News for 'Central Investigation Agency'

NC president Farooq Abdullah skips ED appearance

NC president Farooq Abdullah skips ED appearance

Rediff.com11 Jan 2024

National Conference (NC) president Farooq Abdullah did not appear before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case, official sources said.

219 killed in Manipur violence, govt will ensure justice to women: Guv

219 killed in Manipur violence, govt will ensure justice to women: Guv

Rediff.com28 Feb 2024

Addressing the Manipur assembly during the commencement of the budget session, she said that 198 companies of central armed police forces and 140 army columns have been deployed along with state forces to maintain law and order.

ED grills AAP MLA Amanatullah Khan for over 13 hours

ED grills AAP MLA Amanatullah Khan for over 13 hours

Rediff.com19 Apr 2024

Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board under his chairmanship, officials said.

TMC 'stings' BJP over Sandeshkhali, moves EC with video

TMC 'stings' BJP over Sandeshkhali, moves EC with video

Rediff.com9 May 2024

TMC's Rajya Sabha MP Sagarika Ghose submitted a letter to the Election Commission on Thursday.

Kolkata rape: SC expresses concern over missing autopsy document

Kolkata rape: SC expresses concern over missing autopsy document

Rediff.com9 Sep 2024

The top court also directed the protesting resident doctors in West Bengal to resume work by 5 pm on Tuesday and said no adverse action shall be taken against them on resumption of work.

Chai, biscuits on me: Rahul claims ED raid being planned against him

Chai, biscuits on me: Rahul claims ED raid being planned against him

Rediff.com2 Aug 2024

Gandhi said he was "waiting with open arms".

Nithari killings: SC to hear CBI pleas against acquittal of Surendra Koli

Nithari killings: SC to hear CBI pleas against acquittal of Surendra Koli

Rediff.com8 Jul 2024

The apex court in May agreed to hear a plea filed by the father of one of the victims challenging the high court's order acquitting Koli in the case.

56 cases against CBI officers: Central Vigilance Commission

56 cases against CBI officers: Central Vigilance Commission

Rediff.com4 Aug 2016

As many as 56 cases are pending against Central Bureau of Investigation officers, the Central Vigilance Commission has said.

CBI not under control of Union of India, Centre tells SC

CBI not under control of Union of India, Centre tells SC

Rediff.com2 May 2024

The Central Bureau of Investigation (CBI) is not under the 'control' of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal government on the agency going ahead with its probe in several cases without the prerequisite nod from the state.

Bengal CID refuses to give Shajahan Sheikh's custody to CBI

Bengal CID refuses to give Shajahan Sheikh's custody to CBI

Rediff.com5 Mar 2024

The Enforcement Directorate (ED) is likely to move the Calcutta high court on Wednesday against the West Bengal government for not handing over suspended Trinamool Congress leader Shajahan Sheikh's custody to the Central Bureau of Investigation (CBI), a highly placed source said.

1984 anti-Sikh riots: Forty years on, where cases stand

1984 anti-Sikh riots: Forty years on, where cases stand

Rediff.com31 Oct 2024

However, it was only in May 2023 that the central probe agency the CBI filed a chargesheet against Congress leader Jagdish Tytler for his alleged role in the killings of three people on November 1, 1984.

You may have differences with Kejriwal...: Pawar to Cong

You may have differences with Kejriwal...: Pawar to Cong

Rediff.com23 Aug 2022

Pawar said even during the Emergency years there was a feeling in political circles that nothing would change for the next 25 years, but people ushered in change the very next year in 1977.

Did Sharad Pawar come to BJP in 2019 out of fear, asks Fadnavis

Did Sharad Pawar come to BJP in 2019 out of fear, asks Fadnavis

Rediff.com5 Oct 2023

'It is inappropriate to level allegations against your own colleagues after they leave you'

NEET-UG: How Haryana centre that saw 6 toppers fared

NEET-UG: How Haryana centre that saw 6 toppers fared

Rediff.com20 Jul 2024

No National Eligibility cum Entrance Test-Undergraduate (NEET-UG) candidate has scored above 682 in the revised results for a centre in Haryana that was under the scanner after six aspirants who took the medical entrance exam there on May 5 got 720 out of 720.

Probe in Sushant case not over, says CBI; rejects media reports

Probe in Sushant case not over, says CBI; rejects media reports

Rediff.com15 Oct 2020

In third such statement since registering a first information report in the case, the central investigating agency termed as speculative stories related to its finding in the matter.

Islamic State threat to Kerala HC judges, politicians warn intelligence agencies

Islamic State threat to Kerala HC judges, politicians warn intelligence agencies

Rediff.com4 Oct 2016

The sources, however, declined to divulge further details.

Delhi excise policy case: CBI to grill Kavitha on Sunday

Delhi excise policy case: CBI to grill Kavitha on Sunday

Rediff.com10 Dec 2022

A day ahead of the questioning, posters in support of Kavitha were put up near her house by her supporters and also party workers carrying her photo along with slogans. One of the posters read 'Daughter of Fighter Will Never Fear. # We Are With Kavithakka'.

BJP threatening Delhi MLAs with CBI-ED cases to topple govt: AAP

BJP threatening Delhi MLAs with CBI-ED cases to topple govt: AAP

Rediff.com18 Mar 2023

Addressing a press conference in New Delhi, the AAP's Rajya Sabha MP Raghav Chadha alleged that the BJP is offering two options to his party MLAs -- they should either join the saffron party or the CBI-ED will put them in jail.

ED questions Niranjan Hiranandani in FEMA probe

ED questions Niranjan Hiranandani in FEMA probe

Rediff.com4 Mar 2024

The Enforcement Directorate has questioned Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign exchange violation case, official sources said Monday. Niranjan Hiranandani and his son Darshan Hiranandani were asked to join the investigation by the central agency at its office here as part of a probe being conducted under the Foreign Exchange Management Act (FEMA).

Plea in SC seeks scrapping of NEET-UG, court-monitored CBI probe

Plea in SC seeks scrapping of NEET-UG, court-monitored CBI probe

Rediff.com15 Jun 2024

The petition, filed by 20 students who had appeared for the medical entrance exam, has also sought a direction to the National Testing Agency (NTA) and others to conduct the test afresh.

Hunt on for Lashkar terrorists behind J-K bus attack

Hunt on for Lashkar terrorists behind J-K bus attack

Rediff.com11 Jun 2024

A massive manhunt is underway for three foreign terrorists, possibly of the Lashkar-e-Taiba, responsible for the deadly attack on pilgrims in Jammu and Kashmir's Reasi that resulted in the loss of nine lives, including a two-year-old, officials involved in the investigation said on Monday.

Coaching centre deaths: HC raps Delhi police for arresting SUV driver

Coaching centre deaths: HC raps Delhi police for arresting SUV driver

Rediff.com31 Jul 2024

"What is Delhi Police doing? Have they lost it?" wondered the Delhi high court on Wednesday, while castigating the police for a 'strange' probe by arresting an SUV driver for his alleged role in drowning of three civil services aspirants at a coaching centre.

Is Engineer Rashid Kashmir's Most Popular Leader?

Is Engineer Rashid Kashmir's Most Popular Leader?

Rediff.com13 Sep 2024

If Rashid cannot be the king, he could be the kingmaker after October 8 when the results to the J&K assembly are declared.

SC rejects CBI submission on Kejriwal's bail plea

SC rejects CBI submission on Kejriwal's bail plea

Rediff.com13 Sep 2024

A bench of Justices Surya Kant and Ujjal Bhuyan, however, said there can be no straitjacket formula which enumerates that every case concerning the consideration of bail should depend upon the filing of a charge sheet.

Opposition to raise NEET issue in Parliament today

Opposition to raise NEET issue in Parliament today

Rediff.com28 Jun 2024

Leaders of the Indian National Developmental Inclusive Alliance (INDIA) have decided to raise the NEET issue in both houses of Parliament on Friday and members will give notices in this regard, sources have said.

Pawar meets Modi, raises ED action against Sanjay Raut

Pawar meets Modi, raises ED action against Sanjay Raut

Rediff.com6 Apr 2022

Pawar met Modi at the Prime Minister's Office in Parliament along with NCP Lok Sabha member P P Mohammad Faizal, who raised issues related to his constituency Lakshadweep.

Coal-gate probe: CBI director meets Narayanasamy

Coal-gate probe: CBI director meets Narayanasamy

Rediff.com10 May 2013

Amid a controversy over the probe into coal block allocation, Central Bureau of Investigation Director Ranjit Sinha on Friday discussed various matters related to the functioning of the central investigating agency with Minister of State for Personnel V Narayanasamy.

AIIMS-Delhi server down for 7th day, e-hospital data restored; 2 suspended

AIIMS-Delhi server down for 7th day, e-hospital data restored; 2 suspended

Rediff.com30 Nov 2022

A case of extortion and cyber terrorism was registered by the Intelligence Fusion and Strategic Operations unit of the Delhi police on November 25.

Kejriwal to remain in judicial custody till April 15

Kejriwal to remain in judicial custody till April 15

Rediff.com2 Apr 2024

A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.

NIA to probe the killing of 18 armymen in Manipur

NIA to probe the killing of 18 armymen in Manipur

Rediff.com6 Jun 2015

The probe into the killing of 18 Army men in Manipur has been handed over to the National Investigation Agency.

Kolkata rape-murder: SC censures police for delaying FIR

Kolkata rape-murder: SC censures police for delaying FIR

Rediff.com22 Aug 2024

The Supreme Court on Thursday criticised Kolkata Police for their 'extremely disturbing' delay in registering the case of a woman doctor who was raped and killed at RG Kar Hospital, while also urging the agitating doctors to return to work amid the fourteenth day of disruptions in healthcare services in Bengal's state-run hospitals.

Hizbul terrorist based in Pak given 30 days to appear in J-K court

Hizbul terrorist based in Pak given 30 days to appear in J-K court

Rediff.com7 May 2023

The terrorist who was identified as Mohammad Hussain Khateeb is a resident of Bhaderwah in Doda.

NC cries foul as Omar Abdullah is questioned by ED in J&K Bank case

NC cries foul as Omar Abdullah is questioned by ED in J&K Bank case

Rediff.com7 Apr 2022

The Enforcement Directorate questioned former Jammu and Kashmir chief minister Omar Abdullah for five hours on Thursday in connection with a case related to the purchase of a building by the J&K Bank about 12 years ago when he was in office, officials said in New Delhi.

CBI raids Mahua Moitra's premises in cash-for-query case

CBI raids Mahua Moitra's premises in cash-for-query case

Rediff.com23 Mar 2024

Teams of the central probe agency reached Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation.

Kejriwal's judicial custody extended till July 12 in excise policy case

Kejriwal's judicial custody extended till July 12 in excise policy case

Rediff.com29 Jun 2024

Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.

ED files money-laundering case against Kerala CM's daughter

ED files money-laundering case against Kerala CM's daughter

Rediff.com27 Mar 2024

The Enforcement Directorate (ED) has filed a money-laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT firm for receiving 'illegal payments' from a Kochi-based private firm, official sources said on Wednesday.

Ambani security scare: NIA arrests another Mumbai cop

Ambani security scare: NIA arrests another Mumbai cop

Rediff.com23 Apr 2021

The central agency had earlier arrested four persons, including two Mumbai police officers -- Sachin Waze and Riyaz Kazi -- in connection with these cases.

Centre notifies rules under anti-paper leak law

Centre notifies rules under anti-paper leak law

Rediff.com24 Jun 2024

The Centre on Monday made public the rules under the recently-notified anti-paper leak law, mandating the National Recruitment Agency (NRA) to prepare norms, standards and guidelines for the computer-based tests among others.

Doc's murder: Polygraph test of main accused underway in jail

Doc's murder: Polygraph test of main accused underway in jail

Rediff.com25 Aug 2024

A team of polygraph specialists flown to Kolkata from the Central Forensic Science Laboratory in Delhi is conducting the tests, they said.

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

Rediff.com22 Mar 2024

The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.