News for 'Special Central Bureau of Investigation'

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.

Centre hiding truth about Odisha train accident: Mamata

Centre hiding truth about Odisha train accident: Mamata

Rediff.com8 Jun 2023

West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the Bharatiya Janata Party-ruled central government alleging that there were attempts to suppress the cause of the train accident in Odisha.

Killed Shraddha in 'heat of the moment': Aaftab tells court

Killed Shraddha in 'heat of the moment': Aaftab tells court

Rediff.com22 Nov 2022

The Saket court on Tuesday extended the police custody of Aftab Poonawala to four more days after he was produced before the court via video conferencing in a special hearing.

HC orders CBI probe against 35 UP cops for false cases on Dalit family

HC orders CBI probe against 35 UP cops for false cases on Dalit family

Rediff.com15 Sep 2022

Section 363 of the IPC relates to punishment for kidnapping while Section 366 is concerned with kidnapping, abducting or inducing a woman to compel her marriage, etc.

Babri demolition case: AIMPLB moves SC against acquittal of accused

Babri demolition case: AIMPLB moves SC against acquittal of accused

Rediff.com7 Dec 2022

The CBI court had on September 30, 2020 acquitted the accused including former deputy prime minister L K Advani in the case after which two Ayodhya residents -- Haji Mahboob and Syed Akhlaq -- moved a revision petition before the Allahabad high court.

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.

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.

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.

CBI not liable to furnish any information under RTI Act: Kerala HC

CBI not liable to furnish any information under RTI Act: Kerala HC

Rediff.com7 Nov 2022

The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.

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".

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.

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.

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

Rediff.com8 Apr 2023

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.

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.

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.

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.

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Rediff.com27 Mar 2023

A bench of Justices Ajay Rastogi and Bela M Trivedi said it is not issuing notice but tagging the matter with the pending similar appeal also filed by the CBI.

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.

Manipur twin murder: Tribal bodies call for bandh against CBI arrest of 4

Manipur twin murder: Tribal bodies call for bandh against CBI arrest of 4

Rediff.com2 Oct 2023

The four, including the wife of the main accused, were taken 'outside the state' by a special flight, Singh said.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

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.

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.

Ex-NCB officer Sameer Wankhede skips CBI quizzing in Aryan Khan bribery case

Ex-NCB officer Sameer Wankhede skips CBI quizzing in Aryan Khan bribery case

Rediff.com19 May 2023

They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.

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'.

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.

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.

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 likely to grill Kejriwal on these crucial points

CBI likely to grill Kejriwal on these crucial points

Rediff.com15 Apr 2023

Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

Rediff.com13 Apr 2023

Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.

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.

Rahul seeks JPC probe into Adani family investing in own shares

Rahul seeks JPC probe into Adani family investing in own shares

Rediff.com31 Aug 2023

Billionaire Gautam Adani's group was on Thursday hit by fresh allegations of associates of the promoter family using Mauritius-based 'opaque' investment funds to secretly invest hundreds of millions of dollars to fuel the spectacular rise in group stocks during 2013 to 2018, a charge the conglomerate denied vehemently.

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

Rediff.com14 Apr 2023

TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.

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.

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.

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.

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.

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.

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?"

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.

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.