News for 'Special CBI'

Sisodia aide Arora will turn approver in excise case: CBI to court

Sisodia aide Arora will turn approver in excise case: CBI to court

Rediff.com7 Nov 2022

Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.

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.

CBI vs CBI: After SC push, Verma replies to CVC findings

CBI vs CBI: After SC push, Verma replies to CVC findings

Rediff.com19 Nov 2018

The bench made clear that it will not shift the schedule date of hearing and asked him to file his response 'as quickly as possible' during the day by 4 pm itself to enable it to peruse the reply.

Modi is CBI's real target, says Jethmalani

Modi is CBI's real target, says Jethmalani

Rediff.com16 Sep 2010

The aim behind the arrest of former Gujarat Minister Amit Shah by the Central Bureau of Investigation in the Sohrabuddin Sheikh fake encounter case was to target Chief Minister Narendra Modi, his counsel Ram Jethmalani said in an Ahmedabad court.

CBI's clean chit to Pandher challenged

CBI's clean chit to Pandher challenged

Rediff.com1 Jun 2007

Rimpa's father, Anil Haldar, through the petition, demanded that Pandher be booked under Sec 302 (murder), 376 (rape) and 212 of Indian Penal Code.

CBI wants to examine Zahida afresh in Shehla murder case

CBI wants to examine Zahida afresh in Shehla murder case

Rediff.com10 Jan 2013

As the trial of right to information activist Shehla Masood murder case is underway, the Central Bureau of Investigation on Thursday sought permission from the special court here to examine the main accused Zahida Parvez and co-accused Saba Farooqui in the judicial custody.

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.

Sohrabuddin case: Brother accuses CBI of fraud

Sohrabuddin case: Brother accuses CBI of fraud

Rediff.com15 Sep 2010

One of the brothers of Sohrabuddin Sheikh, Nayamuddin, who is a witness in the fake encounter killing case, has alleged CBI has altered his statement and included some portions which he never said before it.

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

Rediff.com26 Apr 2020

They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Rediff.com20 May 2023

Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

Shehla Masood murder: 3-day CBI custody for Farooqui

Shehla Masood murder: 3-day CBI custody for Farooqui

Rediff.com3 Mar 2012

A special Central Bureau of Investigation court on Saturday sent Saba Farooqui, a close friend of architect Zahida Parvez who is alleged to be the mastermind of Right To Information activist Shehla Masood's murder, to the agency's custody till March six. She was produced before the special CBI judge Subhra Singh, who sent her to three-day custody of the central agency, which is probing the case.

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

Rediff.com15 May 2023

The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.

SC dismisses plea to review Adani-Hindenburg verdict

SC dismisses plea to review Adani-Hindenburg verdict

Rediff.com15 Jul 2024

The Supreme Court has dismissed a plea seeking review of its January 3 verdict by which it refused to transfer the probe into allegations of stock price manipulation by the Adani Group to a special investigation team or the CBI.

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.

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.

Swamy seeks to assist CBI in 2G scam case

Swamy seeks to assist CBI in 2G scam case

Rediff.com18 Apr 2011

"I have to be associated in a formal way with the CBI's case. I will be happy to assist them. The court should give me a formal status and I do not think CBI would have any problem in this," Swamy told Special CBI Judge O P Saini.

IT professionals join stir as protests continue to rock Kolkata

IT professionals join stir as protests continue to rock Kolkata

Rediff.com20 Aug 2024

Chanting 'Justice for RG Kar' and 'Justice for our sister', hundreds of IT professionals took to the streets of Sector V in Salt Lake, the city's IT Hub, protesting against the rape and murder of a post-graduate trainee doctor at RG Kar Hospital.

2G spectrum: Centre moves SC for modification of 2012 verdict, here is why

2G spectrum: Centre moves SC for modification of 2012 verdict, here is why

Rediff.com23 Apr 2024

On Monday, Attorney General R Venkataramani, appearing for the Centre, mentioned an interim application before a bench of Chief Justice D Y Chandrachud and Justice J B Pardiwala.

Manish Sisodia's Arrest: AAP Protests!

Manish Sisodia's Arrest: AAP Protests!

Rediff.com27 Feb 2023

Glimpses from AAP protests over Manish Sisodia's arrest.

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 registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

CBI judge who gave bail to mining baron Reddy suspended

CBI judge who gave bail to mining baron Reddy suspended

Rediff.com1 Jun 2012

A special CBI judge from Andhra Pradesh, who had a couple of weeks granted bail to mining baron, Gali Janardhan Reddy, has been suspended by the chief justice of the Andhra Pradesh High Court following allegations of corruption.

SC registry refuses to accept Centre's plea on 2G verdict

SC registry refuses to accept Centre's plea on 2G verdict

Rediff.com2 May 2024

The Supreme Court Registry is learnt to have refused to accept the Centre's plea seeking modification of its 2012 verdict in the 2G spectrum case which had said the State was duty bound to adopt the auction route while transferring or alienating the country's natural resources.

Kalmadi's arrested aide remanded to CBI custody

Kalmadi's arrested aide remanded to CBI custody

Rediff.com12 Feb 2011

Former Commonwealth Games organising committee chairman Suresh Kalmadi's close aide Shekhar Deorukhkar was on Saturday remanded by a court here to five days of CBI custody in a multi-crore rupee overlays scam in connection with last year's mega sporting event.

Nationwide strike over Kolkata doctor's murder; surgeries hit

Nationwide strike over Kolkata doctor's murder; surgeries hit

Rediff.com12 Aug 2024

According to the Federation of Resident Doctors Association, during the indefinite strike, all outpatient departments, operation theatres, and ward duties will be shut, but emergency services will continue to operate as usual, ensuring that urgent patient care remains unaffected.

CBI grills Rabri Devi, summons Lalu in land for jobs scam

CBI grills Rabri Devi, summons Lalu in land for jobs scam

Rediff.com7 Mar 2023

The Central Bureau of Investigation (CBI) on Monday questioned former Bihar chief minister Rabri Devi at her Patna residence and has issued notice to her husband and former railway minister Lalu Prasad Yadav in connection with the further probe in the land-for-jobs scam case, officials said.

Tina Ambani withholding facts in 2G case: CBI

Tina Ambani withholding facts in 2G case: CBI

Rediff.com23 Aug 2013

After her husband Anil Ambani, Tina Ambani appeared in a Delhi court as a witness in the 2G spectrum case and CBI claimed that she was "deliberately withholding facts" which the judge found was "adverse" to the prosecution.

Ishrat case: CBI questions IB special director

Ishrat case: CBI questions IB special director

Rediff.com18 Jun 2013

The Central Bureau of Investigation on Tuesday grilled Intelligence Bureau Special Director Rajinder Kumar regarding his alleged role in the conspiracy to carry out the fake encounter in which Ishrat Jahan and three others were killed nine years ago.

CBI summons Rubaiya Sayeed in 1989 abduction case

CBI summons Rubaiya Sayeed in 1989 abduction case

Rediff.com27 May 2022

A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.

Zee's plea demanding FIR by CBI against Jindal rejected

Zee's plea demanding FIR by CBI against Jindal rejected

Rediff.com16 Jan 2013

A Delhi court on Wednesday dismissed the the Zee News Ltd's plea for direction to the Central Bureau of Investigation to lodge an FIR against Congress Member of Parliament Naveen Jindal for allegedly trying to influence the hearing before the News Broadcasting Standards Authority in connection with the alleged extortion bid case.

Sohrabuddin: Key witness says CBI threatened him

Sohrabuddin: Key witness says CBI threatened him

Rediff.com23 Sep 2010

In a significant development, a key witness in the Sohrabuddin Sheikh fake encounter on Thursday told a court that he was "threatened" by the CBI into making false statements in the case.

Give me CBI, will arrest Modi, Adani in 2 hours: Sanjay Singh

Give me CBI, will arrest Modi, Adani in 2 hours: Sanjay Singh

Rediff.com27 Feb 2023

Singh alleged that the BJP was attempting to "defame" Delhi CM, claiming that all attempts to bring a bad name to Kejriwal and his party will fail.

Adarsh scam: CBI arrests lawyer, former Cong MLC

Adarsh scam: CBI arrests lawyer, former Cong MLC

Rediff.com6 Mar 2012

Claiming to have foiled a conspiracy to bribe public servants for diluting charges in the multi-crore Adarsh Housing Society scam, the Central Bureau of I on Wednesday arrested its own lawyer and a former Congress MLC, who is already an accused in the scam.

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Rediff.com7 May 2024

Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.

2G scam: CBI pulled up for not naming corporate honchos

2G scam: CBI pulled up for not naming corporate honchos

Rediff.com8 Mar 2013

We could not find out anybody's name, CBI lawyer said to the judge.

CBI will check my bank locker on Tuesday: Sisodia

CBI will check my bank locker on Tuesday: Sisodia

Rediff.com29 Aug 2022

Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it.

CBI rapped for shoddy probe against its own men

CBI rapped for shoddy probe against its own men

Rediff.com11 Sep 2012

Four persons, including two sleuths of the Central Bureau of Investigation, have been acquitted in a bribery case by a Delhi court which said the probe by the agency into the matter was done in a "mindless, disoriented and half-hearted" manner.

CBI examines Manmohan Singh in coal scam

CBI examines Manmohan Singh in coal scam

Rediff.com20 Jan 2015

Former Prime Minister Manmohan Singh is said to have been examined by Central Bureau of Investigation in the coal block allocation case relating to Hindalco but neither he nor the agency was willing to confirm it.

IPS officer Vanzara arrested by CBI in Ishrat case from jail

IPS officer Vanzara arrested by CBI in Ishrat case from jail

Rediff.com5 Jun 2013

The CBI, probing the 2004 fake encounter case of Isharat Jahan and three others, on Tuesday arrested suspended IPS officer D G Vanzara from Sabarmati Central Jail.