News for 'cbi arrest'

Key Sandeshkhali witness injured in accident, son killed

Key Sandeshkhali witness injured in accident, son killed

Rediff.com10 Dec 2025

Ghosh's elder son, Biswajit, claimed that this was a planned attempt to murder his father, and alleged that Shahjahan pulled strings sitting in jail to carry out the crime.

CBI arrests 3 in Balasore train crash case for culpable homicide

CBI arrests 3 in Balasore train crash case for culpable homicide

Rediff.com7 Jul 2023

The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

Sheena Bora Case: A Sleuth Takes The Stand

Sheena Bora Case: A Sleuth Takes The Stand

Rediff.com3 Feb 2026

Indrani Mukerjea, in pure white, sporting dancing pearl jhumkas, bobbed about the accused box, occasionally floating up front to whisper urgent suggestions to her lawyer Ranjeet Sangle as retired cop and prosecution witness Dinesh Kadam gave her a long look. Vaihayasi Pande Daniel returns to cover the Sheena Bora murder trial after 18 months.

CBI brings back 'meow meow' kingpin from UAE

CBI brings back 'meow meow' kingpin from UAE

Rediff.com11 Jul 2025

An alleged synthetic narcotics producer, Kubbawala Mustafa, wanted on an Interpol Red Notice, was deported to India from the UAE in an operation coordinated by the CBI and Mumbai police.

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

Rediff.com7 Mar 2022

The CBI arrested former National Stock Exchange CEO Chitra Ramkrishna in the co-location scam case on Sunday, officials said. Ramkrishna was arrested in Delhi and taken for medical checkup, they said. She was later lodged in lockup at the CBI headquarters, they said.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

CBI arrests defence journalist, Navy ex-commander in spying case

CBI arrests defence journalist, Navy ex-commander in spying case

Rediff.com17 May 2023

The Central Bureau of Investigation has arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies, officials said on Wednesday.

CBI arrests Dayanidhi Maran's private secretary, 3 others

CBI arrests Dayanidhi Maran's private secretary, 3 others

Rediff.com22 Jan 2015

The Central Bureau of Investigation on Wednesday night arrested three people, including V Gowthaman, the then additional private secretary of Dayanidhi Maran, in connection with alleged allotment of more than 300 high-speed telephone lines to the then telecom minister's residence in Chennai which were extended to his brother's TV channel.

CBI to seek police remand of 8 J-K cops in custodial torture case

CBI to seek police remand of 8 J-K cops in custodial torture case

Rediff.com21 Aug 2025

The CBI will seek police remand of eight Jammu and Kashmir Police personnel arrested for allegedly inflicting brutal custodial torture on a fellow constable in 2023. The case involves allegations of severe abuse and mutilation, leading to a Supreme Court-ordered investigation.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

Assault on Col: SC rejects Punjab cops plea against CBI probe; says...

Assault on Col: SC rejects Punjab cops plea against CBI probe; says...

Rediff.com5 Aug 2025

The Supreme Court criticized the Punjab police for assaulting a Colonel over a parking dispute, highlighting the Army's service at the border and ordering a CBI probe.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

Mehul Choksi's appeal against India's extradition request rejected by Belgian SC

Mehul Choksi's appeal against India's extradition request rejected by Belgian SC

Rediff.com10 Dec 2025

Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.

CBI arrests gangster Chhota Rajan's aide Santosh Sawant from Mumbai airport

CBI arrests gangster Chhota Rajan's aide Santosh Sawant from Mumbai airport

Rediff.com19 Apr 2023

Jailed gangster Chhota Rajan's close aide Santosh Mahadeo Sawant was arrested by the Central Bureau of Investigation as he landed at Mumbai airport from Singapore, after being on the run for 18 years, officials said on Wednesday.

CBI arrests Amarmani Tripathi

CBI arrests Amarmani Tripathi

Rediff.com21 Sep 2003

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

CBI arrests 5 people for defamatory posts against judges

CBI arrests 5 people for defamatory posts against judges

Rediff.com8 Aug 2021

Taking cognisance of the alleged defamatory posts, the high court had directed the CBI to probe the role of prominent persons in the southern state who were intentionally targeting Supreme Court and high court judges.

Sun TV down over 5% at close after CBI arrests Maran's aide

Sun TV down over 5% at close after CBI arrests Maran's aide

Rediff.com22 Jan 2015

Sun TV's stock ended the day with a loss of 4.84 per cent at Rs 392.10 on the BSE. During the day, it lost 9.54 per cent to Rs 372.70.

Corporate spying: CBI arrests commerce ministry employee

Corporate spying: CBI arrests commerce ministry employee

Rediff.com16 Mar 2015

CBI has also summoned a senior official of Reliance Industries Limited and a noted chartered accountant.

CBI to probe TN custodial death; 5 cops held for murder

CBI to probe TN custodial death; 5 cops held for murder

Rediff.com1 Jul 2025

Amid widespread outrage and criticism, and opposition demand for a CBI probe, Chief Minister M K Stalin on Tuesday ordered transferring to the central agency, the investigation into death of Ajithkumar (29), who was picked up by a "special team" for interrogation in connection with a theft case.

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Rediff.com18 Oct 2025

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.

Sheena case: CBI arrests Peter Mukerjea

Sheena case: CBI arrests Peter Mukerjea

Rediff.com19 Nov 2015

Sources said Mukerjea was arrested for 'shielding the accused' and 'inconsistencies' in his statements

Under New Bill Modi, Mantris Face Risk Of Arrest Too

Under New Bill Modi, Mantris Face Risk Of Arrest Too

Rediff.com27 Aug 2025

BJP strategists are missing something somewhere, and they have not acknowledged it, to be able to repair it in good time, points out N Sathiya Moorthy.

Narada case: Political storm in WB after CBI arrests 3 TMC leaders

Narada case: Political storm in WB after CBI arrests 3 TMC leaders

Rediff.com17 May 2021

Bengal ministers Firhad Hakim and Subrata Mukherjee were taken to the Central Bureau of Investigation office on Monday in connection with the Narada sting operation, officials said.

ED gets 'last chance' to argue against Kejriwal's bail

ED gets 'last chance' to argue against Kejriwal's bail

Rediff.com14 Oct 2025

The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.

Goa nightclub fire: Accused owners fled to Phuket at 5.30 am

Goa nightclub fire: Accused owners fled to Phuket at 5.30 am

Rediff.com9 Dec 2025

Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help of Interpol to trace them, officials said in Panaji on Monday.

IPO scam: CBI arrests 7

IPO scam: CBI arrests 7

Rediff.com23 Feb 2006

The seven people arrested will be produced in a designated CBI court to seek their remand, CBI sources said.\n\n

CBI arrests Navy commander for confidential submarine project leak

CBI arrests Navy commander for confidential submarine project leak

Rediff.com26 Oct 2021

The CBI had initiated action in a secret operation last month in which two retired Navy personnel and as many private persons in addition to the Navy officer were taken into custody, they said.

CBI arrests close aide of Karti Chidambaram in bribery case

CBI arrests close aide of Karti Chidambaram in bribery case

Rediff.com18 May 2022

The bribery incident allegedly took place in 2011 when Karti Chidambaram's father P Chidambaram was the Union home minister.

CBI arrests its SI for receiving bribe in Deshmukh case

CBI arrests its SI for receiving bribe in Deshmukh case

Rediff.com2 Sep 2021

The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.

CBI tells SC why it arrested Kejriwal

CBI tells SC why it arrested Kejriwal

Rediff.com23 Aug 2024

The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.

CBI arrests 2 top officers for graft

CBI arrests 2 top officers for graft

Rediff.com22 Feb 2017

B L Agrawal, a principal secretary in the Chhattisgarh government, was arrested for allegedly bribing people to help him wriggle out of corruption cases pending against him, while J P Singh, a former joint director of in Enforcement Directorate, was held for accepting illegal gratification to favour the accused in the Indian Premiere League betting scam.

CBI arrests 7 for alleged manipulation of JEE Mains exam

CBI arrests 7 for alleged manipulation of JEE Mains exam

Rediff.com3 Sep 2021

The CBI has arrested seven persons including two directors of a Noida-based private institution in connection with alleged manipulation of JEE Mains examination 2021, officials said Friday.

HC upholds Kejriwal's arrest by CBI, asks him to...

HC upholds Kejriwal's arrest by CBI, asks him to...

Rediff.com5 Aug 2024

The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.

Like Caesar's wife...: SC pulls up 'caged parrot' CBI

Like Caesar's wife...: SC pulls up 'caged parrot' CBI

Rediff.com13 Sep 2024

The SC observes that the arrest of Kejriwal by the CBI was unjustified.

CBI arrests Ramdev's aide Balkrishna

CBI arrests Ramdev's aide Balkrishna

Rediff.com20 Jul 2012

Yoga guru Ramdev's aide Balkrishna was on Friday arrested by the Central Bureau of Investigation after a non-bailable warrant was issued against him by a special court in Dehradun in an alleged fake documents case.

CBI arrests Madhumita Shukla's 'killer'

CBI arrests Madhumita Shukla's 'killer'

Rediff.com10 Nov 2003

Prakash Chander Pandey will be produced in court later in the day, CBI sources said.

CBI arrests top Dawood aide Farooq Takla

CBI arrests top Dawood aide Farooq Takla

Rediff.com8 Mar 2018

Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.

Mehul Choksi challenges extradition order in Belgium's top court

Mehul Choksi challenges extradition order in Belgium's top court

Rediff.com3 Nov 2025

Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.

Constable tortured with rods, electric shock: CBI books 6 J-K cops

Constable tortured with rods, electric shock: CBI books 6 J-K cops

Rediff.com28 Jul 2025

The CBI has filed a case against six Jammu and Kashmir police officials for allegedly torturing a fellow constable in custody. The case was registered following a Supreme Court order.