News for 'Central Bureau India'

SC to hear PIL against ordinance to extend CBI, ED chiefs' tenure

SC to hear PIL against ordinance to extend CBI, ED chiefs' tenure

Rediff.com25 Nov 2021

The Supreme Court on Thursday said it will list for hearing a public interest litigation challenging the validity of two ordinances under which the tenure of the directors of Central Bureau of Investigation and the Enforcement Directorate can now be extended by up to three years after the mandated term of two years.

Enquiry initiated against Uddhav: Mumbai Police to HC

Enquiry initiated against Uddhav: Mumbai Police to HC

Rediff.com8 Dec 2022

The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.

Chinese national involved in Adani's defence deals: Congress

Chinese national involved in Adani's defence deals: Congress

Rediff.com6 Mar 2023

The Congress on Monday alleged that a Chinese national played a 'dubious role' in the Adani Group's activities and asked the government if it was not concerned that the conglomerate may be involving that person in important defence contracts.

Chopper deal: India receives fresh tranche of documents

Chopper deal: India receives fresh tranche of documents

Rediff.com31 Jul 2013

India has received a fresh tranche of crucial documents from Italy in connection with Rs 3,600 crore VVIP helicopter deal which is likely to help Central Bureau of Investigation in expediting the probe into the bribery scam allegedly involving the then Indian Air Force chief S P Tyagi.

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Rediff.com13 Feb 2022

The opposition party questioned why the government took five years after the liquidation proceedings of ABG Shipyard to lodge an FIR in connection with the alleged duping of 28 banks.

Mamata offers arrest, protests erupt across Bengal

Mamata offers arrest, protests erupt across Bengal

Rediff.com17 May 2021

Trinamool Congress supporters held demonstrations defying lockdown norms in various places, while Chief Minister Mamata Banerjee offered to court arrest on Monday against the arrest of two West Bengal ministers in the Narada case by the CBI.

For the first time, Centre allows a private player to process opium

For the first time, Centre allows a private player to process opium

Rediff.com14 Jul 2022

The central government has for the first time allowed a private company, Bajaj Healthcare, to process opium to extract alkaloids used to make pain-killers, cough syrups, and even cancer drugs. Two government factories in Ghazipur, Uttar Pradesh, and Neemuch, Madhya Pradesh, do the work yet, processing some 800 tonnes of opium gum annually to extract alkaloids. The government on Tuesday gave Thane-based Bajaj Healthcare an initial contract to process 500 tonnes of opium gum annually and wants production to be at 800 tonnes per annum (tpa) in the next five years, indicating the state's exit from the highly-regulated sector.

Can Subodh Jaiswal keep CBI out of politics?

Can Subodh Jaiswal keep CBI out of politics?

Rediff.com5 Jun 2021

'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.

Ex-finance secy booked for corruption in currency security thread supply

Ex-finance secy booked for corruption in currency security thread supply

Rediff.com12 Jan 2023

The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.

Sadhvi Prachi at it again, says 'time to make India Muslim-free'

Sadhvi Prachi at it again, says 'time to make India Muslim-free'

Rediff.com7 Jun 2016

Known for courting controversies, the Sadhvi claimed the mission of a Congress-free India has already been "accomplished" and it is now time to rid the country of Muslims.

Stormy Parl session ahead: Oppn plans to raise several issues

Stormy Parl session ahead: Oppn plans to raise several issues

Rediff.com15 Nov 2021

The Trinamool Congress on Monday hinted that the winter session of Parliament is set to be a stormy one, as opposition parties would do all that it takes 'to stop India from turning into an elected autocracy'.

'Pakistan Funding For Kashmir Terror Has Never Stopped'

'Pakistan Funding For Kashmir Terror Has Never Stopped'

Rediff.com4 Jan 2023

'There is a trust deficit between Delhi and Srinagar. It is there even today.'

Sexual abuse: CBI clean chit to Oommen Chandy; Cong seeks Vijayan's apology

Sexual abuse: CBI clean chit to Oommen Chandy; Cong seeks Vijayan's apology

Rediff.com28 Dec 2022

The CBI also submitted another referral report in the court exonerating Bharatiya Janata Party leader AP Abdullakutty in the sexual exploitation complaint by the woman.

No bail to Sisodia, can meet ailing wife for 1 day

No bail to Sisodia, can meet ailing wife for 1 day

Rediff.com6 Jun 2023

Sisodia had sought bail to attend to his ailing wife.

Efforts on to form non-BJP front at national level: Pawar

Efforts on to form non-BJP front at national level: Pawar

Rediff.com29 Aug 2022

Speaking to reporters in Thane, Pawar accused the Narendra Modi government of failing to fulfil any of the promises made by it since 2014 including bringing 'acche din, connecting villages through the internet, and providing toilets, water, and power to every household'.

Hotels, pubs to function till 11 pm on New Year's eve: Maha

Hotels, pubs to function till 11 pm on New Year's eve: Maha

Rediff.com30 Dec 2020

Gathering of five or more people at public places is prohibited, but there are no restrictions on people stepping out for the purpose of buying medicines, and visiting friends and relatives (after 11 pm in view of the night curfew).

The Tragic Face Of Showbiz

The Tragic Face Of Showbiz

Rediff.com26 Dec 2022

Television actor Tunisha Sharma was founding hanging on the sets of a serial in Mumbai on December 24, one more instance of a showbiz aspirant allegedly taking the extreme step.

A multi-crore housing scam now! LICHF chief arrested

A multi-crore housing scam now! LICHF chief arrested

Rediff.com24 Nov 2010

The Central Bureau of Investigation on Wednesday arrested eight people, including the chief executive officer of LIC Housing Finance, for allegedly giving corporate loans for monetary considerations.

'Unseen hand' behind hijab row to engineer unrest, disharmony: HC

'Unseen hand' behind hijab row to engineer unrest, disharmony: HC

Rediff.com15 Mar 2022

"The way the hijab imbroglio unfolded gives scope for the argument that some 'unseen hands' are at work to engineer social unrest and disharmony. Much is not necessary to specify," the three-judge bench headed by Chief Justice Ritu Raj Awasthi said in the order.

Bogus contract payments in a public sector company unearthed

Bogus contract payments in a public sector company unearthed

Rediff.com17 May 2013

The company paid over Rs 231 crore over three years to a web of 135 fake firms.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Rediff.com6 Jun 2022

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".

What Rhea Chakraborty Learnt In Jail

What Rhea Chakraborty Learnt In Jail

Rediff.com6 Oct 2023

'Innocent until proven guilty should be the motto of the legal system in India.' 'Innocent until not proven guilty, not guilty until proven innocent.'

'India Is Ready For The World!'

'India Is Ready For The World!'

Rediff.com27 Sep 2023

'Never in the history of Indian cinema did we have a distribution system for 240 countries, but we have it now.' 'And if we still keep catering to the B and C-tiers of our country, and not the whole world, then we are really being losers.' 'The visionaries of the industry must pull up their socks and say that now we will create for the world.'

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

Rediff.com24 May 2022

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.

CBI arrests top Dawood aide Farooq Takla

CBI arrests top Dawood aide Farooq Takla

Rediff.com8 Mar 2018

Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

Rediff.com27 Apr 2022

The Central Bureau of Investigation on Wednesday challenged before the Delhi high court the trial court order directing the withdrawal of the lookout circular against Amnesty International India Board chair Aakar Patel in connection with a case for the alleged violation of the Foreign Contribution (Regulation) Act.

Why Bank Frauds Continue

Why Bank Frauds Continue

Rediff.com26 Apr 2023

The average time lag between the date of occurrence of a fraud and its detection is 23 months; for large frauds (Rs 100 crore and above), it was 57 months.

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Rediff.com15 Nov 2021

The central government on Monday issued a Gazette notification to extend the tenure of defence secretary, home secretary, director of Intelligence Bureau, and secretary of Research and Analysis Wing for a period of two years.

SC overrules HC order for CBI probe into attack on minister's convoy

SC overrules HC order for CBI probe into attack on minister's convoy

Rediff.com13 Apr 2023

The apex court said the high court will be at liberty to take a fresh view on whether the investigation by the state police has been fair and proper, and if not, whether a case has been made out for the transfer of the investigation to the CBI.

HC breather to JMM chief Shibu Soren in graft case, stays Lokpal proceedings

HC breather to JMM chief Shibu Soren in graft case, stays Lokpal proceedings

Rediff.com12 Sep 2022

Justice Yashwant Varma noted that the 75-year-old politician's objection with respect to the maintainability of the proceedings were not dealt with by the anti-corruption authority.

Former US envoy becomes China's new foreign minister

Former US envoy becomes China's new foreign minister

Rediff.com31 Dec 2022

The announcement was a surprise as the new administration to be headed by the new Premier is scheduled to take over during the annual Parliament session slated to be held from March 5 next year.

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Rediff.com21 Feb 2022

"Lalu Prasad has been sentenced to 5 years imprisonment while a penalty of Rs 60 lakh has also been imposed on him. Apart from Prasad, five years imprisonment each was announced by the Court for five convicts, four years each for 32 convicts and three years each for three convicts," CBI counsel B M P Singh told PTI.

Chit fund scam: Left leaders meet Prez, PM, FM, seek CBI probe

Chit fund scam: Left leaders meet Prez, PM, FM, seek CBI probe

Rediff.com9 May 2013

Seeking a Central Bureau of Investigation under court supervision into chit fund scam in West Bengal, Left parties on Thursday accused the Mamata Banerjee government of opposing such a probe into the "unprecedented fraud" and failing to take any step to recover "hard-earned" savings of the people.

No evidence against Nira Radia: CBI

No evidence against Nira Radia: CBI

Rediff.com10 Jan 2011

A top official of the Central Bureau of Investigation, currently investigating the 2G spectrum scam under the direct supervision of the Supreme Court of India, told this correspondent in an informal conversation that the bureau has not registered an FIR against lobbyist Niira Radia, because "there is no case against Niira Radia"

Downpour lashes Mumbai, 'orange' alert for Wednesday

Downpour lashes Mumbai, 'orange' alert for Wednesday

Rediff.com19 Jul 2023

The weather bureau has issued a red alert for neighbouring Raigad and Palghar districts predicting heavy to very rainfall at a few places and extremely heavy rain at isolated places for Wednesday. An orange alert is sounded for Thane district.

Chidambaram falls ill, treated at AIIMS

Chidambaram falls ill, treated at AIIMS

Rediff.com28 Oct 2019

Chidambaram complained of illness and pain in the stomach, the sources said, adding that he was treated for gastrointestinal-related problems.

CVC awaits sanction to prosecute 100 govt officials

CVC awaits sanction to prosecute 100 govt officials

Rediff.com11 Nov 2019

As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time.

Darjeeling row: Central forces can't substitute state police, says MHA

Darjeeling row: Central forces can't substitute state police, says MHA

Rediff.com18 Oct 2017

The MHA asked all state governments to set up a committee for examining requirements of central armed police forces by keeping in view the internal security, intelligence inputs and availability of central forces in nearby locations.

SC quashes Kerala HC's anticipatory bail order to 4 in Isro espionage case

SC quashes Kerala HC's anticipatory bail order to 4 in Isro espionage case

Rediff.com2 Dec 2022

The Supreme Court on Friday quashed the Kerala high court order granting anticipatory bail to four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.