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News for 'cbi director'

SC summons ex-interim CBI boss for contempt; CJI says 'God help you'

SC summons ex-interim CBI boss for contempt; CJI says 'God help you'

Rediff.com7 Feb 2019

The SC said Rao has prima facie committed contempt of court by transferring Sharma without taking court's consent.

CBI autonomy: 'Proposal not in conflict with legal provisions'

CBI autonomy: 'Proposal not in conflict with legal provisions'

Rediff.com28 Jun 2013

A proposal to set up a panel of retired judges to oversee the investigations of the Central Bureau of Investigation to insulate it from political interference is in conformity with existing legal provisions, Finance Minister P Chidambaram indicated on Friday.

CBI seeks SC's nod to arrest top cop Rajeev Kumar

CBI seeks SC's nod to arrest top cop Rajeev Kumar

Rediff.com7 Apr 2019

The agency said the recall of the order granting Kumar an interim protection from the arrest was necessary.

FIR against Asthana shows cognisable offences: CBI to Delhi HC

FIR against Asthana shows cognisable offences: CBI to Delhi HC

Rediff.com1 Nov 2018

The agency opposed Asthana's plea seeking quashing of the FIR and said a roving inquiry at this stage was not permissible.

Why does Modi want this cop as CBI boss?

Why does Modi want this cop as CBI boss?

Rediff.com8 Dec 2016

The government didn't call a meeting of the selection committee deliberately to facilitate the appointment of a junior officer to the post, the committee's Congress member told the PM.

CBI chief is Interpol vice-president

CBI chief is Interpol vice-president

Rediff.com2 Oct 2003

As vice-president representing the Asian region, P C Sharma will have a three-year term with the Interpol.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

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.

Parl panel bats for new law to define functions, powers of CBI

Parl panel bats for new law to define functions, powers of CBI

Rediff.com23 Mar 2023

The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".

SC refuses to transfer Adani probe to CBI, fully backs SEBI

SC refuses to transfer Adani probe to CBI, fully backs SEBI

Rediff.com3 Jan 2024

In a significant win for the Adani group, the Supreme Court on Wednesday refused to transfer the probe into allegations of stock price manipulation by the Indian corporate giant to a special investigation team or the CBI, saying market regulator SEBI was conducting a "comprehensive investigation" and its conduct "inspires confidence".

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Rediff.com11 Sep 2024

The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.

CBI, ED unnecessarily troubling everyone: Kejriwal

CBI, ED unnecessarily troubling everyone: Kejriwal

Rediff.com16 Sep 2022

"The country cannot progress like this. They are unnecessarily troubling everyone," Kejriwal said.

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

How to reverse the politicisation of the CBI

How to reverse the politicisation of the CBI

Rediff.com26 Dec 2011

It is important it is to set up a Lok Sabha CBI Oversight Committee and give it carefully defined powers to confirm the appointment and removal of a CBI director and to go into the administrative and budgetary aspects of the agency, writes B Raman.

CBI likely to grill Kejriwal on these crucial points

CBI likely to grill Kejriwal on these crucial points

Rediff.com15 Apr 2023

Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.

Govt to move SC against Gauhati HC order on CBI

Govt to move SC against Gauhati HC order on CBI

Rediff.com8 Nov 2013

"The Union of India will file a petition in the Supreme Court on Saturday which is likely to be heard on Monday," CBI Director Ranjit Sinha told PTI.

Missing Ayodhya case files: HC orders CBI probe

Missing Ayodhya case files: HC orders CBI probe

Rediff.com15 Jul 2009

The High Court's Lucknow bench hearing the Ayodhya title suits, while passing the order, also directed the CBI director to submit an interim progress report before the court on August 24 -- the next date of hearing.

Saradha probe: CBI seeks logistical support from Bengal govt

Saradha probe: CBI seeks logistical support from Bengal govt

Rediff.com1 Jun 2014

The apex court had last month handed over the case to CBI and asked the state governments to provide all logistical help to the CBI team probing the matter.

CBI row: Jethmalani praises govt, flays BJP's attack

CBI row: Jethmalani praises govt, flays BJP's attack

Rediff.com24 Nov 2012

Bharatiya Janata Party Member of Parliament Ram Jethmalani on Saturday criticised his party's attack on the government over the appointment of the Central Bureau of Investigation's director. Jethmalani also had a word of praise for the government's action in appointing Ranjit Sinha as the CBI's director. He contended that the decision "for a change, has averted national calamity".

CBI chief's revelation on coal-gate embarrasses govt

CBI chief's revelation on coal-gate embarrasses govt

Rediff.com26 Apr 2013

The revelation by CBI director Ranjit Sinha that the law minister and other officials had vetted a status report on coal-gate which was submitted to the SC may result in a severe grilling for Ashwani Kumar when the SC hears the case on April 30. Rakesh Bhatnagar reports.

Amid 'poaching row', Telangana withdraws general consent to CBI

Amid 'poaching row', Telangana withdraws general consent to CBI

Rediff.com30 Oct 2022

According to a state government order issued on August 30, prior consent of Telangana is required for the central probe agency on a case-to-case basis to investigate in the state.

Entire system against him, this is dictatorship and Emergency: Sunita Kejriwal

Entire system against him, this is dictatorship and Emergency: Sunita Kejriwal

Rediff.com26 Jun 2024

In a post on X in Hindi, Sunita said her husband got bail on June 20 in the excise policy-linked money laundering case and the Enforcement Directorate immediately got a stay.

Former CBI chief against agency working under Lokpal

Former CBI chief against agency working under Lokpal

Rediff.com20 Dec 2011

According to former CBI director Joginder Singh, it would be meaningless to bring the agency under the ambit of the Lokpal, says Vicky Nanjappa

Deadlock over, Bengal doctors to withdraw 'cease work' from Saturday

Deadlock over, Bengal doctors to withdraw 'cease work' from Saturday

Rediff.com20 Sep 2024

The protesting doctors said they would not work in the Outpatient Department but would partially work in emergency and essential services.

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.

Nationwide CBI raids: Several cases registered

Nationwide CBI raids: Several cases registered

Rediff.com30 Sep 2005

CBI will 'study judgement on Quattrocchi'

CBI will 'study judgement on Quattrocchi'

Rediff.com9 Jun 2007

"We will wait, study the judgement and then chalk out our future course of action," CBI Director Vijay Shanker told PTI.

CBI is under no pressure, says PAC head

CBI is under no pressure, says PAC head

Rediff.com15 Feb 2011

Dr Murali Manohar Joshi, chairman of the Public Accounts Committee, told newsmen that the claim made by Kapil Sibal, who holds temporary charge of telecom ministry was contradicted by Central Bureau of Investigation director A P Singh, who appeared before the committee in Parliament.

Trial court finding on Sisodia not backed by record: SC

Trial court finding on Sisodia not backed by record: SC

Rediff.com9 Aug 2024

The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by the record.

SC restrains CBI's first woman additional director from discharging duties

SC restrains CBI's first woman additional director from discharging duties

Rediff.com9 May 2014

The Supreme Court on Friday restrained senior Indian Police Service officer Archana Ramasundaram from discharging her duty as the additional director in the Central Bureau of Investigation, saying that her appointment "prima facie" seems to be illegal and against the statute.

How to avoid digital arrest scams? Govt issues advisory

How to avoid digital arrest scams? Govt issues advisory

Rediff.com7 Oct 2024

The advisory depicted the logos of social media platforms like WhatsApp and Skype to showcase that calls for such scams are made using such platforms.

Telgi involved in petrol adulteration: CBI

Telgi involved in petrol adulteration: CBI

Rediff.com10 Mar 2004

PM-led selection panel to meet on Feb 1 to pick new CBI chief: Kharge

PM-led selection panel to meet on Feb 1 to pick new CBI chief: Kharge

Rediff.com30 Jan 2019

The last meeting of the panel took place on January 24 but it remained "inconclusive".

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

Chai, biscuits on me: Rahul claims ED raid being planned against him

Chai, biscuits on me: Rahul claims ED raid being planned against him

Rediff.com2 Aug 2024

Gandhi said he was "waiting with open arms".

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Rediff.com20 May 2023

Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.

Judicial custody of Kejriwal, Kavitha extended till May 7

Judicial custody of Kejriwal, Kavitha extended till May 7

Rediff.com23 Apr 2024

A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti leader K Kavitha in a money laundering case related to the alleged excise scam till May 7.

SC order on CBI extremely positive development: Jaitley

SC order on CBI extremely positive development: Jaitley

Rediff.com26 Oct 2018

Jaitley said recent developments have eroded the credibility of the CBI.

Batra's former office at IOA raided by CBI

Batra's former office at IOA raided by CBI

Rediff.com18 Jul 2022

Veteran sports administrator Narinder Batra's former office at the Indian Olympic Association headquarters and the Hockey India office in New Delhi were on Monday raided by CBI officials.

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