News for 'Alleged Hawala'

CBI techie arrested for subverting rail ticketing system through illicit software

CBI techie arrested for subverting rail ticketing system through illicit software

Rediff.com27 Dec 2017

The CBI said the software enables the user to save all required details to book Tatkal tickets beforehand.

Money laundering case: Samir Bhujbal sent to ED custody till Feb 8

Money laundering case: Samir Bhujbal sent to ED custody till Feb 8

Rediff.com3 Feb 2016

A day after Nationalist Congress Party leader Samir Bhujbal was arrested by the Enforcement Directorate in a money laundering case, the former member of Parliament was on Tuesday sent to the agency's custody until February 8 by a special PMLA court in Mumbai.

'God and I are this close,' Salman told me

'God and I are this close,' Salman told me

Rediff.com11 Dec 2015

Syed Firdaus Ashraf/Rediff.com examines how Salman Khan went from a reviled, spoilt Bollywood brat to being a well-loved superstar.

CBI files charge sheet in Railway bribery scandal

CBI files charge sheet in Railway bribery scandal

Rediff.com3 Jul 2013

Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.

SC begins in-camera proceedings in Radia tapes case

SC begins in-camera proceedings in Radia tapes case

Rediff.com29 Aug 2013

The Supreme Court on Thursday began in-camera proceedings in the former corporate lobbyist Niira Radia phone tapping case for knowing the Centre's stand and perusing "top secret" documents which formed the basis for interception of her calls.

IPL money laundering case: ED seeks legal assistance 'overseas'

IPL money laundering case: ED seeks legal assistance 'overseas'

Rediff.com30 Jun 2015

The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.

IPL: Audio claiming nexus between Dawood & bookies played in court

IPL: Audio claiming nexus between Dawood & bookies played in court

Rediff.com17 Jul 2013

Audio intercepts of telephone calls was played by the Delhi police, on Tuesday, in a Delhi court to buttress its claim about the nexus between underworld don Dawood Ibrahim and bookies in the IPL spot-fixing scandal.

PM seeks votes for 'air strike men', EC takes cognizance

PM seeks votes for 'air strike men', EC takes cognizance

Rediff.com9 Apr 2019

The PM treaded sensitive ground by asking first-time voters to dedicate their first vote to those who carried out air strike in Balakot.

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

Rediff.com24 Nov 2014

The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.

Crores in new currency seized from across country

Crores in new currency seized from across country

Rediff.com17 Dec 2016

In Mumbai, police seized Rs 1.40 crore from three persons in new Rs 2,000 notes.

Court seeks CBI reply on charges against Tytler in 1984 riots case

Court seeks CBI reply on charges against Tytler in 1984 riots case

Rediff.com3 Jun 2015

A Delhi court on Wednesday directed the Central Bureau of Investigation to reply on the allegations that Congress leader Jagdish Tytler tried to influence a witness in a 1984 anti Sikh riots case in which the agency has filed a closure report.

Dawood's brother was eating biryani, watching KBC when cops detained him

Dawood's brother was eating biryani, watching KBC when cops detained him

Rediff.com19 Sep 2017

The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?

SC stops monitoring probe against Kripashankar Singh, family

SC stops monitoring probe against Kripashankar Singh, family

Rediff.com2 Sep 2013

The Supreme Court put an end to the investigation monitored by it against former Mumbai Congress chief Kripashankar Singh and his family members for allegedly amassing disproportionate assets and left it to the trial court to consider supplying final report to activists on whose public interest litigation the probe was ordered.

Louis Berger case: Ex-CM Digambar Kamat among 7 listed in charge sheet

Louis Berger case: Ex-CM Digambar Kamat among 7 listed in charge sheet

Rediff.com27 Oct 2016

Six others, including the then PWD minister Churchill Alemao, were also listed in the charge sheet in the scam in which the US firm has been charged with bribing Indian officials to win two water developmental projects in Goa and Guwahati.

'We want to prevent Pak from training Kashmiri youth'

'We want to prevent Pak from training Kashmiri youth'

Rediff.com13 Aug 2020

'It's a matter of great pride that no student of Army Goodwill Schools has ever joined terrorism.'

'Jairams and the Sibals have been God's gift to Congress'

'Jairams and the Sibals have been God's gift to Congress'

Rediff.com29 Apr 2014

A day ahead of polling in Amritsar Lok Sabha seat, senior BJP leader Arun Jaitley on Tuesday expressed confidence that his issue-centric campaign will succeed against the "rude and discourteous" campaign of his Congress rival Amarinder Singh.

Will anything come out of AgustaWestland investigation?

Will anything come out of AgustaWestland investigation?

Rediff.com15 Jul 2019

Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.

Fierce debate in Rajya Sabha over AgustaWestland issue

Fierce debate in Rajya Sabha over AgustaWestland issue

Rediff.com5 May 2016

The AgustaWestland issue was fiercely debated in the Rajya Sabha on Wednesday with members of the Bharatiya Janata Party and Congress blaming each other.

Hyd blasts: Bhatkal's aide assembled explosives, 'guided' IM members

Hyd blasts: Bhatkal's aide assembled explosives, 'guided' IM members

Rediff.com26 Feb 2014

magistrate that he had assembled the explosives and had "guided" the members of the terror outfit while planting bombs at Hyderabad's Dilsukhnagar area in February last year.

Mumbai: Rs 2500 crore cash, jewellery seized from 4 trucks

Mumbai: Rs 2500 crore cash, jewellery seized from 4 trucks

Rediff.com2 Jul 2013

The Income Tax Department and National Investigation Agency personnel have seized cash worth Rs 2,500 crore, and gold and diamond jewellery from four trucks in Mumbai and detained 47 people.

Ex-actress Mamta Kulkarni involved in drug trade: Police

Ex-actress Mamta Kulkarni involved in drug trade: Police

Rediff.com18 Jun 2016

Former actress Mamta Kulkarni was on Saturday named as a prime accused in a multi-crore drug racket linked to drug baron Vicky Goswami, with Mumbai police claiming that she was actively involved in the illicit activities and would seek her extradition from Kenya.

How UPA's gold import scheme provided fodder for PNB scam

How UPA's gold import scheme provided fodder for PNB scam

Rediff.com7 Mar 2018

The scheme, touted as a panacea to burgeoning CAD, was a huge flop that fostered a spike in smuggling and allowed several Gitanjali-like players to make a killing

Don't behave like Mallya, return to India: HC to Moin Qureshi

Don't behave like Mallya, return to India: HC to Moin Qureshi

Rediff.com26 Oct 2016

The HC's direction came on Qureshi's plea in which he sought a restraint on the ED from arresting or taking any coercive action once he joins the investigation.

Meet the Besharam Janata Party

Meet the Besharam Janata Party

Rediff.com3 Jul 2015

Last year, he was the BJP's darling. Today, Arnab Goswami is a hated figure for the Modi bhakts. What changed?

'India needs businessmen in Parliament'

'India needs businessmen in Parliament'

Rediff.com14 Apr 2019

'When you come through the hassles and struggles of business life, your mind is wired differently.' 'You are more connected to reality,' Akali Dal MP Naresh Gujral tells Rahul Jacob and Archis Mohan

Gandhis can expect more fire in Parliament over Agusta deal

Gandhis can expect more fire in Parliament over Agusta deal

Rediff.com5 May 2016

If Wednesday was any indication, the rest of the Parliament session will see the two sides scoring brownie points against each other, and the Gandhis can expect more enemy fire directed at them, says Rashme Sehgal.

Memons of Mahim: India's most 'infamous' family

Memons of Mahim: India's most 'infamous' family

Rediff.com30 Jul 2015

Looking back at the history of the Memon family from March 12, 1993 to July 30, 2014

Salem, 2 others convicted in 1995 Mumbai builder's murder case

Salem, 2 others convicted in 1995 Mumbai builder's murder case

Rediff.com16 Feb 2015

Abu Salem and two other accused were convicted in the 1995 murder case of city-based builder Pradeep Jain.

India has turned into fertile ground for ISIS

India has turned into fertile ground for ISIS

Rediff.com7 Apr 2017

'We could crack IM modules in the country because one arrested member would spill beans on the other.' 'With ISIS, every module is different and is possibly being handled by different operators abroad.'

Bhujbal breaks down in court, sent to two days ED custody

Bhujbal breaks down in court, sent to two days ED custody

Rediff.com15 Mar 2016

A local Mumbai court on Tuesday remanded the senior Nationalist Congress Party leader and former Maharashtra Public Works Department Minister Chhagan Bhujbal in the custody of Enforcement Directorate till March 17, a day after he was arrested in a money laundering case in connection with the Maharashtra Sadan scam.

'CAG report ruined lives, destroyed reputations'

'CAG report ruined lives, destroyed reputations'

Rediff.com5 Jan 2018

'As someone who has had the opportunity of cross examining Vinod Rai, extensively over three days as part of the Joint Parliamentary Committee, many of us included I had concluded at that point of time that this report rests on the foundation of sand.'

Bihar crisis deepens, Nitish to take a call after Prez poll

Bihar crisis deepens, Nitish to take a call after Prez poll

Rediff.com15 Jul 2017

The CM will either force Tejashwi to resign, or tender a resignation himself to put pressure on the RJD.

Why the Modi-Afroze Fatta photo cannot be ignored

Why the Modi-Afroze Fatta photo cannot be ignored

Rediff.com2 May 2014

Modi and Rahul's Gandhi's case cannot be dismissed casually. Both are high visibility persons, subject to intense scrutiny, and above all, under heavy protection. So anyone meeting them is properly vetted, says Mahesh Vijapurkar

Opp guns for Raje after fresh document shows she backed Lalit Modi's plea

Opp guns for Raje after fresh document shows she backed Lalit Modi's plea

Rediff.com24 Jun 2015

Seeking her immediate resignation, Congress on Wednesday stepped up the offensive against Rajasthan Chief Minister Vasundhara Raje accusing her of "repeatedly lying" on the Lalit Modi controversy.

Why Rohingyas must be sent back

Why Rohingyas must be sent back

Rediff.com28 Oct 2017

Resettlement of refugees elsewhere is not the morally correct solution to the problem for it lets the perpetrators off the hook.

'UPA, NDA approach to black money seems similar'

'UPA, NDA approach to black money seems similar'

Rediff.com31 Oct 2014

Advocate Prashant Bhushan, who is one of the petitioners in the black money case, makes a case for the revelation of all the names of account holders that the government has submitted to the Supreme Court.

The notorious Memons of Mumbai behind the '93 blasts

The notorious Memons of Mumbai behind the '93 blasts

Rediff.com21 Jul 2015

The following are the members of the Memon family who faced trial.

CBI names Bansal as witness, nephew architect of railway scam

CBI names Bansal as witness, nephew architect of railway scam

Rediff.com4 Jul 2013

Bansal has been named as the 39th prosecution witness in the case in which Singla, the then Member (Staff) of Railway Board Mahesh Kumar and eight others have been chargesheeted for the offence of criminal conspiracy under the IPC and relevant provisions of the Prevention of Corruption Act.

Timeline: IPL spot-fixing scandal

Timeline: IPL spot-fixing scandal

Rediff.com25 Jul 2015

India pacer Shantakumaran Sreesanth and his Rajasthan Royals team mate Ankeet Chavan and Ajit Chandila were on Sunday cleared of charges by a Delhi court in the spot-fixing and betting scandal in the sixth edition of the Indian Premier League in 2013. A flashback of the events that unfolded in the episode.

Washout in Parliament's monsoon session over Lalitgate, Vyapam

Washout in Parliament's monsoon session over Lalitgate, Vyapam

Rediff.com22 Jul 2015

Parliament on Wednesday saw a washout as the Opposition aggressively pressed for ouster of Sushma Swaraj, Vasundhara Raje and Shivraj Singh Chouhan, rejecting the government's offer for a debate.