News for 'Special Investigations Bureau'

Watch Live! All the action in Parliament

Watch Live! All the action in Parliament

Rediff.com14 Dec 2021

The stalemate between the opposition and the government continued for two weeks over the issue of suspension of 12 MPs

Notices to be sent to 105 NGOs for diverting funds

Notices to be sent to 105 NGOs for diverting funds

Rediff.com13 Jun 2014

After an Intelligence Bureau report warning the PMO against non-profit bodies, the home ministry is likely to order an SIT probe into their functioning, reports Vicky Nanjappa.

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Rediff.com1 Jun 2022

A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.

CBI grills Karti in Chinese visa case for 3rd day

CBI grills Karti in Chinese visa case for 3rd day

Rediff.com28 May 2022

He arrived at the CBI headquarters early in the morning to face the investigation team. The questioning is likely to continue throughout the day with a lunch break, they said.

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Rediff.com24 Dec 2022

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.

CBIvsCBI: Apex court to consider PIL seeking SIT probe

CBIvsCBI: Apex court to consider PIL seeking SIT probe

Rediff.com25 Oct 2018

A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.

Where was Amit Shah when Delhi was burning, asks Sena

Where was Amit Shah when Delhi was burning, asks Sena

Rediff.com28 Feb 2020

"Why was the home minister not visible (during the violence)? The country got a strong home minister but he was not visible and this is shocking. During the assembly elections in Delhi, Amit Shah, despite being the home minister took out ample time for his campaigning. But he was not visible when the whole of Delhi was burning, said the party in its mouthpiece Saamana.

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Rediff.com25 Jun 2021

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

'Mumbai will always be vulnerable'

'Mumbai will always be vulnerable'

Rediff.com6 Dec 2023

'If we have to restrict and fight terrorism, first and foremost, we have to ensure communal harmony in the country.'

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.

Cops bust drug making unit in UP; MDMA worth Rs 200 cr seized, 9 Africans held

Cops bust drug making unit in UP; MDMA worth Rs 200 cr seized, 9 Africans held

Rediff.com17 May 2023

The police were also taken by surprise with what they witnessed -- a sophisticated setup for creating the synthetic drug, intense intoxicating smell inside the compound and the foreigners geared up with high-quality face masks.

Legal expert, bank officer to help CBI probe into Saradha chit scam

Legal expert, bank officer to help CBI probe into Saradha chit scam

Rediff.com14 May 2014

The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.

'Changing CMs doesn't help'

'Changing CMs doesn't help'

Rediff.com14 Oct 2020

'It is not the chief minister who would have rung up and told the local police station to botch up the case.' 'No chief minister or chief secretary or DGP would like a case like this happening in their state.'

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

Ex-Kolkata top cop Rajeev Kumar summoned by CBI

Ex-Kolkata top cop Rajeev Kumar summoned by CBI

Rediff.com13 Sep 2019

Kumar, who is currently the West Bengal CID additional director general, was part of a special investigation team set up by the West Bengal government to investigate the scam before the Supreme Court handed over the case to the CBI in 2014, along with other chit fund cases.

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Rediff.com23 Jul 2022

Malik began his indefinite strike on Friday as he had threatened to earlier this month.

Ex-cops Vanzara, Amin let off in Ishrat case

Ex-cops Vanzara, Amin let off in Ishrat case

Rediff.com2 May 2019

The court allowed the discharge applications after the Gujarat government refused to grant sanction to the CBI to prosecute them.

Special court summons Mallya on Aug 27 under fugitive offenders ordinance

Special court summons Mallya on Aug 27 under fugitive offenders ordinance

Rediff.com30 Jun 2018

If Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.

CBI gets over Rs 835 crore in Budget

CBI gets over Rs 835 crore in Budget

Rediff.com1 Feb 2021

The CBI had received Rs 802.19 crore initially in the last budget and it was increased to Rs 835.75 crore in the revised estimates for 2020-21.

Very disturbing scenario in Maha as Param Bir has no trust in his force: SC

Very disturbing scenario in Maha as Param Bir has no trust in his force: SC

Rediff.com11 Jan 2022

It is a 'very disturbing' scenario in Maharashtra where former police commissioner Param Bir Singh does not have faith in his own force and the state government has no faith in the Central Bureau of Investigation, the Supreme Court said on Tuesday.

Court remands Sisodia to CBI custody till March 4 in excise scam case

Court remands Sisodia to CBI custody till March 4 in excise scam case

Rediff.com28 Feb 2023

A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

Dera Sacha chief convicted of murdering sect's ex-manager in 2002

Dera Sacha chief convicted of murdering sect's ex-manager in 2002

Rediff.com8 Oct 2021

A special CBI court in Panchkula on Friday convicted Dera Sacha Sauda sect chief Gurmeet Ram Rahim Singh for the murder of former Dera manager Ranjit Singh in 2002.

SPG gets marginal increase of Rs 2.7 crore in Budget

SPG gets marginal increase of Rs 2.7 crore in Budget

Rediff.com1 Feb 2021

In the Union Budget for 2021-22 presented by Finance Minister Nirmala Sitharaman on Monday, the force received Rs 429.05 crore, an increase of Rs 2.78 crore (or 0.65 per cent hike) from the last budget.

HC sends Anil Deshmukh to ED custody till Nov 12

HC sends Anil Deshmukh to ED custody till Nov 12

Rediff.com7 Nov 2021

A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED, challenging the special court's order of November 6 remanding Deshmukh to 14-day judicial custody, on the ground that it was bad in law and against the principles of natural justice.

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Rediff.com19 Aug 2021

Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.

Lalu appears before CBI court in fodder scam case

Lalu appears before CBI court in fodder scam case

Rediff.com23 Nov 2021

Special CBI judge Prajesh Kumar, who had last week ordered the former Bihar chief minister to appear in person, fixed November 30 as the next date of hearing.

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.

CBI grills Karti Chidambaram for 9 hours in visa bribery case

CBI grills Karti Chidambaram for 9 hours in visa bribery case

Rediff.com26 May 2022

A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.

AAP's Amanatullah Khan sent to 4-day ACB custody

AAP's Amanatullah Khan sent to 4-day ACB custody

Rediff.com17 Sep 2022

Aam Aadmi Party MLA Amanatullah Khan, who was arrested on Friday in connection with an alleged corruption case, was sent to a four-day Anti-Corruption Bureau's (ACB) custody for questioning on Saturday.

Lawyers-police clash: HC orders probe, transfer of cops

Lawyers-police clash: HC orders probe, transfer of cops

Rediff.com3 Nov 2019

Taking suo motu cognisance of media reports on the incident, the court initiated proceedings at 1 pm, Registrar General (RG) Dinesh Kumar Sharma said.

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

Rediff.com9 May 2022

Recorded versions or bhajans being recited by those present at the temples were played out at around 5 am to counter the morning azaan being recited on the loudspeakers.

NCB visits Shah Rukh's bungalow, says it wasn't a raid

NCB visits Shah Rukh's bungalow, says it wasn't a raid

Rediff.com21 Oct 2021

Sleuths of the Narcotics Control Bureau visited the residence of Bollywood superstar Shah Rukh Khan on Thursday for seeking certain material related to their investigation into a cruise drugs party case in which the actor's son is an accused, a senior NCB official said.

Visa scam: CBI custody of Karti's close aide extended by 3 more days

Visa scam: CBI custody of Karti's close aide extended by 3 more days

Rediff.com23 May 2022

The CBI also informed that Karti Chidambaram will come back to India on May 24 and he has been directed to appear before them in 16 hours.

3 IAF personnel get lifer in 1995 custodial death case

3 IAF personnel get lifer in 1995 custodial death case

Rediff.com13 May 2022

The court of CBI special judge N D Joshi on Thursday sentenced then Squadron Leader Anoop Sood and Sergeants Anil K N and Mahendra Singh Sherawat to life imprisonment, a release issued by the CBI stated on Friday.

Malik conspired with Dawood's sister to grab land: Court

Malik conspired with Dawood's sister to grab land: Court

Rediff.com6 Dec 2022

Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).

Nehru laid strong foundation for Constitution: Kharge in RS

Nehru laid strong foundation for Constitution: Kharge in RS

Rediff.com18 Sep 2023

Congress president Mallikarjun Kharge used poetry and humour to take swipes at the government on Monday, saying nothing will be accomplished by changing names, and went on to recall how first prime minister Jawaharlal Nehru's 'inclusive' approach of involving opposition parties had led to the laying of a strong foundation for the Constitution.

AI Express flight overshot runway in rainy conditions: Puri

AI Express flight overshot runway in rainy conditions: Puri

Rediff.com8 Aug 2020

"All efforts are being made to help passengers. A formal enquiry will be conducted by Aircraft Accident Investigation Bureau," the minister said on Twitter.