News for 'Central Bureau of Investigation and Intelligence Bureau'

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.

BJP's plan for 2014: 11 campaign panels to be named tomorrow

BJP's plan for 2014: 11 campaign panels to be named tomorrow

Rediff.com18 Jul 2013

The Bharatiya Janata Party parliamentary board on Thursday discussed the allocation of election campaign responsibilities among its general secretaries and top office-bearers in the run-up to the assembly polls in five states and Lok Sabha polls next year.

CBI needs a surgical strike

CBI needs a surgical strike

Rediff.com20 Nov 2018

'The downslide has been rapid leading up to the number one and number two of the organisation flinging against each other horrendous accusations of bribery and tampering with investigations for personal gain, and the latest petition to the Supreme Court by the joint director of the CBI, M K Sinha, opening a veritable Pandora's Box of repulsive skeletons,' notes B S Raghavan, the distinguished civil servant who witnessed the CBI's birth.

Sting op claims Amit Shah, Guj cops snooped on woman on 'Saheb' orders

Sting op claims Amit Shah, Guj cops snooped on woman on 'Saheb' orders

Rediff.com15 Nov 2013

Gulail.com and Cobrapost.com on Friday came out with a sting operation of the alleged illegal phone tapping done on a Bangalore woman in 2009 reportedly under the instructions of former Gujarat home minister Amit Shah -- a confidant of Narendra Modi and who is now leading the Bharatiya Janata Party's charge in Uttar Pradesh -- and the state police.

'Lawyers are victims, not policemen'

'Lawyers are victims, not policemen'

Rediff.com5 Nov 2019

'The most serious issue is that of shooting a lawyer in the chest. That news has been buried.'

CBI may probe tax evasion by Haryana builders

CBI may probe tax evasion by Haryana builders

Rediff.com15 Apr 2016

These builders had collected the taxes from prospective buyers but had failed to deposit them.

CBI court grants bail to Vanzara, Pandey in Ishrat Jahan case

CBI court grants bail to Vanzara, Pandey in Ishrat Jahan case

Rediff.com5 Feb 2015

Suspended IPS officers D G Vanzara and PP Pandey were on Thursday granted bail by a special Central Bureau of Investigation court in Ahmedabad in the 2004 case of fake encounter of Ishrat Jahan and 3 others after remaining in jail for 18 months.

'Rana, Headley visited Kochi to recruit youth'

'Rana, Headley visited Kochi to recruit youth'

Rediff.com15 Nov 2009

Tahawur Hussain Rana, who was arrested in the United States along with terror operative David Headley by the Federal Bureau of Investigation last month, had visited Kochi on November 16, last year, and had stayed in Taj Residency (now named Gateway) for a day.

CBI Director seeks details of corporates routing money abroad

CBI Director seeks details of corporates routing money abroad

Rediff.com19 Aug 2014

The modus operandi highlighted by CBI says that while the corporate strikes a deal for imports with a company in one country, the billing is done at inflated prices in other country by the group's front company.

'DDCA scam': Delhi government appoints inquiry commission

'DDCA scam': Delhi government appoints inquiry commission

Rediff.com21 Dec 2015

The one-member commission of inquiry under former solicitor general Gopal Subramanium will probe the alleged irregularities in DDCA.

Fadnavis to be questioned in phone tapping case

Fadnavis to be questioned in phone tapping case

Rediff.com12 Mar 2022

Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked.

Ishrat encounter: Govt dumps CBI plea to prosecute IB officials

Ishrat encounter: Govt dumps CBI plea to prosecute IB officials

Rediff.com8 Jun 2015

Bringing down curtains to the 11-year-long probe, the government has turned down the request of the Central Bureau of Investigation for granting prosecution sanction to four IB officials, including retired Special Director Rajender Kumar, who were allegedly involved in conspiracy behind killing of Ishrat Jahan and three others.

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

Rediff.com13 Apr 2023

Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.

Customs dept needs major technological overhaul: Tax panel

Customs dept needs major technological overhaul: Tax panel

Rediff.com28 Sep 2014

The Parthasarathy Shome committee gives its second reform report to finance ministry.

IS' Twitter 'jihadi' might not be in Bengaluru

IS' Twitter 'jihadi' might not be in Bengaluru

Rediff.com13 Dec 2014

The suspect behind a pro-Islamic State Twitter account followed by foreign jihadis might not be based in Bengaluru as claimed by a British media report.

Ishrat case: 'CBI versus IB has national security implications'

Ishrat case: 'CBI versus IB has national security implications'

Rediff.com15 Jul 2013

In this two-part interview to rediff.com's Sheela Bhatt, former IB chief Ajit Doval furiously argues against any kind of CBI action against his former colleague Rajinder Kumar in the Ishrat Jahan fake encounter case of 2004.

CBI told to use director identification number in notices to bankers

CBI told to use director identification number in notices to bankers

Rediff.com29 Dec 2019

This, said Sitharaman, would remove the possibility of unauthorised communication "and consequent harassment", which was a cause of concern for bankers.

Pathankot NSG martyr gets Shaurya Chakra on Independence Day

Pathankot NSG martyr gets Shaurya Chakra on Independence Day

Rediff.com14 Aug 2016

Niranjan's lungs got punctured due to the impact of the blast of a grenade that was kept in the pocket of a slain terrorist and the officer died before being taken to hospital.

Fake stamp paper scam kingpin Abdul Karim Telgi dies

Fake stamp paper scam kingpin Abdul Karim Telgi dies

Rediff.com26 Oct 2017

He was in news after the then DIG (Prisons) D Roopa recently alleged that Telgi was among several prisoners who received special treatment in the jail.

ED raids ex-Maha HM Deshmukh's premises; NCP cries foul

ED raids ex-Maha HM Deshmukh's premises; NCP cries foul

Rediff.com26 Jun 2021

The ED case came about after the CBI first carried out a preliminary enquiry followed by filing a regular case on the orders of the Bombay high court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

CBI 'put pressure' on me to 'frame' Modi: Amit Shah

CBI 'put pressure' on me to 'frame' Modi: Amit Shah

Rediff.com30 Mar 2023

Union Home Minister Amit Shah on Wednesday said the Central Bureau of Investigation (CBI) was 'putting pressure' on him to 'frame' the then chief minister of Gujarat Narendra Modi in an alleged fake encounter case in Gujarat when he was being questioned by the probe agency during the Congress-led United Progressive Alliance government.

Beware! Now government can peep into your bedroom

Beware! Now government can peep into your bedroom

Rediff.com8 Sep 2015

India does not have a stringent privacy or data protection Act.

Go to court if DDCA probe panel is illegal: Kejriwal to Centre

Go to court if DDCA probe panel is illegal: Kejriwal to Centre

Rediff.com26 Dec 2015

Kejriwal claimed that the action amounts to 'unjustified interference' as the inquiry is 'perfectly' legal and Union minister Arun Jaitley should cooperate with the inquiry commission and stop 'misusing' the LG office.

Nirav Modi 'only thinks of cutting or hanging if extradited'

Nirav Modi 'only thinks of cutting or hanging if extradited'

Rediff.com11 Oct 2022

The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay heard from Andrew Forrester, Professor of Forensic Psychiatry at Cardiff University, and Seena Fazel, Professor of Forensic Psychiatry at Oxford University, in the final stages of the extradition appeal being pursued by the 51-year-old diamond merchant. The two psychiatrists weighed up Nirav's level of depression, which could pose a "substantial" or "elevated" risk of suicide.

British ex-spy linked with Trump memo goes into hiding

British ex-spy linked with Trump memo goes into hiding

Rediff.com12 Jan 2017

He has been widely named as the author of the memo, published in some US media containing extensive allegations about Trump's personal life and his campaign's relationship with the Russian state.

Budget: FM may announce policy to combat black money

Budget: FM may announce policy to combat black money

Rediff.com23 Feb 2015

PAN could be used by the probe agencies.

Sohrabuddin case: CBI books Rajasthan BJP leader Kataria

Sohrabuddin case: CBI books Rajasthan BJP leader Kataria

Rediff.com14 May 2013

The Central Bureau of Investigation has booked senior Bharatiya Janata Party leader from Rajasthan Gulab Chand Kataria and three others for murder charges in Sohrabuddin Sheikh fake encounter killing case.

Cong slams Centre over Dawood issue; says govt tarnishing India's image

Cong slams Centre over Dawood issue; says govt tarnishing India's image

Rediff.com6 May 2015

Congress charged the Narendra Modi government with tarnishing India's image by saying that the location of Dawood Ibrahim was not known.

How Abdul Latif, Gujarat's dreaded gangster, was arrested

How Abdul Latif, Gujarat's dreaded gangster, was arrested

Rediff.com20 Jan 2017

'When these fugitives flee to Karachi they don't have much to do, but tweedle their thumbs.' 'I have seen a number of criminals coming back to India because they realise they can meet more people over here.' 'After the 1993 blasts, Latif was not mentioned in the chargesheet.' 'He probably felt he could safely return to India.'

SIMI hand behind Bengaluru blast? It's a possibility, says Rijiju

SIMI hand behind Bengaluru blast? It's a possibility, says Rijiju

Rediff.com29 Dec 2014

Outlawed outfit Students Islamic Movement of India's possible role has come under the scanner of investigators probing the terror attack outside a restaurant here that killed a woman and injured three others, as government announced a raft of measures to ramp up security, particularly in crowded areas.

12 years after Parliament attack, has India learnt anything at all?

12 years after Parliament attack, has India learnt anything at all?

Rediff.com13 Dec 2013

The terror attack on Parliament 12 years ago, on this very day, had evoked nation-wide outrage and botched India's fragile ties with Pakistan further.

US spooks knew of 9/11 threat

US spooks knew of 9/11 threat

Rediff.com16 Apr 2004

The CIA's Counter Terrorist Centre never developed a plan to deal with the possibility that terrorists might use airplanes as weapons, despite growing evidence during the 1990s.

CBI gets UFLA leader Anup Chetia on 6 days transit remand

CBI gets UFLA leader Anup Chetia on 6 days transit remand

Rediff.com12 Nov 2015

The Central Bureau of Investigation on Thursday placed Anup Chetia, founder member of banned United Liberation Front of Assam militant group, under arrest in connection with a nearly three-decade-old murder case registered by the central probe agency.

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.

Snooping allegations against Narendra Modi baseless: BJP

Snooping allegations against Narendra Modi baseless: BJP

Rediff.com16 Nov 2013

Trashing allegations of illegal snooping against Narendra Modi, the Bharatiya Janata Party on Saturday ruled out the Congress's demand for a rethink on its prime ministerial candidate and claimed that the ruling party's "dirty tricks wing" was behind the controversy.

UPA targeting V K Singh for sharing dais with Modi: BJP

UPA targeting V K Singh for sharing dais with Modi: BJP

Rediff.com20 Sep 2013

The Bharatiya Janata Party on Thursday claimed that former chief of army staff General V K Singh is being targeted by the United Progressive Alliance government for sharing the dais with BJP's prime ministerial candidate Narendra Modi at a recent rally in Rewari, Haryana.

FBI warns students abroad: Beware of becoming spies

FBI warns students abroad: Beware of becoming spies

Rediff.com16 Apr 2014

The Federal Bureau of investigation has come out with a new video warning American college students studying abroad to be on the lookout for foreign spy recruiters.

Bank of Baroda scam: RBI finds irregularities

Bank of Baroda scam: RBI finds irregularities

Rediff.com15 Feb 2016

CBI and Enforcement Directorate are probing the huge remittances to Hong Kong from the bank.

Govt moves to rein in social media before Lok Sabha polls

Govt moves to rein in social media before Lok Sabha polls

Rediff.com25 Dec 2018

'Before the elections, fake news can create law and order hassles and that is the reason they want social media firms to follow the amended IT Act.'

In Chennai, Rs 10 crore in new notes, 127 kg of gold unearthed

In Chennai, Rs 10 crore in new notes, 127 kg of gold unearthed

Rediff.com9 Dec 2016

The seizure occurred during raids at eight premises of a group engaged in sand mining in Tamil Nadu.