News for 'Delhi CBI'

Maharashtra govt withdraws 'general consent' to CBI

Maharashtra govt withdraws 'general consent' to CBI

Rediff.com21 Oct 2020

The states like West Bengal and Rajasthan have already taken such a step.

Kejriwal got 10 minutes to speak, here's what he told the court

Kejriwal got 10 minutes to speak, here's what he told the court

Rediff.com29 Mar 2024

Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.

Man with $1mn bounty on head for murder in Oz held in Delhi

Man with $1mn bounty on head for murder in Oz held in Delhi

Rediff.com25 Nov 2022

Toyah Cordingley (24) was walking her dog on Wangetti Beach in Queensland when she was killed in October 2018.

CWG scam: More CBI raids in Delhi

CWG scam: More CBI raids in Delhi

Rediff.com6 Jan 2011

The Central Bureau of Investigation raided a dozen premises across Delhi on Thursday in connection with the alleged scam in Commonwealth Games overlays contracts. It included an office under the Union Sports Ministry, as it registered a fourth FIR naming a top Games official, V K Verma, for the second time.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

Delhi LG sends notice to AAP leaders for accusing him of corruption

Delhi LG sends notice to AAP leaders for accusing him of corruption

Rediff.com5 Sep 2022

Delhi's Lieutenant Governor V K Saxena on Monday sent a legal notice to Aam Aadmi Party leaders, accusing them of levelling 'false and derogatory' allegations against him, days after they claimed he was involved in a Rs 1,400-crore 'scam' during his tenure as the Khadi and Village Industries Commission (KVIC) chairman.

CBI gets nod to prosecute retd Allahabad HC judge for corruption

CBI gets nod to prosecute retd Allahabad HC judge for corruption

Rediff.com26 Nov 2021

The Central Bureau of Investigation has received sanction to prosecute retired Allahabad high court judge Justice S N Shukla in a corruption case for allegedly favouring a private medical college in his orders, officials said.

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

Rediff.com23 Oct 2018

During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.

TMC's Sandeshkhali sting: BJP leader moves HC

TMC's Sandeshkhali sting: BJP leader moves HC

Rediff.com10 May 2024

Bharatiya Janata Party's Sandeshkhali leader Gangadhar Koyal on Friday moved the Calcutta high court, claiming that technology-aided videos mimicking his voice were being circulated in a bid to defame him, and prayed for security be provided to him by central agencies.

Nithari killing accused Koli, Pandher acquitted; death penalty cancelled

Nithari killing accused Koli, Pandher acquitted; death penalty cancelled

Rediff.com16 Oct 2023

A CBI official in New Delhi said the team was waiting for the judgment copy and would take a call on next steps after studying it.

CBI registers FIR in Hathras case

CBI registers FIR in Hathras case

Rediff.com11 Oct 2020

The case was earlier registered at Chandpa Police Station, in Hathras district of Uttar Pradesh, on a complaint by the victim's brother.

Kejriwal's continuation as CM insult to people: BJP

Kejriwal's continuation as CM insult to people: BJP

Rediff.com22 Mar 2024

Several BJP leaders recalled Kejriwal's claim of probity and past allegations of corruption against politicians, including Sonia Gandhi, Rahul Gandhi, Sharad Pawar among others, while seeking their arrest, as they claimed that he has been exposed now.

CBI contacts MEA, Interpol to locate Mehul Choksi's whereabouts

CBI contacts MEA, Interpol to locate Mehul Choksi's whereabouts

Rediff.com25 May 2021

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.

CBI questioned Chidambaram for four hours

CBI questioned Chidambaram for four hours

Rediff.com23 Aug 2019

After questioning him for four hours in the morning, Chidambaram was taken to a special court in Delhi which sent him to CBI custody till Monday.

We need 'desh bhakt' not 'andh bhakt': Kejriwal

We need 'desh bhakt' not 'andh bhakt': Kejriwal

Rediff.com11 Mar 2024

The Delhi chief minister also asked people to vote in the coming Lok Sabha polls to elect an MP, not the prime minister, saying the MP would "work for you during tough times".

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Rediff.com21 Oct 2021

Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the conviction rate of about 65-70 per cent, and would try to raise it to 75 per cent by August 2022.

CBI questions personal staffers of ex-Maha min Deshmukh

CBI questions personal staffers of ex-Maha min Deshmukh

Rediff.com11 Apr 2021

Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.

CVC refers Delhi Games project to CBI

CVC refers Delhi Games project to CBI

Rediff.com30 Jul 2010

The Central Vigilance Commission (CVC) lifted the hood just a little off the 2010 Commonwealth Games projects to find several cases of corruption and inefficiency by almost all the government agencies related to the event.

TMC condemns CBI search at party MP's Delhi residence

TMC condemns CBI search at party MP's Delhi residence

Rediff.com13 Jun 2014

The Trinamool Congress condemned a Central Bureau of Investigation search at the party's Rajya Sabha Member of Parliament Debabrata Bandopadhyay's residence in Delhi today saying that the central agency was being used by the Bharatiya Janata Party government with a motive of political vendetta against the main opposition parties.

CBI names ex-defence secretary SK Sharma, 4 IAF officers in AgustaWestland charge sheet

CBI names ex-defence secretary SK Sharma, 4 IAF officers in AgustaWestland charge sheet

Rediff.com16 Mar 2022

The Central Bureau of Investigation has filed a supplementary charge sheet in the Rs 3,600-crore AgustaWestland scam against former defence secretary Shashi Kant Sharma and four Indian Air Force personnel, officials said Wednesday.

Contests That Startled India

Contests That Startled India

Rediff.com5 Jun 2024

Lok Sabha constituencies that sprung a surprise in the 2024 polls.

Bihar floor test: Tejashwi takes on BJP over CBI raids

Bihar floor test: Tejashwi takes on BJP over CBI raids

Rediff.com24 Aug 2022

Taking part in a debate on the motion of confidence moved by the new 'mahagathbandhan' government, Yadav accused the BJP of having tried to 'break' Chief Minister Nitish Kumar's party in a bid to 'wipe out socialist ideology'.

Modi 'stopped' war, but can't stop paper leaks: Rahul on NEET, NET row

Modi 'stopped' war, but can't stop paper leaks: Rahul on NEET, NET row

Rediff.com21 Jun 2024

Gandhi said Modi's top priority now is to get his Speaker in Parliament and is not bothered about NEET .

CBI team scaled wall to enter Chidambaram's house

CBI team scaled wall to enter Chidambaram's house

Rediff.com21 Aug 2019

Once three officers reached inside, they opened the gates to allow other team members waiting outside.

What KCR's daughter said on being named in Delhi liquor scam

What KCR's daughter said on being named in Delhi liquor scam

Rediff.com1 Dec 2022

K Kavitha dared PM Modi to put her and other leaders behind the bars.

Delhi land scam kingpin remanded to CBI custody

Delhi land scam kingpin remanded to CBI custody

Rediff.com7 Aug 2007

Ashok Malhotra, the alleged kingpin of a multi-crore land scam, was arrested by the CBI on Monday.

CBI questions Delhi police's conduct in 1984 riots probe

CBI questions Delhi police's conduct in 1984 riots probe

Rediff.com9 Apr 2012

The Central Bureau of Investigation on Monday questioned the "conduct" of the Delhi police while investigating a 1984 anti-Sikh riots case involving senior Congress leader Sajjan Kumar in a court in Delhi, alleging it had not recorded the statements of witnesses in a fair manner. Resuming the final arguments before District Judge J R Aryan, CBI prosecutor and senior advocate R S Cheema said the Delhi police official, who had recorded the statement of prosecution witness.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

NEET's sanctity hit, says SC, in plea on paper leak

NEET's sanctity hit, says SC, in plea on paper leak

Rediff.com11 Jun 2024

The top court, however, refused to stay the counselling of successful candidates for admissions to Bachelor of Medicine, Bachelor of Surgery, Bachelor of Dental Surgery and other courses.

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

Rediff.com30 Oct 2023

In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

Birbhum killings have 'nationwide ramifications', says HC, orders CBI probe

Birbhum killings have 'nationwide ramifications', says HC, orders CBI probe

Rediff.com25 Mar 2022

Eight people -- all women and children -- were beaten and burnt alive by a mob on Tuesday.

Delhi Police tried to shield 1984 riots accused: CBI

Delhi Police tried to shield 1984 riots accused: CBI

Rediff.com15 Mar 2013

The Central Bureau of Investigation on Friday alleged that the Delhi Police had failed to act against the main culprits and had tried to shield the accused in the 1984 anti-Sikh riots case in which Congress leader Sajjan Kumar along with others is facing trial in a court in the national capital.

Court upholds CBI probe ruling out foul play in Unnao victim's accident

Court upholds CBI probe ruling out foul play in Unnao victim's accident

Rediff.com1 Aug 2021

District and Sessions Judge Dharmesh Sharma held that the objections of the complainant party read like an engrossing thrilling story but were based on mere surmises and conjectures.

Kejriwal being punished as he exposed Modi-Adani link: AAP

Kejriwal being punished as he exposed Modi-Adani link: AAP

Rediff.com14 Apr 2023

The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.

Manish Sisodia to be lodged in Tihar Jail no 1

Manish Sisodia to be lodged in Tihar Jail no 1

Rediff.com6 Mar 2023

Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.

Major News Events From 2023

Major News Events From 2023

Rediff.com21 Dec 2023

As the year 2023 comes to an end, a look at some newsy events that shaped the world in the first half of the year.

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

Badaun sisters committed suicide, were not raped: CBI

Badaun sisters committed suicide, were not raped: CBI

Rediff.com27 Nov 2014

The Central Bureau of Investigation has found no evidence of murder or sexual assault in its probe into the death of 2 teenage cousins, whose bodies were found hanging from a tree in Uttar Pradesh's Badaun district last May, according to agency sources.

Manish Sisodia sent to another 14-day judicial custody

Manish Sisodia sent to another 14-day judicial custody

Rediff.com22 Mar 2023

A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter.