News for 'cbi custody'

Kolkata rape-murder: Where the CBI probe has reached

Kolkata rape-murder: Where the CBI probe has reached

Rediff.com17 Aug 2024

The Central Bureau of Investigation (CBI) will conduct a psychological assessment of Sanjay Roy, the accused in a rape-and-murder case of a doctor in Kolkata that has triggered nationwide protests, officials said on Saturday.

'China Murdabad'

'China Murdabad'

Rediff.com14 Dec 2022

Protests in Mumbai and Jammu denounce the Chinese government after Chinese soldiers clashed with Indian troops in Arunachal Pradesh.

IAS officer Srilakshmi sent to judicial custody in mining case

IAS officer Srilakshmi sent to judicial custody in mining case

Rediff.com1 Dec 2011

Senior IAS officer Y Srilakshmi, arrested in the illegal mining case involving Gali Janardhan Reddy-owned Obulapuram Mining Company (OMC), was on Thursday sent to judicial custody till December 12 by a local court.

Honeymoon murder: 'He cried after attending Raja's funeral'

Honeymoon murder: 'He cried after attending Raja's funeral'

Rediff.com10 Jun 2025

The mother of Raj Kushwaha, arrested for allegedly plotting the murder of Indore businessman Raja Raghuvanshi with the latter's wife Sonam during their honeymoon in Meghalaya, on Tuesday claimed her son was innocent and framed in the case.

The Hunt Review: A MUST WATCH!

The Hunt Review: A MUST WATCH!

Rediff.com4 Jul 2025

You are hooked on The Hunt: The Rajiv Gandhi Assassination Case from the first episode, applauds Syed Firdaus Ashraf.

10 days CBI remand for Pandya's alleged killers

10 days CBI remand for Pandya's alleged killers

Rediff.com21 Apr 2003

The five accused were produced before the Chief Metropolitan Magistrate (Meghaninagar) Ranek Shah amidst tight security.

ED to probe how Kejriwal issued directions from custody

ED to probe how Kejriwal issued directions from custody

Rediff.com24 Mar 2024

The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.

SC upholds CBI probe against Shahjahan Sheikh, expunges HC remarks

SC upholds CBI probe against Shahjahan Sheikh, expunges HC remarks

Rediff.com11 Mar 2024

In a setback to the West Bengal government, the Supreme Court on Monday dismissed its plea challenging a Calcutta high court order transferring to the Central Bureau of Investigation (CBI) the probe into the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali, allegedly by supporters of the now suspended TMC local strongman Shahjahan Sheikh.

Sudip Bandyopadhyay's CBI remand extended by 4 days

Sudip Bandyopadhyay's CBI remand extended by 4 days

Rediff.com10 Jan 2017

Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

Rediff.com4 Mar 2025

The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.

Wife hired hitmen to kill Indore man in Meghalaya: Police

Wife hired hitmen to kill Indore man in Meghalaya: Police

Rediff.com9 Jun 2025

Sonam surrendered before the Nandganj police station in Uttar Pradesh's Ghazipur, while three other assailants were arrested in overnight raids. Of the three arrested men, two are from Madhya Pradesh's Indore and one from Lalitpur in Uttar Pradesh, she said. According to PTI Video, East Khasi Hills SP Vivek Syiem said one more was arrested from Madhya Pradesh's Sadar district on Monday.

RG Kar protests: SC orders probe against Kolkata cops

RG Kar protests: SC orders probe against Kolkata cops

Rediff.com25 Nov 2024

The Supreme Court on Monday ordered an SIT investigation into the alleged torture of a woman in police custody following her arrest over protests against the rape and murder of a doctor at R G Kar Medical College and Hospital in Kolkata.

Manish Sisodia sent to another 14-day judicial custody

Manish Sisodia sent to another 14-day judicial custody

Rediff.com22 Mar 2023

A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter.

SC stays CBI probe into Bengal officials' role in teacher recruitment scam

SC stays CBI probe into Bengal officials' role in teacher recruitment scam

Rediff.com29 Apr 2024

A bench of Chief Justice DY Chandrachud, Justice JB Pardiwala and Justice Manoj Misra said it will hear the matter on May 6.

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Rediff.com3 Jul 2024

Kejriwal, who is in jail till July 12 in the Central Bureau of Investigation case related to the excise policy, appeared before the court of special judge Kaveri Baweja through video conference.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

INX scam: CBI seeks 5 more days custody of Chidambaram

INX scam: CBI seeks 5 more days custody of Chidambaram

Rediff.com26 Aug 2019

He was produced before the court after the Supreme Court refused to entertain his plea challenging the Delhi high court order which had dismissed his anticipatory bail plea in the corruption case lodged by the CBI arising out of the INX Media scam.

Accused in Gauri Lankesh case conspired to kill Dabholkar too: CBI

Accused in Gauri Lankesh case conspired to kill Dabholkar too: CBI

Rediff.com1 Sep 2018

Claiming that there was a link between the accused in the two cases, the CBI on Friday took the custody of Bangera and Digvekar from the Karnataka SIT.

TN custodial deaths: CBI charges 9 cops with murder

TN custodial deaths: CBI charges 9 cops with murder

Rediff.com27 Sep 2020

The Central Bureau of Investigation has charge-sheeted nine Tamil Nadu policemen for murder, conspiracy and other offences in the custodial death case of the father-son duo who were arrested on a 'fake' charge of violating the lockdown and tortured in Sathankulam police station in June this year, officials said on Saturday.

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 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.

Crisis deepens as Bengal docs defy SC order, reject Mamata's talk offer

Crisis deepens as Bengal docs defy SC order, reject Mamata's talk offer

Rediff.com11 Sep 2024

The top court on Monday directed the protesting resident doctors to resume work by 5 pm on Tuesday, observing that if "there is continued abstention from work, there may be a likelihood of adverse action".

ED conducts multi-state raids in Bihar constable recruitment 'scam'

ED conducts multi-state raids in Bihar constable recruitment 'scam'

Rediff.com19 Jun 2025

The agency seized documents like answer sheets, OMR codes, hand-written notes related to IDs and names of candidates apart from their education certificates, the sources said.

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Rediff.com3 Apr 2025

Christian Michel James, an alleged middleman in the AgustaWestland case, has claimed that attempts were made to poison him inside Tihar Jail. A Delhi court has sought a response from the prison authorities on his plea. The court has also directed that James be taken to AIIMS on April 7 for a check-up. James was extradited from Dubai in 2018 and has been in custody since then. He has been granted bail in the ED and CBI cases against him but has refused to accept bail citing security concerns. He has also alleged that he was subjected to an incident at AIIMS, the details of which he is willing to share with the court in private. The court has ordered James to furnish a personal bond and surety of Rs 10 lakh in both cases and surrender his passport. The CBI chargesheet claims an estimated loss of 398.21 million euros (about Rs 2,666 crore) to the exchequer due to the deal for the supply of VVIP choppers. The ED chargesheet filed against James alleged he received 30 million euros (about Rs 225 crore) from AgustaWestland.

Mehul Choksi's Lawyers To File Appeal For His Release

Mehul Choksi's Lawyers To File Appeal For His Release

Rediff.com14 Apr 2025

'I don't think it is going to be easy for India to get him back.'

Manish Sisodia's judicial custody extended till April 17

Manish Sisodia's judicial custody extended till April 17

Rediff.com3 Apr 2023

Special Judge M K Nagpal, who had dismissed Sisodia's bail application on Friday saying he was 'prima facie the architect' and played the 'most important and vital role' in the alleged scam, extended his custody after he was produced before the court.

CBI summons TMC MP and actor Dev in cattle smuggling case

CBI summons TMC MP and actor Dev in cattle smuggling case

Rediff.com9 Feb 2022

The anti-corruption branch of the CBI asked the actor-turned-politician to appear before officials of the central agency on February 15 at its Nizam Palace office in Kolkata, the source said.

INX Media case: CBI seeks Chidambaram's custody

INX Media case: CBI seeks Chidambaram's custody

Rediff.com3 Jul 2018

The probe agency made the submission in an affidavit filed before Justice A K Pathak, who listed the matter for hearing on August 1 and extended till then the interim protection against arrest granted to Chidambaram on May 31.

1 more arrested in railway bribery case, total 9 in custody

1 more arrested in railway bribery case, total 9 in custody

Rediff.com5 May 2013

The Central Bureau of Investigation on Sunday arrested one more accused in the railway bribery scandal involving Railway Minister Pawan Kumar Bansal's nephew and a board member, taking the total number of those apprehended to nine.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

Rediff.com10 Mar 2025

The Karnataka Industrial Area Development Board (KIADB) has confirmed that Kannada actor Ranya Rao, recently arrested for gold smuggling, was allotted 12 acres of industrial land in 2023 by the previous BJP government for setting up a steel plant. The allocation was approved during a state-level meeting in January 2023, when the BJP was in power. The Congress government, which came to power after the May 2023 elections, has released documents confirming the land allotment. Ranya Rao was arrested after gold bars worth Rs 12.56 crore were seized from her at Bengaluru airport.

SC to CBI: Produce evidence to get Rajeev Kumar's custody

SC to CBI: Produce evidence to get Rajeev Kumar's custody

Rediff.com30 Apr 2019

SC asks CBI to satisfy it that its request for seeking custodial interrogation of Kumar was bona fide and was in interest of justice.

Mining scam: CBI begins Janardhana Reddy's interrogation

Mining scam: CBI begins Janardhana Reddy's interrogation

Rediff.com3 Mar 2012

The Central Bureau of Invstigation has started interrogating former Karnataka Tourism Minister and mining baron G Janardhana Reddy in connection with an illegal mining case, agency sources said on Saturday.

INX media case: Indrani Mukerjea sent to 14-day judicial custody

INX media case: Indrani Mukerjea sent to 14-day judicial custody

Rediff.com7 Feb 2018

Senior Congress leader P Chidambaram's son Karti's name has also cropped up in the case

Hand over Sheikh Shahjahan to CBI by 4.15 pm: Calcutta HC to Bengal govt

Hand over Sheikh Shahjahan to CBI by 4.15 pm: Calcutta HC to Bengal govt

Rediff.com6 Mar 2024

The high court directed the state government to "immediately implement" its Tuesday's judgement to transfer a case on the attack on Enforcement Directorate (ED) officials at Sandeshkhali to the CBI and hand over custody of the main accused Sheikh to the central agency.

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

Rediff.com20 May 2022

The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.

Sheena case: Peter sent to judicial custody till Dec 14

Sheena case: Peter sent to judicial custody till Dec 14

Rediff.com1 Dec 2015

A court in Mumbai on Tuesday remanded former media baron Peter Mukerjea in judicial custody till December 14 in the Sheena Bora murder case.

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.

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.