News for 'Central Bureau of India'

Tejashwi meets Sonia, Left in Delhi, says Bihar model to go all-India

Tejashwi meets Sonia, Left in Delhi, says Bihar model to go all-India

Rediff.com12 Aug 2022

Yadav said all parties have joined hands against the BJP in the Bihar assembly, and added "now this is going to be replicated across the whole country".

No further action after attaching Amnesty India's funds, HC tells ED

No further action after attaching Amnesty India's funds, HC tells ED

Rediff.com26 Oct 2021

The Delhi High Court Tuesday restrained the Enforcement Directorate from taking any further action pursuant to the attachment of Amnesty International India's funds in connection with a money laundering case.

Journalist-activist Aakar Patel stopped at airport from flying to US

Journalist-activist Aakar Patel stopped at airport from flying to US

Rediff.com6 Apr 2022

Patel said that he was prevented from travelling to the US despite a Gujarat court order granting him permission "specifically" for the said trip.

Dawood aide Mirchi to be deported to India in 2012?

Dawood aide Mirchi to be deported to India in 2012?

Rediff.com21 Oct 2011

Iqbal Mirchi, drug lord and aide of underworld don Dawood Ibrahim, was released on bail in London on October 20. And India's chase of Mirchi continues 17 years after he fled the nation. However, not all hope is lost. There's a possibility of him being deported some time next year. Toral Varia reports

Interpol to get anti-corruption lessons from India

Interpol to get anti-corruption lessons from India

Rediff.com6 Oct 2006

India's offer is to train officers to prevent, investigate and prosecute corruption cases in the new Interpol Anti-Corruption Academy that is being set up in Austria.

Sisodia, Jain are today's Bhagat Singh: Kejriwal on CBI summons

Sisodia, Jain are today's Bhagat Singh: Kejriwal on CBI summons

Rediff.com16 Oct 2022

The Aam Aadmi Party (AAP) claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the Bharatiya Janata Party.

Liquor policy: ED summons BRS leader Kavitha again on Mar 16 for quizzing

Liquor policy: ED summons BRS leader Kavitha again on Mar 16 for quizzing

Rediff.com12 Mar 2023

According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case on Monday night.

Challenges To Opposition Unity Continue

Challenges To Opposition Unity Continue

Rediff.com24 Apr 2023

The Congress is planning to call a meeting of Opposition parties in May. It is possible to keep all possibilities open in case Karnataka yields a hung House, leading to a recalibrated Opposition.

PPE contracts: Himanta's wife files Rs 100-cr defamation suit against Sisodia

PPE contracts: Himanta's wife files Rs 100-cr defamation suit against Sisodia

Rediff.com22 Jun 2022

Bhuyan Sarma filed the suit at the court of civil judge No 1 of Kamrup metropolitan district on Tuesday and it is likely to come up for hearing on Wednesday, her counsel Padmadhar Nayak said.

Shocker: A driver earns more than an Intelligence Bureau officer!

Shocker: A driver earns more than an Intelligence Bureau officer!

Rediff.com5 Feb 2014

The meagre salary and the thankless nature of the job discourages applicants from joining the IB, says Vicky Nanjappa.

HC grants bail to Chanda Kochhar and her husband Deepak

HC grants bail to Chanda Kochhar and her husband Deepak

Rediff.com9 Jan 2023

The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

BJP offered Rs 20cr each to 4 MLAs to switch sides: AAP

BJP offered Rs 20cr each to 4 MLAs to switch sides: AAP

Rediff.com24 Aug 2022

The Aam Aadmi Party claimed on Wednesday that the Bharatiya Janata Party has approached four of its legislators in Delhi, asking them to switch sides and join the saffron party or else, face 'false cases, the CBI (Central Bureau of Investigation) and the ED (Enforcement Directorate)'.

India's bribe-tainted VVIP helicopter deal

India's bribe-tainted VVIP helicopter deal

Rediff.com13 Feb 2013

The Ministry of Defence has ordered a Central Bureau of Investigation probe into the allegations that kickbacks were paid to Indian middlemen in the Rs 3,700-crore deal to buy 12 high-security VVIP helicopters from Anglo-Italian company, AgustaWestland.

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

Rediff.com22 May 2022

All the proceedings against Choksi of illegal entry into Dominica were dropped on May 20, the spokesperson said.

Ruthless approach needed to destroy terror ecosystem: Shah

Ruthless approach needed to destroy terror ecosystem: Shah

Rediff.com5 Oct 2023

Shah said there is a need to not only combat terrorism but also dismantle its entire ecosystem, and for this "we must work with the spirit of the whole of government and Team India".

Surveillance by State unacceptable unless absolutely necessary: SC ex-judge

Surveillance by State unacceptable unless absolutely necessary: SC ex-judge

Rediff.com1 Apr 2023

Justice Chelameswar said the State has reasons to keep surveillance depending upon the situations, but there should be "an amount of transparency in the process".

CBI should tell if Sushant's death was murder or suicide: Maha min

CBI should tell if Sushant's death was murder or suicide: Maha min

Rediff.com27 Dec 2020

The people of Maharashtra and the country are eagerly waiting for the CBI's report on its investigation into Sushant Singh Rajput's death case

Former CBI director Ashwani Kumar cremated

Former CBI director Ashwani Kumar cremated

Rediff.com8 Oct 2020

The 69-year-old, who also served as Nagaland governor and led the investigation into the Aarushi Talwar murder case, left behind a note saying he was "embarking on a new journey", officials said.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

India appeals in Monica Bedi case

India appeals in Monica Bedi case

Rediff.com23 Jul 2003

It has filed an appeal before the Portugal Supreme Court challenging the rejection of its plea for extradition of Monica Bedi by a local court.

The second season of Scam is on...

The second season of Scam is on...

Rediff.com10 Jun 2021

Tentatively titled Scam 2003: The Curious Case of Abdul Karim Telgi, the show will be adapted from the book Reporter Ki Diary, authored by Sanjay Singh, who is credited with breaking the story back in time.

Nehru laid strong foundation for Constitution: Kharge in RS

Nehru laid strong foundation for Constitution: Kharge in RS

Rediff.com18 Sep 2023

Congress president Mallikarjun Kharge used poetry and humour to take swipes at the government on Monday, saying nothing will be accomplished by changing names, and went on to recall how first prime minister Jawaharlal Nehru's 'inclusive' approach of involving opposition parties had led to the laying of a strong foundation for the Constitution.

Will resign if proven I called Shah to...: Mamata

Will resign if proven I called Shah to...: Mamata

Rediff.com20 Apr 2023

Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.

Lalu's health condition serious but stable : RIMS

Lalu's health condition serious but stable : RIMS

Rediff.com21 Feb 2022

The formidable political leader and former union minister was sentenced by a special Central Bureau of Investigation (CBI) court to five years' prison term and slapped with a fine of Rs 60 lakh during the day in connection with the embezzlement of Rs 139 crore from Doranda treasury in the fodder scam.

Pressure mounts on KCR govt over Hyderabad teen gang-rape, 2 juveniles held

Pressure mounts on KCR govt over Hyderabad teen gang-rape, 2 juveniles held

Rediff.com4 Jun 2022

Telangana Police on Friday informed that they have arrested one person in connection with the alleged gang rape of a teenage girl in Hyderabad's Jubilee Hills last week.

No stay on proceedings to confirm provisional attachment of Amnesty accounts

No stay on proceedings to confirm provisional attachment of Amnesty accounts

Rediff.com28 May 2021

The Delhi high court on Friday declined to stay the proceedings with regard to confirming the provisional attachment of bank accounts of NGO Amnesty International, but said that any final order passed in the matter would not be implemented without leave of the court.

Here's some good news for air travellers in India

Here's some good news for air travellers in India

Rediff.com21 Dec 2022

Aviation security watchdog BCAS has recommended installation of scanners based on computer tomography technology at airports whereby passengers will not be required to take out electronic devices from their hand baggage before going through the scanner. Currently, the scanners used at airports provide a two-dimensional view of the objects inside a hand baggage. Jaideep Prasad, Joint Director General of the Bureau of Civil Aviation Security (BCAS), on Wednesday said the regulator has proposed installing scanners based on computer tomography technology at airports that will provide a three-dimensional view of the objects in hand baggage.

Hathras victim's family says fight for justice will continue

Hathras victim's family says fight for justice will continue

Rediff.com3 Mar 2023

Lawyer Seema Kushwaha, who is representing the Dalit woman's family, said on Thursday that they will challenge the verdict in the high court.

Opposition uniting against BJP's crackdown on corruption, charges Modi

Opposition uniting against BJP's crackdown on corruption, charges Modi

Rediff.com28 Mar 2023

Prime Minister Narendra Modi on Tuesday linked opposition parties coming together against the Bharatiya Janata Party to his government's campaign against corruption, and asserted that the clampdown on graft will continue without being hindered by "false allegations".

Aakar Patel sues CBI for contempt as agency challenges relief

Aakar Patel sues CBI for contempt as agency challenges relief

Rediff.com8 Apr 2022

The Central Bureau of Investigation on Friday approached a Delhi court seeking revision of its order directing the agency to withdraw a Look Out Circular issued against Aakar Patel even as the activist filed a contempt plea against the agency, stating that he was not allowed to leave the country once again despite the court's order.

CBI meant to investigate crimes, not railway accidents: Kharge to PM

CBI meant to investigate crimes, not railway accidents: Kharge to PM

Rediff.com6 Jun 2023

In his letter to Modi, Kharge hit out at the railway minister for seeking a Central Bureau of Investigation probe, saying the law enforcement agency is meant to investigate crimes, not railway accidents.

Rakesh Asthana takes charge as new BSF DG

Rakesh Asthana takes charge as new BSF DG

Rediff.com18 Aug 2020

Asthana is the 27th chief of the force and is expected to hold office till July next year, his scheduled date for retirement from service.

Illegal part of home razed of man accused of urinating on tribal youth

Illegal part of home razed of man accused of urinating on tribal youth

Rediff.com5 Jul 2023

Police on Wednesday arrested a man accused of urinating on a tribal youth in Madhya Pradesh's Sidhi district, an official said.

CBI seizes AgustaWestland helicopter from builder in DHFL scam

CBI seizes AgustaWestland helicopter from builder in DHFL scam

Rediff.com30 Jul 2022

The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.

AAP leader says pre-poll tie-up with like-minded parties needed

AAP leader says pre-poll tie-up with like-minded parties needed

Rediff.com20 Apr 2023

He told PTI in an interview that parties that are still thinking of 'being the leader' of a possible united front against the Bharatiya Janata Party in the 2024 Lok Sabha polls have not understood the gravity of the situation at all.

Mehul Choksi could be extradited to India: Antigua PM

Mehul Choksi could be extradited to India: Antigua PM

Rediff.com25 Jun 2019

The Antiguan prime minister had told Indian government that even criminals have fundamental rights and Choksi, too, has the right to go to court and defend his position, adding, once all legal options are exhausted, he will be extradited.

Pankaj Kumar Singh appointed new BSF DG

Pankaj Kumar Singh appointed new BSF DG

Rediff.com25 Aug 2021

His father Prakash Singh, who is known for introducing several police reforms and has been awarded Padma Shri as well, had served as the BSF DG from 1993-94.

Timeline: The road to Perarivalan's release

Timeline: The road to Perarivalan's release

Rediff.com18 May 2022

The timeline of events in the case in which the Supreme Court on Wednesday ordered the release of A G Perarivalan, who has served over 30 years in jail in the Rajiv Gandhi assassination case invoking its extraordinary power under Article 142 of the Constitution.

CBI files case against Air-India MD, predecessors

CBI files case against Air-India MD, predecessors

Rediff.com4 Feb 2003

CBI case against Air-India MD, predecessors