News for 'cbi fir'

SC transfers 16 Bihar shelter home abuse cases to CBI

SC transfers 16 Bihar shelter home abuse cases to CBI

Rediff.com28 Nov 2018

The apex court also said CBI officers probing the shelter home cases in Bihar shall not be transferred without its prior permission.

View: CBI must not appeal Babri verdict

View: CBI must not appeal Babri verdict

Rediff.com7 Oct 2020

Challenging the verdict is a deterrent to future peace and harmony and a socially irresponsible act, argues Vivek Gumaste.

What's was the hurry to close Birla case? Court grills CBI

What's was the hurry to close Birla case? Court grills CBI

Rediff.com12 Sep 2014

A special court on Friday asked the CBI as to what was the "hurry" in filing a closure report in the coal blocks allocation case in which it had earlier lodged an FIR against top industrialist Kumar Mangalam Birla and others.

Coal scam: CBI questions Naveen Jindal

Coal scam: CBI questions Naveen Jindal

Rediff.com26 Sep 2013

The Central Bureau of Investigation is likely to question Congress MP and industrialist Naveen Jindal on Friday in connection with a case of alleged cheating and criminal conspiracy in bagging Amarkonda Murgadangal coal block in Birbhum in 2008.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

CBI raids senior lawyers Indira Jaising, Anand Grover's house

CBI raids senior lawyers Indira Jaising, Anand Grover's house

Rediff.com11 Jul 2019

The Central Bureau of Investigation is conducting searches at the home of Supreme Court lawyer Indira Jaising -- who served as additional solicitor general during UPA 2 -- and the offices of Lawyers Collective, an NGO run by her husband lawyer Anand Grover, officials said.

SC refuses to quash Asthana's appointment as CBI special director

SC refuses to quash Asthana's appointment as CBI special director

Rediff.com28 Nov 2017

The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.

After SC prod, CVC begins probe into charges against CBI chief

After SC prod, CVC begins probe into charges against CBI chief

Rediff.com30 Oct 2018

The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.

CBI's SIT not serious about Manipur fake encounters probe: SC

CBI's SIT not serious about Manipur fake encounters probe: SC

Rediff.com8 Jan 2018

The bench also asked the DIG to file a status report of the progress made in the investigation in these cases.

Now, ED files money-laundering chargesheet against Amnesty India

Now, ED files money-laundering chargesheet against Amnesty India

Rediff.com9 Jul 2022

The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code.

SC refuses to interfere with transfer order of CBI DSP Bassi

SC refuses to interfere with transfer order of CBI DSP Bassi

Rediff.com28 Jul 2020

A bench headed by Chief Justice S A Bobde questioned as to why Bassi has not joined his service at Port Blair, Andaman and Nicobar Islands, as per the transfer order.

Fake Chinese-made parts supplied for indigenised Bofors guns: CBI

Fake Chinese-made parts supplied for indigenised Bofors guns: CBI

Rediff.com21 Jul 2017

The CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts.

NSA Ajit Doval interfered in Asthana probe: CBI officer to SC

NSA Ajit Doval interfered in Asthana probe: CBI officer to SC

Rediff.com19 Nov 2018

Manish Kumar Sinha has also alleged that the complainant in the case, businessman Sana Sathish Babu, had told him that Union minister Haribhai Parthibhai Chaudhari had been paid bribes to the tune of several crores of rupees for alleged help in matters related to CBI.

SC directs Karti Chidambaram to appear before CBI on Aug 23

SC directs Karti Chidambaram to appear before CBI on Aug 23

Rediff.com18 Aug 2017

A bench comprising Chief Justice J S Khehar and Justice D Y Chandrachud allowed Karti to be accompanied by a lawyer at the CBI headquarters during the questioning.

CBI registers two enquiries on missing coal files

CBI registers two enquiries on missing coal files

Rediff.com20 Sep 2013

Central Bureau of Investigation on Friday registered two enquiries to look into the issue of missing files on coal block allocations from the Coal Ministry.

Coal-gate: CBI files fresh status report in SC

Coal-gate: CBI files fresh status report in SC

Rediff.com22 Oct 2013

The Central Bureau of Investigation on Tuesday filed a fresh status report in a sealed envelop in the Supreme Court on coal block allocation scam giving details of the ongoing probe in which companies, business tycoons and bureaucrats have come under its scanner.

The 10 pm Tuesday raid that rocked the CBI

The 10 pm Tuesday raid that rocked the CBI

Rediff.com24 Oct 2018

Around 10 pm, teams of about 15-16 officers entered the compound of the headquarters and history was made.

High drama as CBI arrests Chidambaram from his home

High drama as CBI arrests Chidambaram from his home

Rediff.com21 Aug 2019

A CBI spokesperson said he has been arrested on the basis of a warrant issued by a competent court.

CBI takes over probe into Ryan student's killing

CBI takes over probe into Ryan student's killing

Rediff.com22 Sep 2017

CBI spokesperson Abhishek Dayal said the agency took over the probe after a notification from the central government was received on Friday.

Aryan's name dropped from complaint, Wankhede tells HC; no arrest till Monday

Aryan's name dropped from complaint, Wankhede tells HC; no arrest till Monday

Rediff.com19 May 2023

The petition, filed through advocate Rizwan Merchant, claimed that after concluding the investigation in the case, a draft complaint was prepared by the department legal advisor, where charges were proposed against Aryan Khan among others.

CBI books 5 Lt Col-ranked officers in Army recruitment scam

CBI books 5 Lt Col-ranked officers in Army recruitment scam

Rediff.com15 Mar 2021

The agency has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery, they said.

CBI clean chit to Mulayam, family members in DA case

CBI clean chit to Mulayam, family members in DA case

Rediff.com22 May 2019

Sufficient evidence to support the allegations could not be brought out.

Moosewala murder: Interpol issues Red Corner Notice against Goldy Brar

Moosewala murder: Interpol issues Red Corner Notice against Goldy Brar

Rediff.com10 Jun 2022

The Punjab police had sought the red corner notice against Brar on May 30 in connection with two old cases, officials said.

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Rediff.com28 Feb 2023

The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.

CBI issues Look Out Circular against Chidambaram

CBI issues Look Out Circular against Chidambaram

Rediff.com21 Aug 2019

The probe agency is understood to have alerted all airports and other ports of entry to prevent Chidambaram from leaving, sources said.

Unnao case: CBI drops murder charge against ex-BJP MLA Sengar

Unnao case: CBI drops murder charge against ex-BJP MLA Sengar

Rediff.com12 Oct 2019

The FIR filed by the CBI had booked Sengar and nine other associates for alleged criminal conspiracy, murder, attempt to murder and criminal intimidation.

CBI seeks Interpol's help to bring back Nirav Modi

CBI seeks Interpol's help to bring back Nirav Modi

Rediff.com11 Jun 2018

The agency has written to the Interpol to issue a Red Corner Notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite Nirav Modi

NSE co-location case: Chitra Ramkrishna, Anand Subramanian get bail

NSE co-location case: Chitra Ramkrishna, Anand Subramanian get bail

Rediff.com28 Sep 2022

The Delhi high court on Wednesday granted bail to former National Stock Exchange (NSE) head Chitra Ramkrishna and ex group operating officer Anand Subramanian in the co-location scam case being probed by the CBI. Justice Sudhir Kumar Jain said he was granting "statutory bail" to the two former officials of the NSE. A detailed copy of the order is awaited.

CBI registers case over wrestler Narsingh Yadav's dope test

CBI registers case over wrestler Narsingh Yadav's dope test

Rediff.com18 Oct 2016

The Central Bureau of Investigation (CBI) registered a case in the doping scandal involving international wrestler Narsingh Yadav, who was barred from participating in the Rio Olympics after banned substances were found in his urine samples.

Corruption threat to society, must be dealt with an iron hand: SC

Corruption threat to society, must be dealt with an iron hand: SC

Rediff.com18 Apr 2023

A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Rediff.com26 Dec 2022

The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.

Was Birla allocated coal blocks as per norms: Court asks CBI

Was Birla allocated coal blocks as per norms: Court asks CBI

Rediff.com1 Sep 2014

A special court on Monday asked the Central Bureau of Investigation to clarify whether "rule of law" was followed in allocation of coal blocks to top industrialist Kumar Mangalam Birla's Hindalco.

Coalgate: Former coal secretary quizzed by CBI

Coalgate: Former coal secretary quizzed by CBI

Rediff.com20 Jun 2013

Former Coal Secretary H C Gupta, who resigned as member of Competition Commission of India, was on Thursday questioned by the Central Bureau of Investigation in connection with coal blocks allocation from 2006 to 2009 during his tenure.

Jain seeks court bar on media running jail videos

Jain seeks court bar on media running jail videos

Rediff.com23 Nov 2022

Special judge Vikas Dhull issued a notice to Tihar jail authorities on Jain's plea and directed the prison officials to file their reply by Thursday when the court will hear the matter.

Chopper deal: Ex-IAF chief Tyagi, others sent to CBI custody

Chopper deal: Ex-IAF chief Tyagi, others sent to CBI custody

Rediff.com10 Dec 2016

A Delhi court on Saturday sent former Air Force Chief S P Tyagi, arrested in Rs 450 crore Agusta Westland bribery case in procurement of 12 VVIP helicopters, to police custody for four days after the CBI said he was needed to be quizzed to unearth a "very large conspiracy having international ramifications".

CBI registers case in murder of Siwan journalist Rajdeo Ranjan

CBI registers case in murder of Siwan journalist Rajdeo Ranjan

Rediff.com15 Sep 2016

The Central Bureau of Investigation has taken over investigations in the murder of journalist Rajdeo Ranjan as it registered a case on Thursday against unknown assailants.

Delhi HC seeks ED's reply on Sanjay Singh's plea

Delhi HC seeks ED's reply on Sanjay Singh's plea

Rediff.com13 Oct 2023

The Delhi high court on Friday sought the Enforcement Directorate's stand on a plea by Aam Aadmi Party leader Sanjay Singh against his arrest in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

NDTV's Prannoy Roy booked for FDI norms violation

NDTV's Prannoy Roy booked for FDI norms violation

Rediff.com22 Aug 2019

It is alleged that the company floated 32 subsidiaries in several tax haven countries to bring foreign funds to India through sham transactions.

CBI summons Chidambaram for questioning in INX media case

CBI summons Chidambaram for questioning in INX media case

Rediff.com1 Jun 2018

Justice A K Pathak had asked Chidambaram to join questioning and cooperate in the investigation as and when called by the CBI.

HC rejects anti-rape protestors' plea to quash FIR

HC rejects anti-rape protestors' plea to quash FIR

Rediff.com9 May 2013

Observing that every citizen has a fundamental right to make peaceful protest but has a duty to see that such demonstration does not interfere with others' rights, the Delhi high court on Thursday rejected a plea to quash the FIR relating to a constable's death during the December anti-rape agitation.