News for 'Congress Bureau of Investigation'

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 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.

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.

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.

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.

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.

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.

K'taka CM's sons received kickbacks: Opposition

K'taka CM's sons received kickbacks: Opposition

Rediff.com15 Mar 2011

Party members of the Congress and the Janata Dal-Secular staged a dharna in the Karnataka legislative assembly on Tuesday, demanding a Central Bureau of Investigation probe into the alleged 'kickbacks' received by a trust run by Chief Minister B S Yeddyurappa's sons, in return for Government favours. Congress leader Siddaramaiah also demanded Yeddyurappa's resignation.

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.

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.

'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".

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.

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.

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.

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.

Sushant's friend Sandeep made 53 calls to BJP: Congress

Sushant's friend Sandeep made 53 calls to BJP: Congress

Rediff.com30 Aug 2020

Singhvi said Fadnavis and senior BJP leader Nitin Gadkari should answer as to why Ssingh made these many calls to the Maharashtra BJP office and who was his boss.

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.

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.

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.

BJP MLA quits post after son found with Rs 6 cr cash

BJP MLA quits post after son found with Rs 6 cr cash

Rediff.com3 Mar 2023

According to Lokayukta sources, Prashanth, the chief accounts officer of Bangalore Water Supply and Sewerage Board, was caught red-handed on Thursday evening while accepting a bribe of Rs 40 lakh from a contractor at the Karnataka Soap and Detergent Limited (KSDL) office.

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.

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.

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.

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.

'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.

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.

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.

School jobs scam: CBI to quiz TMC's Abhishek Banerjee on Saturday

School jobs scam: CBI to quiz TMC's Abhishek Banerjee on Saturday

Rediff.com19 May 2023

According to TMC officials, the party's national general secretary has decided Friday to return to the city, temporarily suspending his ongoing mass outreach campaign for a day or two.

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.

Can Praveen Sood Get CBI The Public's Trust?

Can Praveen Sood Get CBI The Public's Trust?

Rediff.com25 May 2023

He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.

TMC attacks Congress, calls it a failure as main Opposition to BJP

TMC attacks Congress, calls it a failure as main Opposition to BJP

Rediff.com8 Dec 2021

The Congress quickly hit back accusing TMC of being a 'stooge of BJP' and challenged it to prove its credentials on a 'pan India' platform.

SC refuses to halt ED, CBI probe against Abhishek Banerjee

SC refuses to halt ED, CBI probe against Abhishek Banerjee

Rediff.com10 Jul 2023

A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.

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.

'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.

Jaipur mayor suspended after husband's arrest in bribery case

Jaipur mayor suspended after husband's arrest in bribery case

Rediff.com6 Aug 2023

The Rajasthan government has suspended Jaipur Heritage Municipal Corporation Mayor Munesh Gurjar following her husband's arrest in a bribery case related to the issuance of land deeds, a development she termed a 'political conspiracy' against her and her family.

'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.'

School jobs scam: TMC's Abhishek declines ED summons citing panchayat polls

School jobs scam: TMC's Abhishek declines ED summons citing panchayat polls

Rediff.com8 Jun 2023

Banerjee, considered number two in the party, declined to comply with the notice, citing his engagement with an ongoing mass outreach campaign and upcoming panchayat polls.

2 Gehlot aides raided amid Rajasthan Congress turmoil

2 Gehlot aides raided amid Rajasthan Congress turmoil

Rediff.com13 Jul 2020

The raids come as Rajasthan is witnessing an intense power tussle between chief minister Ashok Gehlot and his deputy Sachin Pilot.

Govt cancels FCRA licences of 2 NGOs headed by Sonia Gandhi

Govt cancels FCRA licences of 2 NGOs headed by Sonia Gandhi

Rediff.com23 Oct 2022

The action came after investigations carried out by an inter-ministerial committee formed by the home ministry in 2020.

'Misuse' of agencies: SC to hear Opposition parties' plea on April 5

'Misuse' of agencies: SC to hear Opposition parties' plea on April 5

Rediff.com2 Apr 2023

According to the list of business uploaded on the apex court website, the plea of opposition parties would be heard on April 5 by a three-judge bench headed by Chief Justice of India D Y Chandrachud.