News for 'Central Bureau of Investigation and Enforcement Directorate'

Syndicate CMD bribery case may come before SIT on black money

Syndicate CMD bribery case may come before SIT on black money

Rediff.com10 Aug 2014

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.

IRCTC hotel scam: CBI grills Tejashwi, Rabri Devi

IRCTC hotel scam: CBI grills Tejashwi, Rabri Devi

Rediff.com10 Apr 2018

RJD leaders attacked PM Modi and CM Nitish Kumar, alleging that it was a malicious exercise.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

Huge victory for India! Vijay Mallya to be extradited from UK

Huge victory for India! Vijay Mallya to be extradited from UK

Rediff.com10 Dec 2018

Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge Emma Arbuthnot said that there was "no sign of a false case being mounted against him".

K K Venugopal to be new Attorney General

K K Venugopal to be new Attorney General

Rediff.com30 Jun 2017

Senior advocate K K Venugopal's name has been cleared for appointment as the Attorney General for India, following the decision of Mukul Rohatgi to step down as the top law officer.

Naidu meets Mamata, announces postponement of Opposition conclave

Naidu meets Mamata, announces postponement of Opposition conclave

Rediff.com19 Nov 2018

Flanked by the Trinamool Congress chief, Naidu attacked the National Democratic Alliance government at the Centre alleging that institutions like the Central Bureau of Investigation, Enforcement Directorate, Income Tax department, Reserve Bank of India and Comptroller Auditor General are under "severe pressure".

Will seek floor test, MLAs being lured with bigger bribes: Gehlot

Will seek floor test, MLAs being lured with bigger bribes: Gehlot

Rediff.com31 Jul 2020

The chief minister claimed that MLAs have been getting calls after Governor Kalraj Mishra agreed Wednesday night to convene a session from August 14.

Naidu ready to save 'great nation' from Modi

Naidu ready to save 'great nation' from Modi

Rediff.com28 Oct 2018

'As a seasoned politician I know how to talk and understand the opinion and sentiments (of other political leaders).'

17 states, over 100 locations: ED launches massive crackdown on shell firms

17 states, over 100 locations: ED launches massive crackdown on shell firms

Rediff.com1 Apr 2017

The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.

Sushant case a conspiracy against Maha: Raut

Sushant case a conspiracy against Maha: Raut

Rediff.com9 Aug 2020

The Central Bureau of Investigation recently took over the probe in the case, based on a Patna police FIR related to alleged criminal conspiracy and abetment to suicide against Rajput's girlfriend and actor Rhea Chakraborty.

'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.

India to post customs sleuths overseas to detect money-laundering

India to post customs sleuths overseas to detect money-laundering

Rediff.com2 Dec 2019

Customs sleuths will be posted in London, Hong Kong, Dubai and Brussels in an effort to check trade-based money-laundering among others.

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

Rediff.com23 Nov 2020

Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.

Rhea opens up, says wasn't living off Sushant's money

Rhea opens up, says wasn't living off Sushant's money

Rediff.com27 Aug 2020

'Yes, I said 'Sorry babu'. When you see a dead person, what else will you say?' 'I said sorry as he was no more. When you love someone and they die, you say sorry.' 'Sorry that you aren't here. Sorry that a joke has been made out of your death.'

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

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