News for 'cbi fir'

Lokpal has ordered CBI probe against Mahua, says Dubey

Lokpal has ordered CBI probe against Mahua, says Dubey

Rediff.com8 Nov 2023

However, there was no official word from the Lokpal.

CBI now calls Sisodia for questioning on February 26

CBI now calls Sisodia for questioning on February 26

Rediff.com21 Feb 2023

The CBI had on Sunday deferred his questioning after he sought time from the agency citing the Delhi government's ongoing budget exercise.

Tirupati: SC replaces AP's probe with independent SIT to 'assuage feelings'

Tirupati: SC replaces AP's probe with independent SIT to 'assuage feelings'

Rediff.com4 Oct 2024

The Supreme Court on Friday set up a five-member independent SIT to probe the allegations of animal fat used in preparing Tirupati laddus to "assuage the feelings of crores of people" while making clear that the court cannot be used as a "political battleground".

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Rediff.com25 Jun 2024

A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.

Chinese visa case: ED books Karti, others for money laundering

Chinese visa case: ED books Karti, others for money laundering

Rediff.com25 May 2022

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.

Delhi excise case: ED arrests AAP leader, Hyderabad businessman

Delhi excise case: ED arrests AAP leader, Hyderabad businessman

Rediff.com14 Nov 2022

The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.

Dentist treated gynaec issue leading to Naga airhostess's death, CBI books doctors

Dentist treated gynaec issue leading to Naga airhostess's death, CBI books doctors

Rediff.com4 Aug 2022

Dentist for a gynaecological problem! This bizarre incident took place at a private hospital in Gurugram, resulting in the death of an airhostess from Nagaland on June 24 last year, prompting the Central Bureau of Investigation (CBI) to launch an inquiry.

CBI books Allahabad HC judge in corruption case

CBI books Allahabad HC judge in corruption case

Rediff.com6 Dec 2019

The CBI has alleged that Justice Shukla received illegal gratification from Justice (Retd) Quddusi and B P Yadav, chairman of Prasad Education Trust which runs a medical college in Lucknow, for getting a favourable order to prevent delisting from counselling sessions for admitting students in 2017.

CBI busts network linked to trafficking Indians to Russia-Ukraine war zone

CBI busts network linked to trafficking Indians to Russia-Ukraine war zone

Rediff.com8 Mar 2024

They said the agency has found 35 instances in which youngsters were taken to Russia after being lured with false promises of high-paying jobs via social media channels and local contacts and agents.

CBI shifts camp office to Kolkata after custodial death

CBI shifts camp office to Kolkata after custodial death

Rediff.com15 Dec 2022

Days after the prime accused in the arson and violence in Bengal's Bogtui village was found hanging in a temporary office of the Central Bureau of Investigation (CBI), the probe agency on Wednesday shifted the makeshift set up in Rampurhat to the metropolis, a senior official said.

CBI defers questioning on Sisodia's request for more time

CBI defers questioning on Sisodia's request for more time

Rediff.com19 Feb 2023

The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise.

CBI files FIR in Denel case

CBI files FIR in Denel case

Rediff.com6 Jun 2005

The CBI was asked by the ministry of defence to conduct a probe into the previous National Democratic Alliance government's deals with South Africa's state-owned firm Denel.

CBI takes over TN custodial deaths probe, 2 FIRs filed

CBI takes over TN custodial deaths probe, 2 FIRs filed

Rediff.com9 Jul 2020

The CBI has dispatched a special team to conduct the probe in which several Tamil Nadu Police personnel are under the scanner and some have already been arrested by the state police, they said.

Haryana seeks CBI probe into FIRs against Rathore

Haryana seeks CBI probe into FIRs against Rathore

Rediff.com6 Jan 2010

The Haryana government has recommended that the Central Bureau of Investigation take over the probe into the three fresh FIRs, including abetment to suicide charge, filed against disgraced former state director general of police SPS Rathore, in the Ruchika Girhotra molestation case. "The state government made the recommendation to the Centre for transfer of the fresh FIRs to CBI on Tuesday," official sources said.

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

Rediff.com10 Oct 2023

The Supreme Court on Tuesday questioned the CBI over not objecting to repeated extension of the two-week interim bail granted in January this year to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi asked Additional Solicitor General SV Raju, appearing for the CBI, as to why the probe agency did not resist repeated extension of interim bail granted to them by the Bombay high court on January 9. "This order is of January 9 and interim bail was granted for only two weeks. Why have you not resisted? Why are you permitting it to continue for such a long period?

HC stays CBI probe against K'taka Congess chief Shivakumar till Feb 24

HC stays CBI probe against K'taka Congess chief Shivakumar till Feb 24

Rediff.com10 Feb 2023

The HC has also directed the premier agency to submit an action taken report before February 22 in the case registered under the Prevention of Corruption Act.

CBI registers 13th FIR in coal allocation scam

CBI registers 13th FIR in coal allocation scam

Rediff.com19 Jun 2013

The Central Bureau of Investigation has registered a fresh case in connection with its coal blocks allocation probe against a Delhi-based steel company and carried out searches at its premises in the National Capital Region.

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

Rediff.com25 Jan 2023

Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.

CBI raids Sisodia's office, they are welcome, he tweets

CBI raids Sisodia's office, they are welcome, he tweets

Rediff.com14 Jan 2023

Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.

HC extends protection to Sameer Wankhede till June 23

HC extends protection to Sameer Wankhede till June 23

Rediff.com8 Jun 2023

The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.

RG Kar verdict: 'Roy attacked victim while she was asleep'

RG Kar verdict: 'Roy attacked victim while she was asleep'

Rediff.com18 Jan 2025

Pronouncing sole accused Sanjay Roy guilty of rape and murder of an on-duty doctor at state-run RG Kar hospital, Sealdah court judge Anirban Das on Saturday said the convict had attacked the postgraduate trainee while she was asleep in the hospital's seminar room around 4 am on August 9, 2024.

CBI to probe fresh FIRs in Ruchika case

CBI to probe fresh FIRs in Ruchika case

Rediff.com11 Jan 2010

The Central Bureau of Investigation will probe the fresh FIRs registered by the Haryana police against former Director General of Police S P S Rathore and others in the Ruchika Girhotra molestation case, according to a central government notification issued on Monday.

CBI books former minister Jayanthi Natarajan, conducts searches in Chennai

CBI books former minister Jayanthi Natarajan, conducts searches in Chennai

Rediff.com9 Sep 2017

The case pertains to clearance given for diversion of forest land in Saranda Forest, Singhbhum District in Jharkhand to mining company Electrosteel in alleged violation of Forest (Conservation Act) in 2012.

CBI moves HC to delete Chavan's name from Adarsh FIR

CBI moves HC to delete Chavan's name from Adarsh FIR

Rediff.com26 Mar 2014

In a possible relief for former Maharashtra chief minister Ashok Chavan, the Central Bureau of Investigation moved the Bombay high court seeking permission to delete his name from the FIR in the Adarsh Housing scam case.

Zee's plea demanding FIR by CBI against Jindal rejected

Zee's plea demanding FIR by CBI against Jindal rejected

Rediff.com16 Jan 2013

A Delhi court on Wednesday dismissed the the Zee News Ltd's plea for direction to the Central Bureau of Investigation to lodge an FIR against Congress Member of Parliament Naveen Jindal for allegedly trying to influence the hearing before the News Broadcasting Standards Authority in connection with the alleged extortion bid case.

Ex-Calcutta HC judge Abhijit Gangopadhyay joins BJP

Ex-Calcutta HC judge Abhijit Gangopadhyay joins BJP

Rediff.com7 Mar 2024

'I am happy to join the BJP and will work as a party soldier'

CBI takes over probe in Manipur sexual assault video

CBI takes over probe in Manipur sexual assault video

Rediff.com29 Jul 2023

The video, which drew widespread condemnation, shows the men constantly molesting the two helpless women, who cry and plead with their captors to spare them the horror.

CBI gets sanction to prosecute Chitra Ramkrishna

CBI gets sanction to prosecute Chitra Ramkrishna

Rediff.com13 Feb 2023

Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said on Monday. The CBI was awaiting the go-ahead of the board of National Stock Exchange of India (NSE) to prosecute Ramkrishna following her arrest in March last year. She was arrested in the co-location scam nearly four years after an FIR was registered by the agency in May 2018.

No FIR needed on complaint against PM, Maran: CBI

No FIR needed on complaint against PM, Maran: CBI

Rediff.com7 Jan 2013

The Central Bureau of Investigation on Monday told a Delhi court that a complaint seeking registration of case against the prime minister and former Telecom Minister Dayanidhi Maran in the 2G spectrum scam does not require registration of any firszt information report.

No FIR needed on complaint against PM, Maran: CBI

No FIR needed on complaint against PM, Maran: CBI

Rediff.com7 Jan 2013

The Central Bureau of Investigation on Monday told a Delhi court that a complaint seeking registration of case against the prime minister and former Telecom Minister Dayanidhi Maran in the 2G spectrum scam does not require registration of any firszt information report.

Jolt to Ram Rahim as SC lifts stay on sacrilege cases

Jolt to Ram Rahim as SC lifts stay on sacrilege cases

Rediff.com18 Oct 2024

Ram Rahim, lodged in Rohtak's Sunaria Jail, is serving a 20-year sentence handed out to him in 2017 for allegedly raping two of his disciples.

CBI files FIR in Air India software procurement 'scam'

CBI files FIR in Air India software procurement 'scam'

Rediff.com13 Jan 2017

The CVC had asked the CBI to probe the 'irregularities in the tendering process and award of contract and undue benefit caused to the SAP/IBM'.

CBI speeds up taking over of Vyapam cases, 30 FIRs registered

CBI speeds up taking over of Vyapam cases, 30 FIRs registered

Rediff.com3 Aug 2015

After the Supreme Court direction to speed up the Vyapam probe, the Central Bureau of Investigation on Monday registered five cases in connection with the scam, taking the total number of FIRs to over 30.

Kolkata rape: SC expresses concern over missing autopsy document

Kolkata rape: SC expresses concern over missing autopsy document

Rediff.com9 Sep 2024

The top court also directed the protesting resident doctors in West Bengal to resume work by 5 pm on Tuesday and said no adverse action shall be taken against them on resumption of work.

CBI books dancer Leela Samson over irregularities

CBI books dancer Leela Samson over irregularities

Rediff.com14 Dec 2019

The Central Bureau of Investigation has booked ace Bharatnatyam dancer and former Chairperson of Sangeet Natak Akademi Leela Samson for alleged "unfruitful expenditure" in Rs 7.02-crore renovation project of Koothambalam auditorium of Kalakshetra Foundation, Chennai.

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

Rediff.com7 Jun 2023

The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.

Offered money: MUDA complainant alleges pressure from aide of Sidda's wife

Offered money: MUDA complainant alleges pressure from aide of Sidda's wife

Rediff.com18 Dec 2024

An RTI activist, Snehamayi Krishna, has alleged that a person claiming to be the personal assistant of Karnataka Chief Minister Siddaramaiah's wife, Parvathi B M, attempted to lure and pressure him and his son to drop their demand for a CBI probe into the MUDA site allotment scam. Krishna claims that he was offered money in exchange for not pursuing the case further. The incident comes amidst ongoing investigations by the Lokayukta and ED into the alleged irregularities in the allotment of land to Parvathi.

Now, ED books Mahua Moitra in cash-for-queries case

Now, ED books Mahua Moitra in cash-for-queries case

Rediff.com2 Apr 2024

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.

SC refuses to transfer Kolkata rape-murder case outside Bengal

SC refuses to transfer Kolkata rape-murder case outside Bengal

Rediff.com7 Nov 2024

The Supreme Court on Thursday refused to transfer the rape and murder trial pertaining to a doctor in Kolkata outside West Bengal.

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

Rediff.com22 Apr 2023

The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.