News for 'cbi director'

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

Video of burning man surfaces in Manipur, govt for CBI probe

Video of burning man surfaces in Manipur, govt for CBI probe

Rediff.com9 Oct 2023

The video of the burning man was shot on May 4, the same day when two women were paraded naked by a mob, the footage of which sparked nationwide outrage after it surfaced in July. The ethnic strife in Manipur began on May 3.

Ex CBI chief's home meetings inappropriate, says SC, orders probe

Ex CBI chief's home meetings inappropriate, says SC, orders probe

Rediff.com14 May 2015

The alleged meetings of former Director of CBI Ranjit Kumar Sinha with the accused in coalgate and 2G cases were'inappropriate', said SC.

Govt ignores CVC, appoints CBI additional director of its choice

Govt ignores CVC, appoints CBI additional director of its choice

Rediff.com10 Feb 2014

A controversy has broken out over the appointment of an additional director in the Central Bureau of Investigation after the government and the central vigilance commission locked horns over considering an officer whose track record was under question.

Medic murder: Junior docs continue sit-in outside health office amid rain

Medic murder: Junior docs continue sit-in outside health office amid rain

Rediff.com15 Sep 2024

Amid persistent rain, the protesting doctors continued their sit-in outside 'Swasthya Bhavan', the state health department headquarters in Salt Lake, for the sixth consecutive day.

Parliament passes bills to extend tenures of CBI, ED chiefs up to 5 yrs

Parliament passes bills to extend tenures of CBI, ED chiefs up to 5 yrs

Rediff.com14 Dec 2021

Parliament has passed a bill to extend the tenure of the director of the Central Bureau of Investigation (CBI) to a maximum of five years from the present two years.

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Rediff.com15 Jul 2024

A day after the Aam Aadmi Party claimed that Delhi Chief Minister Arvind Kejriwal had lost 8.5 kg in prison, Tihar jail sources on Monday said he had only lost 2 kg and he was being regularly monitored by a medical board of AIIMS.

CBI makes another arrest in Delhi excise policy case

CBI makes another arrest in Delhi excise policy case

Rediff.com10 Oct 2022

Abhishek Boinpally who was allegedly lobbying for certain liquor businessmen based in southern India was called for questioning on Sunday.

CBI gets 7-day custody of ex-NSE MD Chitra Ramkrishn

CBI gets 7-day custody of ex-NSE MD Chitra Ramkrishn

Rediff.com7 Mar 2022

The Central Bureau of Investigation on Monday produced former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna before a Delhi court in connection with the NSE co-location case. The probe agency produced the accused before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case. The CBI arrested the accused on Sunday after her anticipatory bail application was dismissed by the court on Saturday. The CBI had recently questioned Ramkrishna in the matter.

Ashgar Ali 'main killer' of Pandya: CBI

Ashgar Ali 'main killer' of Pandya: CBI

Rediff.com18 Apr 2003

"We can say with confidence that Ashgar Ali is the main killer. He pulled the trigger," CBI Director P C Sharma said at a press conference.

CBI asked to probe alleged regulator-RIL nexus

CBI asked to probe alleged regulator-RIL nexus

Rediff.com6 Oct 2009

CVC secretary K S Ramasubban on October one wrote to the CBI director Ashwani Kumar seeking 'a discreet field verification' on the allegations of RIL purchasing flats in Mumbai for oil regulator V K Sibal's daughter and incurring expenses over purchase of white goods for her.

Finally the truth has won: AAP rejoices over Kejriwal bail

Finally the truth has won: AAP rejoices over Kejriwal bail

Rediff.com13 Sep 2024

Arvind Kejriwal's wife Sunita congratulated the Aam Aadmi Party and wished for the release of other leaders lodged in Tihar jail.

Auto driver deliberately hit Dhanbad judge, CBI to HC

Auto driver deliberately hit Dhanbad judge, CBI to HC

Rediff.com23 Sep 2021

The 49-year-old district judge was allegedly mowed down by a heavy autorickshaw while he was out jogging near Randhir Verma Chowk in Dhanbad on the morning of July 28.

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Rediff.com15 Nov 2021

The central government on Monday issued a Gazette notification to extend the tenure of defence secretary, home secretary, director of Intelligence Bureau, and secretary of Research and Analysis Wing for a period of two years.

TMC's Mahua Moitra moves SC against extension to CBI/ED chiefs

TMC's Mahua Moitra moves SC against extension to CBI/ED chiefs

Rediff.com18 Nov 2021

Lok Sabha MP Mahua Moitra on Wednesday moved the Supreme Court against two ordinances brought out by the Centre under which the tenure of directors of the CBI and the Enforcement Directorate can now be extended by up to three years after the mandated term of two years.

Ashoka University founders step down from board after CBI probe

Ashoka University founders step down from board after CBI probe

Rediff.com7 Jan 2022

Ashoka University co-founders Vineet Gupta and Pranav Gupta, who were booked last week by the Central Bureau of Investigation in a Rs 1,600 crore fraud case, on Thursday stepped down from all boards and committees of the varsity.

CBI books Maharashtra MLA Ratnakar Gutte, family for Rs 409-cr bank fraud

CBI books Maharashtra MLA Ratnakar Gutte, family for Rs 409-cr bank fraud

Rediff.com10 Feb 2023

According to the Central Bureau of Investigation, Gutte is one of the directors of Gangakhed Sugar and Energy Limited.

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.

Nationwide CBI raids, 38 cases filed

Nationwide CBI raids, 38 cases filed

Rediff.com25 Jun 2004

The Central Bureau of Investigation searched offices and residences of at least 50 government officials in 74 cities.

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).

Efforts are on to arrest Dawood, says CBI

Efforts are on to arrest Dawood, says CBI

Rediff.com24 Apr 2010

Efforts were on to bring Dawood Ibrahim, prime accused in the 1993 Bombay serial bomb blast case, to India, CBI Director Ashiwini Kumar said on Saturday.

EXPLAINED: CBI war between Rakesh Asthana and Alok Verma

EXPLAINED: CBI war between Rakesh Asthana and Alok Verma

Rediff.com24 Oct 2018

India's premier investigating agency, the Central Bureau of Investigation, is witnessing an unprecedented crisis since the last few weeks. At the heart of the crisis is the struggle between its two top bosses -- Alok Verma and Rakesh Asthana. As the case continues to play out in the public with allegations being countered with more allegations, here's all you need to know about the feud and its various twists and turns.

'Nirav Modi' means...: Kharge defends Adhir's remark in RS

'Nirav Modi' means...: Kharge defends Adhir's remark in RS

Rediff.com11 Aug 2023

Chowdhury, the leader of the Congress in Lok Sabha, was suspended on Thursday for allegedly attacking Prime Minister Narendra Modi and disturbing the ministers.

Excise policy: BRS leader Kavitha walks out of Tihar after 5 months

Excise policy: BRS leader Kavitha walks out of Tihar after 5 months

Rediff.com28 Aug 2024

A bench of Justices B R Gavai and K V Viswanathan noted that Kavitha has been in custody for around five months and the probe against her by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) was complete in these cases.

SC gives CVC 2 weeks to complete probe against CBI chief

SC gives CVC 2 weeks to complete probe against CBI chief

Rediff.com26 Oct 2018

The top court said former Supreme Court judge A K Patnaik will oversee the CVC inquiry.

CBI not liable to furnish any information under RTI Act: Kerala HC

CBI not liable to furnish any information under RTI Act: Kerala HC

Rediff.com7 Nov 2022

The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.

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.

Ex-CBI special director Rakesh Asthana is new BSF DG

Ex-CBI special director Rakesh Asthana is new BSF DG

Rediff.com17 Aug 2020

Asthana is at present working as the Director General of Bureau of Civil Aviation Security in New Delhi.

Aakar Patel sues CBI for contempt as agency challenges relief

Aakar Patel sues CBI for contempt as agency challenges relief

Rediff.com8 Apr 2022

The Central Bureau of Investigation on Friday approached a Delhi court seeking revision of its order directing the agency to withdraw a Look Out Circular issued against Aakar Patel even as the activist filed a contempt plea against the agency, stating that he was not allowed to leave the country once again despite the court's order.

'Collegium, with some aberrations removed, is a very good idea'

'Collegium, with some aberrations removed, is a very good idea'

Rediff.com14 Aug 2023

'There is one negative thing which has happened very quietly. The position of the election commissioner has been downgraded.'

The CBI has become a monster

The CBI has become a monster

Rediff.com4 Dec 2018

'No one institution can cleanse it: Not the courts, government or activists.' 'And least of all the Indian Police Service,' argues Shekhar Gupta.

Cancel LOC against Aakar Patel, apologise to him, court tells CBI

Cancel LOC against Aakar Patel, apologise to him, court tells CBI

Rediff.com7 Apr 2022

A Delhi court on Thursday directed the Central Bureau of Investigation to withdraw a lookout circular issued against the chair of Amnesty International India Board Aakar Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

Alok Verma resumes office after 77-day forced leave

Alok Verma resumes office after 77-day forced leave

Rediff.com9 Jan 2019

In the absence of any clear definition of 'major policy' decisions, the grey area exists as to what extent Verma's powers will be limited.

Rain doesn't deter VVIPs from joining CBI's 50th year bash

Rain doesn't deter VVIPs from joining CBI's 50th year bash

Rediff.com2 Apr 2013

Conspicuous by their absence with Congress President Sonia Gandhi, her political secretary Ahmad Patel and party Vice President Rahul Gandhi, and Finance Minister P Chidambaram.

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

Rediff.com17 Aug 2022

The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.

Kingfisher case: CBI fails to take immediate action

Kingfisher case: CBI fails to take immediate action

Rediff.com9 Mar 2016

When contacted whether Letters Rogatory have been sent, CBI sources said "it is in the process".

CBI grills KCR's daughter Kavitha for more than 7 hrs in Delhi liquor scam

CBI grills KCR's daughter Kavitha for more than 7 hrs in Delhi liquor scam

Rediff.com11 Dec 2022

Party sources said the former MP from Nizamabad requested the BRS cadre and Kavitha's supporters to not gather at her residence.

Kejriwal scheduled to appear before ED in excise case

Kejriwal scheduled to appear before ED in excise case

Rediff.com2 Nov 2023

The ruling Aam Aadmi Party remained tight-lipped about whether the chief minister will appear before the Enforcement Directorate or not.

Sisodia claims look out circular issued against him; CBI denies

Sisodia claims look out circular issued against him; CBI denies

Rediff.com21 Aug 2022

Sisodia on Sunday hit out at Prime Minister Narendra Modi.