News for 'posing as cbi'

Nirav Modi 'only thinks of cutting or hanging if extradited'

Nirav Modi 'only thinks of cutting or hanging if extradited'

Rediff.com11 Oct 2022

The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay heard from Andrew Forrester, Professor of Forensic Psychiatry at Cardiff University, and Seena Fazel, Professor of Forensic Psychiatry at Oxford University, in the final stages of the extradition appeal being pursued by the 51-year-old diamond merchant. The two psychiatrists weighed up Nirav's level of depression, which could pose a "substantial" or "elevated" risk of suicide.

CBI court grants bail to Vanzara, Pandey in Ishrat Jahan case

CBI court grants bail to Vanzara, Pandey in Ishrat Jahan case

Rediff.com5 Feb 2015

Suspended IPS officers D G Vanzara and PP Pandey were on Thursday granted bail by a special Central Bureau of Investigation court in Ahmedabad in the 2004 case of fake encounter of Ishrat Jahan and 3 others after remaining in jail for 18 months.

Amendment bill on CBI chief's appointment passed in LS

Amendment bill on CBI chief's appointment passed in LS

Rediff.com26 Nov 2014

A bill to amend a law on the appointment of Central Bureau of Investigation chief was passed in the Lok Sabha on Wednesday amid stiff resistance with the Congress alleging that it was aimed at keeping the largest opposition party out of the selection process, a charge denied by the government.

If you can't prevent rape, you enjoy it: CBI boss on sports betting

If you can't prevent rape, you enjoy it: CBI boss on sports betting

Rediff.com13 Nov 2013

With betting in Indian Premiere League tournament estimated to be around Rs 66,000 crore business, Central Bureau of investigation Director Ranjit Sinha today said there is no harm in legalising betting as there was no point in a ban which cannot be enforced.

Sisodia, Satyendar resign as ministers, portfolios go to Gahlot, Anand

Sisodia, Satyendar resign as ministers, portfolios go to Gahlot, Anand

Rediff.com28 Feb 2023

Delhi ministers Manish Sisodia and Satyendar Jain on Tuesday resigned from the Cabinet, amid corruption allegations against them.

REVEALED: The mails Indrani sent to Peter posing as Sheena

REVEALED: The mails Indrani sent to Peter posing as Sheena

Rediff.com22 Nov 2015

Indrani Mukerjea wanted her husband Peter to believe that she was neither mother nor sister of Sheena and that the 24-year-old victim was very much alive, said the CBI.

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

Rediff.com19 Sep 2022

The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.

Stain on Modi govt's legacy will never wash off: Cong on Bilkis case convicts

Stain on Modi govt's legacy will never wash off: Cong on Bilkis case convicts

Rediff.com18 Oct 2022

Singhvi said when the release was ordered on August 15, the Modi government maintained a studied and deliberate silence on freeing the criminals, an action which has drawn legitimate criticism the world over and "exposed our system to widespread shame and ridicule".

OTT This Week: Killers. JLo. Spooks...

OTT This Week: Killers. JLo. Spooks...

Rediff.com17 Jun 2022

Detectives, superheroes, biopics, documentaries, it's all there on OTT this week. Sukanya Verma offers some suggestions.

'BJP believes it will rule for 25-30 years'

'BJP believes it will rule for 25-30 years'

Rediff.com1 Sep 2022

'BJP and Modi are confident they will win the 2024 election.'

Babri case: Murli Manohar Joshi deposes, pleads innocence

Babri case: Murli Manohar Joshi deposes, pleads innocence

Rediff.com24 Jul 2020

The statement of the 86-year-old leader was recorded in the court of Special Judge S K Yadav through video conference.

For Adani, magic happened after 2014: In LS Rahul links group's rise to Modi

For Adani, magic happened after 2014: In LS Rahul links group's rise to Modi

Rediff.com8 Feb 2023

Leading the Opposition attack over the Adani-Hindenburg issue in the Lok Sabha, Rahul Gandhi on Tuesday linked Gautam Adani's meteoric rise to Prime Minister Narendra Modi's coming to power and said "magic" happened after 2014 that propelled the businessman from the 609th to the second spot on the global rich list.

Heropanti 2 Review

Heropanti 2 Review

Rediff.com29 Apr 2022

Idiocy is the source of Heropanti 2's outdated thrills, observes Sukanya Verma.

SC relief for Param Bir, probe halted till March 9

SC relief for Param Bir, probe halted till March 9

Rediff.com22 Feb 2022

The SC said the "messy state of affairs" has "the propensity of unnecessarily shaking confidence of people in police system".

ED arrests Chidambaram in INX Media case

ED arrests Chidambaram in INX Media case

Rediff.com16 Oct 2019

Chidambaram, 74, was arrested by the Central Bureau of Investigation on August 21 and is lodged in Tihar jail under judicial custody in the corruption case.

Without Modi, BJP's MP Tally Would Shrink

Without Modi, BJP's MP Tally Would Shrink

Rediff.com28 Sep 2022

Despite consumer inflation, joblessness, etc, ordinary voters still think Modi is the best to rule the country.< Going into the poll with a tried and tested prime ministerial candidate is a huge plus for the BJP --- and a huge handicap for the Opposition, points out Virendra Kapoor.

Will Nirav Modi be extradited to India by the end of 2020?

Will Nirav Modi be extradited to India by the end of 2020?

Rediff.com7 Sep 2020

Modi is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.

NC cries foul as Omar Abdullah is questioned by ED in J&K Bank case

NC cries foul as Omar Abdullah is questioned by ED in J&K Bank case

Rediff.com7 Apr 2022

The Enforcement Directorate questioned former Jammu and Kashmir chief minister Omar Abdullah for five hours on Thursday in connection with a case related to the purchase of a building by the J&K Bank about 12 years ago when he was in office, officials said in New Delhi.

SIT to probe fake vaccination in Kolkata, TMC denies link

SIT to probe fake vaccination in Kolkata, TMC denies link

Rediff.com26 Jun 2021

The raging controversy over the fake COVID-19 vaccination camps in parts of Kolkata snowballed into a political storm ensnaring into it several TMC leaders, prompting the opposition BJP to demand a CBI probe into a 'larger conspiracy' in the case.

US court rejects Nirav Modi's plea against fraud charges

US court rejects Nirav Modi's plea against fraud charges

Rediff.com19 Oct 2021

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the fugitive diamond merchant and two of his associates, seeking dismissal of fraud allegations against them by the trustee of three companies they previously owned indirectly.

Rajesh Talwar claims he was asleep when killings occurred

Rajesh Talwar claims he was asleep when killings occurred

Rediff.com20 May 2013

Dentist Rajesh Talwar claimed in the court that he was asleep on the fateful night when his daughter Aarushi and domestic help Hemraj were murdered and internet activity recorded from his room might not be correct.

Nirav Modi's extradition trial to begin on May 11

Nirav Modi's extradition trial to begin on May 11

Rediff.com29 Apr 2020

The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered. Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

Irani says Sibal bought land from bizman under CBI net, latter rejects claim

Irani says Sibal bought land from bizman under CBI net, latter rejects claim

Rediff.com29 Mar 2018

Sibal termed these allegations as an attempt to divert attention from issues of national importance such as the CBSE paper leak.

Vijay Mallya's date with CBI clashes with F1 opener

Vijay Mallya's date with CBI clashes with F1 opener

Rediff.com15 Mar 2016

Vijay Mallya faces a sensitive diary clash this week as the season-opening Australian Formula One Grand Prix coincides with an appointment to appear before Indian investigators.

Ramdev aide to be summoned again on Thursday

Ramdev aide to be summoned again on Thursday

Rediff.com3 Aug 2011

Close aide of Yoga Guru Ramdev, Balkrishna was on Wednesday alleged to have evaded important queries posed by the Central Bureau of Investigation in connection with a case where he allegedly used fake educational degrees for procuring a passport.

'India - a threat and opportunity for UK'

'India - a threat and opportunity for UK'

Rediff.com13 Dec 2010

The self-proclaimed voice of the British business, CBI, has said India is both a threat and an opportunity for UK's manufacturing sector. Commenting on the government's "Growth Review Framework for Advanced Manufacturing", announced earlier this week, CBI has said UK manufacturers and government must be aware of the potential threat countries like India and China pose in the global marketplace.

BJP to fight TN urban civic polls alone, says alliance with AIADMK intact

BJP to fight TN urban civic polls alone, says alliance with AIADMK intact

Rediff.com31 Jan 2022

The Tamil Nadu unit of the Bharatiya Janata Party on Monday announced that it would contest alone in the urban civic polls slated to be held on February 19, even while asserting that its alliance with the All India Anna Dravida Munnetra Kazhagam in the state remained intact.

Karti sent to 13-day jail, no special cell for him in Tihar

Karti sent to 13-day jail, no special cell for him in Tihar

Rediff.com12 Mar 2018

The court allowed Karti to carry spectacles and medicines as per prescription subject to examination and approval by the jail doctor, but denied his request to carry toiletries, books, clothes and home food.

FCRA notices to NGOs: MHA official gets bail

FCRA notices to NGOs: MHA official gets bail

Rediff.com7 Jun 2016

A special court on Tuesday granted bail to home ministry official Anand Joshi, who was arrested for allegedly issuing Foreign Contribution Regulation Act notices arbitrarily to several NGOs.

Indrani disliked Rahul Mukerjea but not his brother, emails reveal

Indrani disliked Rahul Mukerjea but not his brother, emails reveal

Rediff.com25 Nov 2015

Though Indrani Mukerjea disliked Rahul Mukerjea, she did not have the same attitude towards his brother Rabin, and never restrained her husband, Peter, from talking to him.

PIX: Sridevi holidays with daughters Jhanvi and Khushi

PIX: Sridevi holidays with daughters Jhanvi and Khushi

Rediff.com9 May 2016

The latest Bollywood updates.

Singham actress Kajal Aggarwal signs her next film

Singham actress Kajal Aggarwal signs her next film

Rediff.com27 Feb 2012

The actress apparently turned down Ajay Devgn's offer to star in his next film.

Fodder case: SC to scrutinise papers

Fodder case: SC to scrutinise papers

Rediff.com19 Oct 2005

"After examining the documents if there would be some queries, the court will dictate it for the High Court on October 26, the next date of hearing," the bench said.

Rhea Chakraborty and India's drug of choice

Rhea Chakraborty and India's drug of choice

Rediff.com9 Sep 2020

The hounding of Rhea Chakraborty in the Sushant Singh Rajput case is a drug that is being carefully pumped into India's veins to make it comfortably numb as it is wracked by economic ruin and disease, notes Sumit Bhattacharya.

French expose claims 1.1mn euro kickback in Rafale deal

French expose claims 1.1mn euro kickback in Rafale deal

Rediff.com5 Apr 2021

The Congress on Monday sought a thorough probe in the Rafale defence deal and demanded answers from Prime Minister Narendra Modi, after a French media report claimed that 1.1 million (Rs 9.5 crore) was paid to a "middleman" by the aircraft manufacturer.

Sheena Bora Murder Case: Game of Cat & Mouse

Sheena Bora Murder Case: Game of Cat & Mouse

Rediff.com1 Jun 2019

Will there be answers? Will we ever know the truth about who murdered Sheena Bora?

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

'Ram Rahim verdict shows no one is above the law'

'Ram Rahim verdict shows no one is above the law'

Rediff.com17 Jan 2019

'We realised that the government and police were shielding the Dera chief.' 'From 2002 to now, irrespective of which political party, the Dera has always been protected.'

After Bihar, another shelter home horror unearthed in UP's Deoria

After Bihar, another shelter home horror unearthed in UP's Deoria

Rediff.com6 Aug 2018

The activities at the shelter home came to the fore when a girl managed to flee from there.