News for 'Special Investigations Bureau'

Manipur CM to 'punish' security personnel who...

Manipur CM to 'punish' security personnel who...

Rediff.com30 Sep 2023

Manipur Chief Minister N Biren Singh Saturday iterated that security personnel involved in the 'excessive use of force' against students during a crackdown on a protest rally in Imphal in connection with the alleged killing of two students will be punished.

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

Miraculous escape for family of 5 on ill-fated plane

Miraculous escape for family of 5 on ill-fated plane

Rediff.com8 Aug 2020

A family of five, returning to their hometown at Koducalli in Kozhikode from Dubai, were aboard the fateful Air India Express flight that crash-landed at the Kozhikode airport claiming at least 18 lives on Friday.

CBI chief sacked to restore its institutional integrity: Jaitley

CBI chief sacked to restore its institutional integrity: Jaitley

Rediff.com24 Oct 2018

Jaitley told reporters that allegations by the top two officers of the country's premier investigation agency led to a 'bizarre and unfortunate' situation.

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

Rediff.com27 May 2022

Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Rediff.com15 Mar 2023

A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.

Jiah Khan Case: 'Sooraj has suffered enough'

Jiah Khan Case: 'Sooraj has suffered enough'

Rediff.com27 Apr 2023

'Whether he is working or relaxing at home or spending time with family, the fact that he is an undertrial has followed him like a shadow.'

Kavitha spends night at ED office, to be taken to court today

Kavitha spends night at ED office, to be taken to court today

Rediff.com16 Mar 2024

Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.

'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.'

Special court for speedy Satyam trial soon

Special court for speedy Satyam trial soon

Rediff.com29 Oct 2009

Because the metropolitan magistrate courts and the additional chief metropolitan magistrate courts are overburdened with cases.

Court rejects Naresh Goyal's plea for personal doctor, home-cooked food

Court rejects Naresh Goyal's plea for personal doctor, home-cooked food

Rediff.com19 Sep 2023

A special court in Mumbai on Monday rejected Jet Airways founder Naresh Goyal's applications seeking medical checkup by his personal doctor on regular basis and home-cooked food inside prison.

Sisodia's judicial custody extended by 14 days

Sisodia's judicial custody extended by 14 days

Rediff.com20 Mar 2023

Former Delhi deputy chief minister Manish Sisodia's judicial custody was extended till April 3 on Monday by a court in New Delhi in a case related to the excise policy being probed by the CBI.

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

Rediff.com28 Apr 2023

The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

Naresh Goyal's arrest as per law, custody due to non-cooperation, ED tells HC

Naresh Goyal's arrest as per law, custody due to non-cooperation, ED tells HC

Rediff.com7 Oct 2023

The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

Day after Congress releases first list, Gehlot's OSD meets Pilot

Day after Congress releases first list, Gehlot's OSD meets Pilot

Rediff.com22 Oct 2023

"The Congress is "going to (fight) the election with unity" and it will win the polls," Sharma said after the meeting at Pilot's Civil Lines residence that lasted for nearly half an hour.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources 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 interrogates Satyendar Jain in Tihar jail

CBI interrogates Satyendar Jain in Tihar jail

Rediff.com15 Feb 2023

The counsel said the investigation agency had moved an application before Special Judge M K Nagpal last Friday in this regard, and the same was allowed.

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.

Maha suffers double blow as HC rejects 2 pleas in Deshmukh case

Maha suffers double blow as HC rejects 2 pleas in Deshmukh case

Rediff.com15 Dec 2021

A bench of Justices Nitin Jamdar and SV Kotwal passed scathing comments against the Maharashtra government's conduct through the entire Anil Deshmukh-Param Bir Singh episode in its judgement.

Corruption by officials inflicts deep impact on nation's functioning: Court

Corruption by officials inflicts deep impact on nation's functioning: Court

Rediff.com30 Mar 2023

The prosecution said the officer had initially made a demand of Rs 1,30,000 in March 2015 to settle the tax liability of the complainant, who runs a partnership firm.

CBI all set to take over probe into Balasore train crash

CBI all set to take over probe into Balasore train crash

Rediff.com5 Jun 2023

The case was registered under Indian Penal Code sections 337, 338, 304A (causing death by negligence) and 34 (common intention) and sections 153 (unlawful and negligent action endangering lives of Railway passengers ), 154 and 175 (endangering lives) of the Railways Act.

US soil being used to spread terror in India: FBI told

US soil being used to spread terror in India: FBI told

Rediff.com14 Mar 2024

A group of eminent Indian Americans in Silicon Valley has held a special meeting with senior officials of the Department of Justice, Federal Bureau of Investigation and police and told that the United States soil is being used for terrorist activities against India.

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.

1984 anti-Sikh riots case: CBI collects Jagdish Tytler's voice sample

1984 anti-Sikh riots case: CBI collects Jagdish Tytler's voice sample

Rediff.com11 Apr 2023

The agency has found fresh evidence in the 39-years old riots case making it necessary to have the voice sample of Tytler, they said.

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Rediff.com15 May 2023

The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.

Court rejects plea of Jayalalithaa's kin for custody of seized property

Court rejects plea of Jayalalithaa's kin for custody of seized property

Rediff.com13 Jul 2023

Judge HA Mohan presiding over the additional city civil & sessions court held that the kin, J Deepa and J Deepak, were not entitled to the properties that have been confiscated by the state.

Unapproved repair work among reasons behind Balasore crash: CBI

Unapproved repair work among reasons behind Balasore crash: CBI

Rediff.com24 Aug 2023

Repair work at a level crossing near Bahanaga Bazar railway station in Odisha's Balasore where the June 2 train crash took place was allegedly conducted without the approval of senior divisional signal and telecom engineer and without an approved circuit diagram.

Telgi: Special court frames charges

Telgi: Special court frames charges

Rediff.com4 Apr 2005

Rejecting Telgi's plea, the court noted that there was sufficient material evidence against him and cleared the decks for framing charges against him.

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Rediff.com16 Oct 2023

The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the 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.

Extortion claim in Aryan case: Mumbai Police SIT grills Sunil Patil

Extortion claim in Aryan case: Mumbai Police SIT grills Sunil Patil

Rediff.com7 Nov 2021

Sunil Patil, whom former Mumbai Bharatiya Janata Party youth wing chief Mohit Bharatiya has accused of being the mastermind of the cruise drugs episode, appeared before the Mumbai Police's Special Investigation Team (SIT) on Sunday evening to record his statement, an official said.

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.

Manipur: Political Will, Legal Process Need Of Hour

Manipur: Political Will, Legal Process Need Of Hour

Rediff.com15 Sep 2023

No process can offer a panacea for ethnic conflict, but there are times at which a legal process could work to defuse violence, asserts Supreme Court lawyer Devvrat.

Aryan Khan case taken away from Sameer Wankhede

Aryan Khan case taken away from Sameer Wankhede

Rediff.com5 Nov 2021

The action has been taken on 'administrative grounds', and as these six have 'wider and inter-state ramifications', they have been transferred to the operations unit in Delhi, NCB Deputy Director General (north-west region) Mutha Ashok Jain told PTI.

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

Rediff.com20 May 2023

Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.

CBI charges journo, ex-Navy commander with violating OSA

CBI charges journo, ex-Navy commander with violating OSA

Rediff.com12 Jul 2023

In its chargesheet filed before a special court in New Delhi, the CBI has named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, they said.

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Rediff.com1 Sep 2023

The Enforcement Directorate late on Friday arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of Rs 538 crore at the Canara Bank, official sources said.