News for 'cbi officers'

CBI is welcome, conspiracies won't break me: Sisodia

CBI is welcome, conspiracies won't break me: Sisodia

Rediff.com19 Aug 2022

Conspiracies will not break him or deter his resolve to continue to work for good education, Delhi Deputy Chief Minister Manish Sisodia said on Friday as the CBI conducted raids at his residence and 20 other places.

KCR's daughter gets CBI notice in Delhi liquor policy case

KCR's daughter gets CBI notice in Delhi liquor policy case

Rediff.com2 Dec 2022

Responding to the notice, Kavitha said that she has informed the authorities that they can meet her at her Hyderabad residence.

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Rediff.com13 Jun 2023

A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.

Adarsh scam: CBI grills 3 main accused

Adarsh scam: CBI grills 3 main accused

Rediff.com3 Feb 2011

Two months after initiating a preliminary inquiry, CBI had on January 29 registered an FIR against 13 people, including Chavan, retired army officials, bureaucrats and state government officials on charges of criminal conspiracy, fraud and misuse of their official powers.

CBI questioned Chidambaram for four hours

CBI questioned Chidambaram for four hours

Rediff.com23 Aug 2019

After questioning him for four hours in the morning, Chidambaram was taken to a special court in Delhi which sent him to CBI custody till Monday.

Ex-CBI chief guilty of contempt, SC makes him sit in corner for a day

Ex-CBI chief guilty of contempt, SC makes him sit in corner for a day

Rediff.com12 Feb 2019

The apex court imposed a fine of Rs 1 lakh each on them for wilfully disobeying its order by transferring CBI joint Director A K Sharma who was probing the Bihar shelter home sexual assault cases.

CBI registers enquiry into death of IAS officer D K Ravi

CBI registers enquiry into death of IAS officer D K Ravi

Rediff.com16 Apr 2015

Central Bureau of Investigation on Thursday started a preliminary enquiry into the "unnatural" death of Karnataka cadre IAS officer D K Ravi whose body was found hanging at his residence in Bengaluru a month ago.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

NSE scam: Anand Subramanian arrested by CBI

NSE scam: Anand Subramanian arrested by CBI

Rediff.com25 Feb 2022

It was alleged in an audit that Subramanian was the Yogi, but Sebi dismissed that claim in its final report on February 11.

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

Rediff.com7 Mar 2022

The CBI arrested former National Stock Exchange CEO Chitra Ramkrishna in the co-location scam case on Sunday, officials said. Ramkrishna was arrested in Delhi and taken for medical checkup, they said. She was later lodged in lockup at the CBI headquarters, they said.

SC refuses to interfere with transfer order of CBI DSP Bassi

SC refuses to interfere with transfer order of CBI DSP Bassi

Rediff.com28 Jul 2020

A bench headed by Chief Justice S A Bobde questioned as to why Bassi has not joined his service at Port Blair, Andaman and Nicobar Islands, as per the transfer order.

Can Subodh Jaiswal keep CBI out of politics?

Can Subodh Jaiswal keep CBI out of politics?

Rediff.com5 Jun 2021

'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

'Wake up, act': Delhi HC to administration on coaching centre deaths

'Wake up, act': Delhi HC to administration on coaching centre deaths

Rediff.com17 Sep 2024

It is time for the administration to wake up from 'deep slumber' and take appropriate steps to address the condition of Delhi's coaching centres, the Delhi high court has said, while granting interim bail till November 30 to four co-owners of the basement of an Old Rajinder Nagar building that housed a coaching centre where three civil services aspirants drowned in July.

Sexual abuse: CBI clean chit to Oommen Chandy; Cong seeks Vijayan's apology

Sexual abuse: CBI clean chit to Oommen Chandy; Cong seeks Vijayan's apology

Rediff.com28 Dec 2022

The CBI also submitted another referral report in the court exonerating Bharatiya Janata Party leader AP Abdullakutty in the sexual exploitation complaint by the woman.

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

Rediff.com22 Apr 2023

The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.

J'khand to vote in final phase on Wednesday; fate of Soren to be sealed

J'khand to vote in final phase on Wednesday; fate of Soren to be sealed

Rediff.com20 Nov 2024

The final round of voting for the Jharkhand Assembly elections is taking place on Wednesday, with the JMM-Congress-RJD coalition seeking to retain power while the BJP-led NDA aims to take control. The election will decide the fate of Jharkhand Chief Minister Hemant Soren, his wife, and several other candidates. Key issues during the campaign included alleged infiltration from Bangladesh, corruption, and Hindutva.

CBI to quiz Sameer Wankhede today in cruise ship drug bust case

CBI to quiz Sameer Wankhede today in cruise ship drug bust case

Rediff.com18 May 2023

Wankhede, who has been booked along with four others in the case, is likely appear before the CBI team in Mumbai, they said.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Rediff.com2 Nov 2021

The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.

ATS unearths NEET racket in Maharashtra, teacher held

ATS unearths NEET racket in Maharashtra, teacher held

Rediff.com24 Jun 2024

The Anti-Terrorism Squad (ATS) has arrested a Zilla Parishad school teacher from Latur in Maharashtra and registered a case against four persons after it emerged that a racket was being operated to help NEET students willing to pay money to crack the exam, police said on Monday.

BK Bansal suicide: NHRC sends notice to CBI

BK Bansal suicide: NHRC sends notice to CBI

Rediff.com29 Sep 2016

In the suicide note, Bansal has alleged that a CBI DIG, two women officers, and a "fat" havildar of the agency had "tortured" his wife and daughter after which they ended their lives.

Can't sack everyone: Mamata tells protesting doctors

Can't sack everyone: Mamata tells protesting doctors

Rediff.com19 Oct 2024

West Bengal Chief Minister Mamata Banerjee on Saturday urged the junior doctors protesting the rape and murder of their colleague at R G Kar Hospital to end their fast-unto-death stir, stating that most of their demands have been addressed while rejecting their insistence on removing the state health secretary.

Mercifully, you haven't fined rainwater: HC to Delhi cops on basement deaths

Mercifully, you haven't fined rainwater: HC to Delhi cops on basement deaths

Rediff.com3 Aug 2024

The high court on Friday pulled up the police for not questioning any Municipal Corporation of Delhi official till now or even seizing the relevant file from the civic body, which could have been an important piece of evidence.

CBI gets 7-day custody of ex-NSE MD Chitra Ramkrishn

CBI gets 7-day custody of ex-NSE MD Chitra Ramkrishn

Rediff.com7 Mar 2022

The Central Bureau of Investigation on Monday produced former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna before a Delhi court in connection with the NSE co-location case. The probe agency produced the accused before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case. The CBI arrested the accused on Sunday after her anticipatory bail application was dismissed by the court on Saturday. The CBI had recently questioned Ramkrishna in the matter.

CBI court denies bail to Deshmukh citing sacked cop Waze's statement

CBI court denies bail to Deshmukh citing sacked cop Waze's statement

Rediff.com21 Oct 2022

"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.

HC sacks Bengal minister's daughter from job, asks her to return salary

HC sacks Bengal minister's daughter from job, asks her to return salary

Rediff.com20 May 2022

Calcutta high court on Friday dismissed a West Bengal minister's daughter from her job in a government-aided school and asked her to return the salary she had drawn during her 41-month tenure as a teacher.

Derek O'Brien questioned by CBI in Saradha case

Derek O'Brien questioned by CBI in Saradha case

Rediff.com9 Aug 2019

The quizmaster-turned-parliamentarian was interrogated for about two hours on some financial transactions in bank accounts related to the TMC mouthpiece 'Jago Bangla'.

Kolkata Police chief appears before CBI in Shillong for 3rd day

Kolkata Police chief appears before CBI in Shillong for 3rd day

Rediff.com11 Feb 2019

Former Trinamool Congress MP Kunal Ghosh also appeared before the probe agency in Meghalaya.

IAS officer's death: Despite protests, government refuses to budge on CBI probe

IAS officer's death: Despite protests, government refuses to budge on CBI probe

Rediff.com19 Mar 2015

Resisting growing clamour, the state government decided to stick to its decision not to refer the case to the CBI.

Legal expert, bank officer to help CBI probe into Saradha chit scam

Legal expert, bank officer to help CBI probe into Saradha chit scam

Rediff.com14 May 2014

The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.

We are not shielding anyone: Kolkata CP on doctor's murder probe

We are not shielding anyone: Kolkata CP on doctor's murder probe

Rediff.com16 Aug 2024

The CP said that the Kolkata police handed over all evidence, including videographed post-mortem to the Central Bureau of Investigation, which is investigating the case upon orders of the Calcutta high court.

RAW officer arrested by CBI on graft charges

RAW officer arrested by CBI on graft charges

Rediff.com3 Feb 2009

In a first of its kind incident, a senior officer of the Research and Analysis Wing was arrested by the Central Bureau of Investigation for allegedly taking a bribe of Rs one lakh from a Chennai-based manufacturer. Dr A S Narayan Rao, working as a scientist in the technical division of RAW, was arrested by the CBI from a hotel in Karol Bagh on Monday night, when he was allegedly taking the amount from the manufacturer, CBI sources said.

Mining scam: CBI names IAS officer as 6th accused

Mining scam: CBI names IAS officer as 6th accused

Rediff.com31 Mar 2012

The CBI has booked cases under Section 420 as well as many sections of the Prevention of Corruption Act against the IAS officer, who as the then principal secretary in the mining department and had played a crucial role in issuing a government order allotting the land in Anantapur district to Obulapuram Mining Company of the former Karnataka minister Gali Janardhan Reddy.

HC grants bail to Chanda Kochhar and her husband Deepak

HC grants bail to Chanda Kochhar and her husband Deepak

Rediff.com9 Jan 2023

The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

CBI questions Rajiv Kochhar for 2nd day

CBI questions Rajiv Kochhar for 2nd day

Rediff.com6 Apr 2018

Rajiv Kochhar, who was asked to appear at the CBI office in Mumbai, was examined about the loan and his links with Venugopal Dhoot, the promoter of the Videocon Group, and Videocon.

CBI begins probe into graft complaints against Red Cross's 5 branches

CBI begins probe into graft complaints against Red Cross's 5 branches

Rediff.com14 Mar 2023

According to officials, the Union health ministry had received complaints about alleged corruption at the regional branches of the Red Cross Society in Tamil Nadu, Kerala, Assam, Karnataka and the Andaman and Nicobar Islands.

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Rediff.com7 May 2024

Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.

Over Rs 946 cr allocated to CBI in Budget 2023

Over Rs 946 cr allocated to CBI in Budget 2023

Rediff.com1 Feb 2023

The agency received Rs 911 crore to manage its affairs in the Budget Estimates for 2022-23, which was later decreased to Rs 906.59 crore in the Revised Estimates.