News for 'Central Bureau of Investigation and Intelligence Bureau'

How we cracked Batla House terror case

How we cracked Batla House terror case

Rediff.com28 Dec 2020

'Information trickled in that these phone numbers were switched off when there were blasts in Jaipur, Ahmedabad, and at the time of the Delhi blasts.

How can NGOs work in Modi's India?

How can NGOs work in Modi's India?

Rediff.com9 Apr 2015

Kanika Datta explains why the Modi sarkar is gunning for non-profit organisations

Twin blasts in Kaziranga express at Chennai railway station

Twin blasts in Kaziranga express at Chennai railway station

Rediff.com1 May 2014

Eyewitnesses said they heard two explosions on coaches S4 and S4 of the Bangalore-Guwahati Kaziranga express as it arrived at the Chennai railway station.

Sameer Wankhede: Drug-buster whose biggest op went bust

Sameer Wankhede: Drug-buster whose biggest op went bust

Rediff.com27 May 2022

The clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.

Political discourse becoming more vulgar: Jaitley

Political discourse becoming more vulgar: Jaitley

Rediff.com24 Dec 2015

Amid frequent face offs between the government and opposition, Finance Minister Arun Jaitley on Wednesday said political discourse in the country has become "more vulgar".

'Tallest political leader was killed brutally'

'Tallest political leader was killed brutally'

Rediff.com21 May 2021

'And no one expected the case to be detected, because there was nothing.'

Why did G K Pillai not object then?

Why did G K Pillai not object then?

Rediff.com3 Mar 2016

'Even though he knew full well that the manipulation went against the facts as he knew them, Pillai nonchalantly contented himself with stating that since the file came from the minister himself, he just passed it on as it was,' says B S Raghavan.

Panama Papers: New data shows about 2,000 Indian links

Panama Papers: New data shows about 2,000 Indian links

Rediff.com10 May 2016

A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country ranging from the tony and posh locations of metropolitan cities like Delhi, Mumbai, Kolkata and Chennai to mofussil locations like that in Haryana's Sirsa, Bihar's Muzaffarpur and Madhya Pradesh's Mandasaur and state capital Bhopal.

AAP unveils 'more evidence' showing DMK's 'role' in 2G scam

AAP unveils 'more evidence' showing DMK's 'role' in 2G scam

Rediff.com4 Feb 2014

The Aam Aadmi Party on Tuesday claimed that additional "evidence" had emerged about 2G spectrum scam showing alleged roles of Dravida Munnetra Kazhagam chief M Karunanidhi, his daughter Kanimozhi and a top police officer of Tamil Nadu.

Army gives clean chit to 6 personnel in Pathribal encounter case

Army gives clean chit to 6 personnel in Pathribal encounter case

Rediff.com24 Jan 2014

The army closed the alleged Pathribal fake encounter case on Thursday saying that "the evidence recorded could not establish a prime facie case against any of the accused persons, but clearly established that it was a joint operation by the police and the army based on specific intelligence".

'Congress manipulating CBI to target Modi in Ishrat case'

'Congress manipulating CBI to target Modi in Ishrat case'

Rediff.com19 Jun 2013

The Bharatiya Janata Party on Wednesday accused the Congress of misuse and manipulation of the CBI to target it in the Ishrat Jahan encounter case, which it termed as a "political conspiracy".

Activists planned Rajiv-type incident to end 'Modi raj', held meetings abroad: Police

Activists planned Rajiv-type incident to end 'Modi raj', held meetings abroad: Police

Rediff.com31 Aug 2018

Some of the letters exchanged between the arrested activists spoke of planning 'some big action' which would attract attention, Singh said.

Will Telangana issue cloud over Food Bill this monsoon session?

Will Telangana issue cloud over Food Bill this monsoon session?

Rediff.com4 Aug 2013

A heavy agenda including the ordinance on the Food Security Bill awaits the Monsoon session of Parliament beginning on Monday amid expectations that the short sitting will be more businesslike and smooth as compared to the din and dust in the last few sessions.

Benami property transactions on I-T radar

Benami property transactions on I-T radar

Rediff.com31 Dec 2016

Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.

When Indira snooped on Maneka, Rajiv on the President

When Indira snooped on Maneka, Rajiv on the President

Rediff.com20 Nov 2013

When it comes to spying, our netas are habitual offenders. Vicky Nanjappa digs up past records of prying politicians that date back to the 80s.

Beware, taxmen to watch your posts on social media

Beware, taxmen to watch your posts on social media

Rediff.com18 Nov 2016

Information gathered from a person's social media account will be matched with his or her declared income.

How the tide turned for the BJP in Ishrat case

How the tide turned for the BJP in Ishrat case

Rediff.com13 Mar 2016

'Amid the different versions of truth on the Ishrat case, what is certain is that Ishrat's mother Shamima Kausar, who has continued to maintain that Headley's confession was nothing but an attempt by powerful people to save themselves in the case, is unlikely to find a closure anytime soon.'

Plot to target consulates: India seeks Malaysian help

Plot to target consulates: India seeks Malaysian help

Rediff.com17 Aug 2014

India has requested Malaysian authorities to hand over evidence against an arrested accused who was part of a conspiracy to plan and carry out terror strikes allegedly at the behest of ISI on the US and Israeli consulates in the southern part of this country.

Ishrat case: Absconding cop arrives in court on stretcher

Ishrat case: Absconding cop arrives in court on stretcher

Rediff.com29 Jul 2013

Absconding senior Gujarat IPS officer P P Pandey, an accused in the Ishrat Jahan encounter case, on Monday made a dramatic appearance on a stretcher in a CBI court, which granted him anticipatory bail till July 31.

Black money: CBI wants officers posted in some Indian missions

Black money: CBI wants officers posted in some Indian missions

Rediff.com2 Nov 2014

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures to expedite cases related to black money.

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.

Terror plot on US and Israeli missions: NIA takes over case

Terror plot on US and Israeli missions: NIA takes over case

Rediff.com29 Jun 2014

The National Investigation Agency has taken over the probe into the case of alleged hatching of a plot by Pakistan-based terror group to carry out suicide attacks on the US and Israeli consulates in South India.

Chhota Rajan's sisters want to meet him on 'Bhai Dooj'; court tells CBI to consider

Chhota Rajan's sisters want to meet him on 'Bhai Dooj'; court tells CBI to consider

Rediff.com13 Nov 2015

A Delhi court on Friday directed the Central Bureau of Investigation to consider the plea of underworld don Chhota Rajan's sisters, who sought its permission to meet their brother currently in the probe agency's custody, on the occasion of 'Bhai Dooj', saying they have not met him for the past 27 years and wanted to bless him.

Why it will be difficult to prove Kochhar's 'guilt'

Why it will be difficult to prove Kochhar's 'guilt'

Rediff.com27 Feb 2019

Regulators and investigators around the world have access to sophisticated tools making it possible to detect white collar crimes. This is where Indian investigators and regulators have been found wanting, says Sudipto Dey.

Modi rally blast: NIA arrests two more in UP

Modi rally blast: NIA arrests two more in UP

Rediff.com25 Feb 2014

Continuing with the leads provided by the arrested people, National Investigation Agency on Tuesday arrested two more persons from Uttar Pradesh in connection with the blasts outside the rally of the Bharatiya Janata Party's prime ministerial candidate Narendra Modi on October 7.

Chidambaram sent to 4-day CBI custody till Aug 26

Chidambaram sent to 4-day CBI custody till Aug 26

Rediff.com23 Aug 2019

"Considering the facts and circumstances, I am of the view that police custody is justified," the judge said.

A fake encounter of justice?

A fake encounter of justice?

Rediff.com9 Jun 2015

An accused D G Vanzara gets bail months after Modi emerges as PM and hails it is as a return of 'Achche Din' while the blind-folded lady justice, almost mocks the rest of us, by suggesting that nobody is guilty for the cold blooded killing of Ishrat Jahan, Kauser Bi and the 2,000 odd innocent people in Gujarat, says Shehzad Poonawala.

Will it be Prime Minister Jaya?

Will it be Prime Minister Jaya?

Rediff.com24 Dec 2013

An AIADMK survey estimates that the party will get between 25 and 30 of Tamil Nadu's 39 seats. This makes Jayalalithaa a major player in New Delhi, if not a contender for the prime minister's post.

Gangster Vikas Dubey arrested in Ujjain

Gangster Vikas Dubey arrested in Ujjain

Rediff.com9 Jul 2020

Dubey is the main accused in the encounter that took place in Kanpur last week, in which a group of assailants allegedly opened fire on a police team, which had gone to arrest him. Eight police personnel were killed in the encounter.

From Rediff Archives: The strange case of Yakub Memon

From Rediff Archives: The strange case of Yakub Memon

Rediff.com21 Jul 2015

Back in 2007, Rediff.com's Sheela Bhatt had profiled Yakub after he was sentenced to death by the Terrorist and Disruptive Actives (Prevention) Act court for criminal conspiracy and financing air tickets to send co-conspirators for arms and RDX training to Pakistan.

From Rediff Archives: The strange case of Yakub Memon

From Rediff Archives: The strange case of Yakub Memon

Rediff.com15 Jul 2015

Back in 2007, Rediff.com's Sheela Bhatt had profiled Yakub after he was sentenced to death by the Terrorist and Disruptive Actives (Prevention) Act court for criminal conspiracy and financing air tickets to send co-conspirators for arms and RDX training to Pakistan.

Police encounters are common in India

Police encounters are common in India

Rediff.com6 Dec 2019

Some police encounters that stunned India.

The CBI has become a monster

The CBI has become a monster

Rediff.com4 Dec 2018

'No one institution can cleanse it: Not the courts, government or activists.' 'And least of all the Indian Police Service,' argues Shekhar Gupta.

ISI spy network: 'Who are the people behind the masks?'

ISI spy network: 'Who are the people behind the masks?'

Rediff.com11 Dec 2015

'It's scary to know that those arrested passed on sketches of warships etc to the ISI.' 'Who are the people behind the masks? Are they hiding in our various defence units?'

Ministries spar over due-diligence reports

Ministries spar over due-diligence reports

Rediff.com11 Dec 2013

DFS writes to departments that haven't responded to RBI's request for information.

CBI to probe phone tapping charges: Yediyurappa

CBI to probe phone tapping charges: Yediyurappa

Rediff.com18 Aug 2019

Kumaraswamy said he was ready for probe by even an international agency.

SC to inquire into claims of conspiracy to frame CJI

SC to inquire into claims of conspiracy to frame CJI

Rediff.com24 Apr 2019

The bench said it will take up the matter for hearing on Thursday.

Sushma, Raje should quit: RSS ideologue Govindacharya

Sushma, Raje should quit: RSS ideologue Govindacharya

Rediff.com29 Jun 2015

Rashtriya Swayamsevak Sangh ideologue Govindacharya said that Sushma Swaraj and Vasundhara Raje should quit on moral grounds in the wake of the Lalit Modi controversy as from common man's perception they are "guilty".

Modi continues Rahul-bashing: 'No one knows what he talks about'

Modi continues Rahul-bashing: 'No one knows what he talks about'

Rediff.com26 Oct 2013

Gujarat Chief Minister and Bharatiya Janata Party's prime ministerial candidate Narendra Modi on Saturday sharpened his attack on the Congress in general and party Vice-President Rahul Gandhi in particular at a rally in Udaipur, Rajasthan.

Big loss! IM terrorist escapes from Mumbai police custody

Big loss! IM terrorist escapes from Mumbai police custody

Rediff.com20 Sep 2013

Afzal Usmani, an accused in 2008 Ahmedabad and Surat blast cases, escaped from the MCOCA court in Mumbai on Friday.