News for 'Congress Bureau of Investigation'

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

'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.'

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.

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.

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.

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.

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.

SC 'takes charge' amid tussle between 2 HC judges; stays proceedings

SC 'takes charge' amid tussle between 2 HC judges; stays proceedings

Rediff.com27 Jan 2024

A five-judge bench of the apex court chaired by Chief Justice D Y Chandrachud sat on a holiday to address the dispute where a defiant judge overruled an order of a division bench that had quashed his direction for a CBI probe and asked the central agency to go ahead with the investigation.

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.

Will INDIA Win Be Vote Against Raid Raj?

Will INDIA Win Be Vote Against Raid Raj?

Rediff.com10 Nov 2023

There may be those who could want to go slow, citing the large pendency of follow-up action and court cases that they would have to process and/or proceed with, before raiding more politicians, observes N Sathiya Moorthy.

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.

ED raids Rajasthan Cong chief; summons Gehlot's son

ED raids Rajasthan Cong chief; summons Gehlot's son

Rediff.com26 Oct 2023

The agency has also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday.

'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.

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.

School jobs scam: Mamata's nephew moves SC against CBI questioning

School jobs scam: Mamata's nephew moves SC against CBI questioning

Rediff.com22 May 2023

The bench agreed to hear the plea on Friday and told Singhvi to ask his junior counsel to go to the mentioning officer.

South will help reach Modi's goal of 370 LS seats: Gadkari

South will help reach Modi's goal of 370 LS seats: Gadkari

Rediff.com31 Mar 2024

The work we have done in the south and the northeast over the last 10 years under Prime Minister Modi's leadership, we have started getting results of the same, he said.

How low will they stoop?: Modi slams Nitish over 'derogatory' remarks

How low will they stoop?: Modi slams Nitish over 'derogatory' remarks

Rediff.com8 Nov 2023

Modi said not a single leader of the opposition grouping INDIA has uttered a word against the "disrespect" for women.

ED summons Abhishek Banerjee again on October 3, day of TMC rally

ED summons Abhishek Banerjee again on October 3, day of TMC rally

Rediff.com28 Sep 2023

The TMC general secretary, considered number two in the party, shared the letter sent to him by the central agency on X, formerly Twitter.

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.

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Rediff.com20 May 2023

Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.

Mallikarjun Kharge's Litmus Test

Mallikarjun Kharge's Litmus Test

Rediff.com30 Aug 2023

The coming assembly and Lok Sabha elections -- the choice of candidates, the campaign strategies and the negotiations with other Opposition parties --0 represent the real test for Mallikarjun Kharge.

'Raj Thackeray Should Have Opposed Modi-Shah'

'Raj Thackeray Should Have Opposed Modi-Shah'

Rediff.com13 Apr 2024

'Maharashtra's asmita was crushed under Delhi's feet.' 'Marathi Manoos is definitely angry.'

1984 anti-Sikh riots case: CBI collects Jagdish Tytler's voice sample

1984 anti-Sikh riots case: CBI collects Jagdish Tytler's voice sample

Rediff.com11 Apr 2023

The agency has found fresh evidence in the 39-years old riots case making it necessary to have the voice sample of Tytler, they said.

Key conspirator in 2015 Punjab sacrilege cases held at Bengaluru airport

Key conspirator in 2015 Punjab sacrilege cases held at Bengaluru airport

Rediff.com23 May 2023

Bareta, who was one of the accused in the incidents related to the desecration of a religious text in Faridkot in 2015, was declared a proclaimed offender.

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Rediff.com2 Apr 2024

Mahua asserted that despite all efforts by the Bharatiya Janata Party to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.

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.

Has Congress shot itself in the foot with drug case against Majithia on poll eve?

Has Congress shot itself in the foot with drug case against Majithia on poll eve?

Rediff.com11 Jan 2022

'This is evidently pure vendetta politics and may even end up helping the Akalis in the elections'

CBI keeps notice to Abhishek Banerjee in abeyance

CBI keeps notice to Abhishek Banerjee in abeyance

Rediff.com18 Apr 2023

The central probe agency's letter was dispatched a day after it had sent a notice to the TMC MP asking him to appear before its sleuths at its Kolkata office for questioning in connection with the school jobs scam following certain allegations of arrested Trinamool Congress youth leader Kuntal Ghosh.

ED arrests YSRC MP's son in Delhi excise policy case

ED arrests YSRC MP's son in Delhi excise policy case

Rediff.com11 Feb 2023

Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

'Tytler incited mob leading to murder of 3 Sikhs': CBI in 1984 riots chargesheet

Rediff.com20 May 2023

Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.