News for 'Criminal Bureau of Investigation'

Chhattisgarh govt recommends CBI probe into 'sex CD' row

Chhattisgarh govt recommends CBI probe into 'sex CD' row

Rediff.com29 Oct 2017

The decision was taken at a Cabinet meeting on Saturday chaired by Chief Minister Raman Singh at the Secretariat, state's Revenue Minister Prem Prakash Pandey said.

Cong latches on to judge's observation to demand full probe into Rafale deal

Cong latches on to judge's observation to demand full probe into Rafale deal

Rediff.com14 Nov 2019

Gandhi's remarks came after the Supreme Court gave clean chit to the Modi government on the purchase of 36 fully-loaded Rafale fighter jets from French company Dassault Aviation.

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Rediff.com11 Jan 2019

The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Rediff.com19 Oct 2020

The court also directed police to submit for its perusal investigation papers pertaining to the case in a sealed cover by November 5 when it would hear the matter. The court was hearing a petition filed by ARG Outlier Media Pvt Ltd, which owns Republic TV, and Goswami seeking to quash the first information report lodged on October 6.

Delhi court allows ED to quiz, arrest Chidambaram

Delhi court allows ED to quiz, arrest Chidambaram

Rediff.com15 Oct 2019

Since his arrest on August 21, he has till Tuesday spent 54 days in custody -- both of the CBI as well as judicial -- in nine spells.

Telcos face CBI heat over international call norms

Telcos face CBI heat over international call norms

Rediff.com25 Feb 2013

Complaint says Singapore Telecommunications sold services illegally in connivance with Bharti and Tata Communications.

Court seeks progress in probe into UP teen murder

Court seeks progress in probe into UP teen murder

Rediff.com15 Jun 2011

The Allahabad high court on Wednesday directed the Uttar Pradesh government to submit a status report on the crime branch-criminal investigation department or any other agency probe into the murder of a 14-year-old girl in a police station in Lakhimpur district

Why is Nitish Kumar so angry?

Why is Nitish Kumar so angry?

Rediff.com18 Jan 2021

According to state government data, the first 10 months of last year -- January to October 2020 -- witnessed 2,649 murders in Bihar, an average of nearly nine murders a day.

Rhea Chakraborty files bail plea, to be heard on Thursday

Rhea Chakraborty files bail plea, to be heard on Thursday

Rediff.com9 Sep 2020

This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.

ED to invoke India-UK treaty for Mallya's extradition

ED to invoke India-UK treaty for Mallya's extradition

Rediff.com23 May 2016

The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence

Nirav Modi's remand extended in UK, final hearings in 2021

Nirav Modi's remand extended in UK, final hearings in 2021

Rediff.com1 Dec 2020

Nirav Modi, wanted in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was further remanded in custody on Tuesday by a court in London hearing India's extradition request for the diamond merchant. The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, dressed in a maroon sweater and sporting a full beard, for his regular 28-day "call-over hearing" at Westminster Magistrates' Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.

SC refuses to entertain plea of Sushant's sister seeking to quash FIR

SC refuses to entertain plea of Sushant's sister seeking to quash FIR

Rediff.com26 Mar 2021

The Supreme Court on Friday refused to entertain the appeal of Sushant Singh Rajput's sister challenging the Bombay high court order which refused to quash a first information report lodged against her on the complaint of actress Rhea Chakraborty, the late actor's girlfriend.

Sushant case: NCB grills Rhea for 8 hrs on Day 2

Sushant case: NCB grills Rhea for 8 hrs on Day 2

Rediff.com8 Sep 2020

'She came yesterday, she came today... we talked to her all day, questioned her. So, I cannot say she is not cooperating. She will come tomorrow too. 'So we are getting her cooperation,' NCB deputy director general (DDG) (south-west region) Mutha Ashok Jain told reporters after the questioning session.

Coal scam: Dilip Ray's 3-yr jail term suspended

Coal scam: Dilip Ray's 3-yr jail term suspended

Rediff.com27 Oct 2020

The Delhi high court on Tuesday suspended the three-year jail term of former Union minister Dilip Ray in a coal scam case pertaining to irregularities in the allocation of a Jharkhand block in 1999.

Rupee down 5 paise, stronger equities contain fall

Rupee down 5 paise, stronger equities contain fall

Rediff.com7 Nov 2016

Strength in the dollar against some other currencies overseas weighed on the rupee but a higher opening in the domestic equities cushioned the impact

Ex-Kolkata top cop Rajeev Kumar gets bail

Ex-Kolkata top cop Rajeev Kumar gets bail

Rediff.com1 Oct 2019

The bench said this is not an appropriate case for custodial interrogation of the petitioner.

Chopper deal: CBI books ex-IAF chief Tyagi, 12 others

Chopper deal: CBI books ex-IAF chief Tyagi, 12 others

Rediff.com13 Mar 2013

The Central Bureau of Investigation on Wednesday filed an FIR against former Indian Air Force Chief S P Tyagi and 12 others for alleged cheating and criminal conspiracy in Rs 3600-crore VVIP Helicopter deal.

Dara encounter: SC stays proceedings against Rathore

Dara encounter: SC stays proceedings against Rathore

Rediff.com31 Oct 2012

New Human Resources and Development Minister M M Pallam Raju on Wednesday said he would reach out to 'everybody' to build a consensus on passage of pending bills on higher education in Parliament, and promised to consolidate 'good work' initiated by his predecessor like in the case of Indian Institutes of Management.

SIT on black money to hold first meet on Monday

SIT on black money to hold first meet on Monday

Rediff.com1 Jun 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.

Dubai court orders extradition of AgustaWestland middleman Christian Michel

Dubai court orders extradition of AgustaWestland middleman Christian Michel

Rediff.com18 Sep 2018

The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.

Nirav Modi's remand extended till Feb 25

Nirav Modi's remand extended till Feb 25

Rediff.com5 Feb 2021

Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25, when the judgment in his extradition case is to be handed down. District Judge Angus Hamilton informed Modi that he would most likely be appearing again via videolink on the day of the ruling, which will decide whether the 49-year-old jeweller has a case to answer before the Indian courts on fraud and money laundering in relation to the Punjab National Bank (PNB) scam case. Last month, District Judge Samuel Goozee had confirmed the timeline for the judgment at the end of closing submissions in the case, during which he heard that Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to PNB.

Madras HC grants Nalini Chidambaram interim protection from arrest

Madras HC grants Nalini Chidambaram interim protection from arrest

Rediff.com12 Jan 2019

The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.

Yes Bank fraud case: Wadhawan brothers get bail

Yes Bank fraud case: Wadhawan brothers get bail

Rediff.com20 Aug 2020

Justice Bharati Dangre granted them bail as the Enforcement Directorate failed to file its charge sheet in the case within the stipulated 60-day period.

Babri case: Statements of Advani, others in CBI court from June 4

Babri case: Statements of Advani, others in CBI court from June 4

Rediff.com28 May 2020

It is not immediately clear if they have to be present in court or can appear through a video conference due to restrictions imposed to fight the spread of coronavirus.

Ishrat case: Court grants permission to arrest Vanzara

Ishrat case: Court grants permission to arrest Vanzara

Rediff.com4 Jun 2013

A special Central Bureau of Investigation court inn Ahmedabad on Tuesday granted permission to the central probe agency to arrest Gujarat IPS officer D G Vanzara, in the 2004 Ishrat Jahan fake encounter case.

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

Rediff.com20 Aug 2022

Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.

Dawood Ibrahim's aide Iqbal Mirchi dies in UK

Dawood Ibrahim's aide Iqbal Mirchi dies in UK

Rediff.com15 Aug 2013

Underworld don Dawood Ibrahim's close aide Iqbal Mirchi, an accused in the 1993 Mumbai serial blasts case, died of a heart attack in London on Wednesday night.

Mueller says Russia probe didn't exonerate Trump

Mueller says Russia probe didn't exonerate Trump

Rediff.com30 May 2019

Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.

Chidambaram flays probe agencies, CAG for overstepping limits

Chidambaram flays probe agencies, CAG for overstepping limits

Rediff.com12 Nov 2013

Asking the Central Bureau of Investigation to respect the line that divides between policy making and policing, Finance Minister P Chidambaram on Tuesday came down heavily on investigating agencies and Comptroller and Auditor General for "overstepping" their limits by attempting to convert bonafide executive decisions into either crimes or abuse of authority.

Mining scam: CBI chargesheet against Reddy's assistant

Mining scam: CBI chargesheet against Reddy's assistant

Rediff.com2 Jan 2013

The Central Bureau of Investigation on Wednesday filed a chargesheet against K Mehfuz Ali Khan, an accused in the Obulapuram Mining Company scam involving jailed former Karnataka minister Gali Janardhan Reddy.

Nirav Modi extradition case: UK judge admits CBI, ED evidence

Nirav Modi extradition case: UK judge admits CBI, ED evidence

Rediff.com3 Nov 2020

A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money laundering against the fugitive diamantaire is broadly admissible. District Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at Westminster Magistrates' Court in London and concluded that he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya. He then adjourned the case for a two-day hearing on January 7 and 8 next year, when he will hear the final submissions in the case before he hands down his judgment a few weeks later.

Chopper scam: Middleman says he'll meet Indian cops in Dubai

Chopper scam: Middleman says he'll meet Indian cops in Dubai

Rediff.com29 Aug 2016

Claiming to be innocent, he said he might have some information which could enable the Indian authorities to progress with their probe into the scandal.

Dzhokhar used cell phone to set off bombs, says FBI

Dzhokhar used cell phone to set off bombs, says FBI

Rediff.com23 Apr 2013

Chechen-origin teenager Dzhokhar Tsarnaev apparently used his cell phone to blow up the pressure cooker bomb at the Boston Marathon last week that killed three people and wounded nearly 200 others, according to a criminal complaint filed by the Federal Bureau of Investigation in an American court

No wrongdoing by Mum police, but...: SC on Sushant case

No wrongdoing by Mum police, but...: SC on Sushant case

Rediff.com19 Aug 2020

'Prime facie "suggest any wrong doing" by the Mumbai Police, but its "obstruction" to the Bihar Police team could have been avoided as it gave rise to suspicion

Indian companies afraid to report cyber crime

Indian companies afraid to report cyber crime

Rediff.com17 Apr 2013

Most cyber crime cases are settled by human resource department within closed walls.

Shehla case: Court frames charges against five accused

Shehla case: Court frames charges against five accused

Rediff.com21 Jul 2012

A special Central Bureau of Investigation court on Saturday framed charges against all the five accused, including Zahida Parvez, in connection with the Bhopal-based right to information activist Shehla Masood murder case.

Taj Corridor case: HC dismisses plea to try Mayawati

Taj Corridor case: HC dismisses plea to try Mayawati

Rediff.com5 Nov 2012

In a major relief for former Uttar Pradesh chief minister and Bahujan Samaj Party supremo Mayawati, the Allahabad high court on Monday dismissed petitions against her in the Taj Corridor case.

UP DSP murder: Centre hands over case to CBI, FIRs soon

UP DSP murder: Centre hands over case to CBI, FIRs soon

Rediff.com7 Mar 2013

The Centre on Thursday handed over to Central Bureau of Investigation the probe into the killings of Pratapgarh Deputy Superintendent Police Zia-ul-Haq and two others following a request from the Uttar Pradesh government.

Red corner notice issued against terror accused Fasih

Red corner notice issued against terror accused Fasih

Rediff.com31 May 2012

Interpol issued the Red Corner notice against 28-year-old Mehmood on a request from the Central Bureau of Investigation for offences of terrorism and crimes involving the use of weapons and explosives, the official website of the international police said

CBI books Allahabad HC judge in corruption case

CBI books Allahabad HC judge in corruption case

Rediff.com6 Dec 2019

The CBI has alleged that Justice Shukla received illegal gratification from Justice (Retd) Quddusi and B P Yadav, chairman of Prasad Education Trust which runs a medical college in Lucknow, for getting a favourable order to prevent delisting from counselling sessions for admitting students in 2017.