News for 'Central Bureau of India'

NEET Case Kingpin's Political Ambitions

NEET Case Kingpin's Political Ambitions

Rediff.com2 Jul 2024

Sanjeev Kumar alias Sanjeev 'Mukhiya', an alleged kingpin behind the NEET paper leak, was not only minting money but wanted to become an MP or MLA.

CBI to probe death of Mahant Narendra Giri

CBI to probe death of Mahant Narendra Giri

Rediff.com24 Sep 2021

The seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.

What Tata Boss Chandra Earns

What Tata Boss Chandra Earns

Rediff.com7 Sep 2024

Rs 135.3 crore. How much of it was salary, and how much commission?

CBI keeps notice to Abhishek Banerjee in abeyance

CBI keeps notice to Abhishek Banerjee in abeyance

Rediff.com18 Apr 2023

The central probe agency's letter was dispatched a day after it had sent a notice to the TMC MP asking him to appear before its sleuths at its Kolkata office for questioning in connection with the school jobs scam following certain allegations of arrested Trinamool Congress youth leader Kuntal Ghosh.

Airline Threat Calls: 'Someone Is Testing Security Agencies'

Airline Threat Calls: 'Someone Is Testing Security Agencies'

Rediff.com22 Oct 2024

'Whoever is doing it (threats to airlines), they are actually carrying out a recce.' 'This is the manner in which terrorists strike.'

India to lift ban on Italian firm linked to VVIP chopper scam

India to lift ban on Italian firm linked to VVIP chopper scam

Rediff.com7 Nov 2021

Government sources told ANI on Sunday that the ban has been lifted in dealings with the company with conditions. As per the decision, the investigation against the company by the Central Bureau of Investigation and the Enforcement Directorate would continue.

CBI quizzes TMC MP Abhishek Banerjee's wife in coal scam

CBI quizzes TMC MP Abhishek Banerjee's wife in coal scam

Rediff.com14 Jun 2022

The CBI had interrogated Rujira in February last year ahead of the West Bengal assembly elections.

Accused can't be forced to disclose gadget passwords: Delhi HC

Accused can't be forced to disclose gadget passwords: Delhi HC

Rediff.com3 Jan 2024

The court's observation came while granting bail to a person accused of running call centres in the country and defrauding United States citizens to the tune of about $20 million.

Leave no safe haven for those who betray India: PM to CBI, CVC

Leave no safe haven for those who betray India: PM to CBI, CVC

Rediff.com20 Oct 2021

Virtually addressing a joint conference of the CVC and the CBI at Kevadia in Gujarat, Modi said no matter how powerful a person may be, stern action should be taken against those who work against the interest of the nation or its people.

CBI shuts case against firm founded by former Mumbai top cop

CBI shuts case against firm founded by former Mumbai top cop

Rediff.com29 Aug 2023

In its closure report submitted before a special CBI court New Delhi, the agency is understood to have said it did not find enough evidence to prosecute the accused.

CBI books Oxfam India for FCRA violation, searches its office

CBI books Oxfam India for FCRA violation, searches its office

Rediff.com19 Apr 2023

The FIR against the Indian arm of the global NGO Oxfam was registered based on a complaint from the ministry of home affairs.

ED summons Abhishek Banerjee again on October 3, day of TMC rally

ED summons Abhishek Banerjee again on October 3, day of TMC rally

Rediff.com28 Sep 2023

The TMC general secretary, considered number two in the party, shared the letter sent to him by the central agency on X, formerly Twitter.

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

Rediff.com10 Mar 2024

The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.

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?'

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.

'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.'

Land-for-jobs scam case: CBI quizzes Lalu for 5 hrs

Land-for-jobs scam case: CBI quizzes Lalu for 5 hrs

Rediff.com7 Mar 2023

The CBI has already filed a charge sheet in the case against Prasad, Rabri Devi and 14 others under charges of criminal conspiracy and provisions of the Prevention of Corruption Act, in which all the accused have been summoned on March 15, they said.

Safety Isn't A High Priority In India

Safety Isn't A High Priority In India

Rediff.com16 Jun 2023

Despite the hope that lessons will be learnt, the next accident invariably shows that nothing has been learnt -- or if learnt, they have been ignored, observes Prosenjit Datta.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

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.

'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.

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.

'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.'

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.

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.

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.

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.

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.

'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.