News for 'cbi probe'

Probe in Sushant case not over, says CBI; rejects media reports

Probe in Sushant case not over, says CBI; rejects media reports

Rediff.com15 Oct 2020

In third such statement since registering a first information report in the case, the central investigating agency termed as speculative stories related to its finding in the matter.

Kolkata rape: CBI to conduct polygraph test on ex-principal

Kolkata rape: CBI to conduct polygraph test on ex-principal

Rediff.com22 Aug 2024

A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.

Jagan's uncle, ex-AP minister, found dead, YSRC seeks CBI probe

Jagan's uncle, ex-AP minister, found dead, YSRC seeks CBI probe

Rediff.com16 Mar 2019

After post-mortem in the local government hospital, police confirmed the case was altered to Section 302 Indian Penal Code that relates to murder.

Setback for TMC in Narada case, SC upholds HC order for CBI probe

Setback for TMC in Narada case, SC upholds HC order for CBI probe

Rediff.com21 Mar 2017

In a setback to Trinamool Congress, the Supreme Court on Tuesday upheld a Calcutta high court order asking the Central Bureau of Investigation to probe the Narada sting case in which several ruling party leaders of West Bengal were allegedly caught on camera taking money.

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

Rediff.com31 Dec 2024

The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant director who escaped during a trap operation last week. The ED officer, posted in Shimla, is accused of demanding bribes from promoters of educational institutes in Himachal Pradesh. The CBI has already arrested the officer's brother and a middleman in connection with the case. The ED officer and his supervisory officers have been transferred to Delhi.

ED summons Anil Ambani on Aug 5, issues look out circular

ED summons Anil Ambani on Aug 5, issues look out circular

Rediff.com2 Aug 2025

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.

Allahabad HC to monitor CBI probe in Hathras case, says SC

Allahabad HC to monitor CBI probe in Hathras case, says SC

Rediff.com27 Oct 2020

The SC said that all the aspects of the case, including monitoring of probe and providing security to the victim's family as well as the witnesses, would be considered by the high court.

RG Kar: CBI wants narco analysis test of accused

RG Kar: CBI wants narco analysis test of accused

Rediff.com13 Sep 2024

In most cases, the accused gives the true information, the CBI officer explained.

Uneasy calm in Leh amid heavy police deployment; 50 detained

Uneasy calm in Leh amid heavy police deployment; 50 detained

Rediff.com25 Sep 2025

An uneasy calm prevails in Ladakh as authorities enforce a curfew following clashes between security forces and protesters demanding statehood and constitutional protections. The violence resulted in fatalities and injuries, prompting detentions and political reactions.

Replacing officer probing coal scam routine affair: CBI

Replacing officer probing coal scam routine affair: CBI

Rediff.com15 Apr 2013

Terming the replacement of its officer supervising some cases pertaining to the coal mining scam as a "routine affair", the Central Bureau of Investigation on Monday said he had completed his tenure and left because of "family reasons", even though an extension was offered to him.

CBI asks lawyer Dehadrai to join probe in Mahua Moitra case

CBI asks lawyer Dehadrai to join probe in Mahua Moitra case

Rediff.com23 Jan 2024

Dehadrai, who was once close to Moitra, had levelled serious corruption allegations against the former MP which were strongly refuted by her, they said.

NiMo can't join CBI probe, says he has 'business abroad'

NiMo can't join CBI probe, says he has 'business abroad'

Rediff.com28 Feb 2018

The CBI on Wednesday directed him to contact the embassy of India in a country where he is staying so that his travel to India can be arranged

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Rediff.com15 Jan 2025

The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.

Doctor kept under 'digital arrest' for 8 days, loses Rs 3cr

Doctor kept under 'digital arrest' for 8 days, loses Rs 3cr

Rediff.com28 Jun 2025

In the month of May, the victim got a call from a person identifying himself as telecom department staffer Amit Kumar, who told her a SIM card had been bought with her personal details for use in criminal activities.

CBI to take over Batcha suicide probe

CBI to take over Batcha suicide probe

Rediff.com1 Apr 2011

The Central Bureau of Investigation on Friday informed the Supreme Court that it is willing to take over the probe into the mysterious death of Sadiq Batcha, a close aide of 2G spectrum case accused and former telecom minister A Raja.

CBI probes Tatra truck deal; conducts search at 4 places

CBI probes Tatra truck deal; conducts search at 4 places

Rediff.com30 Mar 2012

Launching its probe into Army Chief Gen V K Singh's allegation of having been offered bribe by an equipment lobbyist, the Central Bureau of Investigation on Friday registered a case for alleged irregularities in supply of all-terrain Tatra trucks through state-owned BEML to the Army.

Supreme Court pulls up CBI over Vyapam probe

Supreme Court pulls up CBI over Vyapam probe

Rediff.com24 Jul 2015

The Supreme Court on Friday asked the Central Bureau of Investigation to inform it within a week the specific time frame by which it will "take over" entire investigation into the Vyapam scam cases so that the issue of monitoring can be decided.

'Irreparable Harm If Govt Takes Over Waqf Properties'

'Irreparable Harm If Govt Takes Over Waqf Properties'

Rediff.com7 Oct 2025

'Only because of the absence of a dedication record in writing, how can such properties be treated as located on misappropriated government land?'

Delhi rickshaw-puller demands CBI probe into death of son held for theft

Delhi rickshaw-puller demands CBI probe into death of son held for theft

Rediff.com24 Feb 2022

The jail authorities have, however, said 'the death seems to be due to natural causes.'

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

CBI begins investigation into Balasore train accident with filing FIR

CBI begins investigation into Balasore train accident with filing FIR

Rediff.com6 Jun 2023

The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.

MLA's murder: No CBI probe, says Mulayam

MLA's murder: No CBI probe, says Mulayam

Rediff.com7 Dec 2005

Yadav said the killing was the fallout of a gang war.

CBI probe against Teesta Setalvad's firm likely

CBI probe against Teesta Setalvad's firm likely

Rediff.com25 Jun 2015

The government may ask the Central Bureau of Investigation to probe the alleged transfer of funds by the Ford Foundation to activist Teesta Setalvad's Sabrang Communication and Publishing Pvt Limited.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

Lokayukta finds no evidence against Siddaramaiah, wife in MUDA case

Lokayukta finds no evidence against Siddaramaiah, wife in MUDA case

Rediff.com20 Feb 2025

The Lokayukta police probing the Mysore Urban Development Authority (MUDA) site allotment case on Wednesday said that the charges against Karnataka Chief Minister Siddaramaiah and his wife Parvathi could not be proved for want of evidence.

Goa Police visits house of Sonali Phogat's PA for probe

Goa Police visits house of Sonali Phogat's PA for probe

Rediff.com4 Sep 2022

The Goa police team reached Sangwan's residence on Sunday and made some enquiries there before leaving for Gurugram to conduct further investigation, sources said.

Allow certain good things to happen too: SC on Vantara

Allow certain good things to happen too: SC on Vantara

Rediff.com16 Sep 2025

The Supreme Court acknowledged a clean chit from a special investigation team (SIT) regarding the Vantara zoological rescue and rehabilitation centre in Gujarat's Jamnagar, following allegations of irregularities.

CBI may probe Delhi municipal scam

CBI may probe Delhi municipal scam

Rediff.com26 Nov 2009

According to a report, while the total employees are 1,27,094, only 1,04,241 have been accounted for.

CBI to probe Manipur sexual abuse video case

CBI to probe Manipur sexual abuse video case

Rediff.com28 Jul 2023

The Centre on Thursday informed the Supreme Court that it has transferred to the Central Bureau of Investigation (CBI) the probe into a case related to two women being paraded naked in strife-torn Manipur, saying the approach of the government was of zero tolerance towards any crimes against women.

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Rediff.com8 Oct 2024

the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.

Doctor's murder: CBI files FIR, takes key accused into custody

Doctor's murder: CBI files FIR, takes key accused into custody

Rediff.com14 Aug 2024

A team of senior Central Bureau of Investigation (CBI) officers, who reached Kolkata on Wednesday morning, began its investigation into the alleged rape and murder of a woman doctor at a state-run hospital in West Bengal, officials said.

Disha Salian committed suicide, no foul play found: Police

Disha Salian committed suicide, no foul play found: Police

Rediff.com3 Jul 2025

Mumbai police submit to the Bombay High Court that Disha Salian committed suicide, refuting claims of foul play by her father, who alleges gangrape and murder and seeks a CBI probe.

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Rediff.com20 Jul 2020

The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.

CBI takes over probe in Manipur sexual assault video

CBI takes over probe in Manipur sexual assault video

Rediff.com29 Jul 2023

The video, which drew widespread condemnation, shows the men constantly molesting the two helpless women, who cry and plead with their captors to spare them the horror.

CBI forms 10-member SIT to investigate Manipur violence

CBI forms 10-member SIT to investigate Manipur violence

Rediff.com9 Jun 2023

The Central Bureau of Investigation has formed a 10-member special investigation team (SIT) under a DIG-rank officer to probe six cases related to the Manipur violence referred to it by the state government, officials said on Friday.

SC for CBI probe into appointment of teachers in H

SC for CBI probe into appointment of teachers in H

Rediff.com25 Nov 2003

A petition filed by IAS officer Sanjeev Kumar alleged that he was forced to replace the actual selected list of teachers by candidates selected by Chief Minister Om Prakash Chautala.

Lokpal asks CBI to probe cash-for-query charge against Mahua Moitra

Lokpal asks CBI to probe cash-for-query charge against Mahua Moitra

Rediff.com19 Mar 2024

The Lokpal directive came while deciding a complaint by BJP Lok Sabha member Nishikant Dubey alleging that Moitra had asked questions in the Lower House of Parliament in exchange for cash and gifts from Dubai-based businessman Darshan Hiranandani.

CBI is welcome, conspiracies won't break me: Sisodia

CBI is welcome, conspiracies won't break me: Sisodia

Rediff.com19 Aug 2022

Conspiracies will not break him or deter his resolve to continue to work for good education, Delhi Deputy Chief Minister Manish Sisodia said on Friday as the CBI conducted raids at his residence and 20 other places.

CBI to conduct polygraph test on medic's murder accused

CBI to conduct polygraph test on medic's murder accused

Rediff.com20 Aug 2024

The CBI, tasked by the Calcutta high court to probe the case, received local court approval to conduct a polygraph test on the accused, days after performing a psychoanalysis test on him.

SC orders CBI probe into Soharabuddin encounter

SC orders CBI probe into Soharabuddin encounter

Rediff.com12 Jan 2010

The Narendra Modi government in Gujarat suffered a setback on Tuesday, with the Supreme Court directing a Central Bureau of Investigation probe into the 2005 Soharabuddin Sheikh encounter case. A bench of Justices Tarun Chatterjee and Aftab Alam in its verdict accepted the demand for the probe on the plea of the brother of Sohrabuddin Sheikh, who was allegedly killed in a fake encounter by the Gujarat Police.