News for 'Special Central Bureau of Investigation'

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.

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.

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.

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.

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.

'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.

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.

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.

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Rediff.com22 Nov 2023

Rajasthan Chief Minister Ashok Gehlot on Wednesday said the accused in the Kanhaiya Lal killing case in Udaipur were 'linked' to the Bharatiya Janata Party and should have been 'hanged by now' but the investigation by the National Investigation Agency was not progressing as it should.

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.

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.

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.

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.

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'

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.

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.

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".

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

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.

'BJP will be mortally scared of corporate disclosures'

'BJP will be mortally scared of corporate disclosures'

Rediff.com20 Feb 2024

'My suspicion is that most of the bonds were given by companies who had got contracts or who had benefited from policy changes by the government.'

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.

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.

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.

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.

CBI judge hearing Amit Shah's case transferred

CBI judge hearing Amit Shah's case transferred

Rediff.com25 Jun 2014

The special Central Bureau of Investigation judge hearing the case of fake encounter cases of gangster Sohrabuddin Sheikh and Tulsi Prajaptai, was on Wednesday transferred, following which the court adjourned the hearing on the Amit Shah's discharge plea.

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 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.

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

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.

SC refuses judicial probe in Naxal leader Azad's killing

SC refuses judicial probe in Naxal leader Azad's killing

Rediff.com3 May 2012

The Supreme Court on Thursday refused to order any judicial inquiry or a probe by a Special Investigation Team into the alleged fake encounter killings of top Naxalite leader Cherukuri Rajkumar alias Azad and a Delhi journalist Hemchandra Pandey.

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.