News for 'Special Central Bureau of Investigation'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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'?

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.

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.

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.

Jagan demands special assembly session on Telangana

Jagan demands special assembly session on Telangana

Rediff.com30 Sep 2013

YSR Congress President Jagan Mohan Reddy on Monday called on Andhra Pradesh Governor ESL Narasimhan to demand an emergency session of state assembly to pass a resolution against the proposed bifurcation of Andhra Pradesh.

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.

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.

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.

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.

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.

'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'.

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.

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.

When A PM Miraculously Escaped Air Crash

When A PM Miraculously Escaped Air Crash

Rediff.com17 Feb 2025

Wing Commander Raveendran and flight steward Sargeant Iyer, though shaken and injured, managed to open the rear door of the aircraft and shouted for Prime Minister Morarji Desai and the passengers in the forward cabin to exit in haste since they suspected that fire would engulf the aircraft.

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.

Cops lathicharge journalists waiting for Saradha scam accused Kunal Ghosh

Cops lathicharge journalists waiting for Saradha scam accused Kunal Ghosh

Rediff.com15 Nov 2014

Journalists were lathicharged on Saturday at the SSKM hospital while they were trying to take pictures of suspended Trinamool Congress leader and Saradha scam accused Kunal Ghosh.

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 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.

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.

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.

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.

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.

'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.

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.

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.

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.

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.

SIT in Hathras village, records family's statement

SIT in Hathras village, records family's statement

Rediff.com4 Oct 2020

On the basis of SIT's first report, UP CM has already suspended the Hathras SP, DSP and some other police officers.