News for 'Delhi CBI'

CJI Chandrachud: A legacy of landmark verdicts that shaped society, row

CJI Chandrachud: A legacy of landmark verdicts that shaped society, row

Rediff.com9 Nov 2024

While that created a stir so did the decision on his penultimate day at work with the Supreme Court rechristening its summer vacation "partial court working days", an issue that has led to criticism that the apex court judges enjoyed long breaks.

'Fertiliser scam': CBI books Rajasthan CM's brother, 14 others

'Fertiliser scam': CBI books Rajasthan CM's brother, 14 others

Rediff.com17 Jun 2022

The CBI has registered a case related to the alleged diversion of fertilisers meant for farmers against Agrasen Gehlot, Rajasthan Chief Minister Ashok Gehlot's brother, and 14 others, and carried out searches at his Jodhpur home and 16 other locations in three states, officials said.

Sisodia claims look out circular issued against him; CBI denies

Sisodia claims look out circular issued against him; CBI denies

Rediff.com21 Aug 2022

Sisodia on Sunday hit out at Prime Minister Narendra Modi.

Excise policy: BRS leader Kavitha walks out of Tihar after 5 months

Excise policy: BRS leader Kavitha walks out of Tihar after 5 months

Rediff.com28 Aug 2024

A bench of Justices B R Gavai and K V Viswanathan noted that Kavitha has been in custody for around five months and the probe against her by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) was complete in these cases.

Under pressure to frame me, CBI officer committed suicide: Sisodia

Under pressure to frame me, CBI officer committed suicide: Sisodia

Rediff.com5 Sep 2022

Sisodia hit out at Prime Minister Narendra Modi, saying he only thinks of destabilising governments in non-BJP states by poaching MLAs.

Maximum tenure of 5 years for chiefs of CBI and ED, says SC

Maximum tenure of 5 years for chiefs of CBI and ED, says SC

Rediff.com11 Jul 2023

The Supreme Court on Tuesday upheld the validity of two central laws and the corresponding rules that provide for a maximum tenure of five years for the directors of the CBI and Enforcement Directorate.

CBI, ED unnecessarily troubling everyone: Kejriwal

CBI, ED unnecessarily troubling everyone: Kejriwal

Rediff.com16 Sep 2022

"The country cannot progress like this. They are unnecessarily troubling everyone," Kejriwal said.

Items stolen from bungalow vacated by Tejashwi, alleges NDA

Items stolen from bungalow vacated by Tejashwi, alleges NDA

Rediff.com7 Oct 2024

The ruling National Democratic Alliance in Bihar on Monday sparred with the opposition Rashtriya Janata Dal over items allegedly stolen from a government bungalow recently vacated by Tejashwi Yadav, to whom it was allotted while he was the state's deputy chief minister.

CBI gets Centre's nod to prosecute Lalu in land-for-jobs scam

CBI gets Centre's nod to prosecute Lalu in land-for-jobs scam

Rediff.com13 Jan 2023

The agency submitted the sanction before a special court on Friday, they said.

Delhi excise policy case: ED raids aides of AAP MP

Delhi excise policy case: ED raids aides of AAP MP

Rediff.com24 May 2023

The action was undertaken after some fresh inputs were obtained during the questioning of few accused involved in the case. The sources said some of the people who are being searched are linked to Singh.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

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.

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Rediff.com11 Mar 2023

Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.

CBI 5: The Brain Review

CBI 5: The Brain Review

Rediff.com20 Jun 2022

Mammootty should sign up for an OTT series because he's too charismatic to let this be our last memory of the CBI diaries, suggests Divya Nair.

Send reports every 2 hours: Centre to states on doctors' protest

Send reports every 2 hours: Centre to states on doctors' protest

Rediff.com18 Aug 2024

The MHA said that the law and order situation of all states should be monitored in view of the protests.

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

Rediff.com14 Apr 2023

TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.

Chai, biscuits on me: Rahul claims ED raid being planned against him

Chai, biscuits on me: Rahul claims ED raid being planned against him

Rediff.com2 Aug 2024

Gandhi said he was "waiting with open arms".

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

Rediff.com13 Apr 2023

Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.

Taiwanese among 17 held in Gujarat for 'digital arrest' fraud

Taiwanese among 17 held in Gujarat for 'digital arrest' fraud

Rediff.com14 Oct 2024

Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on Monday.

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

Rediff.com18 Aug 2024

According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.

ED opposes Sisodia's bail saying he's delaying trial

ED opposes Sisodia's bail saying he's delaying trial

Rediff.com7 Apr 2024

The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.

Man who stole NEET paper from NTA trunk arrested

Man who stole NEET paper from NTA trunk arrested

Rediff.com16 Jul 2024

The Central Bureau of Investigation (CBI) has arrested two persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly stole the paper from a National Testing Agency's trunk in Hazaribagh in Jharkhand, officials said Tuesday.

Home ministry recommends CBI probe into NGO Oxfam India

Home ministry recommends CBI probe into NGO Oxfam India

Rediff.com6 Apr 2023

The Union home ministry on Thursday recommended a Central Bureau of Investigation probe into the affairs of the Indian arm of the global NGO Oxfam for alleged violation of the Foreign Contribution (Regulation) Act, sources said.

Will amend laws to ensure death to rapists: Mamata

Will amend laws to ensure death to rapists: Mamata

Rediff.com28 Aug 2024

Asserting that her government has zero tolerance to incidents of rape, West Bengal Chief Minister Mamata Banerjee on Wednesday said an amendment to existing laws will be passed in the state assembly next week to ensure capital punishment to convicted rapists.

Doctor's murder: Protest enters Day 3, hospital services remain affected

Doctor's murder: Protest enters Day 3, hospital services remain affected

Rediff.com14 Aug 2024

Long queues were seen at outpatient department ticket counters in government hospitals, where senior doctors joined their junior colleagues in the protest.

Kejriwal's judicial custody extended till July 12 in excise policy case

Kejriwal's judicial custody extended till July 12 in excise policy case

Rediff.com29 Jun 2024

Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.

Bharat ka Samvidhan is not...: Priyanka slams BJP in maiden LS speech

Bharat ka Samvidhan is not...: Priyanka slams BJP in maiden LS speech

Rediff.com13 Dec 2024

Congress leader Priyanka Gandhi Vadra launched a scathing attack on the BJP in her maiden Lok Sabha speech, accusing the government of trying to weaken the Constitution and prioritizing the interests of one individual over the people. She criticized the BJP's alleged attempts to change the Constitution, the growing monopoly of the Adani Group, atrocities on women, and the demand for a nationwide caste census. She also challenged the BJP to hold elections using ballot paper, saying it would expose the reality.

Coaching centres 'have become death chambers': SC takes suo motu cognisance

Coaching centres 'have become death chambers': SC takes suo motu cognisance

Rediff.com5 Aug 2024

The Supreme Court on Monday took suo motu cognisance of the deaths of three civil services aspirants in the basement of a coaching centre in New Delhi and sought responses from the Centre and the Delhi government.

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Rediff.com24 Dec 2022

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.

Karti writes to Speaker, alleges 'breach of privilege' by CBI

Karti writes to Speaker, alleges 'breach of privilege' by CBI

Rediff.com27 May 2022

In a letter to Birla, Karti Chidambaram also said that over the course of the past few years, his family and he himself have become targets of a 'relentless campaign by the present government and its investigating agencies which are trying to silence our voices of dissent by foisting one fake case after another'.

HC verdict on plea against acquittals in 2G case tomorrow

HC verdict on plea against acquittals in 2G case tomorrow

Rediff.com21 Mar 2024

The Delhi high court will pronounce its verdict on Friday on whether to admit the Central Bureau of Investigation's (CBI) appeal challenging the acquittal of former telecom minister A Raja, firms and others in the 2G spectrum allocation 'scam' case.

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

Rediff.com11 Sep 2022

A complaint addressed to Saxena in June this year had claimed that the appointment of the minister of transport as the chairman of the committee for tendering and procurement of buses by Delhi Transport Corporation was done in a "premeditated manner".

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

Rediff.com17 May 2023

The Central Bureau of Investigation on Wednesday conducted searches at the premises of Sunak Bali, who was an aide of Satya Pal Malik when he was the governor of Jammu and Kashmir, and 11 other locations in Delhi and Rajasthan in the alleged insurance scam case, officials said.

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

Rediff.com25 Jan 2023

Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.

ED raids 25 locations in Delhi excise policy case

ED raids 25 locations in Delhi excise policy case

Rediff.com14 Oct 2022

The premises covered under the search operation belong to private entities linked to liquor dealership and distributorship, they said.

ED arrests YSRC MP's son in Delhi excise policy case

ED arrests YSRC MP's son in Delhi excise policy case

Rediff.com11 Feb 2023

Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

Rediff.com31 Oct 2023

Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Rediff.com28 Feb 2023

The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

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.