News for 'cbi probe'

No need for CBI probe in Sushant case: Maha HM

No need for CBI probe in Sushant case: Maha HM

Rediff.com17 Jul 2020

Rajput's friend, actor Rhea Chakraborty, in a tweet, demanded a CBI inquiry to understand what "pressures" prompted Rajput to take the extreme step of suicide.

Azad's plea for CBI probe into DDCA dismissed

Azad's plea for CBI probe into DDCA dismissed

Rediff.com9 Feb 2016

The Delhi high court, on Tuesday, dismissed as "premature" the plea of former Indian cricketers Kirti Azad, Bishan Singh Bedi and others seeking a court-monitored probe by CBI or SIT into the alleged financial irregularities in the Delhi and District Cricket Association.

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.

Satyam: CBI probes role of regulators

Satyam: CBI probes role of regulators

Rediff.com16 Mar 2009

The agency was probing the rotation of funds and the role of front companies used in rotation of funds, sources said. They added that the conduct of the regulators was also being probed and, if need be, some officials may also be probed. Experts, including CAs from the Institute of Chartered Accountants of India and the Institute of Cost and Works Accountants of India are assisting the CBI in probing the role of regulators in this case.

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Rediff.com17 Sep 2024

Refusing to stop streaming live proceedings in the suo motu case related to the incident, the apex court said it was a matter of public interest and the public must know what is transpiring in the courtroom.

Raj govt gives in to demand of Dalit girl's kin for CBI probe

Raj govt gives in to demand of Dalit girl's kin for CBI probe

Rediff.com20 Apr 2016

A senior official said that Chief Minister Vasundhara Raje gave the direction in this regard to the home department yesterday following which remarks of the director general of police were sought on Wednesday.

Air India unions seek CBI probe into airline's losses

Air India unions seek CBI probe into airline's losses

Rediff.com24 Aug 2014

The unions claimed that wrong policy decisions of the previous government, poor practices, lack of accountability and general mismanagement by top administration and allowing private carriers to flourish at the cost of Air India were some of the factors for the current state-of-affairs

HC orders CBI probe in CMO murders

HC orders CBI probe in CMO murders

Rediff.com27 Jul 2011

A fortnight after ordering a Central Bureau of Investigation inquiry in Deputy Chief Medical Officer Y S Sachan death case, the Allahabad High Court on Wednesday asked the agency to probe the killing of two of his seniors, observing that the murders may have been carried out to put a curtain on the Uttar Pradesh health department scam.

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

Rediff.com11 Sep 2022

A complaint addressed to Saxena in June this year had claimed that the appointment of the minister of transport as the chairman of the committee for tendering and procurement of buses by Delhi Transport Corporation was done in a "premeditated manner".

Orissa MNREGA funds: SC orders CBI probe

Orissa MNREGA funds: SC orders CBI probe

Rediff.com12 May 2011

A bench comprising Chief Justice S H Kapadia and justices K S Radhakrishnan and Swatanter Kumar directed the CBI to conduct the probe on the basis of the survey reports provided by the petitioner, CAG report and the National Institute of Rural Development.

National Herald case: HC to hear ED plea against Gandhis on Mar 9

National Herald case: HC to hear ED plea against Gandhis on Mar 9

Rediff.com19 Feb 2026

The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Rediff.com29 Dec 2025

A man was arrested in Gujarat for allegedly receiving a significant portion of Rs 3.71 crore siphoned off from a Mumbai woman in a 'digital arrest' scam. The cybercriminals impersonated law enforcement and court officials, staging a fake online hearing to deceive the victim.

Antony recommends CBI probe in Adarsh scam

Antony recommends CBI probe in Adarsh scam

Rediff.com9 Nov 2010

Stung by the Adarsh Housing Society scam in Mumbai, Defence Minister A K Antony on Tuesday recommended a probe by the Central Bureau of Investigation to fix responsibility of the armed forces and defence estates officers in the episode. He also asked the CBI to look into the circumstances under which a No Objection Certificate was issued to the housing society to construct the 31-storey building on a piece of land, which was in the 'de facto' possession of the army.

Key Sandeshkhali witness injured in accident, son killed

Key Sandeshkhali witness injured in accident, son killed

Rediff.com10 Dec 2025

Ghosh's elder son, Biswajit, claimed that this was a planned attempt to murder his father, and alleged that Shahjahan pulled strings sitting in jail to carry out the crime.

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.

GTB scam: CBI probing 10 cos

GTB scam: CBI probing 10 cos

Rediff.com7 Feb 2005

Central Bureau of Investigation is probing 10 companies, which have defrauded the erstwhile Global Trust Bank, which became sick due to mounting bad debts of over Rs 1,400 crore (Rs 14 billion) and was taken over by Oriental Bank of Commerce in 2004.

Two Air India unions seek CBI probe into airline's losses

Two Air India unions seek CBI probe into airline's losses

Rediff.com24 Aug 2014

Air India is running into losses

The Day Indrani Mukerjea Was Missed

The Day Indrani Mukerjea Was Missed

Rediff.com26 Feb 2026

'On August 22, 2015, Shyamvar Rai disclosed to you that he had committed the murder of Sheena Bora along with Rahul Mukerjea.' How would Indrani have reacted to this?

'Will fight till my last breath': Najeeb's mother slams CBI, vows to move SC

'Will fight till my last breath': Najeeb's mother slams CBI, vows to move SC

Rediff.com1 Jul 2025

A Delhi court on Monday allowed the CBI to close Ahmed's case, saying that the agency "exhausted all options".

Missing MP lawyer found on Nepal border after 12 days, but mystery remains

Missing MP lawyer found on Nepal border after 12 days, but mystery remains

Rediff.com20 Aug 2025

Cops are bringing her back to Bhopal and after recording her statement, details of the entire episode will be known, he said.

Muthoot murder: Plea for CBI probe withdrawn

Muthoot murder: Plea for CBI probe withdrawn

Rediff.com29 Sep 2009

Petitioner, Borris Paul of Kollam, Secretary of Young Lawyers Association, had submitted that the investigation be handed over to CBI as the present probe was not going in the right direction. He had also sought a free, fair and impartial investigation in the case relating to the murder of George.

Stalin urges Centre to order CBI probe in Jaya's death case

Stalin urges Centre to order CBI probe in Jaya's death case

Rediff.com24 Sep 2017

"Since the central government had assisted in the treatment of Jayalalithaa, it has a responsibility to unravel the mystery surrounding her death... Therefore, using its authority, it should immediately order a CBI probe into the matter," he said.

Did police botch Kolkata doc murder probe? CBI says...

Did police botch Kolkata doc murder probe? CBI says...

Rediff.com18 Sep 2024

Police delayed seizing the clothes of Sanjay Roy, an accused in the rape and murder of a trainee doctor in Kolkata's RG Kar Medical College, for two days though his role had been established on August 10, a day after the crime, Central Bureau of Investigation officials said on Wednesday.

Mamata took away 'key evidence' during raid: ED's big charge

Mamata took away 'key evidence' during raid: ED's big charge

Rediff.com8 Jan 2026

The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).

Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by CBI pending

Rediff.com2 Sep 2024

Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.

SC aks govt to protect, compensate vulnerable cyber victims

SC aks govt to protect, compensate vulnerable cyber victims

Rediff.com16 Feb 2026

The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.

CBI all set to take over probe into Balasore train crash

CBI all set to take over probe into Balasore train crash

Rediff.com5 Jun 2023

The case was registered under Indian Penal Code sections 337, 338, 304A (causing death by negligence) and 34 (common intention) and sections 153 (unlawful and negligent action endangering lives of Railway passengers ), 154 and 175 (endangering lives) of the Railways Act.

Nitish orders CBI probe in Muzaffarpur shelter home rape cases

Nitish orders CBI probe in Muzaffarpur shelter home rape cases

Rediff.com26 Jul 2018

Terming the incident "deplorable", the decision to handover the case to the CBI was taken to prevent rumour-mongering in the state.

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

Rediff.com9 Jan 2026

West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.

ED raids I-PAC office, director Pratik Jain's home

ED raids I-PAC office, director Pratik Jain's home

Rediff.com8 Jan 2026

The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.

HC upholds Kejriwal's arrest by CBI, asks him to...

HC upholds Kejriwal's arrest by CBI, asks him to...

Rediff.com5 Aug 2024

The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.

CBI to probe phone tapping charges: Yediyurappa

CBI to probe phone tapping charges: Yediyurappa

Rediff.com18 Aug 2019

Kumaraswamy said he was ready for probe by even an international agency.

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

Rediff.com17 Jan 2014

The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.

CBI takes over probe into Delhi coaching centre deaths

CBI takes over probe into Delhi coaching centre deaths

Rediff.com7 Aug 2024

Shreya Yadav (25) from Uttar Pradesh, Tanya Soni (25) from Telangana and Nevin Delvin (24) from Kerala drowned after water gushed into the basement of Rau's IAS Study Circle in Old Rajinder Nagar here following heavy rains on July 27.

PIL in Calcutta high court seeks CBI probe into KK's death

PIL in Calcutta high court seeks CBI probe into KK's death

Rediff.com6 Jun 2022

He also said that the police did not necessary action to prevent overcrowding at the venue.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

HC orders CBI probe into Tuticorin police firing

HC orders CBI probe into Tuticorin police firing

Rediff.com14 Aug 2018

Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.

CBI to probe financial irregularities at RG Kar hospital

CBI to probe financial irregularities at RG Kar hospital

Rediff.com24 Aug 2024

The decision followed a petition by former deputy superintendent of the medical establishment, Akhtar Ali, who sought an investigation by the Enforcement Directorate (ED) into alleged financial misconduct during the tenure of the college's former principal, Sandip Ghosh.

Bharatpur violence: Rajasthan govt announces CBI probe

Bharatpur violence: Rajasthan govt announces CBI probe

Rediff.com17 Sep 2011

The Rajasthan government on Friday night announced a Central Bureau of Investigation probe into the community clash in Bharatpur's Gopalgarh village which left eight people dead.

NHRC recommends CBI probe into Bengal post-poll violence

NHRC recommends CBI probe into Bengal post-poll violence

Rediff.com15 Jul 2021

The committee, which was formed by the National Human Rights Commission chairman on a direction by a five-judge bench of the high court, also said that these cases should be tried outside the state.