News for 'Special CBI'

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.

Three new CBI courts to be set up in Maharashtra

Three new CBI courts to be set up in Maharashtra

Rediff.com10 Jul 2013

The Maharashtra cabinet on Wednesday approved setting up of three special Central Bureau of Investigation courts in the state to clear long pending cases.

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.

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

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.

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.

Gali Reddy case: CBI likely to arrest 'tainted' judge

Gali Reddy case: CBI likely to arrest 'tainted' judge

Rediff.com1 Jun 2012

The stage is set for the Central Bureau of Investigation to arrest suspended special CBI court judge T Patthabi Rama Rao on the charges of taking bribe for granting bail to mining baron and former Karnataka minister Gali Jana Reddy, the prime accused in the illegal mining case.

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.

Mecca Masjid blast: CBI focuses on local angle

Mecca Masjid blast: CBI focuses on local angle

Rediff.com12 Jun 2010

Even as the process of brining the two accused of Ajmer Dargah blast to Hyderabad for questioning in the Mecca Masjid blast case was continuing, the Central Bureau of Investigation has made some more headway in the three-year-old blast case.

Jagan case: CBI seeks summons against Sabita

Jagan case: CBI seeks summons against Sabita

Rediff.com9 Apr 2013

The Central Bureau of Investigation, probing alleged quid pro quo deals case involving YSR Congress chief Y S Jaganmohan Reddy, on requested a local court to take cognisance of the fresh charge sheet filed in the case and sought issuance of summons against the accused.

SC refuses to transfer Adani probe to CBI, fully backs SEBI

SC refuses to transfer Adani probe to CBI, fully backs SEBI

Rediff.com3 Jan 2024

In a significant win for the Adani group, the Supreme Court on Wednesday refused to transfer the probe into allegations of stock price manipulation by the Indian corporate giant to a special investigation team or the CBI, saying market regulator SEBI was conducting a "comprehensive investigation" and its conduct "inspires confidence".

Nithari victims' kin move court against CBI

Nithari victims' kin move court against CBI

Rediff.com1 May 2007

The petition, filed collectively on April 28, accused the CBI of not making a sincere investigation.

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.

Aircel-Maxis deal: CBI issues judicial requests to 4 countries

Aircel-Maxis deal: CBI issues judicial requests to 4 countries

Rediff.com15 Apr 2012

Acting on a Central Bureau of Investigation's plea, a special CBI court has issued judicial requests to four countries seeking details of the money trail in the Aircel-Maxis deal, in which former telecom minister Dayanidhi Maran is an accused. The Letters Rogatory to the United Kingdom, Bermuda, Malaysia and Mauritius were issued by a Patiala House court last week in the case. The CBI has alleged that Maran had received Rs 547 crore as kickbacks.

40 yrs on, survivors of anti-Sikh riots still haunted by memories

40 yrs on, survivors of anti-Sikh riots still haunted by memories

Rediff.com2 Nov 2024

Her sister, who was 13 at the time, later told Sonia about the violence and killings of people from the Sikh community following former prime minister Indira Gandhi's assassination, she said in Delhi on Saturday at a press conference commemorating the 40th anniversary of the riots.

Indrani Mukerjea docu will not drop tonight on Netflix

Indrani Mukerjea docu will not drop tonight on Netflix

Rediff.com22 Feb 2024

OTT platform Netflix on Thursday told the Bombay high court that it would not release the documentary series on Indrani Mukerjea, who is facing trial for allegedly killing her daughter Sheena Bora, till February 29.

Key papers on 2G scam untraceable: CBI to court

Key papers on 2G scam untraceable: CBI to court

Rediff.com28 Feb 2011

CBI made the submission in its reply opposing the bail plea of former Telecom Secretary Siddhartha Behura who was arrested with ex-Telecom Minister A Raja on February 2 for his alleged role in the 2G spectrum allocation scam.

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.

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.

Felt Indrani was lying about Sheena's whereabouts: Rahul to CBI court

Felt Indrani was lying about Sheena's whereabouts: Rahul to CBI court

Rediff.com10 Jun 2022

Rahul told the court about his relationship with Sheena, and narrated the sequence of incidents after he dropped her near suburban Bandra on April 24, 2012, for her meeting with her mother Indrani.

2G: Court wants to tag Swamy's plea with CBI FIR

2G: Court wants to tag Swamy's plea with CBI FIR

Rediff.com18 Apr 2011

A special court on Monday asked the Central Bureau of Investigation whether Janata Party President Subramanian Swamy's private complaint in the 2G spectrum case could be tagged with the agency's first information report in the case. Special CBI Judge O P Saini sought response from the agency by May 4 after Swamy said that he does not have any problem if his complaint is clubbed with the agency's FIR.

Asif Balwa, Agarwal in CBI custody till April 1

Asif Balwa, Agarwal in CBI custody till April 1

Rediff.com30 Mar 2011

Asif Balwa, a cousin of 2G spectrum case accused Shahid Balwa, and Rajeev B Agarwal, arrested for their alleged role in the scam, were on Wednesday remanded in Central Bureau of Investigation custody till April 1 by a Delhi court.

CBI court adjourns Rel Infocomm case to Oct 18

CBI court adjourns Rel Infocomm case to Oct 18

Rediff.com8 Sep 2010

The CBI in 2006 had registered a case against six top officials, including Manoj Modi, of the company, which has since then been transfered to Anil Ambani as part of family settlement to divide Reliance Empire.

Court asks CBI to probe Pandher's role

Court asks CBI to probe Pandher's role

Rediff.com11 May 2007

The order was passed by Special CBI Judge Rama Jain in connection with kidnapping and murder of a 21-year-old woman following an application by the victim's father questioning the move of the CBI in not charging Pandher with murder.

CBI seeks to place in court CD of Radia's conversations

CBI seeks to place in court CD of Radia's conversations

Rediff.com28 May 2013

The Central Bureau of Investigation on Tuesday moved a Delhi court seeking permission to place on record a CD of 62 intercepted telephonic conversations of former corporate lobbyist Niira Radia with various persons in connection with the 2G spectrum allocation case.

Mumbai blasts: Court orders police to provide security to approver

Mumbai blasts: Court orders police to provide security to approver

Rediff.com22 Aug 2024

The court directed the police to provide sufficient security to the applicant and his family members as contemplated under the Witness Protection and Security Act as early as possible.

Bribe case: HC seeks CBI's reply on Jaya Jaitly's plea

Bribe case: HC seeks CBI's reply on Jaya Jaitly's plea

Rediff.com4 May 2012

The Delhi high court on Friday sought the Central Bureau of Investigation's stand on former Samata Party president Jaya Jaitly's plea against a trial court order. The order charged her for allegedly taking a bribe to recommend to the then National Democratic Alliance government a fake defence gadget supply deal to the army 11 years ago.

CBI wants narco-test done on Aarushi's parents

CBI wants narco-test done on Aarushi's parents

Rediff.com4 Jan 2010

In a new twist to the Aarushi murder case, the CBI has sought permission to carry out narco-analysis tests on Rajesh and Nupur Talwar -- parents of the teenager found dead under mysterious circumstances at her Noida residence less than two years ago.

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.

Ready to abide by any bail condition: Sisodia tells court

Ready to abide by any bail condition: Sisodia tells court

Rediff.com2 Apr 2024

Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.

Court orders CBI probe into assets of former RAW chief

Court orders CBI probe into assets of former RAW chief

Rediff.com19 Feb 2013

A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.

Masood murder: CBI to subject BJP MLA to polygraph test

Masood murder: CBI to subject BJP MLA to polygraph test

Rediff.com9 Mar 2012

In a significant development, the special court in Indore on Friday allowed the Central Bureau of Investigation to subject Bharatiya Janata Party MLA, Dhruv Narayan Singh, to a polygraph test in connection with RTI activist Shehla Masood murder case.

Noida killings: CBI names Koli as accused

Noida killings: CBI names Koli as accused

Rediff.com3 Jul 2007

The eighth chargesheet for the kidnap, rape and murder of Deepali was filed by the agency in the court of Special CBI Magistrate Sapna Mishra.

Lucky Baskhar Review: Enjoyable Scam Saga

Lucky Baskhar Review: Enjoyable Scam Saga

Rediff.com1 Nov 2024

After Sita Raman, this is a Dulquer Salmaan film that has won Divya Nair's heart.

Narada case: Mamata moves SC against HC order on filing of affidavits

Narada case: Mamata moves SC against HC order on filing of affidavits

Rediff.com21 Jun 2021

West Bengal Chief Minister Mamata Banerjee has moved the Supreme Court challenging the Calcutta high court's denial for filing of affidavits by her and state Law Minister Moloy Ghatak on their role on the day of arrest of four Trinamool Congress leaders on May 17 by the Central Bureau of Investigation in connection with the Narada sting tape case.

CBI gets permission to quiz Amit Shah in jail

CBI gets permission to quiz Amit Shah in jail

Rediff.com26 Jul 2010

Additional Chief Judicial Magistrate A I Raval on Monday granted permission to the Central Bureau of Investigation to interrogate former Gujarat minister Amit Shah in Sabarmati Jail between July 28 and July 30 in connection with the Sohrabuddin encounter case. The Magistrate also asked the probe agency to videotape the questioning of Shah.Shah, who was arrested by the CBI on Sunday, also filed a bail application in the court of a special CBI judge.

CBI feud: SC to hear CVC's version

CBI feud: SC to hear CVC's version

Rediff.com11 Nov 2018

The hearing assumes significance as Verma, who has a running feud with Special CBI Director Rakesh Asthana, has been appearing before the three-member CVC headed by K V Chowdary and is understood to have given point-wise refusal to all the allegations levelled against him by his deputy.

Jagan moves court seeking CBI to act as per SC order

Jagan moves court seeking CBI to act as per SC order

Rediff.com10 Apr 2013

Jailed Kadapa Member of Parliament YS Jaganmohan Reddy on Wednesday moved a special CBI court in Hyderabad, seeking directions to the central agency to act as per the Supreme Court order with regard to filing of charge sheets in connection with the case against him for his alleged quid-pro-quo deals.

Assam's 1994 fake encounter case settles with compensation for kin victims

Assam's 1994 fake encounter case settles with compensation for kin victims

Rediff.com4 Aug 2024

Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.