News for 'cbi inquiry'

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.

Modi is champion of corruption: Rahul Gandhi

Modi is champion of corruption: Rahul Gandhi

Rediff.com17 Apr 2024

Congress leader Rahul Gandhi on Wednesday dubbed the electoral bonds as the 'world's biggest extortion scheme' and alleged that Prime Minister Narendra Modi is the 'champion of corruption'.

'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.

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.

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.

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.

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

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.

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.

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.

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.

Kharge explains: Why Cong fighting on lesser seats

Kharge explains: Why Cong fighting on lesser seats

Rediff.com22 May 2024

The Congress has consciously contested on a lesser number of seats in this Lok Sabha election as part of a strategy to keep the Indian National Developmental Inclusive Alliance (INDIA) together and defeat the Bharatiya Janata Party, Congress president Mallikarjun Kharge has said.

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.

Hooch Tragedy: Will TN Go Dry?

Hooch Tragedy: Will TN Go Dry?

Rediff.com21 Jun 2024

Ironically, rival Tamil Nadu governments expend the most on social welfare schemes, especially targeting women and youth and children, but that money comes only by selling more liquor. There is always the specious plea, which has been peddled very many times in the past, that without licensed liquor, drinkers would go after hooch and there could be more hooch tragedies and hooch deaths. No one is convinced, but no one can dispute it either, comments N Sathiya Moorthy.

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.

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.

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.

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.

Vijay Mallya as RBI Governor? Congress mocks govt

Vijay Mallya as RBI Governor? Congress mocks govt

Rediff.com19 Jun 2016

Vijay Mallya owes several banks thousands of crores of rupees which he had taken as loans for his businesses including the now defunct Kingfisher Airlines.

CBI officers face probe for letting off Bhushan Steel MD

CBI officers face probe for letting off Bhushan Steel MD

Rediff.com6 Aug 2014

The officers did not arrest Neeraj Singhal despite CBI Director Ranjit Sinha's orders.

CBI might tell SC it got all relevant coal files

CBI might tell SC it got all relevant coal files

Rediff.com6 Jan 2014

The Central Bureau of Investigation is likely to inform the Supreme Court that it has received all the relevant files related to coal block allocation scam and might recommend closure of preliminary enquiries in this regard.

Maha denies CBI probe into Mukesh Ambani's Antilla home

Maha denies CBI probe into Mukesh Ambani's Antilla home

Rediff.com4 Aug 2011

An inquiry is on into the land dispute regarding Mukesh Ambani's Antilla skyscraper.

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.

CBI books 12 UP cops for fake encounter

CBI books 12 UP cops for fake encounter

Rediff.com25 Jun 2010

The policemen against whom the FIR have been registered are J Ravider Gaur, an 2005 batch IPS officer and currently posted as Superintendent of Police Balrampur, inspectors -- Vikas Saxena, Mula Singh, Devendra Shamra, R K Gupta, constables -- Gauri Shankar Vishwakarma, Ravi Prakash Shukla, Virendra Sharma, Dinesh Singh, Anil Kumar and Kalicharan.

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 to probe IDBI Bank's loan to Kingfisher Airlines

CBI to probe IDBI Bank's loan to Kingfisher Airlines

Rediff.com9 Aug 2014

The Central Bureau of Investigation has started a preliminary enquiry looking into the Rs 950 crore (Rs 9.5 billion) alleged bad loan given by IDBI Bank to Kingfisher Airlines ignoring the company's negative credit ratings and net worth.

Sting CD: CBI questions Uttarakhand CM again

Sting CD: CBI questions Uttarakhand CM again

Rediff.com7 Jun 2016

The Central Bureau of Investigation on Tuesday questioned Uttarakhand Chief Minister Harish Rawat in connection with its inquiry into a sting operation in which he is purportedly seen trying to influence some dissident Congress MLAs.

Kejriwal seeks Modi's resignation over 'flop' CBI raids

Kejriwal seeks Modi's resignation over 'flop' CBI raids

Rediff.com22 Dec 2015

Kejriwal said that if Modi 'uses the CBI to get any file' then the country will have no democracy left.

CBI can take action against M K Subba, says SC

CBI can take action against M K Subba, says SC

Rediff.com13 Jan 2010

The Supreme Court, on Wednesday, left it to the Central Bureau of Investigation to take appropriate action against controversial former Congress MP from Assam, Mani Kumar Subba, whose citizenship has came under a cloud following an inquiry by the agency.

CBI rejects U'khand government's notification on sting probe

CBI rejects U'khand government's notification on sting probe

Rediff.com18 May 2016

The Central Bureau of Investigation on Wednesday rejected the Uttarakhand government's notification withdrawing permission for it to probe a sting operation against Chief Minister Harish Rawat.

Student's suicide: BJP dalit leader attacks Bandaru, Irani

Student's suicide: BJP dalit leader attacks Bandaru, Irani

Rediff.com21 Jan 2016

In embarrassment for the BJP, former Union minister Sanjay Paswan on Thursday accused Union ministers Smriti Irani and Bandaru Dattatreya of showing "grave insensitivity".

Arms deal: CBI receives responses to its Letters rogatory

Arms deal: CBI receives responses to its Letters rogatory

Rediff.com28 Apr 2013

Arms dealer Abhishek Verma had forged the signatures of a CBI officer on a letter claiming inquiry against him in the Naval War Room leak case is being closed, US-based attorney C Edmond Allen has alleged in his statement to US investigators.

Media should apologise to CM for Badaun reporting: Azam Khan

Media should apologise to CM for Badaun reporting: Azam Khan

Rediff.com27 Nov 2014

With the Central Bureau of Investigation ruling out rape and murder in the Badaun case, Uttar Pradesh minister Azam Khan has demanded that the media apologise to the state chief minister over its "irresponsible" coverage of the incident.

CBI came hunting for DDCA file that implicated Jaitley: Kejriwal

CBI came hunting for DDCA file that implicated Jaitley: Kejriwal

Rediff.com15 Dec 2015

A combative Chief Minister Arvind Kejriwal, furious over the CBI raid at the Delhi Secretariat, has alleged that the day-long action by the probe agency was to look for an inquiry committee file relating to Delhi District Cricket Association that "traps" Union Finance Minister Arun Jaitley.

'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.'

'Bengal people understand Mamata's politics. They are not fools'

'Bengal people understand Mamata's politics. They are not fools'

Rediff.com7 Feb 2019

'Mamata did not stand up for those who suffered owing to the chit fund scam, but only stood up for Police Commissioner Rajeev Kumar because he has all the knowledge about the chit fund case.'

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.

CBI likely to probe V K Singh's 'secret intelligence unit'

CBI likely to probe V K Singh's 'secret intelligence unit'

Rediff.com20 Sep 2013

The government is likely to order a Central Bureau of India inquiry into the alleged unauthorised operations and financial wrongdoings by a top secret intelligence unit set up by then Army chief Gen V K Singh.

HC dismisses plea seeking CBI probe into Disha Salian's death

HC dismisses plea seeking CBI probe into Disha Salian's death

Rediff.com26 Nov 2020

Salian, 28, died on June 8 this year after falling off the 14th floor of a residential building in suburban Malad, following which the the city police had registered an Accidental Death Report.

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'.