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Central Bureau Of Investigation And Enforcement Directorate

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Former CBI director Ranjit Sinha passes away

Former Central Bureau of Investigation director Ranjit Sinha died here Friday morning at the age of 68 in what is believed to be a COVID-19 related death, senior officials said. He was confirmed......

Parties show lukewarm response to Mamata's anti-BJP front bid

While the leadership of the biggest Opposition party, the Congress, has not reacted, even non-Congress and (now) anti-BJP parties like the Telangana Rashtra Samithi (TRS) have voiced no view on......

'Unite against BJP': Mamata writes to Oppn leaders

Facing a cutthroat poll battle in West Bengal, the Trinamool Congress on Wednesday said its chief Mamata Banerjee has written to non-Bharatiya Janata Party leaders, including Congress chief Sonia......

INX Media: Delhi court summons Chidambaram, son Karti

A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the......

CBI grills Abhishek Banerjee's relatives in coal scam case

The Central Bureau of Investigation on Monday questioned relatives of Trinamool Congress MP Abhishek Banerjee in connection with its investigation into the multi-crore coal pilferage......

UK okays Nirav Modi's extradition, he has 14 days to appeal

UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated $2-billion Punjab National Bank......

NSE co-location case: ED to also investigate tech glitch

Sebi had, in February, dropped allegations of fraudulent and unfair trade practices against NSE’s former heads Ravi Narain and Chitra Ramakrishna in the co-lo case. The Enforcement......

Deepak Kochhar gets bail in ICICI-Videocon PMLA case

The Bombay high court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate (ED).......

Nirav Modi can be extradited to India: UK court

In a comprehensive extradition win for the Indian authorities, a UK judge ruled on Thursday that fugitive diamantaire Nirav Modi not only has a case to answer in the Indian courts but that there is......

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge......

Rhea opens up, says wasn't living off Sushant's money

'Yes, I said 'Sorry babu'. When you see a dead person, what else will you say?''I said sorry as he was no more. When you love someone and they die, you say sorry.''Sorry that you aren't here. Sorry......

Sushant's father calls Rhea a 'murderer'

IMAGE: Rhea Chakraborty gets clicked by Siddharth Pithani, Sushant Singh Rajput's flatmate at the time of his death. Photograph: Kind courtesy Rhea Chakraborty/Instagram K K Singh, Sushant Singh......

Sushant death: NCB files criminal case against Rhea, others

The Narcotics Control Bureau (NCB) on Wednesday filed a criminal case against Rhea Chakraborty and others for their alleged dealings in banned drugs, officials said.   They said sections 20,......

Unfair media trial causing extreme trauma: Rhea to SC

Actress Rhea Chakraborty on Monday told the Supreme Court the Sushant Singh Rajput death case has been blown out of proportion as elections are due in Bihar and claimed she was being subjected to......

Centre approves CBI probe in Sushant case; ED summons Rhea

The Centre on Wednesday gave its approval for a Central Bureau of Investigation probe into the death of Bollywood actor Sushant Singh Rajput on a recommendation by the Bihar government after which......
  Web results for Central Bureau Of Investigation And Enforcement Directorate
UK okays Nirav Modi's extradition, he has 14 days to appeal

UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to... ...

http://www.rediff.com/money/report/uk-okays-nirav-modis-extradition-to-india/20210416.htm
Former CBI director Ranjit Sinha passes away

Former Central Bureau of Investigation director Ranjit Sinha died here Friday morning at the age of 68 in what is believed to be a COVID-19 related... ...

http://www.rediff.com/news/report/former-cbi-director-ranjit-sinha-passes-away/20210416.htm
Parties show lukewarm response to Mamata's anti-BJP front bid

While the leadership of the biggest Opposition party, the Congress, has not reacted, even non-Congress and (now) anti-BJP parties like the... ...

http://www.rediff.com/news/report/parties-lukewarm-to-mamatas-anti-bjp-front-bid-wb-polls/20210402.htm
Mamata writes to Oppn leaders

Facing a cutthroat poll battle in West Bengal, the Trinamool Congress on Wednesday said its chief Mamata Banerjee has written to non-Bharatiya... ...

http://www.rediff.com/news/report/unite-against-bjp-mamata-writes-to-oppn-leaders/20210331.htm
9th supplementary chargesheet filed

The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving... ...

https://economictimes.indiatimes.com/news/india/agustawestland-case-ed-files-ninth-supplementary-chargesheet-court-issues-summons-to-new-accused/articleshow/81763880.cms

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