News for 'Central Information Branch'

Rahul 'snooping': No spying, it's just 'transparent profiling', says Govt

Rahul 'snooping': No spying, it's just 'transparent profiling', says Govt

Rediff.com16 Mar 2015

The government on Monday countered the Congress charges of snooping on Rahul Gandhi saying it was making a "mountain out of what is not even a molehill" as information collection was part of a transparent security profiling used on 526 VIPs, including Sonia Gandhi and former prime ministers.

Come March 13, there will be no limits on cash withdrawals

Come March 13, there will be no limits on cash withdrawals

Rediff.com8 Feb 2017

The current limit of Rs 24,000 per week has been raised to Rs 50,000 for savings accounts.

Christian man, top cop's wife killed in Bangladesh

Christian man, top cop's wife killed in Bangladesh

Rediff.com5 Jun 2016

Sunil Gomes, 65, was found dead inside his grocery shop at around midday in northwestern Notore district, police superintendent Shyamal Mukherjee told PTI over the phone.

Day 4: India continues to stand in queue as banks work on Sunday

Day 4: India continues to stand in queue as banks work on Sunday

Rediff.com13 Nov 2016

To manage anxious crowds, as many as 3,400 personnel of paramilitary and Delhi Police along with 200 quick reaction teams have been deployed at ATMs and banks.

Assam violence: Security forces kill 3 suspected Bodo militants

Assam violence: Security forces kill 3 suspected Bodo militants

Rediff.com4 May 2014

Normalcy is returning to the violence-affected districts of Baksa and Kokrajhar under Bodoland Territorial Autonomous Districts Council areas in Assam. The state government claims that there has been no incident in the last 48 hours as the security apparatus along with army is working relentlessly to restore peace.

DDCA inquiry was pressured to name a certain 'VIP' says probe panel chief

DDCA inquiry was pressured to name a certain 'VIP' says probe panel chief

Rediff.com11 Jan 2016

The DDCA probe panel chief has informed the Centre that he was under "pressure" for naming some individuals, including a "VIP", in his report on the cricket body's affairs.

Currency seizure: RBI official in CBI net, 10 cases so far

Currency seizure: RBI official in CBI net, 10 cases so far

Rediff.com14 Dec 2016

The Central Bureau of Investigation has arrested an Reserve Bank of India official and a JDS leader K C Veerendra, who is also a casino owner, in connection with separate cases relating to alleged illegal conversion of currency post-demonetisation.

Nitesh Rane firing case: Court rejects CBI's closure report

Nitesh Rane firing case: Court rejects CBI's closure report

Rediff.com5 Aug 2013

In a setback to Nitesh Rane, the son of Maharashtra Minister Narayan Rane, a local court has rejected closure report filed by the Central Bureau of Investigation in a case where he is accused of shooting at a man and directed a detailed probe.

Court allows Indrani to lodge plaint against prison officials

Court allows Indrani to lodge plaint against prison officials

Rediff.com28 Jun 2017

Indrani alleged she was beaten up and threatened of sexual assault by Byculla jail officials.

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.

Declassified files reveal Netaji wanted to speak over radio

Declassified files reveal Netaji wanted to speak over radio

Rediff.com19 Sep 2015

"For the last one month a rather strange broadcast is being heard over the radio...The broadcast only says 'Neta Subhas Chandra transmitter...wanted to speak," this was written by Netaji's nephew Amiya Nath Bose in a letter to his brother in 1949 as revealed by one of the secret files on the leader declassified by the West Bengal government.

Sale of electoral bonds up by 62 per cent: RTI

Sale of electoral bonds up by 62 per cent: RTI

Rediff.com1 Apr 2019

The data provided by the SBI shows that highest purchase of electoral bonds for the year 2019 was reported from Mumbai where the bonds worth Rs 495.6 crore were sold.

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.

Modi's Rs 65k-cr disclosure on I-Day didn't mean black money

Modi's Rs 65k-cr disclosure on I-Day didn't mean black money

Rediff.com20 Aug 2015

Earlier, Arun Jaitley had said 60 prosecutions had been launched on the 'HSBC list'.

Why it will take weeks to tune ATMs

Why it will take weeks to tune ATMs

Rediff.com19 Nov 2016

With about 2,000 qualified engineers to service ATMs across the country, it is an uphill task to modify 220,000 machines.

Development or caste: What will win Gorakhpur?

Development or caste: What will win Gorakhpur?

Rediff.com15 May 2019

The BJP is banking on development. The opposition is raking up caste identities and the dangers of hyper nationalism.

Jagan case: Court orders freezing of assets worth Rs 143 cr

Jagan case: Court orders freezing of assets worth Rs 143 cr

Rediff.com7 Jun 2013

A special Prevention of Money Laundering Act court has issued orders for attachment of properties worth Rs 143.74 crore of YSR Congress party chief Jagan Mohan Reddy and his associates in a disproportionate assets case being probed by the Enforcement Directorate.

Was Rs 42,200-crore worth dirty money deposited in Jan-Dhan accounts post DeMO?

Was Rs 42,200-crore worth dirty money deposited in Jan-Dhan accounts post DeMO?

Rediff.com12 Sep 2018

The CBDT has begun the process of matching the deposits in accounts opened under the Pradhan Mantri Jan-Dhan Yojana (PMJDY), or Jan-Dhan accounts, with the profile of the depositors.

Jayalalithaa 'constantly monitored'; Kerala Guv, CM visit hospital

Jayalalithaa 'constantly monitored'; Kerala Guv, CM visit hospital

Rediff.com10 Oct 2016

The hospital, where the AIADMK general secretary was admitted on September 22 after she complained of fever and dehydration, said she was "constantly being monitored".

Lapses in banking system: Govt seeks RBI's views

Lapses in banking system: Govt seeks RBI's views

Rediff.com20 Feb 2018

In its letter, finance ministry has pointed to sections 35, 35A and 36 of the Banking Regulation Act, 1949, to highlight the powers and functions of the RBI as regulator

'Terrorists hiding near Pathankot airbase; can launch attack'

'Terrorists hiding near Pathankot airbase; can launch attack'

Rediff.com21 Jun 2016

Terrorists are hiding in villages close to the "vulnerable" Pathankot airbase, which can come under fresh attack from them, the Parliamentary Standing Committee on Home Affairs said on Tuesday.

You closed all options to recover dues by going public: Nirav Modi tells PNB

You closed all options to recover dues by going public: Nirav Modi tells PNB

Rediff.com19 Feb 2018

The billionaire jeweller, who has fled the country, in the letter also disagreed with the loan default amount of Rs 11,400 crore and pegged the amount his companies owe to the bank at under Rs 5,000 crore.

Where is India's most dangerous terrorist? NO IDEA, say agencies

Where is India's most dangerous terrorist? NO IDEA, say agencies

Rediff.com13 Jan 2014

The Indian Mujahideen's module in Azamgarh, Uttar Pradesh, comprises the most motivated and best-trained operatives of the terror group, says Vicky Nanjappa

Dinakaran's alleged middleman was fond of fast cars and big cons

Dinakaran's alleged middleman was fond of fast cars and big cons

Rediff.com18 Apr 2017

At the age of 27, Chandrashekhar has cases of cheating and illegal money laundering against him in the Enforcement Directorate, the Central Bureau of Investigation, the Chennai Police and the Bengaluru Police, a senior Delhi police officer said.

How to fix the PMC Bank crisis

How to fix the PMC Bank crisis

Rediff.com23 Oct 2019

'Put the assets of PMC Bank and the personal assets of the HDIL promoters and head of PMC Bank in an escrow account and ring-fence it from the ad hoc action of the revenue departments and creditors,' recommends Debashis Basu.

Gujarat police raid Bihar ashram, no trace of Narayan Sai

Gujarat police raid Bihar ashram, no trace of Narayan Sai

Rediff.com18 Oct 2013

Narayan Sai, son of arrested self-styled godman Asaram Bapu, remained untraceable on Friday even as the Gujarat police raided an ashram in Bihar's Darbhanga district to arrest him on rape charges while his aide was nabbed in Delhi for allegedly helping him.

Modi govt's war on black money has gone for a toss

Modi govt's war on black money has gone for a toss

Rediff.com28 Jun 2018

The Indian money in Swiss banks had fallen by 45 per cent in 2016, marking their biggest ever yearly plunge, to CHF 676 million (about Rs 4,500 crore) -- the lowest ever since the European nation began making the data public in 1987.

Ishrat case: CBI can't arrest PP Pandey for now, says SC

Ishrat case: CBI can't arrest PP Pandey for now, says SC

Rediff.com26 Jul 2013

The Supreme Court on Friday directed senior Gujarat Indian Police Service officer PP Pandey, an absconder in the Ishrat Jahan fake encounter case, to appear before a trial court in Ahmedabad on July 29 and restrained the Central Bureau of Investigation from arresting him till then.

Ishrat fake encounter case: CBI opposes Vanzara's bail plea

Ishrat fake encounter case: CBI opposes Vanzara's bail plea

Rediff.com19 Mar 2014

The Central Bureau of Investigation on Wednesday opposed bail application moved by suspended Indian Police Service officer D G Vanzara, an accused in the Ishrat Jahan fake encounter case, saying he may tamper with evidence as he is "politically well-connected".

We need a new India, Modiji!

We need a new India, Modiji!

Rediff.com18 Jun 2019

'The time has come to substitute the present Constitutional set-up with an alternative democratic framework,' argues B S Raghavan, the distinguished civil servant.

'I Could Hear Them Beating Up Beniks And Jayaraj'

'I Could Hear Them Beating Up Beniks And Jayaraj'

Rediff.com1 Jul 2020

What really happened in Sathankulam, where the father-son duo of Jayaraj and Beniks died in an alleged case of police brutality, a case that has shocked India?

Savers in dark over Sahara's latest shadow banking schemes

Savers in dark over Sahara's latest shadow banking schemes

Rediff.com23 Dec 2015

Sahara and its founder Subrata Roy have been under scrutiny for years over its financial products, including for possible money laundering.

Mayawati says cash found in account legal, asks BJP to come clean on deposits

Mayawati says cash found in account legal, asks BJP to come clean on deposits

Rediff.com27 Dec 2016

At a hurriedly convened press conference, the former Uttar Pradesh said, "All deposits are as per norms and party rules and the money was collected before note ban. Should we have thrown it?"

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.

Ishrat case: SC refuses to give interim protection from arrest to Pandey

Ishrat case: SC refuses to give interim protection from arrest to Pandey

Rediff.com8 Aug 2013

The Supreme Court on Thursday refused to grant interim protection to senior Indian Police Service officer P P Pandey from being arrested by the Central in the Ishrat Jahan fake encounter case but agreed to hear his plea on August 12.

Banking gets faster, easier and highly secure

Banking gets faster, easier and highly secure

Rediff.com27 Jun 2016

New offerings by banks are changing the way you transact.

Assam: Army put on alert, chopper surveillance on counting day

Assam: Army put on alert, chopper surveillance on counting day

Rediff.com16 May 2014

Apprehending trouble in the state especially in violence-affected Bodoland Territorial Autonomous District Council areas in the aftermath of declaration of results of election in the state on Friday, the Assam government has requested the army to be in stand by for quick deployment, if the need arises while helicopter surveillance is being continued in vulnerable areas of the violence-affected BTC areas and along India-Bhutan border.

We gave Vijay Mallya an opportunity to respond: UBI official

We gave Vijay Mallya an opportunity to respond: UBI official

Rediff.com4 Sep 2014

Deepak Narang, executive director of United Bank of India, speaks on Vijay Mallya's 'wilful defaulter' status.

Murder and hoax bomb threat: Man's twisted way of trying to find love

Murder and hoax bomb threat: Man's twisted way of trying to find love

Rediff.com7 Sep 2015

A Bengaluru-based techie killed his wife, tried to get his friend arrested, so that he could get closer to the friend's wife whom he was in love with.

CBSE leak: Paper shared on 10 WhatsApp groups; Google's reply sought

CBSE leak: Paper shared on 10 WhatsApp groups; Google's reply sought

Rediff.com30 Mar 2018

Scores of students on Friday staged a protest outside the CBSE office in Delhi against the paper leak.