News for 'Delhi CBI'

Anti-Sikh riots: Delhi court summons Jagdish Tytler on Aug 5

Anti-Sikh riots: Delhi court summons Jagdish Tytler on Aug 5

Rediff.com26 Jul 2023

The CMM noted the prosecutor, citing eyewitnesses, said Tytler was leading and inciting the mob carrying deadly weapons which committed the alleged offences.

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Rediff.com28 Aug 2022

Chief Minister Nitish Kumar's Janata Dal-United said it was the right time to withdraw the general consent to the CBI.

Kejriwal scheduled to appear before ED in excise case

Kejriwal scheduled to appear before ED in excise case

Rediff.com2 Nov 2023

The ruling Aam Aadmi Party remained tight-lipped about whether the chief minister will appear before the Enforcement Directorate or not.

Father of Delhi excise 'scam' accused caught on 'sting tape'

Father of Delhi excise 'scam' accused caught on 'sting tape'

Rediff.com5 Sep 2022

The statement of Sunny Marwah, an accused in the Delhi excise policy case, has been recorded and he has given important information about the modus operandi of those named in the first information report (FIR) in connection with the liquor 'scam', Central Bureau of Investigation (CBI) officials said on Monday.

High drama as TMC leaders holding dharna outside EC office held

High drama as TMC leaders holding dharna outside EC office held

Rediff.com9 Apr 2024

A 10-member delegation of Trinamool Congress (TMC) had announced the dharna after meeting a full bench of the Election Commission (EC) to press their demand.

DJB contract bribes transferred to officials, AAP: ED

DJB contract bribes transferred to officials, AAP: ED

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.

Now, ED may launch money laundering probe into Delhi excise policy

Now, ED may launch money laundering probe into Delhi excise policy

Rediff.com19 Aug 2022

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.

NEET-UG counselling deferred amid paper leak row

NEET-UG counselling deferred amid paper leak row

Rediff.com6 Jul 2024

The counselling session was likely to begin in the first week of July. However, the counselling authorities had not notified any date or schedule.

Withdraw LOC against Aakar Patel: Court to CBI

Withdraw LOC against Aakar Patel: Court to CBI

Rediff.com16 Apr 2022

The court set aside the direction issued to the CBI director to make a written apology to Patel for the agency's action against him.

Time To Shut Down Coaching Classes?

Time To Shut Down Coaching Classes?

Rediff.com24 Aug 2024

The coaching-tuition-profiteering model built on the back of a broken education system is a scandal and an abomination, and must go, asserts Shekhar Gupta.

Delhi Police Commissioner Alok Kumar Verma new CBI chief

Delhi Police Commissioner Alok Kumar Verma new CBI chief

Rediff.com19 Jan 2017

His name was cleared by a three-member selection panel headed by Prime Minister Narendra Modi and comprising Chief Justice of India Jagdish Singh Khehar and Congress leader in Lok Sabha Mallikarjun Kharge as members.

Kejriwal seeks cop's removal from security for alleged misconduct

Kejriwal seeks cop's removal from security for alleged misconduct

Rediff.com23 Mar 2024

A Delhi court has directed to preserve CCTV camera footage.

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

'Pick your battles', CJI cautions probe agencies

'Pick your battles', CJI cautions probe agencies

Rediff.com1 Apr 2024

Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.

CBI begins probe into graft complaints against Red Cross's 5 branches

CBI begins probe into graft complaints against Red Cross's 5 branches

Rediff.com14 Mar 2023

According to officials, the Union health ministry had received complaints about alleged corruption at the regional branches of the Red Cross Society in Tamil Nadu, Kerala, Assam, Karnataka and the Andaman and Nicobar Islands.

CBI arrests lawyer Gautam Khaitan in $ 210m Embraer bribery case

CBI arrests lawyer Gautam Khaitan in $ 210m Embraer bribery case

Rediff.com1 Sep 2022

The Central Bureau of Investigation has arrested Delhi lawyer Gautam Khaitan in the case of alleged commission paid by Brazilian aircraft manufacturer Embraer to a UK-based NRI middleman to swing a three-aircraft deal with DRDO worth $210 million in its favour in 2008, officials said on Thursday.

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.

CBI grills Karti in Chinese visa case for 3rd day

CBI grills Karti in Chinese visa case for 3rd day

Rediff.com28 May 2022

He arrived at the CBI headquarters early in the morning to face the investigation team. The questioning is likely to continue throughout the day with a lunch break, they said.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

Delhi excise policy: ED quizzes BRS leader Kavitha 10 hrs on Day 2

Delhi excise policy: ED quizzes BRS leader Kavitha 10 hrs on Day 2

Rediff.com20 Mar 2023

Kavitha has asserted that she had done nothing wrong and alleged that the BJP-led Centre was "using" the ED as the saffron party could not gain a "backdoor entry" in Telangana.

CBI books 7 in connection with alleged fixing, betting in IPL 2019

CBI books 7 in connection with alleged fixing, betting in IPL 2019

Rediff.com14 May 2022

The CBI has booked seven suspected punters in connection with two separate cases related to alleged fixing of matches in IPL 2019 "based on inputs" from Pakistan, officials said on Saturday.

'Reason to believe' must be given to arrestee under PMLA: SC

'Reason to believe' must be given to arrestee under PMLA: SC

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta, which granted interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to alleged excise policy scam, said section 19 of the PMLA, which gives power to arrest, puts stringent safeguards to protect life and liberty of individuals.

Modi can meditate but ..: Mamata threatens to move EC

Modi can meditate but ..: Mamata threatens to move EC

Rediff.com29 May 2024

"We will complain. He can meditate, but televisions cannot show it," she said, alleging that this will amount to "violation of the MCC."

KCR's daughter Kavitha quizzed for 9 hrs in Delhi excise policy

KCR's daughter Kavitha quizzed for 9 hrs in Delhi excise policy

Rediff.com11 Mar 2023

The agency will also record Kavitha's statement under the Prevention of Money Laundering Act.

Story on Delhi education system not paid: NYT

Story on Delhi education system not paid: NYT

Rediff.com19 Aug 2022

The New York Times story on Delhi's education system was based on 'an impartial and on-the-ground reporting', the American newspaper said on Friday, rejecting the paid news charge.

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.

Kohli's work ethic matchless: Former BCCI anti-corruption chief Kumar

Kohli's work ethic matchless: Former BCCI anti-corruption chief Kumar

Rediff.com7 Apr 2024

Former BCCI anti-corruption unit chief Neeraj Kumar found superstar Virat Kohli's work ethic "matchless" during his tenure with the powerful cricket board.

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 busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

Rediff.com25 Jul 2022

The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.

We demand safer, just society for women, write eminent persons

We demand safer, just society for women, write eminent persons

Rediff.com21 Aug 2024

In a joint statement, they noted that while the incident highlights the prevailing "apathy, misgovernance and lack of accountability" in Kolkata, the capital of West Bengal, the state government's "apparent inclination" to shield perpetrators rather than protect victims is a "grave miscarriage of justice".

Unnao rape: HC seeks CBI reply as victim wants cancellation of Sengar's bail

Unnao rape: HC seeks CBI reply as victim wants cancellation of Sengar's bail

Rediff.com25 Jan 2023

His sentence has been suspended from January 27 to February 10 in the rape case and in another for which he is serving 10 years' imprisonment for the death of the rape victim's father in custody.

ED likely to summon Kejriwal for 7th time after another no show

ED likely to summon Kejriwal for 7th time after another no show

Rediff.com19 Feb 2024

The AAP said that the ED should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.

HC stays Kejriwal's bail, to issue order in 2-3 days

HC stays Kejriwal's bail, to issue order in 2-3 days

Rediff.com21 Jun 2024

The Delhi high court on Friday said the trial court order granting bail to Chief Minister Arvind Kejriwal shall not be given effect to till it hears the Enforcement Directorate (ED)'s plea challenging the relief granted in the money laundering case linked to the alleged excise scam.

FIR against Asthana shows cognisable offences: CBI to Delhi HC

FIR against Asthana shows cognisable offences: CBI to Delhi HC

Rediff.com1 Nov 2018

The agency opposed Asthana's plea seeking quashing of the FIR and said a roving inquiry at this stage was not permissible.

NTA declares final NEET-UG results, toppers down to 17 from 61

NTA declares final NEET-UG results, toppers down to 17 from 61

Rediff.com26 Jul 2024

"The re-revised score cards are live now," a senior NTA official said.

Assam cabinet decides to hand over probe into border violence to CBI

Assam cabinet decides to hand over probe into border violence to CBI

Rediff.com23 Nov 2022

Against the backdrop of the violent clashes with villagers from Meghalaya, the Assam cabinet on Wednesday decided to hand over the investigation to CBI, Chief Minister Himanta Biswa Sarma said.

Doctors refuse to call off stir despite SC intervention

Doctors refuse to call off stir despite SC intervention

Rediff.com20 Aug 2024

The protest continued even as the Supreme Court intervened in the matter and constituted a 10-member National Task Force to formulate a protocol for ensuring the safety and security of doctors and other healthcare professionals.

CBI gets 7-day custody of ex-NSE MD Chitra Ramkrishn

CBI gets 7-day custody of ex-NSE MD Chitra Ramkrishn

Rediff.com7 Mar 2022

The Central Bureau of Investigation on Monday produced former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna before a Delhi court in connection with the NSE co-location case. The probe agency produced the accused before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case. The CBI arrested the accused on Sunday after her anticipatory bail application was dismissed by the court on Saturday. The CBI had recently questioned Ramkrishna in the matter.

Doctors end strike after SC appeal, but not in Bengal

Doctors end strike after SC appeal, but not in Bengal

Rediff.com23 Aug 2024

The protests by resident doctors at government hospitals in several states across the country ended on Thursday as major doctors' bodies called off their 11-day strike over the rape-murder of a trainee medic in Kolkata after the Supreme Court made an appeal to them to resume work.