News for 'central-bureau'

Balasore train crash: 7 railway employees suspended

Balasore train crash: 7 railway employees suspended

Rediff.com12 Jul 2023

As many as 293 people were killed and over 1,200 injured in the triple train collision near Bahanaga Bazar railway station in Balasore district on June 2.

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Rediff.com24 May 2023

Justice Dinesh Kumar Sharma allowed Sisodia to withdraw the interim bail applications.

SC 'takes charge' amid tussle between 2 HC judges; stays proceedings

SC 'takes charge' amid tussle between 2 HC judges; stays proceedings

Rediff.com27 Jan 2024

A five-judge bench of the apex court chaired by Chief Justice D Y Chandrachud sat on a holiday to address the dispute where a defiant judge overruled an order of a division bench that had quashed his direction for a CBI probe and asked the central agency to go ahead with the investigation.

BJP demands CBI probe into Sukesh's claims of bribing AAP

BJP demands CBI probe into Sukesh's claims of bribing AAP

Rediff.com7 Nov 2022

Chandrashekhar, in one of his letters, had also alleged that he had met AAP national convener and Delhi Chief Minister Arvind Kejriwal and that he was asked to arrange Rs 500 crore for AAP's expansion in southern states.

CBI, ED unnecessarily troubling everyone: Kejriwal

CBI, ED unnecessarily troubling everyone: Kejriwal

Rediff.com16 Sep 2022

"The country cannot progress like this. They are unnecessarily troubling everyone," Kejriwal said.

14 Oppn parties move SC against 'misuse' of CBI, ED

14 Oppn parties move SC against 'misuse' of CBI, ED

Rediff.com24 Mar 2023

The parties are seeking pre- and post-arrest guidelines to be followed by the central probe agencies such as the Central Bureau of Investigation and the Enforcement Directorate.

Jiah Khan Case: 'Sooraj has suffered enough'

Jiah Khan Case: 'Sooraj has suffered enough'

Rediff.com27 Apr 2023

'Whether he is working or relaxing at home or spending time with family, the fact that he is an undertrial has followed him like a shadow.'

Telangana HC transfers BRS MLAs poaching case to CBI

Telangana HC transfers BRS MLAs poaching case to CBI

Rediff.com26 Dec 2022

The high court also quashed the SIT and the investigation carried out so far by the police.

'BJP will be mortally scared of corporate disclosures'

'BJP will be mortally scared of corporate disclosures'

Rediff.com20 Feb 2024

'My suspicion is that most of the bonds were given by companies who had got contracts or who had benefited from policy changes by the government.'

Shivakumar gets relief from SC in disproportionate assets case

Shivakumar gets relief from SC in disproportionate assets case

Rediff.com17 May 2023

A bench of Justices B R Gavai and Sanjay Karol deferred the matter after senior advocate Abhishek Singhvi, appearing for Shivakumar, said the matter is coming up before the high court on May 23.

'Case against him genuine': Court rejects Sanjay Singh's bail

'Case against him genuine': Court rejects Sanjay Singh's bail

Rediff.com22 Dec 2023

A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.

Saheb, you can trouble me, but...: Sisodia's message from Tihar

Saheb, you can trouble me, but...: Sisodia's message from Tihar

Rediff.com11 Mar 2023

Sisodia tendered his resignation from the Delhi Cabinet following his arrest by the CBI.

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.

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Rediff.com9 Dec 2023

With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday assured the people that the money looted from the public will be returned.

No high-handedness in Manipur, say CBI, NIA

No high-handedness in Manipur, say CBI, NIA

Rediff.com2 Oct 2023

The NIA and CBI officials working in Imphal in an ethnically charged environment have been facing the daunting task of completing investigations in various cases, including those related to attacks on Army personnel in 2015, the probe agencies said.

CBI begins probe into graft complaints against Red Cross's 5 branches

CBI begins probe into graft complaints against Red Cross's 5 branches

Rediff.com14 Mar 2023

According to officials, the Union health ministry had received complaints about alleged corruption at the regional branches of the Red Cross Society in Tamil Nadu, Kerala, Assam, Karnataka and the Andaman and Nicobar Islands.

Distinguish between terrorists and civilians: US to Israel

Distinguish between terrorists and civilians: US to Israel

Rediff.com8 Nov 2023

'We have also been incredibly clear to Hizbollah and any other malign actors that they should not use this opportunity to widen this conflict. And when we're talking about a humanitarian pause, what we are talking about is conditions that simultaneously ensure that Hamas is not in a position in which it can regroup, restrengthen itself'

CBI seized my computer, phone, says Sisodia after raid

CBI seized my computer, phone, says Sisodia after raid

Rediff.com20 Aug 2022

Sisodia alleged that the Centre was misusing the agency to stop the Kejriwal govt from "doing good work" in Delhi.

Manish Sisodia sent to another 14-day judicial custody

Manish Sisodia sent to another 14-day judicial custody

Rediff.com22 Mar 2023

A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter.

Video of burning man surfaces in Manipur, govt for CBI probe

Video of burning man surfaces in Manipur, govt for CBI probe

Rediff.com9 Oct 2023

The video of the burning man was shot on May 4, the same day when two women were paraded naked by a mob, the footage of which sparked nationwide outrage after it surfaced in July. The ethnic strife in Manipur began on May 3.

Honesty my biggest asset, BJP wants to damage it: Kejriwal

Honesty my biggest asset, BJP wants to damage it: Kejriwal

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Thursday alleged the BJP-led central government wanted to arrest him and prevent from campaigning for the upcoming Lok Sabha polls, saying the ED summons issued to him was aimed at hurting his "biggest asset", honesty, and defaming him..

Sisodia's judicial custody extended by 14 days

Sisodia's judicial custody extended by 14 days

Rediff.com20 Mar 2023

Former Delhi deputy chief minister Manish Sisodia's judicial custody was extended till April 3 on Monday by a court in New Delhi in a case related to the excise policy being probed by the CBI.

SC refuses interim relief to Mahua, seeks reply from LS secy general

SC refuses interim relief to Mahua, seeks reply from LS secy general

Rediff.com3 Jan 2024

The Supreme Court on Wednesday sought a reply from the Lok Sabha secretary general on Trinamool Congress leader Mahua Moitra's plea challenging her expulsion from the Lower House.

Manish Sisodia to be lodged in Tihar Jail no 1

Manish Sisodia to be lodged in Tihar Jail no 1

Rediff.com6 Mar 2023

Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.

HC orders CBI, police joint probe into attack on ED officials

HC orders CBI, police joint probe into attack on ED officials

Rediff.com18 Jan 2024

Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.

I could be in England for years, Nirav Modi tells UK court

I could be in England for years, Nirav Modi tells UK court

Rediff.com16 Nov 2023

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition. The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London high court. Dressed in a pink prison-issue outfit and sporting a moustache, a plump and bald Nirav addressed the three-member magistrates' bench to reveal that he had complied with the previous court direction to pay in GBP 10,000 per month towards the fines.

Seeking opposition unity, Kharge dials Kejriwal

Seeking opposition unity, Kharge dials Kejriwal

Rediff.com15 Apr 2023

Kharge's outreach is part of the Congress' efforts to bring several like-minded parties together on a common platform in their fight against the BJP.

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

Rediff.com7 Jun 2023

The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

Rediff.com31 Oct 2023

Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

Rediff.com30 Oct 2023

The federal agency issued a summons to Vaibhav Gehlot (43) last week, asking him to appear before the investigating officer of the case at its headquarters on A P J Abdul Kalam Road here under the provisions of the Foreign Exchange Management Act.

'People started praying to god'

'People started praying to god'

Rediff.com6 Jun 2023

'The nearby civilians helped us a lot in providing food, water and first aid.'

Railways explains why CBI was called to probe Balasore crash

Railways explains why CBI was called to probe Balasore crash

Rediff.com5 Jun 2023

Railway Minister Ashwini Vaishnaw on Sunday sought a CBI probe into Friday night's horrifying accident which left 275 people dead and 1,100 injured.

BJP's 10 videos vs...': Kejriwal amid Jain video row

BJP's 10 videos vs...': Kejriwal amid Jain video row

Rediff.com26 Nov 2022

Kejriwal said he and the Aam Aadmi Party are "hardcore honest".

Interpol returns India's red notice against SFJ founder

Interpol returns India's red notice against SFJ founder

Rediff.com12 Oct 2022

The Central Bureau of Investigation, which is the national central bureau of India to liaison with the Interpol, had sent the request of National Investigation Agency seeking Red Notice against Pannun but it was returned with further queries, they said.

SC to hear plea seeking SIT or CBI probe into death of Bihar BJP leader

SC to hear plea seeking SIT or CBI probe into death of Bihar BJP leader

Rediff.com25 Jul 2023

According to the apex court website, a bench comprising Justices Surya Kant and Dipankar Datta will hear the PIL filed through lawyer Barun Kumar Sinha on July 25.

Unapproved repair work among reasons behind Balasore crash: CBI

Unapproved repair work among reasons behind Balasore crash: CBI

Rediff.com24 Aug 2023

Repair work at a level crossing near Bahanaga Bazar railway station in Odisha's Balasore where the June 2 train crash took place was allegedly conducted without the approval of senior divisional signal and telecom engineer and without an approved circuit diagram.

Court rejects Naresh Goyal's plea for personal doctor, home-cooked food

Court rejects Naresh Goyal's plea for personal doctor, home-cooked food

Rediff.com19 Sep 2023

A special court in Mumbai on Monday rejected Jet Airways founder Naresh Goyal's applications seeking medical checkup by his personal doctor on regular basis and home-cooked food inside prison.

Under pressure to frame me, CBI officer committed suicide: Sisodia

Under pressure to frame me, CBI officer committed suicide: Sisodia

Rediff.com5 Sep 2022

Sisodia hit out at Prime Minister Narendra Modi, saying he only thinks of destabilising governments in non-BJP states by poaching MLAs.

Yasin Malik appears in SC without permission: 4 officials suspended

Yasin Malik appears in SC without permission: 4 officials suspended

Rediff.com22 Jul 2023

The Department of Delhi Prisons has suspended four officials, including a deputy superintendent, in connection with the physical appearance of jailed Jammu Kashmir Liberation Front chief Yasin Malik in Supreme Court, a statement said on Saturday.

BJP Wants Kejriwal In Jail For A Long Time

BJP Wants Kejriwal In Jail For A Long Time

Rediff.com3 Jan 2024

If Kejriwal is arrested, it will take very little for Lieutenant Governor V K Saxena to summon a meeting of the assembly, direct it to elect a new leader of the House, and, if it doesn't, dissolve it and impose President's Rule, predicts Aditi Phadnis.