News for 'Delhi CBI'

'Fali Nariman was a fantastic court craftsman'

'Fali Nariman was a fantastic court craftsman'

Rediff.com22 Feb 2024

'He was the best court craftsman that I have ever seen who could modulate his arguments in accordance with the judge and the mood.'

Denied HC relief on arrest, Kejriwal to move SC

Denied HC relief on arrest, Kejriwal to move SC

Rediff.com9 Apr 2024

Failing to get any reprieve from the Delhi high court, the Aam Aadmi Party on Tuesday said Chief Minister Arvind Kejriwal will move the Supreme Court soon against his arrest by the Enforcement Directorate and maintained the excise policy case was the 'biggest political conspiracy of the country' to finish the party.

Congress picks Rahul Gandhi as leader of Oppn in Lok Sabha

Congress picks Rahul Gandhi as leader of Oppn in Lok Sabha

Rediff.com25 Jun 2024

The decision on Rahul Gandhi's appointment as the Leader of Opposition was made after a meeting of the floor leaders of the INDIA bloc at Congress chief Mallikarjun Kharge's residence.

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 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.

'Pradhan Mantri Hafta Vasuli Yojana': Cong on electoral bonds

'Pradhan Mantri Hafta Vasuli Yojana': Cong on electoral bonds

Rediff.com18 Mar 2024

"Remember, the IT Department and the ED implement the Pradhan Mantri Hafta Vasuli Yojana. The State Bank of India implements the #ElectoralBondScam. And at the end of the day, all of these institutions report to the same person: the Finance Minister," Ramesh alleged.

Totally disappointed with Kejriwal: Ex-IAC member

Totally disappointed with Kejriwal: Ex-IAC member

Rediff.com22 Mar 2024

'I thought AAP will uphold administrative fairness which is not there. And it is an indication of the fact that power corrupts and absolute power corrupts absolutely'

ED rejects Kejriwal's contention, issues 7th summons

ED rejects Kejriwal's contention, issues 7th summons

Rediff.com22 Feb 2024

The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday.

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.

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.

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.

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.

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.

Relief for D K Shivakumar; SC Dismisses Money Laundering Case

Relief for D K Shivakumar; SC Dismisses Money Laundering Case

Rediff.com5 Mar 2024

The case dates back to August 2017 when the Income Tax department had carried out searches at multiple premises in Delhi as part of its alleged tax evasion probe against Shivakumar, his alleged business associate and liquor trader Sachin Narayan, another associate Sunil Kumar Sharma who operated a fleet of luxury buses, Karnataka Bhawan (Delhi) employee A Hanumanthaiah and former state government employee and caretaker posted at the Karnataka Bhawan Rajendra N.

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

Rediff.com6 Feb 2024

About 10 premises in the national capital are being covered as part of the raids.

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'.

CBI carries out searches in Noida, Delhi over Tatra scam

CBI carries out searches in Noida, Delhi over Tatra scam

Rediff.com18 Apr 2012

The Central Bureau of Investigation on Wednesday carried out searches at three locations in Noida and Delhi in connection with its probe into alleged irregularities in the procurement and supply of Tatra all-terrain vehicles to the Army. Three teams of the agency officials reached residences of two retired army officials and an official of Vectra early on Wednesday morning and took into their possession some crucial documents related to the deal, CBI sources said.

Software expires, central forensic lab can't examine seized phones

Software expires, central forensic lab can't examine seized phones

Rediff.com1 Nov 2023

Questions sent to CFSL director Rajiv Giroti and Directorate of Forensic Sciences remained unanswered.

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.

Did ED tamper with footage of AAP's interrogation?

Did ED tamper with footage of AAP's interrogation?

Rediff.com6 Feb 2024

Sources said that the footage was recorded in video-only format during interrogation as the CCTV system did not have audio recording facility at the time. Audio recordings were added to the video capturing system of the ED interrogation process only in October last year, sources said.

Centre notifies rules under anti-paper leak law

Centre notifies rules under anti-paper leak law

Rediff.com24 Jun 2024

The Centre on Monday made public the rules under the recently-notified anti-paper leak law, mandating the National Recruitment Agency (NRA) to prepare norms, standards and guidelines for the computer-based tests among others.

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.

New video claims 70 women received cash for Sandeshkhali protest

New video claims 70 women received cash for Sandeshkhali protest

Rediff.com12 May 2024

In the latest tape that surfaced on Saturday night, Kayal was heard saying that 70 women got Rs 2,000 each for taking part in protests against Sheikh who was arrested and later suspended by the police.

Mining baron Janardhana Reddy rejoins BJP ahead of LS polls

Mining baron Janardhana Reddy rejoins BJP ahead of LS polls

Rediff.com25 Mar 2024

'BJP was always there in my blood, but due to some reasons I had gone out, but today I feel I have come back to my mother's lap. Looking at my brothers here, I don't feel like I'm coming back to the BJP office after 13 years'

'Case against him genuine': Court rejects Sanjay Singh's bail

'Case against him genuine': Court rejects Sanjay Singh's bail

Rediff.com22 Dec 2023

A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.

Diabetic Kejriwal eating mangoes, sweets to get bail: ED

Diabetic Kejriwal eating mangoes, sweets to get bail: ED

Rediff.com19 Apr 2024

This is being done to make grounds for medical bail, the ED told the court

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.

Chidambaram's CBI custody extended till Sept 2

Chidambaram's CBI custody extended till Sept 2

Rediff.com30 Aug 2019

He has already been subjected to custodial interrogation by the CBI for eight days since his arrest on August 21, after the Delhi high court on August 20 dismissed his anticipatory bail plea.

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.

Kejriwal said Nair reported to Atishi, Saurabh Bharadwaj: ED to court

Kejriwal said Nair reported to Atishi, Saurabh Bharadwaj: ED to court

Rediff.com1 Apr 2024

The ED also alleged that Kejriwal, during his questioning, said AAP communication in-charge Vijay Nair 'did not report to him' but to his cabinet colleagues Atishi and Saurabh Bharadwaj and that his interaction with Nair was 'limited'.

Govt using probe agencies to do hafta-vasooli: Cong

Govt using probe agencies to do hafta-vasooli: Cong

Rediff.com24 Feb 2024

In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".

UP court orders magisterial probe into Mukhtar Ansari's death

UP court orders magisterial probe into Mukhtar Ansari's death

Rediff.com29 Mar 2024

Banda chief judicial magistrate Bhagwan Das Gupta appointed Garima Singh, additional chief judicial magistrate (MP-MLA Court Banda) as the investigating officer in the case, the official said.

'Have done no wrong': Maran after CBI chargesheets him

'Have done no wrong': Maran after CBI chargesheets him

Rediff.com9 Dec 2016

"I have repeatedly said I have done no wrong. A case related to this had come up before the Supreme Court last year and was heard by a bench headed by CJI T S Thakur, who had remarked that this case was made out because of political reasons," Maran, who was telecom minister between 2004 and 2007, said.

AAP reacts to minister's exit: 'It's our agnipariskha'

AAP reacts to minister's exit: 'It's our agnipariskha'

Rediff.com10 Apr 2024

The Aam Aadmi Party on Wednesday claimed that the resignation of Delhi minister Raaj Kumar Anand vindicated its stand that Chief Minister Arvind Kejriwal's arrest was aimed at finishing the party.

What new scam will electoral bonds data reveal, asks Cong

What new scam will electoral bonds data reveal, asks Cong

Rediff.com13 Mar 2024

Congress general secretary in-charge communications Jairam Ramesh said "surprisingly" the prime minister is grounded in New Delhi on Wednesday and not travelling around the country for new "inaugurations", for rebranding, or for claiming credit for past work.

INDIA's PM face will be ....: Rahul Gandhi puts speculation to rest

INDIA's PM face will be ....: Rahul Gandhi puts speculation to rest

Rediff.com5 Apr 2024

Speaking at the Congress manifesto launch programme, Gandhi said it is a much closer contest than what is propagated by the media, and expressed confidence in winning the polls.

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.

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.

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'.