News for 'Special CBI'

SC dismisses Deshmukh's plea against CBI probe

SC dismisses Deshmukh's plea against CBI probe

Rediff.com8 Apr 2021

"Looking at the personas involved and nature of allegations and seriousness of allegations, it requires investigation by an independent agency, the SC 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.

CBI, ED's appeals in 2G scam case to be heard daily from October 5

CBI, ED's appeals in 2G scam case to be heard daily from October 5

Rediff.com29 Sep 2020

The Delhi high court on Tuesday allowed the Central Bureau of Investigation and the Enforcement Directorate's pleas seeking an early hearing into the appeals challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation case.

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.

Lalu's fate in 3rd fodder scam to be decided on Jan 24

Lalu's fate in 3rd fodder scam to be decided on Jan 24

Rediff.com10 Jan 2018

The case relates to alleged fraudulent withdrawal of Rs 35.62 crore from the Chaibasa treasury in the 1990s when he was the chief minister of undivided Bihar.

Cases being transferred en masse to CBI: WB govt tells SC

Cases being transferred en masse to CBI: WB govt tells SC

Rediff.com20 Sep 2021

Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.

8 cops convicted in Gonda fake encounter case

8 cops convicted in Gonda fake encounter case

Rediff.com30 Mar 2013

DySP and circle officer K P Singh and 12 other people were killed in the fake encounter in Madhopur village in March 1982.

2G case: CBI officer denies false implication of Chandolia

2G case: CBI officer denies false implication of Chandolia

Rediff.com12 Sep 2013

A Central Bureau of Investigation officer, who was part of the probe team investigating the 2G spectrum scam, on Thursday denied in a Delhi court that A Raja's erstwhile private secretary R K Chandolia was falsely implicated in the case as he had refused to depose against the former telecom minister.

Narada case: Bengal ministers, TMC MLA get bail

Narada case: Bengal ministers, TMC MLA get bail

Rediff.com28 May 2021

The four leaders were arrested on the morning of May 17 by the CBI, which is investigating the Narada sting tapes case on a 2017 order of the Calcutta high court.

SC sets up new bench for Bilkis plea against remission to convicts

SC sets up new bench for Bilkis plea against remission to convicts

Rediff.com24 Mar 2023

The Supreme Court will hear on March 27 a batch of pleas challenging the remission of sentence of 11 convicts in the Bilkis Bano gang-rape case that also involves the killing of seven members of her family during the 2002 Gujarat riots.

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Rediff.com1 Sep 2023

The Enforcement Directorate late on Friday arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of Rs 538 crore at the Canara Bank, official sources said.

TMC volunteers leave Kolkata for Delhi in 25 buses

TMC volunteers leave Kolkata for Delhi in 25 buses

Rediff.com30 Sep 2023

Around 25 buses carrying Trinamool Congress volunteers set out from Kolkata on Saturday for the planned protest programme in Delhi on October 3 against the alleged withholding of funds by the Centre, party leaders said.

Sreesanth escaped due to vacuum of law: Former Delhi CP Neeraj Kumar

Sreesanth escaped due to vacuum of law: Former Delhi CP Neeraj Kumar

Rediff.com7 Apr 2024

Stakeholders have shown a distinct lack of seriousness in bringing a law against corruption in Indian sports, a reason why someone like tainted former pacer S Sreesanth got away despite strong evidence of spot-fixing against him in the 2013 IPL, former Delhi Police Commissioner Neeraj Kumar has said.

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

Rediff.com17 Jan 2014

The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.

Review plea filed against SC verdict on Adani-Hindenburg row

Review plea filed against SC verdict on Adani-Hindenburg row

Rediff.com13 Feb 2024

The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.

CBI examines Chidambaram in Aircel-Maxis case

CBI examines Chidambaram in Aircel-Maxis case

Rediff.com16 Dec 2014

The sources said the matter should have been referred to the Cabinet Committee on Economic Affairs as foreign investments above Rs 600 crore (Rs 6 billion) can only be cleared by Cabinet Committee on Economic Affairs headed by the Prime Minister.

Inmate who saw Sheena Bora willing to record statement: Lawyer

Inmate who saw Sheena Bora willing to record statement: Lawyer

Rediff.com22 Dec 2021

Speaking to ANI, Khan said, "I have been informed by my client Indrani Mukherjea (mother and prime accused in this murder case) that a lady officer (inmate) has informed her that she met Sheena Bora on June 24 near Dal Lake."

Money laundering case no reason to deny nod for passport renewal: Court

Money laundering case no reason to deny nod for passport renewal: Court

Rediff.com23 Nov 2023

Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court in Mumbai has said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Rediff.com4 Oct 2023

A Delhi court on Wednesday granted bail to Rashtriya Janata Dal chief Lalu Prasad, his wife Rabri Devi and their son and Bihar Deputy Chief Minister Tejashwi Yadav in the alleged land-for-job scam in the railways.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

Sisodia's judicial custody extended by 14 days

Sisodia's judicial custody extended by 14 days

Rediff.com20 Mar 2023

Former Delhi deputy chief minister Manish Sisodia's judicial custody was extended till April 3 on Monday by a court in New Delhi in a case related to the excise policy being probed by the CBI.

Modi knew of Prajwal's crimes, let him flee country, says Rahul

Modi knew of Prajwal's crimes, let him flee country, says Rahul

Rediff.com2 May 2024

Addressing election rallies in the district headquarters towns of Shivamogga and Raichur, Gandhi alleged that the prime minister was in the know about the sex scandal and he could have got Prajwal arrested within seconds but allowed him to flee the country.

Chopper scam: Ex-IAF chief Tyagi to spend 3 more days in CBI custody

Chopper scam: Ex-IAF chief Tyagi to spend 3 more days in CBI custody

Rediff.com14 Dec 2016

Ex-IAF chief S P Tyagi will undergo further custodial questioning for three more days as the Central Bureau of Investigation on Wednesday told a court that AgustaWestland VVIP chopper scam was a "very serious" case requiring his interrogation to unearth the larger conspiracy as the "interest of the nation was compromised".

Peter, Indrani were unhappy about Sheena-Rahul relation: CBI

Peter, Indrani were unhappy about Sheena-Rahul relation: CBI

Rediff.com2 Feb 2016

The Central Bureau of Investigation on Monday told a special court in Mumbai that Indrani Mukerjea, prime accused in the sensational Sheena Bora murder case, and her husband former media baron Peter Mukerjea were unhappy with the relationship between her daughter Sheena and Peter's son Rahul.

CBI court summons Kalyan Singh in Babri demolition case

CBI court summons Kalyan Singh in Babri demolition case

Rediff.com22 Sep 2019

The court is conducting the trial of accused persons, including BJP leaders L K Advani, M M Joshi, Uma Bharti and others.

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'

Coal scam: No evidence against ex-PM, CBI tells court

Coal scam: No evidence against ex-PM, CBI tells court

Rediff.com28 Sep 2015

The CBI opposed the plea seeking summoning of former prime minister Manmohan Singh and two others as additional accused in a coal scam case.

Nupur Talwar said Hemraj had gone to buy milk: Maid

Nupur Talwar said Hemraj had gone to buy milk: Maid

Rediff.com3 Sep 2012

Bharti Mandal, who was employed just six days before the shocking murder, in her deposition said that she reached the Talwars' house on May 16, 2008 at 6 o' clock in the morning

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.

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

Rediff.com22 Oct 2021

The Centre has told the Supreme Court that West Bengal's power to withhold consent to the Central Bureau of Investigation is not absolute and the probe agency is entitled to carry out investigations that are being carried out against Central government employees or have a pan-India impact.

Chidambaram's CBI custody to continue till Sep 5

Chidambaram's CBI custody to continue till Sep 5

Rediff.com3 Sep 2019

While posting the matter for hearing on Thursday, the bench said: "We are conscious that we should not usurp the jurisdiction of the concerned trial court".

Court sends home ministry official to 5-day CBI custody

Court sends home ministry official to 5-day CBI custody

Rediff.com16 May 2016

Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.

Bofors case: SC to hear CBI appeal against HC order on Friday

Bofors case: SC to hear CBI appeal against HC order on Friday

Rediff.com1 Nov 2018

After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.

On hunger strike, Yasin Malik put on IV fluids in Tihar jail

On hunger strike, Yasin Malik put on IV fluids in Tihar jail

Rediff.com26 Jul 2022

Malik began his indefinite hunger strike on Friday morning after the Centre did not respond to his plea that he be allowed to physically appear in a Jammu court hearing the Rubaiya Sayeed abduction case, in which he is an accused.

HC extends protection to Sameer Wankhede till June 23

HC extends protection to Sameer Wankhede till June 23

Rediff.com8 Jun 2023

The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.

CVC report on CBI director has some 'very uncomplimentary' findings: SC

CVC report on CBI director has some 'very uncomplimentary' findings: SC

Rediff.com16 Nov 2018

A bench headed by Chief Justice Ranjan Gogoi ordered that the confidential CVC report be given to Verma in a sealed cover and asked him to respond to it by Monday, also in a sealed cover. It will take up the matter on Tuesday.

Kanimozhi pleads for bail in 2G scam case

Kanimozhi pleads for bail in 2G scam case

Rediff.com24 Oct 2011

The 43-year-old DMK Chief K Karunanidhi's daughter, who has been in jail for the last five months since her arrest on May 20, said charges against her have now been framed and as per the order of the Supreme Court, she can approach the special court afresh for bail.

CBI registers 9 cases related to Bengal post-poll violence

CBI registers 9 cases related to Bengal post-poll violence

Rediff.com26 Aug 2021

All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.