News for 'Central Investigation Department'

Centre hiding truth about Odisha train accident: Mamata

Centre hiding truth about Odisha train accident: Mamata

Rediff.com8 Jun 2023

West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the Bharatiya Janata Party-ruled central government alleging that there were attempts to suppress the cause of the train accident in Odisha.

Letter threatens suicide bomb attack on Modi in Kerala

Letter threatens suicide bomb attack on Modi in Kerala

Rediff.com22 Apr 2023

The news of the threat letter came out today after a report by ADGP (Intelligence) was telecast in the media. As the news was out, Surendran met the media and said he had handed over the threat letter a week ago to the state police chief.

Corruption threat to society, must be dealt with an iron hand: SC

Corruption threat to society, must be dealt with an iron hand: SC

Rediff.com18 Apr 2023

A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.

Pannun 'Plot': 'US and India have bent backward...'

Pannun 'Plot': 'US and India have bent backward...'

Rediff.com15 Dec 2023

'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Rediff.com21 Oct 2021

Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the conviction rate of about 65-70 per cent, and would try to raise it to 75 per cent by August 2022.

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.

CBI probes irregularities in construction of Kejriwal's home

CBI probes irregularities in construction of Kejriwal's home

Rediff.com27 Sep 2023

The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".

SC tells TN minister habeas corpus plea only for illegal detention

SC tells TN minister habeas corpus plea only for illegal detention

Rediff.com7 Aug 2023

The Supreme Court on Monday dismissed pleas of Tamil Nadu minister V Senthil Balaji and his wife Megala challenging the Madras high court order upholding his arrest in a money laundering case.

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

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Rediff.com27 May 2023

Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.

Am I a terrorist or Nirav Modi, asks Mehbooba's daughter Iltija

Am I a terrorist or Nirav Modi, asks Mehbooba's daughter Iltija

Rediff.com7 Apr 2023

She said she was an "Indian citizen and a law abiding citizen" and has not broken any law. "But, even to issue the two-year passport, the Official Secrets Act has been invoked against me. This Act is usually invoked for espionage," Iltija claimed.

Mamata removes Partha Chatterjee from cabinet, all TMC posts

Mamata removes Partha Chatterjee from cabinet, all TMC posts

Rediff.com28 Jul 2022

The ED had arrested Chatterjee, who is also the Trinamool Congress secretary-general, on July 23 in connection with its investigation into alleged irregularities in the recruitment drives by the School Service Commission.

Won't arrest Tejashwi this month: CBI tells HC

Won't arrest Tejashwi this month: CBI tells HC

Rediff.com17 Mar 2023

The Central Bureau of Investigation on Thursday assured the Delhi high court it will not arrest Bihar Deputy Chief Minister Tejashwi Yadav this month, after which the politician agreed he will appear before the probe agency on March 25 for questioning in connection with a case related to the alleged land-for-jobs scam.

8 killed in blast at illegal firecracker unit in Bengal, BJP seeks NIA probe

8 killed in blast at illegal firecracker unit in Bengal, BJP seeks NIA probe

Rediff.com27 Aug 2023

Rescue officials confirmed casualties in the incident, claiming to have already recovered 5 bodies from the heap of debris where the cracker manufacturing unit once stood.

With love from govt: Synchronised tax surveys on BBC's Delhi, Mumbai offices

With love from govt: Synchronised tax surveys on BBC's Delhi, Mumbai offices

Rediff.com14 Feb 2023

The surprise action comes weeks after the broadcaster aired a two-part documentary on the 2002 Gujarat riots and India.

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'.

Court rejects plea of Jayalalithaa's kin for custody of seized property

Court rejects plea of Jayalalithaa's kin for custody of seized property

Rediff.com13 Jul 2023

Judge HA Mohan presiding over the additional city civil & sessions court held that the kin, J Deepa and J Deepak, were not entitled to the properties that have been confiscated by the state.

CBI/ED Raids And The Danger To The Republic

CBI/ED Raids And The Danger To The Republic

Rediff.com24 Aug 2022

Within a few hours of Nitish Kumar leaving the NDA, entirely reasonable people were speculating as to how the CBI or ED could be used against him or his party, notes Mihir S Sharma.

Illegal firecracker unit blast in Bengal claims 9 lives; Mamata orders probe

Illegal firecracker unit blast in Bengal claims 9 lives; Mamata orders probe

Rediff.com16 May 2023

The impact of the explosion "was so massive" that the factory, which was being run from a residential building, collapsed, the police said.

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.

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

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.

Parl panel bats for new law to define functions, powers of CBI

Parl panel bats for new law to define functions, powers of CBI

Rediff.com23 Mar 2023

The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".

Probe report mentions Sameer Wankhede's Rolex watch, properties

Probe report mentions Sameer Wankhede's Rolex watch, properties

Rediff.com19 May 2023

The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.

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.

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.

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.

ED claims to have new evidence against Sisodia in excise case

ED claims to have new evidence against Sisodia in excise case

Rediff.com5 Apr 2023

The Enforcement Directorate on Wednesday told a Delhi court the investigation in the money laundering probe against Aam Aadmi Party leader Manish Sisodia in the alleged excise scam is at a "crucial' stage and it has found fresh evidence of his complicity.

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.

Sisodia called for questioning by CBI again

Sisodia called for questioning by CBI again

Rediff.com18 Feb 2023

Sisodia said nothing was found against him during searches, and he would continue cooperating in the investigation.

Raid on NewsClick a 'distraction', says Oppn; govt reacts

Raid on NewsClick a 'distraction', says Oppn; govt reacts

Rediff.com3 Oct 2023

Delhi Police's Special Cell Tuesday morning conducted raids at 30 premises connected with online portal NewsClick as well as its journalists' houses, triggering outrage against the action among scribes.

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

Rediff.com16 Feb 2023

A fresh PIL was filed on Thursday in the Supreme Court seeking a probe by multiple central government agencies under the supervision of a panel or a former apex court judge against the Adani Group of companies following allegations of fraud and share price manipulation made by the US-based Hindenburg Research.

You won't be able to bear the consequences: Stalin warns BJP

You won't be able to bear the consequences: Stalin warns BJP

Rediff.com15 Jun 2023

Tamil Nadu Chief Minister M K Stalin on Thursday warned the Bharatiya Janata Party not to 'provoke' the Dravida Munnetra Kazhagam, saying it will not be able to 'bear the consequences' and that his party also knows 'all types of politics', escalating his attack on the saffron party after the arrest of his cabinet colleague V Senthil Balaji.

Mamata to stage dharna over Centre's 'discrimination'

Mamata to stage dharna over Centre's 'discrimination'

Rediff.com21 Mar 2023

She claimed that the Centre has not released funds for the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) project for the state and other initiatives of its housing and road departments.

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.

PHOTOS: All-powerful Syrian rebels loaded with America's big guns

PHOTOS: All-powerful Syrian rebels loaded with America's big guns

Rediff.com12 Sep 2013

The Central Investigation Agency has begun delivering weapons to Syrian rebels as part of the United States plan to strengthen the opposition armed groups against the Bashar al-Assad regime, even as the Obama administration began talks with Russia to find a diplomatic solution to the current crisis, a media report said on Thursday.

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Rediff.com15 May 2023

The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.

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.