News for 'CBI Anti-Corruption'

CBI summons TMC MP and actor Dev in cattle smuggling case

CBI summons TMC MP and actor Dev in cattle smuggling case

Rediff.com9 Feb 2022

The anti-corruption branch of the CBI asked the actor-turned-politician to appear before officials of the central agency on February 15 at its Nizam Palace office in Kolkata, the source said.

Why I am disappointed with CBI's interim boss

Why I am disappointed with CBI's interim boss

Rediff.com5 Nov 2018

'I would have expected that, once firmly ensconced in the director's chair by 2:15 am, the not-director of the CBI would have called for pen and paper and hand-written a few clean chits.' 'Clean chits over Rafale; clean chits to the PM's secretary in the coal bribery case; a clean chit to Hasmukh Adhia on whatever claim Subramanian Swamy has cooked up about him...' says Mihir Sharma.

'Errant Policemen Must Be Punished'

'Errant Policemen Must Be Punished'

Rediff.com13 Aug 2024

'This government is not in the hands of M K Stalin but in the hands of the bureaucracy -- the IAS and IPS.'

Nationwide CBI raids

Nationwide CBI raids

Rediff.com30 Jun 2005

CBI grills Abhishek Banerjee's relatives in coal scam case

CBI grills Abhishek Banerjee's relatives in coal scam case

Rediff.com15 Mar 2021

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

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Rediff.com29 Mar 2024

The 49-year-old Trinamool Congress leader was called for questioning twice earlier by the central agency, but she did not depose citing official work and sought deferment of the notice.

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

Rediff.com27 Mar 2024

Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar seat in the upcoming Lok Sabha polls.

CBI must be brought under Lokpal: Bedi

CBI must be brought under Lokpal: Bedi

Rediff.com7 Dec 2011

Indicating that inclusion of Prime Minister under Lokpal may not remain their priority, Team Anna member Kiran Bedi on Wednesday said that bringing the Central Bureau of Investigation under the ombudsman will make anti-corruption efforts more effective than any other measure.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Rediff.com17 Oct 2022

I was offered Delhi CM's post or face jail term, Sisodia said.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Rediff.com2 Nov 2021

The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.

The CBI versus Lokpal debate

The CBI versus Lokpal debate

Rediff.com18 Nov 2011

While Team Anna wants the Central Bureau of Investigation to be brought under the Lokpal, the government and CBI are vehemently against it. They say there is no watertight compartment between various wings of the CBI. Sheela Bhatt reports.

CBI sleuths probing Bengal violence among 29 awarded Prez medals

CBI sleuths probing Bengal violence among 29 awarded Prez medals

Rediff.com25 Jan 2022

Joint Director Ramnish Geer, who led the probe in cases like housing scam allegedly involving the then Union minister Sheila Kaul, Naval war room leak case, kidnapping of an NRI businessman and his release besides other high profile anti-corruption cases, received the coveted President's Police Medal for Distinguished Service.

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

Rediff.com22 Mar 2024

The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.

CBI questions Mayawati

CBI questions Mayawati

Rediff.com10 May 2005

Mayawati was questioned by sleuths of the Anti-Corruption unit of the agency at her official residence in New Delhi, CBI sources said.

How the CBI can be saved

How the CBI can be saved

Rediff.com31 Oct 2018

'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.

Sreesanth escaped due to vacuum of law: Former Delhi CP Neeraj Kumar

Sreesanth escaped due to vacuum of law: Former Delhi CP Neeraj Kumar

Rediff.com7 Apr 2024

Stakeholders have shown a distinct lack of seriousness in bringing a law against corruption in Indian sports, a reason why someone like tainted former pacer S Sreesanth got away despite strong evidence of spot-fixing against him in the 2013 IPL, former Delhi Police Commissioner Neeraj Kumar has said.

I-League players approached to fix matches

I-League players approached to fix matches

Rediff.com30 Nov 2023

In 2018, the AIFF officially said that it was investigating match-fixing approaches made to players from the Minerva Punjab Football Club during the I-League.

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.

Exam paper leak: CBI arrests Navy commander

Exam paper leak: CBI arrests Navy commander

Rediff.com6 Oct 2010

The Anti Corruption Bureau (ACB) of the CBI had on September 26 arrested four persons, including two administrative officers of Western and Eastern Naval Command, for allegedly leaking the question papers of the lower division clerk examinations to over 130 candidates.

Dravid to make presence at CBI conference

Dravid to make presence at CBI conference

Rediff.com10 Nov 2013

In a rare opportunity, former India captain Rahul Dravid will be exchanging his views with some of country's finest investigators at a CBI function to deliberate on corruption in sports in the backdrop of fixing allegations in cricket.

Cash-for-bail scam: CBI summons Sriramulu

Cash-for-bail scam: CBI summons Sriramulu

Rediff.com9 Aug 2012

The Central Bureau of Investigation summoned Karnataka MLA B Sriramulu in connection with former minister Gali Janardhana Reddy cash-for-bail scam. He will be questioned by the Anti-Corruption Bureau of the CBI in Hyderabad.

CBI officer probing Asthana sent to Andamans, team disbanded

CBI officer probing Asthana sent to Andamans, team disbanded

Rediff.com24 Oct 2018

M Nageswar Rao, who took over the duties and functions of CBI director late on Tuesday night, appointed Satish Dagar as superintendent of police to probe the case, they said.

Countrywide CBI raids

Countrywide CBI raids

Rediff.com6 May 2005

CVC, CBI corruption complaints may be probed under Lokpal, says panel

CVC, CBI corruption complaints may be probed under Lokpal, says panel

Rediff.com7 Dec 2015

Citing overlapping of functions, a parliamentary committee on Monday recommended integrating Central Vigilance Commission and anti-corruption wing of the Central Bureau of Investigation to work directly under the command and control of Lokpal to deal with corruption cases.

CBI 'put pressure' on me to 'frame' Modi: Amit Shah

CBI 'put pressure' on me to 'frame' Modi: Amit Shah

Rediff.com30 Mar 2023

Union Home Minister Amit Shah on Wednesday said the Central Bureau of Investigation (CBI) was 'putting pressure' on him to 'frame' the then chief minister of Gujarat Narendra Modi in an alleged fake encounter case in Gujarat when he was being questioned by the probe agency during the Congress-led United Progressive Alliance government.

ED arrests J-K ex-minister Lal Singh in educational trust case

ED arrests J-K ex-minister Lal Singh in educational trust case

Rediff.com8 Nov 2023

Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Rediff.com2 Apr 2024

Mahua asserted that despite all efforts by the Bharatiya Janata Party to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.

BJP hits out at AAP, says Kejriwal's party is of cut, commission, corruption

BJP hits out at AAP, says Kejriwal's party is of cut, commission, corruption

Rediff.com28 Feb 2023

Without naming any party, Prasad said he thought cut and commission was the legacy of only one political party.

Jagan reverses Naidu's order, allows CBI into AP

Jagan reverses Naidu's order, allows CBI into AP

Rediff.com6 Jun 2019

The CBI will now have all powers to take up corruption and other cases in AP.

Jaitley takes a swipe at Kharge dissenting CBI chief's appointment

Jaitley takes a swipe at Kharge dissenting CBI chief's appointment

Rediff.com3 Feb 2019

"Kharge dissents regularly," the minister said.

Without CBI, Lokpal would be a post office: Team Anna

Without CBI, Lokpal would be a post office: Team Anna

Rediff.com18 Nov 2011

Demanding that the Central Bureau of Investigation be brought under the purview of Lokpal, Team Anna on Friday said that the role of the ombudsman will be reduced to a post office receiving and forwarding complaints if it does not have control over the anti-corruption wing of the probe agency.

'CBI probing charges against DMK's Maran'

'CBI probing charges against DMK's Maran'

Rediff.com4 Jun 2011

The anti-corruption branch of the Central Bureau of Investigation, which is currently investigating the 2G spectrum case, is also looking into allegations about the involvement of Textile Minister Dayanidhi Maran in the multi-crore scam, CBI Director Amar Pratap said. "A lot of information is coming in for this particular case and we will have to sift through the allegations and try to find out whether he (Maran) favoured any particular company or not," Singh quipped.

TN governor flags legal formalities for nod to prosecute AIADMK ex-ministers

TN governor flags legal formalities for nod to prosecute AIADMK ex-ministers

Rediff.com6 Jul 2023

A day after Tamil Nadu law minister S Regupathy wrote to Ravi requesting him that he should 'not delay any further' his sanction to prosecute former AIADMK ministers and clear the 13 Bills pending with him for his assent, the Governor's office reacted.

Cong, BJP spar after ED officer caught taking bribe in TN

Cong, BJP spar after ED officer caught taking bribe in TN

Rediff.com2 Dec 2023

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.

Alok Verma is still director, Rakesh Asthana special director: CBI

Alok Verma is still director, Rakesh Asthana special director: CBI

Rediff.com25 Oct 2018

To bring the perspective of the Central Vigilance Commission order recommending the divesting of powers of Verma and Asthana, Joint Director M Nageshwar Rao has been given the charge to look after the duties and functions of the Director as an interim arrangement, a CBI spokesperson said.

CBI expresses reservations over Lokpal, writes to law ministry

CBI expresses reservations over Lokpal, writes to law ministry

Rediff.com14 Jan 2014

Central Bureau of Investigation has written to the law minister expressing reservations over the new provisions introduced through Lokpal where the agency will have to take the nod of Central Vigilance Commission before filing charge sheets in cases referred by the anti-corruption watchdog.