News for 'cbi investigation'

CBI independent legal entity, no Union govt control on it, Centre tells SC

CBI independent legal entity, no Union govt control on it, Centre tells SC

Rediff.com9 Nov 2023

The solicitor general said the suit is also liable to be dismissed due to the absence of cause of action against the respondent -- department of personnel and training.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

No high-handedness in Manipur, say CBI, NIA

No high-handedness in Manipur, say CBI, NIA

Rediff.com2 Oct 2023

The NIA and CBI officials working in Imphal in an ethnically charged environment have been facing the daunting task of completing investigations in various cases, including those related to attacks on Army personnel in 2015, the probe agencies said.

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

Rediff.com4 Mar 2025

The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.

Plea in SC seeks scrapping of NEET-UG, court-monitored CBI probe

Plea in SC seeks scrapping of NEET-UG, court-monitored CBI probe

Rediff.com15 Jun 2024

The petition, filed by 20 students who had appeared for the medical entrance exam, has also sought a direction to the National Testing Agency (NTA) and others to conduct the test afresh.

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

Rediff.com8 Apr 2022

The high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Rediff.com22 May 2024

The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.

CBI arrests Jagan Reddy's uncle in murder case

CBI arrests Jagan Reddy's uncle in murder case

Rediff.com16 Apr 2023

Vivekananda, the brother of late Andhra Pradesh chief minister Y S Rajasekhara Reddy and uncle of Jagan Reddy, was found dead at his residence in Pulivendula, on the night of March 15, 2019, weeks before the state assembly elections.

CBI team takes away Hathras victim's brother to record statement

CBI team takes away Hathras victim's brother to record statement

Rediff.com13 Oct 2020

A CBI team on Tuesday met the family members of the 19-year old Dalit victim in the gangrape and murder case in Bulgarhi village in Hathras and examined the crime scene, officials said.

CBI summons Akhilesh as witness in illegal mining case

CBI summons Akhilesh as witness in illegal mining case

Rediff.com28 Feb 2024

The case pertains to the issuance of mining leases in alleged violation of e-tendering process. The Allahabad High Court had ordered the probe.

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

Rediff.com23 Mar 2024

Admitting the Central Bureau of Investigation appeal, the high court said there are "some contradictions" in the trial court's judgment which require "deeper examination".

CBI has made 'substantial progress' in NSE co-location case probe: Sitharaman

CBI has made 'substantial progress' in NSE co-location case probe: Sitharaman

Rediff.com29 Mar 2022

CBI has made substantial progress in the investigation into the NSE co-location case where markets regulator Sebi has found violations of norms by the stock exchange as well as some of its former top level employees, Finance Minister Nirmala Sitharaman said on Tuesday. The government and Sebi have received some complaints in the matter of NSE co-location. In a written reply to Rajya Sabha, the minister said that during the investigation into the matter, it was noticed that certain stock brokers got preferential access to the trading system.

Kin seek CBI probe into death of Salman home shooting accused

Kin seek CBI probe into death of Salman home shooting accused

Rediff.com3 May 2024

He had allegedly hanged himself with a bed sheet in the toilet of the lock-up, as per the police.

Can Praveen Sood Get CBI The Public's Trust?

Can Praveen Sood Get CBI The Public's Trust?

Rediff.com25 May 2023

He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.

CBI files charge sheet against 4 in Hathras case

CBI files charge sheet against 4 in Hathras case

Rediff.com18 Dec 2020

The agency invoked charges of gang rape and murder against Sandeep, Luvkush, Ravi and Ramu and the local court in Hathras has taken cognisance, lawyer for the accused told reporters outside the court.

CBI to probe fraud allegations in AAP's mohalla clinics in Delhi

CBI to probe fraud allegations in AAP's mohalla clinics in Delhi

Rediff.com5 Jan 2024

The CBI probe was ordered following a recommendation by Delhi Lt Governor V K Saxena on the matter in December last year.

Indore tourist likely killed with machete in Meghalaya; wife missing

Indore tourist likely killed with machete in Meghalaya; wife missing

Rediff.com5 Jun 2025

The couple arrived in Mawlakhiat village on May 22 on a rented scooter. They trekked over 3,000 steps down the gorge to visit the famous living root bridges in Nongriat village, where they stayed the night, according to police.

RG Kar murder: Day before verdict, doc's parents claim probe half-done

RG Kar murder: Day before verdict, doc's parents claim probe half-done

Rediff.com17 Jan 2025

The parents of the victim doctor in the RG Kar hospital rape-murder case have alleged that the investigation is incomplete and several others involved in the crime are still at large. The court is set to deliver its verdict on Saturday, with Sanjay Roy, a civic volunteer with the Kolkata Police, facing charges of committing the crime. The victim's parents expressed concerns about the presence of other individuals at the crime scene who remain unidentified. The CBI, which is investigating the case, has sought capital punishment for Roy, claiming he was the sole perpetrator.

CBI arrests TMC MLA in school jobs scam

CBI arrests TMC MLA in school jobs scam

Rediff.com17 Apr 2023

Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.

Probe into Narendra Dabholkar's killing complete: CBI to HC

Probe into Narendra Dabholkar's killing complete: CBI to HC

Rediff.com30 Jan 2023

However, a lawyer representing Dabholkar's daughter claimed before the court that the CBI has not investigated the case properly and there are many loopholes that are yet to be probed.

Blast outside Amritsar temple, ISI role suspected

Blast outside Amritsar temple, ISI role suspected

Rediff.com15 Mar 2025

An explosion occurred outside a temple in Amritsar, Punjab, India, when a motorcycle-borne person threw an explosive device towards it, damaging a portion of its wall and shattering window panes. While no one was hurt in the incident, the explosion caused panic among residents. The incident has sparked concern about law and order in the state and led to accusations against the ruling Aam Aadmi Party (AAP) government. The police are investigating the incident and have collected samples from the site to identify the material used in the explosion.

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Rediff.com3 Apr 2025

Christian Michel James, an alleged middleman in the AgustaWestland case, has claimed that attempts were made to poison him inside Tihar Jail. A Delhi court has sought a response from the prison authorities on his plea. The court has also directed that James be taken to AIIMS on April 7 for a check-up. James was extradited from Dubai in 2018 and has been in custody since then. He has been granted bail in the ED and CBI cases against him but has refused to accept bail citing security concerns. He has also alleged that he was subjected to an incident at AIIMS, the details of which he is willing to share with the court in private. The court has ordered James to furnish a personal bond and surety of Rs 10 lakh in both cases and surrender his passport. The CBI chargesheet claims an estimated loss of 398.21 million euros (about Rs 2,666 crore) to the exchequer due to the deal for the supply of VVIP choppers. The ED chargesheet filed against James alleged he received 30 million euros (about Rs 225 crore) from AgustaWestland.

Manipur violence: CBI to probe 17 cases including sexual assault

Manipur violence: CBI to probe 17 cases including sexual assault

Rediff.com13 Aug 2023

The CBI has so far registered eight cases which include two related to alleged sexual assault on women in Manipur.

Kolkata rape: IMA shuts medical services across India for 24 hrs

Kolkata rape: IMA shuts medical services across India for 24 hrs

Rediff.com16 Aug 2024

The Indian Medical Association has announced a 24-hour nationwide withdrawal of non-emergency services from 6 am on August 17 to protest against the alleged rape and murder of a trainee woman doctor at the state-run R G Kar Medical College and Hospital in Kolkata and the subsequent vandalism at the facility.

53 dead in TN hooch tragedy, govt rules out CBI probe

53 dead in TN hooch tragedy, govt rules out CBI probe

Rediff.com22 Jun 2024

About 140 people out of 193 who were admitted to various government medical facilities after they consumed the spurious liquor on Tuesday night were currently stable, Kallakurichi district collector M S Prasanth said.

3 men accompanied Indore couple when they went missing: Meghalaya guide

3 men accompanied Indore couple when they went missing: Meghalaya guide

Rediff.com7 Jun 2025

A tourist guide on Saturday claimed that the honeymoon couple from Indore, Raja Raghuvanshi and his wife Sonam, was accompanied by three men on the day they went missing from Meghalaya's Sohra area.

Talwars killed Aarushi, CBI tells court

Talwars killed Aarushi, CBI tells court

Rediff.com16 Apr 2013

Teenager Aarushi Talwar's sensational murder five years back was carried out by her own dentist parents Rajesh and Nupur Talwar and no outsider was present at the time of the crime, Central Bureau of Investigation told a court in Ghaziabad on Tuesday.

Sisodia called for questioning by CBI again

Sisodia called for questioning by CBI again

Rediff.com18 Feb 2023

Sisodia said nothing was found against him during searches, and he would continue cooperating in the investigation.

NIA officer demands Rs2.5 cr bribe in false terror case, arrested

NIA officer demands Rs2.5 cr bribe in false terror case, arrested

Rediff.com4 Oct 2024

The CBI arrested an NIA deputy superintendent of police posted in Patna and two middlemen on Thursday for allegedly accepting a Rs 20 lakh bribe to extend favours to a person in an ongoing probe, officials said.

CBI has prima facie extortion, bribery case against Wankhede

CBI has prima facie extortion, bribery case against Wankhede

Rediff.com7 Jun 2023

The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.

3 months on, CBI charges five in missing Manipuri students case

3 months on, CBI charges five in missing Manipuri students case

Rediff.com2 Jan 2024

The agency filed the charge sheets in the interconnected cases before a designated special court in Kamrup, giving a sequence of events before they went missing.

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

Rediff.com22 May 2025

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Rediff.com30 Apr 2024

The Manipur Police personnel allegedly drove the two women from the Kuki-Zomi community, who had sought refuge in their official Gypsy, to a mob of around 1,000 Meiti rioters in Kangpokpi district, the Central Bureau of Investigation chargesheet has said.

HC cancels 2016 appointments to Bengal govt schools

HC cancels 2016 appointments to Bengal govt schools

Rediff.com22 Apr 2024

The Calcutta high court on Monday declared as null and void the selection process of State Level Selection Test-2016 (SLST) in West Bengal government-sponsored and aided schools, ordering cancellation of all appointments made through it.

CBI team in Manipur to probe killing of 2 students

CBI team in Manipur to probe killing of 2 students

Rediff.com27 Sep 2023

A team of Central Bureau of Investigation (CBI) officials, led by the agency's Special Director Ajay Bhatnagar, will reach Imphal in a special flight on Wednesday to investigate the 'kidnapping and killing' of two students who went missing in the northeastern state on July 6, sources said.

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

Rediff.com1 Apr 2025

A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.

No headway in search for missing Indore tourist in Meghalaya

No headway in search for missing Indore tourist in Meghalaya

Rediff.com6 Jun 2025

Raja Raghuvanshi (29) and his wife Sonam had gone missing on May 23, hours after they checked out of a homestay at Nongriat village in Sohra area

CBI to probe Manipur sexual abuse video case

CBI to probe Manipur sexual abuse video case

Rediff.com28 Jul 2023

The Centre on Thursday informed the Supreme Court that it has transferred to the Central Bureau of Investigation (CBI) the probe into a case related to two women being paraded naked in strife-torn Manipur, saying the approach of the government was of zero tolerance towards any crimes against women.

Coal scam: Justice Viswanathan recuses himself

Coal scam: Justice Viswanathan recuses himself

Rediff.com16 Jan 2025

Justice Vishwanathan said he was in "the Common Cause (the NGO which had filed the PIL in coal scam cases). This case was of the ED (Enforcement Directorate), but still...".

CBI shuts case against firm founded by former Mumbai top cop

CBI shuts case against firm founded by former Mumbai top cop

Rediff.com29 Aug 2023

In its closure report submitted before a special CBI court New Delhi, the agency is understood to have said it did not find enough evidence to prosecute the accused.