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

CBI to re-investigate 2006 Malegaon blast

CBI to re-investigate 2006 Malegaon blast

Rediff.com13 Jan 2011

In a fresh development in the 2006 Malegaon blast probe, a special court on Thursday granted permission to the Central Bureau of Investigation for reinvestigating the case in wake of "confession" statements made by Swami Aseemanand linking Hindu groups to terror acts.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

RG Kar ex-principal was 'deceptive' during polygraph: CBI

RG Kar ex-principal was 'deceptive' during polygraph: CBI

Rediff.com16 Sep 2024

R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.

Former J-K Governor Satya Pal Malik raided by CBI

Former J-K Governor Satya Pal Malik raided by CBI

Rediff.com23 Feb 2024

The federal agency started its operation in the morning, with around 100 officers mobilised to swoop down at the 30 locations in multiple cities of Jammu and Kashmir, Punjab, Haryana, Uttar Pradesh, Bihar and Rajasthan, besides Delhi and Mumbai, the officials said.

CBI files final chargesheet against Kejriwal in liquor policy case

CBI files final chargesheet against Kejriwal in liquor policy case

Rediff.com29 Jul 2024

Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.

CBI CAN investigate assets case against Mayawati: SC

CBI CAN investigate assets case against Mayawati: SC

Rediff.com1 May 2013

The Supreme Court on Wednesday said the Central Bureau of Investigation is free to probe the disproportionate assets case against former Uttar Pradesh chief minister Mayawati. A bench of justices P Sathasivam and Dipak Misra, who had quashed the proceedings against her on July 6 last year, said that it had passed the earlier order without going into the merit of DA case against her.

Senior IPS officer Praveen Sood takes over as new CBI chief

Senior IPS officer Praveen Sood takes over as new CBI chief

Rediff.com25 May 2023

Senior Indian Police Service (IPS) officer Praveen Sood took over as the new Central Bureau of Investigation (CBI) director on Thursday and he will be in the post for two years, officials said.

Dera chief Ram Rahim acquitted in ex-manager's murder case

Dera chief Ram Rahim acquitted in ex-manager's murder case

Rediff.com28 May 2024

Former Dera manager Ranjit Singh, who was also a follower of the sect, was shot dead in 2002.

Hand over Sheikh Shahjahan to CBI by 4.15 pm: Calcutta HC to Bengal govt

Hand over Sheikh Shahjahan to CBI by 4.15 pm: Calcutta HC to Bengal govt

Rediff.com6 Mar 2024

The high court directed the state government to "immediately implement" its Tuesday's judgement to transfer a case on the attack on Enforcement Directorate (ED) officials at Sandeshkhali to the CBI and hand over custody of the main accused Sheikh to the central agency.

ED grills AAP MLA Amanatullah Khan for over 13 hours

ED grills AAP MLA Amanatullah Khan for over 13 hours

Rediff.com19 Apr 2024

Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board under his chairmanship, officials said.

CBI arrests Jagan Reddy's uncle in murder case

CBI arrests Jagan Reddy's uncle in murder case

Rediff.com16 Apr 2023

Vivekananda, the brother of late Andhra Pradesh chief minister Y S Rajasekhara Reddy and uncle of Jagan Reddy, was found dead at his residence in Pulivendula, on the night of March 15, 2019, weeks before the state assembly elections.

Kolkata doctor's rape: Celebs join overnight sit-in

Kolkata doctor's rape: Celebs join overnight sit-in

Rediff.com2 Sep 2024

Participants of a mega rally, including prominent film personalities and rights activists, held a night-long sit-in in Kolkata till 4 am on Monday, demanding justice for a doctor who was allegedly raped and murdered at a hospital last month.

Man who stole NEET paper from NTA trunk arrested

Man who stole NEET paper from NTA trunk arrested

Rediff.com16 Jul 2024

The Central Bureau of Investigation (CBI) has arrested two persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly stole the paper from a National Testing Agency's trunk in Hazaribagh in Jharkhand, officials said Tuesday.

Tehelka wants 'just and fair' investigation

Tehelka wants 'just and fair' investigation

Rediff.com5 Oct 2004

Tehelka CEO Tarun Tejpal has been critical of the Phukan Commission.

UP court summons Rahul Gandhi over remarks on Amit Shah in 2018

UP court summons Rahul Gandhi over remarks on Amit Shah in 2018

Rediff.com28 Nov 2023

During a hearing on the case on Monday, MP/MLA court judge Yogesh Yadav summoned Gandhi on December 16, advocate Santosh Pandey said.

Why should Bengal come in as petitioner for ....: SC on Sandeshkhali case

Why should Bengal come in as petitioner for ....: SC on Sandeshkhali case

Rediff.com29 Apr 2024

The counsel appearing for the state said it was aggrieved by some comments made in the high court order.

Who is leaking CBI information in Sameer Wankhede case, asks HC

Who is leaking CBI information in Sameer Wankhede case, asks HC

Rediff.com21 Jul 2023

A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.

HC reserves order on Kejriwal's interim bail

HC reserves order on Kejriwal's interim bail

Rediff.com17 Jul 2024

The Delhi high court reserved on Wednesday its order on Chief Minister Arvind Kejriwal's pleas challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy case and seeking interim bail.

ED to probe how Kejriwal issued directions from custody

ED to probe how Kejriwal issued directions from custody

Rediff.com24 Mar 2024

The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.

Opposition to raise NEET issue in Parliament today

Opposition to raise NEET issue in Parliament today

Rediff.com28 Jun 2024

Leaders of the Indian National Developmental Inclusive Alliance (INDIA) have decided to raise the NEET issue in both houses of Parliament on Friday and members will give notices in this regard, sources have said.

TMC MLAs protest against Moitra for exclusion from party events

TMC MLAs protest against Moitra for exclusion from party events

Rediff.com5 Dec 2024

Seven TMC MLAs within the Krishnanagar Lok Sabha constituency of party MP Mahua Moitra have written to Trinamool Congress supremo Mamata Banerjee demanding her removal as Nadia Uttar organisational district president. The lawmakers allege that Moitra has been ignoring Assembly representatives while undertaking party programmes and indulging anti-social elements, causing significant damage to the party's image. The MP has responded by dismissing the complaint as "district-level rubbish."

Coaching centres 'have become death chambers': SC takes suo motu cognisance

Coaching centres 'have become death chambers': SC takes suo motu cognisance

Rediff.com5 Aug 2024

The Supreme Court on Monday took suo motu cognisance of the deaths of three civil services aspirants in the basement of a coaching centre in New Delhi and sought responses from the Centre and the Delhi government.

Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

Rediff.com14 Sep 2023

A court in Mumbai on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank. The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.

Ryan murder: Gurugram Police defends investigation

Ryan murder: Gurugram Police defends investigation

Rediff.com9 Nov 2017

The CBI has given a clean chit to the arrested bus conductor in connection with the case.

Centre notifies new law amid paper leak row

Centre notifies new law amid paper leak row

Rediff.com22 Jun 2024

The notification of the Act comes just a day after Union Education Minister Dharmendra Pradhan was asked when the legislation would be implemented. The minister had said the law ministry was framing the rules.

In matters of citizens' liberty, every day counts: SC

In matters of citizens' liberty, every day counts: SC

Rediff.com17 May 2024

Every single day counts in matters concerning the liberty of citizens, the Supreme Court said on Friday while asking the Delhi high court to decide on the regular bail plea of a businessman in a corruption case related to the now scrapped Delhi excise policy.

144 aspirants paid to get NEET-UG paper: CBI

144 aspirants paid to get NEET-UG paper: CBI

Rediff.com7 Oct 2024

The Central Bureau of Investigation (CBI) has identified 144 candidates who had allegedly paid to get National Eligibility cum Entrance Test-Undergraduate (NEET-UG) leaked and solved papers hours before they were to take the examination for admissions in medical colleges, officials said on Monday.

Mahua Moitra's troubles not over, is booked by CBI

Mahua Moitra's troubles not over, is booked by CBI

Rediff.com21 Mar 2024

Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.

PhD scholar gets 5 lifers for raping minors, posting videos online

PhD scholar gets 5 lifers for raping minors, posting videos online

Rediff.com9 Jul 2024

A special court in Tamil Nadu's Thanjavur on Tuesday sentenced a PhD scholar to five life imprisonments, to be served concurrently, for sexually assaulting minors and posting videos of the acts on the Internet to make money, officials said.

Shajahan Sheikh to be arrested in 7 days: TMC

Shajahan Sheikh to be arrested in 7 days: TMC

Rediff.com26 Feb 2024

The TMC leader's assertion comes immediately after the Calcutta high court clarified that there is no stay on the arrest of Shajahan.

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