News for 'Central Bureau of Investigation and Enforcement Directorate'

'B L Santhosh wanted' posters come up in Hyderabad

'B L Santhosh wanted' posters come up in Hyderabad

Rediff.com16 Mar 2023

BJP in Telangana alleged that the ruling BRS is behind the posters.

Former CBI director Ranjit Sinha passes away

Former CBI director Ranjit Sinha passes away

Rediff.com16 Apr 2021

It is understood that he was confirmed positive for coronavirus on Thursday night.

Yes Bank fraud case: Wadhawan brothers get bail

Yes Bank fraud case: Wadhawan brothers get bail

Rediff.com20 Aug 2020

Justice Bharati Dangre granted them bail as the Enforcement Directorate failed to file its charge sheet in the case within the stipulated 60-day period.

Excise policy: ED arrests BRS leader Kavitha after raid; taken to Delhi

Excise policy: ED arrests BRS leader Kavitha after raid; taken to Delhi

Rediff.com15 Mar 2024

BRS leader and former Telangana minister Vemula Prashanth Reddy claimed that Kavitha was taken to Delhi on a flight at 8.45 pm.

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.

Saradha scam: CBI to quiz Suvaprasanna

Saradha scam: CBI to quiz Suvaprasanna

Rediff.com7 Oct 2014

The deal in question is the sale of Devkripa Vyapar Pvt Ltd, the holding company of Akhon Samay, a news channel that never went of air.

All efforts on to get Nirav Modi extradited from UK: CBI

All efforts on to get Nirav Modi extradited from UK: CBI

Rediff.com19 Mar 2019

The legal procedure of extradition of an accused takes its own time and Indian investigators, both from the CBI and ED, are tracking the case.

Happy to be targeted, says Rahul Gandhi on AgustaWestland issue

Happy to be targeted, says Rahul Gandhi on AgustaWestland issue

Rediff.com3 May 2016

"I am always being targeted, happy to be targeted," he told reporters while entering Parliament House.

CBI grills Abhishek Banerjee's relatives in coal scam case

CBI grills Abhishek Banerjee's relatives in coal scam case

Rediff.com15 Mar 2021

The CBI on Monday questioned relatives of Trinamool Congress MP Abhishek Banerjee in connection with its investigation into the multi-crore coal pilferage case.

Sushant's father calls Rhea a 'murderer'

Sushant's father calls Rhea a 'murderer'

Rediff.com27 Aug 2020

Sushant Singh Rajput's father K K Singh alleged that Rhea Chakraborty is the "murderer" of his son and demanded her arrest.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

Chidambaram questioned by ED in money laundering case

Chidambaram questioned by ED in money laundering case

Rediff.com9 Feb 2019

His son Karti was questioned by the agency in the same case on Thursday for about six hours.

What Sharad Pawar might have discussed with Modi

What Sharad Pawar might have discussed with Modi

Rediff.com6 Apr 2022

Nationalist Congress Party president Sharad Pawar might have discussed with Prime Minister Narendra Modi the delay in the appointment of 12 members to the state Legislative Council from the Governor's quota, Maharashtra Deputy Chief Minister Ajit Pawar said on Wednesday.

I'm not a flight risk, wife unwell: Sisodia's bail plea

I'm not a flight risk, wife unwell: Sisodia's bail plea

Rediff.com22 Mar 2023

Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.

Staunch loyalists ditch Sharad Pawar to join Shinde govt

Staunch loyalists ditch Sharad Pawar to join Shinde govt

Rediff.com2 Jul 2023

Ajit Pawar was earlier sworn in as deputy chief minister in the Eknath Shinde government, while eight others, including Walse Patil and Bhujbal, were made ministers, the developments coming after a vertical split in the NCP.

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.

Sandeshkhali: HC orders police to arrest Trinamool leader

Sandeshkhali: HC orders police to arrest Trinamool leader

Rediff.com26 Feb 2024

The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.

Anil Deshmukh fails to appear before ED, requests for virtual interaction

Anil Deshmukh fails to appear before ED, requests for virtual interaction

Rediff.com29 Jun 2021

The Enforcement Directorate had asked the 71-year-old Nationalist Congress Party leader to appear before it at 11 am on Tuesday, after he did not depose before the investigating officer here on Saturday.

CBI to quiz KCR's daughter Kavitha on Dec 11 in Delhi excise scam

CBI to quiz KCR's daughter Kavitha on Dec 11 in Delhi excise scam

Rediff.com6 Dec 2022

The agency is understood to have agreed to the request of Telangana Chief Minister K Chandrasekhar Rao's daughter to postpone her questioning from Tuesday to any date between December 11-15.

AIIMS doctor said Sushant died by strangulation, claims family lawyer

AIIMS doctor said Sushant died by strangulation, claims family lawyer

Rediff.com25 Sep 2020

The family lawyer said he was getting "frustrated" by the delay in the CBI taking a decision in the case.

Another Bengal minister raided by CBI

Another Bengal minister raided by CBI

Rediff.com7 Sep 2022

CBI sleuths conducted raids at three houses of Ghatak in Asansol in Paschim Bardhaman district and one in Lake Gardens area of Kolkata.

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.

Ex-Maha HM Anil Deshmukh sent to 14 days custody

Ex-Maha HM Anil Deshmukh sent to 14 days custody

Rediff.com15 Nov 2021

After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.

'If Kejriwal is arrested...'

'If Kejriwal is arrested...'

Rediff.com31 Oct 2023

'It could backfire on the BJP and boost the Opposition parties.'

Chidambaram's role in Aircel-Maxis case: ED files status report in SC

Chidambaram's role in Aircel-Maxis case: ED files status report in SC

Rediff.com3 Apr 2017

Earlier, SC had given two weeks to prove Chidambaram deliberately granted FIPB clearance in 2006

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.

CBI arrests TMC MLA in school jobs scam

CBI arrests TMC MLA in school jobs scam

Rediff.com17 Apr 2023

Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.

ED summons Abhishek Banerjee in 'coal smuggling scam'

ED summons Abhishek Banerjee in 'coal smuggling scam'

Rediff.com30 Aug 2022

The central agency asked Banerjee to appear at its Kolkata office on Friday morning, he said.

Ram temple land purchase a fit case for CBI, ED probe: Raut

Ram temple land purchase a fit case for CBI, ED probe: Raut

Rediff.com25 Jun 2021

Shiv Sena's Sanjay Raut said the Bharatiya Janata Party's national executive should pass a resolution to demand investigation by these agencies in the land case.

Is Modi's Authoritarianism Good For India?

Is Modi's Authoritarianism Good For India?

Rediff.com22 Mar 2024

We need not spend much time going over what this government has done and is doing to the Opposition, by misusing the Enforcement Directorate and the CBI. There is a daily update on that, notes Aakar Patel.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

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.

Wankhede specially brought to NCB after Sushant's death: Malik

Wankhede specially brought to NCB after Sushant's death: Malik

Rediff.com21 Oct 2021

Malik also alleged that Rajput's girlfriend Rhea Chakraborty was implicated in a 'fake case' by the NCB.

SC protects Karti from arrest by ED till March 26

SC protects Karti from arrest by ED till March 26

Rediff.com15 Mar 2018

The apex court's order came hours after the high court extended Chidambaram's protection from arrest in the ED case from March 20 to March 22.

Kejriwal summoned again, AAP says BJP 'misusing' ED

Kejriwal summoned again, AAP says BJP 'misusing' ED

Rediff.com13 Jan 2024

After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.

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.

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Rediff.com27 Feb 2018

Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA

Saradha scam: ED summons Nalini Chidambaram

Saradha scam: ED summons Nalini Chidambaram

Rediff.com24 Aug 2016

The particular matter with Nalini pertains to the legal fee paid to her by the Saradha group.

ED alleges Satyendar Jain getting special treatment in Tihar

ED alleges Satyendar Jain getting special treatment in Tihar

Rediff.com30 Oct 2022

Delhi Minister Satyendar Jain has been getting special treatment inside the Tihar Jail, sources said quoting an affidavit filed by the Enforcement Directorate in the trial court as he meets with his wife regularly.