News for 'Central Bureau of India'

PM slams Central Vista critics as he inaugurates new defence offices

PM slams Central Vista critics as he inaugurates new defence offices

Rediff.com16 Sep 2021

He also asserted that ease of living and ease of doing business were behind the spirit of the work being done under the Central Vista project.

Govt extends ED director S K Mishra's tenure by a year

Govt extends ED director S K Mishra's tenure by a year

Rediff.com17 Nov 2021

The government on Wednesday extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year till November 18, 2022, days after the Centre brought ordinances to allow ED and Central Bureau of Investigation directors to occupy the office for up to five years.

UP DGP, SSB DG and MHA Special Sec short-listed for CBI chief post

UP DGP, SSB DG and MHA Special Sec short-listed for CBI chief post

Rediff.com24 May 2021

Uttar Pradesh director general of police HC Awasthy, Sashastra Seema Bal DG Kumar Rajesh Chandra and Special Secretary Home Ministry VSK Kaumudi were short-listed for the post of Central Bureau of Investigation director.

Naresh Goyal's arrest as per law, custody due to non-cooperation, ED tells HC

Naresh Goyal's arrest as per law, custody due to non-cooperation, ED tells HC

Rediff.com7 Oct 2023

The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.

Meet India's SpyMaster

Meet India's SpyMaster

Rediff.com7 Dec 2022

A rare glimpse of Samant Kumar Goel, who heads the Research and Analysis Wing, India's external intelligence agency as he attends a meeting at the home ministry at North Block in New Delhi on Tuesday, December 6, 2022.

UDAN international plan under cloud as AirAsia India fails to get permit

UDAN international plan under cloud as AirAsia India fails to get permit

Rediff.com26 Jul 2022

Tata group-owned AirAsia India's inability to get approval for international flights is hurting UDAN, the Indian government's regional air connectivity project that also aims to link cities in Northeast India and Odisha to places abroad. Sources said the civil aviation ministry is waiting for the low-cost airline to come under the full ownership of Tata Sons and become part of Air India, the former state-owned carrier now owned by the private conglomerate, before allowing it to operate international flights. Tata owns 84 per cent stake in AirAsia India and it is understood that the group will complete the process of buying rest of the stake by July's end.

NSE phone tapping: Ex-Mumbai PC Sanjay Pandey appears before ED again

NSE phone tapping: Ex-Mumbai PC Sanjay Pandey appears before ED again

Rediff.com19 Jul 2022

Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said. This is the second consecutive day that the retired Indian Police Service (IPS) officer is being questioned by the federal probe agency in this case. Like Monday, the officer will continue to reply to questions on the business and operations of a firm floated by him for security audit of the National Stock Exchange (NSE) and his statement will be recorded under the Prevention of Money Laundering Act, they said.

AIIMS-Delhi server down for 7th day, e-hospital data restored; 2 suspended

AIIMS-Delhi server down for 7th day, e-hospital data restored; 2 suspended

Rediff.com30 Nov 2022

A case of extortion and cyber terrorism was registered by the Intelligence Fusion and Strategic Operations unit of the Delhi police on November 25.

CBI to probe Manipur sexual abuse video case

CBI to probe Manipur sexual abuse video case

Rediff.com28 Jul 2023

The Centre on Thursday informed the Supreme Court that it has transferred to the Central Bureau of Investigation (CBI) the probe into a case related to two women being paraded naked in strife-torn Manipur, saying the approach of the government was of zero tolerance towards any crimes against women.

Act against corrupt, however powerful, without fear, Modi tells CBI

Act against corrupt, however powerful, without fear, Modi tells CBI

Rediff.com3 Apr 2023

There is no dearth of political will today to act against corruption and officers should take action against the corrupt, however powerful, without any hesitation, Prime Minister Narendra Modi said on Monday.

ED upgrades Look out Circular against Byju Raveendran

ED upgrades Look out Circular against Byju Raveendran

Rediff.com22 Feb 2024

The Enforcement Directorate has upgraded its Look out Circular (LC) issued against Byju's founder and CEO Byju Raveendran in connection with a FEMA probe, seeking to stop him for going abroad. The earlier such alert meant that immigration authorities had to just intimate the agency about his movements through various ports. Official sources said that the over an year old LC was revised sometime back in light of investors' concerns and ongoing adjudication of a FEMA contravention case against Raveendran and some others.

Delhi excise scam: ED to probe its own officials

Delhi excise scam: ED to probe its own officials

Rediff.com29 Aug 2023

The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.

Mallikarjun Kharge's Litmus Test

Mallikarjun Kharge's Litmus Test

Rediff.com30 Aug 2023

The coming assembly and Lok Sabha elections -- the choice of candidates, the campaign strategies and the negotiations with other Opposition parties --0 represent the real test for Mallikarjun Kharge.

Ashoka University founders step down from board after CBI probe

Ashoka University founders step down from board after CBI probe

Rediff.com7 Jan 2022

Ashoka University co-founders Vineet Gupta and Pranav Gupta, who were booked last week by the Central Bureau of Investigation in a Rs 1,600 crore fraud case, on Thursday stepped down from all boards and committees of the varsity.

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Rediff.com17 Dec 2022

The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.

Mamata, nephew call HC order on school jobs 'fixed', 'BJP ploy'

Mamata, nephew call HC order on school jobs 'fixed', 'BJP ploy'

Rediff.com25 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Thursday termed the cancellation of over 25,000 school jobs as 'gross injustice' and alleged that it was a ploy by the Bharatiya Janata Party to stop these job losers from being deployed in poll duty.

CBI should be autonomous like Election Commission: Madras HC

CBI should be autonomous like Election Commission: Madras HC

Rediff.com18 Aug 2021

"The CBI Director should be empowered to report directly to the minister and the prime minister with exclusive powers like the Cabinet secretary and should act alone without being under the administration of the central government," the judgment further read.

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

Rediff.com30 May 2021

The Dominica high court has stayed the removal of Choksi from its soil and put a gag order on the developments till the matter is heard in an open court on June 2.

Five railway employees under scanner for Balasore triple train crash

Five railway employees under scanner for Balasore triple train crash

Rediff.com12 Jun 2023

Five railway employees, including the station master of Bahanaga Bazar, are being investigated in connection with the three-train accident in Odisha's Balasore district that claimed 288 lives, official sources said on Monday.

NSE scam: Anand Subramanian arrested by CBI

NSE scam: Anand Subramanian arrested by CBI

Rediff.com25 Feb 2022

It was alleged in an audit that Subramanian was the Yogi, but Sebi dismissed that claim in its final report on February 11.

SC puts Centre's fact-checking unit on hold

SC puts Centre's fact-checking unit on hold

Rediff.com21 Mar 2024

In a jolt to the Centre, the Supreme Court on Thursday stayed the notification setting up a fact-checking unit under the Press Information Bureau (PIB) to identify fake news about the Union government.

PM doesn't understand importance of education: Sisodia

PM doesn't understand importance of education: Sisodia

Rediff.com7 Apr 2023

In the letter which was posted on Twitter by Chief Minister Arvind Kejriwal, his former deputy said, 'It is very dangerous for the country if the prime minister is less educated.'

Sushant case inputs must be obtained from CBI: AIIMS

Sushant case inputs must be obtained from CBI: AIIMS

Rediff.com5 Oct 2020

The medical board has ruled out murder in the death of Rajput, terming it 'a case of hanging and death by suicide', the premier institute's forensic chief Dr Sudhir Gupta had said last week.

Manipur cops meet victims of parading incident

Manipur cops meet victims of parading incident

Rediff.com28 Jul 2023

They said keeping in mind the situation arising out of ethnic clashes that broke out in the state on May 4, a team of women officials and personnel from Manipur police was formed to probe the case.

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Rediff.com26 Jun 2023

The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.

CBI gets sanction to prosecute Chitra Ramkrishna

CBI gets sanction to prosecute Chitra Ramkrishna

Rediff.com13 Feb 2023

Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said on Monday. The CBI was awaiting the go-ahead of the board of National Stock Exchange of India (NSE) to prosecute Ramkrishna following her arrest in March last year. She was arrested in the co-location scam nearly four years after an FIR was registered by the agency in May 2018.

Govt cancels FCRA licences of 2 NGOs headed by Sonia Gandhi

Govt cancels FCRA licences of 2 NGOs headed by Sonia Gandhi

Rediff.com23 Oct 2022

The action came after investigations carried out by an inter-ministerial committee formed by the home ministry in 2020.

'BJP will be mortally scared of corporate disclosures'

'BJP will be mortally scared of corporate disclosures'

Rediff.com20 Feb 2024

'My suspicion is that most of the bonds were given by companies who had got contracts or who had benefited from policy changes by the government.'

India to see 'significantly' higher number of heatwaves from Apr-Jun

India to see 'significantly' higher number of heatwaves from Apr-Jun

Rediff.com1 Apr 2023

Above-normal heatwave days are predicted in most parts of central, east and northwest India during this period.

'Anti-minority' tag for India will hurt domestic cos, warns Rajan

'Anti-minority' tag for India will hurt domestic cos, warns Rajan

Rediff.com21 Apr 2022

Amid concerns over minorities being targeted in India, former Reserve Bank governor Raghuram Rajan on Thursday cautioned that an 'anti-minority' image for the country can lead to loss of market for Indian products and may also result in foreign governments perceiving the nation as an unreliable partner. India enters the perception battle from a position of strength, the professor at Chicago's Booth School of Business said, alluding to credentials like democracy and secularism, but warned that this battle is "ours to lose". The comments came a day after bulldozers tore down several concrete and temporary structures close to a mosque in Jahangirpuri as part of an anti-encroachment drive, days after the northwest Delhi neighbourhood was rocked by communal violence.

CBI warns against fake COVID-19 test kits in world market

CBI warns against fake COVID-19 test kits in world market

Rediff.com5 May 2020

The CBI, which is the National Central Bureau for India tasked with coordination with the International Criminal Police Organisation (Interpol), immediately swung into action and alerted all Interpol Liaison Officers (ILOs) to alert their respective police organisations about such unscrupulous supplies, they said.

Leaders joining us is not taken note of, says Congress on Sibal's exit

Leaders joining us is not taken note of, says Congress on Sibal's exit

Rediff.com25 May 2022

AICC general secretary KC Venugopal said eight former MLAs joined the party in Haryana two days ago, and lamented that such fresh developments were not getting prominence.

Babri demolition case: AIMPLB moves SC against acquittal of accused

Babri demolition case: AIMPLB moves SC against acquittal of accused

Rediff.com7 Dec 2022

The CBI court had on September 30, 2020 acquitted the accused including former deputy prime minister L K Advani in the case after which two Ayodhya residents -- Haji Mahboob and Syed Akhlaq -- moved a revision petition before the Allahabad high court.

Extension for ED director illegal, tenure ends on July 31, amendments fine: SC

Extension for ED director illegal, tenure ends on July 31, amendments fine: SC

Rediff.com11 Jul 2023

The 1984-batch IRS officer was otherwise to remain in office till November 18, 2023, according to the notification issued by the government.

CISF chief Subodh Kumar Jaiswal appointed CBI director

CISF chief Subodh Kumar Jaiswal appointed CBI director

Rediff.com25 May 2021

Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.

TN BJP chief complains to CBI against DMK govt's metro project 'corruption'

TN BJP chief complains to CBI against DMK govt's metro project 'corruption'

Rediff.com30 Apr 2023

The BJP leader said his party was committed to fighting against corruption and it would reflect in its proposed statewide yatra titled En Mann En Makkal (my soil, my people), ahead of the 2024 Lok Sabha polls.

BJP Wants Kejriwal In Jail For A Long Time

BJP Wants Kejriwal In Jail For A Long Time

Rediff.com3 Jan 2024

If Kejriwal is arrested, it will take very little for Lieutenant Governor V K Saxena to summon a meeting of the assembly, direct it to elect a new leader of the House, and, if it doesn't, dissolve it and impose President's Rule, predicts Aditi Phadnis.

Kapil Sibal's new platform 'Insaaf' to fight 'injustice' in India

Kapil Sibal's new platform 'Insaaf' to fight 'injustice' in India

Rediff.com4 Mar 2023

Alleging that a government working against the citizens is at the helm, Rajya Sabha MP Kapil Sibal on Saturday announced a new platform 'Insaaf' to fight 'injustice' prevailing in the country and called on everyone, including Opposition parties' chief ministers and leaders, to support him in his endeavour.

'What was police doing?' SC may form SIT to probe Manipur video

'What was police doing?' SC may form SIT to probe Manipur video

Rediff.com31 Jul 2023

The Supreme Court Monday termed as 'horrendous' the video of two women being paraded naked in Manipur and sought information about steps taken so far in the first information reports (FIRs) lodged, saying now it will not want the state police to probe the matter as they virtually handed over the women to the rioting mob.

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

Rediff.com6 Jul 2022

The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.