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News for 'Criminal Bureau of Investigation'

Shahjahan Sheikh handed over to CBI over 2.5 hrs after HC deadline

Shahjahan Sheikh handed over to CBI over 2.5 hrs after HC deadline

Rediff.com6 Mar 2024

A team of CBI officials reached CID headquarters Bhawani Bhawan in Kolkata before 4 pm. But the handover from the state agency took place at around 6:48 pm, despite the Calcutta high court setting a deadline of 4.15 pm.

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Rediff.com30 Apr 2024

The Manipur Police personnel allegedly drove the two women from the Kuki-Zomi community, who had sought refuge in their official Gypsy, to a mob of around 1,000 Meiti rioters in Kangpokpi district, the Central Bureau of Investigation chargesheet has said.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

HC reduces life term of convict in RTI activist's gunning down case, grants bail

HC reduces life term of convict in RTI activist's gunning down case, grants bail

Rediff.com7 Feb 2023

The Gujarat high court has suspended the life sentence of Shiva Solanki, an accused in the 2010 murder of RTI activist Amit Jethwa, and granted him bail pending hearing of his appeal against his conviction by a CBI court.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

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.

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.

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

Rediff.com6 Mar 2024

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.

Excise policy: ED issues third summons to Kejriwal for quizzing on Jan 3

Excise policy: ED issues third summons to Kejriwal for quizzing on Jan 3

Rediff.com22 Dec 2023

This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.

Kejriwal may face 'criminal charges' over 'nepotism, favouritism': Jung

Kejriwal may face 'criminal charges' over 'nepotism, favouritism': Jung

Rediff.com11 Jan 2017

He also claimed that the Central Bureau of Investigation has filed an FIR on the setting up of the 'secret unit'.

Cyber crime: CBI raids 115 places in India in coordination with Interpol, FBI

Cyber crime: CBI raids 115 places in India in coordination with Interpol, FBI

Rediff.com5 Oct 2022

The CBI has registered 11 cases against cyber criminals involved in financial fraud using the internet and the agency conducted searches at 87 locations while 28 locations were raided by the state police forces, they said.

Colour of criminality given to banking transactions: Nirav Modi to court

Colour of criminality given to banking transactions: Nirav Modi to court

Rediff.com5 Jan 2019

Modi also reiterated that he cannot return to India due to safety concerns and also because his case has been politicised.

Need to review criminal justice system: Ex-CBI officer on Aarushi case

Need to review criminal justice system: Ex-CBI officer on Aarushi case

Rediff.com12 Oct 2017

The CBI team under Kumar had concluded that Aarushi and domestic help Hemraj were murdered by Krishna Thadarai- help at Talwar's clinic, his friend Rajkumar-- a domestic servant with Praful and Anita Durrani who were Talwars' friends, and Vijay Mandal, driver of Talwars' neighbour.

BRS MLAs poaching case: Telangana HC dismisses SIT's plea

BRS MLAs poaching case: Telangana HC dismisses SIT's plea

Rediff.com2 Jan 2023

Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.

SC upholds bail to accused in Dabholkar murder case

SC upholds bail to accused in Dabholkar murder case

Rediff.com5 Jan 2024

A bench of Justices M M Sundresh and SVN Bhatti said the high court has passed a reasoned order while granting bail to the accused in the matter.

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

Excise policy: ED questions another Delhi minister

Excise policy: ED questions another Delhi minister

Rediff.com30 Mar 2024

The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.

Satyam probe: CBI to set up multi-dimensional team

Satyam probe: CBI to set up multi-dimensional team

Rediff.com18 Feb 2009

CBI on Wednesday announced that it will set up a multi-dimensional team to probe the 'unique' fraud, which involves Satyam founder B Ramalinga Raju and his family members. While the spokesman remained evasive to questions on when the cases would be registered, CBI sources said records and other materials associated with the probe was being taken over by the agency.

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.

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.

2.5 lakh girls among 13L females go missing from 2019 to 21; MP tops table

2.5 lakh girls among 13L females go missing from 2019 to 21; MP tops table

Rediff.com30 Jul 2023

According to the Union home ministry data, tabled in Parliament last week, 10,61,648 women above 18 years and 2,51,430 girls below that age went missing between 2019 and 2021 across the country.

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

Rediff.com10 Mar 2024

The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.

NCB team was keen to give clean chit to Aryan because...: Wankhede

NCB team was keen to give clean chit to Aryan because...: Wankhede

Rediff.com8 Jun 2023

Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.

Is Modi Ki Vote Guarantee Finished?

Is Modi Ki Vote Guarantee Finished?

Rediff.com11 Jul 2024

Now, every state election -- first up, Maharashtra, Haryana and Jharkhand later this year, then Delhi in January and Bihar in September next year -- will be seen by his followers for evidence of his recovery, and by rivals of sharpening decline, points out Shekhar Gupta.

SC defers hearing on Mahua Moitra's plea against expulsion

SC defers hearing on Mahua Moitra's plea against expulsion

Rediff.com15 Dec 2023

The Supreme Court on Friday deferred the hearing on a plea of Trinamool Congress leader Mahua Moitra challenging her expulsion from the Lok Sabha till January 3 next year.

Day after Congress releases first list, Gehlot's OSD meets Pilot

Day after Congress releases first list, Gehlot's OSD meets Pilot

Rediff.com22 Oct 2023

"The Congress is "going to (fight) the election with unity" and it will win the polls," Sharma said after the meeting at Pilot's Civil Lines residence that lasted for nearly half an hour.

BJP laps up tainted ex-ministers discarded by Mayawati

BJP laps up tainted ex-ministers discarded by Mayawati

Rediff.com3 Jan 2012

After taking on Mayawati on National Rural Health Mission irregularities, the Bharatiya Janata Party in a surprise move on Tuesday, inducted into the party Uttar Pradesh chief minister's former confidant Babu Singh Kushwaha, who is facing Central Bureau Investigations inquiry in the scam.

Manish Sisodia's judicial custody extended till April 17

Manish Sisodia's judicial custody extended till April 17

Rediff.com3 Apr 2023

Special Judge M K Nagpal, who had dismissed Sisodia's bail application on Friday saying he was 'prima facie the architect' and played the 'most important and vital role' in the alleged scam, extended his custody after he was produced before the court.

CBI takes over 27 cases of Manipur violence

CBI takes over 27 cases of Manipur violence

Rediff.com30 Aug 2023

According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.

SC constitutes 7-judge bench to review 1998 MP/MLA immunity verdict

SC constitutes 7-judge bench to review 1998 MP/MLA immunity verdict

Rediff.com25 Sep 2023

A notice, uploaded on the apex court website, said the bench will hear the matter on October 4.

Terror suspect escapes from London jail that lodges Nirav Modi

Terror suspect escapes from London jail that lodges Nirav Modi

Rediff.com7 Sep 2023

Former British Army soldier Daniel Abed Khalife, 21, who was awaiting trial on charges of breaching the UK's Official Secrets Act at Wandsworth Prison in south-west London, escaped allegedly by clinging to the under-carriage of a delivery van.

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.

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

Rediff.com28 Apr 2023

The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.

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.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

Sameer Wankhede quizzed by CBI for more than 5 hours

Sameer Wankhede quizzed by CBI for more than 5 hours

Rediff.com20 May 2023

The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.

2 shooters arrested from Goa for INLD leader's murder

2 shooters arrested from Goa for INLD leader's murder

Rediff.com4 Mar 2024

The district police said they were apprehended from Goa in a joint operation by the Haryana Police and the Delhi Police.

Chandrababu Naidu non-cooperative, claims AP police

Chandrababu Naidu non-cooperative, claims AP police

Rediff.com10 Sep 2023

According to the remand report submitted to the court, Naidu was named as Accused 37 (A37) in the case.

'If harassment leads to...': Lalu's daughter warns Centre amid CBI questioning

'If harassment leads to...': Lalu's daughter warns Centre amid CBI questioning

Rediff.com7 Mar 2023

Prasad underwent a kidney transplant in Singapore last year and returned to India a month ago. In view of the high risk of infections, the mass leader has chosen to stay away from his home state and convalesce at the residence of Bharti, who is a Rajya Sabha member.

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.

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