News for 'cbi inquiry'

Paper leak scam: BSSC chairman Sudhir Kumar arrested

Paper leak scam: BSSC chairman Sudhir Kumar arrested

Rediff.com24 Feb 2017

Kumar has been arrested from Jharkhand's Hazaribagh district, a senior police source said, adding of the four others arrested along with Kumar, two are his nephews.

CBI transfers officer probing case against Chanda Kochhar

CBI transfers officer probing case against Chanda Kochhar

Rediff.com27 Jan 2019

Justifying the transfer, the CBI pinned the blame on Mishra for keeping the preliminary enquiry pending without any reasons, they said.

Delhi govt constitutes inquiry commission for DDCA probe

Delhi govt constitutes inquiry commission for DDCA probe

Rediff.com23 Dec 2015

Issuing a notification, the Delhi government constituted one member commission of inquiry to probe into DDCA matter.

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.

Setback for Chanda Kochhar as SC junks her plea for retirement benefits

Setback for Chanda Kochhar as SC junks her plea for retirement benefits

Rediff.com8 Dec 2023

The Supreme Court on Friday refused to entertain former ICICI bank managing director and CEO Chanda Kochhar's plea seeking retirement benefits from the bank. A bench of Justices Sanjiv Khanna and SVN Bhatti said, "Not a case for interference. We are not inclined to interfere with the high court order. "The special leave petition is dismissed." At the outset, senior advocate Harish Salve, appearing for Kochhar said the high court had dismissed the petition without any discussion or finding.

Gujarat fake encounter: SC order on May 15

Gujarat fake encounter: SC order on May 15

Rediff.com3 May 2007

The Supreme Court admitted the petition seeking CBI inquiry into the fake encounter killing of Sohrabuddin Sheikh and a habeas corpus petition seeking to trace his wife Kausar Bi.

TMC's Mahua Moitra 'took bribes' to ask questions in Parl: BJP MP

TMC's Mahua Moitra 'took bribes' to ask questions in Parl: BJP MP

Rediff.com15 Oct 2023

Bharatiya Janata Party MP Nishikant Dubey on Sunday accused Trinamool Congress's Mahua Moitra of taking 'bribes' from a businessman to ask questions in Parliament and urged Lok Sabha Speaker Om Birla to constitute an 'inquiry committee' to look into the charges against her.

SC to hear Mulayam case in six weeks

SC to hear Mulayam case in six weeks

Rediff.com22 Jan 2007

This is concerning a PIL seeking a CBI inquiry into the assets acquired by them beyond known sources of income.

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

Rediff.com9 Nov 2018

Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.

'Vikas Dubey was indispensable to almost all political parties in UP'

'Vikas Dubey was indispensable to almost all political parties in UP'

Rediff.com13 Jul 2020

'Election expenses run into several crores. And that is where people like Dubey come in handy to finance elections, indulge in booth capturing and to do the dirty job of politicians.'

SC gives CVC 2 weeks to complete probe against CBI chief

SC gives CVC 2 weeks to complete probe against CBI chief

Rediff.com26 Oct 2018

The top court said former Supreme Court judge A K Patnaik will oversee the CVC inquiry.

Badaun sisters' rape: HC seeks copies of postmortem reports

Badaun sisters' rape: HC seeks copies of postmortem reports

Rediff.com3 Jun 2014

The Allahabad high court on Tuesday directed a petitioner to produce the copies of postmortem reports and First Information Report filed by the families of victims of Badaun gangrape and murder case by June 9.

SC to hear plea against Jet chief on Oct 26

SC to hear plea against Jet chief on Oct 26

Rediff.com23 Oct 2007

The Supreme Court will hear on October 26 a petition alleging that Jet Airways chairman Naresh Goyal has links with the underworld. An appeal filed by M Furquan, a Delhi-based journalist, has alleged that funds for Jet Airways was given by underworld don Dawood Ibrahim. He has also sought a CBI inquiry into the matter.

CBI quizzes Satyendar Jain's wife in money laundering case

CBI quizzes Satyendar Jain's wife in money laundering case

Rediff.com19 Jun 2017

CBI sources said the agency had sought time from the minister's wife.

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.

NADA to decide Narsingh's fate on Thursday

NADA to decide Narsingh's fate on Thursday

Rediff.com27 Jul 2016

Narsingh Yadav's chances of making it to the Olympics will be known on Thursday. The National Anti-Doping Agency's disciplinary panel adjourned its hearing on the dope scandal surrounding the wrestler on Wednesday evening, even as he failed a second dope test and lodged a police complaint against two fellow-grapplers.

SC dismisses PIL on probe into FM's wife case

SC dismisses PIL on probe into FM's wife case

Rediff.com16 Sep 2005

Terming it as misconceived, the Supreme Court on Thursday dismissed a PIL seeking CBI inquiry into the circumstances in which Finance Minister P Chidambaram's wife Nalini was engaged as a counsel in tax cases involving huge revenue.

VW offers to return money; Andhra CM declines

VW offers to return money; Andhra CM declines

Rediff.com6 Sep 2005

"In view of the ongoing CBI inquiry into the issue, we have declined to accept the money. We are more interested in seeing that Volkswagen sets up its car plant here," Reddy told reporters.

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.

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.

YSRC MLA booked for ex-driver's murder, victim's wife demands CBI probe

YSRC MLA booked for ex-driver's murder, victim's wife demands CBI probe

Rediff.com22 May 2022

Over the last two days, Dalit organisations and the opposition Telugu Desam Party put in sustained pressure calling for the police to arrest the ruling party legislator.

Why one more plea on Manipur, mention it to CJI, SC tells petitioner

Why one more plea on Manipur, mention it to CJI, SC tells petitioner

Rediff.com27 Jul 2023

The Supreme Court on Thursday asked a petitioner, who has sought the constitution of an independent committee under a retired apex court judge to inquire into the incidents of sexual assault and violence in Manipur, to mention his plea for listing before a bench headed by Chief Justice D Y Chandrachud.

CBI starts probe in Jodhpur defence land transfer

CBI starts probe in Jodhpur defence land transfer

Rediff.com22 May 2013

After Adarsh and Srinagar land scams, CBI has started probe in another prime defence land transfer to a trust of royal family which was allegedly done in violation of the rules and issued notices to parties concerned to join the probe.

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.

'Mamata is on a dharna because something is fishy'

'Mamata is on a dharna because something is fishy'

Rediff.com4 Feb 2019

'She is worried that the small fry have been caught, soon the big fish too will be caught.'

'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.'

'Doesn't the CBI work on holidays?'

'Doesn't the CBI work on holidays?'

Rediff.com27 Oct 2018

'Work will now be basically file movements from one desk to another as both the government and the agency would not like to antagonise the court.'

CBI files corruption case against IAF officials in Pilatus plane deal

CBI files corruption case against IAF officials in Pilatus plane deal

Rediff.com22 Jun 2019

The CBI also carried out searches at the residence and office of controversial arms dealer Sanjay Bhandari in connection with the deal

'Bhaiyyu Maharaj told me he was under pressure'

'Bhaiyyu Maharaj told me he was under pressure'

Rediff.com13 Jun 2018

Congress leader Manak Agarwal's demand for a CBI inquiry into the godman's suicide has set off a controversy.

Divesting CBI director of powers 'illegal': Kharge tells SC

Divesting CBI director of powers 'illegal': Kharge tells SC

Rediff.com3 Nov 2018

In his petition, Kharge, who is the leader of the Congress in Lok Sabha, said only the three-member committee of leader of opposition, prime minister and the Chief Justice of India can take a decision on the appointment or removal of the CBI director as per the act.

CBI questions Rajiv Kochhar for 2nd day

CBI questions Rajiv Kochhar for 2nd day

Rediff.com6 Apr 2018

Rajiv Kochhar, who was asked to appear at the CBI office in Mumbai, was examined about the loan and his links with Venugopal Dhoot, the promoter of the Videocon Group, and Videocon.

CBI questions son of Himachal CM Virbhadra in assets case

CBI questions son of Himachal CM Virbhadra in assets case

Rediff.com21 Jun 2016

CBI sources said Singh appeared before the probe team on Tuesday morning and was questioned.

Scorpene deal: HC wants CBI  to hold new probe

Scorpene deal: HC wants CBI to hold new probe

Rediff.com20 Dec 2007

In a setback to CBI which maintained that there was no kickback involved in Rs 16,000-crore Scorpene submarine deal, the Delhi High Court on Thursday directed it to conduct a fresh preliminary inquiry and file a report before it.

Will appeal to the Prime Minister: Narsingh

Will appeal to the Prime Minister: Narsingh

Rediff.com20 Aug 2016

Banned for four years and disgraced after being eliminated from the Olympics Village, dope-tainted wrestler Narsingh Yadav vowed to take his battle to the Prime Minister's Office. His dream of representing the country in the Games shattered after he was slapped with a four-year ban by Court of Arbitration for Sports (CAS) for flunking a dope test after WADA challenged the clean chit given to him by NADA, a devastated Narsingh Yadav said that he will fight till the end. "Meri toh naam badnam hui, isse pura desh pe kala dhabba lag gaya hai (My name has been tarnished, not just me, this ban is a blot on India). Chahe mujhe phaasi ho jaye, mein iski chhanbin karwaoonga, din-raat ek kar doonga (Let me be hanged, I will take this to higher courts and will leave no stone unturned)," the 74kg freestyle wrestler told PTI.

BJP leader's killing: 4 detained, family demands CBI probe

BJP leader's killing: 4 detained, family demands CBI probe

Rediff.com8 Jun 2014

Alleging political vendetta, the family of Bharatiya Janata Party leader Vijay Pandit on Sunday demanded a Central Bureau of Investigation inquiry into his killing as police detained four persons in the case and prohibitory orders were clamped in Gautam Budh Nagar, where the murder had sparked violence on Saturday night.

NCB team was keen to give clean chit to Aryan because...: Wankhede

NCB team was keen to give clean chit to Aryan because...: Wankhede

Rediff.com8 Jun 2023

Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.

Committing suicide because of CBI harassment: Bansal's note

Committing suicide because of CBI harassment: Bansal's note

Rediff.com28 Sep 2016

Bansal's wife and daughter had hanged themselves in the same apartment while he was in jail.

Rahul leads march to CBI HQ, courts arrest

Rahul leads march to CBI HQ, courts arrest

Rediff.com26 Oct 2018

The Congress' protests in the national capital were replicated in other parts of the country.

Disproportionate assets case: CBI questions Himachal CM

Disproportionate assets case: CBI questions Himachal CM

Rediff.com9 Jun 2016

The Central Bureau of Investigation on Thursday questioned Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe into allegations of disproportionate assets amassed by him during his tenure as Union minister.

Maha ex-HM Anil Deshmukh walks out of jail after more than 1 year

Maha ex-HM Anil Deshmukh walks out of jail after more than 1 year

Rediff.com28 Dec 2022

The 73-year-old leader was greeted by senior leaders of his party as he walked out of Mumbai's Arthur Road prison around 4.45 pm.