News for 'cbi probe request'

'Politically motivated': Mumbai police on Bihar FIR in Sushant case

'Politically motivated': Mumbai police on Bihar FIR in Sushant case

Rediff.com9 Aug 2020

Rajput's father while opposing the plea of Chakraborty, said Mumbai Police has not filed any case after the death of his son and did not allow the Patna Police to investigate by quarantining their senior officers.

Govt issues SOPs for seeking nod to probe officials

Govt issues SOPs for seeking nod to probe officials

Rediff.com7 Sep 2021

An amendment carried out in the over 30-year-old Prevention of Corruption (PC) Act, 1988 in July 2018 bars a police officer from conducting 'any enquiry or inquiry or investigation into any offence alleged to have been committed by a public servant' without 'the previous approval' of the authorities.

Manipur cops meet victims of parading incident

Manipur cops meet victims of parading incident

Rediff.com28 Jul 2023

They said keeping in mind the situation arising out of ethnic clashes that broke out in the state on May 4, a team of women officials and personnel from Manipur police was formed to probe the case.

Unnao rape victim alleges confinement; accused MLA's wife seeks narco test

Unnao rape victim alleges confinement; accused MLA's wife seeks narco test

Rediff.com11 Apr 2018

Demanding the case be handed over to Central Bureau of Investigation, the victim alleged that the administration has done little to ensure the security of women in the state.

Was Birla allocated coal blocks as per norms: Court asks CBI

Was Birla allocated coal blocks as per norms: Court asks CBI

Rediff.com1 Sep 2014

A special court on Monday asked the Central Bureau of Investigation to clarify whether "rule of law" was followed in allocation of coal blocks to top industrialist Kumar Mangalam Birla's Hindalco.

Inmate who saw Sheena Bora willing to record statement: Lawyer

Inmate who saw Sheena Bora willing to record statement: Lawyer

Rediff.com22 Dec 2021

Speaking to ANI, Khan said, "I have been informed by my client Indrani Mukherjea (mother and prime accused in this murder case) that a lady officer (inmate) has informed her that she met Sheena Bora on June 24 near Dal Lake."

Panel probing Johri must declare no conflict of interest: COA

Panel probing Johri must declare no conflict of interest: COA

Rediff.com30 Oct 2018

The COA said the probe committee will be free to investigate all charges against BCCI CEO Rahul Johri and would be open to hearing any 'person who is desirous of placing any fact' in the matter.

Coalgate: CBI may soon question Kumar Mangalam Birla, Parakh

Coalgate: CBI may soon question Kumar Mangalam Birla, Parakh

Rediff.com29 Jan 2014

CBI is likely to examine soon Hindalco chairman Kumar Mangalam Birla and former Coal Secretary P C Parakh, who are named as accused in the FIR related to Talabira coal block allocation to Hindalco, as it wants to expedite probe.

Corporate espionage: CBI arrests Mumbai-based CA, 2 govt officials

Corporate espionage: CBI arrests Mumbai-based CA, 2 govt officials

Rediff.com13 Mar 2015

The Central Bureau of Investigation on Thursday night arrested a Mumbai-based chartered accountant and two government officials for allegedly selling confidential documents related to foreign investment policy to corporate groups after it carried out searches in offices of Finance and Commerce Ministries in New Delhi and in Mumbai.

Manipur panel submits 3 reports to SC, flags loss of ID proof, compensation

Manipur panel submits 3 reports to SC, flags loss of ID proof, compensation

Rediff.com21 Aug 2023

The Supreme Court-appointed Justice Gita Mittal committee, set up to oversee relief and rehabilitation of the victims of ethnic violence in Manipur, on Monday submitted three reports highlighting the need for reconstruction of identity documents, upgradation of compensation and appointment of domain experts to facilitate its functioning.

Videocon case: ICICI Bank, Kochhar miss Sebi deadline, ask for more time

Videocon case: ICICI Bank, Kochhar miss Sebi deadline, ask for more time

Rediff.com8 Jun 2018

The regulator in its notice alleged violations of the code of conduct because Chanda Kochhar reportedly had not disclosed the conflict of interest arising out of business dealings among ICICI Bank, Videocon and NuPower Renewables, led by her husband, Deepak Kochhar.

Chopper scam: CBI questions Tyagi again, ED team to travel to S'pore, other countries

Chopper scam: CBI questions Tyagi again, ED team to travel to S'pore, other countries

Rediff.com9 May 2016

The Central Bureau of Investigation on Monday questioned former Indian air force Chief S P Tyagi and two others in connection with alleged irregularities in the AgustaWestland helicopter deal.

Maharashtra transfers Charu Deshpande's death case to CBI

Maharashtra transfers Charu Deshpande's death case to CBI

Rediff.com11 Jul 2014

Maharashtra government has transferred the case of alleged suicide of Tata Steel's former head of corporate communications, Charudatta Deshpande to the Central Bureau of Investigation. Deshpande, 57, a former journalist and Tata Steel's former chief of corporate communications, was found hanging at his Vasai home on June 28 last year.

SC lifts stay on reporting Muzaffarpur shelter home case

SC lifts stay on reporting Muzaffarpur shelter home case

Rediff.com20 Sep 2018

There cannot be a 'blanket ban' on media reporting on cases of rape and sexual abuse, it said.

Delhi court orders manhandling CCTV footage be given to Sisodia

Delhi court orders manhandling CCTV footage be given to Sisodia

Rediff.com19 Jul 2023

The judge noted that following an earlier court order, the official concerned of Rouse Avenue District Courts premises had brought the CCTV footage of May 23 pertaining to production of Sisodia before the court in the case.

Chanda Kochhar: Rise and fall of a banking titan

Chanda Kochhar: Rise and fall of a banking titan

Rediff.com24 Dec 2022

Chanda Kochhar, who was arrested for a cash-for-loan scam on Friday, was once a powerful banker and instrumental in making ICICI Bank the country's biggest private sector lender. Kochhar, a regular feature on Forbes top global honchos lists, was arrested by the Central Bureau of Investigation (CBI) along with her husband Deepak Kochhar in connection with alleged cheating and irregularities in loans sanctioned by ICICI Bank to Videocon Group companies. Kochhars were called to the agency headquarters and arrested after a brief questioning session. Her chapter at ICICI Bank ended abruptly in 2018 when the board of directors approved a request from Kochhar to seek early retirement following allegation of corruption and quid pro-quo while extending loans to the now bankrupt Videocon Industries.

SC allows probe in initial FIR against Arnab Goswami, quashes 14 others

SC allows probe in initial FIR against Arnab Goswami, quashes 14 others

Rediff.com20 May 2020

Observing that free citizens cannot exist when the news media is chained to adhere to one position, the court said journalistic freedom lies at 'the core' of the fundamental right to free speech and India's freedom will rest safe as long as journalists can speak to power without being 'chilled by a threat of reprisal'.

Snoopgate row: Woman approaches SC against probe

Snoopgate row: Woman approaches SC against probe

Rediff.com6 May 2014

In a fresh twist to the 'snoopgate' episode, the woman who was tailed by Gujarat police allegedly on the orders of Chief Minister Narendra Modi, on Tuesday moved the Supreme Court along with her father for restraining the Centre and state government from going ahead with their Commissions of inquiry.

Interpol issues Red Corner Notice for Nirav Modi

Interpol issues Red Corner Notice for Nirav Modi

Rediff.com2 Jul 2018

In its RCN issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.

CBI sends papers to Interpol for red-corner notice against Lalit Modi

CBI sends papers to Interpol for red-corner notice against Lalit Modi

Rediff.com20 Aug 2015

The move came after a Mumbai court recently issued a non-bailable warrant against the former IPL commissioner.

Ishrat Jahan encounter: CBI clean chit for Modi aide Amit Shah

Ishrat Jahan encounter: CBI clean chit for Modi aide Amit Shah

Rediff.com24 Dec 2013

With the supplementary chargesheet in the Ishrat Jahan encounter case finalised, the Central Bureau of Investigation has sought the opinion of the law ministry on whether sanction is needed to prosecute Intelligence Bureau officers in the conspiracy in which Gujarat Chief Minister Narendra Modi's aide Amit Shah may not be named.

Mehul Choksi gives up Indian citizenship

Mehul Choksi gives up Indian citizenship

Rediff.com21 Jan 2019

Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the government of Antigua through diplomatic and legal channels.

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

Rediff.com17 May 2022

Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.

Defence ministry rejects Gen V K Singh's plea on secret unit

Defence ministry rejects Gen V K Singh's plea on secret unit

Rediff.com15 Nov 2013

The Union defence ministry has rejected former Army Chief Gen VK Singh's plea to get a copy of an army report on the activities of the controversial Technical Support Division, set up during his tenure.

Anil Deshmukh moves HC against ED summons

Anil Deshmukh moves HC against ED summons

Rediff.com2 Sep 2021

Former Maharashtra home minister Anil Deshmukh approached the Bombay high court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.

Amit Shah talks to rival Kuki, Meitei leaders for restoring peace

Amit Shah talks to rival Kuki, Meitei leaders for restoring peace

Rediff.com31 May 2023

He also held another meeting with a delegation of civil society organisations as part of his outreach and they expressed their commitment to peace and assured that they would work for restoring normalcy in Manipur.

Karnataka minister, named by cop found hanging, quits

Karnataka minister, named by cop found hanging, quits

Rediff.com18 Jul 2016

The resignation came after a court ordered a registration of a case against George and two senior police officers in connection with the suicide.

'Your order was unconstitutional': Stalin's scathing letter to Guv

'Your order was unconstitutional': Stalin's scathing letter to Guv

Rediff.com1 Jul 2023

While the Raj Bhavan had on Thursday night said it placed the unprecedented 'dismissal' order on hold, the DMK regime asserted it would pick an appropriate action plan to counter and fight the move against the minister by Ravi, even though he backtracked from it.

Sonia seeks time from ED till complete recovery

Sonia seeks time from ED till complete recovery

Rediff.com22 Jun 2022

Congress president Sonia Gandhi on Wednesday wrote to the Enforcement Directorate seeking postponement of her appearance by a few weeks till she recovers completely from Covid and a lung infection.

Will face ED, BJP targets leaders during polls: BRS leader Kavitha

Will face ED, BJP targets leaders during polls: BRS leader Kavitha

Rediff.com9 Mar 2023

Kavitha attacked the BJP government at the Centre, alleging it of using the investigation agencies to target political parties and leaders who do not subscribe to its ideology.

SC asks Param Bir to approach HC; says matter 'quite serious'

SC asks Param Bir to approach HC; says matter 'quite serious'

Rediff.com24 Mar 2021

The Supreme Court on Wednesday termed as 'quite serious' the matter in which former Mumbai Police Commissioner Param Bir Singh has filed a plea against Maharashtra Home Minister Anil Deshmukh, but asked the Indian Police Service officer to approach the Bombay high court with his grievances.

Tatra case: Gen V K Singh informed Antony about bribe offer, says CBI

Tatra case: Gen V K Singh informed Antony about bribe offer, says CBI

Rediff.com16 Jul 2014

Former Defence Minister A K Antony has "admitted" that then Army Chief Gen V K Singh had informed him about alleged bribe offer by Lt Gen (retd) Tejinder Singh for clearing the file for purchase of 1,676 Tatra trucks at a cost of Rs 1193.04 crores, the Central Bureau of Investigation has told a court in New Delhi.

It's confirmed, Nirav Modi IS in UK

It's confirmed, Nirav Modi IS in UK

Rediff.com20 Aug 2018

Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.

Muzaffarpur shelter home: SC raps Bihar govt, transfers case to Delhi

Muzaffarpur shelter home: SC raps Bihar govt, transfers case to Delhi

Rediff.com7 Feb 2019

Several girls were allegedly raped and sexually abused at an NGO-run shelter home in Muzaffarpur and the issue had come to light following a report by the Tata Institute of Social Sciences.

Congress hits the streets across India against Rahul Gandhi's grilling

Congress hits the streets across India against Rahul Gandhi's grilling

Rediff.com13 Jun 2022

Congress leaders and workers took to the streets on Monday in Delhi and various state capitals as Rahul Gandhi appeared before the Enforcement Directorate in New Delhi for questioning in the National Herald case, with the opposition party accusing the Modi government of 'trampling on democracy'.

VVIP chopper deal: Cong demands SC-monitored probe

VVIP chopper deal: Cong demands SC-monitored probe

Rediff.com6 May 2016

Congress sought to put the onus on the ruling NDA government about the irregularities in AgustaWestland helicopter deal.

Satyam case: CBI prepares Letters Rogatory

Satyam case: CBI prepares Letters Rogatory

Rediff.com4 Aug 2009

A Letter Rogatory is a formal request from a court in India to a foreign court for judicial assistance. To be sent through a consular or diplomatic channel, the LRs are meant to get evidence.

Mallya case: Bank consortium, ED meet

Mallya case: Bank consortium, ED meet

Rediff.com31 Dec 2020

ED is probing Mallya and KFA under anti-money laundering laws in connection with a Rs 900 crore (Rs 9 billion) loan default of IDBI bank

Aaftab's narco test report submitted; cops to get his voice sample

Aaftab's narco test report submitted; cops to get his voice sample

Rediff.com24 Dec 2022

Police said according to the Central Forensic Science Laboratory (CFSL) report, the blood samples recovered from Poonawala's house were of Walkar's.

Muzaffarpur shelter home case: Minister resigns, accused's face blackened

Muzaffarpur shelter home case: Minister resigns, accused's face blackened

Rediff.com8 Aug 2018

'Brajesh Thakur spoke to half a dozen Union ministers, some Bihar ministers and Manju Verma's husband between the process of lodging the FIR against him on May 31 and his arrest on June 2.'