News for 'posing as cbi'

Odisha train mishap: Railways seeks CBI probe, here's why

Odisha train mishap: Railways seeks CBI probe, here's why

Rediff.com4 Jun 2023

Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.

CBI questions Bangaru Laxman

CBI questions Bangaru Laxman

Rediff.com28 Apr 2005

Sources said Laxman was called to the CBI headquarters in New Delhi and was questioned for nearly four hours.

INDIA's PM face will be ....: Rahul Gandhi puts speculation to rest

INDIA's PM face will be ....: Rahul Gandhi puts speculation to rest

Rediff.com5 Apr 2024

Speaking at the Congress manifesto launch programme, Gandhi said it is a much closer contest than what is propagated by the media, and expressed confidence in winning the polls.

FCRA case: CBI to question NGOs

FCRA case: CBI to question NGOs

Rediff.com17 May 2016

The Central Bureau of Investigation is expected to question representatives of NGOs whose names have cropped up during its probe against a Home Ministry official Anand Joshi who was allegedly issuing notices of foreign remittances violations to voluntary groups in an arbitrary manner.

Will Udhayanidhi's Elevation Backfire On Stalin?

Will Udhayanidhi's Elevation Backfire On Stalin?

Rediff.com1 Oct 2024

Udhayanidhi's 'untimely' elevation as deputy CM may be used against the party, for critics to argue that the DMK's 'first family's is not concerned about anything else but their clan's welfare. If packaged and delivered properly, some of the sting may stick at election time, predicts N Sathiya Moorthy.

CBI opposes Lalu's bail plea in SC

CBI opposes Lalu's bail plea in SC

Rediff.com9 Apr 2019

The CBI said the RJD leader is likely to get involved in political activities and misuse the grant of bail ahead of upcoming Lok Sabha polls.

CWG scam: Kalmadi aide appears before CBI

CWG scam: Kalmadi aide appears before CBI

Rediff.com28 Jan 2011

"I have come to the CBI on directions of the Court. I am answering every questions being posed to me," Sanjay Mahendroo, Kalmadi's aide, told PTI. Asked if he is willing to turn an approver, Mahendroo said, "Then also (if he turns an approver) I will say the same things that I telling the CBI now."

Court rejects interim bail plea of Jet Air's Naresh Goyal

Court rejects interim bail plea of Jet Air's Naresh Goyal

Rediff.com29 Feb 2024

Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds. The court, however, permitted Goyal, arrested in a money laundering case, to undergo cancer treatment at a hospital of his choice for two months. Goyal (74), who is lodged in Arthur Road jail in central Mumbai, had sought to be released on interim bail to undergo treatment for cancer.

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.

CBI grills Karti for 8 hrs; to be questioned again next week

CBI grills Karti for 8 hrs; to be questioned again next week

Rediff.com24 Aug 2017

Over 100 questions on various aspects of the case were drafted by investigators which were put to 45-year-old Karti.

CBI grills Jagan in assets case for seven hours

CBI grills Jagan in assets case for seven hours

Rediff.com25 May 2012

YSR Congress chief Jagan Mohan Reddy on Friday walked free after being questioned by the Central Bureau of Investigation for about seven hours in the illegal assets case.

It's All About Loving Numbers!

It's All About Loving Numbers!

Rediff.com18 Apr 2024

Bollywood loves number games. And not just the rat race kind. There's a slew of movies with numbers in their title.

Terror suspect escapes from London jail that lodges Nirav Modi

Terror suspect escapes from London jail that lodges Nirav Modi

Rediff.com7 Sep 2023

Former British Army soldier Daniel Abed Khalife, 21, who was awaiting trial on charges of breaching the UK's Official Secrets Act at Wandsworth Prison in south-west London, escaped allegedly by clinging to the under-carriage of a delivery van.

Corruption threat to society, must be dealt with an iron hand: SC

Corruption threat to society, must be dealt with an iron hand: SC

Rediff.com18 Apr 2023

A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.

Why CBI does a good job when there is no political overtone, asks CJI

Why CBI does a good job when there is no political overtone, asks CJI

Rediff.com14 Aug 2019

"Why is it that whenever there are no political overtones to a case, the CBI does a good job?" he said.

CJI led bench to hear plea of CBI Chief Alok Verma on Friday

CJI led bench to hear plea of CBI Chief Alok Verma on Friday

Rediff.com25 Oct 2018

He has also sought stay of the Centre's order asking him to proceed on leave and giving the interim charge of his post to Joint Director M Nageswara Rao, a 1986 batch Odisha-cadre IPS officer.

Diabetic Kejriwal eating mangoes, sweets to get bail: ED

Diabetic Kejriwal eating mangoes, sweets to get bail: ED

Rediff.com19 Apr 2024

This is being done to make grounds for medical bail, the ED told the court

Now ED arrests Manish Sisodia on money-laundering charges

Now ED arrests Manish Sisodia on money-laundering charges

Rediff.com9 Mar 2023

The Enforcement Directorate on Thursday arrested Aam Aadmi Party leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

HC orders CBI probe into Tuticorin police firing

HC orders CBI probe into Tuticorin police firing

Rediff.com14 Aug 2018

Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.

Coal scam: The MILLION dollar question posed to CBI

Coal scam: The MILLION dollar question posed to CBI

Rediff.com1 May 2013

In a slow-moving justice delivery system, the fact that Law Minister Ashwani Kumar is still in the government is not surprising. In the sound and fury of the war between Attorney General G E Vahanvati and Additional Solicitor General Harin Rawal, the most important factor is not being given enough attention.

2G scam: CBI unaware of threat to national security

2G scam: CBI unaware of threat to national security

Rediff.com22 Feb 2011

The Central Bureau of Investigation on Tuesday said it was not aware of the threat to national security posed by allocation of 2G spectrum to some telecom firms which subsequently offloaded their shares to global firms with links to Pakistan, an issue raised by Janata Party chief Subramanian Swamy.

Decision to divest his powers as CBI chief illegal: Alok Verma tells SC

Decision to divest his powers as CBI chief illegal: Alok Verma tells SC

Rediff.com24 Oct 2018

The apex court agreed to hear on October 26 the petition by Verma challenging the government's decision. He has said in the petition that the CBI should be kept independent of the Department of Personnel and Training, which has jurisdiction over the probe agency, since it seriously hinders the CBI's independent functioning.

CBI grills Jagan for 7 hours, YSR Cong chalks out Plan B

CBI grills Jagan for 7 hours, YSR Cong chalks out Plan B

Rediff.com25 May 2012

YSR Congress chief Jagan Mohan Reddy on Friday walked free after being questioned by the Central Bureau of Investigation for about seven hours in the illegal assets case.

Buta Singh finally gives statement to CBI

Buta Singh finally gives statement to CBI

Rediff.com10 Sep 2009

After putting up resistance for a long time, Chairman for the National Commission for Scheduled Castes Buta Singh finally recorded his statement before the Central Bureau of Investigation in connection with a bribery case involving his son on Thursday.

Satyam scam: CBI arm played crucial role in building case

Satyam scam: CBI arm played crucial role in building case

Rediff.com9 Apr 2015

This is one of the major corporate frauds in the country.

Tehelka expose: CBI files fifth chargesheet

Tehelka expose: CBI files fifth chargesheet

Rediff.com30 Nov 2006

The chargesheet was filed against Lt Col (retired) V P Sayal and sacked Brig Iqbal Singh.

Delhi: 2 fake CBI sleuths arrested

Delhi: 2 fake CBI sleuths arrested

Rediff.com29 Mar 2006

CBI investigations later revealed that the two were employees of an East Delhi private detective agency, headed by one R N Kaul.

ED seizes cash, property documents from Atiq Ahmad's aides

ED seizes cash, property documents from Atiq Ahmad's aides

Rediff.com17 Jun 2023

The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.

Tehelka case: CBI questions Jaya Jaitley

Tehelka case: CBI questions Jaya Jaitley

Rediff.com4 May 2005

She is understood to have told the agency that she vaguely remembered someone approaching her for party donations, CBI sources said.

2G probe not polluted by alleged collusion: CBI chief

2G probe not polluted by alleged collusion: CBI chief

Rediff.com12 Feb 2013

Against the backdrop of alleged collusion between Central Bureau of Investigation prosecutor and an accused in 2G scam, CBI chief Ranjit Sinha today insisted that it has not "polluted" the probe into the case but admitted that the agency's reputation suffers by such incidents.

CBI files charge sheet against Jaya Jaitly

CBI files charge sheet against Jaya Jaitly

Rediff.com27 Dec 2006

The charge sheet was filed in a CBI court against Jaitly, Major-General (retired) S P Murugai and Samata Party leader Gopal Pacherwal under Section 120-B (criminal conspiracy) of the IPC and Section 9 of the Prevention of Corruption Act.

SC restrains CBI from arresting Maran till September 14

SC restrains CBI from arresting Maran till September 14

Rediff.com12 Aug 2015

A three-judge bench headed sought CCBI's response on Maran's plea and questioned its decision to arrest him.

Court sends home ministry official to 5-day CBI custody

Court sends home ministry official to 5-day CBI custody

Rediff.com16 May 2016

Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.

Chopper scam: CBI grills former IAF chief SP Tyagi for 10 hours

Chopper scam: CBI grills former IAF chief SP Tyagi for 10 hours

Rediff.com3 May 2016

CBI had registered a case against Tyagi along with 13 others including his cousins and European middlemen in the case.

Financial crimes are pervasive threat to economy: CBI director

Financial crimes are pervasive threat to economy: CBI director

Rediff.com12 Nov 2013

The "pervasive" threat of financial crimes and corruption is a challenge to the country's economy and global efforts are required to combat this menace, CBI chief Ranjit Sinha said.

Was Birla allocated coal blocks as per norms: Court asks CBI

Was Birla allocated coal blocks as per norms: Court asks CBI

Rediff.com1 Sep 2014

A special court on Monday asked the Central Bureau of Investigation to clarify whether "rule of law" was followed in allocation of coal blocks to top industrialist Kumar Mangalam Birla's Hindalco.

Fake CBI sleuths decamp with Rs 7.22 lakh

Fake CBI sleuths decamp with Rs 7.22 lakh

Rediff.com30 Sep 2004

The victim, a delivery boy of a company, was robbed by two men and a woman posing as CBI sleuths.

CBI cracks down on hackers duping US citizens

CBI cracks down on hackers duping US citizens

Rediff.com24 Jan 2014

The Central Bureau of Investigation (CBI) is in the midst of a major operation which is targeting hacking hubs across the country.

CBI goes for exhuming bodies of Budaun rape-murder victims

CBI goes for exhuming bodies of Budaun rape-murder victims

Rediff.com19 Jul 2014

Incessant rain and floodwaters of the rising Ganga are posing a challenge for the Central Bureau of Investigation to exhume bodies of two teenaged girls who were allegedly gang raped and hung from a tree on May 27, in a village in Budaun district of Uttar Pradesh, which has been rocked by a spate of heinous crimes against women over the past few months.