News for 'Central Bureau of Investigation and Enforcement Directorate'

SC stays Calcutta HC judge's order amid row over his interview

SC stays Calcutta HC judge's order amid row over his interview

Rediff.com28 Apr 2023

Justice Gangopadhyay said that he will abide by the SC's order. He maintained that everybody has to abide by the Supreme Court's directions and as part of the high court judiciary, he will also do the same.

Ponzi scam: ED to file chargesheet in Rose Valley case

Ponzi scam: ED to file chargesheet in Rose Valley case

Rediff.com31 Mar 2015

ED had arrested group chairman Gautam Kundu on March 25.

Kharge extends hand to parties to defeat BJP, says ready for sacrifices

Kharge extends hand to parties to defeat BJP, says ready for sacrifices

Rediff.com25 Feb 2023

In the prevailing difficult circumstances, the Congress is the only party that can provide capable and decisive leadership to the country, Kharge asserted.

Forex scam traced to HDFC Bank accounts

Forex scam traced to HDFC Bank accounts

Rediff.com15 Oct 2015

The amounts were transferred from HDFC Bank to BoB.

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

Michel claims CBI asked him to implicate certain persons

Michel claims CBI asked him to implicate certain persons

Rediff.com5 Mar 2019

The threat to him was given before he was extradited to New Delhi, he said.

What exactly happened at the Opposition meeting

What exactly happened at the Opposition meeting

Rediff.com3 Feb 2018

Rahul Gandhi stressed the importance of an electoral understanding in UP if the BJP is to be defeated in the Lok Sabha polls.

Chidambaram denied bail, HC says may influence witnesses

Chidambaram denied bail, HC says may influence witnesses

Rediff.com30 Sep 2019

The court decided the bail petition on three grounds -- flight risk, tampering with evidence and influencing witnesses.

CBI team scaled wall to enter Chidambaram's house

CBI team scaled wall to enter Chidambaram's house

Rediff.com21 Aug 2019

Once three officers reached inside, they opened the gates to allow other team members waiting outside.

VVIP choppers deal: CBI to seek Michel's extradition

VVIP choppers deal: CBI to seek Michel's extradition

Rediff.com18 Nov 2016

The Central Bureau of Investigation will soon approach United Arab Emirates authorities seeking extradition of British national and alleged middleman Christian Michel James in connection with its probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Rediff.com29 Mar 2019

Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.

Arms dealer Bhandari sues French firm for unpaid cut in Indian deal

Arms dealer Bhandari sues French firm for unpaid cut in Indian deal

Rediff.com11 Jan 2022

Sanjay Bhandari, an accused arms dealer wanted in India on money laundering and tax evasion charges, is pursuing a separate legal battle of his own in France over an alleged unpaid cut from a large Indian defence contract dating back over 10 years, according to a UK media report.

Court finds no 'reasonable grounds' to not link Rhea to drug case

Court finds no 'reasonable grounds' to not link Rhea to drug case

Rediff.com15 Sep 2020

'The investigation is at preliminary stage, therefore, from the available record, it can not be said that there are no reasonable grounds to connect the accused (Rhea) (to the case),' the court observed. The court also said there is possibility of the accused tampering with evidence if released on bail.

How the Centre plans to check the Maoists

How the Centre plans to check the Maoists

Rediff.com26 Sep 2021

Intensifying operations against the Naxals and chocking the flow of funds to them were the two key issues discussed at a high-level meeting chaired by Union home mAmit Shah and attended by six chief ministers and top officials of four other states here on Sunday, sources said.

Sushant case: NCB grills Rhea for 8 hrs on Day 2

Sushant case: NCB grills Rhea for 8 hrs on Day 2

Rediff.com8 Sep 2020

'She came yesterday, she came today... we talked to her all day, questioned her. So, I cannot say she is not cooperating. She will come tomorrow too. 'So we are getting her cooperation,' NCB deputy director general (DDG) (south-west region) Mutha Ashok Jain told reporters after the questioning session.

Chidambaram granted protection from arrest till July 10

Chidambaram granted protection from arrest till July 10

Rediff.com5 Jun 2018

This is the second time the former finance minister has got relief from arrest.

Mallya becomes first tycoon to be declared Fugitive Economic Offender

Mallya becomes first tycoon to be declared Fugitive Economic Offender

Rediff.com5 Jan 2019

Confiscation of the tycoon's properties will start from February 5.

'Join the BJP and clean yourself with Bharatiya Janata Laundry Machine'

'Join the BJP and clean yourself with Bharatiya Janata Laundry Machine'

Rediff.com15 Nov 2022

'Badle ki bhavna (revengeful politics) was never seen in Maharashtra and Indian politics, but now we are witnessing all that today.'

VVIP Chopper deal: Khaitan remanded in seven-day ED custody

VVIP Chopper deal: Khaitan remanded in seven-day ED custody

Rediff.com23 Sep 2014

The Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal, taking into custody Gautam Khaitan, an ex-board member of an accused company.

CBI, ED's appeals in 2G scam case to be heard daily from October 5

CBI, ED's appeals in 2G scam case to be heard daily from October 5

Rediff.com29 Sep 2020

The Delhi high court on Tuesday allowed the Central Bureau of Investigation and the Enforcement Directorate's pleas seeking an early hearing into the appeals challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation case.

Cancel LOC against Aakar Patel, apologise to him, court tells CBI

Cancel LOC against Aakar Patel, apologise to him, court tells CBI

Rediff.com7 Apr 2022

A Delhi court on Thursday directed the Central Bureau of Investigation to withdraw a lookout circular issued against the chair of Amnesty International India Board Aakar Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.

Chidambaram flays govt after I-T, ED lens on son?s associates

Chidambaram flays govt after I-T, ED lens on son?s associates

Rediff.com2 Dec 2015

CBDT stated the searches were on a group based at Chennai and Tiruchirappalli, strictly in line with the Income Tax Act

Nirav Modi's extradition plea rejected by UK high court, has 5 days to appeal

Nirav Modi's extradition plea rejected by UK high court, has 5 days to appeal

Rediff.com23 Jun 2021

Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in April by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lost the first stage of his extradition appeal in the high court in London.

Mallya asked to appear before a Mumbai court on July 29

Mallya asked to appear before a Mumbai court on July 29

Rediff.com29 Jun 2016

Under Section 83 of the CrPC, ED may seek attachment of more of his property.

'Whoever has looted this country will be caught and punished'

'Whoever has looted this country will be caught and punished'

Rediff.com30 Oct 2014

The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the confidentiality of account holders abroad will not be violated.

2 years of Uddhav as CM: Past perfect, future tense

2 years of Uddhav as CM: Past perfect, future tense

Rediff.com25 Nov 2021

The Uddhav Thackeray-led Maha Vikas Aghadi government in Maharashtra which completes two years in power on November 27 has survived against all odds amid the coronavirus pandemic.

Mallya tweets: Offered to pay back loan in full, take it!

Mallya tweets: Offered to pay back loan in full, take it!

Rediff.com5 Dec 2018

In a thread of tweets, Mallya claimed, "The airlines struggled financially partly because of high ATF prices. Kingfisher was a fab airline that faced the highest ever crude prices of $ 140/barrel. Losses mounted and that's where banks money went. I have offered to repay 100 % of the principal amount to them. Please take it."

Kejriwal dares govt to arrest him on donation controversy

Kejriwal dares govt to arrest him on donation controversy

Rediff.com3 Feb 2015

Striking a defiant note against Bharatiya Janata Party's mounting attack on Aam Aadmi Party on the donation issue, Arvind Kejriwal on Tuesday dared the government to "arrest" him over the allegations and said his party was ready to face investigation by any central agency including Central Bureau of Investigation.

Ex-CBI chief A P Singh resigns from UPSC post

Ex-CBI chief A P Singh resigns from UPSC post

Rediff.com14 Jan 2015

Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.

PSBs get more teeth to checkmate defaulters

PSBs get more teeth to checkmate defaulters

Rediff.com23 Nov 2018

The Ministry of Home Affairs amended its guidelines on October 12 to include the chairman, managing director or chief executive officer of each public sector bank on the list of authorities who can issue requests for opening look-out circulars against whom an FIR is yet to be filed.

Those linked to chopper deal got 'good positions': Parrikar

Those linked to chopper deal got 'good positions': Parrikar

Rediff.com8 May 2016

"Many people who had some links with Agusta, I am not saying illegitimate links, but some links with Agusta procurement and supply, were given good positions," Parrikar told PTI in an interview.

Now a 21-year-old treaty to be used to get Mallya back to India

Now a 21-year-old treaty to be used to get Mallya back to India

Rediff.com17 Aug 2016

Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused

Corruption cases: ED's conviction rate is pathetic

Corruption cases: ED's conviction rate is pathetic

Rediff.com9 Oct 2019

It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

Rediff.com22 Oct 2021

Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

TMC attacks Congress, calls it a failure as main Opposition to BJP

TMC attacks Congress, calls it a failure as main Opposition to BJP

Rediff.com8 Dec 2021

The Congress quickly hit back accusing TMC of being a 'stooge of BJP' and challenged it to prove its credentials on a 'pan India' platform.

Karti confronted with Indrani at Mumbai prison

Karti confronted with Indrani at Mumbai prison

Rediff.com4 Mar 2018

Karti and Mukerjea were brought face-to-face and questioned by the CBI team for about four hours.

'This is a warning to the media'

'This is a warning to the media'

Rediff.com10 Jun 2017

'Fall in line or you will be in the line of fire.'

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

UB board to keep faith in Mallya, for now

UB board to keep faith in Mallya, for now

Rediff.com17 May 2016

Mallya left the country on March 2 and has had his passport revoked.