News for 'Central Investigation Department'

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

Rediff.com14 Mar 2023

Ekka, who is embroiled in the controversy for allegedly signing official documents at a private place, was removed from the post following Bharatiya Janata Party's allegation of his conniving with middlemen.

3-day survey found many tax-linked irregularities at BBC, says I-T dept

3-day survey found many tax-linked irregularities at BBC, says I-T dept

Rediff.com17 Feb 2023

The income and profits shown by various BBC group entities are "not commensurate" with the scale of their operations in India and tax has not been paid on certain remittances by its foreign entities, the income tax authorities said Friday, a day after they ended a three-day-long survey operation against the British media organisation.

Tax raids in UP on 'Samajwadi' perfume maker

Tax raids in UP on 'Samajwadi' perfume maker

Rediff.com31 Dec 2021

The Samajwadi Party (SP) said through a post on its official Twitter handle that the premises of its MLC Pushpraj alias Pampi Jain in Kannauj, Uttar Pradesh, have been raided.

Atishi is Delhi's new education minister, Saurabh gets health portfolio

Atishi is Delhi's new education minister, Saurabh gets health portfolio

Rediff.com9 Mar 2023

Atishi will handle education, PWD, power and tourism departments, while Bharadwaj will look after health, urban development, water and industries.

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

Rediff.com13 Jun 2023

The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation and held multi-city searches, official sources said.

LG recommends CBI probe into Delhi govt's excise policy

LG recommends CBI probe into Delhi govt's excise policy

Rediff.com22 Jul 2022

The CBI inquiry was recommended on Delhi Chief Secretary's report filed earlier this month, showing prima facie violations of GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, they said.

Congress demands CBI probe into Swami's death case

Congress demands CBI probe into Swami's death case

Rediff.com15 Jun 2011

Dismissing the Crime Branch-Criminal Investigation Department inquiry into the death of Swami Nigamanand as ordered by the Uttarakhand government, the Congress on Wednesday demanded a probe by the Central Bureau of Investigation in the case. "The Ramesh Pokhriyal government is responsible for the death of Swami Nigamanand as it failed not only to check illegal quarrying in the Kumbh area at Haridwar but also failed to provide proper medical care to him," said a BJP leader.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

Red diary vs red tomatoes: Modi, Gehlot in war of words

Red diary vs red tomatoes: Modi, Gehlot in war of words

Rediff.com27 Jul 2023

Prime Minister Narendra Modi and Rajasthan Chief Minister Ashok Gehlot on Thursday exchanged jibes over the red diary that a sacked state minister claims records financial misdeeds of the CM and his colleagues.

CBI to probe death of Mahant Narendra Giri

CBI to probe death of Mahant Narendra Giri

Rediff.com24 Sep 2021

The seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.

CBI likely to grill Kejriwal on these crucial points

CBI likely to grill Kejriwal on these crucial points

Rediff.com15 Apr 2023

Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.

Sohrabuddin: What Geetha Johri's report said

Sohrabuddin: What Geetha Johri's report said

Rediff.com29 Jul 2010

It was this report by then CID boss Geetha Johri that blew the lid off the role played by several police officers of Gujarat and Andhra Pradesh in Sohrabuddin's encounter

SC okays another extension for ED boss Mishra, till Sep 15 this time

SC okays another extension for ED boss Mishra, till Sep 15 this time

Rediff.com27 Jul 2023

The Supreme Court on Thursday extended the tenure of Enforcement Directorate chief Sanjay Kumar Mishra till September 15 midnight in larger "public and national interest" after the Centre asserted his continuity is necessary in view of the ongoing FATF peer review and attempts by India's neighbours to ensure the country falls in the grey list.

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

Rediff.com11 Sep 2022

A complaint addressed to Saxena in June this year had claimed that the appointment of the minister of transport as the chairman of the committee for tendering and procurement of buses by Delhi Transport Corporation was done in a "premeditated manner".

Bihar floor test: Tejashwi takes on BJP over CBI raids

Bihar floor test: Tejashwi takes on BJP over CBI raids

Rediff.com24 Aug 2022

Taking part in a debate on the motion of confidence moved by the new 'mahagathbandhan' government, Yadav accused the BJP of having tried to 'break' Chief Minister Nitish Kumar's party in a bid to 'wipe out socialist ideology'.

Sohrabuddin case: Johri quizzed for 8 hours by CBI

Sohrabuddin case: Johri quizzed for 8 hours by CBI

Rediff.com27 Aug 2010

Indian Police Services officer Geetha Johri, who headed the Gujarat Crime Investigation Department probe into the 2005 fake encounter case of Sohrabuddin Sheikh and killing of his wife Kausar Bi, was on Thursday questioned for over eight hours by the Central Bureau of Investigation.

'Aim to make FAME scheme more transparent'

'Aim to make FAME scheme more transparent'

Rediff.com14 Apr 2023

'The aim is also to probe how the ministry and testing agencies made negligence in examining these OEMs, so that such negligence is avoided in the future.'

Railways sacked 1 'non-performer' every 3 days since July 2021

Railways sacked 1 'non-performer' every 3 days since July 2021

Rediff.com24 Nov 2022

Ashwini Vaishnaw has repeatedly warned officials "to take VRS and sit at home" if they did not perform.

We will amend women's bill after coming to power in 2024: Kharge

We will amend women's bill after coming to power in 2024: Kharge

Rediff.com23 Sep 2023

There are no major legal complications in implementing the bill right now but the Narendra Modi government putting it off for 10 years, he said.

CBI not liable to furnish any information under RTI Act: Kerala HC

CBI not liable to furnish any information under RTI Act: Kerala HC

Rediff.com7 Nov 2022

The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.

Home ministry recommends CBI probe into NGO Oxfam India

Home ministry recommends CBI probe into NGO Oxfam India

Rediff.com6 Apr 2023

The Union home ministry on Thursday recommended a Central Bureau of Investigation probe into the affairs of the Indian arm of the global NGO Oxfam for alleged violation of the Foreign Contribution (Regulation) Act, sources said.

Cops interrogate Ghandy about attack on Bengal CM

Cops interrogate Ghandy about attack on Bengal CM

Rediff.com19 Jan 2010

The West Bengal police on Tuesday interrogated top Maoist leader Kobad Ghandy in a New Delhi jail, after obtaining permission from a local court, in connection with a criminal case registered at West Midnapore district in 2008.Chief Minister of West Bengal Buddhadeb Bhattacharjee and former Union Minister Ram Vilas Paswan had a narrow escape on November 2, 2008, when a landmine exploded within minutes of their convoy passing through Baroa near Salboni in Midnapore.

Court seeks progress in probe into UP teen murder

Court seeks progress in probe into UP teen murder

Rediff.com15 Jun 2011

The Allahabad high court on Wednesday directed the Uttar Pradesh government to submit a status report on the crime branch-criminal investigation department or any other agency probe into the murder of a 14-year-old girl in a police station in Lakhimpur district

CB-CID to probe Joshi house arson

CB-CID to probe Joshi house arson

Rediff.com19 Jul 2009

The Uttar Pradesh government on Sunday announced a Crime Branch-Crime Investigation Department inquiry into the arson at Uttar Pradesh Congress Committee chief Rita Bahuguna Joshi's home following her derogatory remarks against Chief Minister Mayawati, but the Congress leader demanded a Central Bureau of Investigation probe.

'Sexual violence, murder, loot are bound to happen'

'Sexual violence, murder, loot are bound to happen'

Rediff.com26 Jul 2023

'We cannot accept that this incident was not in the knowledge of the home ministry.' 'If they had no knowledge about this incident, then it is a big intelligence failure as the Union home ministry has no idea what is going on in Manipur and what the state police is doing.'

SC says 2014 ruling removing graft shield for babus to have retrospective effect

SC says 2014 ruling removing graft shield for babus to have retrospective effect

Rediff.com11 Sep 2023

A five-judge Constitution bench headed by Justice Sanjay Kishan Kaul, in a unanimous verdict, ruled that its 2014 verdict, which had struck down a provision of the Delhi Special Police Establishment (DSPE) Act, 1946 providing immunity to such officers in graft cases, will have retrospective effect.

CBI is a 'department of PMO': Mamata

CBI is a 'department of PMO': Mamata

Rediff.com18 Dec 2014

Pulling no punches in her attack against the Bharatiya Janata Party for allegedly pursuing 'political vendetta' against the Trinamool Congress, West Bengal Chief Minister Mamata Banerjee on Thursday charged that the Central Bureau of Investigation was being used as a 'political tool' by the National Democratic Alliance government and was functioning as 'a department of the Prime Minister's Office'.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

Rediff.com3 Dec 2022

The agency had in October arrested Sameer Vishnoi, an IAS officer of the state, and two others, after conducting several raids in the case.

TN minister Balaji questions ED's power to arrest him in PMLA case

TN minister Balaji questions ED's power to arrest him in PMLA case

Rediff.com26 Jul 2023

He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".

'Absolutely unacceptable': US condemns attack on Indian consulate

'Absolutely unacceptable': US condemns attack on Indian consulate

Rediff.com21 Mar 2023

Raising pro-Khalistan slogans, the protesters on Sunday broke open the makeshift security barriers raised by the city police and installed two so-called Khalistan flags inside the Consulate premises. Two consulate personnel soon removed these flags.

Probe into secret govt docs found in builder's mobile

Probe into secret govt docs found in builder's mobile

Rediff.com26 Nov 2021

builder Sanjay Punamia and his son Sunny were arrested in July in connection with a Rs 15-crore extortion case, in which former police commissioner Param Bir Singh and several others are also named as accused.

Corruption by officials inflicts deep impact on nation's functioning: Court

Corruption by officials inflicts deep impact on nation's functioning: Court

Rediff.com30 Mar 2023

The prosecution said the officer had initially made a demand of Rs 1,30,000 in March 2015 to settle the tax liability of the complainant, who runs a partnership firm.

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Rediff.com27 Mar 2023

A bench of Justices Ajay Rastogi and Bela M Trivedi said it is not issuing notice but tagging the matter with the pending similar appeal also filed by the CBI.

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

CBI takes over probe into BJP leader Sonali Phogat's death

CBI takes over probe into BJP leader Sonali Phogat's death

Rediff.com15 Sep 2022

The central probe agency re-registered the first information report (FIR) of Goa Police on a reference from the Ministry of Home Affairs which was routed to it through the Department of Personnel and Training, officials said.

IDBI Bank bidders need to seek MHA nod

IDBI Bank bidders need to seek MHA nod

Rediff.com9 Oct 2022

In a first, the government has made it mandatory for interested buyers of IDBI Bank to provide details for security clearance from the Ministry of Home Affairs (MHA) in the first stage of the bidding process. So far, in all instances of CPSE privatisation, the government would seek details regarding security clearance of the bidders at the second stage of the bidding process. This meant that bidders who qualified in the first or the Expression of Interest (EoI) round, were required to seek security clearance from the government while placing their financial bids.

French visa fraud mastermind fled India before filing FIR: CBI

French visa fraud mastermind fled India before filing FIR: CBI

Rediff.com15 Mar 2023

The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.