News for 'cbi'

Fugitive Extradited From UAE In Connection With Extortion Case

Fugitive Extradited From UAE In Connection With Extortion Case

Rediff.com5 days ago

The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.

Himachal Government Vows Action In 2022 Paper Leak Case

Himachal Government Vows Action In 2022 Paper Leak Case

Rediff.com5 days ago

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has assured strict action in the 2022 police recruitment paper leak case, following a CBI recommendation for penalties against police officers.

Opposition Slams Punjab CM for Rejecting CBI Probe in Official's Suicide Case

Opposition Slams Punjab CM for Rejecting CBI Probe in Official's Suicide Case

Rediff.com24 Mar 2026

Opposition parties in Punjab are criticising Chief Minister Bhagwant Mann for refusing to order a CBI investigation into the suicide of a warehousing corporation official, alleging a cover-up to protect a former minister.

Punjab CM Refuses CBI Inquiry, Backs State Police in Suicide Case

Punjab CM Refuses CBI Inquiry, Backs State Police in Suicide Case

Rediff.com24 Mar 2026

Punjab Chief Minister Bhagwant Mann has rejected calls for a CBI investigation into the alleged suicide of an official in Amritsar, asserting the Punjab Police's capability to conduct a fair probe and promising no protection for anyone involved.

Bombay HC Upholds Acquittal Of 22 Persons In Sohrabuddin Shaikh Encounter Case

Bombay HC Upholds Acquittal Of 22 Persons In Sohrabuddin Shaikh Encounter Case

Rediff.com2 days ago

The Bombay High Court has upheld the acquittal of 22 accused in the 2005 alleged fake encounter case of gangster Sohrabuddin Shaikh, his wife Kausar Bi, and aide Tulsiram Prajapati, dismissing appeals filed by Shaikh's brothers.

BJP Demands CBI Investigation into Punjab Official's Suicide, Alleges Government Cover-Up

BJP Demands CBI Investigation into Punjab Official's Suicide, Alleges Government Cover-Up

Rediff.com25 Mar 2026

A Punjab BJP delegation has requested a CBI investigation into the suicide of a Punjab State Warehousing Corporation official, alleging harassment and a cover-up by the state government.

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Rediff.com1 Apr 2026

The CBI has registered a new case against Anil Ambani and Reliance Communications Ltd for allegedly causing a loss of Rs 3,750 crore to the Life Insurance Corporation (LIC) of India.

Indrani Mukerjea Asks Court To Allow Foreign Travel

Indrani Mukerjea Asks Court To Allow Foreign Travel

Rediff.com4 days ago

Indrani Mukerjea, accused in the Sheena Bora murder case, has filed a plea in a Mumbai court seeking permission to travel abroad while out on bail. The court has partly heard her arguments, following a Supreme Court directive to decide on her application within four weeks.

Ex-Narcotics Bureau Official Faces Charges In Cheating Case

Ex-Narcotics Bureau Official Faces Charges In Cheating Case

Rediff.com2 days ago

A special CBI court has upheld the framing of charges against a former Narcotics Control Bureau official accused of cheating the bureau by claiming subsistence allowance while suspended, despite working for three private companies.

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Rediff.com1 days ago

A special court in Mumbai has denied Indrani Mukerjea, an accused in the Sheena Bora murder case, permission to travel to Spain and the United Kingdom, citing concerns about her being a flight risk and the trial nearing its conclusion.

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Rediff.com7 days ago

The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank fraud case, after his extradition from the UAE.

Opposition Calls for CBI Investigation into Punjab Officer's Death

Opposition Calls for CBI Investigation into Punjab Officer's Death

Rediff.com21 Mar 2026

Political leaders in Haryana and Punjab are demanding a CBI investigation into the suicide of a Punjab government officer, who allegedly accused a minister of harassment. The minister has resigned, but opposition parties are calling for his arrest and a thorough investigation.

Family seeks CBI probe in suicide case implicating ex-minister

Family seeks CBI probe in suicide case implicating ex-minister

Rediff.com23 Mar 2026

The wife of a state employee who allegedly committed suicide due to harassment by ex-minister Laljit Singh Bhullar is demanding a CBI probe into his death. The deceased, Gagandeep Singh Randhawa, claimed harassment in a video before his death.

Bombay High Court Upholds Acquittal In Sohrabuddin Shaikh Case

Bombay High Court Upholds Acquittal In Sohrabuddin Shaikh Case

Rediff.com2 days ago

The Bombay High Court has upheld the acquittal of 22 accused in the 2005 Sohrabuddin Shaikh fake encounter case, citing a lack of evidence and broken links in the prosecution's case.

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Rediff.com30 Apr 2026

The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.

Karnataka Congress MLA Disqualified Following Murder Conviction

Karnataka Congress MLA Disqualified Following Murder Conviction

Rediff.com7 days ago

The Karnataka Legislative Assembly has officially disqualified Congress MLA Vinay Kulkarni after his conviction in the murder case of BJP leader Yogeshgouda Goudar. Kulkarni is currently serving a life sentence.

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

Rediff.com11 Mar 2026

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.

Karur stampede: TVK's Vijay grilled by CBI for over 7 hours

Karur stampede: TVK's Vijay grilled by CBI for over 7 hours

Rediff.com15 Mar 2026

Actor Vijay faces intense CBI questioning regarding the tragic stampede at his rally in Tamil Nadu, as the investigation seeks to uncover the truth behind the incident that claimed 41 lives.

CBI Investigates Cyber Fraud Targeting Professionals in Gujarat

CBI Investigates Cyber Fraud Targeting Professionals in Gujarat

Rediff.com12 Mar 2026

The CBI has registered separate cases related to digital arrest fraud targeting a former professor and a retired gynaecologist from Gujarat, who were defrauded of a total of Rs 30 crore.

Actor Vijay requests delay in CBI questioning over Karur stampede case

Actor Vijay requests delay in CBI questioning over Karur stampede case

Rediff.com9 Mar 2026

Actor Vijay has requested a delay in his CBI questioning regarding the Karur stampede case, citing political engagements. The CBI is also seeking to question Karur MLA V Senthil Balaji.

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

Rediff.com23 Mar 2026

The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.

Karnataka Cong MLA disqualified after conviction in murder case

Karnataka Cong MLA disqualified after conviction in murder case

Rediff.com7 days ago

The Karnataka Legislative Assembly has officially disqualified Congress MLA Vinay Kulakarni after his conviction in the 2016 murder of BJP leader Yogeshgouda Goudar. Kulkarni, currently serving a life sentence, is disqualified from the Assembly from the date of his conviction, April 15, 2026.

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Rediff.com10 Mar 2026

The CBI has summoned actor Vijay for questioning in connection with the 2025 Karur stampede case, which resulted in numerous fatalities and injuries. The investigation follows a Supreme Court order emphasizing impartiality and thoroughness.

Tis Hazari Court Reader Arrested For Alleged Bribery

Tis Hazari Court Reader Arrested For Alleged Bribery

Rediff.com23 Apr 2026

The CBI arrested a court reader in Tis Hazari court for allegedly demanding a bribe from a lawyer to facilitate the bail of her client.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

Supreme Court Stays Amit Jogi's Life Sentence In Murder Case

Supreme Court Stays Amit Jogi's Life Sentence In Murder Case

Rediff.com23 Apr 2026

The Supreme Court has stayed the Chhattisgarh High Court verdict that sentenced Amit Jogi to life imprisonment in the 2003 murder of NCP leader Ramavatar Jaggi.

Delhi Police Head Constable Arrested In Bribery Case

Delhi Police Head Constable Arrested In Bribery Case

Rediff.com22 Apr 2026

A Delhi Police head constable has been arrested by the CBI for allegedly accepting a Rs 2 lakh bribe in exchange for not falsely implicating a woman in a case.

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Rediff.com12 Mar 2026

A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.

CBI Arrests Long-Absconding Suspect in Rajasthan Double Murder Case

CBI Arrests Long-Absconding Suspect in Rajasthan Double Murder Case

Rediff.com6 Mar 2026

The CBI has arrested Paras Ram, a proclaimed offender wanted in connection with the 2010 murder of relatives of an additional sessions judge in Rajasthan, after a 16-year manhunt.

Karur stampede: CBI summons Vijay on March 10 for another round of questioning

Karur stampede: CBI summons Vijay on March 10 for another round of questioning

Rediff.com9 Mar 2026

The CBI has summoned actor Vijay for further questioning regarding the 2025 Karur stampede that resulted in 41 deaths. This follows previous questioning and the gathering of new evidence requiring clarification from the actor.

Bhagwant Mann Slams Centre Over ED Raids, Alleges Political Vendetta

Bhagwant Mann Slams Centre Over ED Raids, Alleges Political Vendetta

Rediff.com15 hours ago

Punjab Chief Minister Bhagwant Mann has accused the BJP-led central government of playing 'dangerous games' with Punjab, alleging the misuse of agencies like the Enforcement Directorate (ED) and the CBI for political purposes.

Supreme Court Halts Amit Jogi's Sentence In Murder Case: What It Means

Supreme Court Halts Amit Jogi's Sentence In Murder Case: What It Means

Rediff.com23 Apr 2026

The Supreme Court has stayed the Chhattisgarh High Court's verdict sentencing Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment in the 2003 murder case of NCP leader Ramavatar Jaggi.

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

Rediff.com29 Apr 2026

The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Rediff.com20 Apr 2026

The CBI has arrested Ubaid Ullah, a key conspirator in a cyber crime network, from Guwahati. He is accused of illegally procuring over 10,000 SIM cards for use in cyber crimes.

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Rediff.com2 Apr 2026

The Supreme Court has expressed serious concern over the 'hostage' situation involving seven judicial officials in West Bengal's Malda district, demanding explanations from state officials and authorising the Election Commission to seek a CBI or NIA probe.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

Bengal on edge as Suvendu Adhikari's close aide shot dead; driver critical

Bengal on edge as Suvendu Adhikari's close aide shot dead; driver critical

Rediff.com3 days ago

A personal assistant to BJP leader Suvendu Adhikari was shot dead in West Bengal's North 24 Parganas district, triggering political tensions and a police investigation.

Police probe heading in right direction: Suvendu on aide's murder

Police probe heading in right direction: Suvendu on aide's murder

Rediff.com2 days ago

Suvendu Adhikari voices confidence in the police investigation into the murder of his executive assistant Chandranath Rath, assuring progress in the case.

Why ED Should Challenge Rulings In Predicate Offences

Why ED Should Challenge Rulings In Predicate Offences

Rediff.com1 May 2026

Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

Rediff.com8 hours ago

The Aam Aadmi Party (AAP) has strongly criticised the Enforcement Directorate (ED) raid and subsequent arrest of Punjab minister Sanjeev Arora, calling it a politically motivated act by the BJP-led central government. AAP leaders allege the BJP is misusing central agencies to suppress opposition voices and destabilise the AAP government in Punjab.