News for 'Central Bureau of India'

CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

Rediff.com8 Oct 2023

A team of CBI officers reached his residence in south Kolkata's Chetla area along with a large contingent of central forces in the morning, officials said.

Excise policy: ED issues fresh summons to Kejriwal for quizzing on Dec 21

Excise policy: ED issues fresh summons to Kejriwal for quizzing on Dec 21

Rediff.com18 Dec 2023

He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was "vague, motivated and unsustainable in law".

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.

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.

'We're Not Anti-Nationals'

'We're Not Anti-Nationals'

Rediff.com3 Sep 2024

'We are not secessionists, we want to coexist with our countrymen but not on the terms that will strip us off our dignity and a right to peaceful existence.'

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.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.

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.

Court rejects Naresh Goyal's plea for personal doctor, home-cooked food

Court rejects Naresh Goyal's plea for personal doctor, home-cooked food

Rediff.com19 Sep 2023

A special court in Mumbai on Monday rejected Jet Airways founder Naresh Goyal's applications seeking medical checkup by his personal doctor on regular basis and home-cooked food inside prison.

SC constitutes 7-judge bench to review 1998 MP/MLA immunity verdict

SC constitutes 7-judge bench to review 1998 MP/MLA immunity verdict

Rediff.com25 Sep 2023

A notice, uploaded on the apex court website, said the bench will hear the matter on October 4.

HC orders CBI, police joint probe into attack on ED officials

HC orders CBI, police joint probe into attack on ED officials

Rediff.com18 Jan 2024

Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.

CBI arrests Canada-based businessman for espionage

CBI arrests Canada-based businessman for espionage

Rediff.com22 Aug 2023

The Central Bureau of Investigation has arrested a Canada-based businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May, officials said on Tuesday.

I could be in England for years, Nirav Modi tells UK court

I could be in England for years, Nirav Modi tells UK court

Rediff.com16 Nov 2023

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition. The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London high court. Dressed in a pink prison-issue outfit and sporting a moustache, a plump and bald Nirav addressed the three-member magistrates' bench to reveal that he had complied with the previous court direction to pay in GBP 10,000 per month towards the fines.

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.

CBI files FIR over actor Vishal's censor board graft charge

CBI files FIR over actor Vishal's censor board graft charge

Rediff.com5 Oct 2023

The CBI has lodged an FIR against three persons and unidentified officials of the Central Board of Film Certification (CBFC) over the allegations of actor Vishal that he had to pay Rs 6.5 lakh to get a certificate for his film Mark Antony, officials said on Thursday.

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.

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.

Sheena Bora murder: Indrani seeks speedy trial, says slow proceedings hit work

Sheena Bora murder: Indrani seeks speedy trial, says slow proceedings hit work

Rediff.com7 Jun 2023

Indrani said that the inordinate delay in conducting the trial has deprived her of her fundamental right to work in the country of her nationality (England) and residence, as also the freedom to travel freely outside India.

Stopped from speaking, Mamata storms out of Niti Aayog meet

Stopped from speaking, Mamata storms out of Niti Aayog meet

Rediff.com27 Jul 2024

Banerjee said her microphone was stopped after five minutes, while other chief ministers were allowed to speak for longer durations.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

South will help reach Modi's goal of 370 LS seats: Gadkari

South will help reach Modi's goal of 370 LS seats: Gadkari

Rediff.com31 Mar 2024

The work we have done in the south and the northeast over the last 10 years under Prime Minister Modi's leadership, we have started getting results of the same, he said.

AIIMS server down for 8th day; more face suspension for cyber security breach

AIIMS server down for 8th day; more face suspension for cyber security breach

Rediff.com30 Nov 2022

On Tuesday, the AIIMS also issued a statement that the e-hospital data has been restored.

Train crash: Injured drivers give their statements

Train crash: Injured drivers give their statements

Rediff.com6 Jun 2023

Both were rescued from the Shalimar-Chennai Central Coromandel Express that derailed near Bahanaga Bazar Station on June 2 that had claimed 275 lives and left around 1,200 injured.

Sandeshkhali: HC 'surprised' TMC leader has not been arrested yet

Sandeshkhali: HC 'surprised' TMC leader has not been arrested yet

Rediff.com20 Feb 2024

The Calcutta high court on Tuesday allowed Leader of Opposition in West Bengal Assembly Suvendu Adhikari to visit the restive Sandeshkhali village, while observing that it is surprising that the main accused Shajahan Sheikh has not been arrested by the state police so far.

Can Sharmila Help Congress Win AP?

Can Sharmila Help Congress Win AP?

Rediff.com3 Feb 2024

If she cannot recast the party, bring together the factions opposed to her, and present herself as her brother's true challenger, there will be little left for her in politics, notes Aditi Phadnis.

Budget 2024: Over Rs 2 lakh cr allocated to home ministry

Budget 2024: Over Rs 2 lakh cr allocated to home ministry

Rediff.com1 Feb 2024

The interim budget 2024-25 on Thursday allocated Rs 202868.70 crore to the Ministry of Home Affairs (MHA) with the highest share of funds going to the paramilitary forces like Central Reserve Police Force (CRPF), Border Security Force (BSF) and Central Industrial Secular Force (CISF), showing priority on internal security and border guarding.

Lost every hope, allow me to die in jail: Naresh Goyal breaks down in court

Lost every hope, allow me to die in jail: Naresh Goyal breaks down in court

Rediff.com7 Jan 2024

The septuagenarian, who turned teary-eyed, submitted that he misses his wife Anita very badly and said she is in the advanced stage of cancer, according to court records.

Terror suspect escapes from London jail that lodges Nirav Modi

Terror suspect escapes from London jail that lodges Nirav Modi

Rediff.com7 Sep 2023

Former British Army soldier Daniel Abed Khalife, 21, who was awaiting trial on charges of breaching the UK's Official Secrets Act at Wandsworth Prison in south-west London, escaped allegedly by clinging to the under-carriage of a delivery van.

Will Nirav Modi be finally extradited to India?

Will Nirav Modi be finally extradited to India?

Rediff.com6 Dec 2022

If his attempt to have his appeal heard in the Supreme Court fails, in principle, Modi can apply to the European Court of Human Rights (ECHR) to try and block his extradition on the basis that he will not receive a fair trial and that he will be detained in conditions that breach Article 3 of the European Convention on Human Rights, to which the UK is a signatory.

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

Rediff.com30 Oct 2023

The federal agency issued a summons to Vaibhav Gehlot (43) last week, asking him to appear before the investigating officer of the case at its headquarters on A P J Abdul Kalam Road here under the provisions of the Foreign Exchange Management Act.

CBI to quiz Kejriwal on Sunday; Oppn unity on display

CBI to quiz Kejriwal on Sunday; Oppn unity on display

Rediff.com15 Apr 2023

As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.

'Raj Thackeray Should Have Opposed Modi-Shah'

'Raj Thackeray Should Have Opposed Modi-Shah'

Rediff.com13 Apr 2024

'Maharashtra's asmita was crushed under Delhi's feet.' 'Marathi Manoos is definitely angry.'

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.

CBI takes over probe in Manipur sexual assault video

CBI takes over probe in Manipur sexual assault video

Rediff.com29 Jul 2023

The video, which drew widespread condemnation, shows the men constantly molesting the two helpless women, who cry and plead with their captors to spare them the horror.

Tatas now 100% owner of Air India as Air Asia sells stake

Tatas now 100% owner of Air India as Air Asia sells stake

Rediff.com3 Nov 2022

Ending its uncomfortable journey in India after eight years, Malaysia-based AirAsia Group on Wednesday said it has exited AirAsia India by selling its remaining 16.67 per cent stake to Tata Group-owned Air India for Rs 155.64 crore. Later in the day, Air India said it has begun the process of creating a single low-cost carrier subsidiary by merging AirAsia India and Air India Express. A working group consisting AirAsia India CEO Sunil Bhaskaran and Air India Express CEO Aloke Singh has been formed for the two carriers' integration, which is expected to take approximately 12 months, it added.

'Prime Minister Of India Has Become The High Priest Of Hinduism'

'Prime Minister Of India Has Become The High Priest Of Hinduism'

Rediff.com23 Jan 2024

'We are very close to become a theocratic State where Hinduism is the official religion of the government.'

CBI independent legal entity, no Union govt control on it, Centre tells SC

CBI independent legal entity, no Union govt control on it, Centre tells SC

Rediff.com9 Nov 2023

The solicitor general said the suit is also liable to be dismissed due to the absence of cause of action against the respondent -- department of personnel and training.

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Rediff.com16 Oct 2023

The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.

Mumbai Police summons CBI chief in phone-tapping data leak case

Mumbai Police summons CBI chief in phone-tapping data leak case

Rediff.com9 Oct 2021

Jaiswal has been asked to be present to record his statement on October 14, the police official said.

What Manish Sisodia wrote in his resignation letter

What Manish Sisodia wrote in his resignation letter

Rediff.com1 Mar 2023

Sticking onto his stance of calling the allegations against him 'false', AAP leader Manish Sisodia in his resignation letter said that it is unfortunate that despite working with honesty and truthfulness continuously for eight years, corruption charges are being levelled against him.