News for 'cbi arrest'

CBI to produce Kejriwal in court today, arrest likely; AAP cries foul

CBI to produce Kejriwal in court today, arrest likely; AAP cries foul

Rediff.com26 Jun 2024

The Central Bureau of Investigation on Tuesday examined Delhi Chief Minister Arvind Kejriwal in Tihar Jail and recorded his statement related to the excise policy case.

Rose Valley chit fund scam: CBI arrests TMC MP Tapas Pal

Rose Valley chit fund scam: CBI arrests TMC MP Tapas Pal

Rediff.com30 Dec 2016

The probe agency is likely to take him to Bhubaneswar for further questioning.

'Gurus Abuse The Very People Who Give Them Power'

'Gurus Abuse The Very People Who Give Them Power'

Rediff.com7 Oct 2025

'What is it about the institution of faith that makes somebody get a sense of impunity, that they believe they can get away with anything?'

Will Kavitha float own party against father KCR post BRS exit?

Will Kavitha float own party against father KCR post BRS exit?

Rediff.com3 Sep 2025

K Kavitha's suspension from BRS and subsequent departure have drawn comparisons to YS Sharmila's revolt against her brother, YS Jagan Mohan Reddy. The article explores the circumstances surrounding Kavitha's exit and its potential impact on the BRS.

Mehul Choksi extradition: India assures Belgium on prison conditions

Mehul Choksi extradition: India assures Belgium on prison conditions

Rediff.com9 Sep 2025

The Indian government has provided assurances to Belgian authorities regarding the prison conditions awaiting Mehul Choksi if he is extradited. The details focus on meeting European standards for humane treatment and addressing concerns about overcrowding and solitary confinement.

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Rediff.com15 Sep 2024

The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.

Now, ex-RG Kar principal arrested in doc rape-murder case

Now, ex-RG Kar principal arrested in doc rape-murder case

Rediff.com14 Sep 2024

A policeman was also arrested in the rape and murder case, the official said.

Uneasy calm in Leh amid heavy police deployment; 50 detained

Uneasy calm in Leh amid heavy police deployment; 50 detained

Rediff.com25 Sep 2025

An uneasy calm prevails in Ladakh as authorities enforce a curfew following clashes between security forces and protesters demanding statehood and constitutional protections. The violence resulted in fatalities and injuries, prompting detentions and political reactions.

Arambai Tenggol: Violence Erupts In Imphal

Arambai Tenggol: Violence Erupts In Imphal

Rediff.com9 Jun 2025

The Central Bureau of Investigation on Sunday arrested a member of the Meitei outfit Arambai Tenggol at Imphal airport.

2G spectrum scam: CBI arrests DB group's Balwa

2G spectrum scam: CBI arrests DB group's Balwa

Rediff.com9 Feb 2011

The Central Bureau of Investigation on Tuesday night arrested Dynamix Balwas group managing director Shahid Usman Balwa in connection with the 2G spectrum allocation scam.

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Rediff.com8 Oct 2024

the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.

CBI arrests Pappu Yadav in Gurgaon for MLA murder

CBI arrests Pappu Yadav in Gurgaon for MLA murder

Rediff.com16 Aug 2010

Former member of Parliament of the Rashtriya Janata Dal Rajesh Ranjan alias Pappu Yadav, who has been evading arrest for more than three months, was arrested by the Central Bureau of Investigation from a private hospital in Gurgaon in the outskirts of the capital in connection with the murder of a former member of legislative assembly of the Communist Party of India (Marxist) 12 years ago.

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Rediff.com23 Jul 2024

Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

Rediff.com31 Dec 2024

The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant director who escaped during a trap operation last week. The ED officer, posted in Shimla, is accused of demanding bribes from promoters of educational institutes in Himachal Pradesh. The CBI has already arrested the officer's brother and a middleman in connection with the case. The ED officer and his supervisory officers have been transferred to Delhi.

SC refuses interim bail to Kejriwal in CBI case

SC refuses interim bail to Kejriwal in CBI case

Rediff.com14 Aug 2024

The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.

CBI arrests porn kingpin from Bengaluru, 500 obscene clips found

CBI arrests porn kingpin from Bengaluru, 500 obscene clips found

Rediff.com14 May 2015

The Central Bureau of Investigation on Thursday arrested an alleged porn kingpin from Bengaluru in connection with its probe into obscene MMS clips being circulated on social messaging platforms.

Unnao case: CBI arrests Kuldeep Sengar after questioning for 16 hrs

Unnao case: CBI arrests Kuldeep Sengar after questioning for 16 hrs

Rediff.com13 Apr 2018

Earlier, the Allahabad HC rapped the Uttar Pradesh government saying the law and order machinery and officials were directly under the MLA's influence.

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

Rediff.com11 Aug 2025

The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.

SC agrees to hear CBI's plea against Chanda Kochhar

SC agrees to hear CBI's plea against Chanda Kochhar

Rediff.com16 Oct 2023

The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar on a plea of the CBI challenging the interim bail granted to them by the Bombay high court in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice on the plea of the CBI and sought the response of the couple in three weeks.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

Madras HC appoints officer to probe TN custodial death

Madras HC appoints officer to probe TN custodial death

Rediff.com1 Jul 2025

The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.

RG Kar: CBI wants narco analysis test of accused

RG Kar: CBI wants narco analysis test of accused

Rediff.com13 Sep 2024

In most cases, the accused gives the true information, the CBI officer explained.

Kolkata rape-murder: What victim's parents told CBI

Kolkata rape-murder: What victim's parents told CBI

Rediff.com16 Aug 2024

The parents of the woman doctor, who was allegedly raped and murdered inside the RG Kar Medical College and Hospital last week, have told the Central Bureau of Investigation (CBI) that a few interns and physicians of the same medical establishment were involved in the crime, an officer said on Friday.

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

Will CBI arrest Jagan after interrogation?

Will CBI arrest Jagan after interrogation?

Rediff.com3 Nov 2011

An arrest would not only be a major embarrassment, but would also stall all proceedings of Jagan Mohan Reddy's YSR Congress. Vicky Nanjappa reports.

CBI to confront 13 NEET-UG case accused with mastermind

CBI to confront 13 NEET-UG case accused with mastermind

Rediff.com12 Jul 2024

The central probe agency will now be able to question these accused in custody and also confront them with kingpin Rockey alias Rakesh Ranjan who was arrested on Thursday.

Satyam case: CBI arrests one more

Satyam case: CBI arrests one more

Rediff.com23 Nov 2009

The CBI, which has already filed its chargesheet, is preparing to file a supplementary chargesheet. It has time till the end of this month for this.

Bilkis case: CBI arrests policeman

Bilkis case: CBI arrests policeman

Rediff.com3 Feb 2004

It suspects Narpatsinh Patel, Head Constable of Randhikpur outpost, of tampering with evidence in a gang rape case during the post-Godhra riots.

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Rediff.com28 May 2024

The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.

Meghalaya murder: Accused Raj Kushwaha drove people to victim's funeral

Meghalaya murder: Accused Raj Kushwaha drove people to victim's funeral

Rediff.com10 Jun 2025

Meanwhile, Sonam's father Devi Singh Raghuvanshi claimed Kushwaha's name was being wrongly linked to his daughter and threatened to send a legal notice to the Meghalaya police.

Kolkata law college gang rape: State submits progress report

Kolkata law college gang rape: State submits progress report

Rediff.com10 Jul 2025

The Calcutta High Court reviewed a progress report submitted by the Kolkata Police regarding the investigation into the alleged gang rape of a student at South Calcutta Law College. The court has requested a further report in four weeks.

CBI arrests ex West Bengal DGP Rajat Majumdar in Saradha case

CBI arrests ex West Bengal DGP Rajat Majumdar in Saradha case

Rediff.com9 Sep 2014

Former West Bengal DGP Rajat Majumdar was on Tuesday arrested by the CBI for his alleged involvement in the multi-crore Saradha chit fund scam.

Frivolous: SC rejects CBI plea on LOCs against actor Rhea, kin

Frivolous: SC rejects CBI plea on LOCs against actor Rhea, kin

Rediff.com25 Oct 2024

A bench comprising Justices BR Gavai and KV Viswanathan warned the probe agency and remarked it had moved a "frivolous petition" only because one of the accused was a high-profile person.

RG Kar ex-principal was 'deceptive' during polygraph: CBI

RG Kar ex-principal was 'deceptive' during polygraph: CBI

Rediff.com16 Sep 2024

R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.

My daughter is 100% innocent: Sonam's father

My daughter is 100% innocent: Sonam's father

Rediff.com9 Jun 2025

'The Meghalaya police are giving false statements about my daughter because the state government's image is getting tarnished due to Raja Raghuvanshi's murder case'

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.