News for 'cbi probe request'

UP government provides security to Hathras victim's family

UP government provides security to Hathras victim's family

Rediff.com5 Oct 2020

Two armed policemen will be on duty for the protection of the victim's brother. Along with the brother's security, there will be a deployment of 12-15 Provincial Armed Constabulary personnel 24x7 in the village for the family.

ED asks CBI to issue Interpol notice against Lalit Modi

ED asks CBI to issue Interpol notice against Lalit Modi

Rediff.com11 Aug 2015

Officials said the agency's Mumbai office officialy moved for a 'Red Interpol notice' against Modi on the basis of a non-bailable warrant issued recently by a special court in the western metropolis of the country.

Mehul Choksi removed from Interpol database of Red Notices

Mehul Choksi removed from Interpol database of Red Notices

Rediff.com20 Mar 2023

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

ED issues fresh summons to China-based US bizman Singham in NewsClick case

ED issues fresh summons to China-based US bizman Singham in NewsClick case

Rediff.com16 Nov 2023

The summons were sent to Singham recently on his personal email ID and also through the Chinese diplomatic channels after the ED routed them through the ministry of external affairs, the officials said.

CBI moves SC seeking review of bail to Chidambaram

CBI moves SC seeking review of bail to Chidambaram

Rediff.com25 Oct 2019

The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.

Badaun rape: Family holds dharna under tree where they were hanged

Badaun rape: Family holds dharna under tree where they were hanged

Rediff.com9 Jun 2014

The family members of the two teenage girls, who were allegedly gangraped and murdered here, on Monday staged a sit-in along with hundreds of villagers to protest against the remarks of Uttar Pradesh Director General of Police A L Banerjee and 'delay' in the Central Bureau of Investigation probe in the case.

YSR's copter crash: CBI visits Nallamala forests

YSR's copter crash: CBI visits Nallamala forests

Rediff.com12 Sep 2009

Deputy Inspector General V V Lakshmi Narayana led the 10-member team, including Central and state forensic experts, which visited first time the crash site in the dense Nallamala forests in Kurnool district of Andhra Pradesh.

CBI files closure report in Barak missile deal

CBI files closure report in Barak missile deal

Rediff.com24 Dec 2013

The Central bureau of Investigation on Tuesday filed a closure report in a seven-year-old case of alleged bribery in the Rs.1,150 crore Barak missile deal in which former Defence Minister George Fernandes and the then Naval Chief Admiral Sushil Kumar were accused.

Chidambaram has a bad day at court, CBI custody extended to Friday

Chidambaram has a bad day at court, CBI custody extended to Friday

Rediff.com26 Aug 2019

Special Judge Ajay Kumar Kuhar said the CBI demand was "justified" that Chidambaram has to be further interrogated in its custody.

Maha ex-HM Anil Deshmukh walks out of jail after more than 1 year

Maha ex-HM Anil Deshmukh walks out of jail after more than 1 year

Rediff.com28 Dec 2022

The 73-year-old leader was greeted by senior leaders of his party as he walked out of Mumbai's Arthur Road prison around 4.45 pm.

It's very easy to hurl allegations, says anguished CJI Chandrachud

It's very easy to hurl allegations, says anguished CJI Chandrachud

Rediff.com14 Dec 2023

"It is very easy to fling allegations and letters," an anguished Chief Justice of India D Y Chandrachud said on Thursday while clarifying that the bail plea of Aam Aadmi Party leader Satyendar Kumar Jain in a money laundering case was listed before a bench headed by Justice Bela M Trivedi as Justice A S Bopanna was unavailable due to illness.

Assam-Meghalaya border remains tense; travel curbs continue

Assam-Meghalaya border remains tense; travel curbs continue

Rediff.com26 Nov 2022

Restrictions under Section 144 of the Code of Criminal Procedure (CrPC) continued to be imposed in the clash site and surrounding areas, they said.

SC fiat to CBI on Aircel-Maxis deal involving Maran

SC fiat to CBI on Aircel-Maxis deal involving Maran

Rediff.com1 Aug 2013

The Supreme Court on Thursday asked the CBI to go ahead with its probe in the Aircel-Maxis deal without waiting for necessary sanction against an official "holding high position" in connection with irregularities in the case arising out of 2G scam.

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.

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Rediff.com27 Dec 2022

Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.

Moosewala murder: Interpol issues Red Corner Notice against Goldy Brar

Moosewala murder: Interpol issues Red Corner Notice against Goldy Brar

Rediff.com10 Jun 2022

The Punjab police had sought the red corner notice against Brar on May 30 in connection with two old cases, officials said.

No jail for Chidambaram for now, CBI custody extended by 1 day

No jail for Chidambaram for now, CBI custody extended by 1 day

Rediff.com2 Sep 2019

CBI had lodged an FIR on May 15, 2017, alleging irregularities in Foreign Investment Promotion Board clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as union finance minister.

Home Secretary Anil Goswami sacked for stalling CBI arrest

Home Secretary Anil Goswami sacked for stalling CBI arrest

Rediff.com4 Feb 2015

Union Rural Development Secretary L C Goyal is tipped to take over the post

CBI may file charge sheet in INX Media case this month

CBI may file charge sheet in INX Media case this month

Rediff.com5 Sep 2019

About 11 entities may be charged in the first charge sheet in the case, the sources said without elaborating on the issue.

Setback to Himachal DGP, SP as HC rejects review pleas on transfer order

Setback to Himachal DGP, SP as HC rejects review pleas on transfer order

Rediff.com9 Jan 2024

The bench also said there was "prima facie dereliction of duty" on Agnihotri's part.

CVC to meet CBI chief over missing coal scam files

CVC to meet CBI chief over missing coal scam files

Rediff.com27 Aug 2013

The Central Vigilance Commission has convened a meeting with Central Bureau of Investigation Director Ranjit Sinha to discuss the missing files with details of coal block allocations.

CBI registers 3 cases in Jat reservation agitation violence

CBI registers 3 cases in Jat reservation agitation violence

Rediff.com13 Oct 2016

CBI spokesperson said the agency took over investigation in these cases on the request of Haryana government and further orders from Department of Personnel and Training.

CBI registers case in murder of Siwan journalist Rajdeo Ranjan

CBI registers case in murder of Siwan journalist Rajdeo Ranjan

Rediff.com15 Sep 2016

The Central Bureau of Investigation has taken over investigations in the murder of journalist Rajdeo Ranjan as it registered a case on Thursday against unknown assailants.

CBI gets first woman Addl Director, TN govt suspends her

CBI gets first woman Addl Director, TN govt suspends her

Rediff.com8 May 2014

Senior IPS officer Archana Ramasundaram on Thursday took over as the Central Bureau of Investigation's first woman Additional Director but was suspended by Tamil Nadu government late in the night for allegedly not following rules before joining the central probe agency.

UP govt hands over Badaun rape case to CBI

UP govt hands over Badaun rape case to CBI

Rediff.com10 Jun 2014

The Central Bureau of Investigation will soon take over the probe in the Badaun rape-and-murder case as the agency on Tuesday received a request from Uttar Pradesh government in this regard and is waiting for a formal notification from Department of Personnel and Training.

Censor board staffer asked Rs 6.5 lakh bribe: Actor Vishal Krishna

Censor board staffer asked Rs 6.5 lakh bribe: Actor Vishal Krishna

Rediff.com29 Sep 2023

On Thursday, September 28, 2023, Tamil star Vishal Krishna opened a Pandora's box by releasing a video where he alleges that a staffer at the Central Board Of Film Certification in Mumbai allegedly asked him for Rs 650,000 before issuing a censor certificate for the Hindi version of his Tamil blockbuster Mark Antony.

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Rediff.com27 Nov 2021

A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.

The case that led to Chidambaram's downfall

The case that led to Chidambaram's downfall

Rediff.com22 Aug 2019

Chidambaram has not been named as an accused in the FIR and the CBI is yet to file a chargesheet in the matter.

Kejriwal skips ED summons, AAP alleges bid to arrest

Kejriwal skips ED summons, AAP alleges bid to arrest

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.

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, ED team in London to push for Mallya's extradition

CBI, ED team in London to push for Mallya's extradition

Rediff.com2 May 2017

A four-member team led by CBI additional director Rakesh Asthana will apprise British authorities about the finer points of the loan default cases against Mallya. Two senior ED officials are also part of the team.

We have learnt our lesson: CBI on list goof-up

We have learnt our lesson: CBI on list goof-up

Rediff.com20 May 2011

Stung by blooper in the most wanted list handed over to Pakistan, the Central Bureau of Investigation will carry out an extensive overhaul of its Interpol division with an essential quarterly review of the Red Corner List with all states.

Agusta case: CBI remand of Christian Michel extended

Agusta case: CBI remand of Christian Michel extended

Rediff.com11 Dec 2018

The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.

Former Air Chief SP Tyagi arrested by CBI in VVIP chopper scam

Former Air Chief SP Tyagi arrested by CBI in VVIP chopper scam

Rediff.com9 Dec 2016

Along with Tyagi, his cousin Sanjiv alias Julie Tyagi and lawyer Gautam Khaitan were also arrested.

Was forced by CBI to implicate Kejriwal in graft case: Rajendra Kumar

Was forced by CBI to implicate Kejriwal in graft case: Rajendra Kumar

Rediff.com5 Jan 2017

'...the CBI, just to force people to implicate me and the CM, has beaten up dozens of people,' Kumar alleged.

Excise case: ED questions Sisodia in Tihar jail; 1 more bizman held

Excise case: ED questions Sisodia in Tihar jail; 1 more bizman held

Rediff.com7 Mar 2023

The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai, they said.

Ishrat chargesheet: CBI targets IB officials, spares Amit Shah

Ishrat chargesheet: CBI targets IB officials, spares Amit Shah

Rediff.com2 Dec 2013

The Central Bureau of Investigation is likely to delve in detail the role of four Intelligence Bureau officials, including the former Special Director Rajinder Kumar, in the Ishrat Jahan fake encounter case in its supplementary charge sheet which has been finalised.

After rape charges, financial woes for cop who complained against SP chief

After rape charges, financial woes for cop who complained against SP chief

Rediff.com21 Jul 2015

The complaint alleges that Thakur misused his position as IG and both, he and his wife, possessed properties disproportionate to their income.

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

Rediff.com16 May 2017

FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.

Unnao rape case: BJP MLA Kuldeep Sengar detained by CBI

Unnao rape case: BJP MLA Kuldeep Sengar detained by CBI

Rediff.com13 Apr 2018

The CBI began its questioning of the UP lawmaker around 5 am on Friday.