News for 'cbi probe'

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

Rediff.com20 May 2023

Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.

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.

Disha Salian death: MLAs seek Aaditya Thackeray's resignation

Disha Salian death: MLAs seek Aaditya Thackeray's resignation

Rediff.com26 Mar 2025

Disha Salian, former manager of Bollywood actor Sushant Singh Rajput, died on June 8, 2020, after falling off the 14th floor of a residential building in Mumbai's Malad area, six days before Rajput allegedly committed suicide in his apartment in Bandra.

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

Rediff.com19 Jul 2024

Surabhi Kumari was taken into custody after two days of detailed questioning by the CBI, the officials said.

Antony ordered CBI probe into trucks deal of BEML in 2009

Antony ordered CBI probe into trucks deal of BEML in 2009

Rediff.com30 Mar 2012

Under attack over alleged inaction on corruption charges, government on Friday said Defence Minister A K Antony has ordered a Central Bureau of Investigation probe into a case relating to public sector undertaking BEML even as inquiry was on into a complaint about an alleged scam in purchase of Tatra trucks.

Ranya Rao case: ED raids institutions linked to K'taka home minister

Ranya Rao case: ED raids institutions linked to K'taka home minister

Rediff.com21 May 2025

The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.

CBI rejects U'khand government's notification on sting probe

CBI rejects U'khand government's notification on sting probe

Rediff.com18 May 2016

The Central Bureau of Investigation on Wednesday rejected the Uttarakhand government's notification withdrawing permission for it to probe a sting operation against Chief Minister Harish Rawat.

CBI to probe Gopinath Munde's death

CBI to probe Gopinath Munde's death

Rediff.com10 Jun 2014

The Central Bureau of Investigation will probe the death of senior Bharatiya Janata Party leader and Union minister Gopinath Munde in a car crash last week, Leader of the Opposition in Maharashtra assembly Eknath Khadse said following an assurance from Union Home Minister Rajnath Singh.

Kumaraswamy ends 'indefinite' fast for CBI probe

Kumaraswamy ends 'indefinite' fast for CBI probe

Rediff.com10 Jul 2011

Janata Dal - Secular leader H D Kumaraswamy on Sunday ended his two-day-old 'indefinite' fast to demand a probe by the Central Bureau of Investigation into the ruling Bharatiya Janata Party's allegation that he and his family had amassed illegal wealth worth Rs 1,500 crore. Kumaraswamy was offered a glass of fruit juice by Jnanapeetha Awardee U R Ananthamurthy at Freedom Park after the latter urged him to withdrew the fast, which the JD-S leader accepted.

VVIP chopper scam case: Christian Michel gets bail

VVIP chopper scam case: Christian Michel gets bail

Rediff.com18 Feb 2025

The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.

CBI begins questioning Manish Sisodia in excise policy case

CBI begins questioning Manish Sisodia in excise policy case

Rediff.com17 Oct 2022

Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

Rediff.com23 Jun 2024

They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.

BSP demands CBI probe into Mau riots

BSP demands CBI probe into Mau riots

Rediff.com20 Oct 2005

Mayawati has accused the Mulayam Singh government of extreme laxity in the matter.

IMA suspends membership of ex-RG Kar hospital principal

IMA suspends membership of ex-RG Kar hospital principal

Rediff.com28 Aug 2024

The decision to suspend the IMA membership of Ghosh, who is the vice president of the association's Kolkata branch, was taken by its disciplinary committee.

CBI starts probe in coal allocation during 1999-2004

CBI starts probe in coal allocation during 1999-2004

Rediff.com27 Sep 2012

The Central Bureau of Investigation on Thursday started probe against 24 companies and public officials in connection with alleged irregularities in coal block allocations between 1993 and 2004, including during the Bharatiya Janata Party-led National Democratic Alliance regime.

Roy's DNA was found on Kolkata doctor's body: CBI

Roy's DNA was found on Kolkata doctor's body: CBI

Rediff.com9 Oct 2024

The Central Bureau of Investigation has listed 11 pieces of evidence, such as reports of DNA and blood samples, in its charge sheet to hold arrested Kolkata Police civic volunteer Sanjay Roy as the 'sole accused' in the rape and murder of a woman doctor at the RG Kar hospital in Kolkata.

IIT-M suicide: HC suggests transfer of probe to CBI

IIT-M suicide: HC suggests transfer of probe to CBI

Rediff.com14 Dec 2019

The court took note of the suicides at IIT-Madras since 2006 and advised the institute to provide periodic counselling to students.

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Rediff.com5 Sep 2024

Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.

Court asks CBI to file affidavit on chit probe in other states

Court asks CBI to file affidavit on chit probe in other states

Rediff.com14 May 2013

The Calcutta high court on Tuesday directed the Central Bureau of Investigation to file an affidavit by Thursday stating whether the central investigating agency had been handed over investigation by other states into the multi-crore chit fund scam that affected lakhs of investors.

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Rediff.com23 Jul 2024

Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.

CBI should probe murder of witness in Asaram case: UP govt

CBI should probe murder of witness in Asaram case: UP govt

Rediff.com24 Jul 2015

The Uttar Pradesh government recommended a Central Bureau of Investigation probe into the murder of prime witness Akhil Gupta in a rape case against self-styled godman Asaram Bapu.

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Rediff.com26 Jun 2024

A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.

Has Pansare probe been transferred to CBI, HC asks Maha govt

Has Pansare probe been transferred to CBI, HC asks Maha govt

Rediff.com23 Jun 2016

The Bombay High Court on Thursday sought to know from Maharashtra government if it has decided to seek a CBI probe in the Govind Pansare murder case as claimed by the lawyer of family of the slain activist, even as the prosecutor said he has no such instruction so far.

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.

Visva Bharati demands CBI probe after campus violence

Visva Bharati demands CBI probe after campus violence

Rediff.com18 Aug 2020

The vandalism at the prestigious university, founded by Nobel laureate Rabindranath Tagore, has snowballed into a major political row, after some ruling TMC supporters and varsity authorities filed police complaints against each other.

Calcutta High Court halts CBI probe into Nandigram

Calcutta High Court halts CBI probe into Nandigram

Rediff.com26 Mar 2007

Fourteen people were killed in police firing and violence in Nandigram on March 14.

Bengal CID refuses to give Shajahan Sheikh's custody to CBI

Bengal CID refuses to give Shajahan Sheikh's custody to CBI

Rediff.com5 Mar 2024

The Enforcement Directorate (ED) is likely to move the Calcutta high court on Wednesday against the West Bengal government for not handing over suspended Trinamool Congress leader Shajahan Sheikh's custody to the Central Bureau of Investigation (CBI), a highly placed source said.

'Ready for CBI probe into students' killings'

'Ready for CBI probe into students' killings'

Rediff.com2 Jan 2003

Meanwhile, George Fernandes visited the families of those killed. He said it was time that the state government went.

Congress demands CBI probe in Karnataka mining scam

Congress demands CBI probe in Karnataka mining scam

Rediff.com15 Dec 2011

The Congress on Thursday demanded a probe by the Central Bureau of Investigation probe into the mining scam exposed by the Lokayukta report, charging the Bharatiya Janata Party government of trying to shield the guilty. Seeking to move an adjournment motion in the Legislative Assembly, Leader of Opposition Siddaramaiah (Congress), said the (then) Lokayukta, Justice Santosh Hegde submitted his interim report on illegal mining in December 2008.

Shopian case: JK govt orders CBI probe

Shopian case: JK govt orders CBI probe

Rediff.com12 Aug 2009

The Jammu and Kashmir government on Wednesday decided to order a probe by the Central Bureau of Investigation into the infamous Shopian rape and murder of two young women, after seeking permission from the state high court where the matter is sub judice.

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

Rediff.com22 May 2025

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.

Corruption case: HC says duty of CBI to probe all, not just Anil Deshmukh

Corruption case: HC says duty of CBI to probe all, not just Anil Deshmukh

Rediff.com5 Jul 2021

The bench was hearing a petition filed by the NCP leader challenging the FIR registered by the CBI on April 24 on charges of corruption and misuse of official position. The FIR was lodged after the agency carried out a preliminary enquiry pursuant to directions from the high court.

Minister pressing judge: Petition seeks CBI probe

Minister pressing judge: Petition seeks CBI probe

Rediff.com4 Jul 2009

A petition has been filed in the Madras High Court seeking a Central Bureau of Investigation probe into the charge by a Judge of the court that a Union minister had called him trying to influence him in a pending criminal case.

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Rediff.com12 Apr 2024

A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam.

Amid 'poaching row', Telangana withdraws general consent to CBI

Amid 'poaching row', Telangana withdraws general consent to CBI

Rediff.com30 Oct 2022

According to a state government order issued on August 30, prior consent of Telangana is required for the central probe agency on a case-to-case basis to investigate in the state.

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

Rediff.com1 Apr 2025

A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.

SC slams cops for not appealing acquittals in anti-Sikh riots cases

SC slams cops for not appealing acquittals in anti-Sikh riots cases

Rediff.com10 Feb 2025

The Supreme Court has expressed its dissatisfaction with the Delhi Police's handling of appeals against acquittals in the 1984 anti-Sikh riots cases. The court emphasized the need for serious and earnest prosecution, not just for the sake of it. This comes in the wake of a public interest litigation filed by a former Shiromani Gurudwara Prabhandak Committee member, seeking justice for the victims of the violence.

SC refuses to transfer Adani probe to CBI, fully backs SEBI

SC refuses to transfer Adani probe to CBI, fully backs SEBI

Rediff.com3 Jan 2024

In a significant win for the Adani group, the Supreme Court on Wednesday refused to transfer the probe into allegations of stock price manipulation by the Indian corporate giant to a special investigation team or the CBI, saying market regulator SEBI was conducting a "comprehensive investigation" and its conduct "inspires confidence".

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.

SC rejects govt plea, upholds Bengal's suit on CBI

SC rejects govt plea, upholds Bengal's suit on CBI

Rediff.com10 Jul 2024

The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.