News for 'Central Bureau India'

CBI arrests defence journalist, Navy ex-commander in spying case

CBI arrests defence journalist, Navy ex-commander in spying case

Rediff.com17 May 2023

The Central Bureau of Investigation has arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies, officials said on Wednesday.

High drama as TMC leaders holding dharna outside EC office held

High drama as TMC leaders holding dharna outside EC office held

Rediff.com9 Apr 2024

A 10-member delegation of Trinamool Congress (TMC) had announced the dharna after meeting a full bench of the Election Commission (EC) to press their demand.

Dr Dhruv Chauhan: 'There's No NEET Gadbad But A Scam'

Dr Dhruv Chauhan: 'There's No NEET Gadbad But A Scam'

Rediff.com26 Jun 2024

'Aspiring doctors have put in years of their lives to study in preparation for NEET exams as they start studies from Class 9 to get good marks.' 'And today, after the NEET paper leak, these students even after getting good marks are unable to get admission in any good medical college (because of inflated merit marks due to the paper leak).' 'They are thinking, was it worthwhile to study so hard for the examinations to become a doctor?'

'Nobody's Asking Where Money Will Come For Freebies'

'Nobody's Asking Where Money Will Come For Freebies'

Rediff.com24 May 2024

'The prime minister's comment on 'revdi culture' was welcome. But I am disappointed he did not follow up on that.' 'All political parties, including the BJP, have been guilty of this.' 'Now, Modi's guarantees, the Congress's 'nyay' path and both ruling and Opposition parties are vying with each other for freebies in my home state Andhra Pradesh.'

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

Rediff.com6 Nov 2023

The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

Banks Board Bureau cracks the whip on errant promoters

Banks Board Bureau cracks the whip on errant promoters

Rediff.com3 Aug 2016

In a proposal to FinMin, the Banks Board Bureau suggests asset sales to PSUs within a deadline to recover bad loans.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

Can Your Bank Avoid Cyber Attacks?

Can Your Bank Avoid Cyber Attacks?

Rediff.com1 Dec 2023

The Union finance ministry will meet CEOs of public sector banks to discuss issues related to cybersecurity in the wake of the Rs 820 crore (Rs 8.2 billion) fraud that hit Kolkata-based UCO Bank last month.

SC to hear plea seeking SIT or CBI probe into death of Bihar BJP leader

SC to hear plea seeking SIT or CBI probe into death of Bihar BJP leader

Rediff.com25 Jul 2023

According to the apex court website, a bench comprising Justices Surya Kant and Dipankar Datta will hear the PIL filed through lawyer Barun Kumar Sinha on July 25.

Govt ignored warning on signal system fault, says Congress's Digvijaya

Govt ignored warning on signal system fault, says Congress's Digvijaya

Rediff.com6 Jun 2023

Congress leader Digvijaya Singh on Tuesday claimed a senior railway official had flagged a fault in the signal interlocking system in February and warned of the train accident risk but the problem was not rectified which led to the Balasore train crash.

Is Modi Ki Vote Guarantee Finished?

Is Modi Ki Vote Guarantee Finished?

Rediff.com11 Jul 2024

Now, every state election -- first up, Maharashtra, Haryana and Jharkhand later this year, then Delhi in January and Bihar in September next year -- will be seen by his followers for evidence of his recovery, and by rivals of sharpening decline, points out Shekhar Gupta.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

Atishi Marlena In Delhi's Hot Seat

Atishi Marlena In Delhi's Hot Seat

Rediff.com18 Sep 2024

The Delhi battlefield may not be a cakewalk for the Rhodes Scholar.

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

Rediff.com15 Apr 2024

The Punjab chief minister said he was asked by Kejriwal to visit different places for campaigning for INDIA bloc candidates.

French visa fraud mastermind fled India before filing FIR: CBI

French visa fraud mastermind fled India before filing FIR: CBI

Rediff.com15 Mar 2023

The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.

'Pick your battles', CJI cautions probe agencies

'Pick your battles', CJI cautions probe agencies

Rediff.com1 Apr 2024

Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.

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.

SPOTTED! Rubaiya Sayeed At TADA Court

SPOTTED! Rubaiya Sayeed At TADA Court

Rediff.com22 Sep 2022

Even though her name is familiar to many newspaper readers familiar with the terrorist violence in the Kashmir Valley in the early 1990s, Dr Rubaiya Sayeed has rarely been seen in public, unlike her father the late Jammu and Kashmir chief minister Mufti Mohammad Sayeed or her sister Mehbooba Mufti, another former J&K chief minister.

Electoral bonds: Sibal seeks SIT probe into 'quid pro quo'

Electoral bonds: Sibal seeks SIT probe into 'quid pro quo'

Rediff.com15 Mar 2024

Rajya Sabha MP Kapil Sibal on Friday described the electoral bonds scheme as a 'very big scam' and demanded that a special investigation team (SIT) be set up with court-appointed officials to probe the alleged quid pro quo and wrongdoings under it.

CBI charges journo, ex-Navy commander with violating OSA

CBI charges journo, ex-Navy commander with violating OSA

Rediff.com12 Jul 2023

In its chargesheet filed before a special court in New Delhi, the CBI has named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, they said.

AIIMS server down for second day, various agencies probe

AIIMS server down for second day, various agencies probe

Rediff.com25 Nov 2022

Various government agencies are probing an incident of the All India Institute of Medical Sciences-Delhi's server remaining out of service for the second consecutive day.

'Misuse' of agencies: SC to hear Opposition parties' plea on April 5

'Misuse' of agencies: SC to hear Opposition parties' plea on April 5

Rediff.com2 Apr 2023

According to the list of business uploaded on the apex court website, the plea of opposition parties would be heard on April 5 by a three-judge bench headed by Chief Justice of India D Y Chandrachud.

Review plea filed against SC verdict on Adani-Hindenburg row

Review plea filed against SC verdict on Adani-Hindenburg row

Rediff.com13 Feb 2024

The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.

Winter Session: Opposition seeks discussion on Mahua's case

Winter Session: Opposition seeks discussion on Mahua's case

Rediff.com2 Dec 2023

The impending expulsion of Trinamool Congress (TMC) member Mahua Moitra from the Lok Sabha, three bills to replace criminal laws and a proposed law for the appointment of election commissioners are issues set to dominate the Winter Session of Parliament, with the government urging the Opposition to ensure a conducive environment for discussions in the House.

ED issues fresh summons after Tejashwi fails to appear

ED issues fresh summons after Tejashwi fails to appear

Rediff.com23 Dec 2023

The Enforcement Directorate has issued a fresh summons to Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav in the railway land-for-jobs scam case, asking him to appear on January 5, official sources said on Saturday.

'Imagine Getting 720 Out Of 720; And 67 People Getting Such Marks!'

'Imagine Getting 720 Out Of 720; And 67 People Getting Such Marks!'

Rediff.com26 Jun 2024

'They made so many toppers in NEET that automatically the paper leak issue got exposed.' 'The first mistake they did was announcing 67 toppers in NEET. No way this figure was possible.' 'The maximum numbers of toppers that you can have are two or three at best every year.'

ED summons Lalu, Tejashwi for questioning in land-for-jobs case

ED summons Lalu, Tejashwi for questioning in land-for-jobs case

Rediff.com20 Dec 2023

The Enforcement Directorate has summoned Bihar deputy chief minister Tejashwi Yadav and his father and Rashtriya Janata Dal chief Lalu Prasad Yadav for questioning in the railways land-for-jobs money laundering case probe, official sources said on Wednesday.

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Rediff.com28 Aug 2022

Chief Minister Nitish Kumar's Janata Dal-United said it was the right time to withdraw the general consent to the CBI.

Naresh Goyal used bank loan funds for personal expenses: ED

Naresh Goyal used bank loan funds for personal expenses: ED

Rediff.com2 Sep 2023

Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens, the Enforcement Directorate (ED) alleged on Saturday, after arresting the businessman in a money-laundering case. Goyal (74) was taken into custody late on Friday night after the central probe agency took him to its Mumbai office from Delhi. A special court set up to deal with cases lodged under the Prevention of Money Laundering Act (PMLA) on Saturday sent him to the ED's custody for 10 days, till September 11.

ED raids Lalu's family, aides; seizes money, gold

ED raids Lalu's family, aides; seizes money, gold

Rediff.com11 Mar 2023

During the raids, Rs 53 lakh, $1,900, about 540 grams of gold and bullion and 1.5 kg of gold jewellery were seized, sources in agency said and added that one of the locations searched was a house in south Delhi where Lalu Prasad Yadav's son and Bihar Deputy Chief Minister Tejashwi Yadav was present.

SpiceJet employee arrested for slapping CISF jawan at Jaipur airport

SpiceJet employee arrested for slapping CISF jawan at Jaipur airport

Rediff.com11 Jul 2024

Jaipur airport SHO Ral Lal said the ASI called for a female colleague for the security check, but the argument escalated and the SpiceJet employee slapped him.

When Will Kejriwal Government Fall?

When Will Kejriwal Government Fall?

Rediff.com11 Apr 2024

For someone who is such an indefatigable litigant, what is stopping Mr Saxena from using the law to depose Mr Kejriwal? Maybe we will get the answer after May 25, notes Aditi Phadnis.

Modi sent CBI to Sisodia's home after NYT story: AAP

Modi sent CBI to Sisodia's home after NYT story: AAP

Rediff.com19 Aug 2022

The BJP-led Centre sent the CBI to conduct searches at Deputy Chief Minister Manish Sisodia's residence here just after the New York Times published a positive story in its front page about the Delhi model of education, AAP leaders said.

Govt setting up high-tech platform under IB to track new age criminals

Govt setting up high-tech platform under IB to track new age criminals

Rediff.com8 Jun 2022

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements, officials said on Wednesday.

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.

CBI arrests six persons including SAI director in bribery case

CBI arrests six persons including SAI director in bribery case

Rediff.com17 Jan 2019

The arrests were made during searches at the sports administrator's office in Delhi's Lodhi Road area, they said.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

Pak silent on whereabouts of Dawood, Hafiz Saeed

Pak silent on whereabouts of Dawood, Hafiz Saeed

Rediff.com18 Oct 2022

A Pakistani delegation is attending the Interpol General Assembly in New Delhi.

Modi Bluster Missing From Budget

Modi Bluster Missing From Budget

Rediff.com26 Jul 2024

With the reality of coalition politics staring the BJP in its face, this was inevitable, points out Ramesh Menon.