News for 'Special Central Bureau of Investigation'

Babri case: Tenure of special judge extended

Babri case: Tenure of special judge extended

Rediff.com13 Sep 2019

Senior advocate Aishwarya Bhati, appearing for Uttar Pradesh, told the bench that they have complied with the top court's direction and extended the tenure of the special judge till he delivers the judgment in the Ayodhya demolition case.

PM appoints Ashwani Kumar special envoy with Cabinet rank

PM appoints Ashwani Kumar special envoy with Cabinet rank

Rediff.com22 Aug 2013

Nearly three months after he had to resign as union law minister in a blaze of controversy, Ashwani Kumar has been appointed by Prime Minister Manmohan Singh as his special envoy to visit Japan in the rank of a Cabinet minister.

CBI files charge-sheet in assets case against Madhu Koda

CBI files charge-sheet in assets case against Madhu Koda

Rediff.com22 May 2013

The Central Bureau of Investigation on Wednesday filed a charge-sheet against former Jharkhand chief minister Madhu Koda for allegedly amassing disproportionate assets worth Rs 8.42 crore during his tenure.

Delhi Excise policy: ED arrests 2 pharma executives

Delhi Excise policy: ED arrests 2 pharma executives

Rediff.com10 Nov 2022

Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the PMLA.

Key conspirator in 2015 Punjab sacrilege cases held at Bengaluru airport

Key conspirator in 2015 Punjab sacrilege cases held at Bengaluru airport

Rediff.com23 May 2023

Bareta, who was one of the accused in the incidents related to the desecration of a religious text in Faridkot in 2015, was declared a proclaimed offender.

Special court verdict in Satyam case likely on Dec 23

Special court verdict in Satyam case likely on Dec 23

Rediff.com21 Dec 2014

Special court will announce judgement in Satyam case on Dec 23.

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Rediff.com6 Apr 2022

While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".

At least a dozen AAP MLAs go incommunicado ahead of meet with Kejriwal

At least a dozen AAP MLAs go incommunicado ahead of meet with Kejriwal

Rediff.com25 Aug 2022

At least a dozen AAP MLAs have gone incommunicado ahead of a crucial meeting convened by Delhi Chief Minister Arvind Kejriwal at his residence on Thursday to discuss alleged poaching attempts by the BJP, sources in the party said.

Babri Masjid case: Another accused gets bail

Babri Masjid case: Another accused gets bail

Rediff.com24 May 2017

The special court is hearing the 1992 demolition cases, including the one against BJP leaders L K Advani, Murli Manohar Joshi and Uma Bharti.

CBI takes custody of Shahabuddin

CBI takes custody of Shahabuddin

Rediff.com29 May 2017

His name has cropped up as an accused in journalist Rajdeo Ranjan murder case.

ICICI fraud: Dhoot's plea against arrest rejected

ICICI fraud: Dhoot's plea against arrest rejected

Rediff.com5 Jan 2023

A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.

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.

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Rediff.com23 Jul 2022

Malik began his indefinite strike on Friday as he had threatened to earlier this month.

Anti-Sikh riots: Court grants anticipatory bail to Tytler, slaps conditions

Anti-Sikh riots: Court grants anticipatory bail to Tytler, slaps conditions

Rediff.com4 Aug 2023

Special judge Vikas Dhull also imposed certain conditions on Tytler, including that he will not tamper with evidence or leave the country without its permission.

Lalu's health condition serious but stable : RIMS

Lalu's health condition serious but stable : RIMS

Rediff.com21 Feb 2022

The formidable political leader and former union minister was sentenced by a special Central Bureau of Investigation (CBI) court to five years' prison term and slapped with a fine of Rs 60 lakh during the day in connection with the embezzlement of Rs 139 crore from Doranda treasury in the fodder scam.

CBI takes over probe in Manipur sexual assault video

CBI takes over probe in Manipur sexual assault video

Rediff.com29 Jul 2023

The video, which drew widespread condemnation, shows the men constantly molesting the two helpless women, who cry and plead with their captors to spare them the horror.

Sisodia's custody extended; he alleges 'mental harassment'

Sisodia's custody extended; he alleges 'mental harassment'

Rediff.com4 Mar 2023

The CBI had sought three more days of custody of Sisodia after producing him before the court on expiry of his three-day remand granted earlier.

CBI moves SC against Anil Deshmukh's bail

CBI moves SC against Anil Deshmukh's bail

Rediff.com17 Dec 2022

The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days

Is Modi Ki Vote Guarantee Finished?

Is Modi Ki Vote Guarantee Finished?

Rediff.com11 Jul 2024

Now, every state election -- first up, Maharashtra, Haryana and Jharkhand later this year, then Delhi in January and Bihar in September next year -- will be seen by his followers for evidence of his recovery, and by rivals of sharpening decline, points out Shekhar Gupta.

AIIMS-Delhi server down for 7th day, e-hospital data restored; 2 suspended

AIIMS-Delhi server down for 7th day, e-hospital data restored; 2 suspended

Rediff.com30 Nov 2022

A case of extortion and cyber terrorism was registered by the Intelligence Fusion and Strategic Operations unit of the Delhi police on November 25.

Now, Punjab revokes 'general consent' to CBI

Now, Punjab revokes 'general consent' to CBI

Rediff.com10 Nov 2020

West Bengal, Rajasthan, Maharashtra, Jharkhand and Chhattisgarh are among the states that have already withdrawn their "general consent" to the CBI.

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Rediff.com22 May 2024

The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.

Naresh Goyal used bank loan funds for personal expenses: ED

Naresh Goyal used bank loan funds for personal expenses: ED

Rediff.com2 Sep 2023

Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens, the Enforcement Directorate (ED) alleged on Saturday, after arresting the businessman in a money-laundering case. Goyal (74) was taken into custody late on Friday night after the central probe agency took him to its Mumbai office from Delhi. A special court set up to deal with cases lodged under the Prevention of Money Laundering Act (PMLA) on Saturday sent him to the ED's custody for 10 days, till September 11.

Pandya case: CBI to file SPL against Guj HC order

Pandya case: CBI to file SPL against Guj HC order

Rediff.com2 Sep 2011

The Central Bureau of Investigations will file a special leave petition against the Gujarat high court order in the murder case of former home minister of Gujarat Haren Pandya. Slamming the Central Bureau of Investigation for its "washed up" and "blinkered" probe in the 2003 murder, the Gujarat HC on August 29 dropped charges against all 12 accused.

SC 'takes charge' amid tussle between 2 HC judges; stays proceedings

SC 'takes charge' amid tussle between 2 HC judges; stays proceedings

Rediff.com27 Jan 2024

A five-judge bench of the apex court chaired by Chief Justice D Y Chandrachud sat on a holiday to address the dispute where a defiant judge overruled an order of a division bench that had quashed his direction for a CBI probe and asked the central agency to go ahead with the investigation.

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.

Will reopen Judge Loya case, if...: Maharashtra minister

Will reopen Judge Loya case, if...: Maharashtra minister

Rediff.com8 Jan 2020

'Pawar had made it very clear that investigation into the case of judge Loya was possible'

Mould CBI into federal anti-terror agency: Panel

Mould CBI into federal anti-terror agency: Panel

Rediff.com27 May 2008

While suggesting reorganisation of the CBI, Natchiappan said, "We recommend the implementation of the constitutional provision for institutionalising and reorganising the CBI as Central Bureau of Intelligence and Investigation and the Constitution already has a provision for it." But till the time a law is enacted for reconstituting or creating a federal crime agency, there should be a mechanism to hand over investigation of terror attack cases to CBI, in case it is needed.

Odisha train accident: CBI charges 3 railway officials with culpable homicide

Odisha train accident: CBI charges 3 railway officials with culpable homicide

Rediff.com2 Sep 2023

The CBI has charged the accused under Indian Penal Code Section 304 part II (culpable homicide not amounting to murder), Section 34 read with 201 (common cause read with destruction of evidence) and 153 of the Railways Act.

Himachal DGP Ashwani Kumar new CBI Director

Himachal DGP Ashwani Kumar new CBI Director

Rediff.com31 Jul 2008

After hours of uncertainty, Central Bureau of Investigation, the country's top investigation agency, finally has a new director. Reports had earlier indicated that Special Director M L Sharma, to whom Shanker had handed over the charge, would be the next chief.

Balkrishna's judicial remand extended again

Balkrishna's judicial remand extended again

Rediff.com13 Aug 2012

While Yoga Guru Ramdev was leading an agitation in Delhi on black money issue, his close aide Balkrishna's remand was on Monday extended by a Central Bureau of Investigation court for another 14 days in a case of forgery and violation of the Indian Passport Act.

Probe into secret govt docs found in builder's mobile

Probe into secret govt docs found in builder's mobile

Rediff.com26 Nov 2021

builder Sanjay Punamia and his son Sunny were arrested in July in connection with a Rs 15-crore extortion case, in which former police commissioner Param Bir Singh and several others are also named as accused.

Birbhum killings: CBI makes first arrests, nabs 4 suspects from Mumbai

Birbhum killings: CBI makes first arrests, nabs 4 suspects from Mumbai

Rediff.com7 Apr 2022

These are the first arrests made by the CBI since it took over the probe into the March 21 killings in Bogtui village following the Calcutta high court's order.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.

Where Would India Be Without Dr Singh?

Where Would India Be Without Dr Singh?

Rediff.com27 Dec 2024

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.

Babri trial: Joshi likely to depose today, Advani tomorrow

Babri trial: Joshi likely to depose today, Advani tomorrow

Rediff.com23 Jul 2020

The Babri mosque demolition trial is presently at the stage of the recording of statements of 32 accused in the case under Section 313 of Code of Criminal Procedure during which they also get an opportunity to refute the prosecution evidence against them.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Rediff.com16 Oct 2023

The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.

Naresh Goyal's arrest as per law, custody due to non-cooperation, ED tells HC

Naresh Goyal's arrest as per law, custody due to non-cooperation, ED tells HC

Rediff.com7 Oct 2023

The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.

Vadra to appear before ED in land grab case

Vadra to appear before ED in land grab case

Rediff.com29 May 2019

On May 24, the agency had requested the Delhi high court for custodial interrogation of Vadra for questioning him about the source of funds used for the purchase of a London-based property worth 1.9 million and ascertain the role of certain other people, who allegedly helped him launder money.