News for 'Special Investigations Bureau'

Another Indian arrested in Canada in Nijjar murder case

Another Indian arrested in Canada in Nijjar murder case

Rediff.com12 May 2024

Amardeep Singh, 22, a resident of Brampton, Surrey, and Abbotsford areas of Canada, has been charged with first-degree murder and conspiracy to commit murder.

Court rejects interim bail plea of Jet Air's Naresh Goyal

Court rejects interim bail plea of Jet Air's Naresh Goyal

Rediff.com29 Feb 2024

Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds. The court, however, permitted Goyal, arrested in a money laundering case, to undergo cancer treatment at a hospital of his choice for two months. Goyal (74), who is lodged in Arthur Road jail in central Mumbai, had sought to be released on interim bail to undergo treatment for cancer.

UP DGP, SSB DG and MHA Special Sec short-listed for CBI chief post

UP DGP, SSB DG and MHA Special Sec short-listed for CBI chief post

Rediff.com24 May 2021

Uttar Pradesh director general of police HC Awasthy, Sashastra Seema Bal DG Kumar Rajesh Chandra and Special Secretary Home Ministry VSK Kaumudi were short-listed for the post of Central Bureau of Investigation director.

ED failed to give evidence linking Kejriwal to scam: Court

ED failed to give evidence linking Kejriwal to scam: Court

Rediff.com21 Jun 2024

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.

Kejriwal to return to jail today, bail verdict put off

Kejriwal to return to jail today, bail verdict put off

Rediff.com2 Jun 2024

With his three-week temporary bail for poll campaign ending, Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal will be back in Tihar Jail on Sunday as a court here put off till June 5 its order on his plea seeking interim bail on medical grounds.

Rape convict Dera chief Gurmeet gets 3-week furlough again

Rape convict Dera chief Gurmeet gets 3-week furlough again

Rediff.com21 Nov 2023

He has been incarcerated since 2017 in Haryana's Sunaria jail where he is serving a 20-year term for raping two women disciples at his ashram's headquarters in Sirsa.

10 Times Arvind Kejriwal Made Headlines

10 Times Arvind Kejriwal Made Headlines

Rediff.com18 Sep 2024

From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions. Here are 10 such instances.

CBI to probe death of Mahant Narendra Giri

CBI to probe death of Mahant Narendra Giri

Rediff.com24 Sep 2021

The seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.

Wankhede specially brought to NCB after Sushant's death: Malik

Wankhede specially brought to NCB after Sushant's death: Malik

Rediff.com21 Oct 2021

Malik also alleged that Rajput's girlfriend Rhea Chakraborty was implicated in a 'fake case' by the NCB.

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

Rediff.com28 Nov 2023

After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.

HC orders CBI, police joint probe into attack on ED officials

HC orders CBI, police joint probe into attack on ED officials

Rediff.com18 Jan 2024

Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.

CBI to move SC against Tunda's acquittal in serial bombings case

CBI to move SC against Tunda's acquittal in serial bombings case

Rediff.com1 Mar 2024

The agency officials said they are studying the judgment and an appeal would soon be filed in the Supreme Court.

SC refuses interim bail to Kejriwal in CBI case

SC refuses interim bail to Kejriwal in CBI case

Rediff.com14 Aug 2024

The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.

Mahua with Bengal cops' help stalking me, lawyer complains to CBI

Mahua with Bengal cops' help stalking me, lawyer complains to CBI

Rediff.com3 Jan 2024

Speaking to ANI on Wednesday, Dehadrai said, "I have given my complaint to the CBI. This is a very serious issue and there are people from Odisha who are financing and supporting those against whom I have filed a complaint (to the CBI). This fight is a bit dangerous but I will not back down."

UP court summons Rahul Gandhi over remarks on Amit Shah in 2018

UP court summons Rahul Gandhi over remarks on Amit Shah in 2018

Rediff.com28 Nov 2023

During a hearing on the case on Monday, MP/MLA court judge Yogesh Yadav summoned Gandhi on December 16, advocate Santosh Pandey said.

Open to re-investigation in Loya case: Maha HM

Open to re-investigation in Loya case: Maha HM

Rediff.com9 Jan 2020

CBI judge B H Loya, who was hearing the Sohrabuddin Sheikh fake encounter case died in 2014 when he had gone to attend the wedding of a colleague's daughter. The reason for his death was said to be caridac arrest.

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Rediff.com23 Jun 2024

One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.

2G spectrum: Centre moves SC for modification of 2012 verdict, here is why

2G spectrum: Centre moves SC for modification of 2012 verdict, here is why

Rediff.com23 Apr 2024

On Monday, Attorney General R Venkataramani, appearing for the Centre, mentioned an interim application before a bench of Chief Justice D Y Chandrachud and Justice J B Pardiwala.

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Rediff.com13 Apr 2024

Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

Hathras probe panel gets 10 more days to submit report

Hathras probe panel gets 10 more days to submit report

Rediff.com7 Oct 2020

The SIT, constituted on September 30, was initially given seven days time ending on Wednesday to submit its report.

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

Rediff.com9 Mar 2024

The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation case.

Probe into secret govt docs found in builder's mobile

Probe into secret govt docs found in builder's mobile

Rediff.com26 Nov 2021

builder Sanjay Punamia and his son Sunny were arrested in July in connection with a Rs 15-crore extortion case, in which former police commissioner Param Bir Singh and several others are also named as accused.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

HC extends protection to Sameer Wankhede till June 23

HC extends protection to Sameer Wankhede till June 23

Rediff.com8 Jun 2023

The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.

Federal Investigating Agency to combat terror

Federal Investigating Agency to combat terror

Rediff.com18 Sep 2008

The new federal agency will have the IB's mandate, the Central Bureau of Investigation's zeal and the powers of the police force, as well as jurisdiction across India. Though many states are expected to oppose such a federal agency, the Congress will have another poll plank before the next Lok Sabha elections.The Intelligence Bureau currently does not have the authority to file cases and arrest or prosecute the accused without assistance from the police.

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

Delhi cops seek CBI help for China IP address in AIIMS server attack case

Delhi cops seek CBI help for China IP address in AIIMS server attack case

Rediff.com18 Dec 2022

According to sources, the attack on the servers of AIIMS-Delhi is suspected to have originated from locations in China and Hong Kong.

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.

Now, Punjab revokes 'general consent' to CBI

Now, Punjab revokes 'general consent' to CBI

Rediff.com10 Nov 2020

West Bengal, Rajasthan, Maharashtra, Jharkhand and Chhattisgarh are among the states that have already withdrawn their "general consent" to the CBI.

ED opposes Sisodia's bail saying he's delaying trial

ED opposes Sisodia's bail saying he's delaying trial

Rediff.com7 Apr 2024

The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.

Eyewitness identifies Yasin Malik as shooter who killed 4 IAF men

Eyewitness identifies Yasin Malik as shooter who killed 4 IAF men

Rediff.com18 Jan 2024

Four IAF personnel, including a squadron leader, were killed and 22 injured on January 25, 1990, at Rawalpora on the outskirts of Srinagar.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Rediff.com5 Apr 2024

The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.

'What was police doing?' SC may form SIT to probe Manipur video

'What was police doing?' SC may form SIT to probe Manipur video

Rediff.com31 Jul 2023

The Supreme Court Monday termed as 'horrendous' the video of two women being paraded naked in Manipur and sought information about steps taken so far in the first information reports (FIRs) lodged, saying now it will not want the state police to probe the matter as they virtually handed over the women to the rioting mob.

Assam's 1994 fake encounter case settles with compensation for kin victims

Assam's 1994 fake encounter case settles with compensation for kin victims

Rediff.com4 Aug 2024

Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.

Punjab CM Mann sacks senior cop over nexus with drug traffickers

Punjab CM Mann sacks senior cop over nexus with drug traffickers

Rediff.com18 Apr 2023

Mann also asked the vigilance bureau to investigate the wealth amassed by the police officer through alleged "drug money".

Aryan Khan down with fever, skips NCB SIT's summons

Aryan Khan down with fever, skips NCB SIT's summons

Rediff.com7 Nov 2021

The anti-drug agency's SIT on Sunday asked Aryan Khan to appear before it the same day, the NCB official said.

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Rediff.com4 Jun 2024

The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.