News for 'Central Investigation Agency'

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

'Rahul Shouldn't Have Called Kejriwal Deshdrohi'

'Rahul Shouldn't Have Called Kejriwal Deshdrohi'

Rediff.com17 Jan 2025

'The Congress cannot speak the BJP's words while targeting Kejriwal.' 'What is the difference between the two? Where is the unity of INDIA then?'

Centre notifies new law amid paper leak row

Centre notifies new law amid paper leak row

Rediff.com22 Jun 2024

The notification of the Act comes just a day after Union Education Minister Dharmendra Pradhan was asked when the legislation would be implemented. The minister had said the law ministry was framing the rules.

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'.

Broken heart led to blast at Bengaluru cafe, hints govt

Broken heart led to blast at Bengaluru cafe, hints govt

Rediff.com2 Mar 2024

At this moment it is not possible to say whether any organisation or an individual was involved, the home minister said. There were certain theories during his visit to the cafe on Friday night, expressing suspicion that someone might have done it out of 'heartburn', unable to digest the cafe's success and expansion.

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.

CBI files final chargesheet against Kejriwal in liquor policy case

CBI files final chargesheet against Kejriwal in liquor policy case

Rediff.com29 Jul 2024

Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.

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.

AAP protesters held during march to PM's residence

AAP protesters held during march to PM's residence

Rediff.com26 Mar 2024

Raising slogans of 'Inquilab Zindabad' and 'Kejriwal Zindabad', Aam Aadmi Party workers and leaders reached the area's metro station in groups, with the party calling for a march to Prime Minister Narendra Modi's residence on Lok Kalyan Marg for a 'gherao'.

Saradha scam: CBI files first chargesheet

Saradha scam: CBI files first chargesheet

Rediff.com22 Oct 2014

The accused were charged under Indian Penal Code sections -- 409 (criminal breach of trust by public servant, or by banker, merchant or agent), 420 (cheating) and 120B (punishment of criminal conspiracy).

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.

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.

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.

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 paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

Rediff.com27 Jun 2024

The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

Rediff.com27 Mar 2024

Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar seat in the upcoming Lok Sabha polls.

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.

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.

Special Branch manual confidential, can't be disclosed under RTI: HC

Special Branch manual confidential, can't be disclosed under RTI: HC

Rediff.com20 Oct 2024

The high court said disclosing such information will not only compromise the functioning of the Special Branch of the Delhi police, but could also jeopardise ongoing and future investigations, adding that it falls within the scope of 'exempted information' under the RTI Act.

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

Rediff.com21 Aug 2024

Although no fresh arrests were reported in the case, the Central Bureau of Investigation continued with its questioning of top officials of the RG Kar Hospital.

CBI seeks 15-day additional custody of Aseemanand

CBI seeks 15-day additional custody of Aseemanand

Rediff.com8 Dec 2010

After interrogating Swami Aseemanand for seven days, the Central Bureau of Investigation on Wednesday sought an additional 15-day custody of the preacher in connection with 2007 Mecca Masjid blast case.

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Rediff.com20 Dec 2021

The quizzing of the 48-year-old daughter-in-law of superstar Amitabh Bachchan and Samajwadi Party MP Jaya Bachchan comes weeks after her husband Abhishek Bachchan was questioned by the agency in another case emerging from the same set of papers linked to the offshore leaks case, they said.

SC verdict on Kejriwal's bail plea today

SC verdict on Kejriwal's bail plea today

Rediff.com13 Sep 2024

The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy 'scam'.

Khalistani link in CRPF school blast? Delhi Police to probe

Khalistani link in CRPF school blast? Delhi Police to probe

Rediff.com21 Oct 2024

A purported Telegram post circulated on social media, which claimed that the blast was carried out in retaliation to the "targeting" of pro-Khalistan separatists allegedly by Indian agents.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

Rediff.com8 Jul 2024

The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.

Delhi police in tizzy as over 100 hospitals, malls get bomb threat

Delhi police in tizzy as over 100 hospitals, malls get bomb threat

Rediff.com20 Aug 2024

Security agencies searched over 100 hospitals and malls in the national capital after they received bomb threat emails on Tuesday. However, it turned out to be a hoax as nothing suspicious was found, officials said.

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.

CBI takes over DSP killing probe, books Raja Bhaiya

CBI takes over DSP killing probe, books Raja Bhaiya

Rediff.com7 Mar 2013

Controversial Uttar Pradesh politician Raja Bhaiya was on Thursday booked by Central Bureau of Investigation under murder charges in the killing of police officer Zia-Ul-Haq after the probe into the case was handed over to the central investigating agency.

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.

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.

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.

Probe agencies to approach Interpol afresh in Lalit Modi case

Probe agencies to approach Interpol afresh in Lalit Modi case

Rediff.com29 May 2016

It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.

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.

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).

ED Raids: Sena Will Take It On The Chin

ED Raids: Sena Will Take It On The Chin

Rediff.com28 May 2022

'With each ED, CBI raid on us the BJP thinks we will soften down.' 'But every such raid has strengthened the resolve of Shiv Sena leaders.'

AIIMS server down for 8th day; more face suspension for cyber security breach

AIIMS server down for 8th day; more face suspension for cyber security breach

Rediff.com30 Nov 2022

On Tuesday, the AIIMS also issued a statement that the e-hospital data has been restored.

Court denies bail to sacked cop Waze, gives NIA another month to file charge sheet

Court denies bail to sacked cop Waze, gives NIA another month to file charge sheet

Rediff.com5 Aug 2021

A special court in Mumbai on Thursday rejected dismissed police officer Sachin Waze's plea for `default' bail in the case of the SUV with explosives found near industrialist Mukesh Ambani's residence, and gave the NIA one more month to file a charge sheet.

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.

BJYM leader murder: NIA raids Bengaluru houses of 3 absconding PFI workers

BJYM leader murder: NIA raids Bengaluru houses of 3 absconding PFI workers

Rediff.com28 Jun 2023

The NIA seized several electronic gadgets and documents during the searches at the houses of Abdul Nasir and Abdul Rahaman in Kodagu district and Naushad in Dakshina Kannada district of Karnataka.