News for 'Special Central Bureau of Investigation'

Coal scam: Chargesheet to be filed soon

Coal scam: Chargesheet to be filed soon

Rediff.com8 Sep 2014

The court posted the matter for September 26 after the CBI informed that it was likely to file a supplementary final report in the case by September 22.

CBI takes over probe into 5 cases against Param Bir Singh

CBI takes over probe into 5 cases against Param Bir Singh

Rediff.com13 Apr 2022

On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.

Court extends interim protection from arrest granted to Chidambaram

Court extends interim protection from arrest granted to Chidambaram

Rediff.com8 Oct 2018

The senior Congress leader's role has come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore.

Deepak Kochhar gets bail in ICICI-Videocon PMLA case

Deepak Kochhar gets bail in ICICI-Videocon PMLA case

Rediff.com25 Mar 2021

The Bombay high court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate (ED). Kocchar had approached the high court after a special court in Mumbai rejected his bail in December last year. Justice P D Naik of the high court granted bail to him on merits on Thursday.

Dabholkar murder: Pune court frames charges against 5 accused

Dabholkar murder: Pune court frames charges against 5 accused

Rediff.com15 Sep 2021

Dabholkar, who headed the Maharashtra Andhashraddha Nirmoolan Samiti, was shot dead in Pune on August 20, 2013, allegedly by members of a right-wing extremist group. The Central Bureau of Investigation (CBI) is conducting a probe into the case.

4 including Mamata's ministers get bail in Narada case after high drama

4 including Mamata's ministers get bail in Narada case after high drama

Rediff.com17 May 2021

The four were kept at the CBI office in Nizam Palace following their arrest in the morning from their homes in different parts of Kolkata.

Met Asthana in Dubai, he threatened to make my life hell: Michel tells court

Met Asthana in Dubai, he threatened to make my life hell: Michel tells court

Rediff.com12 Mar 2019

The court took note of Michel's submission alleging mental torture inside the jail and directed Tihar jail authorities to produce the CCTV footage and reports by Thursday based on which he was shifted to a high-security ward.

Babri demolition verdict on Sept 30; Advani, Joshi told to be present

Babri demolition verdict on Sept 30; Advani, Joshi told to be present

Rediff.com16 Sep 2020

The Babri mosque in Ayodhya was demolished by karsevaks on December 6, 1992.

CBI should question me, not harass my son: P Chidambaram

CBI should question me, not harass my son: P Chidambaram

Rediff.com15 Sep 2017

The Central Bureau of Investigation had called Karti for questioning on Thursday in connection with the foreign investment clearance given in the Aircel-Maxis deal in 2006 when his father Chidambaram was the finance minister.

Airce-Maxis cases: Protection from arrest granted to Chidambaram and son extended

Airce-Maxis cases: Protection from arrest granted to Chidambaram and son extended

Rediff.com7 Aug 2018

Chidambaram and his son Karti were named in the chargesheet filed by the Central Bureau of Investigation in the case on July 19.

Jharkhand judge death: 243 suspects detained, 17 arrested

Jharkhand judge death: 243 suspects detained, 17 arrested

Rediff.com2 Aug 2021

The Jharkhand government had set up a Special Investigation Team to crack the judge's death case, which triggered a nationwide outrage.

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

Rediff.com22 May 2023

The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Rediff.com6 Nov 2021

The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Rediff.com9 Apr 2022

73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.

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.

Agusta case: Christian Michel's bail pleas rejected

Agusta case: Christian Michel's bail pleas rejected

Rediff.com7 Sep 2019

Michel, extradited from Dubai, was arrested by the ED on December 22 last year.

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

Rediff.com7 Oct 2022

Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused in the chargesheet filed before a special CBI court recently, they said.

Guilty Yet Free: Rajiv 6's Road To Freedom

Guilty Yet Free: Rajiv 6's Road To Freedom

Rediff.com14 Nov 2022

A timeline of events in the case.

CBI begins questioning Manish Sisodia in excise policy case

CBI begins questioning Manish Sisodia in excise policy case

Rediff.com17 Oct 2022

Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.

Rajiv assassination video was suppressed, claims book

Rajiv assassination video was suppressed, claims book

Rediff.com30 Oct 2012

A former Central Bureau of Investigation officer, who probed the Rajiv Gandhi assassination case, has claimed that a video purportedly showing the assassin Dhanu at the public meeting at Sriperumbudur on the fateful day had been suppressed by then Intelligence Bureau chief M K Narayanan, now West Bengal governor.

I'm not a flight risk, wife unwell: Sisodia's bail plea

I'm not a flight risk, wife unwell: Sisodia's bail plea

Rediff.com22 Mar 2023

Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.

HC quashes order gagging media in Sohrabuddin case trial

HC quashes order gagging media in Sohrabuddin case trial

Rediff.com24 Jan 2018

The HC held that the special CBI court overreached its powers in issuing the order.

2G case: Happy you are vindicated, Manmohan tells A Raja

2G case: Happy you are vindicated, Manmohan tells A Raja

Rediff.com4 Jan 2018

The senior Congress leader, a Rajya Sabha MP, said "all your friends are greatly relieved that truth has prevailed".

Mallikarjun Kharge's Litmus Test

Mallikarjun Kharge's Litmus Test

Rediff.com30 Aug 2023

The coming assembly and Lok Sabha elections -- the choice of candidates, the campaign strategies and the negotiations with other Opposition parties --0 represent the real test for Mallikarjun Kharge.

Karnataka Congress chief gets ED call, daughter gets CBI notice

Karnataka Congress chief gets ED call, daughter gets CBI notice

Rediff.com8 Feb 2023

Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.

Fodder scam: Lalu jailed for 5 years, fined Rs 25 lakh

Fodder scam: Lalu jailed for 5 years, fined Rs 25 lakh

Rediff.com3 Oct 2013

Rashtriya Janata Dal supremo Lalu Prasad Yadav has been sentenced to 5 years in jail following his conviction in the multi-crore fodder scam by the special Central Bureau of Investigation court.

SC to hear Bengal's plea on post-poll violence on Sep 20

SC to hear Bengal's plea on post-poll violence on Sep 20

Rediff.com13 Sep 2021

Senior advocate Kapil Sibal, appearing for the state government, pointed to the members of the committee that has been formed to investigate the incidents and said, "Can you imagine these people have been appointed to collect the data? Is this a BJP investigating committee my Lords?"

Day 1 in Tihar: Sisodia lodged with dreaded criminals

Day 1 in Tihar: Sisodia lodged with dreaded criminals

Rediff.com7 Mar 2023

Delhi former Deputy Chief Minister Manish Sisodia is now lodged in Tihar's jail after Rouse Avenue Court on Monday sent him to judicial custody till March 20 in connection with the excise policy case.

Extension for ED director illegal, tenure ends on July 31, amendments fine: SC

Extension for ED director illegal, tenure ends on July 31, amendments fine: SC

Rediff.com11 Jul 2023

The 1984-batch IRS officer was otherwise to remain in office till November 18, 2023, according to the notification issued by the government.

Sisodia aide Arora will turn approver in excise case: CBI to court

Sisodia aide Arora will turn approver in excise case: CBI to court

Rediff.com7 Nov 2022

Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.

Aakar Patel stopped at airport again despite court order

Aakar Patel stopped at airport again despite court order

Rediff.com8 Apr 2022

The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.

Kejriwal to table confidence motion in assembly today

Kejriwal to table confidence motion in assembly today

Rediff.com29 Aug 2022

In a blistering attack on the BJP, Kejriwal on Friday alleged that the opposition party's 'Operation Lotus' to topple his government failed as it could not poach any of the AAP MLAs.

Ishrat Jahan encounter: Twists and turns, the story so far...

Ishrat Jahan encounter: Twists and turns, the story so far...

Rediff.com17 Jun 2013

Rediff.com's Vicky Nanjappa takes a re-look at the controversial case.

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

Rediff.com20 Aug 2021

The Central Bureau of Investigation (CBI) has set up four teams, each headed by joint directors Ramnish, Anurag, Vineet Vinayak and Sampat Meena, to probe the political violence which ensued after the victory of the Trinamool Congress (TMC) on May 2 in a bitterly fought eight-phase assembly poll in West Bengal.

Ishrat case: CBI seeks to declare cop proclaimed offender

Ishrat case: CBI seeks to declare cop proclaimed offender

Rediff.com12 Jun 2013

The Central Bureau of Investigation, probing the 2004 fake encounter case of Ishrat Jahan and three others, has filed an application in the special court in Ahmedabad to declare absconding accused IPS officer P P Pandey as a 'proclaimed offender'.

SC refuses to quash Asthana's appointment as CBI special director

SC refuses to quash Asthana's appointment as CBI special director

Rediff.com28 Nov 2017

The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.

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.

CBI leaking Aircel-Maxis chargesheet to media: Chidambaram

CBI leaking Aircel-Maxis chargesheet to media: Chidambaram

Rediff.com28 Aug 2018

Special Judge O P Saini issued notice to the agency and sought its response by October 8.

2G scam acquittal verdict full of glaring illegalities, CBI tells Delhi HC

2G scam acquittal verdict full of glaring illegalities, CBI tells Delhi HC

Rediff.com23 May 2023

The CBI contended before the Delhi high court on Tuesday that there were glaring illegalities in the trial court judgment that acquitted former telecom minister A Raja and others in the 2G spectrum allocation scam case.