News for 'cbi investigation'

CBI raids Sisodia's office, they are welcome, he tweets

CBI raids Sisodia's office, they are welcome, he tweets

Rediff.com14 Jan 2023

Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.

CBI shifts camp office to Kolkata after custodial death

CBI shifts camp office to Kolkata after custodial death

Rediff.com15 Dec 2022

Days after the prime accused in the arson and violence in Bengal's Bogtui village was found hanging in a temporary office of the Central Bureau of Investigation (CBI), the probe agency on Wednesday shifted the makeshift set up in Rampurhat to the metropolis, a senior official said.

Karnataka DGP Praveen Sood is next CBI director

Karnataka DGP Praveen Sood is next CBI director

Rediff.com15 May 2023

He has been appointed to the CBI director's post for a period of two years from the date of taking charge after Subodh Kumar Jaiswal completes his tenure on May 25, a government order said on Sunday.

Lokpal has ordered CBI probe against Mahua, says Dubey

Lokpal has ordered CBI probe against Mahua, says Dubey

Rediff.com8 Nov 2023

However, there was no official word from the Lokpal.

Parl panel bats for new law to define functions, powers of CBI

Parl panel bats for new law to define functions, powers of CBI

Rediff.com23 Mar 2023

The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

Rediff.com14 Apr 2023

TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.

CBI arrests gangster Chhota Rajan's aide Santosh Sawant from Mumbai airport

CBI arrests gangster Chhota Rajan's aide Santosh Sawant from Mumbai airport

Rediff.com19 Apr 2023

Jailed gangster Chhota Rajan's close aide Santosh Mahadeo Sawant was arrested by the Central Bureau of Investigation as he landed at Mumbai airport from Singapore, after being on the run for 18 years, officials said on Wednesday.

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

Rediff.com6 Nov 2024

The Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).

CBI arrests 3 in Balasore train crash case for culpable homicide

CBI arrests 3 in Balasore train crash case for culpable homicide

Rediff.com7 Jul 2023

The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

CBI files FIR against NewsClick, editor Puryakastha for forex breach

CBI files FIR against NewsClick, editor Puryakastha for forex breach

Rediff.com11 Oct 2023

The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday, officials said.

Don't be scared, send CBI or ED to Adani, Ambani: Rahul hits back at Modi

Don't be scared, send CBI or ED to Adani, Ambani: Rahul hits back at Modi

Rediff.com8 May 2024

Rahul Gandhi's retort to PM Modi came after the latter attacked him at an election rally saying why he has "stopped" naming Adani and Ambani in his attacks and whether he has received money from them in return.

SC directs CBI to trace US citizen awarded 6-month jail

SC directs CBI to trace US citizen awarded 6-month jail

Rediff.com18 Aug 2023

The apex court had in January held the man guilty of contempt for his failure to bring back his son to India in terms of a court order.

Lucky Baskhar Review: Enjoyable Scam Saga

Lucky Baskhar Review: Enjoyable Scam Saga

Rediff.com1 Nov 2024

After Sita Raman, this is a Dulquer Salmaan film that has won Divya Nair's heart.

SC stops CBI from recording 2 Manipur women's statements

SC stops CBI from recording 2 Manipur women's statements

Rediff.com1 Aug 2023

A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.

Tirupati: SC replaces AP's probe with independent SIT to 'assuage feelings'

Tirupati: SC replaces AP's probe with independent SIT to 'assuage feelings'

Rediff.com4 Oct 2024

The Supreme Court on Friday set up a five-member independent SIT to probe the allegations of animal fat used in preparing Tirupati laddus to "assuage the feelings of crores of people" while making clear that the court cannot be used as a "political battleground".

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

CBI busts network linked to trafficking Indians to Russia-Ukraine war zone

CBI busts network linked to trafficking Indians to Russia-Ukraine war zone

Rediff.com8 Mar 2024

They said the agency has found 35 instances in which youngsters were taken to Russia after being lured with false promises of high-paying jobs via social media channels and local contacts and agents.

What the CBI asked Kejriwal during 9-hour questioning

What the CBI asked Kejriwal during 9-hour questioning

Rediff.com16 Apr 2023

Delhi Chief Minister Arvind Kejriwal on Sunday said the Central Bureau of Investigation (CBI) asked him around 56 questions on the excise policy case and that he answered them all.

Chanda Kochhar, husband say CBI arrest 'illegal'; approach HC

Chanda Kochhar, husband say CBI arrest 'illegal'; approach HC

Rediff.com27 Dec 2022

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Tuesday approached the Bombay high court, calling their arrest by the Central Bureau of Investigation in a loan fraud case illegal. The high court, however, refused to grant an urgent hearing and directed the Kochhars to mention the matter before the regular bench once it resumes after vacation. A lawyer representing the Kocchars said that no prior sanction, as required under the law, was obtained by the CBI before their arrest.

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Rediff.com20 May 2023

Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.

High security in several parts of UP after Mukhtar Ansari's death

High security in several parts of UP after Mukhtar Ansari's death

Rediff.com30 Mar 2024

People had also started gathering at Mukhtar Ansari's residence in Ghazipur and there was a large deployment of security personnel around the house.

CBI probes irregularities in construction of Kejriwal's home

CBI probes irregularities in construction of Kejriwal's home

Rediff.com27 Sep 2023

The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".

Sameer Wankhede quizzed by CBI for more than 5 hours

Sameer Wankhede quizzed by CBI for more than 5 hours

Rediff.com20 May 2023

The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

CBI files fresh case against Karti for money-for-Chinese-visa

CBI files fresh case against Karti for money-for-Chinese-visa

Rediff.com17 May 2022

"I have lost count, how many times has it been? Must be a record," Karti tweeted without specifying.

CBI moves SC against Anil Deshmukh's bail

CBI moves SC against Anil Deshmukh's bail

Rediff.com17 Dec 2022

The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days

Act against corrupt, however powerful, without fear, Modi tells CBI

Act against corrupt, however powerful, without fear, Modi tells CBI

Rediff.com3 Apr 2023

There is no dearth of political will today to act against corruption and officers should take action against the corrupt, however powerful, without any hesitation, Prime Minister Narendra Modi said on Monday.

CBI refuses to investigate Hari Masjid case

CBI refuses to investigate Hari Masjid case

Rediff.com29 Sep 2008

The state government issued a notification last year, handing over the case to CBI. But the agency told the high court that its hands were already full, and it cannot investigate a 15-year-old case in which special task force had already given the police a clean chit.

PhD scholar gets 5 lifers for raping minors, posting videos online

PhD scholar gets 5 lifers for raping minors, posting videos online

Rediff.com9 Jul 2024

A special court in Tamil Nadu's Thanjavur on Tuesday sentenced a PhD scholar to five life imprisonments, to be served concurrently, for sexually assaulting minors and posting videos of the acts on the Internet to make money, officials said.

You are a corrupt person: SC to Bengal ex-minister Partha Chatterjee

You are a corrupt person: SC to Bengal ex-minister Partha Chatterjee

Rediff.com4 Dec 2024

The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West Bengal minister Partha Chatterjee, who is accused in a cash-for-job scam. The court expressed concern about the length of his detention and questioned the message it sends to society regarding corruption. The court also considered whether releasing him would impact the investigation and what conditions could be imposed to ensure his compliance. The court reserved its order after hearing arguments from both sides.

Siddaramaiah 'not afraid' as court orders police probe in MUDA scam

Siddaramaiah 'not afraid' as court orders police probe in MUDA scam

Rediff.com25 Sep 2024

A Special Court in Bengaluru on Wednesday ordered a Lokayukta police probe against Karnataka Chief Minister Siddaramaiah in the Mysuru Urban Development Authority (MUDA) site allotment case.

CBI team in Bellary to investigate illegal mining

CBI team in Bellary to investigate illegal mining

Rediff.com10 Dec 2009

A CBI team arrived in the mining town on Thursday morning and began inquiries. The CBI inquiry comes after complaints that the Reddy-owned Obalipuram Mining Company was undertaking operations illegally in Bellary.

Discrepancies in CBI closure report in Jain's case: Vigilance

Discrepancies in CBI closure report in Jain's case: Vigilance

Rediff.com2 Jan 2023

The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.

CBI refutes Sisodia claim over its officer's suicide

CBI refutes Sisodia claim over its officer's suicide

Rediff.com5 Sep 2022

The CBI refuted Sisodia's claims as 'mischievous and misleading', saying his statements were is 'an attempt to divert attention from the ongoing investigation in Delhi Excise Policy case'.

No objection even if...: RG Kar murder convict's mother on punishment

No objection even if...: RG Kar murder convict's mother on punishment

Rediff.com19 Jan 2025

The mother of Sanjoy Roy, convicted for the rape and murder of a doctor at R G Kar Medical College and Hospital, has said she accepts the verdict and believes her son should be punished, even if it means hanging. The court will announce the sentence on Monday.

Senior IPS officer Praveen Sood takes over as new CBI chief

Senior IPS officer Praveen Sood takes over as new CBI chief

Rediff.com25 May 2023

Senior Indian Police Service (IPS) officer Praveen Sood took over as the new Central Bureau of Investigation (CBI) director on Thursday and he will be in the post for two years, officials said.

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

SC agrees to hear pleas for CBI probe in Palghar lynching case

SC agrees to hear pleas for CBI probe in Palghar lynching case

Rediff.com20 Mar 2023

The state government had earlier told the apex court that the Maharashtra Police has punished "delinquent" policemen for dereliction of duties in the alleged lynching incident and sought dismissal of pleas seeking a CBI probe.

Trial court finding on Sisodia not backed by record: SC

Trial court finding on Sisodia not backed by record: SC

Rediff.com9 Aug 2024

The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by the record.