News for 'Central Bureau India'

Penny stocks under PMO scanner

Penny stocks under PMO scanner

Rediff.com22 Sep 2005

Kavitha leads hunger strike over Women's Reservation Bill

Kavitha leads hunger strike over Women's Reservation Bill

Rediff.com10 Mar 2023

A day before her scheduled appearance before the Enforcement Directorate in the Delhi excise policy case, Bharat Rashtra Samiti leader K Kavitha led a hunger strike here on Friday seeking the passage of the long-pending Women's Reservation Bill in this Budget session of Parliament.

Bharti falls on report of possible CBI charges

Bharti falls on report of possible CBI charges

Rediff.com21 Dec 2012

A source at the CBI told Reuters that officials were likely to file charges related to the broader case as early as Friday but did not specify whether those might included Bharti.

2G: ED officer moves SC; claims intimidation by scribes

2G: ED officer moves SC; claims intimidation by scribes

Rediff.com7 Dec 2011

A senior Enforcement Directorate officer on Wednesday moved the Supreme Court accusing two former journalists of intimidating and blackmailing him from conducting a fair probe in the 2G spectrum allocation related case.

Independence of CBI: Myth and reality

Independence of CBI: Myth and reality

Rediff.com15 May 2013

Without a strong political will the CBI cannot be freed from the government's control, says Anil Chowdhry

Swamy meets CBI Director over black money

Swamy meets CBI Director over black money

Rediff.com28 Nov 2011

Janata Party President Subramanian Swamy on Monday met Central Bureau of Investigation director and demanded registration of cases against Indians who have allegedly stashed away money in foreign banks.

CBI summons Rubaiya Sayeed in 1989 abduction case

CBI summons Rubaiya Sayeed in 1989 abduction case

Rediff.com27 May 2022

A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.

Swamy announces panel against corruption

Swamy announces panel against corruption

Rediff.com14 Oct 2011

Janata Party president Subramanian Swamy on Friday announced forming of an Action Committee Against Corruption in India with special focus on illegal money flow in and out of the country.

War room case: Shankaran's extradition appeal rejected

War room case: Shankaran's extradition appeal rejected

Rediff.com28 Mar 2013

A British court rejected the appeal by Ravi Shankaran, a key accused in the Naval War Room leak case, against his extradition to India after an assurance was given by the Central Bureau of Investigation that his bail will not be opposed once he is brought back to face trial.

WB Panchayat Polls: Dry Run For TMC, BJP

WB Panchayat Polls: Dry Run For TMC, BJP

Rediff.com4 Mar 2023

'For the politics of patronage in West Bengal, it has always been important to have territorial control.'

B'lore assassination plot accused Ghori not new to terror

B'lore assassination plot accused Ghori not new to terror

Rediff.com25 Sep 2012

Mohammad Farhatullah Ghori is one of the most wanted men in the list of both the Central Bureau of Investigation and the Interpol. His name has now cropped up during the investigation in the Bangalore Assassination Plot, and this would get the Gujarat police interested in the case too.

India, EU seal civil nuclear energy pact

India, EU seal civil nuclear energy pact

Rediff.com15 Jul 2020

The agreement provides for extensive cooperation in the civil nuclear energy sector including in research and development for peaceful uses of nuclear energy, they said.

Chopper scam: CBI meeting with Italian lawyer 'useful'

Chopper scam: CBI meeting with Italian lawyer 'useful'

Rediff.com19 Feb 2013

The Central Bureau of Investigation team which reached Italy on Tuesday to probe role of Indians in the alleged Rs 3,600 crore VVIP helicopter deal scam met its lawyer and described the meeting as "useful."

Will Ideology Trump Personalities And Issues in TN Again?

Will Ideology Trump Personalities And Issues in TN Again?

Rediff.com15 Mar 2024

According to DMK, the voters are already consolidated on ideological lines, hence the impact of anti-incumbency, whether against the BJP Centre or the DMK state may not be too much, notes N Sathiya Moorthy.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

Chidambaram questioned by ED in money laundering case

Chidambaram questioned by ED in money laundering case

Rediff.com9 Feb 2019

His son Karti was questioned by the agency in the same case on Thursday for about six hours.

Why aren't Chidambaram and Madhavan Nair treated equally?

Why aren't Chidambaram and Madhavan Nair treated equally?

Rediff.com17 Feb 2012

G Madhavan Nair is punished by being barred from all government jobs. P Chidambaram continues to hold one of the most powerful offices in the government. Is that equal treatment? asks T V R Shenoy.

SC stays TADA proceedings against Abu Salem

SC stays TADA proceedings against Abu Salem

Rediff.com17 Feb 2012

Observing that the order of Portugal court terminating the extradition of Abu Salem to India has to be respected, the Supreme Court on Friday stayed the Terrorist and Disruptive Activities (Prevention) Act proceedings in two cases against the alleged gangster.

Kalmadi wants to attend Parliament, to move HC

Kalmadi wants to attend Parliament, to move HC

Rediff.com28 Jul 2011

Congress Member of Parliament and sacked Commonwealth Games Organising Committee chief Suresh Kalmadi on Thursday withdrew his plea seeking permission to attend the Monsoon Session of Parliament from the trial court, saying he will approach the Delhi high court for the same. Special Central Bureau of India Judge Talwant Singh accepted Kalmadi's submission that the high court was the appropriate forum to decide his plea for custody parole to attend Parliament.

UP recommends CBI probe into Mahant Narendra Giri's death

UP recommends CBI probe into Mahant Narendra Giri's death

Rediff.com23 Sep 2021

The Uttar Pradesh Police had on Tuesday constituted an 18-member Special Investigation Team (SIT) to probe the death of the seer and detained a disciple of his in Haridwar.

Bound by assurance given to Lisbon on Abu Salem, govt tells SC

Bound by assurance given to Lisbon on Abu Salem, govt tells SC

Rediff.com19 Apr 2022

The government is bound by the assurance given by the then deputy prime minister L K Advani to the Portugal government that the maximum sentence handed out to gangster Abu Salem will not exceed 25 years, the Union home secretary has told the Supreme Court.

CBI quizzes top real estate tycoon

CBI quizzes top real estate tycoon

Rediff.com25 Nov 2010

Shahid U Balwa, one of the promoters of the leading real estate company, DB Realty, as well as the controversial Swan Telecom (now Etilisat DB Telecom), has been questioned by the Central Bureau of Investigation.

Vadra to appear before ED in land grab case

Vadra to appear before ED in land grab case

Rediff.com29 May 2019

On May 24, the agency had requested the Delhi high court for custodial interrogation of Vadra for questioning him about the source of funds used for the purchase of a London-based property worth 1.9 million and ascertain the role of certain other people, who allegedly helped him launder money.

Facebook's lobbying practices in India may be probed before election

Facebook's lobbying practices in India may be probed before election

Rediff.com5 Mar 2019

The parliamentary committee on IT has recently been in the news for asking global representatives of Twitter, Facebook, WhatsApp and Instagram to present their views on misuse of social media platforms and its impact on citizens.

Govt alone can't determine fake news: Editors Guild on new IT rules

Govt alone can't determine fake news: Editors Guild on new IT rules

Rediff.com19 Jan 2023

The guild said that already multiple laws exist to deal with content that is found to be factually incorrect.

CBI books GVK chairman, son for defrauding Mumbai airport

CBI books GVK chairman, son for defrauding Mumbai airport

Rediff.com2 Jul 2020

The Central Bureau of Investigation has booked Venkata Krishna Reddy Gunupati, chairman of the GVK group of companies, and his son G V Sanjay Reddy, managing director of Mumbai International Airport Ltd, among others for alleged irregularities to the tune of Rs 705 crore in running of the airport, officials said.

Rana Kapoor's properties may soon be attached by ED

Rana Kapoor's properties may soon be attached by ED

Rediff.com14 Mar 2020

The properties overseas include two luxury hotels - one in New York and one in London - two residential apartments in London valued at 15 million each, and a yacht stationed in the UK. In India, Kapoor's six bungalows in Delhi's upscale localities, including Jor Bagh, Hauz Khas, and Kautilya Marg, were also identified.

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.

CBI makes Rs 135 cr link between BCCI chief and Jagan Reddy

CBI makes Rs 135 cr link between BCCI chief and Jagan Reddy

Rediff.com8 Jun 2012

Investments reportedly worth a whopping Rs 135 crore may be the link between BCCI chief N Srinivasan and YSR Congress chief Jagan Reddy, says Vicky Nanjappa

War room leak: Extradition hearing of Shankaran deferred

War room leak: Extradition hearing of Shankaran deferred

Rediff.com6 Jun 2012

A British court has deferred the hearing in the extradition case of Naval War Room leak accused Ravi Shankaran till October.

Blow to BJP as Nitish backs new CBI chief's appointment

Blow to BJP as Nitish backs new CBI chief's appointment

Rediff.com26 Nov 2012

Bihar Chief Minister Nitish Kumar differed with his old ally the Bharatiya Janata Party on the appointment of Ranjit Sinha as the new Central Bureau of Investigation director saying that he has no objection over the appointment.

Kharge extends hand to parties to defeat BJP, says ready for sacrifices

Kharge extends hand to parties to defeat BJP, says ready for sacrifices

Rediff.com25 Feb 2023

In the prevailing difficult circumstances, the Congress is the only party that can provide capable and decisive leadership to the country, Kharge asserted.

Swiss accounts of Nirav Modi, sister worth Rs 280 crore seized

Swiss accounts of Nirav Modi, sister worth Rs 280 crore seized

Rediff.com27 Jun 2019

Official sources said while the accounts of Nirav Modi, the diamantaire under arrest in this case in London, have deposits of $3,74,11,596 (Rs 258 crore) while the accounts in the name of his sister Purvi Modi has deposits of 27,38,136 (Rs 24 crore).

'5 per cent': Chidambaram mocks govt over GDP data

'5 per cent': Chidambaram mocks govt over GDP data

Rediff.com3 Sep 2019

Chidambaram was remanded to two more days of CBI custody in the INX Media corruption case.

No terror threat to World Cup: Interpol

No terror threat to World Cup: Interpol

Rediff.com29 Mar 2011

Interpol, the world police organisation, conveyed to India on Monday that there was no threat to the ongoing Cricket World Cup and media reports in this regard were "absolutely wrong".

CBI boss loses race for Interpol secretary general's post

CBI boss loses race for Interpol secretary general's post

Rediff.com18 Jun 2014

India has lost the race for the post of Interpol secretary general with its executive committee appointing Germany's Juergen Stock as the successor to incumbent Ronald K Noble of the United States.

Coming Soon: 'Trusted Fact Checkers'

Coming Soon: 'Trusted Fact Checkers'

Rediff.com4 Mar 2023

The government wants a collaborative model with a public-private partnership to fact-check social media content.

UK court hears arguments for Shankaran extradition

UK court hears arguments for Shankaran extradition

Rediff.com11 Oct 2011

A Westminster magistrate court on Monday heard further arguments on India's plea for extradition of Ravi Shankaran, the main accused in the naval war room leak case. The arguments remained inconclusive.

SC asks CBI to embrace change in privacy plea over e-devices' seizure

SC asks CBI to embrace change in privacy plea over e-devices' seizure

Rediff.com5 Dec 2022

The world has changed and the CBI should also, the Supreme Court observed on Monday while hearing a plea seeking guidelines for probe agencies on seizure, examination and preservation of personal digital and electronic devices and their contents.

Men found charred: 1 accused sent to police custody

Men found charred: 1 accused sent to police custody

Rediff.com18 Feb 2023

Members of Hindu outfits including Vishva Hindu Parishad and Bajrang Dal held a protest in Gurugram, demanding a CBI inquiry in the case.