News for 'Special Investigations Bureau'

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

Rediff.com6 Apr 2022

Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.

Now, Kerala withdraws general consent to CBI

Now, Kerala withdraws general consent to CBI

Rediff.com4 Nov 2020

The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.

O P Chautala gets 4-yr jail term in DA case

O P Chautala gets 4-yr jail term in DA case

Rediff.com27 May 2022

Special Judge Vikas Dhull also imposed a fine of Rs 50 lakh on the convict in the case of acquiring disproportionate assets from 1993 to 2006.

The Tragic Face Of Showbiz

The Tragic Face Of Showbiz

Rediff.com26 Dec 2022

Television actor Tunisha Sharma was founding hanging on the sets of a serial in Mumbai on December 24, one more instance of a showbiz aspirant allegedly taking the extreme step.

Scarlett case: Mother writes to PM, wants reinvestigation

Scarlett case: Mother writes to PM, wants reinvestigation

Rediff.com29 Sep 2016

Scarlett Keeling's mother Fiona Mackeown demanded that the people responsible for the 'murder' of her daughter be identified and prosecuted.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Rediff.com27 Nov 2021

A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.

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.

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

Rediff.com25 Jul 2022

The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.

NIA did not ask Rohini Salian to go slow in Malegaon blast case: AG

NIA did not ask Rohini Salian to go slow in Malegaon blast case: AG

Rediff.com21 Sep 2015

Attorney General Mukul Rohatgi has rubbished allegations in the Supreme Court that Salian was pressurised by the National Investigation Agency to 'go slow' in the case.

Rakesh Asthana is Delhi police commissioner

Rakesh Asthana is Delhi police commissioner

Rediff.com28 Jul 2021

The appointment came just days before his retirement on July 31.

Aryan Khan tests Covid negative, shifted to common cell

Aryan Khan tests Covid negative, shifted to common cell

Rediff.com14 Oct 2021

They were earlier lodged at the quarantine barrack of the Arthur Road Jail in Mumbai.

'Politicians should stop patronising lumpen'

'Politicians should stop patronising lumpen'

Rediff.com4 Aug 2023

'The district administration failed and it was a very costly failure.'

Sidhu has his way as Punjab CM replaces DGP

Sidhu has his way as Punjab CM replaces DGP

Rediff.com18 Dec 2021

Last month, the Channi government replaced the state's advocate general A P S Deol after strong opposition from Sidhu.

Islamabad HC grants two-week bail to Imran Khan

Islamabad HC grants two-week bail to Imran Khan

Rediff.com12 May 2023

A division bench comprising Justice Miangul Hassan Aurangzeb and Justice Saman Rafat Imtiaz heard the Al Qadir trust corruption case, a day after the Supreme Court termed Khan's arrest from the IHC premises on Tuesday as 'invalid and unlawful'.

Rhea urges CBI to act against her neighbour for 'false' statement

Rhea urges CBI to act against her neighbour for 'false' statement

Rediff.com12 Oct 2020

In a letter addressed to Nupur Sharma, heading the CBI's special team, Chakraborty said her neighbour Dimple Thawani had falsely claimed that Rajput had dropped her (Chakraborty) to her house in suburban Mumbai in his car on June 13, a day before he was found hanging at his residence in Bandra.

'Tallest political leader was killed brutally'

'Tallest political leader was killed brutally'

Rediff.com21 May 2021

'And no one expected the case to be detected, because there was nothing.'

Sisodia carried out major destruction of digital evidence, ED claims before court

Sisodia carried out major destruction of digital evidence, ED claims before court

Rediff.com17 Mar 2023

The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Rediff.com9 Apr 2022

73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.

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.

Drugs case: Court denies bail to Rhea, Showik and 4 others

Drugs case: Court denies bail to Rhea, Showik and 4 others

Rediff.com11 Sep 2020

Special Public Prosecutor Atul Sarpande had opposed their bail saying Rhea and Showik financed and arranged drugs.

CBI takes over probe into 5 cases against Param Bir Singh

CBI takes over probe into 5 cases against Param Bir Singh

Rediff.com13 Apr 2022

On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.

Delhi excise policy: ED to quiz ad firm chief who ran AAP's Goa poll campaign

Delhi excise policy: ED to quiz ad firm chief who ran AAP's Goa poll campaign

Rediff.com9 Feb 2023

The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

Rediff.com7 Oct 2022

Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused in the chargesheet filed before a special CBI court recently, they said.

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

Rediff.com17 May 2022

Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.

Will not disappoint country, says CBI after taking over Vyapam probe

Will not disappoint country, says CBI after taking over Vyapam probe

Rediff.com13 Jul 2015

The investigative agency has been asked to file its report to the apex court on July 24.

Nithari killer Surinder Koli gets death sentence in another case

Nithari killer Surinder Koli gets death sentence in another case

Rediff.com19 May 2022

Judge Rakesh Tripathi awarded seven years imprisonment to Koli's employer -- businessman Moninder Singh Pandher -- in the case.

Sheena Bora is alive, now in Kashmir: Indrani writes to CBI

Sheena Bora is alive, now in Kashmir: Indrani writes to CBI

Rediff.com16 Dec 2021

Indrani said that one of her inmates in Byculla prison has told her that she had spotted Sheena in Kashmir some time ago.

My case will help those falsely held under UAPA: Gogoi

My case will help those falsely held under UAPA: Gogoi

Rediff.com2 Jul 2021

Labelling the NIA as a 'mere political tool' of the BJP government at the Centre, Gogoi said the judgment will be a landmark for those arrested through the misuse of the two anti-terror laws.

SC forms SIT to probe charges against ex-CBI chief in coal scam

SC forms SIT to probe charges against ex-CBI chief in coal scam

Rediff.com23 Jan 2017

The apex court said the present CBI director would head the special investigation team which would look into the report of the apex court-appointed panel headed by M L Sharma, a former special director of the agency, that had prima facie indicted Sinha in the matter.

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Rediff.com6 Apr 2022

While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".

Saradha scam: Ex-Kolkata police chief fails to appear before CBI

Saradha scam: Ex-Kolkata police chief fails to appear before CBI

Rediff.com27 May 2019

Kumar sought seven days time, citing personal reasons, to appear before CBI officers in connection with the case.

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.

Felt Indrani was lying about Sheena's whereabouts: Rahul to CBI court

Felt Indrani was lying about Sheena's whereabouts: Rahul to CBI court

Rediff.com10 Jun 2022

Rahul told the court about his relationship with Sheena, and narrated the sequence of incidents after he dropped her near suburban Bandra on April 24, 2012, for her meeting with her mother Indrani.

Dabholkar murder: Pune court frames charges against 5 accused

Dabholkar murder: Pune court frames charges against 5 accused

Rediff.com15 Sep 2021

Dabholkar, who headed the Maharashtra Andhashraddha Nirmoolan Samiti, was shot dead in Pune on August 20, 2013, allegedly by members of a right-wing extremist group. The Central Bureau of Investigation (CBI) is conducting a probe into the case.

CBI feud: SC to hear CVC's version

CBI feud: SC to hear CVC's version

Rediff.com11 Nov 2018

The hearing assumes significance as Verma, who has a running feud with Special CBI Director Rakesh Asthana, has been appearing before the three-member CVC headed by K V Chowdary and is understood to have given point-wise refusal to all the allegations levelled against him by his deputy.

Shah meets Advani ahead of his deposition in Babri case

Shah meets Advani ahead of his deposition in Babri case

Rediff.com22 Jul 2020

Sources said that Shah was accompanied by a battery of government lawyers as he met Advani at the 92-year-old leader's residence in connection with the case.

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.

First meeting of SIT on black money now on June 2

First meeting of SIT on black money now on June 2

Rediff.com30 May 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians has been advanced and will now be held on June 2.