News for 'Central Bureau of Intelligence'

Panel to probe DDCA even if struck down by Centre: Kejriwal

Panel to probe DDCA even if struck down by Centre: Kejriwal

Rediff.com29 Dec 2015

Delhi Chief Minister Arvind Kejriwal on Tuesday said the inquiry commission ordered by his government will probe alleged irregularities in DDCA even if it is struck down by the Centre.

'CBI boss Jaiswal won't buckle under pressure'

'CBI boss Jaiswal won't buckle under pressure'

Rediff.com4 Jun 2021

'In Maharashtra he didn't buckle under pressure.' 'We expect him to do the same as the CBI Director.'

Train coach set afire in Kerala, police detain 1; NIA, IB join probe

Train coach set afire in Kerala, police detain 1; NIA, IB join probe

Rediff.com1 Jun 2023

The incident occurred on the Alappuzha-Kannur Executive Express train in which two months ago a man had set fire to his co-passengers, which resulted in three deaths including a toddler, leading to speculation that it might be a case of sabotage and connected to the earlier one.

Manipur: Amit Shah assures safe return to those displaced

Manipur: Amit Shah assures safe return to those displaced

Rediff.com1 Jun 2023

Union Home Minister Amit Shah held a review meeting in Moreh town of Manipur on Wednesday to take stock of the security situation in the northeastern state which has been witnessing sporadic violence for nearly a month.

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

Rediff.com23 Mar 2021

The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.

Cases being transferred en masse to CBI: WB govt tells SC

Cases being transferred en masse to CBI: WB govt tells SC

Rediff.com20 Sep 2021

Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.

Presence of IB men outside CBI chief's house sparks row

Presence of IB men outside CBI chief's house sparks row

Rediff.com25 Oct 2018

MHA said the four men were on 'routine, covert' duties in the high security area.

Sadik encounter: Brother demands further probe by CBI

Sadik encounter: Brother demands further probe by CBI

Rediff.com30 May 2013

A special court on Wednesday issued a notice to the Central Bureau of Investigation, which is probing the 2003 encounter of Sadik Jamal, after allowing a petition by his brother seeking further investigation in the case, including that of the "role" played by Chief Minister Narendra Modi.

Committing suicide because of CBI harassment: Bansal's note

Committing suicide because of CBI harassment: Bansal's note

Rediff.com28 Sep 2016

Bansal's wife and daughter had hanged themselves in the same apartment while he was in jail.

'Where Modi and Doval take India remains to be seen'

'Where Modi and Doval take India remains to be seen'

Rediff.com4 Jan 2023

'They are both very individualistic and have similar personalities.'

The Bhatkal case: How public disclosures led to intelligence losses

The Bhatkal case: How public disclosures led to intelligence losses

Rediff.com19 Sep 2013

Yasin Bhatkal is a prized catch, no doubt. What he tells is going to shape the understanding of how the Indian Mujahideen operated, and how far and well its network was spread. But, perhaps the cat was let out of the bag too soon, says Mahesh Vijapurkar.

CBI terms Ishrat encounter fake, but spares Modi, Amit Shah

CBI terms Ishrat encounter fake, but spares Modi, Amit Shah

Rediff.com1 Jul 2013

The Central Bureau of Investigation has found that Ishrat Jahan and her accomplices were killed in cold blood so that the Gujarat Police could show a major hit.

Tent scam: CBI lodges case against unknown R&AW officials

Tent scam: CBI lodges case against unknown R&AW officials

Rediff.com22 Oct 2014

The Central Bureau of Investigation has registered a corruption case against unknown officials of the Cabinet Secretariat, a specialised covert unit of Research and Analysis Wing and private businessmen for alleged irregularities in the purchase of tents worth Rs 22 crore, official sources said in New Delhi.

Nirav Modi 'only thinks of cutting or hanging if extradited'

Nirav Modi 'only thinks of cutting or hanging if extradited'

Rediff.com11 Oct 2022

The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay heard from Andrew Forrester, Professor of Forensic Psychiatry at Cardiff University, and Seena Fazel, Professor of Forensic Psychiatry at Oxford University, in the final stages of the extradition appeal being pursued by the 51-year-old diamond merchant. The two psychiatrists weighed up Nirav's level of depression, which could pose a "substantial" or "elevated" risk of suicide.

Fadnavis to be questioned in phone tapping case

Fadnavis to be questioned in phone tapping case

Rediff.com12 Mar 2022

Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked.

Amit Shah reviews Kashmir situation amid spate of civilian killings

Amit Shah reviews Kashmir situation amid spate of civilian killings

Rediff.com3 Jun 2022

The meeting came after terrorists carried out a series of targeted killings in the Kashmir Valley that include non-Muslims, security personnel, an artist and local civilians.

Ishrat case: Ex IB special director seeks copy of charge sheet

Ishrat case: Ex IB special director seeks copy of charge sheet

Rediff.com7 Feb 2014

Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.

Probe in Sadik Jamal case already on: CBI tells court

Probe in Sadik Jamal case already on: CBI tells court

Rediff.com3 Jul 2013

A special Central Bureau of investigation court on Wednesday did not pass any order on an application which sought further probe into the Sadik Jamal encounter case, after the investigative agency said that the points raised on the issue were already being probed.

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Rediff.com22 Mar 2021

The former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".

SIT on black money to hold first meet on Monday

SIT on black money to hold first meet on Monday

Rediff.com1 Jun 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.

Did Advani nearly fall prey to informer-cop nexus?

Did Advani nearly fall prey to informer-cop nexus?

Rediff.com11 Apr 2014

Did an officer in the Tamil Nadu Intelligence Bureau deliberately keep mum about the plot to target BJP leader Lal Krishna Advani during his October 2011 Rath Yatra? Was a police informer behind the failed operation?

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

Rediff.com13 Apr 2023

Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Rediff.com3 Jan 2022

The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.

CBI books Karnataka minister, senior cops in DSP Ganapathy death case

CBI books Karnataka minister, senior cops in DSP Ganapathy death case

Rediff.com26 Oct 2017

Ganapathy was found dead at Madikeri in Karnataka on July 7 last year.

Separatism in Kashmir is dead: Former spymaster

Separatism in Kashmir is dead: Former spymaster

Rediff.com18 Jun 2023

Dulat, who was advisor on Jammu and Kashmir to the central government during the tenure of former prime minister Atal Behari Vajpayee, also advocated the need for starting a dialogue with Pakistan.

Centre appoints new IB, RAW chiefs

Centre appoints new IB, RAW chiefs

Rediff.com26 Jun 2019

IPS officers Arvind Kumar and Samant Kumar Goel to head IB and RAW respectively.

Ishrat fake encounter case: CBI opposes Vanzara's bail plea

Ishrat fake encounter case: CBI opposes Vanzara's bail plea

Rediff.com19 Mar 2014

The Central Bureau of Investigation on Wednesday opposed bail application moved by suspended Indian Police Service officer D G Vanzara, an accused in the Ishrat Jahan fake encounter case, saying he may tamper with evidence as he is "politically well-connected".

10 signs Amit Shah is 2nd only to Modi

10 signs Amit Shah is 2nd only to Modi

Rediff.com5 Jun 2019

Prime Minister Modi has entrusted Amit Shah with the task of coordinating all the agencies with their power to monitor movement and phone calls, says R Rajagopalan.

'Insecure dictator you are': Rahul, Oppn slam Modi over MHA order

'Insecure dictator you are': Rahul, Oppn slam Modi over MHA order

Rediff.com21 Dec 2018

The parties, including the Communist Party of India-Marxist, the Samajwadi Party, the Rashtriya Janata Dal and the Trinamool Congress, said they will collectively oppose the Union home ministry's order issued on Thursday.

Govt's 'snooping' order headed to SC

Govt's 'snooping' order headed to SC

Rediff.com22 Dec 2018

'With the top court's judgment declaring the Right to Privacy a Fundamental Right, the powers under the provision need to be looked afresh.' 'To utilise such sweeping powers in the right manner will also be a challenge.'

Why I am disappointed with CBI's interim boss

Why I am disappointed with CBI's interim boss

Rediff.com5 Nov 2018

'I would have expected that, once firmly ensconced in the director's chair by 2:15 am, the not-director of the CBI would have called for pen and paper and hand-written a few clean chits.' 'Clean chits over Rafale; clean chits to the PM's secretary in the coal bribery case; a clean chit to Hasmukh Adhia on whatever claim Subramanian Swamy has cooked up about him...' says Mihir Sharma.

Missing ULFA peace negotiator: SC asks Centre to respond within 2 weeks

Missing ULFA peace negotiator: SC asks Centre to respond within 2 weeks

Rediff.com15 Jun 2018

The counsel appearing for Assam told the bench that they would place certain 'confidential documents' in the matter before the court for its perusal.

Army payoff: UPA government has abandoned statecraft

Army payoff: UPA government has abandoned statecraft

Rediff.com24 Sep 2013

The United Progressive Alliance government has abandoned its statecraft. It does not mind if the country is hurt as long as the UPA can score points when faced with a certain electoral defeat, says Leader of the Opposition in Rajya Sabha Arun Jaitley

CAs' body asks govt help in accessing PNB fraud data

CAs' body asks govt help in accessing PNB fraud data

Rediff.com1 Mar 2018

ICAI intends to investigate the chartered accountants of PNB but the bank allegedly refuses to give the information sought.

CBI busts global child porn racket; 20-year-old arrested from UP

CBI busts global child porn racket; 20-year-old arrested from UP

Rediff.com22 Feb 2018

After registering a case of alleged violation of Information Technology Act, the CBI carried out searches at five locations in Delhi, Mumbai and Noida and Kannauj in Uttar Pradesh, officials said.

CBI Director seeks details of corporates routing money abroad

CBI Director seeks details of corporates routing money abroad

Rediff.com19 Aug 2014

The modus operandi highlighted by CBI says that while the corporate strikes a deal for imports with a company in one country, the billing is done at inflated prices in other country by the group's front company.

AgustaWestland deal: CBI examines AP Governor Narasimhan

AgustaWestland deal: CBI examines AP Governor Narasimhan

Rediff.com9 Jul 2014

The Central Bureau of Investigation on Wednesday recorded the statement of former Intelligence Bureau Director and Andhra Pradesh Governor E S L Narasimhan as witness in connection with allegations of bribery in purchase of 12 VVIP helicopters from Ango-Italian firm AgustaWestland.

AgustaWestland deal: CBI to examine AP Governor Narasimhan

AgustaWestland deal: CBI to examine AP Governor Narasimhan

Rediff.com8 Jul 2014

The Central Bureau of Investigation will soon record the statement of former Director, Intelligence Bureau and Governor of Andhra Pradesh E S L Narasimhan as witness in connection with allegations of bribery in purchase of 12 VVIP helicopters from Ango-Italian firm AgustaWestland.

Who Will Admit To Committing Fraud?

Who Will Admit To Committing Fraud?

Rediff.com27 Apr 2023

Banks do extensive investigation before declaring an account fraud; they owe it to us as they deal with our money. Why would they try to fix an innocent borrower? asks Tamal Bandyopadhyay.

Ishrat documents still missing, Chidambaram clueless

Ishrat documents still missing, Chidambaram clueless

Rediff.com31 May 2016

"It is incomprehensible why some files are missing," the former home minister said replying to questions.