News for 'cbi probe request'

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.

UP: Murdered girl's parents demand CBI probe

UP: Murdered girl's parents demand CBI probe

Rediff.com15 Jun 2011

Parents of the girl murdered inside a police station in Lakhimpur on Wednesday demanded a probe by the Central Bureau of Investigation into the incident, hours after Chief Minister Mayawati said she has no objection to a such an inquiry if the victim's family wants it. The father and mother of the 14-year-old girl gave in writing to local Congress Member of Parliament Zafar Ali Naqvi their request for a CBI inquiry into the alleged rape and murder of their daughter.

Conversion row: CBI probe ordered into TN girl's suicide

Conversion row: CBI probe ordered into TN girl's suicide

Rediff.com31 Jan 2022

The Madras high court bench in Madurai on Monday directed transferring the probe into the death by suicide of a 17-year-old girl, allegedly coerced to convert to Christianity, to the Central Bureau of Investigation.

Gurugram child murder: State ready for CBI probe; protests turn violent

Gurugram child murder: State ready for CBI probe; protests turn violent

Rediff.com10 Sep 2017

Hundreds of people staged a demonstration outside the Ryan International School demanding a CBI probe and set afire a liquor shop near the school.

CBI to probe death of Mahant Narendra Giri

CBI to probe death of Mahant Narendra Giri

Rediff.com24 Sep 2021

The seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.

Haryana to seek CBI probe into cop's murder

Haryana to seek CBI probe into cop's murder

Rediff.com28 Mar 2008

The Haryana government on Friday decided to seek a probe by the Central Bureau of Investigation into the murder of Delhi police's encounter specialist Rajbir Singh, following a request by the slain cop's family for such an investigation. Property dealer Vijay Bhardwaj has confessed to the police that he had killed the Assistant Commissioner of Police on Monday night in Gurgaon. The Gurgaon and Delhi police, who are presently investigating the case, have arrested Bhardwaj.

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.

Goa govt to recommend CBI probe in Sonali Phogat death case

Goa govt to recommend CBI probe in Sonali Phogat death case

Rediff.com12 Sep 2022

Sawant told reporters in Panaji that the Goa Police have done a "tremendously good investigation" into the case and have also got some clues.

Goa nightclub fire: Accused owners fled to Phuket at 5.30 am

Goa nightclub fire: Accused owners fled to Phuket at 5.30 am

Rediff.com9 Dec 2025

Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help of Interpol to trace them, officials said in Panaji on Monday.

CBI probing alleged fraud at Syndicate Bank

CBI probing alleged fraud at Syndicate Bank

Rediff.com8 Mar 2016

The alleged fraud includes the use of fake bills.

Shahnaz Hussain seeks CBI probe into son's death

Shahnaz Hussain seeks CBI probe into son's death

Rediff.com25 Mar 2008

"My son was not suffering from depression and nor was he an alcoholic. He was a deeply religious person. I have requested the chief minister to entrust the case to the CBI," she told media persons after meeting Bihar Chief Minister Nitish Kumar. Sameer (34) died on January 6 this year after falling from the balcony of a third-floor flat owned by his father-in-law Mahfooz Ahmed at Maqbool apartments on Exhibition Road in Patna.

SC refuses interim bail to Kejriwal in CBI case

SC refuses interim bail to Kejriwal in CBI case

Rediff.com14 Aug 2024

The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.

Rape victim demands CBI probe against IAS officer

Rape victim demands CBI probe against IAS officer

Rediff.com3 Feb 2014

The 23-year-old woman who was allegedly raped by IAS officer B B Mohanty on Sunday demanded a probe by the Central Bureau of Investigation into the case.

J'khand: Oppn demands CBI probe into horse-trading

J'khand: Oppn demands CBI probe into horse-trading

Rediff.com31 Mar 2012

The Jharkhand assembly was on Saturday adjourned till 2 pm after the opposition created pandemonium demanding a Central Bureau of Investigation probe into the alleged horse trading in the run up to the Rajya Sabha polls.

Seven linked to Zubeen Garg's final hours ignore CID summons: Himanta

Seven linked to Zubeen Garg's final hours ignore CID summons: Himanta

Rediff.com6 Oct 2025

Assam Chief Minister Himanta Biswa Sarma says most of those present with singer Zubeen Garg in Singapore during his death have yet to respond to CID summons, and addresses related political accusations.

'Sonam Wangchuk Will Never Instigate Violence'

'Sonam Wangchuk Will Never Instigate Violence'

Rediff.com26 Sep 2025

'I want to request the central government that they should not target someone just for the sake of targeting him if he has not done anything wrong.'

Centre unlikely to order CBI probe in Assam-Mizoram border clashes

Centre unlikely to order CBI probe in Assam-Mizoram border clashes

Rediff.com1 Aug 2021

Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.

CBI moves extradition request for Vijay Mallya

CBI moves extradition request for Vijay Mallya

Rediff.com21 Nov 2016

The former liquor baron owes several banks a total of as much as Rs 9,000 crore

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

Rediff.com9 Mar 2025

Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings from the "box of evidence" received from Switzerland regarding the Bofors payoffs. Subramaniam, author of 'Boforsgate: A Journalist's Pursuit of Truth', expressed concerns about the lack of transparency surrounding the evidence, questioning who opened the box, when it was opened, and what it contained. She also raised doubts about the official narrative regarding the alleged bribe in the Bofors case, suggesting the sum of Rs 64 crore may not reflect the full extent of the corruption. Subramaniam also alleged that the CBI planted stories about Hindi film actor Amitabh Bachchan to derail the investigation and launched a political vendetta against the Bachchans. She recalled that Bachchan had come to her home and asked if she had seen his name. The CBI has recently requested assistance from the United States in the case, seeking information from private investigator Michael Hershman, who claims to have crucial details about the scandal. The Bofors scandal, a major bribery case involving the Indian government and the Swedish arms manufacturer Bofors in the 1980s, pertains to allegations of a Rs 64-crore bribe in a Rs 1,437-crore deal for the supply of 400 155mm field Howitzers.

CBI defers questioning on Sisodia's request for more time

CBI defers questioning on Sisodia's request for more time

Rediff.com19 Feb 2023

The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise.

CBI probing fund transfer charges against Jagan

CBI probing fund transfer charges against Jagan

Rediff.com8 Apr 2012

After filing a charge sheet against Y S Jagan Mohan Reddy for alleged abuse of his official position, the Central Bureau of Investigation has sent a request to various countries seeking their assistance in probing alleged transfer of funds by the son of former Andhra Pradesh Chief Minister, a charge denied by him.

CBI to probe Vyapam scandal, orders Supreme Court

CBI to probe Vyapam scandal, orders Supreme Court

Rediff.com9 Jul 2015

The Supreme Court ordered a Central Bureau of Investigation probe in the massive admission and recruitment scandal in Madhya Pradesh that will also encompass deaths of people related to it as more skeletons tumbled out of the Vyapam cupboard with yet another witness reported dead.

CBI may probe Delhi municipal scam

CBI may probe Delhi municipal scam

Rediff.com26 Nov 2009

According to a report, while the total employees are 1,27,094, only 1,04,241 have been accounted for.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

CBI brings back Lashkar terrorist from Rwanda

CBI brings back Lashkar terrorist from Rwanda

Rediff.com28 Nov 2024

The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.

Brigadier sought $5mn for 197 helicopter deal; CBI probe on

Brigadier sought $5mn for 197 helicopter deal; CBI probe on

Rediff.com15 Jun 2013

The Central Bureau of Investigation has started another probe against UK-based helicopter supplier AgustaWestland for alleged corruption in the supply of Light Utility Helicopters to Army.

Allahabad HC to monitor CBI probe in Hathras case, says SC

Allahabad HC to monitor CBI probe in Hathras case, says SC

Rediff.com27 Oct 2020

The SC said that all the aspects of the case, including monitoring of probe and providing security to the victim's family as well as the witnesses, would be considered by the high court.

Concerned by CBI's requests pending with states: SC

Concerned by CBI's requests pending with states: SC

Rediff.com8 Nov 2021

A bench of Justices S K Kaul and M M Sundresh referred to the affidavit filed by the CBI Director in pursuance to the top court's earlier direction asking to apprise it about the steps to be taken to strengthen their prosecution unit, the bottlenecks, and also about conviction rate in matters probed by the agency.

Assam: CBI probe into FCI official's death

Assam: CBI probe into FCI official's death

Rediff.com31 Jul 2007

Assam Chief Minister Tarun Gogoi on Tuesday informed the media in Guwahati that in response to the request made by Dr Ram's son and wife, the state government decided to give its nod for a CBI probe into the incident.

Centre gives nod to CBI to probe Shehla murder

Centre gives nod to CBI to probe Shehla murder

Rediff.com2 Sep 2011

The Centre on Friday gave the go ahead to a Central Bureau of Investigation probe into the murder of Madhya Pradesh Right To Information activist Shehla Masood in Bhopal.

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

SC orders CBI probe into extra-judicial killings in Manipur

SC orders CBI probe into extra-judicial killings in Manipur

Rediff.com14 Jul 2017

The court was hearing a PIL seeking probe and compensation in the alleged 1,528 extra-judicial killings in Manipur from 2000 to 2012 by security forces and police.

CBI probe ordered into YSR's chopper crash

CBI probe ordered into YSR's chopper crash

Rediff.com7 Sep 2009

The state government has also set up a two-member expert committee to investigate the crash, Home Minister Savita Reddy informed media persons in Hyderabad.

Honeymoon murder: 'He cried after attending Raja's funeral'

Honeymoon murder: 'He cried after attending Raja's funeral'

Rediff.com10 Jun 2025

The mother of Raj Kushwaha, arrested for allegedly plotting the murder of Indore businessman Raja Raghuvanshi with the latter's wife Sonam during their honeymoon in Meghalaya, on Tuesday claimed her son was innocent and framed in the case.

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Rediff.com15 Jan 2025

The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.

Goa Police visits house of Sonali Phogat's PA for probe

Goa Police visits house of Sonali Phogat's PA for probe

Rediff.com4 Sep 2022

The Goa police team reached Sangwan's residence on Sunday and made some enquiries there before leaving for Gurugram to conduct further investigation, sources said.

Andhra CM seeks CBI probe into Satyam scam

Andhra CM seeks CBI probe into Satyam scam

Rediff.com10 Feb 2009

In a letter to the Prime Minister, Reddy said though the CB-CID had been in constant touch with other investigating agencies, there were issues that needed to be looked into by central government organisations such as the Income Tax department, Enforcement Directorate, Registrar of Companies, Ministry of Company Affairs, Serious Fraud Investigation Office and the Securities and Exchange Board of India.

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Rediff.com30 Apr 2025

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) 'fraud', was arrested in Belgium on April 12 following an extradition request by Indian probe agencies.

UK wants CBI probe into British tourist's death

UK wants CBI probe into British tourist's death

Rediff.com21 Jan 2008

The British government will soon request its Indian counterpart to hand over the investigation into the murder of a Goa-bound British tourist in Maharashtra to the Central Bureau of Investigation, a Guardian report says.

IAS officer's death: K'taka govt removes deadline after CBI refuses probe

IAS officer's death: K'taka govt removes deadline after CBI refuses probe

Rediff.com6 Apr 2015

Relenting to the Central Bureau of Investigation's insistence, the Karnataka government on Monday removed the three-month deadline set for the probe by the central agency into the "unnatural" death of an upright Indian Administrative Service officer which had sparked public outrage.