News for 'Special Investigations Bureau'

'The State must be more tolerant of dissent than it is now'

'The State must be more tolerant of dissent than it is now'

Rediff.com2 Jun 2023

'Nearly 13,000 individuals have been charged for sedition since 2010.' 'If the Supreme Court stay ever gets vacated, arrests will follow immediately.'

US-Russia relationship 'worse' than Cold War era: Trump

US-Russia relationship 'worse' than Cold War era: Trump

Rediff.com11 Apr 2018

Trump also warned Russia that it should "get ready" for missiles to be fired at its ally Syria, in response to an alleged chemical attack.

SC reserves verdict on pleas on Hathras case

SC reserves verdict on pleas on Hathras case

Rediff.com16 Oct 2020

The top court, which was hearing a public interest litigation and several intervention pleas of activists and lawyers, was told that no fair trial was possible in Uttar Pradesh as the investigation has been allegedly botched up.

Nearly 5000 cases pending against MPs, MLAs, SC told

Nearly 5000 cases pending against MPs, MLAs, SC told

Rediff.com3 Feb 2022

A total of 4,984 cases are pending against Members of Parliament and Members of Legislative Assembly/Council out of which 1,899 cases are more than five years old, the Supreme Court was told on Thursday.

Karti sent to 13-day jail, no special cell for him in Tihar

Karti sent to 13-day jail, no special cell for him in Tihar

Rediff.com12 Mar 2018

The court allowed Karti to carry spectacles and medicines as per prescription subject to examination and approval by the jail doctor, but denied his request to carry toiletries, books, clothes and home food.

Vyapam scam: CBI conducts searches at 40 places in UP, MP

Vyapam scam: CBI conducts searches at 40 places in UP, MP

Rediff.com24 Sep 2015

The searches spanned across Bhopal, Indore, Ujjain, Rewa, Jabalpur, Lucknow and Allahabad among other cities, CBI sources said.

Chittoor firing: HC asks AP police to furnish case diary

Chittoor firing: HC asks AP police to furnish case diary

Rediff.com24 Apr 2015

The Hyderabad high court directed the Andhra Pradesh police to furnish the case diary

Delhi excise case: ED arrests AAP leader, Hyderabad businessman

Delhi excise case: ED arrests AAP leader, Hyderabad businessman

Rediff.com14 Nov 2022

The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.

Maharashtra govt withdraws 'general consent' to CBI

Maharashtra govt withdraws 'general consent' to CBI

Rediff.com21 Oct 2020

The states like West Bengal and Rajasthan have already taken such a step.

CBI to question Kolkata police chief on February 9 in Shillong

CBI to question Kolkata police chief on February 9 in Shillong

Rediff.com7 Feb 2019

The agency has also called former Trinamool Congress Rajya Sabha MP Kunal Ghosh to Shillong on February 10.

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Rediff.com27 Dec 2022

Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.

NCB asked SRK for Rs 25 cr to free Aryan: Witness

NCB asked SRK for Rs 25 cr to free Aryan: Witness

Rediff.com24 Oct 2021

Prabhakar Sail, an independent witness in the cruise drugs seizure case, on Sunday claimed that a Narcotics Control Bureau officer and some other persons demanded Rs 25 crore from Bollywood superstar Shah Rukh Khan to release his son Aryan Khan in the case.

Kathua rape-and-murder was a plan to drive nomads out: Official

Kathua rape-and-murder was a plan to drive nomads out: Official

Rediff.com11 Mar 2018

An accused in the rape-and-murder case, who was earlier said to be a juvenile, is over 19 years old, the official said, quoting medical reports.

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

Rediff.com9 Jun 2022

Justice Dangre said she would not be able to hear the plea due to "personal reasons".

NCB vigilance team records Wankhede's statement

NCB vigilance team records Wankhede's statement

Rediff.com27 Oct 2021

The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.

Hunt on for 2 men who 'shielded' Kanjhawala accused

Hunt on for 2 men who 'shielded' Kanjhawala accused

Rediff.com6 Jan 2023

Eighteen teams are working in the investigation of the case and all angles are being probed, it said.

Extortion claim in Aryan case: Court turns down Wankhede's plea

Extortion claim in Aryan case: Court turns down Wankhede's plea

Rediff.com25 Oct 2021

The NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.

Rajasthan govt decides to hand over Alwar girl's case to CBI

Rajasthan govt decides to hand over Alwar girl's case to CBI

Rediff.com16 Jan 2022

The state government will send the recommendation to the Centre for a CBI probe into the case at the earliest.

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Rediff.com28 Feb 2023

The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.

HC dismisses bail plea of Gautam Thapar in money laundering case

HC dismisses bail plea of Gautam Thapar in money laundering case

Rediff.com2 Mar 2022

The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.

Blackmoney: I-T dept begins action against mining firms

Blackmoney: I-T dept begins action against mining firms

Rediff.com18 Oct 2015

CBDT recently issued orders to all tax offices to check any 'discrepancies' in financial statements of these companies

Delhi excise scam: Sisodia to remain in jail till March 20

Delhi excise scam: Sisodia to remain in jail till March 20

Rediff.com6 Mar 2023

The CBI had arrested Sisodia last week in connection with alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.

NSE scam: Anand Subramanian arrested by CBI

NSE scam: Anand Subramanian arrested by CBI

Rediff.com25 Feb 2022

It was alleged in an audit that Subramanian was the Yogi, but Sebi dismissed that claim in its final report on February 11.

Former Kerala CM Oommen Chandy dead; thousands gather to pay homage

Former Kerala CM Oommen Chandy dead; thousands gather to pay homage

Rediff.com19 Jul 2023

The 79-year old leader, who served as the chief minister of Kerala twice, breathed his last in a private hospital in Bengaluru at 4.25 am. His end came while undergoing treatment for cancer, party sources said.

'Bribe for visas': CBI arrests Karti Chidambaram's close aide

'Bribe for visas': CBI arrests Karti Chidambaram's close aide

Rediff.com18 May 2022

The CBI FIR, which contains a findings of the investigating officer who probed the PE, has alleged that Makharia approached Karti through his "close associate/front man" Bhaskararaman, the officials said.

When Modi didn't even accept tea during questioning by Guj riots SIT

When Modi didn't even accept tea during questioning by Guj riots SIT

Rediff.com26 Oct 2020

The probe team's chief at that time, R K Raghavan, in his new book, said it required "tremendous persuasion" to make Modi agree to a short recess. "This was possibly Modi's concession to the need for a respite for Malhotra rather than for himself. Such was the energy of the man."

CBI rejects U'khand government's notification on sting probe

CBI rejects U'khand government's notification on sting probe

Rediff.com18 May 2016

The Central Bureau of Investigation on Wednesday rejected the Uttarakhand government's notification withdrawing permission for it to probe a sting operation against Chief Minister Harish Rawat.

Why Did Supreme Court Strengthen UAPA?

Why Did Supreme Court Strengthen UAPA?

Rediff.com13 Apr 2023

Reversing the burden of evidence means that the principle of innocent until proven guilty does not apply. It is exactly the opposite: Guilty as charged, until you can convince the judges of the contrary, points out Shekhar Gupta.

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

Rediff.com19 Sep 2022

The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

Rediff.com28 Oct 2022

In the audio clip, he is heard directing the attack on Chabad House during Mumbai 26/11 terror attacks.

Aryan Khan drug case: NCB gets 60 more days to file charge sheet

Aryan Khan drug case: NCB gets 60 more days to file charge sheet

Rediff.com31 Mar 2022

The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.

Ex-Maha minister Anil Deshmukh denied bail in PMLA case

Ex-Maha minister Anil Deshmukh denied bail in PMLA case

Rediff.com18 Jan 2022

A special court on Mumbai on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking 'default bail' in an alleged money laundering case.

CBI gives list of witnesses to court in Dabholkar murder case

CBI gives list of witnesses to court in Dabholkar murder case

Rediff.com30 Sep 2021

The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Rediff.com11 Aug 2022

The Central Bureau of Investigation (CBI) on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said.

MHA seeks report from Rajasthan govt on charges of phone tapping

MHA seeks report from Rajasthan govt on charges of phone tapping

Rediff.com19 Jul 2020

In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.

Why is Madhavan in a FIX?

Why is Madhavan in a FIX?

Rediff.com27 Jun 2022

Dr S Nambi Narayanan, the retired Indian Space Research Organisation scientist whose bio-pic the film is, has tested positive for COVID-19.

Jain's Tihar video: Sisodia says he's undergoing physiotherapy

Jain's Tihar video: Sisodia says he's undergoing physiotherapy

Rediff.com19 Nov 2022

Delhi Deputy Chief Minister Manish Sisodia on Saturday accused the Bharatiya Janata Party of leaking Aam Aadmi Party minister Satyendar Jain's videos from Tihar jail in New Delhi and claimed that he was undergoing physiotherapy for a spine injury.

People with 'Kashmir-centric mindset' term our stir communal: Jammu lawyers

People with 'Kashmir-centric mindset' term our stir communal: Jammu lawyers

Rediff.com12 Apr 2018

He said the BAJ had told the media repeatedly that Wednesday's bandh was not on the Kathua rape-and-murder issue as the case is in court now.

Student's murder: Ryan official moves SC for transfer of case from Sohna court

Student's murder: Ryan official moves SC for transfer of case from Sohna court

Rediff.com13 Sep 2017

Senior advocate K T S Tulsi alleged that the bar bodies at Sohna and Gurugram in Haryana have asked their member lawyers not to represent any person or accused in the brutal murder of seven-year-old Pradyuman.

SIT on black money to hold first meet on Monday

SIT on black money to hold first meet on Monday

Rediff.com1 Jun 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 will be held in New Delhi on Monday.