News for 'Central Investigation Department'

CBI to probe bribe charges by former JK guv Malik: LG Sinha

CBI to probe bribe charges by former JK guv Malik: LG Sinha

Rediff.com25 Mar 2022

Malik had in October last year claimed that he was offered Rs 300 crore in bribe to clear a file each belonging to "Ambani" and an "RSS-affiliated man" during his tenure.

Mahatma Gandhi statue vandalised in US; India demands action

Mahatma Gandhi statue vandalised in US; India demands action

Rediff.com30 Jan 2021

The statue of Gandhi, which was donated by the Indian government to the city of Davis, was installed by the city council four years ago amidst protests from anti-Gandhi and anti-India organisations.

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Rediff.com15 Jun 2022

Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.

In 100 days, Shinde govt reverses Uddhav's half dozen decisions

In 100 days, Shinde govt reverses Uddhav's half dozen decisions

Rediff.com23 Oct 2022

Notably, after coming to power in November 2019, the then MVA government scrapped certain policy decisions of its predecessor BJP-Shiv Sena government led by Fadnavis.

UP recommends CBI probe into Mahant Narendra Giri's death

UP recommends CBI probe into Mahant Narendra Giri's death

Rediff.com23 Sep 2021

The Uttar Pradesh Police had on Tuesday constituted an 18-member Special Investigation Team (SIT) to probe the death of the seer and detained a disciple of his in Haridwar.

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Rediff.com17 Oct 2022

I was offered Delhi CM's post or face jail term, Sisodia said.

Sameer Wankhede: Drug-buster whose biggest op went bust

Sameer Wankhede: Drug-buster whose biggest op went bust

Rediff.com27 May 2022

The clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.

CBI, ED chiefs' tenures extended up to 5 years

CBI, ED chiefs' tenures extended up to 5 years

Rediff.com14 Nov 2021

The chiefs of the central agencies currently have a two-year tenure.

Chitra Ramkrishna sent to jail for 14 days in NSE co-location case

Chitra Ramkrishna sent to jail for 14 days in NSE co-location case

Rediff.com14 Mar 2022

A Delhi court on Monday sent to 14-day judicial custody the former managing director and chief executive officer of National Stock Exchange Chitra Ramkrishna in connection with the co-location scam case.

HC orders CID probe against Tapas Pal for 'shoot and rape' comment

HC orders CID probe against Tapas Pal for 'shoot and rape' comment

Rediff.com25 Sep 2014

The Calcutta high court on Thursday ordered the lodging of an FIR and a Central Crime Investigation Department probe into Trinamool Congress MP Tapas Pal's alleged "shoot and rape" remarks against opposition party supporters and women.

J-K sacks 4 govt employees, bank manager for anti-national activities

J-K sacks 4 govt employees, bank manager for anti-national activities

Rediff.com15 Oct 2022

The dismissal of the five --most of whom have cases registered against them for terror activities -- was ordered under Article 311 of the Indian Constitution.

Special CBI court allows Vanzara to return to Gujarat

Special CBI court allows Vanzara to return to Gujarat

Rediff.com2 Apr 2016

Vanzara was granted bail in the encounter case involving Jahan and three others in February last year on condition that he will not enter Gujarat.

ED grills Rahul Gandhi for 11 hours on 2nd day, calls him again on Wednesday

ED grills Rahul Gandhi for 11 hours on 2nd day, calls him again on Wednesday

Rediff.com15 Jun 2022

Congress leader Rahul Gandhi was questioned for over eight hours by the Enforcement Directorate for the second consecutive day in the National Herald money-laundering probe and was again summoned on Wednesday, even as the opposition party continued its protests and sparred with the BJP, accusing it of conspiring to defame the Gandhi family through the ''false'' case.

Retired HC judge to probe Bhopal jailbreak, encounter

Retired HC judge to probe Bhopal jailbreak, encounter

Rediff.com7 Nov 2016

The Pandey panel has been directed to probe the 'circumstances in which the SIMI members escaped from the prison and the officials responsible for it'.

ED raids National Herald office in Delhi, 11 other locations

ED raids National Herald office in Delhi, 11 other locations

Rediff.com2 Aug 2022

The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper in New Delhi as part of an ongoing money laundering probe, officials said.

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

Rediff.com24 Nov 2014

The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.

K'taka probes Covid report of SA national; 10 'untraceable' in Bengaluru

K'taka probes Covid report of SA national; 10 'untraceable' in Bengaluru

Rediff.com4 Dec 2021

A day after two cases of the new Omicron variant of coronavirus was detected in the state, the Karnataka government on Friday ordered a probe into test reports of the 66-year-old South African national, that allowed him to leave the country.

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Rediff.com22 Oct 2018

Sri Lanka Cricket, currently fighting the menace of deep-rooted corruption, was dealt a blow after its Chief Financial Officer was arrested for alleged financial fraud, police said on Monday.

Jharkhand judge death: 243 suspects detained, 17 arrested

Jharkhand judge death: 243 suspects detained, 17 arrested

Rediff.com2 Aug 2021

The Jharkhand government had set up a Special Investigation Team to crack the judge's death case, which triggered a nationwide outrage.

Ex-Air India CMD won't be prosecuted; CBI closes corruption case

Ex-Air India CMD won't be prosecuted; CBI closes corruption case

Rediff.com18 Nov 2021

The CBI has closed a case against former Air India CMD Arvind Jadhav and others over alleged corruption in the appointments of general managers after the central government refused to grant its sanction to prosecute him, officials said. The agency had booked Jadhav, then general manager L P Nakhwa (now retired), and then additional general managers A Kathpalia, Amitabh Singh and Rohit Bhasin after a year-long preliminary enquiry, they said. It was alleged that Jadhav had constituted illegal/irregular promotion panel to recommend suitable candidates for promotion to the post of general manager (operations), they said.

Ex-finance secy booked for corruption in currency security thread supply

Ex-finance secy booked for corruption in currency security thread supply

Rediff.com12 Jan 2023

The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.

ED grills Partha and Arpita in Bengal school jobs scam

ED grills Partha and Arpita in Bengal school jobs scam

Rediff.com26 Jul 2022

The Enforcement Directorate (ED) on Tuesday grilled arrested West Bengal minister Partha Chatterjee and his alleged associate Arpita Mukherjee who were arrested in connection with the school jobs scam, sources said.

ED issues fresh summons to Rahul Gandhi for June 13

ED issues fresh summons to Rahul Gandhi for June 13

Rediff.com3 Jun 2022

The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

Obtained 'suitable orders' from Centre: Guj on release of Bilkis convicts

Obtained 'suitable orders' from Centre: Guj on release of Bilkis convicts

Rediff.com17 Oct 2022

Petitioners against remission in Bilkis Bano case are 'interloper', 'busybody', The Gujarat government told the Supreme Court.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

Assam govt asked to file detailed affidavit on police encounters

Assam govt asked to file detailed affidavit on police encounters

Rediff.com11 Jan 2022

The Gauhati high court on Tuesday asked the Assam government to file a detailed affidavit on the police encounters that have been taking place since the Bharatiya Janata Party returned to power in the state in May 2021.

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Rediff.com12 May 2022

Jharkhand mining secretary Pooja Singhal, earlier arrested and remanded to the custody of the ED in a suspected money laundering case, was suspended by the Jharkhand government on Thursday, an official said.

Siddaramaiah, Yeddyurappa Twitter war on Modi's charge

Siddaramaiah, Yeddyurappa Twitter war on Modi's charge

Rediff.com6 Feb 2018

Chief Minister Siddaramaiah asked Modi to "walk the talk", posing four questions, including appointing an "untainted person" as Bharatiya Janata Party's chief ministerial candidate in the state whereas Yeddyurappa tweeted with a tagline #Date2Answer asking, "Why did you quash all the powers of Lokayukta and make it a toothless body?"

Will Partha's arrest in SSC scam impact Mamata?

Will Partha's arrest in SSC scam impact Mamata?

Rediff.com10 Aug 2022

After the Trinamool's overwhelming majority in the West Bengal assembly elections last year, the SSC scam has given fresh ammunition to the Bharatiya Janata Party and the Communist Party of India-Marxist. Ishita Ayan Dutt reports.

Bengal BJP leader arrested in child trafficking case

Bengal BJP leader arrested in child trafficking case

Rediff.com1 Mar 2017

Four persons have been arrested so far for their alleged involvement in the case involving the trafficking of at least 17 children.

'Justice for Diego': Argentines seek answers over Maradona's death

'Justice for Diego': Argentines seek answers over Maradona's death

Rediff.com11 Mar 2021

Investigators are looking at whether members of Maradona's medical team did not adequately treat the former soccer star, who played for teams around the world including Napoli, Barcelona and Boca Juniors.

CISF chief Subodh Kumar Jaiswal appointed CBI director

CISF chief Subodh Kumar Jaiswal appointed CBI director

Rediff.com25 May 2021

Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

Rediff.com23 Mar 2021

The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.

New rules may allow confiscation of absconder's assets

New rules may allow confiscation of absconder's assets

Rediff.com3 Feb 2017

The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.

NIA to probe Kerala gold smuggling case

NIA to probe Kerala gold smuggling case

Rediff.com10 Jul 2020

The gold, weighing over 30 kg, was seized from the "diplomatic baggage" that had landed by air cargo at the Thiruvananthapuram international airport recently from the Gulf.

CBI registers 2 FIRs on graft charges by ex-JK Guv Malik, searches 14 places

CBI registers 2 FIRs on graft charges by ex-JK Guv Malik, searches 14 places

Rediff.com21 Apr 2022

The CBI after registering the FIRs carried out searches on Thursday morning at 14 locations in Jammu, Srinagar, Delhi, Mumbai, Noida in Uttar Pradesh, Trivandrum in Kerala and Darbhanga in Bihar, they said.

US 'deeply disturbed' over attack on Sikh cab driver

US 'deeply disturbed' over attack on Sikh cab driver

Rediff.com9 Jan 2022

The Sikh taxi driver was assaulted by an unidentified man, who knocked off his turban and also used expletives against him.

Satyam scam: CBI arm played crucial role in building case

Satyam scam: CBI arm played crucial role in building case

Rediff.com9 Apr 2015

This is one of the major corporate frauds in the country.

6 killed as violence breaks out in Assam-Meghalaya border

6 killed as violence breaks out in Assam-Meghalaya border

Rediff.com22 Nov 2022

Four persons, including a forest guard, were killed in violence at the Assam-Meghalaya border in West Karbi Anglong district in the early hours of Tuesday after a truck transporting illegal timber was intercepted, officials said.

Sushil Chandra appointed new Chief Election Commissioner

Sushil Chandra appointed new Chief Election Commissioner

Rediff.com12 Apr 2021

President Ram Nath Kovind on Monday appointed Chandra as 24th CEC on Monday.