News for 'CBI Joint'

Syndicate CMD bribery case may come before SIT on black money

Syndicate CMD bribery case may come before SIT on black money

Rediff.com10 Aug 2014

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.

Sheena Bora Trial: Dog breeder Doglis takes the stand

Sheena Bora Trial: Dog breeder Doglis takes the stand

Rediff.com21 Aug 2019

'Quite the raconteur, much to the dismay of Courtroom 51's CBI Special Judge Jayendra Chandrasen Jagdale, Christopher 'Doglis' Marquis, a Bandra dog-breeder who was Prosecution Witness No 57 and a panch or witness, seemed to move into the witness box with glee, embellishing every answer that he gave to the lawyers' questions with a variety of additional details.' Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

Chopper scam: Antony awaits chopper trial report from Italy

Chopper scam: Antony awaits chopper trial report from Italy

Rediff.com30 Jul 2013

Government is awaiting a report from its embassy and team in Italy to get a final picture on whether Defence Minister A K Antony has been listed as a witness in the VVIP chopper scam trial by a court there.

Prior sanction for probe against babus in corruption cases unconstitutional: SC

Prior sanction for probe against babus in corruption cases unconstitutional: SC

Rediff.com6 May 2014

The Supreme Court on Tuesday held as invalid and unconstitutional the legal provision which makes sanction of competent authority mandatory for the Central Bureau of Investigation to probe a corruption case against an officer of joint secretary-rank or above, saying it has the propensity of shielding the corrupt.

'Finance ministry supported NSE in fight with MCX'

'Finance ministry supported NSE in fight with MCX'

Rediff.com22 Mar 2014

Chary also says some government officials have played an important role in favouring organisations that MCX competes with.

MHA cancels FCRA licence of Setalvad's NGOs after 'inadvertent' renewal

MHA cancels FCRA licence of Setalvad's NGOs after 'inadvertent' renewal

Rediff.com14 Dec 2016

The home ministry also ordered a probe by the Computer Emergency Response Team-India to ascertain whether there was hacking of government software systems as there have been several instances where licences of NGOs under scrutiny were renewed automatically.

'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.'

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

Rahul, Naidu 'confident' of winning Telangana

Rahul, Naidu 'confident' of winning Telangana

Rediff.com5 Dec 2018

He charged KCR with using 'abusive language' in campaigning and claimed that it showed signs of his nervousness and insecurity.

DU prof rubbishes murder charge, says being framed by police

DU prof rubbishes murder charge, says being framed by police

Rediff.com8 Nov 2016

She also alleged that police has been forcing some people to name them in someway since May.

UK confirms Nirav Modi's presence in Britain

UK confirms Nirav Modi's presence in Britain

Rediff.com11 Jun 2018

Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.

Sheena Bora Trial: Indrani didn't want Rahul around

Sheena Bora Trial: Indrani didn't want Rahul around

Rediff.com12 Jan 2019

The night before Sheena was allegedly killed, 'Indrani Madam instructed me to not send anyone up to her flat.' 'She told me to especially not allow Rahul Mukerjea.'

Coal scam is monumental, says BJP; targets PM in Rajya Sabha

Coal scam is monumental, says BJP; targets PM in Rajya Sabha

Rediff.com2 Sep 2013

Main opposition Bharatiya Janata Party on Monday once again targeted Prime Minister Manmohan Singh in Rajya Sabha on missing files pertaining to coal mines allocation saying the scam is "monumental" and demanded that he clarify on it.

Raid row intensifies: Congress, AAP demand Jaitley's resignation

Raid row intensifies: Congress, AAP demand Jaitley's resignation

Rediff.com16 Dec 2015

In a further escalation of the confrontation between the Congress and the government, the opposition party claimed that a committee constituted by the Delhi government has found 'gross financial irregularities' in the DDCA during that period.

Dera chief sentenced to 20 years in jail for 2 rapes

Dera chief sentenced to 20 years in jail for 2 rapes

Rediff.com28 Aug 2017

Haryana and Punjab remained on high alert with officials warning that violent miscreants will be shot at sight.

Nirav Modi's defence team even used his pet dog in attempt to win bail

Nirav Modi's defence team even used his pet dog in attempt to win bail

Rediff.com30 Mar 2019

Clare Montgomery, Modi's barrister, made a series of offers to try and convince the judge to grant bail.

For AirAsia's Tony Fernandes, Indian sky is out of bounds

For AirAsia's Tony Fernandes, Indian sky is out of bounds

Rediff.com25 Jul 2020

With cash shortage and plans going awry, the AirAsia owner is looking to cash out of the venture he built with Ratan Tata in 2013.

3 reasons why Mamata's citadel fell to BJP

3 reasons why Mamata's citadel fell to BJP

Rediff.com24 May 2019

'Between now and 2021, Bengal's politics could change irrevocably,' predicts Kanchan Gupta, Distinguished Fellow, Observer Research Foundation.

Manoj Tiwari, supporters scuffle with AAP workers, cops at bridge event

Manoj Tiwari, supporters scuffle with AAP workers, cops at bridge event

Rediff.com4 Nov 2018

Tiwari also said, "I have identified the police officials who pushed me in connivance with AAP workers and I will show them within four days what police is."

'AAP won't be finished because people are with us'

'AAP won't be finished because people are with us'

Rediff.com15 Jun 2018

'Modi and the BJP don't want Delhi to function.' 'The LG is like a puppet of the BJP.'

'Will the Mallya issue be put in cold storage?'

'Will the Mallya issue be put in cold storage?'

Rediff.com14 Mar 2016

'We urge the Modi government to rise above rhetoric and face the truth.'

SC slams Centre on 'blanket protection' to bureaucrats

SC slams Centre on 'blanket protection' to bureaucrats

Rediff.com5 Feb 2014

The Supreme Court on Wednesday said "blanket protection" given to top bureaucrats in graft cases appeared to be contrary to the object of the Prevention of Corruption Act.

Jaitley row: Opposition latches on to Advani parallel

Jaitley row: Opposition latches on to Advani parallel

Rediff.com23 Dec 2015

Opposition on Tuesday claimed that Prime Minister Narendra Modi has signalled to Finance Minister Arun Jaitley to quit in the wake of DDCA row.

Sheena Bora Trial: The glow is back on Indrani!

Sheena Bora Trial: The glow is back on Indrani!

Rediff.com31 Aug 2019

Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

Coal block cancellation: Miners mull taking Centre to court

Coal block cancellation: Miners mull taking Centre to court

Rediff.com20 Feb 2014

The companies are crying foul over the cancellation of 25 blocks held by 68 firms over the past two days.

4 trusted Gujarat babus to join Team Modi

4 trusted Gujarat babus to join Team Modi

Rediff.com2 Apr 2015

All the Gujarat cadre officers have one thing in common. They do not need Modi's 'informal interactions' and advice because they are from the so-called 'Modi school of governance.' They know Modi well enough to perform their assigned roles.

Sheena Bora Trial: A Tale of Two Witnesses

Sheena Bora Trial: A Tale of Two Witnesses

Rediff.com19 Jun 2018

Shyamvar Pinturam Rai and Pradeep Waghmare. Both erstwhile employees of Peter and Indrani Mukerjea. In the witness stand on Monday, Waghmare came across as a cheerful, straightforward man who is attempting to clamber his way towards prosperity. In the witness stand on Friday, Rai shed his customary jauntiness and broke down weeping, begging forgiveness from CBI Special Judge Jayendra Chandrasen Jagdale.

VVIP chopper deal: Cong demands SC-monitored probe

VVIP chopper deal: Cong demands SC-monitored probe

Rediff.com6 May 2016

Congress sought to put the onus on the ruling NDA government about the irregularities in AgustaWestland helicopter deal.

Punish bribe takers, but don't threaten: Antony to Govt

Punish bribe takers, but don't threaten: Antony to Govt

Rediff.com4 May 2016

Former Defence Minister A K Antony on Wednesday acknowledged "corruption" in the AgustaWestland chopper deal.

Forget past differences, work for victory of SP-BSP: Mayawati

Forget past differences, work for victory of SP-BSP: Mayawati

Rediff.com15 Jan 2019

The BSP chief said Uttar Pradesh, which is India's largest state, will decide who will be the next prime minister.

Naidu drums up support for anti-BJP front, meets several Oppn leaders

Naidu drums up support for anti-BJP front, meets several Oppn leaders

Rediff.com2 Nov 2018

Naidu, a former BJP ally, said he will meet non-BJP political leader and convince them about the need to fight collectively against the BJP.

Jindal Steel's Rs 80,000 cr Odisha projects in limbo

Jindal Steel's Rs 80,000 cr Odisha projects in limbo

Rediff.com3 Nov 2013

JSPL is under CBI lens for giving wrong information about its land, water supply and previous allocations to get coal block in Jan 2008.

SC to examine law validity for prior approval to probe bureaucrats

SC to examine law validity for prior approval to probe bureaucrats

Rediff.com28 Jan 2014

Seventeen years after the first plea was made, the Supreme Court on Tuesday commenced the hearing to examine the constitutional validity of the law which makes it mandatory for the Central Bureau of Investigation to take approval of competent authority to probe senior bureaucrats in corruption cases.

I have enough evidence to fight against extradition case: Vijay Mallya

I have enough evidence to fight against extradition case: Vijay Mallya

Rediff.com13 Jun 2017

Mallya's defence team is being led by the firm Joseph Hague Aaronson LLP. They have instructed barrister Clare Montgomery, a specialist in criminal, regulatory and fraud law, to argue in court on their behalf.

With a scam overhang, how is Hindalco performing?

With a scam overhang, how is Hindalco performing?

Rediff.com12 Mar 2015

Hindalco has already bagged 4 mines in Jharkhand and Chhattisgarh

The man behind the raids on Kejriwal's offices

The man behind the raids on Kejriwal's offices

Rediff.com16 Dec 2015

All you need to know about the case and the man behind the drama that has ensued.

Sports Shorts: Mourinho opens up about Manchester United job

Sports Shorts: Mourinho opens up about Manchester United job

Rediff.com18 Jan 2019

Summary of sports events and persons who made news on Friday

BJP leader holds Karat responsible for RSS leader's killing

BJP leader holds Karat responsible for RSS leader's killing

Rediff.com2 Sep 2014

BJP state president V Muraleedharan said that the CPM leadership had run out of ideas and was trying to suppress its political opponents by physically intimidating them. Arun Lakshman reports

Sheena Bora Trial: Time, that has us handcuffed, is of no consequence in courtrooms

Sheena Bora Trial: Time, that has us handcuffed, is of no consequence in courtrooms

Rediff.com26 Jun 2018

How much more gray or bald would Inspector Alaknure have become when we see him next? Will Peter still be wearing white shirts and khaki trousers and eating large lunches? Will Judge Jagdale be still in charge of the case? Who will be the prime minister when Alaknure appears in court next?

Coalgate verdict: What affected firms have to say

Coalgate verdict: What affected firms have to say

Rediff.com25 Sep 2014

Many top corporate groups hit hard, in penalties and sunk investments, beside loss of future revenue