News for 'cbi director'

Court directs Aakar Patel not to leave country without permission

Court directs Aakar Patel not to leave country without permission

Rediff.com8 Apr 2022

Special Judge Santosh Snehi Mann passed the order on a petition filed by the CBI seeking revision of the order passed on Thursday by a magisterial court which also asked the agency to apologise to Patel.

Opposition to raise NEET issue in Parliament today

Opposition to raise NEET issue in Parliament today

Rediff.com28 Jun 2024

Leaders of the Indian National Developmental Inclusive Alliance (INDIA) have decided to raise the NEET issue in both houses of Parliament on Friday and members will give notices in this regard, sources have said.

'None of you deserves a hearing': SC fumes over 'leak' in CBI case

'None of you deserves a hearing': SC fumes over 'leak' in CBI case

Rediff.com21 Nov 2018

"It is only for you Mr Nariman and not as a counsel for Alok Verma. We have given this to you as you are one of the most respected and senior member of the institution. Please help us," the bench also comprising justices S K Kaul and K M Joseph, told Nariman.

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Rediff.com9 Dec 2021

The Opposition on Thursday protested the government's move to extend the tenures of the directors of Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years from the present two years, alleging it was 'arbitrary' and without any logic.

CBI probe into Mulayam's assets headed for closure?

CBI probe into Mulayam's assets headed for closure?

Rediff.com22 Jul 2013

The Central Bureau of Investigation probe into the alleged acquisition of disproportionate assets by Samajwadi Party Chief Mulayam Singh and his son Akhilesh Yadav, Uttar Pradesh chief minister, may be headed for a closure with investigators said to have not been able to gather enough evidence.

HC terms BRS leader Kavitha as main conspirator, denies bail

HC terms BRS leader Kavitha as main conspirator, denies bail

Rediff.com2 Jul 2024

The high court, which perused the material collected by the investigating agencies, said Kavitha was prima facie involved in the payment of kickbacks in various processes and activities relating to proceeds of crime and in the commission of the offence of money laundering.

Kejriwal's judicial custody extended till July 12 in excise policy case

Kejriwal's judicial custody extended till July 12 in excise policy case

Rediff.com29 Jun 2024

Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.

Acid attack victim's family demands CBI probe

Acid attack victim's family demands CBI probe

Rediff.com2 Jun 2013

A day after Preeti Rathi succumbed to acid attack injuries at Bombay Hospital, her family met Maharashtra Home Minister R R Patil and demanded a probe by the Central Bureau of Investigation into the case.

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

Rediff.com6 Apr 2022

Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.

ED likely to summon Kejriwal for 7th time after another no show

ED likely to summon Kejriwal for 7th time after another no show

Rediff.com19 Feb 2024

The AAP said that the ED should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.

Cattle smuggling case: CBI summons TMC leader

Cattle smuggling case: CBI summons TMC leader

Rediff.com31 Dec 2020

Earlier during the day, the agency carried out searches at two premises of Mishra in Kolkata in connection with the case but could not find him there

Kavitha spends night at ED office, to be taken to court today

Kavitha spends night at ED office, to be taken to court today

Rediff.com16 Mar 2024

Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

Rediff.com12 Apr 2022

The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

Rediff.com15 Apr 2024

He has been sent to the ED custody till April 18 by the court, they said.

CBI examines Himachal chief minister in graft case

CBI examines Himachal chief minister in graft case

Rediff.com26 Mar 2014

Himachal Pradesh Chief Minister Virbhadra Singh has been quizzed and his statement recorded by the Central Bureau of Investigation in connection with alleged kickbacks made to him and State Trading Corporation employees by some private companies.

CBI takes over probe into Jharkhand judge's death

CBI takes over probe into Jharkhand judge's death

Rediff.com4 Aug 2021

CCTV footage showed that the judge was jogging on one side of a fairly wide road at Randhir Verma Chowk when a heavy auto-rickshaw veered towards him, hit him from behind and fled. Doctors at hospital declared him brought dead.

As CBI raids Sisodia, Kejriwal cites New York Times feature

As CBI raids Sisodia, Kejriwal cites New York Times feature

Rediff.com19 Aug 2022

Kejriwal said the CBI raid at Sisodia's house was the result of their good performance which is being appreciated globally.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

Sameer Wankhede's wife Kranti Redkar-Wankhede gets death threats from Pak

Sameer Wankhede's wife Kranti Redkar-Wankhede gets death threats from Pak

Rediff.com9 Mar 2024

The actress, in a post on social media platform X informed that she has been receiving death threats since last year.

CBI grills Abhishek Banerjee's relatives in coal scam case

CBI grills Abhishek Banerjee's relatives in coal scam case

Rediff.com15 Mar 2021

The CBI on Monday questioned relatives of Trinamool Congress MP Abhishek Banerjee in connection with its investigation into the multi-crore coal pilferage case.

Motivational speaker dupes several; SC seeks response

Motivational speaker dupes several; SC seeks response

Rediff.com28 Feb 2024

The Supreme Court has sought responses of the Centre, CBI, the Enforcement Directorate and others including 13 states on a plea alleging fraudulent activities by motivational speaker Vivek Bindra and his firm Bada Business Pvt Ltd. Accusing the social media influencer and his firm of tricking people into giving them their money through a ponzi scheme that promised big returns, the petition sought a direction to the Centre to constitute a special investigation team (SIT) of the CBI to probe the case. A bench comprising MM Sundresh and SVN Bhatti took note of the submissions of senior advocate Vikas Singh, appearing for Shubham Chaudhary and 19 other petitioners, that Bindra and his firm have duped several people of their money.

ED summons Lalu, Tejashwi for questioning in land-for-jobs case

ED summons Lalu, Tejashwi for questioning in land-for-jobs case

Rediff.com20 Dec 2023

The Enforcement Directorate has summoned Bihar deputy chief minister Tejashwi Yadav and his father and Rashtriya Janata Dal chief Lalu Prasad Yadav for questioning in the railways land-for-jobs money laundering case probe, official sources said on Wednesday.

Fresh violence hits Meghalaya; Shah assures CBI probe into border firing

Fresh violence hits Meghalaya; Shah assures CBI probe into border firing

Rediff.com25 Nov 2022

Meghalaya Chief Minister Conrad Sangma on Thursday said Union Home Minister Amit Shah has given firm assurances at a meeting held in Delhi of acting on his request for a Central Bureau of Investigation (CBI) probe into the 'firing by Assam Police' along the states' border.

PM-led panel to decide on Verma's fate; CJI nominates Justice Sikri

PM-led panel to decide on Verma's fate; CJI nominates Justice Sikri

Rediff.com9 Jan 2019

Since the CJI was a part of the bench and author of the Tuesday's verdict which reinstated Verma as the CBI Director, he opted himself out of the panel's meeting which was ordered to be convened within a week.

'Pradhan Mantri Hafta Vasuli Yojana': Cong on electoral bonds

'Pradhan Mantri Hafta Vasuli Yojana': Cong on electoral bonds

Rediff.com18 Mar 2024

"Remember, the IT Department and the ED implement the Pradhan Mantri Hafta Vasuli Yojana. The State Bank of India implements the #ElectoralBondScam. And at the end of the day, all of these institutions report to the same person: the Finance Minister," Ramesh alleged.

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Rediff.com30 Mar 2024

Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.

HC stays Kejriwal's bail, to issue order in 2-3 days

HC stays Kejriwal's bail, to issue order in 2-3 days

Rediff.com21 Jun 2024

The Delhi high court on Friday said the trial court order granting bail to Chief Minister Arvind Kejriwal shall not be given effect to till it hears the Enforcement Directorate (ED)'s plea challenging the relief granted in the money laundering case linked to the alleged excise scam.

Kavitha brought to Delhi after dramatic arrest in excise policy case

Kavitha brought to Delhi after dramatic arrest in excise policy case

Rediff.com16 Mar 2024

The Enforcement Directorate on Friday arrested Bharat Rashtra Samiti leader K Kavitha after an hours-long raid at her premises in Hyderabad and brought her to Delhi for questioning in a money laundering case linked to the now-scrapped Delhi excise policy, agency sources said.

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Rediff.com2 Nov 2021

The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.

Maharashtra among states to delay CBI probe into ABG Shipyard: Govt

Maharashtra among states to delay CBI probe into ABG Shipyard: Govt

Rediff.com15 Mar 2022

Replying to a query in Rajya Sabha, Finance Minister Nirmala Sitharaman said there was no delay by the Centre in taking action after identification of fraud by the State Bank of India following the forensic report from Ernst & Young.

CBI questions personal staffers of ex-Maha min Deshmukh

CBI questions personal staffers of ex-Maha min Deshmukh

Rediff.com11 Apr 2021

Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.

CBI needs a surgical strike

CBI needs a surgical strike

Rediff.com20 Nov 2018

'The downslide has been rapid leading up to the number one and number two of the organisation flinging against each other horrendous accusations of bribery and tampering with investigations for personal gain, and the latest petition to the Supreme Court by the joint director of the CBI, M K Sinha, opening a veritable Pandora's Box of repulsive skeletons,' notes B S Raghavan, the distinguished civil servant who witnessed the CBI's birth.

Rajasthan govt decides to hand over Alwar girl's case to CBI

Rajasthan govt decides to hand over Alwar girl's case to CBI

Rediff.com16 Jan 2022

The state government will send the recommendation to the Centre for a CBI probe into the case at the earliest.

CBI chargesheets journalist Upendra Rai

CBI chargesheets journalist Upendra Rai

Rediff.com1 Aug 2018

The court will take cognisance of the chargesheet on August 6. At present, Rai is in judicial custody.

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Rediff.com2 Apr 2024

Mahua asserted that despite all efforts by the Bharatiya Janata Party to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.

CBI arrests six persons including SAI director in bribery case

CBI arrests six persons including SAI director in bribery case

Rediff.com17 Jan 2019

The arrests were made during searches at the sports administrator's office in Delhi's Lodhi Road area, they said.

Rakesh Asthana is Delhi police commissioner

Rakesh Asthana is Delhi police commissioner

Rediff.com28 Jul 2021

The appointment came just days before his retirement on July 31.

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Rediff.com14 May 2024

A bench comprising Justices Sanjiv Khanna and Dipankar Datta took note of the submissions of lawyer Prashant Bhushan, appearing for NGOs 'Common Cause' and the Centre for Public Interest Litigation, that the plea needed to be listed for hearing at the earliest.

Stormy Parl session ahead: Oppn plans to raise several issues

Stormy Parl session ahead: Oppn plans to raise several issues

Rediff.com15 Nov 2021

The Trinamool Congress on Monday hinted that the winter session of Parliament is set to be a stormy one, as opposition parties would do all that it takes 'to stop India from turning into an elected autocracy'.

Coal gate: CBI seeks SC permission to forward LR request to MHA

Coal gate: CBI seeks SC permission to forward LR request to MHA

Rediff.com15 Jan 2014

The Central Bureau of Investigation on Wednesday sought the Supreme Court's permission to forward its proposal to the Home Ministry for issuance of Letters Rogatory to Malaysia for seeking information about a firm which is claimed to be a part of consortium of an Indian firm accused in coal gate.