News for 'Special Central Bureau of Investigation'

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

'Please find remains of our kids': Parents urge Manipur govt

'Please find remains of our kids': Parents urge Manipur govt

Rediff.com28 Sep 2023

Parents of both the murdered youths, viral pictures of whose bodies caused widespread protests in Imphal valley for two days, on Thursday pleaded with authorities to locate the remains of their children so that the last rights of the boy and the girl can be conducted 'with the dignity they deserve'.

'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.

Sheena Bora murder: Indrani seeks speedy trial, says slow proceedings hit work

Sheena Bora murder: Indrani seeks speedy trial, says slow proceedings hit work

Rediff.com7 Jun 2023

Indrani said that the inordinate delay in conducting the trial has deprived her of her fundamental right to work in the country of her nationality (England) and residence, as also the freedom to travel freely outside India.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

Court discharges ex-Gujarat in-charge DGP Pandey in Ishrat case

Court discharges ex-Gujarat in-charge DGP Pandey in Ishrat case

Rediff.com21 Feb 2018

The court on Wednesday said that no witnesses accused Pandey of murdering and kidnapping of the victims.

Ishrat case: Ex IB special director seeks copy of charge sheet

Ishrat case: Ex IB special director seeks copy of charge sheet

Rediff.com7 Feb 2014

Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.

Sohrabuddin fake encounter case: 2 more witnesses turn hostile, tally rises to 68

Sohrabuddin fake encounter case: 2 more witnesses turn hostile, tally rises to 68

Rediff.com18 Jun 2018

Shaikh, a suspected gangster, was killed in an alleged fake encounter by the Gujarat Police in November 2005. His wife Kausar Bi was also allegedly killed.

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Rediff.com30 Apr 2024

The Manipur Police personnel allegedly drove the two women from the Kuki-Zomi community, who had sought refuge in their official Gypsy, to a mob of around 1,000 Meiti rioters in Kangpokpi district, the Central Bureau of Investigation chargesheet has said.

SIT concludes Hathras probe, likely to submit report today

SIT concludes Hathras probe, likely to submit report today

Rediff.com16 Oct 2020

The SIT was supposed to submit its report earlier on October 7, but following the directions of Adityanath, their submission date was extended by 10 days.

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Rediff.com14 Mar 2023

Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.

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.

Court allows de-freezing of Rhea's account, return seized gadgets

Court allows de-freezing of Rhea's account, return seized gadgets

Rediff.com10 Nov 2021

The court has ordered to return her laptop, mobile phone and other gadgets seized during the investigation into late actor Sushant Singh Rajput death case.

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rediff.com15 Jul 2022

Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.

CBI to quiz Sameer Wankhede today in cruise ship drug bust case

CBI to quiz Sameer Wankhede today in cruise ship drug bust case

Rediff.com18 May 2023

Wankhede, who has been booked along with four others in the case, is likely appear before the CBI team in Mumbai, they said.

Country sees difference between Modi's words and deeds: Rahul on Bilkis case

Country sees difference between Modi's words and deeds: Rahul on Bilkis case

Rediff.com17 Aug 2022

"Those who raped a five-month pregnant woman and killed her three-year-old daughter were released during 'Azadi ka Amrit Mahotsav'. What message is being given to the women of the country by those who peddle lies about 'Nari Shakti'?

Amit Shah granted exemption from personal appearance in encounter case

Amit Shah granted exemption from personal appearance in encounter case

Rediff.com1 Aug 2014

A special Central Bureau of Investigation court on Friday granted exemption to Bharatiya Janata Party President Amit Shah from personal appearance in two alleged fake encounter cases.

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

ED attaches over Rs 48 cr assets of Partha Chatterjee

ED attaches over Rs 48 cr assets of Partha Chatterjee

Rediff.com19 Sep 2022

According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.

CBI arrests TMC MLA in school jobs scam

CBI arrests TMC MLA in school jobs scam

Rediff.com17 Apr 2023

Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.

Discrepancies in CBI closure report in Jain's case: Vigilance

Discrepancies in CBI closure report in Jain's case: Vigilance

Rediff.com2 Jan 2023

The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.

Aarushi murder case: Nupur Talwar granted parole for 3 weeks

Aarushi murder case: Nupur Talwar granted parole for 3 weeks

Rediff.com29 Aug 2016

Rajesh and Nupur Talwar were sentenced to life after a court in Uttar Pradesh convicted them for the gruesome killings of Aarushi Talwar and their domestic help Hemraj in 2013.

CBI arrests 3 in Balasore train crash case for culpable homicide

CBI arrests 3 in Balasore train crash case for culpable homicide

Rediff.com7 Jul 2023

The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

Lost every hope, allow me to die in jail: Naresh Goyal breaks down in court

Lost every hope, allow me to die in jail: Naresh Goyal breaks down in court

Rediff.com7 Jan 2024

The septuagenarian, who turned teary-eyed, submitted that he misses his wife Anita very badly and said she is in the advanced stage of cancer, according to court records.

Court refuses to stay interrogation of Vadra, asks him to join probe

Court refuses to stay interrogation of Vadra, asks him to join probe

Rediff.com25 Feb 2019

On December 7 last year, the agency had carried out raids at Vadra's offices at Delhi.

Excise scam: Delhi court likely to hear Sisodia's bail plea on Saturday

Excise scam: Delhi court likely to hear Sisodia's bail plea on Saturday

Rediff.com3 Mar 2023

The application was filed before special judge MK Nagpal, who posted the matter for hearing on Saturday, his advocate Rishikesh said.

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Rediff.com21 Feb 2022

"Lalu Prasad has been sentenced to 5 years imprisonment while a penalty of Rs 60 lakh has also been imposed on him. Apart from Prasad, five years imprisonment each was announced by the Court for five convicts, four years each for 32 convicts and three years each for three convicts," CBI counsel B M P Singh told PTI.

CBI grills Karti in Chinese visa case for 3rd day

CBI grills Karti in Chinese visa case for 3rd day

Rediff.com28 May 2022

He arrived at the CBI headquarters early in the morning to face the investigation team. The questioning is likely to continue throughout the day with a lunch break, they said.

Atishi Marlena In Delhi's Hot Seat

Atishi Marlena In Delhi's Hot Seat

Rediff.com18 Sep 2024

The Delhi battlefield may not be a cakewalk for the Rhodes Scholar.

CBI chargesheets 10 in Provident Fund scam

CBI chargesheets 10 in Provident Fund scam

Rediff.com19 Dec 2005

The case was registered on the complaint of Pratap Singh, Regional Provident Fund Commissioner, EPFO.

AAP's Sanjay Singh gets bail after ED's 'no objection'

AAP's Sanjay Singh gets bail after ED's 'no objection'

Rediff.com3 Apr 2024

The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.

Dera chief Gurmeet Ram Rahim Singh, 4 others get life term in murder case

Dera chief Gurmeet Ram Rahim Singh, 4 others get life term in murder case

Rediff.com18 Oct 2021

The court in Panchkula had convicted Ram Rahim and four others -- Krishan Lal, Jasbir Singh, Avtar Singh and Sabdil -- in the murder case on October 8.

Ishrat case: HC judge recuses self from Amin's bail petition

Ishrat case: HC judge recuses self from Amin's bail petition

Rediff.com18 Jul 2013

A judge of the Gujarat court on Thursday recused himself from hearing the bail application filed by suspended Indian Police Service officer N K Amin, arrested in Ishrat Jahan encounter case. Justice A J Desai did not give any reason for pulling out of the hearing.

Is there common link in Dabholkar, others' killings, SC asks CBI

Is there common link in Dabholkar, others' killings, SC asks CBI

Rediff.com18 Aug 2023

The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.

CISF chief Subodh Kumar Jaiswal appointed CBI director

CISF chief Subodh Kumar Jaiswal appointed CBI director

Rediff.com25 May 2021

Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Rediff.com27 Nov 2021

A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.

Ex-cops Vanzara, Amin let off in Ishrat case

Ex-cops Vanzara, Amin let off in Ishrat case

Rediff.com2 May 2019

The court allowed the discharge applications after the Gujarat government refused to grant sanction to the CBI to prosecute them.

Probe report mentions Sameer Wankhede's Rolex watch, properties

Probe report mentions Sameer Wankhede's Rolex watch, properties

Rediff.com19 May 2023

The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.

Border violence: Meghalaya panel to meet Shah, seek probe by NIA, CBI

Border violence: Meghalaya panel to meet Shah, seek probe by NIA, CBI

Rediff.com23 Nov 2022

A delegation of Meghalaya ministers led by CM Conrad K Sangma will meet Union Home Minister Amit Shah on November 24 to demand a CBI or NIA probe into the violence that left six people dead on the state's border with Assam.

O P Chautala gets 4-yr jail term in DA case

O P Chautala gets 4-yr jail term in DA case

Rediff.com27 May 2022

Special Judge Vikas Dhull also imposed a fine of Rs 50 lakh on the convict in the case of acquiring disproportionate assets from 1993 to 2006.