News for 'Central Bureau of Investigation and Intelligence Bureau'

Incidents of judges being threatened serious: SC

Incidents of judges being threatened "serious": SC

Rediff.com6 Aug 2021

"There is no freedom to the judges to even file a complaint," a bench comprising Chief Justice N V Ramana and Justice Surya Kant said, adding that police or the CBI is not helping the judiciary if such complaints are filed.

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.

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.

Govt goes all out to woo investors

Govt goes all out to woo investors

Rediff.com28 May 2014

On day 1, says retrospective taxation should be avoided; Sets up special investigation team to unearth black money.

Intelligence officers on B Raman's Yakub Memon piece: 'He wrote it, so has to be true'

Intelligence officers on B Raman's Yakub Memon piece: 'He wrote it, so has to be true'

Rediff.com24 Jul 2015

'Raman knew everything and was privy to all the details of Yakub's movements'

Haren Pandya murder case: SC convicts 12 people

Haren Pandya murder case: SC convicts 12 people

Rediff.com5 Jul 2019

The apex court, however, dismissed a PIL filed by NGO, Centre for Public Interest Litigation, seeking a court-monitored fresh probe in the Pandya murder case.

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.

IB, R&AW to work under one roof

IB, R&AW to work under one roof

Rediff.com20 May 2014

Bureaucratic delays have cost the two security agencies precious time in nabbing terrorists. The new arrangement will see the two security agency work together and share information in real time. Vicky Nanjappa reports

Big Brother's watching: Centre authorises 10 agencies to snoop on any computer

Big Brother's watching: Centre authorises 10 agencies to snoop on any computer

Rediff.com21 Dec 2018

The BJP said it is legal with adequate safeguards and in the interest of national security..

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.

Patna blasts: Was Modi target of IM's 'Operation Machli 5'?

Patna blasts: Was Modi target of IM's 'Operation Machli 5'?

Rediff.com31 Oct 2013

The Indian Mujahideen, who allegedly carried out the attack, enjoyed the support of local political leaders, suspect investigators. Vicky Nanjappa reports

How Pak is spinning a terror web in South India

How Pak is spinning a terror web in South India

Rediff.com30 Apr 2014

Following the elimination of LTTE, Pakistan-based terror groups are leaving no stone unturned to take advantage of the vacuum, and slowly recruiting youth for terror activities from South India. Vicky Nanjappa reports.

Modi spares Jaswant Singh in Barmer speech

Modi spares Jaswant Singh in Barmer speech

Rediff.com12 Apr 2014

In his first speech at Rajasthan's Barmer, from where expelled Bhartiya Janata Party leader Jaswant Singh is contesting as an independent, party's prime ministerial candidate Narendra Modi did not utter a single word against the former party stalwart.

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".

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.

Lawyers-police clash: HC orders probe, transfer of cops

Lawyers-police clash: HC orders probe, transfer of cops

Rediff.com3 Nov 2019

Taking suo motu cognisance of media reports on the incident, the court initiated proceedings at 1 pm, Registrar General (RG) Dinesh Kumar Sharma said.

CBI grills suspended Gujarat IPS officer Vanzara in jail

CBI grills suspended Gujarat IPS officer Vanzara in jail

Rediff.com20 Sep 2013

In what may spell fresh trouble for Bharatiya Janata Party general secretary Amit Shah, the Central Bureau of Investigation on Friday questioned jailed suspended Indian Police Service officer D G Vanzara who accused the former Gujarat minister of ditching police officers who followed the state government's "conscious policy".

The 'odd' man who opted out of the race for big job

The 'odd' man who opted out of the race for big job

Rediff.com27 Jun 2014

Gopal Subramanium would have been a plus to the apex bench, aver many, who point to his record and speak for his integrity

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.

'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.'

Hiran murder: Maha ATS to seek Waze's custody

Hiran murder: Maha ATS to seek Waze's custody

Rediff.com24 Mar 2021

Maharashtra Anti-Terrorism Squad (ATS) on Tuesday said suspended police officer Sachin Waze was a prime accused in the Mansukh Hiran murder case, adding it will approach the special National Investigation Agency court in Mumbai to get his custody.

Another US general dragged in Patraeus sex scandal

Another US general dragged in Patraeus sex scandal

Rediff.com14 Nov 2012

A sex scandal that forced Central Intelligence Agency chief David Patraeus to resign threatens to engulf another top United States general. Investigations have revealed that a Tampa socialite -- Jill Kelly -- sent 'flirtatious emails' to John Allen, the commander of US forces in Afghanistan.

Ishrat Jahan encounter: CBI clean chit for Modi aide Amit Shah

Ishrat Jahan encounter: CBI clean chit for Modi aide Amit Shah

Rediff.com24 Dec 2013

With the supplementary chargesheet in the Ishrat Jahan encounter case finalised, the Central Bureau of Investigation has sought the opinion of the law ministry on whether sanction is needed to prosecute Intelligence Bureau officers in the conspiracy in which Gujarat Chief Minister Narendra Modi's aide Amit Shah may not be named.

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.

Snooping charges leveled against Amit Shah, Guj cops

Snooping charges leveled against Amit Shah, Guj cops

Rediff.com16 Nov 2013

Gulail.com and Cobrapost on Friday came out with sting operation details of alleged illegal phone tapping on a Bangalore woman in 2009 done under the reported instructions of former Gujarat home minister Amit Shah -- a confidante of Narendra Modi -- and the state police.

Honest bankers don't need to fear the '3 Cs': Sitharaman

Honest bankers don't need to fear the '3 Cs': Sitharaman

Rediff.com28 Dec 2019

Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices.

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

Rediff.com30 Mar 2017

The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13.

Pathankot attack: NIA seeks details of 4 JeM terrorists from Pak

Pathankot attack: NIA seeks details of 4 JeM terrorists from Pak

Rediff.com2 Mar 2016

Ahead of the visit of Pakistani Special Investigating Team, likely to take place in the last week of this month, the NIA sent the Letters Rogatory, a legal document sent through the special court asking details about the phone numbers dialled by the four terrorists.

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.

Rajnath vows to avenge attack; CCS to meet on Friday

Rajnath vows to avenge attack; CCS to meet on Friday

Rediff.com14 Feb 2019

Experts of the NSG and investigators of the NIA are being sent to Jammu and Kashmir to join the probe into the terror attack.

Modi rally blast in Patna: Two held by NIA in UP

Modi rally blast in Patna: Two held by NIA in UP

Rediff.com24 Feb 2014

The National Investigation Agency on Monday arrested two persons from Mirzapur in Uttar Pradesh in connection with the blasts outside the rally of BJP's prime ministerial candidate Narendra Modi on October 27.

Ishrat case: Senior Gujarat IPS officer declared absconder

Ishrat case: Senior Gujarat IPS officer declared absconder

Rediff.com21 Jun 2013

A Special Central Bureau of Investigation court in Ahmedabad on Friday declared Gujarat IPS officer P P Pandey an absconder in the 2004 fake encounter case of Ishrat Jahan and three others.

Ishrat case: Senior Guj IPS officer declared absconder

Ishrat case: Senior Guj IPS officer declared absconder

Rediff.com21 Jun 2013

A special Central Bureau of Investigation court in Ahmedabad police declared Gujarat Indian Police Service officer P P Pandey an absconder in the 2004 fake encounter case of Ishrat Jahan and three others.

3 suspected members of Sikh extremist group arrested in Philippines

3 suspected members of Sikh extremist group arrested in Philippines

Rediff.com28 Mar 2023

Three suspected members of a Sikh extremist group on Interpol's red notice watchlist were arrested during a joint operation by the Philippine government agencies this month, according to an official.

Three-four persons involved in Bodh Gaya blasts: Shinde

Three-four persons involved in Bodh Gaya blasts: Shinde

Rediff.com10 Jul 2013

As the National Investigation Agency started its probe into the serial blasts in this temple town, Union Home Minister Sushilkumar Shinde on Wednesday did not rule out the involvement of three to four persons in the attack.

Suspected LeT operatives write to Shinde, seek NIA probe

Suspected LeT operatives write to Shinde, seek NIA probe

Rediff.com9 Jan 2014

With a controversy erupting over the two arrested alleged Lashkar-e-Tayiba operatives and their connection with Muzaffarnagar region, both the accused on Thursday wrote to the Union home minister urging him to transfer the case to the National Investigation Agency for "fair" investigation.

IB officer responsible for declaring Ishrat a terrorist: CBI

IB officer responsible for declaring Ishrat a terrorist: CBI

Rediff.com9 Feb 2014

Former Intelligence Bureau Special Director Rajinder Kumar, accused by the Central Bureau of Investigation of murder in the Ishrat Jahan encounter case, was allegedly the brain behind the affidavit filed by the Union home ministry declaring the 19-year-old victim a terrorist.

Private banks seeing jump in number of online frauds

Private banks seeing jump in number of online frauds

Rediff.com6 Jan 2022

The total amount of fraud reported by banks showed a drop in 2020-21 - for the first time in eight years - though there is an emerging trend of private sector banks reporting a larger number of frauds related to card and internet banking. According to the latest data released by the Reserve Bank of India, commercial banks reported Rs 1.38 trillion of frauds in 2020-21, as compared to Rs 1.85 trillion in the previous year. The first half of the current fiscal year saw banks reporting frauds worth Rs 36,342 crore.

Shiv Sena not ready to back Modi for PM?

Shiv Sena not ready to back Modi for PM?

Rediff.com19 Jul 2013

Notwithstanding the hype created by Bharatiya Janata Party about Narendra Modi, its ally Shiv Sena on Friday did not appear to be enthused about projecting him as National Democratic Alliance's prime ministerial candidate in the next Lok Sabha polls.