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News for 'cbi inquiry'

'Errant Policemen Must Be Punished'

'Errant Policemen Must Be Punished'

Rediff.com13 Aug 2024

'This government is not in the hands of M K Stalin but in the hands of the bureaucracy -- the IAS and IPS.'

Crisis deepens as Bengal docs defy SC order, reject Mamata's talk offer

Crisis deepens as Bengal docs defy SC order, reject Mamata's talk offer

Rediff.com11 Sep 2024

The top court on Monday directed the protesting resident doctors to resume work by 5 pm on Tuesday, observing that if "there is continued abstention from work, there may be a likelihood of adverse action".

Normalcy returns to Bengal's Kaliaganj after violence, police on high alert

Normalcy returns to Bengal's Kaliaganj after violence, police on high alert

Rediff.com30 Apr 2023

A violent stir took place in Kaliaganj after the body of a girl was found in a canal, following which the local police station was razed by angry locals and a man was shot dead allegedly in police firing.

SC sets aside HC order for CBI probe in graft case against Palaniswami

SC sets aside HC order for CBI probe in graft case against Palaniswami

Rediff.com3 Aug 2022

The Supreme Court on Wednesday set aside a Madras high court order of a CBI probe into allegations of corruption against then chief minister and AIADMK leader Edappadi K Palaniswami in awarding contracts in the state highways department.

CBI vs CBI: CVC files preliminary probe report in SC

CBI vs CBI: CVC files preliminary probe report in SC

Rediff.com12 Nov 2018

The apex court fixed the matter for next hearing on November 16.

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

Rediff.com11 Sep 2022

A complaint addressed to Saxena in June this year had claimed that the appointment of the minister of transport as the chairman of the committee for tendering and procurement of buses by Delhi Transport Corporation was done in a "premeditated manner".

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.

UP court orders magisterial probe into Mukhtar Ansari's death

UP court orders magisterial probe into Mukhtar Ansari's death

Rediff.com29 Mar 2024

Banda chief judicial magistrate Bhagwan Das Gupta appointed Garima Singh, additional chief judicial magistrate (MP-MLA Court Banda) as the investigating officer in the case, the official said.

'CBI boss Jaiswal won't buckle under pressure'

'CBI boss Jaiswal won't buckle under pressure'

Rediff.com4 Jun 2021

'In Maharashtra he didn't buckle under pressure.' 'We expect him to do the same as the CBI Director.'

Delhi Excise policy: ED arrests 2 pharma executives

Delhi Excise policy: ED arrests 2 pharma executives

Rediff.com10 Nov 2022

Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the PMLA.

SC transfers all cases against ex-Mumbai top cop Param Bir Singh to CBI

SC transfers all cases against ex-Mumbai top cop Param Bir Singh to CBI

Rediff.com24 Mar 2022

The Supreme Court on Thursday transferred to the Central Bureau of Investigation the probe into multiple cases against former Mumbai police commissioner Param Bir Singh over allegations of misconduct and corruption.

Contract killers may have shot dead journalist: Bihar DGP

Contract killers may have shot dead journalist: Bihar DGP

Rediff.com16 May 2016

Bihar Director General of Police P K Thakur on Monday said that the ongoing investigation into the killing of a senior journalist in Siwan district had suggested that a 'supari' (contract) had been given to kill him.

CBI to quiz KCR's daughter Kavitha on Dec 11 in Delhi excise scam

CBI to quiz KCR's daughter Kavitha on Dec 11 in Delhi excise scam

Rediff.com6 Dec 2022

The agency is understood to have agreed to the request of Telangana Chief Minister K Chandrasekhar Rao's daughter to postpone her questioning from Tuesday to any date between December 11-15.

ED raids 35 locations in 3 states in Delhi excise policy case

ED raids 35 locations in 3 states in Delhi excise policy case

Rediff.com7 Oct 2022

The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.

Inquiry commission to probe Adarsh scam

Inquiry commission to probe Adarsh scam

Rediff.com21 Dec 2010

The state government told the Bombay High Court that it will set up a commission of inquiry to probe the Adarsh Society Housing scam in Mumbai.

Kathua rape case: Alleged conspirator's family wants CBI probe

Kathua rape case: Alleged conspirator's family wants CBI probe

Rediff.com15 Apr 2018

Conspirator's family expressed doubt about the credibility of the probe by the crime branch of Jammu and Kashmir.

CBI questions former NSE CEO Chitra Ramkrishna

CBI questions former NSE CEO Chitra Ramkrishna

Rediff.com18 Feb 2022

The CBI on Friday questioned former CEO of National Stock Exchange (NSE) Chitra Ramkrishna in view of fresh facts emerging in connection with its ongoing probe into the alleged abuse of co-location facility in the NSE, officials said. The agency has also opened look out circulars against Ramkrishna, another former CEO Ravi Narain and former COO Anand Subramanian to prevent them from leaving the country. The central probe agency had booked a owner and promoter of Delhi-based OPG Securities Pvt. Ltd, Sanjay Gupta and other in connection with alleged abuse of NSE co-location facility to make gains by getting early access to the stock market, they said.

'Some BJP MLAs are keen on joining Sharad Pawar's NCP'

'Some BJP MLAs are keen on joining Sharad Pawar's NCP'

Rediff.com18 Jul 2024

He said the "switch" to the Sharad Pawar-led outfit has started in the form of ex-corporators, referring to the resignation of Ajit Pawar-led NCP's Pimpri-Chinchwad unit chief Ajit Gavhane and two former corporators.

CBI takes over probe into 5 cases against Param Bir Singh

CBI takes over probe into 5 cases against Param Bir Singh

Rediff.com13 Apr 2022

On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.

WFI demands CBI probe into Narsingh Yadav doping scandal

WFI demands CBI probe into Narsingh Yadav doping scandal

Rediff.com21 Aug 2016

Left red-faced by the four-year ban imposed on Narsingh Yadav by the Court of Arbitration (CAS), the Wrestling Federation of India has demanded a CBI probe into the doping scandal that has jeopardised the grappler's entire career.

'If Kejriwal is arrested...'

'If Kejriwal is arrested...'

Rediff.com31 Oct 2023

'It could backfire on the BJP and boost the Opposition parties.'

Two journalists among 7 more arrested for UP exam paper leak

Two journalists among 7 more arrested for UP exam paper leak

Rediff.com31 Mar 2022

Seven more people, including two local journalists, were arrested on Thursday in connection with the leak of class 12 English paper of the Uttar Pradesh school board, the police said.

CBI's preliminary enquiry not accused's right: SC

CBI's preliminary enquiry not accused's right: SC

Rediff.com8 Oct 2021

The Supreme Court held on Friday that Preliminary Enquiry (PE) is not mandatory before FIR registration by the CBI under the Code of Criminal Procedure or Prevention of Corruption Act or the investigative agency's manual and the accused cannot insist on it as a right.

SC order on CBI extremely positive development: Jaitley

SC order on CBI extremely positive development: Jaitley

Rediff.com26 Oct 2018

Jaitley said recent developments have eroded the credibility of the CBI.

Guv's show-cause notice to Siddaramaiah heats up Karnataka politics

Guv's show-cause notice to Siddaramaiah heats up Karnataka politics

Rediff.com1 Aug 2024

Karnataka Chief Minister Siddaramaiah on Thursday held discussions with his cabinet colleagues in the wake of the Governor Thaawarchand Gehlot reportedly issuing him a 'show-cause notice', seen as a precursor to sanctioning his prosecution in the alleged Mysuru Urban Development Authority (MUDA) site allotment 'scam'.

Now, ED may launch money laundering probe into Delhi excise policy

Now, ED may launch money laundering probe into Delhi excise policy

Rediff.com19 Aug 2022

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.

Concerned by CBI's requests pending with states: SC

Concerned by CBI's requests pending with states: SC

Rediff.com8 Nov 2021

A bench of Justices S K Kaul and M M Sundresh referred to the affidavit filed by the CBI Director in pursuance to the top court's earlier direction asking to apprise it about the steps to be taken to strengthen their prosecution unit, the bottlenecks, and also about conviction rate in matters probed by the agency.

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.

CBI raids premises of ex-Maha HM Deshmukh in Nagpur, Mumbai

CBI raids premises of ex-Maha HM Deshmukh in Nagpur, Mumbai

Rediff.com11 Oct 2021

A team of CBI officials reached the residence of Deshmukh in Nagpur and Mumbai this morning with necessary warrants.

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.

Visa scam: CBI custody of Karti's close aide extended by 3 more days

Visa scam: CBI custody of Karti's close aide extended by 3 more days

Rediff.com23 May 2022

The CBI also informed that Karti Chidambaram will come back to India on May 24 and he has been directed to appear before them in 16 hours.

CBI feud: SC to hear CVC's version

CBI feud: SC to hear CVC's version

Rediff.com11 Nov 2018

The hearing assumes significance as Verma, who has a running feud with Special CBI Director Rakesh Asthana, has been appearing before the three-member CVC headed by K V Chowdary and is understood to have given point-wise refusal to all the allegations levelled against him by his deputy.

HC orders CBI probe into MNREGA bungling in UP

HC orders CBI probe into MNREGA bungling in UP

Rediff.com31 Jan 2014

Taking serious note of the rampant corruption in the implementation of the Mahatma Gandhi National Rural Employment Guarantee Act in Uttar Pradesh, the Lucknow bench of Allahabad high court on Friday ordered a Central Bureau of Investogation probe into the alleged large scale financial bungling brought to its notice through a public interest litigation, moved by local journalist Sachchidanand Gupta .

Delhi court sends Karti Chidambaram's CA to 4-day CBI custody

Delhi court sends Karti Chidambaram's CA to 4-day CBI custody

Rediff.com19 May 2022

Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.

WB withdraws judicial inquiry into Rizwanur death

WB withdraws judicial inquiry into Rizwanur death

Rediff.com26 Oct 2007

The West Bengal government on Friday withdrew the judicial inquiry into Rizwanur Rahman's death.

Pilots getting license with forged marksheets? DGCA to probe

Pilots getting license with forged marksheets? DGCA to probe

Rediff.com21 Aug 2015

The Bombay High Court on Friday asked the Directorate General of Civil Aviation to conduct an inquiry into allegations of pilots procuring flying license after submitting forged mark sheets.

HC orders CBI probe in Noida Chief engineer Yadav Singh graft case

HC orders CBI probe in Noida Chief engineer Yadav Singh graft case

Rediff.com16 Jul 2015

The Lucknow bench of the Allahabad high court on Thursday ordered a CBI probe against tainted Noida official Yadav Singh, whose disproportionate assets were exposed in a raid by the Income Tax department several months ago.

Hiranandani steps down as Hirco chairman

Hiranandani steps down as Hirco chairman

Rediff.com24 Dec 2010

Niranjan Hiranandani, chairman of London-listed Hirco Plc, has resigned in the backdrop of the Central Bureau of Investigation (CBI) inquiry against him in a possible breach of the Employees Provident Fund Act.

Arrest those behind farmers' death for murder, says Varun Gandhi

Arrest those behind farmers' death for murder, says Varun Gandhi

Rediff.com4 Oct 2021

"We should deal with farmers with great restraint and patience. In any case, we should treat our farmers with sensitivity and only in Gandhian and democratic way within the ambit of law," Varun gandhi told UP CM in a letter.

Bengal junior doctors resume 'total cease work'

Bengal junior doctors resume 'total cease work'

Rediff.com1 Oct 2024

Agitating junior doctors in West Bengal resumed their indefinite 'total cease work' on Tuesday to press for various demands, including ensuring their safety and security at all medical establishments.

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