News for 'cbi investigation'

CBI moves HC seeking death penalty for RG Kar convict

CBI moves HC seeking death penalty for RG Kar convict

Rediff.com23 Jan 2025

The Central Bureau of Investigation (CBI) has filed an appeal in the Calcutta High Court seeking the death penalty for Sanjay Roy, who was sentenced to "life imprisonment until death" for the rape and murder of a trainee doctor at RG Kar Medical College and Hospital. The CBI argued that the crime falls under the "rarest of rare" category deserving capital punishment, while the trial court had ruled otherwise. The West Bengal government has also appealed for the death penalty, but the CBI opposed the state's right to file an appeal, claiming it was the prosecuting agency and therefore had the right to appeal on the grounds of inadequacy of the sentence. The high court will hear the appeals from the CBI, the victim's family, and the convict on January 27.

Sonam was 'mentally unwell': UP dhaba owner reveals details

Sonam was 'mentally unwell': UP dhaba owner reveals details

Rediff.com9 Jun 2025

'Sonam came here around 1 AM. She wanted my phone to call her family members, and I gave it to her. She started crying when she called her family. I took my phone from her and gave them the details about Sonam's location. She was not mentally fine'

ED grills BJP worker who filed case over Rahul's citizenship

ED grills BJP worker who filed case over Rahul's citizenship

Rediff.com9 Sep 2025

The Enforcement Directorate has summoned a Karnataka BJP worker who had petitioned the Allahabad High Court claiming that Congress leader Rahul Gandhi is a British citizen. The probe is related to alleged violations of the Foreign Exchange Management Act (FEMA).

9 Tihar Jail officials suspended over extortion racket with inmates

9 Tihar Jail officials suspended over extortion racket with inmates

Rediff.com13 Aug 2025

Delhi High Court informed that nine Tihar Jail officials were suspended and transferred for allegedly running an extortion racket with inmates. CBI and state government given time to file status report.

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Rediff.com7 Feb 2025

Siddaramaiah, his wife, brother-in-law B M Mallikarjun Swamy, Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others have been named in the FIR registered by the Lokayukta police establishment, located in Mysuru on September 27, following the order of the Special Court that exclusively deals with criminal cases related to former and elected MPs/MLAs.

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Rediff.com3 Sep 2025

Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.

Revealed: Who advised Lalu to make Rabri CM in his place

Revealed: Who advised Lalu to make Rabri CM in his place

Rediff.com14 Oct 2025

An excerpt from a new book reveals the behind-the-scenes story of how Rabri Devi unexpectedly became the Chief Minister of Bihar in 1997, replacing Lalu Prasad Yadav.

Checklist: CBI's dismal track record at investigations

Checklist: CBI's dismal track record at investigations

Rediff.com11 Jan 2018

In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.

How would India become Vishwaguru if...: Sonam Wangchuk's wife

How would India become Vishwaguru if...: Sonam Wangchuk's wife

Rediff.com30 Sep 2025

Talking to reporters in New Delhi, Angmo challenged authorities to an open debate on the allegations, including those suggesting links to Pakistan, and said neither she has been able to contact Wangchuk nor has she been provided with formal documents detailing the charges against him by the administration.

'Namak haram': Sena leader's claim on Bal Thackeray's death ignites row

'Namak haram': Sena leader's claim on Bal Thackeray's death ignites row

Rediff.com4 Oct 2025

Shiv Sena (UBT) leader Uddhav Thackeray criticizes Devendra Fadnavis, accusing him of being a 'helpless' chief minister unable to tackle corruption. He also attacks the BJP for divisive politics and failing to address key issues.

Let my story be a warning, says ex-banker who lost Rs 23 cr

Let my story be a warning, says ex-banker who lost Rs 23 cr

Rediff.com23 Sep 2025

A retired banker in Delhi lost his entire life savings, amounting to Rs 23 crore, to cyber fraudsters who posed as ED and CBI officers. The victim was kept under 'digital arrest' for over a month and forced to transfer funds under duress.

'Gurus Abuse The Very People Who Give Them Power'

'Gurus Abuse The Very People Who Give Them Power'

Rediff.com7 Oct 2025

'What is it about the institution of faith that makes somebody get a sense of impunity, that they believe they can get away with anything?'

Setback for Anil Ambani, RCom as HC supports SBI order

Setback for Anil Ambani, RCom as HC supports SBI order

Rediff.com7 Oct 2025

The Bombay high court has upheld a decision by the State Bank of India (SBI) to classify accounts of industrialist Anil Ambani and his company, Reliance Communications (RCom), as "fraudulent" noting that there was no legal flaw in it.

Assault on Colonel: Family digs in heels; demands CBI probe

Assault on Colonel: Family digs in heels; demands CBI probe

Rediff.com22 Mar 2025

The wife of an army Colonel, who has accused 12 Punjab police personnel of assaulting him and his son over a parking dispute, has started a sit-in protest along with ex-servicemen outside the Patiala Deputy Commissioner's office to press for a CBI probe. The family is demanding a CBI probe and the transfer of Patiala Senior Superintendent of Police Nanak Singh, accusing him of failing to take action on their multiple requests to file an FIR. Despite Patiala Deputy Commissioner (DC) Preeti Yadav assuring them of a fair and transparent probe, the family refused to lift the 'dharna' and said it would continue until their demands were met.

CBI books fresh case in NEET impersonation scam

CBI books fresh case in NEET impersonation scam

Rediff.com15 Jan 2025

The Central Bureau of Investigation (CBI) has registered a fresh case in connection with alleged impersonation by four National Eligibility cum Entrance Test-Undergraduate (NEET-UG), 2024 candidates in Bihar's Purnea, officials said on Wednesday.

Kolkata gang rape: BJP rally stopped, leaders detained during protest

Kolkata gang rape: BJP rally stopped, leaders detained during protest

Rediff.com29 Jun 2025

The rally was not allowed to proceed towards the South Calcutta Law College, where the 24-year-old student was allegedly gang-raped by three men, including an alumnus of the institute, on June 25.

TN stampede: Toll rises to 40, two critical; protest before Vijay's house

TN stampede: Toll rises to 40, two critical; protest before Vijay's house

Rediff.com29 Sep 2025

On the admissions, he said 26 people were treated in the OPD and were discharged. And of the 67 admitted as in-patients, 2 were critical. All others were stable. One of the patients was shifted to the Madurai GH for further treatment.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Rediff.com5 Sep 2024

Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.

CBI books Chidambarams in fresh corruption case

CBI books Chidambarams in fresh corruption case

Rediff.com9 Jan 2025

The Central Bureau of Investigation has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram, for allegedly giving relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale of its whisky, officials said on Thursday.

'KTR didn't back me': K Kavitha quits BRS, MLC post

'KTR didn't back me': K Kavitha quits BRS, MLC post

Rediff.com3 Sep 2025

Kavitha, daughter of party founder and former Telangana Chief Minister K Chandrasekhar Rao (KCR), also announced quitting as Member of the Legislative Council and indicated there was 'pressure' on her father to act against her.

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Rediff.com20 Jun 2025

An accused is discharged at the stage of charge-framing when the judiciary is persuaded that the prosecution's claims do not contain adequate prima facie evidence to suggest criminal conduct.

Karnataka withdraws consent for CBI probes amid MUDA scam

Karnataka withdraws consent for CBI probes amid MUDA scam

Rediff.com26 Sep 2024

Asked whether this was being done to "shield" the chief minister who is facing a probe in the Mysuru Urban Development Authority site allotment case, Patil said: "On CM there is a court order for Lakayukta probe, so there is no such question."

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

Rediff.com24 Jul 2025

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

Rediff.com31 Dec 2024

The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant director who escaped during a trap operation last week. The ED officer, posted in Shimla, is accused of demanding bribes from promoters of educational institutes in Himachal Pradesh. The CBI has already arrested the officer's brother and a middleman in connection with the case. The ED officer and his supervisory officers have been transferred to Delhi.

Lookout notice issued against Zubeen Garg's manager

Lookout notice issued against Zubeen Garg's manager

Rediff.com27 Sep 2025

Assam Chief Minister Himanta Biswa Sarma said on Saturday that lookout notices have been issued against North East India Festival organiser Shyamkanu Mahanta and Zubeen Garg's manager Siddharth Sharma in the singer's death case.

HC orders retrial in 1984 anti-Sikh riots case over flawed probe

HC orders retrial in 1984 anti-Sikh riots case over flawed probe

Rediff.com12 Aug 2025

The Delhi High Court has ordered a retrial in a 1984 anti-Sikh riots case related to the killing of a man in Ghaziabad's Raj Nagar area, citing a flawed investigation and trial.

CBI forms 10-member SIT to investigate Manipur violence

CBI forms 10-member SIT to investigate Manipur violence

Rediff.com9 Jun 2023

The Central Bureau of Investigation has formed a 10-member special investigation team (SIT) under a DIG-rank officer to probe six cases related to the Manipur violence referred to it by the state government, officials said on Friday.

Cops probing 'Kerala BJP chief's post' get nod to seek US help

Cops probing 'Kerala BJP chief's post' get nod to seek US help

Rediff.com19 Sep 2025

The Left government in Kerala has granted sanction to the state police to seek Mutual Legal Assistance (MLA) from the United States in the probe into a Facebook post allegedly made from the account of former Union Minister Rajeev Chandrasekhar, following the twin bomb blasts at a Jehovah's Witnesses convention in Kalamassery that killed eight people on 29 October 2023.

CBI Checks RG Kar Ex-Principal's Home

CBI Checks RG Kar Ex-Principal's Home

Rediff.com26 Aug 2024

Central Bureau of Investigation officers turned up at the home of former RG Kar Medical College principal Sandip Ghosh in Kolkata on Sunday.

Kolkata law college gang rape: State submits progress report

Kolkata law college gang rape: State submits progress report

Rediff.com10 Jul 2025

The Calcutta High Court reviewed a progress report submitted by the Kolkata Police regarding the investigation into the alleged gang rape of a student at South Calcutta Law College. The court has requested a further report in four weeks.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

Bank of India tags RCom, Anil Ambani as frauds

Bank of India tags RCom, Anil Ambani as frauds

Rediff.com24 Aug 2025

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged fund diversion in 2016, according to a regulatory filing. State-owned Bank of India granted a Rs 700 crore loan in August 2016 to Reliance Communications for its ongoing capital and operational expenditure and repayment of existing liabilities.

Dharmasthala rape-murder victim's mother files fresh complaint

Dharmasthala rape-murder victim's mother files fresh complaint

Rediff.com29 Aug 2025

Kusumavati, mother of Sowjanya, who was allegedly raped and murdered more than a decade ago, submitted a fresh complaint to the SIT probing allegations of multiple rapes, murders and burials in Dharmasthala.

ED raids TN minister, son in money laundering case; DMK slams BJP

ED raids TN minister, son in money laundering case; DMK slams BJP

Rediff.com16 Aug 2025

The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.

RG Kar rape-murder: Court cites law, turns down parents' scene visit plea

RG Kar rape-murder: Court cites law, turns down parents' scene visit plea

Rediff.com9 Jul 2025

A Kolkata court rejected a petition by the parents of the R G Kar Hospital rape-murder victim to allow their lawyer to visit the scene of the crime, citing a lack of legal basis and potential violation of established procedure.

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

Rediff.com11 Aug 2025

The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.

Allow certain good things to happen too: SC on Vantara

Allow certain good things to happen too: SC on Vantara

Rediff.com16 Sep 2025

The Supreme Court acknowledged a clean chit from a special investigation team (SIT) regarding the Vantara zoological rescue and rehabilitation centre in Gujarat's Jamnagar, following allegations of irregularities.

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Rediff.com8 Oct 2024

the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.

IRS officer, kin found dead at Kerala home; sister was facing CBI case

IRS officer, kin found dead at Kerala home; sister was facing CBI case

Rediff.com22 Feb 2025

The Kerala Police are investigating the mysterious deaths of an IRS officer, his sister, and their mother in Kochi. The officer, Maneesh Vijay, and his sister, Shalini Vijay, were found hanging inside their house, while their mother, Shakuntala Agarwal, was discovered dead on her bed. Police have not yet established a direct link between the deaths and a CBI case in which Shalini was summoned as an accused. Preliminary findings suggest the siblings died by suicide, but the cause of their mother's death is still under investigation. The family had been residing in the quarters for the past year and a half but reportedly kept to themselves, maintaining limited interaction with neighbours, police added.