News for 'cbi officers'

Ishrat case: IPS officer Vanzara remanded in CBI custody

Ishrat case: IPS officer Vanzara remanded in CBI custody

Rediff.com5 Jun 2013

A local court on Wednesday remanded suspended IPS officer D G Vanzara in CBI custody till June 10 in the Ishrat Jahan encounter killing case.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Rediff.com16 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.

CBI feud: SC to hear CVC's version

CBI feud: SC to hear CVC's version

Rediff.com11 Nov 2018

The hearing assumes significance as Verma, who has a running feud with Special CBI Director Rakesh Asthana, has been appearing before the three-member CVC headed by K V Chowdary and is understood to have given point-wise refusal to all the allegations levelled against him by his deputy.

'Next DGP Must Only Be According To Seniority'

'Next DGP Must Only Be According To Seniority'

Rediff.com4 Nov 2024

'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'

CBI vs CBI: After SC push, Verma replies to CVC findings

CBI vs CBI: After SC push, Verma replies to CVC findings

Rediff.com19 Nov 2018

The bench made clear that it will not shift the schedule date of hearing and asked him to file his response 'as quickly as possible' during the day by 4 pm itself to enable it to peruse the reply.

EXPLAINED: CBI war between Rakesh Asthana and Alok Verma

EXPLAINED: CBI war between Rakesh Asthana and Alok Verma

Rediff.com24 Oct 2018

India's premier investigating agency, the Central Bureau of Investigation, is witnessing an unprecedented crisis since the last few weeks. At the heart of the crisis is the struggle between its two top bosses -- Alok Verma and Rakesh Asthana. As the case continues to play out in the public with allegations being countered with more allegations, here's all you need to know about the feud and its various twists and turns.

Seniors stopped me from arresting Nupur Talwar: CBI sleuth

Seniors stopped me from arresting Nupur Talwar: CBI sleuth

Rediff.com24 Apr 2013

CBI Additional SP AGL Kaul, who led the second probe team in the sensational double murder, was asked by the defence counsel to explain why Aarushi's mother Nupur was not arrested if there was enough evidence against her.

CBI raids Modi-baiter Teesta Setalvad's home, office

CBI raids Modi-baiter Teesta Setalvad's home, office

Rediff.com14 Jul 2015

The Central Bureau of Investigation on Wednesday carried out searches at premises of social activist Teesta Setalvad and her organisation in connection with a case of alleged violation of Foreign Contribution Regulation Act in receiving funds from abroad without taking prior permission from the home ministry.

IPS officer's killing: CBI registers case

IPS officer's killing: CBI registers case

Rediff.com15 Mar 2012

The Central Bureau of Investigation has registered a case against unknown persons in the alleged murder of IPS officer Narendra Kumar Singh who was mowed down by a tractor trolley purportedly owned by illegal sand mafia in Morena district of Madhya Pradesh on March 8.

ICICI fraud case: HC raps CBI for 'casual' arrest of Dhoot

ICICI fraud case: HC raps CBI for 'casual' arrest of Dhoot

Rediff.com20 Jan 2023

The Bombay high court granted interim bail to Videocon Group founder Venugopal Dhoot on Friday, nearly a month after he was arrested by the Central Bureau of Investigation (CBI) in the ICICI Bank-Videocon loan fraud case. A division bench of Justices Revati Mohite Dere and P K Chavan granted bail to Dhoot on a surety of Rs one lakh. The court permitted him to furnish cash bail and then deposit the surety amount two weeks thereafter.

How the CBI can be saved

How the CBI can be saved

Rediff.com31 Oct 2018

'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.

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.

CBIvsCBI: Apex court to consider PIL seeking SIT probe

CBIvsCBI: Apex court to consider PIL seeking SIT probe

Rediff.com25 Oct 2018

A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.

TN custodial deaths: CBI charges 9 cops with murder

TN custodial deaths: CBI charges 9 cops with murder

Rediff.com27 Sep 2020

The Central Bureau of Investigation has charge-sheeted nine Tamil Nadu policemen for murder, conspiracy and other offences in the custodial death case of the father-son duo who were arrested on a 'fake' charge of violating the lockdown and tortured in Sathankulam police station in June this year, officials said on Saturday.

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.

Will popular Jat face Kailash Gahlot's exit hurt AAP in Delhi polls?

Will popular Jat face Kailash Gahlot's exit hurt AAP in Delhi polls?

Rediff.com17 Nov 2024

Kailash Gahlot, a key minister in the Aam Aadmi Party (AAP) government in Delhi, has resigned, potentially impacting the party's ambitious plan to roll out a Rs 1000 monthly honorarium scheme for women ahead of the Assembly polls in February. Gahlot, who represented the Jat-dominated Najafgarh constituency in West Delhi, cited several issues, including the "Sheeshmahal" controversy over his former official residence, the Delhi government's tussle with the Centre, and the failure to clean the Yamuna River, in his resignation letter. Delhi BJP leaders welcomed Gahlot's resignation, fueling speculation that he could join the party before the assembly polls. However, AAP leaders claimed Gahlot resigned due to pressure from central agencies, including the Enforcement Directorate, and that joining the BJP was his last option. Gahlot's resignation has sparked speculation about his future and the impact it will have on the AAP's electoral prospects.

Sohrabuddin case: Johri quizzed for 8 hours by CBI

Sohrabuddin case: Johri quizzed for 8 hours by CBI

Rediff.com27 Aug 2010

Indian Police Services officer Geetha Johri, who headed the Gujarat Crime Investigation Department probe into the 2005 fake encounter case of Sohrabuddin Sheikh and killing of his wife Kausar Bi, was on Thursday questioned for over eight hours by the Central Bureau of Investigation.

Manipur twin murder: Tribal bodies call for bandh against CBI arrest of 4

Manipur twin murder: Tribal bodies call for bandh against CBI arrest of 4

Rediff.com2 Oct 2023

The four, including the wife of the main accused, were taken 'outside the state' by a special flight, Singh said.

Court remands Sisodia to CBI custody till March 4 in excise scam case

Court remands Sisodia to CBI custody till March 4 in excise scam case

Rediff.com28 Feb 2023

A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.

CBI questions Kalmadi in connection with CWG scam

CBI questions Kalmadi in connection with CWG scam

Rediff.com5 Jan 2011

Commonwealth Organising Committee chief Suresh Kalamdi was on Wednesday questioned by the CBI in connection with alleged financial irregularities in the conduct of the sports event.

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

Rediff.com13 Apr 2023

Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.

Work without fear or favour: PM to CBI

Work without fear or favour: PM to CBI

Rediff.com30 Apr 2011

Asking officials of the Central Bureau of Investigation not to indulge in any kind of witch-hunt, Prime Minister Manmohan Singh on Saturday said the probe agency should act without fear or favour and bring all those guilty to book irrespective of their positions. The prime minister said the handling of high profile cases constitutes a litmus test for CBI officers.CBI investigations should be without vendetta, witch hunt and harassment of the innocent.

NCP MP's nephew under CBI lens in tuna fish scam

NCP MP's nephew under CBI lens in tuna fish scam

Rediff.com28 Jun 2022

The Central Bureau of Investigation is likely to register an FIR against Abdul Razaq, nephew of a Lok Sabha member, and others in connection with the alleged swindling of public money in the purchase of tuna fish from a Lakshadweep cooperative by a Sri Lankan company represented by him, officials said on Tuesday.

Police forcibly recorded video after cremation: Kolkata doctor's family

Police forcibly recorded video after cremation: Kolkata doctor's family

Rediff.com6 Sep 2024

The Trinamool Congress on Thursday refuted accusations of a police cover-up by the parents of the woman doctor who was allegedly raped and murdered, insisting that a newly surfaced video contradicts their claims by showing the family previously satisfied with the investigation.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

2G scam: CBI grills Raja's aide Batcha

2G scam: CBI grills Raja's aide Batcha

Rediff.com22 Feb 2011

The Central Bureau of Investigation on Tuesday questioned former telecom minister A Raja's close aide Sadiq Batcha in connection with its probe into the 2G spectrum scam.

SC summons ex-interim CBI boss for contempt; CJI says 'God help you'

SC summons ex-interim CBI boss for contempt; CJI says 'God help you'

Rediff.com7 Feb 2019

The SC said Rao has prima facie committed contempt of court by transferring Sharma without taking court's consent.

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.

Tuticorin cops fired at protesters at the behest of industrialist: HC

Tuticorin cops fired at protesters at the behest of industrialist: HC

Rediff.com17 Jul 2024

The Madras high court has expressed displeasure over the manner in which the Central Bureau of Investigation (CBI) conducted the probe into the 2018 Tuticorin police firing against anti-Sterlite protestors in which 13 persons were killed.

IAS officer's death: Colleagues sign online petition for CBI probe

IAS officer's death: Colleagues sign online petition for CBI probe

Rediff.com18 Mar 2015

Amidst rising public anger over the mysterious death of upright Indian Administrative Services officer D K Ravi, several IAS officers in Karnataka have signed an online petition addressed to Prime Minister Narendra Modi, seeking a CBI probe into the matter.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

BJP MLA 'purifies' Cong turncoat with Gangajal, gomutra

BJP MLA 'purifies' Cong turncoat with Gangajal, gomutra

Rediff.com27 Sep 2024

The BJP leader said even the the officials of the municipal corporation were subjected to the purification process as "they were under the influence of impurity" and were "forced to indulge in corruption".

Visa row: CBI grills ex-Goa minister Pacheco

Visa row: CBI grills ex-Goa minister Pacheco

Rediff.com10 Sep 2010

The 46-year-old Nationalist Congress Party lawmaker arrived at CBI's office in Bambolim village near Panaji after he was summoned by the central agency. However, there was no official word on whether he was detained or not.

Assets case: CBI grills Jagan again

Assets case: CBI grills Jagan again

Rediff.com9 Jun 2012

A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress chief YS Jaganmohan Reddy, the agency on Saturday questioned him again in connection with the disproportionate assets case.

Hindu groups clash in Shimla ashram over ownership row, cops among 7 hurt

Hindu groups clash in Shimla ashram over ownership row, cops among 7 hurt

Rediff.com17 Nov 2024

A dispute between two Hindu groups, the Himalayan Brahmo Samaj and the Ramakrishna Mission Ashram, in Shimla resulted in injuries to seven people, including three police personnel. The clash occurred after members of the Brahmo Samaj entered the ashram premises to perform prayers, which the ashram members objected to. The incident, which involved alleged stone-pelting, has led to the registration of FIRs against seven individuals, including an ABVP leader. The dispute centers around the ownership of the ashram property, which is reportedly worth crores. Both groups have accused each other of attempting to take possession of the property and have called for investigations into the incident.