News for 'central bureau of investigation'

Protests defy curbs in Manipur over Meitei arrests; internet suspended

Protests defy curbs in Manipur over Meitei arrests; internet suspended

Rediff.com8 Jun 2025

The protesters torched tyres and old furniture in the middle of the road in Kwakeithel and Uripok, demanding the release of the leader. The situation remained tense on Sunday morning.

'Pakistan Navy Is Partnering Dawood'

'Pakistan Navy Is Partnering Dawood'

Rediff.com23 May 2025

'The Pakistan establishment keeps him well protected.'

Kejriwal will be arrested in 2-3 days, if...: AAP

Kejriwal will be arrested in 2-3 days, if...: AAP

Rediff.com23 Feb 2024

'The BJP is scared of the AAP-Congress alliance. You can arrest Kejriwal if you want but the alliance will proceed'

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.

How to avoid digital arrest scams? Govt issues advisory

How to avoid digital arrest scams? Govt issues advisory

Rediff.com7 Oct 2024

The advisory depicted the logos of social media platforms like WhatsApp and Skype to showcase that calls for such scams are made using such platforms.

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Rediff.com14 Feb 2025

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.

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.

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

Rediff.com3 Sep 2024

Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

'We Were Hoping We Would Be Able To Catch Them Alive'

'We Were Hoping We Would Be Able To Catch Them Alive'

Rediff.com8 Jul 2025

'The CBI did a wonderful job of tracking down the killers, but at the end of the day, all the hard work went for a toss.' 'If we had caught them alive, the operation would have been successful completely.'

Sentence for RG Kar rape-murder convict to be pronounced on Monday

Sentence for RG Kar rape-murder convict to be pronounced on Monday

Rediff.com19 Jan 2025

A Kolkata court will pronounce the sentence on Monday for Sanjay Roy, convicted of raping and murdering an on-duty doctor at the state-run R G Kar Medical College and Hospital. Roy, a former civic volunteer with the Kolkata Police, was found guilty of sexually assaulting the doctor and throttling her to death. The judge will also address questions raised by the victim's father and criticize some activities of the police and hospital authorities.

Judicial custody of Kejriwal, Kavitha extended till May 7

Judicial custody of Kejriwal, Kavitha extended till May 7

Rediff.com23 Apr 2024

A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti leader K Kavitha in a money laundering case related to the alleged excise scam till May 7.

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

Rediff.com11 Mar 2024

Besides Baksh Molla, the CBI also arrested Jaiuddin Molla, the Panchayat Pradhan of Sarberia village, and another person Faruk Akunji.

Would ILP Have Prevented Raja's Murder?

Would ILP Have Prevented Raja's Murder?

Rediff.com10 Jun 2025

'If inner line permit was in place in Meghalaya, the details of the three people who allegedly murdered Raja would have been on record.'

RG Kar murder: Why did police blow horn outside Kolkata court?

RG Kar murder: Why did police blow horn outside Kolkata court?

Rediff.com18 Nov 2024

The accused in the R G Kar Medical College and Hospital rape-murder case, Sanjay Roy, was brought to the Sealdah court on Monday. Kolkata Police, fearing he would make further controversial statements, kept blowing the horn of the vehicle carrying him, preventing journalists from hearing his voice. This comes after Roy made remarks against the former Kolkata police commissioner and claimed innocence during his previous court appearance. The trial, which is being heard in-camera on a day-to-day basis, continues with the testimony of three witnesses on Monday. The CBI is investigating the case following an order from the Calcutta High Court. The body of the on-duty doctor was discovered in the seminar room on August 9, sparking nationwide outrage and protests. Former principal Sandip Ghosh and former officer in-charge Abhijit Mondal, accused of tampering with evidence, had their judicial remand extended till December 2.

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.

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

SC rejects niece's plea for return of Jayalalithaa's assets

SC rejects niece's plea for return of Jayalalithaa's assets

Rediff.com14 Feb 2025

The Supreme Court of India has dismissed a plea filed by the legal heir of former Tamil Nadu chief minister J Jayalalithaa seeking the return of properties confiscated in a corruption case against her. The court stated that the abatement of proceedings due to her death did not mean she was acquitted of the crime. The court upheld the confiscation of her properties, including her iconic residence, Veda Nilayam, land parcels, estates, bank deposits, and other assets, which will be transferred to the Tamil Nadu government.

RBI turned down request to appoint ex-CBI official on board: Religare

RBI turned down request to appoint ex-CBI official on board: Religare

Rediff.com25 Oct 2024

Religare Enterprises, a financial services firm, has disclosed that the Reserve Bank of India (RBI) turned down its application to appoint Rakesh Asthana as its whole-time director in May this year without citing any reasons. Asthana is a former top official of the Central Bureau of Investigation (CBI). In a notice to the stock exchanges, Religare said that while the company and Asthana were weighing the options of dealing with the letter of refusal by the RBI, it was also busy in preparing for the "herculean task" of making ready multiple applications to regulators.

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

Rediff.com20 Jun 2025

Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.

I-T raids Hemant Soren's aide ahead of Jh'khand poll

I-T raids Hemant Soren's aide ahead of Jh'khand poll

Rediff.com9 Nov 2024

A total of nine premises in the state's capital Ranchi and Jamshedpur are being raided in an operation that started early morning. A security team of the CRPF is assisting the I-T sleuths, the sources said.

'AAP drowned due to liquor policy'

'AAP drowned due to liquor policy'

Rediff.com8 Feb 2025

'AAP lost as it failed to understand the need to serve people selflessly and took the wrong path. Money took the front seat which dented AAP's image, leading to its defeat'

Twist in ED bribery case: Kerala bizman denies officer's involvement

Twist in ED bribery case: Kerala bizman denies officer's involvement

Rediff.com8 Jun 2025

Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

Rediff.com10 Mar 2025

The Karnataka Industrial Area Development Board (KIADB) has confirmed that Kannada actor Ranya Rao, recently arrested for gold smuggling, was allotted 12 acres of industrial land in 2023 by the previous BJP government for setting up a steel plant. The allocation was approved during a state-level meeting in January 2023, when the BJP was in power. The Congress government, which came to power after the May 2023 elections, has released documents confirming the land allotment. Ranya Rao was arrested after gold bars worth Rs 12.56 crore were seized from her at Bengaluru airport.

RG Kar protests: SC orders probe against Kolkata cops

RG Kar protests: SC orders probe against Kolkata cops

Rediff.com25 Nov 2024

The Supreme Court on Monday ordered an SIT investigation into the alleged torture of a woman in police custody following her arrest over protests against the rape and murder of a doctor at R G Kar Medical College and Hospital in Kolkata.

Will hand over doctor's rape-murder probe to CBI if...: Mamata

Will hand over doctor's rape-murder probe to CBI if...: Mamata

Rediff.com12 Aug 2024

The body of the woman post-graduate trainee, who was allegedly raped and murdered inside a seminar hall of the hospital, was found on Friday morning. A civic volunteer was arrested in this connection on Saturday.

AI 171 Crash Probe: Fuel Switch Angle

AI 171 Crash Probe: Fuel Switch Angle

Rediff.com14 Jul 2025

Pilots typically operate the fuel control switches during two key phases: At engine start-up on the ground and during engine shutdown after landing.

Frivolous: SC rejects CBI plea on LOCs against actor Rhea, kin

Frivolous: SC rejects CBI plea on LOCs against actor Rhea, kin

Rediff.com25 Oct 2024

A bench comprising Justices BR Gavai and KV Viswanathan warned the probe agency and remarked it had moved a "frivolous petition" only because one of the accused was a high-profile person.

Tuticorin cops fired at protesters at the behest of industrialist: HC

Tuticorin cops fired at protesters at the behest of industrialist: HC

Rediff.com17 Jul 2024

The Madras high court has expressed displeasure over the manner in which the Central Bureau of Investigation (CBI) conducted the probe into the 2018 Tuticorin police firing against anti-Sterlite protestors in which 13 persons were killed.

Her husband made her CM when...: Nitish lashes out at Rabri

Her husband made her CM when...: Nitish lashes out at Rabri

Rediff.com20 Mar 2025

Bihar Chief Minister Nitish Kumar launched a scathing attack on his predecessor Rabri Devi, calling her appointment as Chief Minister "suspension-induced" during a heated debate in the state legislative council. The verbal sparring, marked by accusations and counter-accusations on law and order, saw Kumar accusing the RJD of being unable to handle Hindu-Muslim tensions and engaging in "mischief." Rabri Devi, in response, asserted her right to speak about her achievements during her tenure as Chief Minister. Kumar, however, retorted with a sharp, local phrase, dismissing Rabri Devi's claims. The exchange, which saw both sides engage in mudslinging, ended with the Chairman admonishing the opposition for their unruly behavior.

Nithari killings: SC to hear CBI pleas against acquittal of Surendra Koli

Nithari killings: SC to hear CBI pleas against acquittal of Surendra Koli

Rediff.com8 Jul 2024

The apex court in May agreed to hear a plea filed by the father of one of the victims challenging the high court's order acquitting Koli in the case.

Spate of killings rock poll-bound Bihar

Spate of killings rock poll-bound Bihar

Rediff.com14 Jul 2025

A surge in violent crimes, including targeted killings, has raised concerns about law and order in Bihar. Police attribute the rise to the widespread availability of illegal firearms and ammunition.

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Rediff.com15 Sep 2024

The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.

Now, ex-RG Kar principal arrested in doc rape-murder case

Now, ex-RG Kar principal arrested in doc rape-murder case

Rediff.com14 Sep 2024

A policeman was also arrested in the rape and murder case, the official said.

Kolkata rape-murder: What victim's parents told CBI

Kolkata rape-murder: What victim's parents told CBI

Rediff.com16 Aug 2024

The parents of the woman doctor, who was allegedly raped and murdered inside the RG Kar Medical College and Hospital last week, have told the Central Bureau of Investigation (CBI) that a few interns and physicians of the same medical establishment were involved in the crime, an officer said on Friday.

Centre reveals why it cancelled UGC-NET exam

Centre reveals why it cancelled UGC-NET exam

Rediff.com20 Jun 2024

A day after the University Grants Commission-National Eligibility Test was cancelled, Education Ministry officials Thursday said no complaints were received about the exam but a suo motu action was taken on the basis of inputs available with them to protect students' interest.

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Rediff.com7 Feb 2025

Siddaramaiah, his wife, brother-in-law B M Mallikarjun Swamy, Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others have been named in the FIR registered by the Lokayukta police establishment, located in Mysuru on September 27, following the order of the Special Court that exclusively deals with criminal cases related to former and elected MPs/MLAs.

Assault on Colonel: Family digs in heels; demands CBI probe

Assault on Colonel: Family digs in heels; demands CBI probe

Rediff.com22 Mar 2025

The wife of an army Colonel, who has accused 12 Punjab police personnel of assaulting him and his son over a parking dispute, has started a sit-in protest along with ex-servicemen outside the Patiala Deputy Commissioner's office to press for a CBI probe. The family is demanding a CBI probe and the transfer of Patiala Senior Superintendent of Police Nanak Singh, accusing him of failing to take action on their multiple requests to file an FIR. Despite Patiala Deputy Commissioner (DC) Preeti Yadav assuring them of a fair and transparent probe, the family refused to lift the 'dharna' and said it would continue until their demands were met.

Will CBI Train Bankers To Detect Fraud?

Will CBI Train Bankers To Detect Fraud?

Rediff.com18 Dec 2024

The number of frauds in the banking sector increased over four times in the past five years to 36,075.

Doctor's rape: Kolkata police SIT probes ex-principal's finances

Doctor's rape: Kolkata police SIT probes ex-principal's finances

Rediff.com20 Aug 2024

The Kolkata Police on Tuesday began an investigation against RG Kar Medical College and Hospital's former principal Sandip Ghosh for his alleged involvement in 'financial irregularities' in the state-run health facility, a senior officer said.