News for 'Central Bureau of Investigation and Enforcement Directorate'

After CBI, ED grills Tejashwi in 'hotels-for-land scam'

After CBI, ED grills Tejashwi in 'hotels-for-land scam'

Rediff.com10 Oct 2017

The ED had registered a criminal case against the Lalu Prasad family members.

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.

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Rediff.com21 Mar 2017

Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai.

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Rediff.com9 Dec 2021

The Opposition on Thursday protested the government's move to extend the tenures of the directors of Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years from the present two years, alleging it was 'arbitrary' and without any logic.

No interim relief for Kavitha from SC against ED summons

No interim relief for Kavitha from SC against ED summons

Rediff.com27 Mar 2023

A bench of justices Ajay Rastogi and Bela M Trivedi said it will hear the petitions of the BRS leader and others after three weeks.

Sushant case probe: HC asks media to exercise restraint

Sushant case probe: HC asks media to exercise restraint

Rediff.com3 Sep 2020

"We urge and expect the media to exercise restraint before publishing or reporting on details of the investigation, and report in such a manner that it does not hamper the investigation," the court said.

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Rediff.com27 Dec 2022

Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.

SC reserves verdict on Chidambaram's bail plea

SC reserves verdict on Chidambaram's bail plea

Rediff.com18 Oct 2019

The Central Bureau of Investigation on Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been chargesheeted in the case.

Agusta case: Christian Michel seeks bail

Agusta case: Christian Michel seeks bail

Rediff.com14 Aug 2019

In his plea, Michel said the investigation regarding him was over and no useful purpose would be served by keeping him in further incarceration.

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

Rediff.com22 May 2023

The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.

No more evidence against Deshmukh: Param Bir Singh tells probe panel

No more evidence against Deshmukh: Param Bir Singh tells probe panel

Rediff.com3 Nov 2021

Shishir Hirey, appearing for the inquiry commission, said, "Param Bir Singh has refused to give any more evidence in the matter other than the letter that he had initially forwarded to the chief minister and the home minister."

Kavitha leads hunger strike over Women's Reservation Bill

Kavitha leads hunger strike over Women's Reservation Bill

Rediff.com10 Mar 2023

A day before her scheduled appearance before the Enforcement Directorate in the Delhi excise policy case, Bharat Rashtra Samiti leader K Kavitha led a hunger strike here on Friday seeking the passage of the long-pending Women's Reservation Bill in this Budget session of Parliament.

PNB fraud: ED raids continue for 3rd day, seizure value rises to Rs 5674 cr

PNB fraud: ED raids continue for 3rd day, seizure value rises to Rs 5674 cr

Rediff.com17 Feb 2018

The ED conducted further searches at 21 locations across India.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

We want details of who gave who: Cong on SC's electoral bond order

We want details of who gave who: Cong on SC's electoral bond order

Rediff.com11 Mar 2024

'This mega corruption scandal, as certified by the Supreme Court, will expose the unholy nexus between the BJP and its corrupt corporate masters'

Loan default case: ED quizzes ex-CFO of Kingfisher Airlines

Loan default case: ED quizzes ex-CFO of Kingfisher Airlines

Rediff.com11 Mar 2016

The agency is also investigating the overall financial structure of Kingfisher Airlines.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

Nawab Malik, family have links with underworld, alleges Fadnavis

Nawab Malik, family have links with underworld, alleges Fadnavis

Rediff.com9 Nov 2021

Fadnavis said, "Nawab Malik and his family members were part of a company which purchased land in Kurla (area of Mumbai) at a very low rate by making some fictitious documents. There are four such land purchase deals where I can firmly say that Malik has entered into land deals with the underworld."

Why I'm outraged by the CBI director's remarks

Why I'm outraged by the CBI director's remarks

Rediff.com13 Nov 2013

It's not Mr Sinha's analogy (if that's what it really was) that disturbs me but the fact that it was a completely normal thing for him to say. This is the head of the country's leading investigative organisation. What kind of opinions do the ones below him hold, asks Paloma Sharma.

We will see: SC on PIL seeking urgent hearing into govt's computer surveillance order

We will see: SC on PIL seeking urgent hearing into govt's computer surveillance order

Rediff.com3 Jan 2019

The Supreme Court said on Thursday that it will hear "as and when required" a public interest litigation challenging the government's notification authorising 10 central agencies to intercept, monitor and decrypt any computer system.

Sushant case: CBI grills Rhea for 9 hours on third day

Sushant case: CBI grills Rhea for 9 hours on third day

Rediff.com30 Aug 2020

Her brother Showik Chakraborty was also called by the CBI for the fourth day in a row for questioning in the case, the official said.

After ED, CBI too opposes acquittal of A Raja and others

After ED, CBI too opposes acquittal of A Raja and others

Rediff.com20 Mar 2018

The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.

Deshmukh asked me to collect money from bars: Waze tells ED

Deshmukh asked me to collect money from bars: Waze tells ED

Rediff.com17 Sep 2021

Earlier, former Mumbai police commissioner Param Bir Singh had accused Deshmukh of asking Waze to collect money from bar owners in Mumbai, an allegation which Deshmukh, who later resigned, denied.

Poor under Ujjwala scheme will get LPG cylinder at Rs 500 from April: Gehlot

Poor under Ujjwala scheme will get LPG cylinder at Rs 500 from April: Gehlot

Rediff.com19 Dec 2022

Gehlot made the announcement in the presence of Congress president Mallikarjun Kharge and former party chief Rahul Gandhi at a rally here on the sidelines of the "Bharat Jodo Yatra".

CBI arrests close aide of Karti Chidambaram in bribery case

CBI arrests close aide of Karti Chidambaram in bribery case

Rediff.com18 May 2022

The bribery incident allegedly took place in 2011 when Karti Chidambaram's father P Chidambaram was the Union home minister.

Punjab CM to conduct floor test amid 'Operation Lotus' claims

Punjab CM to conduct floor test amid 'Operation Lotus' claims

Rediff.com19 Sep 2022

The AAP government in the state had earlier claimed that some of its MLAs were approached by the BJP with an offer of Rs 25 crore to each of them.

ED registers money laundering case against ex-minister, others

ED registers money laundering case against ex-minister, others

Rediff.com3 Aug 2016

The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles

Sushant case: NCB makes first arrest in drugs case

Sushant case: NCB makes first arrest in drugs case

Rediff.com2 Sep 2020

Agency sleuths claimed he was arrested after they obtained some "vital leads" into the narcotics case registered against Rajput's live-partner Rhea Chakraborty and others.

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.

Post office staff swindles Rs 96 cr of public money in saving schemes: CAG

Post office staff swindles Rs 96 cr of public money in saving schemes: CAG

Rediff.com10 Aug 2022

The staff at post offices misappropriated Rs 95.62 crore of public money between November 2002 and September 2021, the Comptroller and Auditor General has said. The money may seem small but it is what common citizen invested in post office savings, the oldest and the largest banking system in the country. The system serves the investment needs of urban and rural clients through schemes such as savings bank, recurring deposits, time deposits, national savings certificates, kisan vikas patras, public provident fund, monthly income account scheme, sukanya samriddhi accounts and senior citizens savings scheme.

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Rediff.com22 Nov 2023

Rajasthan Chief Minister Ashok Gehlot on Wednesday said the accused in the Kanhaiya Lal killing case in Udaipur were 'linked' to the Bharatiya Janata Party and should have been 'hanged by now' but the investigation by the National Investigation Agency was not progressing as it should.

Anil Deshmukh moves HC against ED summons

Anil Deshmukh moves HC against ED summons

Rediff.com2 Sep 2021

Former Maharashtra home minister Anil Deshmukh approached the Bombay high court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.

Sandeshkhali: HC 'surprised' TMC leader has not been arrested yet

Sandeshkhali: HC 'surprised' TMC leader has not been arrested yet

Rediff.com20 Feb 2024

The Calcutta high court on Tuesday allowed Leader of Opposition in West Bengal Assembly Suvendu Adhikari to visit the restive Sandeshkhali village, while observing that it is surprising that the main accused Shajahan Sheikh has not been arrested by the state police so far.

Probe into trusts: Does Modi plan to arrest Rahul?

Probe into trusts: Does Modi plan to arrest Rahul?

Rediff.com8 Jul 2020

'Harassment' is the objective, not detention.

ED custody of Anil Deshmukh's aides extended till July 6

ED custody of Anil Deshmukh's aides extended till July 6

Rediff.com1 Jul 2021

Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the ED on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur.

Centre approves CBI probe in Sushant case; ED summons Rhea

Centre approves CBI probe in Sushant case; ED summons Rhea

Rediff.com6 Aug 2020

CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

4 assets of Nirav Modi attached; look out notice issued

4 assets of Nirav Modi attached; look out notice issued

Rediff.com1 Mar 2018

The I-T department also attached 34 bank accounts and fixed deposits, valued at Rs 1.45 crore, of the Gitanjali group.

CBI to quiz Kejriwal on Sunday; Oppn unity on display

CBI to quiz Kejriwal on Sunday; Oppn unity on display

Rediff.com15 Apr 2023

As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.

AAP alleges misbehaviour by cop as Sisodia denied bail

AAP alleges misbehaviour by cop as Sisodia denied bail

Rediff.com23 May 2023

"Modi has become very arrogant," the former deputy chief minister charged.