News for 'cbi fir'

Doctors end strike after SC appeal, but not in Bengal

Doctors end strike after SC appeal, but not in Bengal

Rediff.com23 Aug 2024

The protests by resident doctors at government hospitals in several states across the country ended on Thursday as major doctors' bodies called off their 11-day strike over the rape-murder of a trainee medic in Kolkata after the Supreme Court made an appeal to them to resume work.

Maharashtra govt withdraws 'general consent' to CBI

Maharashtra govt withdraws 'general consent' to CBI

Rediff.com21 Oct 2020

The states like West Bengal and Rajasthan have already taken such a step.

Maha govt, Anil Deshmukh move SC against CBI probe

Maha govt, Anil Deshmukh move SC against CBI probe

Rediff.com6 Apr 2021

The Maharashtra government on Tuesday moved the Supreme Court challenging the Bombay high court order directing the Central Bureau of Investigation to conduct a preliminary inquiry within 15 days into the allegations of corruption and misconduct levelled by former Mumbai police commissioner Param Bir Singh against ex-Home Minister Anil Deshmukh.

'Case against him genuine': Court rejects Sanjay Singh's bail

'Case against him genuine': Court rejects Sanjay Singh's bail

Rediff.com22 Dec 2023

A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.

'They are victims of systematic human trafficking'

'They are victims of systematic human trafficking'

Rediff.com8 Jan 2024

'We have interesting leads on the agents. The roles of agents in this entire operation, who were doing what.'

'Infructuous': SC rejects Chidambaram plea in CBI arrest case

'Infructuous': SC rejects Chidambaram plea in CBI arrest case

Rediff.com26 Aug 2019

However, the bench said Chidambaram is at a liberty to seek remedy in accordance with the law.

UP govt recommends CBI probe into death of Kanpur bizman

UP govt recommends CBI probe into death of Kanpur bizman

Rediff.com2 Oct 2021

The 36-year-old businessman had died after being allegedly assaulted by the police at a Gorakhpur hotel which they had raided on Monday night.

Narada case: Political storm in WB after CBI arrests 3 TMC leaders

Narada case: Political storm in WB after CBI arrests 3 TMC leaders

Rediff.com17 May 2021

Bengal ministers Firhad Hakim and Subrata Mukherjee were taken to the Central Bureau of Investigation office on Monday in connection with the Narada sting operation, officials said.

ED grills AAP MLA Amanatullah Khan for over 13 hours

ED grills AAP MLA Amanatullah Khan for over 13 hours

Rediff.com19 Apr 2024

Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board under his chairmanship, officials said.

Centre approves CBI probe in Sushant case; ED summons Rhea

Centre approves CBI probe in Sushant case; ED summons Rhea

Rediff.com6 Aug 2020

CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.

Coal scam: A chargesheet, FIRs and closure reports

Coal scam: A chargesheet, FIRs and closure reports

Rediff.com28 Mar 2014

After a year and a half of investigation, the agency has failed to name any public official involved in the scam.

Former CBI director Ranjit Sinha passes away

Former CBI director Ranjit Sinha passes away

Rediff.com16 Apr 2021

It is understood that he was confirmed positive for coronavirus on Thursday night.

Probe in Sushant case not over, says CBI; rejects media reports

Probe in Sushant case not over, says CBI; rejects media reports

Rediff.com15 Oct 2020

In third such statement since registering a first information report in the case, the central investigating agency termed as speculative stories related to its finding in the matter.

Kochhar case: CBI stands vindicated, say officials

Kochhar case: CBI stands vindicated, say officials

Rediff.com30 Jan 2019

The FIR also said chairman of New Development Bank K V Kamath, Goldman Sachs India chairman Sonjoy Chatterjee, Standard Chartered Bank CEO Zarin Daruwala, Tata Capital head Rajiv Sabharwal and Tata Capital senior advisor Homi Khusrokhan need to be investigated.

AgustaWestland case: Relief to ex-brigadier as CBI closes probe against him

AgustaWestland case: Relief to ex-brigadier as CBI closes probe against him

Rediff.com25 Oct 2022

Saini was accused of demanding bribes from Christian Michel James, an alleged middleman, to favour the company during field evaluation trials held in 2010, officials said.

No stay on proceedings to confirm provisional attachment of Amnesty accounts

No stay on proceedings to confirm provisional attachment of Amnesty accounts

Rediff.com28 May 2021

The Delhi high court on Friday declined to stay the proceedings with regard to confirming the provisional attachment of bank accounts of NGO Amnesty International, but said that any final order passed in the matter would not be implemented without leave of the court.

NTA declares final NEET-UG results, toppers down to 17 from 61

NTA declares final NEET-UG results, toppers down to 17 from 61

Rediff.com26 Jul 2024

"The re-revised score cards are live now," a senior NTA official said.

Manish Sisodia moves SC for bail, hearing today

Manish Sisodia moves SC for bail, hearing today

Rediff.com28 Feb 2023

The Supreme Court agreed to hear on Tuesday itself the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in Central Bureau of Investigation (CBI) custody, in connection with the excise policy case.

CBI may file FIR against Lalli on Friday

CBI may file FIR against Lalli on Friday

Rediff.com3 Mar 2011

The Central Bureau of Investigation is likely to lodge an FIR against suspended Prasar Bharti CEO B S Lalli on Friday, in connection with alleged irregularities in the award of broadcasting rights of Commonwealth Games reportedly resulting in a loss of Rs 135 crore to the exchequer.

Ex-finance secy booked for corruption in currency security thread supply

Ex-finance secy booked for corruption in currency security thread supply

Rediff.com12 Jan 2023

The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.

Manipur: SC sets up panel of 3 women ex-judges, 42 SITs, ropes in Maha DGP

Manipur: SC sets up panel of 3 women ex-judges, 42 SITs, ropes in Maha DGP

Rediff.com7 Aug 2023

As Manipur sank deeper into ethnic violence, the Supreme Court on Monday ordered the setting up of a committee of three former women high court judges to oversee relief and rehabilitation of victims and compensation to them, besides asking former Maharashtra police chief Dattatray Padsalgikar to monitor the probe in criminal cases.

Shivakumar gets relief from SC in disproportionate assets case

Shivakumar gets relief from SC in disproportionate assets case

Rediff.com17 May 2023

A bench of Justices B R Gavai and Sanjay Karol deferred the matter after senior advocate Abhishek Singhvi, appearing for Shivakumar, said the matter is coming up before the high court on May 23.

DJB contract bribes transferred to officials, AAP: ED

DJB contract bribes transferred to officials, AAP: ED

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

Rediff.com20 Aug 2021

The Central Bureau of Investigation (CBI) has set up four teams, each headed by joint directors Ramnish, Anurag, Vineet Vinayak and Sampat Meena, to probe the political violence which ensued after the victory of the Trinamool Congress (TMC) on May 2 in a bitterly fought eight-phase assembly poll in West Bengal.

Sheena Bora murder: CBI lodges FIR against Indrani, Sanjay Khanna, driver Shyam

Sheena Bora murder: CBI lodges FIR against Indrani, Sanjay Khanna, driver Shyam

Rediff.com29 Sep 2015

CBI's Special Crime Branch lodged a case in the designated court against Indrani, her former husband and Sanjay Khanna and former driver Shyamvar Pinturam Rai.

CBI registers 9 cases related to Bengal post-poll violence

CBI registers 9 cases related to Bengal post-poll violence

Rediff.com26 Aug 2021

All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

Rediff.com22 Oct 2021

The Centre has told the Supreme Court that West Bengal's power to withhold consent to the Central Bureau of Investigation is not absolute and the probe agency is entitled to carry out investigations that are being carried out against Central government employees or have a pan-India impact.

It's confirmed, Nirav Modi IS in UK

It's confirmed, Nirav Modi IS in UK

Rediff.com20 Aug 2018

Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.

Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

Rediff.com2 May 2022

The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan from IFCI, officials said on Monday. The CBI has booked Mehul Choksi, his company Gitanjali Gems and valuers Surajmal Lallu Bhai and Co, Narendra Jhaveri, Pradip C Shah and Shrenik Shah, they said. The central agency has acted on a complaint from Industrial Finance Corporation of India (IFCI) Ltd alleging that Choksi had approached it in 2016 seeking Rs 25 crore working capital loan for which he had pledged shares and gold and diamond jewellery.

ED attaches Shajahan Sheikh's assets worth Rs 12 cr

ED attaches Shajahan Sheikh's assets worth Rs 12 cr

Rediff.com6 Mar 2024

The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.

Delhi restaurant encounter: FIR against 9 police personnel

Delhi restaurant encounter: FIR against 9 police personnel

Rediff.com13 Jul 2015

An FIR has been lodged against nine Delhi police personnel in connection with the gunning down of Manoj Vashishth in an alleged encounter at a restaurant in national capital, police said on Monday.

ED grills P Chidambaram in INX Media PMLA case

ED grills P Chidambaram in INX Media PMLA case

Rediff.com19 Dec 2018

This is the first time that the 73-year-old former finance and home minister is being grilled by the ED in this case.

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

Rediff.com23 Oct 2018

During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.

Doctors refuse to call off stir despite SC intervention

Doctors refuse to call off stir despite SC intervention

Rediff.com20 Aug 2024

The protest continued even as the Supreme Court intervened in the matter and constituted a 10-member National Task Force to formulate a protocol for ensuring the safety and security of doctors and other healthcare professionals.

CBI 'put pressure' on me to 'frame' Modi: Amit Shah

CBI 'put pressure' on me to 'frame' Modi: Amit Shah

Rediff.com30 Mar 2023

Union Home Minister Amit Shah on Wednesday said the Central Bureau of Investigation (CBI) was 'putting pressure' on him to 'frame' the then chief minister of Gujarat Narendra Modi in an alleged fake encounter case in Gujarat when he was being questioned by the probe agency during the Congress-led United Progressive Alliance government.

103 kg gold seized by CBI 'missing', probe on

103 kg gold seized by CBI 'missing', probe on

Rediff.com12 Dec 2020

The Madras high court has directed the Tamil Nadu Crime Branch-CID police to probe the case of 'missing' gold, which left the country's premier investigating agency red-faced.

Ethics panel recommends Mahua's sacking from Lok Sabha

Ethics panel recommends Mahua's sacking from Lok Sabha

Rediff.com9 Nov 2023

The committee headed by Bharatiya Janata Party MP Vinod Kumar Sonkar is meeting later on Thursday to adopt its draft report in what is likely to be hotly contested by opposition members of the panel.

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.

Delhi police summon Telangana CM in Shah 'doctored' video case; 1 held

Delhi police summon Telangana CM in Shah 'doctored' video case; 1 held

Rediff.com29 Apr 2024

Sources in the Special Cell said that now arrests are likely to follow across the country.

Probe report mentions Sameer Wankhede's Rolex watch, properties

Probe report mentions Sameer Wankhede's Rolex watch, properties

Rediff.com19 May 2023

The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.