News for 'Criminal Bureau of Investigation'

'Somebody in Mumbai police helping Rhea'

'Somebody in Mumbai police helping Rhea'

Rediff.com30 Jul 2020

Rhea wants a stay on the Bihar police probe.

SC adjourns Babri demolition case for 4 weeks

SC adjourns Babri demolition case for 4 weeks

Rediff.com18 Jan 2016

The ruling came after the Apex court heard a petition in the Babri mosque demolition case opposing the dropping of criminal conspiracy charges against Bharatiya Janata Party veterans.

CBI to take over journalist Rajdeo's murder probe, Shahbuddin under scanner

CBI to take over journalist Rajdeo's murder probe, Shahbuddin under scanner

Rediff.com14 Sep 2016

CBI sources said a team will soon leave for Siwan after a case is registered by it in the murder of Ranjan.

Param Bir declared 'proclaimed offender' in extortion case

Param Bir declared 'proclaimed offender' in extortion case

Rediff.com18 Nov 2021

The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.

CBI books 16 for defaming judges on social media

CBI books 16 for defaming judges on social media

Rediff.com17 Nov 2020

The Central Bureau of Investigation has booked 16 individuals for posting alleged defamatory material against Supreme Court and Andhra Pradesh high court judges on social media, taking over investigations from the state CID, officials said on Monday.

SC judge recuses from hearing plea related to Bengal violence

SC judge recuses from hearing plea related to Bengal violence

Rediff.com18 Jun 2021

Supreme Court Judge Justice Indira Banerjee on Friday recused from hearing a plea field by kin of two Bharatiya Janata Party workers, who were killed in poll related violence on May 2 in West Bengal, seeking court monitored probe and transfer of cases to the Central Bureau of Investigation or Special Investigation Team (SIT).

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Rediff.com19 Aug 2021

Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.

Narada case: CBI summons TMC ministers, leaders

Narada case: CBI summons TMC ministers, leaders

Rediff.com29 Aug 2019

If the sanction is accorded, the four leaders might be named in the charge sheet.

PILs in SC against govt's move to authorise 10 agencies to monitor computers

PILs in SC against govt's move to authorise 10 agencies to monitor computers

Rediff.com24 Dec 2018

According to the government's notification, 10 central probe and snoop agencies are now empowered under the Information Technology Act for computer interception and analysis, ministry of home affairs officials said.

CBI files fresh case against Karti for money-for-Chinese-visa

CBI files fresh case against Karti for money-for-Chinese-visa

Rediff.com17 May 2022

"I have lost count, how many times has it been? Must be a record," Karti tweeted without specifying.

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

Rediff.com9 Mar 2021

The ED has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Mohammed Iqbal and his family, officials said.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Rediff.com6 Jun 2022

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".

Millionaire sex trafficker Jeffrey Epstein found dead in jail

Millionaire sex trafficker Jeffrey Epstein found dead in jail

Rediff.com11 Aug 2019

The Federal Bureau of Investigation is probing the incident. A federal official told CNN that no foul play is suspected in his death.

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

Rediff.com8 May 2022

The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.

SC to hear plea for probe into 'Islamophobic tweets' next week

SC to hear plea for probe into 'Islamophobic tweets' next week

Rediff.com12 Jul 2021

The Supreme Court on Monday asked a petitioner to peruse the new IT rules and said it may hear next week his plea seeking a probe either by the Central Bureau of Investigation or the National Intelligence Agency against Twitter and its users for allegedly posting "Islamophobic posts" after the Tablighi Jamaat congregation at Nizamuddin last year which was purportedly dubbed as one of the reasons for the spread of Covid-19.

Nirav Modi extradition appeal to be heard in UK High Court on June 28

Nirav Modi extradition appeal to be heard in UK High Court on June 28

Rediff.com2 May 2022

The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated $2-billion Punjab National Bank (PNB) scam case, is listed to be heard in the high court in London on June 28. The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds. "The hearing is listed for the 28th June," confirmed the Royal Courts of Justice administrative office last week.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

Mehul Choksi could be extradited to India: Antigua PM

Mehul Choksi could be extradited to India: Antigua PM

Rediff.com25 Jun 2019

The Antiguan prime minister had told Indian government that even criminals have fundamental rights and Choksi, too, has the right to go to court and defend his position, adding, once all legal options are exhausted, he will be extradited.

CBI registers FIR against ex-Maha HM Anil Deshmukh, conducts searches

CBI registers FIR against ex-Maha HM Anil Deshmukh, conducts searches

Rediff.com24 Apr 2021

The Central Bureau of Investigation has registered an FIR against former Maharashtra home minister Anil Deshmukh in connection with allegations of bribery against him and carried out searches at various locations in Mumbai on Saturday, officials said.

Sushant death: CBI registers case against Rhea, 5 others

Sushant death: CBI registers case against Rhea, 5 others

Rediff.com6 Aug 2020

The agency acted swiftly on a reference from the government in Bihar, the home state of 34-year-old Rajput, where his family had lodged an FIR against Chakraborty.

Swiss accounts of Nirav Modi, sister worth Rs 280 crore seized

Swiss accounts of Nirav Modi, sister worth Rs 280 crore seized

Rediff.com27 Jun 2019

Official sources said while the accounts of Nirav Modi, the diamantaire under arrest in this case in London, have deposits of $3,74,11,596 (Rs 258 crore) while the accounts in the name of his sister Purvi Modi has deposits of 27,38,136 (Rs 24 crore).

Catholic priest, nun get lifer in Sister Abhaya murder case

Catholic priest, nun get lifer in Sister Abhaya murder case

Rediff.com24 Dec 2020

Special CBI Judge K Sanal Kumar awarded double life sentence to Father Thomas Kottoor and imposed a fine of Rs 6.5 lakh. Whereas the other accused in the case, Sister Sephy, was sentenced to life and a fine of Rs 5.5 lakh was slapped on her.

Obama launches probe into national security leaks

Obama launches probe into national security leaks

Rediff.com9 Jun 2012

The Obama administration on Saturday launched a probe into high-profile leaks of classified national security secrets to journalists and writers.

'Grave mental trauma' from accused drove Mahant Giri to suicide: CBI

'Grave mental trauma' from accused drove Mahant Giri to suicide: CBI

Rediff.com24 Nov 2021

Mahant Narendra Giri, the deceased president of Akhil Bhartiya Akhara Parishad, was under such 'grave mental trauma' from his estranged disciple Anand Giri, priest Adhya Prasad Tiwari and his son Sandeep Tiwari that he ended his life to 'avoid defamation and insult' in the eyes of society, the Central Bureau of Investigation has said in its charge sheet.

Tuticorin firing: CBI books TN police, officials for dacoity, robbery

Tuticorin firing: CBI books TN police, officials for dacoity, robbery

Rediff.com29 Nov 2018

The case has been registered against unidentified officials of police and revenue department on the basis of a complaint from K Arjunan, district secretary, Communist Party of India-Marxist.

Anil Deshmukh's lawyer arrested for 'trying to subvert' probe

Anil Deshmukh's lawyer arrested for 'trying to subvert' probe

Rediff.com2 Sep 2021

The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.

CBI arrests its SI for receiving bribe in Deshmukh case

CBI arrests its SI for receiving bribe in Deshmukh case

Rediff.com2 Sep 2021

The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.

7 yr after Nirbhaya, rape conviction rate low at 32%

7 yr after Nirbhaya, rape conviction rate low at 32%

Rediff.com16 Dec 2019

What is perhaps more worrisome is that while the conviction rate in rape cases has increased marginally in recent years, the chargesheeting rate has gone down -- which means cases are not going to court.

ED summons Mamata's nephew Abhishek Banerjee, wife

ED summons Mamata's nephew Abhishek Banerjee, wife

Rediff.com28 Aug 2021

The Enforcement Directorate (ED) has summoned West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said on Saturday.

Cyber agency asks FB users to change profile settings to 'private'

Cyber agency asks FB users to change profile settings to 'private'

Rediff.com20 Apr 2021

The country's cyber security agency CERT-In has advised Facebook users to strengthen their account privacy settings after a recent global 'data scraping' incident in the social media platform affected about 61 lakh Indians.

'This govt has taken flesh and blood out of CBI'

'This govt has taken flesh and blood out of CBI'

Rediff.com10 Jan 2019

'Forget Asthana. Forget Alok Verma. It is this government that has done the greatest damage.' 'My biggest worry is that they have made the CBI a puppet of the government.' 'They want the CBI director to act as per the wishes of the government.'

PNB scam: UK court rejects Nirav Modi's latest bail attempt

PNB scam: UK court rejects Nirav Modi's latest bail attempt

Rediff.com26 Oct 2020

The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.

Sohrabuddin case: 'Probe call records of Guj CM office'

Sohrabuddin case: 'Probe call records of Guj CM office'

Rediff.com20 Apr 2013

Rubabuddin Shaikh, brother of slain gangster Sohrabuddin Shaikh, has demanded that the Central Bureau of Investigation investigate phone call records of the office of Gujarat Chief Minister Narendra Modi and senior Indian Police Service officers in connection with the Tulsiram Prajapati fake encounter case.

Headley helping FBI to avoid death penalty?

Headley helping FBI to avoid death penalty?

Rediff.com14 Dec 2009

Pakistani-origin American national David Coleman Headley, a Lashkar-e-Tayiba operative charged with criminal conspiracy in the 26/11 terror attacks, now appears to have turned into an informant to the Federal Bureau of Investigation to avoid death penalty.

CBI seeks UAPA against five accused in Dabholkar murder

CBI seeks UAPA against five accused in Dabholkar murder

Rediff.com4 Sep 2021

The Central Bureau of Investigation (CBI) has argued in a court that the five accused in the 2013 murder case of rationalist Dr Narendra Dabholkar be tried under the Unlawful Activities (Prevention) Act (UAPA) for striking "terror among a section of people".

Param Bir Singh new commissioner of Mumbai Police

Param Bir Singh new commissioner of Mumbai Police

Rediff.com29 Feb 2020

Before being appointed as the Mumbai police chief, Singh was posted as the Director General of the Maharashtra Anti Corruption Bureau.

Sunanda case: Swamy writes to Rajnath for setting up SIT

Sunanda case: Swamy writes to Rajnath for setting up SIT

Rediff.com14 May 2016

In a letter to Singh, Swamy was severely critical of Delhi Police, alleging that it was dragging its feet even on elementary steps necessary in criminal investigation when it has been established that poison was found in her body and she died an unnatural death.

Apart from INX Media, 2 other FIPB clearances that made noise

Apart from INX Media, 2 other FIPB clearances that made noise

Rediff.com10 Sep 2019

Right from the early days of liberalisation, there have been political controversies surrounding several cases that landed on the FIPB table and which, in turn, have often led to court battles.

Charge-sheet REVEALS how Jagan, YSR defrauded govt

Charge-sheet REVEALS how Jagan, YSR defrauded govt

Rediff.com31 Mar 2012

The charge-sheet filed by the Central Bureau of Investigation against YSR Congress chief Jagan Mohan Reddy on Saturday contains some explosive revelations. The charge-sheet stated that Jagan prevailed upon his father -- late Andhra Pradesh chief minister Dr Y S Rajasekhara Reddy -- to commit offences and defraud the government to commit a criminal conspiracy.

Hathras: ED may probe if dubious funds used to fuel protests

Hathras: ED may probe if dubious funds used to fuel protests

Rediff.com6 Oct 2020

The ED may soon register a money laundering case to probe if dubious funds were used for allegedly fuelling caste-based protests in the wake of the alleged gang-rape and death of a Dalit woman in Uttar Pradesh's Hathras, officials said.