Search results for 'Congress Bureau of Investigation'

ED summons Mamata's nephew Abhishek again on March 29

ED summons Mamata's nephew Abhishek again on March 29

Rediff.com24 Mar 2022

The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.

School jobs scam: ED raids third flat of Arpita Mukherjee in Kolkata

School jobs scam: ED raids third flat of Arpita Mukherjee in Kolkata

Rediff.com29 Jul 2022

The raid by the ED, which is probing the money trail of the school jobs scam, was conducted late Thursday evening, an official of the agency said.

A Bird's Eye View Of Delhi's Election

A Bird's Eye View Of Delhi's Election

Rediff.com12 Dec 2022

I watched from my balcony and found that during the next eight hours up to 5.30 pm, not one prospective voter was seen to go to the Congress table, notes Rashme Sehgal. The rush was all around the BJP table.

How did Swamy get confidential documents, Congress asks in Rajya Sabha

How did Swamy get confidential documents, Congress asks in Rajya Sabha

Rediff.com5 May 2016

The House "must know how an honourable member or rather less honourable member" was given access to sensitive and secret files, which he has refused to authenticate and place on the table of the House, Anand Sharma of the Congress said.

SC allows Karti Chidambaram to travel abroad

SC allows Karti Chidambaram to travel abroad

Rediff.com22 Feb 2021

The Supreme Court on Monday allowed Congress MP Karti Chidambaram, who is facing criminal cases that are being probed by the Enforcement Directorate and the Central Bureau of Investigation, to travel abroad.

Nawab Malik targets NCB's Sameer Wankhede over independent witness link

Nawab Malik targets NCB's Sameer Wankhede over independent witness link

Rediff.com16 Oct 2021

Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Saturday asked why the NCB's zonal director Sameer Wankhede used a "family friend" as an independent witness in three investigations.

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

Rediff.com8 Apr 2022

The high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.

Bengal minister Partha Chatterjee appears before CBI for 2nd time

Bengal minister Partha Chatterjee appears before CBI for 2nd time

Rediff.com25 May 2022

The members of the advisory panel, which was constituted by the West Bengal School Education Department in November, 2019 for monitoring pending recruitments of teaching and non-teaching staff in the schools, were questioned by CBI sleuths earlier.

You won't be able to bear the consequences: Stalin warns BJP

You won't be able to bear the consequences: Stalin warns BJP

Rediff.com15 Jun 2023

Tamil Nadu Chief Minister M K Stalin on Thursday warned the Bharatiya Janata Party not to 'provoke' the Dravida Munnetra Kazhagam, saying it will not be able to 'bear the consequences' and that his party also knows 'all types of politics', escalating his attack on the saffron party after the arrest of his cabinet colleague V Senthil Balaji.

Punjab cabinet approves trust vote session

Punjab cabinet approves trust vote session

Rediff.com20 Sep 2022

The Punjab cabinet has approved the summoning of a special session of the assembly on September 22 to bring a confidence motion.

Pawar meets Modi, raises ED action against Sanjay Raut

Pawar meets Modi, raises ED action against Sanjay Raut

Rediff.com6 Apr 2022

Pawar met Modi at the Prime Minister's Office in Parliament along with NCP Lok Sabha member P P Mohammad Faizal, who raised issues related to his constituency Lakshadweep.

Ex-Maha HM Anil Deshmukh gets bail in ED case

Ex-Maha HM Anil Deshmukh gets bail in ED case

Rediff.com4 Oct 2022

The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

Rediff.com8 Nov 2021

French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.

Pressure mounts on KCR govt over Hyderabad teen gang-rape, 2 juveniles held

Pressure mounts on KCR govt over Hyderabad teen gang-rape, 2 juveniles held

Rediff.com4 Jun 2022

Telangana Police on Friday informed that they have arrested one person in connection with the alleged gang rape of a teenage girl in Hyderabad's Jubilee Hills last week.

MHA seeks report from Rajasthan govt on charges of phone tapping

MHA seeks report from Rajasthan govt on charges of phone tapping

Rediff.com19 Jul 2020

In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.

ED arrests lawyer who filed petitions against Fadnavis

ED arrests lawyer who filed petitions against Fadnavis

Rediff.com31 Mar 2022

Satish Uke has filed several petitions against BJP leaders, especially former Maharashtra chief minister Fadnavis.

Maha ex-HM Anil Deshmukh walks out of jail after more than 1 year

Maha ex-HM Anil Deshmukh walks out of jail after more than 1 year

Rediff.com28 Dec 2022

The 73-year-old leader was greeted by senior leaders of his party as he walked out of Mumbai's Arthur Road prison around 4.45 pm.

Bengal moves SC against CBI probe into post-poll violence

Bengal moves SC against CBI probe into post-poll violence

Rediff.com1 Sep 2021

The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Rediff.com27 Dec 2022

Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.

Narada case: CBI moves SC against TMC leaders' house arrest

Narada case: CBI moves SC against TMC leaders' house arrest

Rediff.com24 May 2021

The high court had on May 21 ordered shifting of two West Bengal ministers, an MLA and a former Kolkata mayor to house arrest from jail.

Amit Shah declares in Bengal: Mamata govt won't last beyond 2025 if...

Amit Shah declares in Bengal: Mamata govt won't last beyond 2025 if...

Rediff.com15 Apr 2023

Union Home Minister Amit Shah on Friday appealed to the people to ensure the Bharatiya Janata Party's victory in 35 seats out of the 42 in West Bengal in the next Lok Sabha polls, saying that the Trinamool Congress government would not survive beyond 2025 if the target is achieved.

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

Rediff.com17 Aug 2022

The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.

Birbhum killings have 'nationwide ramifications', says HC, orders CBI probe

Birbhum killings have 'nationwide ramifications', says HC, orders CBI probe

Rediff.com25 Mar 2022

Eight people -- all women and children -- were beaten and burnt alive by a mob on Tuesday.

Kharge takes over as Cong chief with 'daro mat' slogan

Kharge takes over as Cong chief with 'daro mat' slogan

Rediff.com26 Oct 2022

Mallikarjun Kharge on Wednesday took charge as the Congress' first non-Gandhi president in 24 years, citing Rahul Gandhi's slogan 'daro mat' to energise workers and declaring that the party will demolish the government's 'system of lies, treachery and hatred'.

CBI raids residences, office of K'taka Congress MP's associates

CBI raids residences, office of K'taka Congress MP's associates

Rediff.com31 May 2018

Shivakumar and his MP brother Suresh calling it a 'vindictive act' by the Bharatiya Janata Party-led government at the Centre to frame them.

Ex-finance secy booked for corruption in currency security thread supply

Ex-finance secy booked for corruption in currency security thread supply

Rediff.com12 Jan 2023

The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.

BJP spreading misinformation in Ishrat case to save Modi, Shah: Congress

BJP spreading misinformation in Ishrat case to save Modi, Shah: Congress

Rediff.com24 Apr 2016

They claimed that the 'harsh reality' in the backdrop of Goswami's statement is that the 'fake encounter of Ishrat Jahan and three other accomplices was ordered by the then chief minister and present Prime Minister Narendra Modi along with the then MoS, Gujarat Amit Shah'.

Rajasthan riots: Congress, BJP MLAs named in CBI charge-sheet

Rajasthan riots: Congress, BJP MLAs named in CBI charge-sheet

Rediff.com1 Oct 2013

The Central Bureau of Investigation has filed a supplementary charge-sheet against 17 persons including a Congress Member of Legislative Assembly and a Bharatiya Janata Party MLA in connection with the communal violence in Gopalgarh in 2009 which claimed ten lives.

RJD snubs Cong, no alliance for Bihar council polls

RJD snubs Cong, no alliance for Bihar council polls

Rediff.com20 Feb 2022

State RJD president Jagadanand Singh on Saturday announced its candidates for two seats, having done the same for 21 others a week ago, and declared that it was leaving one for the Left parties.

WB Panchayat Polls: Dry Run For TMC, BJP

WB Panchayat Polls: Dry Run For TMC, BJP

Rediff.com4 Mar 2023

'For the politics of patronage in West Bengal, it has always been important to have territorial control.'

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

Rediff.com20 Aug 2021

The Central Bureau of Investigation (CBI) has set up four teams, each headed by joint directors Ramnish, Anurag, Vineet Vinayak and Sampat Meena, to probe the political violence which ensued after the victory of the Trinamool Congress (TMC) on May 2 in a bitterly fought eight-phase assembly poll in West Bengal.

KCR Or Nitish? Who Will Be Opposition's PM Candidate?

KCR Or Nitish? Who Will Be Opposition's PM Candidate?

Rediff.com3 Sep 2022

Like Nitish, Mamata and KCR have prime ministerial ambitions, but, unlike Nitish who has established a rapport with Sonia, both Mamata and KCR are cold towards the Congress president, points out Virendra Kapoor.

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

Rediff.com9 Jun 2022

Justice Dangre said she would not be able to hear the plea due to "personal reasons".

Congress slams government, says Swamy is Modi's mask

Congress slams government, says Swamy is Modi's mask

Rediff.com19 Dec 2015

Ghulam Nabi Azad said Congress was not afraid of "targeting" by the Modi dispensation and asserted that the more the party is attacked, the sooner it will return to power.

Malik's Goa graft claims: Sack Sawant chorus grows

Malik's Goa graft claims: Sack Sawant chorus grows

Rediff.com26 Oct 2021

In Goa, where Assembly elections are a few months away, a delegation of Trinamool Congress (TMC) leaders led by Lok Sabha member Saugata Roy and including former Union Minister Babul Supriyo and the party's vice president Luizinho Faleiro met Governor P S Sridharan Pillai and requested him to immediately seek resignation from the chief minister and announce investigation by an independent agency.

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Rediff.com1 Jun 2022

A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.

Mann orders probe into Moosewala murder by sitting HC judge

Mann orders probe into Moosewala murder by sitting HC judge

Rediff.com30 May 2022

The government will leave no stone unturned to bring the perpetrators of this heinous crime to justice, said Mann.

CBI defers questioning on Sisodia's request for more time

CBI defers questioning on Sisodia's request for more time

Rediff.com19 Feb 2023

The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise.

Congress slams BSP over Jogi alliance, sees BJP role in tie-up

Congress slams BSP over Jogi alliance, sees BJP role in tie-up

Rediff.com21 Sep 2018

The Congress said the alliance between the BSP and Jogi's Janta Congress Chhattisgarh has the support of the BJP, which is ruling the state since 2003.

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

Rediff.com27 May 2022

Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.