News for 'cbi investigation'

Should The Bengal Files Have Been Made?

Should The Bengal Files Have Been Made?

Rediff.com9 Sep 2025

Some of the issues Vivek Agnihotri raises in The Bengal Files are valid, but today, the need of the hour is to find ways of negotiating peace not pouring oil over troubled waters, asserts Deepa Gahlot.

Don't summon lawyers for giving legal advice to clients: SC

Don't summon lawyers for giving legal advice to clients: SC

Rediff.com29 Jul 2025

The Supreme Court addressed the issue of probe agencies summoning lawyers for providing legal advice to clients under investigation, emphasising that lawyers should not be summoned merely for offering legal advice but can be if they are assisting in the crime. The court is considering guidelines to prevent investigative overreach and protect lawyer-client privilege.

Kolkata rape-murder: CBI debunks fake letter circulating on social media

Kolkata rape-murder: CBI debunks fake letter circulating on social media

Rediff.com21 Aug 2024

The Central Bureau of Investigation (CBI) on Tuesday dismissed a fake letter being circulated on social media in connection with the ongoing probe into the rape and murder of a trainee doctor at RG Kar Medical College in Kolkata.

CBI tells SC why it arrested Kejriwal

CBI tells SC why it arrested Kejriwal

Rediff.com23 Aug 2024

The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

Rediff.com6 May 2025

A special CBI court in Hyderabad convicted former Karnataka minister and MLA Gali Janardhana Reddy and three others in the Obulapuram Mining Company (OMC) illegal iron ore mining case after a prolonged trial spanning nearly 14 years. The court sentenced them to seven years' imprisonment and imposed a fine of Rs 10,000 on each. Reddy was named accused number two. The court imposed a Rs 1 lakh fine on the company. The CBI took Reddy and others into custody soon after the judgment.

Did police botch Kolkata doc murder probe? CBI says...

Did police botch Kolkata doc murder probe? CBI says...

Rediff.com18 Sep 2024

Police delayed seizing the clothes of Sanjay Roy, an accused in the rape and murder of a trainee doctor in Kolkata's RG Kar Medical College, for two days though his role had been established on August 10, a day after the crime, Central Bureau of Investigation officials said on Wednesday.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

CBI status report on RG Kar doc's rape-murder disturbing: SC

CBI status report on RG Kar doc's rape-murder disturbing: SC

Rediff.com17 Sep 2024

The top court also questioned the West Bengal government's decision to hire contractual employees for the protection of doctors and other staff in hospitals.

Kolkata rape: CBI to conduct polygraph test on ex-principal

Kolkata rape: CBI to conduct polygraph test on ex-principal

Rediff.com22 Aug 2024

A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.

Tiger killings shock Ranthambore; 225 bones seized, DNA tests underway

Tiger killings shock Ranthambore; 225 bones seized, DNA tests underway

Rediff.com2 Jul 2025

The development follows a joint operation by Madhya Pradesh's State Tiger Strike Force, Rajasthan forest department, and Sawai Madhopur-based NGO Tiger Watch last month that led to the arrest of six poachers, including three from Rajasthan.

RG Kar: CBI wants narco analysis test of accused

RG Kar: CBI wants narco analysis test of accused

Rediff.com13 Sep 2024

In most cases, the accused gives the true information, the CBI officer explained.

Kolkata rape-murder: What victim's parents told CBI

Kolkata rape-murder: What victim's parents told CBI

Rediff.com16 Aug 2024

The parents of the woman doctor, who was allegedly raped and murdered inside the RG Kar Medical College and Hospital last week, have told the Central Bureau of Investigation (CBI) that a few interns and physicians of the same medical establishment were involved in the crime, an officer said on Friday.

ED summons Anil Ambani on Aug 5, issues look out circular

ED summons Anil Ambani on Aug 5, issues look out circular

Rediff.com2 Aug 2025

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.

Doctor's murder: CBI files FIR, takes key accused into custody

Doctor's murder: CBI files FIR, takes key accused into custody

Rediff.com14 Aug 2024

A team of senior Central Bureau of Investigation (CBI) officers, who reached Kolkata on Wednesday morning, began its investigation into the alleged rape and murder of a woman doctor at a state-run hospital in West Bengal, officials said.

Bail plea deferred 27 times! SC irked over Allahabad HC

Bail plea deferred 27 times! SC irked over Allahabad HC

Rediff.com22 May 2025

The Supreme Court of India granted bail to an accused in a cheating case being investigated by the Central Bureau of Investigation (CBI), criticizing the Allahabad High Court for adjourning the bail hearing 27 times. The Supreme Court deemed the repeated adjournments in a matter related to personal liberty unacceptable and issued a notice to the CBI.

Doc's murder: CBI grills RG Kar ex-principal; looks into call details

Doc's murder: CBI grills RG Kar ex-principal; looks into call details

Rediff.com18 Aug 2024

Ghosh was asked to specify his role after getting the news of the death of the doctor, who he had contacted and why he made the parents wait for nearly three hours, he said.

Arambai Tenggol: Violence Erupts In Imphal

Arambai Tenggol: Violence Erupts In Imphal

Rediff.com9 Jun 2025

The Central Bureau of Investigation on Sunday arrested a member of the Meitei outfit Arambai Tenggol at Imphal airport.

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Rediff.com15 Sep 2024

The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.

Disha Salian committed suicide, no foul play found: Police

Disha Salian committed suicide, no foul play found: Police

Rediff.com3 Jul 2025

Mumbai police submit to the Bombay High Court that Disha Salian committed suicide, refuting claims of foul play by her father, who alleges gangrape and murder and seeks a CBI probe.

CBI meant to investigate crimes, not railway accidents: Kharge to PM

CBI meant to investigate crimes, not railway accidents: Kharge to PM

Rediff.com6 Jun 2023

In his letter to Modi, Kharge hit out at the railway minister for seeking a Central Bureau of Investigation probe, saying the law enforcement agency is meant to investigate crimes, not railway accidents.

RG Kar ex-principal was 'deceptive' during polygraph: CBI

RG Kar ex-principal was 'deceptive' during polygraph: CBI

Rediff.com16 Sep 2024

R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.

Madras HC appoints officer to probe TN custodial death

Madras HC appoints officer to probe TN custodial death

Rediff.com1 Jul 2025

The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.

Under New Bill Modi, Mantris Face Risk Of Arrest Too

Under New Bill Modi, Mantris Face Risk Of Arrest Too

Rediff.com27 Aug 2025

BJP strategists are missing something somewhere, and they have not acknowledged it, to be able to repair it in good time, points out N Sathiya Moorthy.

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

Rediff.com8 Jul 2024

The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.

Honeymoon murder: 'He cried after attending Raja's funeral'

Honeymoon murder: 'He cried after attending Raja's funeral'

Rediff.com10 Jun 2025

The mother of Raj Kushwaha, arrested for allegedly plotting the murder of Indore businessman Raja Raghuvanshi with the latter's wife Sonam during their honeymoon in Meghalaya, on Tuesday claimed her son was innocent and framed in the case.

144 aspirants paid to get NEET-UG paper: CBI

144 aspirants paid to get NEET-UG paper: CBI

Rediff.com7 Oct 2024

The Central Bureau of Investigation (CBI) has identified 144 candidates who had allegedly paid to get National Eligibility cum Entrance Test-Undergraduate (NEET-UG) leaked and solved papers hours before they were to take the examination for admissions in medical colleges, officials said on Monday.

CBI books ex-Maha HM for plot to 'frame' BJP leaders

CBI books ex-Maha HM for plot to 'frame' BJP leaders

Rediff.com4 Sep 2024

The CBI lodged the case after a two-year preliminary enquiry, which originated from a pen drive handed over to the then Maharashtra Assembly speaker by Devendra Fadnavis, who was in the opposition in 2020, they said.

Chhota Rajan acquitted in 20-year-old threat case

Chhota Rajan acquitted in 20-year-old threat case

Rediff.com11 May 2025

In a setback for Central Bureau of Investigation (CBI), gangster Chhota Rajan was acquitted by a special court two decades after he was booked for threatening a builder, with the judge noting the prosecution has failed to prove the charge as nothing incriminatory was found during witnesses' testimonies.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

CBI searches RG Kar ex-principal's premises over financial irregularities

CBI searches RG Kar ex-principal's premises over financial irregularities

Rediff.com25 Aug 2024

The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

Rediff.com4 Jul 2025

The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs the prominent Lilavati Hospital in Mumbai. A bench of Justices P S Narasimha and R Mahadevan noted that the matter was already listed for hearing on July 14 before the Bombay high court.

CBI takes over probe into Delhi coaching centre deaths

CBI takes over probe into Delhi coaching centre deaths

Rediff.com7 Aug 2024

Shreya Yadav (25) from Uttar Pradesh, Tanya Soni (25) from Telangana and Nevin Delvin (24) from Kerala drowned after water gushed into the basement of Rau's IAS Study Circle in Old Rajinder Nagar here following heavy rains on July 27.

CBI to confront 13 NEET-UG case accused with mastermind

CBI to confront 13 NEET-UG case accused with mastermind

Rediff.com12 Jul 2024

The central probe agency will now be able to question these accused in custody and also confront them with kingpin Rockey alias Rakesh Ranjan who was arrested on Thursday.

HC upholds Kejriwal's arrest by CBI, asks him to...

HC upholds Kejriwal's arrest by CBI, asks him to...

Rediff.com5 Aug 2024

The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Rediff.com30 Apr 2025

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) 'fraud', was arrested in Belgium on April 12 following an extradition request by Indian probe agencies.

CBI arrests Gujarat school owner over NEET-UG malpractice

CBI arrests Gujarat school owner over NEET-UG malpractice

Rediff.com30 Jun 2024

With the arrest of Dixit Patel, owner of Jay Jalaram School situated near Godhra in Panchmahal district, the number of persons arrested so far- five of them were held by Gujarat Police- has gone up to six.

Sonam, Raj Kushwaha would constantly talk on phone: Victim's brother

Sonam, Raj Kushwaha would constantly talk on phone: Victim's brother

Rediff.com9 Jun 2025

Victim's brother said he never thought Sonam Raghuvanshi was capable of murdering Raja.

Kolkata rape-murder: Where the CBI probe has reached

Kolkata rape-murder: Where the CBI probe has reached

Rediff.com17 Aug 2024

The Central Bureau of Investigation (CBI) will conduct a psychological assessment of Sanjay Roy, the accused in a rape-and-murder case of a doctor in Kolkata that has triggered nationwide protests, officials said on Saturday.

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

Rediff.com19 Jul 2024

Surabhi Kumari was taken into custody after two days of detailed questioning by the CBI, the officials said.