News for 'Special Investigations Bureau'

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Rediff.com14 Feb 2025

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.

RG Kar rape-murder case: Trial to begin on November 11

RG Kar rape-murder case: Trial to begin on November 11

Rediff.com5 Nov 2024

Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.

Rana to finally face law in India; probe likely to expose larger plot

Rana to finally face law in India; probe likely to expose larger plot

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a Canadian national accused of involvement in the 2008 Mumbai terror attacks, has been extradited to India from the United States. Rana's interrogation is expected to shed light on the role of Pakistani state actors in the attacks, which claimed 166 lives. Indian authorities are particularly interested in his travels across India in the days leading up to the attacks, including visits to Hapur, Agra, Delhi, Kochi, Ahmedabad, and Mumbai. Rana's extradition follows a lengthy legal battle, with the US Supreme Court ultimately denying his application to challenge it. Rana is known to be associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks. The investigation into the Mumbai attacks has implicated senior members of terror outfits Lashkar-e-Taiba (LeT) and Harkat-ul Jihadi Islami (HuJI), as well as officials from Pakistan's Inter-Services Intelligence (ISI).

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Rediff.com7 Feb 2025

Siddaramaiah, his wife, brother-in-law B M Mallikarjun Swamy, Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others have been named in the FIR registered by the Lokayukta police establishment, located in Mysuru on September 27, following the order of the Special Court that exclusively deals with criminal cases related to former and elected MPs/MLAs.

Tahawwur Rana lands in Delhi, NIA records arrest

Tahawwur Rana lands in Delhi, NIA records arrest

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.

Former principal of RG Kar medical college gets bail

Former principal of RG Kar medical college gets bail

Rediff.com13 Dec 2024

The Sealdah court on Friday granted bail to former officer-in-charge of Tala police station Abhijit Mondal and R G Kar Medical College and Hospital ex-principal Sandip Ghosh in the rape and murder case of an on-duty doctor.

SC rejects niece's plea for return of Jayalalithaa's assets

SC rejects niece's plea for return of Jayalalithaa's assets

Rediff.com14 Feb 2025

The Supreme Court of India has dismissed a plea filed by the legal heir of former Tamil Nadu chief minister J Jayalalithaa seeking the return of properties confiscated in a corruption case against her. The court stated that the abatement of proceedings due to her death did not mean she was acquitted of the crime. The court upheld the confiscation of her properties, including her iconic residence, Veda Nilayam, land parcels, estates, bank deposits, and other assets, which will be transferred to the Tamil Nadu government.

Karnataka withdraws consent for CBI probes amid MUDA scam

Karnataka withdraws consent for CBI probes amid MUDA scam

Rediff.com26 Sep 2024

Asked whether this was being done to "shield" the chief minister who is facing a probe in the Mysuru Urban Development Authority site allotment case, Patil said: "On CM there is a court order for Lakayukta probe, so there is no such question."

Court orders FIR against former SEBI chief Madhabi Buch

Court orders FIR against former SEBI chief Madhabi Buch

Rediff.com2 Mar 2025

A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

New Orleans attacker inspired by ISIS, toll rises to 15

New Orleans attacker inspired by ISIS, toll rises to 15

Rediff.com2 Jan 2025

The death toll has now risen to at least 15 people in the New Orleans 'act of terrorism' after a car rammed into a crowd on Bourbon Street in the early hours of Wednesday (US local time), CNN reported.

Who is Tahawwur Rana and how is he linked to 26/11 attacks?

Who is Tahawwur Rana and how is he linked to 26/11 attacks?

Rediff.com9 Apr 2025

Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.

Offered money: MUDA complainant alleges pressure from aide of Sidda's wife

Offered money: MUDA complainant alleges pressure from aide of Sidda's wife

Rediff.com18 Dec 2024

An RTI activist, Snehamayi Krishna, has alleged that a person claiming to be the personal assistant of Karnataka Chief Minister Siddaramaiah's wife, Parvathi B M, attempted to lure and pressure him and his son to drop their demand for a CBI probe into the MUDA site allotment scam. Krishna claims that he was offered money in exchange for not pursuing the case further. The incident comes amidst ongoing investigations by the Lokayukta and ED into the alleged irregularities in the allotment of land to Parvathi.

40 yrs on, survivors of anti-Sikh riots still haunted by memories

40 yrs on, survivors of anti-Sikh riots still haunted by memories

Rediff.com2 Nov 2024

Her sister, who was 13 at the time, later told Sonia about the violence and killings of people from the Sikh community following former prime minister Indira Gandhi's assassination, she said in Delhi on Saturday at a press conference commemorating the 40th anniversary of the riots.

'Biggest Worry Should Be Pakistan'

'Biggest Worry Should Be Pakistan'

Rediff.com12 May 2025

'Right now, we have no relationship with Pakistan. And the relationship with China is not great.'

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Rediff.com16 Apr 2025

A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.

JD-S knocks on guv door for CBI probe into rape case against Prajwal

JD-S knocks on guv door for CBI probe into rape case against Prajwal

Rediff.com9 May 2024

The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.

Dying man forced to sing national anthem: HC orders CBI probe

Dying man forced to sing national anthem: HC orders CBI probe

Rediff.com23 Jul 2024

In a video clip that had gone viral on social media, Faizan, along with four other Muslim men, was seen being beaten up by policemen while being forced to sing the national anthem and 'Vande Mataram'.

'AAP drowned due to liquor policy'

'AAP drowned due to liquor policy'

Rediff.com8 Feb 2025

'AAP lost as it failed to understand the need to serve people selflessly and took the wrong path. Money took the front seat which dented AAP's image, leading to its defeat'

RG Kar protests: SC orders probe against Kolkata cops

RG Kar protests: SC orders probe against Kolkata cops

Rediff.com25 Nov 2024

The Supreme Court on Monday ordered an SIT investigation into the alleged torture of a woman in police custody following her arrest over protests against the rape and murder of a doctor at R G Kar Medical College and Hospital in Kolkata.

Bengali youth detained, police claim breakthrough in train sabotage case

Bengali youth detained, police claim breakthrough in train sabotage case

Rediff.com11 Sep 2024

Over two dozen people have been detained for questioning in connection with the suspected bid to derail the Kalindi Express in Kanpur two days ago, officials said on Wednesday.

No CBI probe into Prajawal case, we have faith in SIT: Siddaramaiah

No CBI probe into Prajawal case, we have faith in SIT: Siddaramaiah

Rediff.com12 May 2024

Questioning Bharatiya Janata Party's locus standi to make such a demand, he asked the opposition party as to why it doesn't trust the police.

Trump names Indian-American close aide Kash Patel as FBI chief

Trump names Indian-American close aide Kash Patel as FBI chief

Rediff.com1 Dec 2024

President-elect Donald Trump has nominated Kash Patel, a close confidante, as the Director of the Federal Bureau of Investigation (FBI). This appointment would make Patel the highest-ranking Indian American in Trump's incoming administration. Patel has previously served in various roles in the Trump administration, including Chief of Staff at the Department of Defense, Deputy Director of National Intelligence, and Senior Director for Counterterrorism at the National Security Council. Trump praised Patel's work in uncovering the "Russia, Russia, Russia Hoax" and his commitment to "bringing back Fidelity, Bravery, and Integrity to the FBI." Patel, who has extensive experience in law enforcement and national security, is known for his work on the Russia investigation and his criticism of the "deep state."

Motivational speaker dupes several; SC seeks response

Motivational speaker dupes several; SC seeks response

Rediff.com28 Feb 2024

The Supreme Court has sought responses of the Centre, CBI, the Enforcement Directorate and others including 13 states on a plea alleging fraudulent activities by motivational speaker Vivek Bindra and his firm Bada Business Pvt Ltd. Accusing the social media influencer and his firm of tricking people into giving them their money through a ponzi scheme that promised big returns, the petition sought a direction to the Centre to constitute a special investigation team (SIT) of the CBI to probe the case. A bench comprising MM Sundresh and SVN Bhatti took note of the submissions of senior advocate Vikas Singh, appearing for Shubham Chaudhary and 19 other petitioners, that Bindra and his firm have duped several people of their money.

Bengal govt moves SC as CBI approaches to take over ED attack case

Bengal govt moves SC as CBI approaches to take over ED attack case

Rediff.com5 Mar 2024

The matter was mentioned before a bench of Justices Sanjiv Khanna and Dipankar Datta by senior advocate Abhishek Singhvi, appearing for the West Bengal government, seeking an urgent hearing.

Kolkata rape: CBI to conduct polygraph test on ex-principal

Kolkata rape: CBI to conduct polygraph test on ex-principal

Rediff.com22 Aug 2024

A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.

CBI arrests Jagan Reddy's uncle in murder case

CBI arrests Jagan Reddy's uncle in murder case

Rediff.com16 Apr 2023

Vivekananda, the brother of late Andhra Pradesh chief minister Y S Rajasekhara Reddy and uncle of Jagan Reddy, was found dead at his residence in Pulivendula, on the night of March 15, 2019, weeks before the state assembly elections.

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Rediff.com10 Nov 2024

The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.

Prajwal Revanna apologises, to appear before SIT on May 31

Prajwal Revanna apologises, to appear before SIT on May 31

Rediff.com28 May 2024

"I will personally on Friday, May 31 at 10 am will come before the SIT and will cooperate with the investigation and will respond to it (charges). I have faith in court and I am confident I will come out of false cases through court," Pajwal said in a video statement aired on Kannada TV channel Asianet Suvarna News.

Karnataka Cong MLA gets 7-yr jail for theft, illegal export of iron ore

Karnataka Cong MLA gets 7-yr jail for theft, illegal export of iron ore

Rediff.com26 Oct 2024

A special court in Bengaluru has sentenced Congress MLA Sateesh Krishna Sail to seven years imprisonment and imposed hefty fines for theft and illegal export of seized iron ore from Belekeri port during 2009-10.

Doctor's murder: CBI files FIR, takes key accused into custody

Doctor's murder: CBI files FIR, takes key accused into custody

Rediff.com14 Aug 2024

A team of senior Central Bureau of Investigation (CBI) officers, who reached Kolkata on Wednesday morning, began its investigation into the alleged rape and murder of a woman doctor at a state-run hospital in West Bengal, officials said.

Tirupati: SC replaces AP's probe with independent SIT to 'assuage feelings'

Tirupati: SC replaces AP's probe with independent SIT to 'assuage feelings'

Rediff.com4 Oct 2024

The Supreme Court on Friday set up a five-member independent SIT to probe the allegations of animal fat used in preparing Tirupati laddus to "assuage the feelings of crores of people" while making clear that the court cannot be used as a "political battleground".

Why did Trump thank Pakistan?

Why did Trump thank Pakistan?

Rediff.com5 Mar 2025

Trump thanked the Government of Pakistan for "helping arrest this monster".

Dera chief Gurmeet seeks 20-day parole ahead of Haryana polls

Dera chief Gurmeet seeks 20-day parole ahead of Haryana polls

Rediff.com29 Sep 2024

The Dera chief has sought to stay in Baghpat, Uttar Pradesh, during the parole period, if granted.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

CBI to probe financial irregularities at RG Kar hospital

CBI to probe financial irregularities at RG Kar hospital

Rediff.com24 Aug 2024

The decision followed a petition by former deputy superintendent of the medical establishment, Akhtar Ali, who sought an investigation by the Enforcement Directorate (ED) into alleged financial misconduct during the tenure of the college's former principal, Sandip Ghosh.

HC stays trial proceedings against Chidambaram in ED case

HC stays trial proceedings against Chidambaram in ED case

Rediff.com20 Nov 2024

The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.

RG Kar ex-principal's nexus with co-accused caused loss to govt: CBI

RG Kar ex-principal's nexus with co-accused caused loss to govt: CBI

Rediff.com7 Sep 2024

The central probe agency had also placed the findings before a special court in Kolkata during a hearing earlier in the week, he said.

Court orders 'immediate release' of AAP's Amanatullah Khan

Court orders 'immediate release' of AAP's Amanatullah Khan

Rediff.com14 Nov 2024

A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board and ordered his 'immediate release', saying his further incarceration in the matter would be 'illegal'.

CBI begins investigation into Balasore train accident with filing FIR

CBI begins investigation into Balasore train accident with filing FIR

Rediff.com6 Jun 2023

The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.