News for 'Criminal Bureau of Investigation'

CBI begins questioning Manish Sisodia in excise policy case

CBI begins questioning Manish Sisodia in excise policy case

Rediff.com17 Oct 2022

Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

26/11: 'Tahawwur Rana's extradition to India is not an easy matter'

26/11: 'Tahawwur Rana's extradition to India is not an easy matter'

Rediff.com24 May 2023

'As Rana is not an Indian citizen, our leverage on the US system -- whether it's their judiciary or the executive -- is very limited in that sense.'

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

Rediff.com11 Apr 2023

The alleged scam pertains to the period when Lalu Prasad was the railway minister in the UPA-1 government at the Centre.

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

Rediff.com29 May 2023

The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.

Sisodia aide Arora will turn approver in excise case: CBI to court

Sisodia aide Arora will turn approver in excise case: CBI to court

Rediff.com7 Nov 2022

Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Rediff.com10 Sep 2023

A local court in Vijayawada remanded Telugu Desam Party chief N Chandrababu Naidu in judicial custody for 14 days in an alleged multi-crore corruption scam on Sunday.

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Rediff.com1 Jun 2022

A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.

Aryan Khan drugs case: NCB seeks 90 more days to file charge-sheet

Aryan Khan drugs case: NCB seeks 90 more days to file charge-sheet

Rediff.com29 Mar 2022

A Special Investigation Team of the NCB was supposed to file the charge-sheet in the case by April.

HC dismisses plea against acquittal of Advani, others in Babri case

HC dismisses plea against acquittal of Advani, others in Babri case

Rediff.com9 Nov 2022

A Lucknow bench of justices Ramesh Sinha and Saroj Yadav passed the order on the appeal by two Ayodhya residents -- Haji Mahmood Ahmad and Syed Akhlaq Ahmad.

2 J-K doctors sacked for fabricating evidence in 'Shopian rape-murder' case

2 J-K doctors sacked for fabricating evidence in 'Shopian rape-murder' case

Rediff.com22 Jun 2023

Later, the Central Bureau of Investigation took over the probe and found that the two women were never raped or murdered.

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

Rediff.com15 May 2023

The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.

Satyendar Jain deserves Padma Vibhushan: Kejriwal

Satyendar Jain deserves Padma Vibhushan: Kejriwal

Rediff.com1 Jun 2022

Kejriwal defended Jain as a 'hardcore honest and patriot' person who was being framed in a 'false case' and hoped the minister will come out clean after the ED probe.

SC quashes Kerala HC's anticipatory bail order to 4 in Isro espionage case

SC quashes Kerala HC's anticipatory bail order to 4 in Isro espionage case

Rediff.com2 Dec 2022

The Supreme Court on Friday quashed the Kerala high court order granting anticipatory bail to four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.

Imran Khan, wife barred from leaving Pakistan

Imran Khan, wife barred from leaving Pakistan

Rediff.com25 May 2023

Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

Bilkis case convict challenges plea in SC against remission by Guj govt

Bilkis case convict challenges plea in SC against remission by Guj govt

Rediff.com25 Sep 2022

In his counter-affidavit, Radhey Shyam, who was recently released by the Gujarat government on remission, said that none of the petitioners are related to the case and are either political activists or "third party stranger".

Nirav Modi faces extradition as he loses appeal in UK court

Nirav Modi faces extradition as he loses appeal in UK court

Rediff.com9 Nov 2022

Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the high court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India to face charges of fraud and money laundering. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing at the Royal Courts of Justice earlier this year, said in their verdict that District Judge Sam Goozee's Westminster Magistrates' Court order from last year in favour of extradition was "sound". The leave to appeal in the high court had been granted on two grounds - under Article 3 of the European Convention of Human Rights (ECHR) to hear arguments if it would "unjust or oppressive" to extradite 51-year-old Modi due to his mental state and Section 91 of the Extradition Act 2003, also related to mental health.

CBI seizes AgustaWestland helicopter from builder in DHFL scam

CBI seizes AgustaWestland helicopter from builder in DHFL scam

Rediff.com30 Jul 2022

The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.

2 charred bodies in car: Raj cops nab man linked to cow vigilante group

2 charred bodies in car: Raj cops nab man linked to cow vigilante group

Rediff.com17 Feb 2023

The family members of the deceased had named five men linked to the Bajrang Dal in their complaint to the police.

SC relief for Param Bir, probe halted till March 9

SC relief for Param Bir, probe halted till March 9

Rediff.com22 Feb 2022

The SC said the "messy state of affairs" has "the propensity of unnecessarily shaking confidence of people in police system".

Dabholkar murder: Pune court frames charges against 5 accused

Dabholkar murder: Pune court frames charges against 5 accused

Rediff.com15 Sep 2021

Dabholkar, who headed the Maharashtra Andhashraddha Nirmoolan Samiti, was shot dead in Pune on August 20, 2013, allegedly by members of a right-wing extremist group. The Central Bureau of Investigation (CBI) is conducting a probe into the case.

Centre hiding truth about Odisha train accident: Mamata

Centre hiding truth about Odisha train accident: Mamata

Rediff.com8 Jun 2023

West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the Bharatiya Janata Party-ruled central government alleging that there were attempts to suppress the cause of the train accident in Odisha.

Kanjhawala, Shraddha murder glaring lacuna in field-level policing: Delhi LG

Kanjhawala, Shraddha murder glaring lacuna in field-level policing: Delhi LG

Rediff.com21 Feb 2023

He urged the force to "ensure proactive pre-emptive measures to ensure safety and security at all levels" in view of the forthcoming G-20 Summit.

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

Rediff.com13 Jan 2023

The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe. The Central Bureau of Investigation (CBI), on the other hand, claimed that he was trying to avoid probe. Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim bail.

Rahul addresses poll rally in Karnataka's Kolar; targets Adani, Modi

Rahul addresses poll rally in Karnataka's Kolar; targets Adani, Modi

Rediff.com16 Apr 2023

It was in Kolar in 2019, during Lok Sabha election campaigning, that he made a remark on the Modi surname for which he was convicted of criminal defamation and stripped of his Parliament membership last month.

Illegal part of home razed of man accused of urinating on tribal youth

Illegal part of home razed of man accused of urinating on tribal youth

Rediff.com5 Jul 2023

Police on Wednesday arrested a man accused of urinating on a tribal youth in Madhya Pradesh's Sidhi district, an official said.

French visa fraud mastermind fled India before filing FIR: CBI

French visa fraud mastermind fled India before filing FIR: CBI

Rediff.com15 Mar 2023

The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.

Govt extends ED director S K Mishra's tenure by a year

Govt extends ED director S K Mishra's tenure by a year

Rediff.com17 Nov 2021

The government on Wednesday extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year till November 18, 2022, days after the Centre brought ordinances to allow ED and Central Bureau of Investigation directors to occupy the office for up to five years.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

Will Nirav Modi be finally extradited to India?

Will Nirav Modi be finally extradited to India?

Rediff.com6 Dec 2022

If his attempt to have his appeal heard in the Supreme Court fails, in principle, Modi can apply to the European Court of Human Rights (ECHR) to try and block his extradition on the basis that he will not receive a fair trial and that he will be detained in conditions that breach Article 3 of the European Convention on Human Rights, to which the UK is a signatory.

Drama scripted by KCR, says BJP on poaching allegations

Drama scripted by KCR, says BJP on poaching allegations

Rediff.com27 Oct 2022

Rejecting the charge that his party was trying to poach Telangana Rashtra Samiti MLAs, Telangana Bharatiya Janata Party chief Bandi Sanjay Kumar on Wednesday said that Chief Minister K Chandrashekar Rao has scripted the raids at a farmhouse and demanded a probe by a sitting judge.

Chinese visa case: ED books Karti, others for money laundering

Chinese visa case: ED books Karti, others for money laundering

Rediff.com25 May 2022

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.

Cops book 3 for 'bid to lure TRS MLAs', BJP rebuts

Cops book 3 for 'bid to lure TRS MLAs', BJP rebuts

Rediff.com27 Oct 2022

Cyberabad Police Commissioner Stephen Raveendra told reporters that the TRS legislators provided information to them that the trio were trying to entice them with several offers.

Men found charred: 1 accused sent to police custody

Men found charred: 1 accused sent to police custody

Rediff.com18 Feb 2023

Members of Hindu outfits including Vishva Hindu Parishad and Bajrang Dal held a protest in Gurugram, demanding a CBI inquiry in the case.

'The State must be more tolerant of dissent than it is now'

'The State must be more tolerant of dissent than it is now'

Rediff.com2 Jun 2023

'Nearly 13,000 individuals have been charged for sedition since 2010.' 'If the Supreme Court stay ever gets vacated, arrests will follow immediately.'

HC grants bail to Chanda Kochhar and her husband Deepak

HC grants bail to Chanda Kochhar and her husband Deepak

Rediff.com9 Jan 2023

The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

CBI grills Mumbai Police Commissioner in Deshmukh case

CBI grills Mumbai Police Commissioner in Deshmukh case

Rediff.com12 Mar 2022

An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.

Mining case: Relief for Soren as SC sets aside HC order

Mining case: Relief for Soren as SC sets aside HC order

Rediff.com7 Nov 2022

The apex court had earlier restrained the high court from proceedings with the PILs seeking a probe against Soren in the mining lease issue.

Parl passes CrPC Bill, Shah promises exemptions for political detainees

Parl passes CrPC Bill, Shah promises exemptions for political detainees

Rediff.com6 Apr 2022

The bill was passed by a voice vote after Shah sought to allay concerns raised by the Opposition, which claimed the draft law was "draconian".