News for 'Congress Bureau of Investigation'

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

Sandeshkhali: HC orders police to arrest Trinamool leader

Sandeshkhali: HC orders police to arrest Trinamool leader

Rediff.com26 Feb 2024

The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.

We want details of who gave who: Cong on SC's electoral bond order

We want details of who gave who: Cong on SC's electoral bond order

Rediff.com11 Mar 2024

'This mega corruption scandal, as certified by the Supreme Court, will expose the unholy nexus between the BJP and its corrupt corporate masters'

TMC explains why Sheikh 'couldn't be arrested' earlier

TMC explains why Sheikh 'couldn't be arrested' earlier

Rediff.com29 Feb 2024

The ruling Trinamool Congress on Thursday hailed the arrest of absconding party leader Shajahan Sheikh, accused of torturing villagers in trouble-torn Sandeshkhali area, and said it was possible only after the court cleared the decks and accused the opposition of exploiting the earlier 'embargo' on his arrest.

Lokpal has ordered CBI probe against Mahua, says Dubey

Lokpal has ordered CBI probe against Mahua, says Dubey

Rediff.com8 Nov 2023

However, there was no official word from the Lokpal.

TMC throws its weight behind Mahua Moitra

TMC throws its weight behind Mahua Moitra

Rediff.com4 Dec 2023

Trinamool Congress leader Abhishek Banerjee voiced support for MP Mahua Moitra on Monday, asserting that the party stands behind her in the face of a recommendation for expulsion from Lok Sabha over a 'cash-for-query' controversy.

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Rediff.com22 Nov 2023

Rajasthan Chief Minister Ashok Gehlot on Wednesday said the accused in the Kanhaiya Lal killing case in Udaipur were 'linked' to the Bharatiya Janata Party and should have been 'hanged by now' but the investigation by the National Investigation Agency was not progressing as it should.

CBI has become Conspiracy Bureau of India: Mamata

CBI has become Conspiracy Bureau of India: Mamata

Rediff.com9 Jan 2017

Banerjee urged President Pranab Mukherjee to "save" the people of the country from the hardship caused by demonetisation and the resultant cash crisis

High drama as TMC leaders holding dharna outside EC office held

High drama as TMC leaders holding dharna outside EC office held

Rediff.com9 Apr 2024

A 10-member delegation of Trinamool Congress (TMC) had announced the dharna after meeting a full bench of the Election Commission (EC) to press their demand.

Seeking opposition unity, Kharge dials Kejriwal

Seeking opposition unity, Kharge dials Kejriwal

Rediff.com15 Apr 2023

Kharge's outreach is part of the Congress' efforts to bring several like-minded parties together on a common platform in their fight against the BJP.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

Pannun plot: India got consular access to Nikhil Gupta thrice

Pannun plot: India got consular access to Nikhil Gupta thrice

Rediff.com21 Dec 2023

India received consular access on at least three occasions to Nikhil Gupta, who is detained in a Czech prison following charges by the United States relating to a foiled assassination attempt on a Sikh extremist.

17th Lok Sabha to meet for final session, interim budget on Feb 1

17th Lok Sabha to meet for final session, interim budget on Feb 1

Rediff.com30 Jan 2024

Union Finance Minister Nirmala Sitharaman will present the Interim Budget on February 1 ahead of the Lok Sabha elections likely to be held in April-May.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

Ex-MLA among 12 booked for Haryana leader's murder, govt assures CBI probe

Ex-MLA among 12 booked for Haryana leader's murder, govt assures CBI probe

Rediff.com26 Feb 2024

Haryana Home Minister Anil Vij Monday said the probe into the killing of Indian National Lok Dal (INLD)'s state unit chief Nafe Singh Rathee will be handed over to the Central Bureau of Investigation even as 12 people including a former MLA were booked in connection with the murder.

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

Rediff.com30 Oct 2023

The federal agency issued a summons to Vaibhav Gehlot (43) last week, asking him to appear before the investigating officer of the case at its headquarters on A P J Abdul Kalam Road here under the provisions of the Foreign Exchange Management Act.

Shivakumar gets relief from SC in disproportionate assets case

Shivakumar gets relief from SC in disproportionate assets case

Rediff.com17 May 2023

A bench of Justices B R Gavai and Sanjay Karol deferred the matter after senior advocate Abhishek Singhvi, appearing for Shivakumar, said the matter is coming up before the high court on May 23.

SC defers hearing on Mahua Moitra's plea against expulsion

SC defers hearing on Mahua Moitra's plea against expulsion

Rediff.com15 Dec 2023

The Supreme Court on Friday deferred the hearing on a plea of Trinamool Congress leader Mahua Moitra challenging her expulsion from the Lok Sabha till January 3 next year.

Has Modi Learnt Nothing From Election Result?

Has Modi Learnt Nothing From Election Result?

Rediff.com29 Jun 2024

On June 26, for the likes of me, the music died. Any impression of potential change held forth by the outcome of the 2024 general election, was vaporised, reveals Shyam G Menon.

Winter Session: Opposition seeks discussion on Mahua's case

Winter Session: Opposition seeks discussion on Mahua's case

Rediff.com2 Dec 2023

The impending expulsion of Trinamool Congress (TMC) member Mahua Moitra from the Lok Sabha, three bills to replace criminal laws and a proposed law for the appointment of election commissioners are issues set to dominate the Winter Session of Parliament, with the government urging the Opposition to ensure a conducive environment for discussions in the House.

'KCR tried to use MLAs poaching case to force BJP'

'KCR tried to use MLAs poaching case to force BJP'

Rediff.com28 May 2024

According to the confession statement of Radha Kishan Rao, 'Peddayana' was very angry for not completing the work as per his expectation.

Karnataka DGP Praveen Sood is next CBI director

Karnataka DGP Praveen Sood is next CBI director

Rediff.com15 May 2023

He has been appointed to the CBI director's post for a period of two years from the date of taking charge after Subodh Kumar Jaiswal completes his tenure on May 25, a government order said on Sunday.

Senior IPS officer Praveen Sood takes over as new CBI chief

Senior IPS officer Praveen Sood takes over as new CBI chief

Rediff.com25 May 2023

Senior Indian Police Service (IPS) officer Praveen Sood took over as the new Central Bureau of Investigation (CBI) director on Thursday and he will be in the post for two years, officials said.

Will BJP benefit from Trinamool leader's arrest for Sandeshkhali?

Will BJP benefit from Trinamool leader's arrest for Sandeshkhali?

Rediff.com14 Mar 2024

Whether the age-old cry of kendrer banchana will be able to drown out pangs of Sandeshkhali, the EVM will tell.

Rahul seeks JPC probe into Adani family investing in own shares

Rahul seeks JPC probe into Adani family investing in own shares

Rediff.com31 Aug 2023

Billionaire Gautam Adani's group was on Thursday hit by fresh allegations of associates of the promoter family using Mauritius-based 'opaque' investment funds to secretly invest hundreds of millions of dollars to fuel the spectacular rise in group stocks during 2013 to 2018, a charge the conglomerate denied vehemently.

HC orders CBI, police joint probe into attack on ED officials

HC orders CBI, police joint probe into attack on ED officials

Rediff.com18 Jan 2024

Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.

'Kill me, send me to jail': Ex-Punjab CM Channi slams AAP govt over summons

'Kill me, send me to jail': Ex-Punjab CM Channi slams AAP govt over summons

Rediff.com14 Apr 2023

Channi slammed the AAP government over his date of appearance date being advanced and alleged it was part of the dispensation's "vendetta politics".

PM attacks Congress, says institutions biggest casualty of 'dynastic politics'

PM attacks Congress, says institutions biggest casualty of 'dynastic politics'

Rediff.com20 Mar 2019

'India has seen that whenever dynastic politics has been powerful, institutions have taken a severe beating'

14 Oppn parties move SC against 'misuse' of CBI, ED

14 Oppn parties move SC against 'misuse' of CBI, ED

Rediff.com24 Mar 2023

The parties are seeking pre- and post-arrest guidelines to be followed by the central probe agencies such as the Central Bureau of Investigation and the Enforcement Directorate.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

HC stays CBI probe against K'taka Congess chief Shivakumar till Feb 24

HC stays CBI probe against K'taka Congess chief Shivakumar till Feb 24

Rediff.com10 Feb 2023

The HC has also directed the premier agency to submit an action taken report before February 22 in the case registered under the Prevention of Corruption Act.

Calcutta HC judge Abhijit Gangopadhyay to resign, may join politics: Reports

Calcutta HC judge Abhijit Gangopadhyay to resign, may join politics: Reports

Rediff.com3 Mar 2024

The judge refused to comment on it, stating that he would address all inquiries after submitting his resignation.

'Nobody's Asking Where Money Will Come For Freebies'

'Nobody's Asking Where Money Will Come For Freebies'

Rediff.com24 May 2024

'The prime minister's comment on 'revdi culture' was welcome. But I am disappointed he did not follow up on that.' 'All political parties, including the BJP, have been guilty of this.' 'Now, Modi's guarantees, the Congress's 'nyay' path and both ruling and Opposition parties are vying with each other for freebies in my home state Andhra Pradesh.'

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

Anti-Sikh riots: Delhi court summons Jagdish Tytler on Aug 5

Anti-Sikh riots: Delhi court summons Jagdish Tytler on Aug 5

Rediff.com26 Jul 2023

The CMM noted the prosecutor, citing eyewitnesses, said Tytler was leading and inciting the mob carrying deadly weapons which committed the alleged offences.

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

Rediff.com15 Apr 2024

The Punjab chief minister said he was asked by Kejriwal to visit different places for campaigning for INDIA bloc candidates.

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Rediff.com9 Dec 2023

With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday assured the people that the money looted from the public will be returned.

Kavitha spends night at ED office, to be taken to court today

Kavitha spends night at ED office, to be taken to court today

Rediff.com16 Mar 2024

Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.

CBI registers 9 cases related to Bengal post-poll violence

CBI registers 9 cases related to Bengal post-poll violence

Rediff.com26 Aug 2021

All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.

Anti-Sikh riots: Court grants anticipatory bail to Tytler, slaps conditions

Anti-Sikh riots: Court grants anticipatory bail to Tytler, slaps conditions

Rediff.com4 Aug 2023

Special judge Vikas Dhull also imposed certain conditions on Tytler, including that he will not tamper with evidence or leave the country without its permission.