News for 'Special Central Bureau of Investigation'

Former CBI director Ashwani Kumar cremated

Former CBI director Ashwani Kumar cremated

Rediff.com8 Oct 2020

The 69-year-old, who also served as Nagaland governor and led the investigation into the Aarushi Talwar murder case, left behind a note saying he was "embarking on a new journey", officials said.

Rajasthan govt decides to hand over Alwar girl's case to CBI

Rajasthan govt decides to hand over Alwar girl's case to CBI

Rediff.com16 Jan 2022

The state government will send the recommendation to the Centre for a CBI probe into the case at the earliest.

Ram Rahim case: CBI judge to be flown to Rohtak jail to hand down sentence

Ram Rahim case: CBI judge to be flown to Rohtak jail to hand down sentence

Rediff.com26 Aug 2017

The high court asked the state government to make arrangements for security and safe transport by air of the judicial officer and two staff members.

Timeline: The road to Perarivalan's release

Timeline: The road to Perarivalan's release

Rediff.com18 May 2022

The timeline of events in the case in which the Supreme Court on Wednesday ordered the release of A G Perarivalan, who has served over 30 years in jail in the Rajiv Gandhi assassination case invoking its extraordinary power under Article 142 of the Constitution.

SC notice to govt, CBI on coal-gate

SC notice to govt, CBI on coal-gate

Rediff.com19 Nov 2012

The Supreme Court on Monday issued a notice to the central government and the Central Bureau of Investigation after a Public Interest litigation filed in connection with the coal blocks allocations controversy.

Court seeks US help in probe against Mallya

Court seeks US help in probe against Mallya

Rediff.com22 Sep 2020

The CBI recently approached the special court in Mumbai for issuance of LoR to conduct a probe to ascertain utilisation of funds received in the US-based bank accounts of Mallya and now defunct Kingfisher Airlines.

Saradha scam: CBI grills businessman Sajjan Agarwal

Saradha scam: CBI grills businessman Sajjan Agarwal

Rediff.com15 Oct 2014

His son Sandhir Agarwal was earlier arrested by CBI in connection with the Saradha probe and is now in jail.

Sushant case: CBI denies sharing any details with media

Sushant case: CBI denies sharing any details with media

Rediff.com4 Sep 2020

'Certain media reports attributed to CBI investigation are speculative and not based on facts'

Maharashtra govt withdraws 'general consent' to CBI

Maharashtra govt withdraws 'general consent' to CBI

Rediff.com21 Oct 2020

The states like West Bengal and Rajasthan have already taken such a step.

HC dismisses plea against acquittal of Advani, others in Babri case

HC dismisses plea against acquittal of Advani, others in Babri case

Rediff.com9 Nov 2022

A Lucknow bench of justices Ramesh Sinha and Saroj Yadav passed the order on the appeal by two Ayodhya residents -- Haji Mahmood Ahmad and Syed Akhlaq Ahmad.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

SC to CBI: Produce evidence to get Rajeev Kumar's custody

SC to CBI: Produce evidence to get Rajeev Kumar's custody

Rediff.com30 Apr 2019

SC asks CBI to satisfy it that its request for seeking custodial interrogation of Kumar was bona fide and was in interest of justice.

CBI will check my bank locker on Tuesday: Sisodia

CBI will check my bank locker on Tuesday: Sisodia

Rediff.com29 Aug 2022

Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it.

Dera chief's sentencing in murder case deferred till Oct 18

Dera chief's sentencing in murder case deferred till Oct 18

Rediff.com12 Oct 2021

The special court had convicted them on Friday in the murder case of a Dera manager, Ranjit Singh.

Gujarat cop N K Amin discharged in fake encounter cases

Gujarat cop N K Amin discharged in fake encounter cases

Rediff.com18 Aug 2016

Special CBI Judge M B Gosavi while discharging Amin observed that there was no sufficient evidence against him.

SC dismisses review plea in Judge Loya death case

SC dismisses review plea in Judge Loya death case

Rediff.com31 Jul 2018

"We have carefully gone through the review petition and the connected papers, but we see no reason to interfere with the order impugned. The review petition is, accordingly, dismissed," the bench said.

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Rediff.com1 Jun 2022

A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.

Serious lapse, he could have escaped or got killed: SG on Malik's SC entry

Serious lapse, he could have escaped or got killed: SG on Malik's SC entry

Rediff.com21 Jul 2023

He said that even the security of the Supreme Court would have been put to a serious risk if any untoward incident were to happen.

Coal scam probe: CBI books ex-chief Ranjit Sinha

Coal scam probe: CBI books ex-chief Ranjit Sinha

Rediff.com26 Apr 2017

An FIR was registered against Sinha for allegedly trying to influence the coal scam probe as the agency's chief.

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Rediff.com11 Aug 2022

The Central Bureau of Investigation (CBI) on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said.

Sheena Bora case: Peter Mukerjea's bail plea rejected

Sheena Bora case: Peter Mukerjea's bail plea rejected

Rediff.com23 May 2016

The judge said he went through the case diaries and there were certain facts which he couldn't disclose to the defence. On the basis of those facts, Mukerjea was not granted a bail.

Former Jharkhand CM Madhu Koda convicted in coal scam case

Former Jharkhand CM Madhu Koda convicted in coal scam case

Rediff.com13 Dec 2017

Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.

Jagan misguided court while seeking bail: CBI

Jagan misguided court while seeking bail: CBI

Rediff.com23 Nov 2012

The Central Bureau of Investigation, probing the corruption charges against jailed YSR Congress leader Y S Jaganmohan Reddy, on Friday accused him of misguiding a special court in Hyderabad while seeking bail "by giving a different interpretation of the apex court's order".

HC to hear plea against acquittal of Babri demolition accused today

HC to hear plea against acquittal of Babri demolition accused today

Rediff.com13 Jan 2021

The Allahabad high court will hear Wednesday a plea against the acquittal of all 32 accused, including Bharatiya Janata Party veterans L K Advani and Murli Manohar Joshi, in the Babri mosque demolition case.

Here's what Gujarat govt said about release of convicts in Bilkis case

Here's what Gujarat govt said about release of convicts in Bilkis case

Rediff.com16 Aug 2022

All the 11 life term convicts in the Bilkis Bano case of the 2002 riots were released as per the remission policy prevalent in Gujarat at the time of their conviction in 2008, a top government official said on Tuesday and rejected claims of contravention of the Centre's guidelines in the matter.

7172 corruption cases pending in courts: Govt

7172 corruption cases pending in courts: Govt

Rediff.com16 May 2012

The central government on Wednesday informed that there are 7172 cases of corruption investigated by the Central Bureau of Investigation are pending trial as on January 31, 2012 in various courts across the country.

Ishrat case: Non-bailable warrant issued against PP Pandey

Ishrat case: Non-bailable warrant issued against PP Pandey

Rediff.com7 Aug 2013

A special Central Bureau of Investigation court in Ahmedabad issued a non-bailable warrant against Additional Director General of Police PP Pandey, named as one of the accused in the CBI charge-sheet in the 2004 Ishrat Jahan fake encounter case.

CBI probe into Saradha scam not allowed by HC

CBI probe into Saradha scam not allowed by HC

Rediff.com19 Jun 2013

The Calcutta high court on Wednesday did not allow a Central Bureau of investigation probe into the multi-crore Saradha scam at the present stage and directed that the Special Investigation Team of the state police would continue with its inquiry which would be monitored by the court.

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Rediff.com24 Dec 2022

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.

'Further probe needed to curb illegal mining'

'Further probe needed to curb illegal mining'

Rediff.com4 Aug 2011

Seeking further probe into the issue of illegal mining following the report by Karnataka Lokayukta Justice Santosh Hegde, an interlocutory application has been filed before the Supreme Court.

Can Subodh Jaiswal keep CBI out of politics?

Can Subodh Jaiswal keep CBI out of politics?

Rediff.com5 Jun 2021

'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.

Cash-for-bail: Mining baron Janaradhan Reddy's relative arrested

Cash-for-bail: Mining baron Janaradhan Reddy's relative arrested

Rediff.com22 Jul 2012

The Andhra Pradesh Anti-Corruption Bureau has made another arrest in the cash-for-bail scandal involving former Karnataka minister Gali Janaradhan Reddy. Guduru Dasaratharami Reddy, a businessman who is one of the accused in the case pertaining to the bribing of Central Bureau of Investigation's Judge Pattabhirama Rao to get bail for Janardhan Reddy in the Obulapuram Mining Company scam, was arrested on Friday night.

Indrani out of jail for a day to perform father's post-death rituals

Indrani out of jail for a day to perform father's post-death rituals

Rediff.com27 Dec 2016

The court had rejected Indrani's plea for interim bail to visit her hometown Guwahati.

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

Rediff.com15 May 2023

The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.

Ishrat case: IB officer denies wrongdoing

Ishrat case: IB officer denies wrongdoing

Rediff.com18 Jun 2013

Special Director of the Intelligence Bureau, Rajinder Kumar, has denied any involvement in the Ishrat Jahan encounter case.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

Meet 'Papa's Angel' Honeypreet Insaan, the confidante of Ram Rahim

Meet 'Papa's Angel' Honeypreet Insaan, the confidante of Ram Rahim

Rediff.com27 Aug 2017

Honeypreet, in her thirties, accompanied Ram Rahim Singh when he was brought to the special Central Bureau of Investigation court in Panchkula for the pronouncement of the verdict in the 15-year-old rape case on Friday.

Gujarat HC stays probe against cop Satish Verma

Gujarat HC stays probe against cop Satish Verma

Rediff.com22 Jun 2012

The Gujarat High Court on Friday stayed the inquiry against IPS officer Satish Verma, who was part of a Special Investigation Team formed by the court to investigate Ishrat Jahan encounter before the case was handed over to the Central Bureau of Investigation, and slammed the state government over its action.

CBI to probe shelter home horror in Haryana

CBI to probe shelter home horror in Haryana

Rediff.com15 Jun 2012

The Haryana government on Friday recommended a Central Bureau of Investigation probe into the allegations of sexual abuse and torture, including by police personnel, of the inmates of the controversial Apna Ghar shelter home in Rohtak