News for 'cbi'

ED raids former principal of RG Kar medical college

ED raids former principal of RG Kar medical college

Rediff.com6 Sep 2024

Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, and three of his associates in connection with alleged financial irregularities at the institute, an officer said.

SC refuses to halt ED, CBI probe against Abhishek Banerjee

SC refuses to halt ED, CBI probe against Abhishek Banerjee

Rediff.com10 Jul 2023

A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.

Manish Sisodia gets bail after 17 months; SC slams lower courts

Manish Sisodia gets bail after 17 months; SC slams lower courts

Rediff.com9 Aug 2024

The bench said it would be a travesty of justice to relegate Sisodia to the trial court for seeking bail in these cases.

JD-S knocks on guv door for CBI probe into rape case against Prajwal

JD-S knocks on guv door for CBI probe into rape case against Prajwal

Rediff.com9 May 2024

The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.

1984 anti-Sikh riots: Jagdish Tytler to be charged with murder

1984 anti-Sikh riots: Jagdish Tytler to be charged with murder

Rediff.com30 Aug 2024

Forty years after the 1984 anti-Sikh riots, a Delhi court on Friday ordered framing of charges for murder and other offences against Congress leader Jagdish Tytler in a case related to the killing of three people in north Delhi's Pul Bangash area during the violence.

Sisodia called for questioning by CBI again

Sisodia called for questioning by CBI again

Rediff.com18 Feb 2023

Sisodia said nothing was found against him during searches, and he would continue cooperating in the investigation.

Trial court finding on Sisodia not backed by record: SC

Trial court finding on Sisodia not backed by record: SC

Rediff.com9 Aug 2024

The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by the record.

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

TMC MLAs protest against Moitra for exclusion from party events

TMC MLAs protest against Moitra for exclusion from party events

Rediff.com5 Dec 2024

Seven TMC MLAs within the Krishnanagar Lok Sabha constituency of party MP Mahua Moitra have written to Trinamool Congress supremo Mamata Banerjee demanding her removal as Nadia Uttar organisational district president. The lawmakers allege that Moitra has been ignoring Assembly representatives while undertaking party programmes and indulging anti-social elements, causing significant damage to the party's image. The MP has responded by dismissing the complaint as "district-level rubbish."

'AAP has become khaas from aam': Kailash Gahlot joins BJP

'AAP has become khaas from aam': Kailash Gahlot joins BJP

Rediff.com18 Nov 2024

He joined the BJP at its headquarters in the presence of Union ministers Manohar Lal Khattar and Harsh Malhotra, Delhi unit president Virendra Sachdeva and national media head Anil Baluni among others.

You are a corrupt person: SC to Bengal ex-minister Partha Chatterjee

You are a corrupt person: SC to Bengal ex-minister Partha Chatterjee

Rediff.com4 Dec 2024

The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West Bengal minister Partha Chatterjee, who is accused in a cash-for-job scam. The court expressed concern about the length of his detention and questioned the message it sends to society regarding corruption. The court also considered whether releasing him would impact the investigation and what conditions could be imposed to ensure his compliance. The court reserved its order after hearing arguments from both sides.

Bombay HC judge orders CBI to probe charge she favoured accused

Bombay HC judge orders CBI to probe charge she favoured accused

Rediff.com15 Sep 2023

Justice Bharati Dangre on Thursday recused herself from the case before her, but said such "disgruntled elements" which make an accusation against a judge and "walk away" without waiting for the consequences of their "intimidating action."

SC stops CBI from recording 2 Manipur women's statements

SC stops CBI from recording 2 Manipur women's statements

Rediff.com1 Aug 2023

A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.

Is there common link in Dabholkar, others' killings, SC asks CBI

Is there common link in Dabholkar, others' killings, SC asks CBI

Rediff.com18 Aug 2023

The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

Rediff.com6 Nov 2024

The Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).

Jharkhand power couple proves influence over tribal votes

Jharkhand power couple proves influence over tribal votes

Rediff.com23 Nov 2024

Call it a charismatic show by the power couple -- Hemant Soren and Kalpana Soren -- whom the Bharatiya Janata Party had dubbed as 'Bunty aur Babli', Jharkhand's Jharkhand Mukti Morcha is on track to secure a second consecutive term as part of the Indian National Developmental Inclusive Alliance (INDIA).

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Rediff.com11 Sep 2024

The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.

Police forcibly recorded video after cremation: Kolkata doctor's family

Police forcibly recorded video after cremation: Kolkata doctor's family

Rediff.com6 Sep 2024

The Trinamool Congress on Thursday refuted accusations of a police cover-up by the parents of the woman doctor who was allegedly raped and murdered, insisting that a newly surfaced video contradicts their claims by showing the family previously satisfied with the investigation.

AAP holds roadshow as CBI quizzes Manish Sisodia

AAP holds roadshow as CBI quizzes Manish Sisodia

Rediff.com26 Feb 2023

The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.

CBI gets sanction to prosecute Chitra Ramkrishna

CBI gets sanction to prosecute Chitra Ramkrishna

Rediff.com13 Feb 2023

Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said on Monday. The CBI was awaiting the go-ahead of the board of National Stock Exchange of India (NSE) to prosecute Ramkrishna following her arrest in March last year. She was arrested in the co-location scam nearly four years after an FIR was registered by the agency in May 2018.

CBI probes irregularities in construction of Kejriwal's home

CBI probes irregularities in construction of Kejriwal's home

Rediff.com27 Sep 2023

The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".

Hindu groups clash in Shimla ashram over ownership row, cops among 7 hurt

Hindu groups clash in Shimla ashram over ownership row, cops among 7 hurt

Rediff.com17 Nov 2024

A dispute between two Hindu groups, the Himalayan Brahmo Samaj and the Ramakrishna Mission Ashram, in Shimla resulted in injuries to seven people, including three police personnel. The clash occurred after members of the Brahmo Samaj entered the ashram premises to perform prayers, which the ashram members objected to. The incident, which involved alleged stone-pelting, has led to the registration of FIRs against seven individuals, including an ABVP leader. The dispute centers around the ownership of the ashram property, which is reportedly worth crores. Both groups have accused each other of attempting to take possession of the property and have called for investigations into the incident.

Manipur violence: SC transfers CBI cases to Assam

Manipur violence: SC transfers CBI cases to Assam

Rediff.com25 Aug 2023

The Supreme Court on Friday said the trial in the Manipur violence cases being probed by the Central Bureau of Investigation (CBI) will take place in neighbouring Assam and asked the Chief Justice of the Gauhati high court to nominate one or more judicial officers to deal with the matters.

Over 6800 corruption cases probed by CBI pending trials in courts

Over 6800 corruption cases probed by CBI pending trials in courts

Rediff.com21 Aug 2023

Normally, it is required by the CBI to complete an investigation within one year of registration of a case.

Punished for being a patriot: Sameer Wankhede on CBI raids

Punished for being a patriot: Sameer Wankhede on CBI raids

Rediff.com14 May 2023

Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.

SC directs CBI to trace US citizen awarded 6-month jail

SC directs CBI to trace US citizen awarded 6-month jail

Rediff.com18 Aug 2023

The apex court had in January held the man guilty of contempt for his failure to bring back his son to India in terms of a court order.

Worried about CBI, ED, contact me: BJP leader to TMC

Worried about CBI, ED, contact me: BJP leader to TMC

Rediff.com12 Sep 2023

Hazra had made the comment at the party's organisational meeting at Bolpur in Birbhum district. The video clip went viral on Monday evening, but its authenticity could not be verified.

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

Rediff.com22 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.

BJP will implement UCC in J'khand, tribals excluded: Amit Shah

BJP will implement UCC in J'khand, tribals excluded: Amit Shah

Rediff.com3 Nov 2024

Shah, while releasing the saffron party's manifesto 'Sankalp Patra' for the upcoming assembly elections in Jharkhand, announced that a Displacement Commission would be formed to ensure rehabilitation of people displaced by industries and mines in the state.

Bengal junior doctors call off 'cease work' after 42 days

Bengal junior doctors call off 'cease work' after 42 days

Rediff.com20 Sep 2024

Ending the logjam persisting for 42 days in the wake of the rape and murder of a young doctor at RG Kar hospital, the agitating medics withdrew the 'cease work' after holding a march to the Central Bureau of Investigation (CBI) office in Salt Lake in Kolkata from the state health department's headquarters, where they had been demonstrating for over a week.

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Rediff.com26 Jun 2023

The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.

Deadlock over, Bengal doctors to withdraw 'cease work' from Saturday

Deadlock over, Bengal doctors to withdraw 'cease work' from Saturday

Rediff.com20 Sep 2024

The protesting doctors said they would not work in the Outpatient Department but would partially work in emergency and essential services.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Rediff.com7 Jul 2023

Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI asks Interpol to restore Red Notice against Mehul Choksi

Rediff.com22 Mar 2023

Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

Bharat ka Samvidhan is not...: Priyanka slams BJP in maiden LS speech

Bharat ka Samvidhan is not...: Priyanka slams BJP in maiden LS speech

Rediff.com13 Dec 2024

Congress leader Priyanka Gandhi Vadra launched a scathing attack on the BJP in her maiden Lok Sabha speech, accusing the government of trying to weaken the Constitution and prioritizing the interests of one individual over the people. She criticized the BJP's alleged attempts to change the Constitution, the growing monopoly of the Adani Group, atrocities on women, and the demand for a nationwide caste census. She also challenged the BJP to hold elections using ballot paper, saying it would expose the reality.

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

Rediff.com22 May 2023

The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.

What the CBI asked Kejriwal during 9-hour questioning

What the CBI asked Kejriwal during 9-hour questioning

Rediff.com16 Apr 2023

Delhi Chief Minister Arvind Kejriwal on Sunday said the Central Bureau of Investigation (CBI) asked him around 56 questions on the excise policy case and that he answered them all.