News for 'cbi probe'

Maha denies CBI probe into Mukesh Ambani's Antilla home

Maha denies CBI probe into Mukesh Ambani's Antilla home

Rediff.com4 Aug 2011

An inquiry is on into the land dispute regarding Mukesh Ambani's Antilla skyscraper.

Yeddyurappa welcomes CBI probe, Cong wants BJP govt to go

Yeddyurappa welcomes CBI probe, Cong wants BJP govt to go

Rediff.com11 May 2012

An embattled former Karnataka Chief Minister B S Yeddyurappa on Friday welcomed the Supreme Court order for a Central Bureau of Investigation probe into illegal mining and donations received by his family-run trust from mining firms.

HC grants bail to Narendra Dabholkar murder convict Sharad Kalaskar

HC grants bail to Narendra Dabholkar murder convict Sharad Kalaskar

Rediff.com29 Apr 2026

The Bombay High Court granted bail to Sharad Kalaskar, convicted in the 2013 Narendra Dabholkar murder case, suspending his life sentence and questioning his identity as the assailant and the integrity of eyewitnesses.

CBI probes Air India's 68 Boeing aircraft order

CBI probes Air India's 68 Boeing aircraft order

Rediff.com9 Nov 2014

Air India had placed an order for 68 aircraft, including Boeing 737s, 777s and 787s, all valued at $11 billion in Dec 2005.

Mehul Choksi refuses to join CBI probe

Mehul Choksi refuses to join CBI probe

Rediff.com20 Mar 2018

The jeweller, who had left the country before Punjab National Bank approached the CBI with complaint against him and Nirav Modi, said the media continued to conduct a trial by itself blowing each and every issue out of proportion.

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Rediff.com9 Apr 2026

Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.

Pawan Khera missing as Assam police search his Delhi house; seize devices

Pawan Khera missing as Assam police search his Delhi house; seize devices

Rediff.com7 Apr 2026

An Assam Police team is questioning Congress leader Pawan Khera in Delhi regarding allegations against Assam Chief Minister Himanta Biswa Sarma and his family.

No need for CBI probe in Tablighi event: Centre to SC

No need for CBI probe in Tablighi event: Centre to SC

Rediff.com5 Jun 2020

The ministry of home affairs gave in detail the steps taken by the Delhi Police which is making all efforts to complete the investigation within the time frame to submit the charge sheet in the trial court.

Four Sentenced in Bank of India Forged Letter of Credit Case

Four Sentenced in Bank of India Forged Letter of Credit Case

Rediff.com18 Mar 2026

A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Rediff.com25 Apr 2026

Rahul Gandhi accuses Mamata Banerjee of not directly fighting the BJP, alleging that this indirect approach benefits the ruling party. He also criticised her government's performance on job creation and handling of corruption.

Death threats to Jaya: DMK govt seeks CBI probe

Death threats to Jaya: DMK govt seeks CBI probe

Rediff.com28 Sep 2010

Buckling under pressure from the All India Anna Dravida Munnetra Kazhagam, the Tamil Nadu government on Tuesday decided to hand over to the Central Bureau of Investigation five cases regarding repeated death threats issued to its party chief Jayalalithaa. The Dravida Munnetra Kazhagam government's decision comes a day after an AIADMK delegation made yet another representation to the chief secretary and home secretary demanding a CBI probe into the threats.

RG Kar protests: SC orders probe against Kolkata cops

RG Kar protests: SC orders probe against Kolkata cops

Rediff.com25 Nov 2024

The Supreme Court on Monday ordered an SIT investigation into the alleged torture of a woman in police custody following her arrest over protests against the rape and murder of a doctor at R G Kar Medical College and Hospital in Kolkata.

Shah demands CBI probe into Bengal BJP worker's death

Shah demands CBI probe into Bengal BJP worker's death

Rediff.com6 May 2022

Shah said BJP worker's family had complained that his body had been taken away forcibly.

Anil Ambani, ADAG slapped fresh notices on PIL over fraud

Anil Ambani, ADAG slapped fresh notices on PIL over fraud

Rediff.com23 Jan 2026

The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the firm and its group companies.

Court rejects plea for CBI probe into NC worker's death

Court rejects plea for CBI probe into NC worker's death

Rediff.com1 Nov 2011

An anti-corruption court on Tuesday rejected the plea of the family of the ruling National Conference activist Sayeed Mohammad Yusuf, who allegedly died in police custody on September 30, for a Central Bureau of Investigation probe.

Anil Ambani seeks debt treatment like Sterling's Sandesaras'

Anil Ambani seeks debt treatment like Sterling's Sandesaras'

Rediff.com24 Mar 2026

Industrialist Anil Ambani has approached the Supreme Court seeking a court-facilitated debt resolution similar to the one provided to Sterling group's Nitin and Chetan Sandesara, and five other members of their families.

SC seeks CBI response on RAW ex-official's plea in Official Secrets Act case

SC seeks CBI response on RAW ex-official's plea in Official Secrets Act case

Rediff.com12 Dec 2025

The Supreme Court has sought a response from the CBI on a former RAW official's plea seeking documents related to his trial under the Official Secrets Act. The case involves allegations of revealing secret information in a book written by the official.

RG Kar doc murder: Parents talk to CBI chief, may meet Shah

RG Kar doc murder: Parents talk to CBI chief, may meet Shah

Rediff.com7 Aug 2025

Parents of the RG Medical College rape victim met CBI Director Praveen Sood to express their dissatisfaction with the agency's probe. They believe more than one person was involved in the rape and murder of their daughter and allege a cover-up. The CBI has challenged the life imprisonment sentence given to the convicted, seeking the death penalty.

Fresh violence hits Meghalaya; Shah assures CBI probe into border firing

Fresh violence hits Meghalaya; Shah assures CBI probe into border firing

Rediff.com25 Nov 2022

Meghalaya Chief Minister Conrad Sangma on Thursday said Union Home Minister Amit Shah has given firm assurances at a meeting held in Delhi of acting on his request for a Central Bureau of Investigation (CBI) probe into the 'firing by Assam Police' along the states' border.

Gurugram Police Arrest Three Suspects in Child Sexual Assault Case After Supreme Court Intervention

Gurugram Police Arrest Three Suspects in Child Sexual Assault Case After Supreme Court Intervention

Rediff.com21 Mar 2026

Gurugram police have arrested three individuals, including two female domestic helpers and their male accomplice, in connection with the alleged sexual assault of a 3-year-old girl. The arrests follow a Supreme Court decision to hear a plea for a CBI or SIT investigation into the case.

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

Rediff.com8 Apr 2022

The high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.

ED chargesheets RG Kar ex-principal in medical college irregularities

ED chargesheets RG Kar ex-principal in medical college irregularities

Rediff.com7 Feb 2026

The Enforcement Directorate (ED) has filed a chargesheet in connection with alleged financial irregularities at the R G Kar Medical College and Hospital, naming former principal Sandip Ghosh and others as accused.

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.

Supreme Court Allows Unnao Rape Survivor to Join Case Against Kuldeep Sengar's Sentence Suspension

Supreme Court Allows Unnao Rape Survivor to Join Case Against Kuldeep Sengar's Sentence Suspension

Rediff.com9 Mar 2026

The Supreme Court has permitted the Unnao rape survivor to become a party in the CBI's petition challenging the suspension of Kuldeep Singh Sengar's life imprisonment, affirming the victim's right to be heard in the proceedings.

Open to CBI probe into Satyam fraud:Reddy tells PM

Open to CBI probe into Satyam fraud:Reddy tells PM

Rediff.com28 Jan 2009

Stressing a coordinated mechanism between the central agencies and departments like Securities and Exchange Board of India and the Serious Fraud Investigation Office, the Andhra Pradesh chief minister said the scope of probe underway by the state government included Satyam's connection with the Maytas firms.

SC stays HC order for CBI probe against Uttarakhand CM

SC stays HC order for CBI probe against Uttarakhand CM

Rediff.com29 Oct 2020

A bench headed by Justice Ashok Bhushan said the 'drastic order' passed by the high court without hearing the chief minister has taken 'everybody by surprise' as there was no prayer in the plea by the journalists to lodge a first information report against Rawat.

Chandy Oommen Protests Against LDF Government During Kerala Election Vote

Chandy Oommen Protests Against LDF Government During Kerala Election Vote

Rediff.com9 Apr 2026

Chandy Oommen, son of the late Oommen Chandy, protested against the LDF government while casting his vote in the Puthuppally Assembly election, citing harassment of his father and inadequate constituency funding.

IAS officer's death: Family demands CBI probe, threatens suicide

IAS officer's death: Family demands CBI probe, threatens suicide

Rediff.com18 Mar 2015

The family refused to accept DK Ravi committed suicide and demanded a CBI probe

'People Voted In Anger Against Mamata Banerjee'

'People Voted In Anger Against Mamata Banerjee'

Rediff.com4 May 2026

'The nepotism, corruption, bad governance and 15 years of rampant crime that has happened across West Bengal under her rule led to her ouster.'

Guj HC orders CBI probe in HIV-infected children's case

Guj HC orders CBI probe in HIV-infected children's case

Rediff.com27 Jun 2012

Criticising the state's police, the Gujarat high court on Wednesday ordered a Central Bureau of Investigation inquiry in a case where 23 children suffering from thalassemia contracted HIV, allegedly during the routine blood transfusion procedures at the Junagadh civil hospital.

Man loses Rs 16.50L in digital arrest for 'Delhi blast probe'

Man loses Rs 16.50L in digital arrest for 'Delhi blast probe'

Rediff.com22 Jan 2026

The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Rediff.com8 Apr 2026

The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organised gang from Jammu and Kashmir for their alleged involvement in cyber fraud.

Karur stampede: SC questions formation of SIT

Karur stampede: SC questions formation of SIT

Rediff.com10 Oct 2025

The Supreme Court has questioned the Madras High Court's decision to form a special investigation team (SIT) to investigate the Karur stampede, which resulted in 41 deaths. The court raised concerns about the High Court's handling of the matter, particularly regarding the formation of the SIT and adverse remarks made against actor Vijay's political party.

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Rediff.com9 Mar 2026

TMC leader Abhishek Banerjee challenges Amit Shah to resign, questioning his commitment to clean politics, citing Shah's past arrest and criticising the BJP's actions against allegedly corrupt leaders.

CBI probe sought in Rs 5900 crore NREGA scam in Bihar

CBI probe sought in Rs 5900 crore NREGA scam in Bihar

Rediff.com14 Dec 2012

The Delhi-based Centre for Environment and Food Security has filed an application in the Supreme Court seeking a thorough probe by the Central Bureau of Investigation into the Mahatma Gandhi National Rural Employment Guarantee Act scam in Bihar.

CBI to seek police remand of 8 J-K cops in custodial torture case

CBI to seek police remand of 8 J-K cops in custodial torture case

Rediff.com21 Aug 2025

The CBI will seek police remand of eight Jammu and Kashmir Police personnel arrested for allegedly inflicting brutal custodial torture on a fellow constable in 2023. The case involves allegations of severe abuse and mutilation, leading to a Supreme Court-ordered investigation.

SC observations on ED raids a 'serious indictment' of Mamata: BJP

SC observations on ED raids a 'serious indictment' of Mamata: BJP

Rediff.com15 Jan 2026

The BJP has criticized West Bengal Chief Minister Mamata Banerjee following Supreme Court observations regarding obstructions during ED raids at I-PAC premises, alleging abuse of power and shielding of those accused of corruption.

Operation Lotus? 7 AAP Rajya Sabha MPs led by Raghav Chadha join BJP

Operation Lotus? 7 AAP Rajya Sabha MPs led by Raghav Chadha join BJP

Rediff.com25 Apr 2026

Aam Aadmi Party (AAP) faces a significant setback as several of its Rajya Sabha MPs, including key figures like Raghav Chadha and Sandeep Pathak, resign from the party, with some reportedly joining the BJP.