News for 'Congress Bureau of Investigation'

Anil Deshmukh's journey in Maha politics hits a roadblock

Anil Deshmukh's journey in Maha politics hits a roadblock

Rediff.com5 Apr 2021

Except for the Devendra Fadnavis- led government during 2014-19, Anil Deshmukh has managed to find a berth in the state ministry irrespective of which party came to power in the last over two decades.

'Similar things happened in 2017': Nitish on CBI, ED action against Lalu family

'Similar things happened in 2017': Nitish on CBI, ED action against Lalu family

Rediff.com11 Mar 2023

The JD-U leader rubbished speculations that he was maintaining an eloquent silence on the issue because of anxieties about tarnishing his own image for probity by aligning with "tainted" politicians and could even be thinking of breaking away with the "Mahagathbandhan", which besides RJD, also includes Congress and the Left.

SC to hear Telangana leader Kavitha's plea against ED summons on March 24

SC to hear Telangana leader Kavitha's plea against ED summons on March 24

Rediff.com15 Mar 2023

The Supreme Court on Wednesday agreed to hear on March 24 a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister K Chandrasekhar Rao, seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case arising out of the alleged Delhi excise policy scam.

Baghel: The man who helped Congress rise like a Phoenix in Chhattisgarh

Baghel: The man who helped Congress rise like a Phoenix in Chhattisgarh

Rediff.com16 Dec 2018

Baghel led from the front to take on the BJP, led by Raman Singh, after being entrusted the task to revive the Congress' fortunes in Chhattisgarh following the third consecutive defeat in the 2013 assembly polls.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

Congress appears to be projecting SC as a 'liar': PM

Congress appears to be projecting SC as a 'liar': PM

Rediff.com16 Dec 2018

"I want to know from the Congress as to why it is agitated and telling lies repeatedly. Is it because there is no Quattrocchi mama or Christian Michel in defence deals done by the BJP government," Modi said.

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Rediff.com28 Feb 2023

The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.

Dom's Take: And the CBI enters the scene...

Dom's Take: And the CBI enters the scene...

Rediff.com22 Feb 2021

Dominic Xavier offers his take on the latest episode in the BJP's Mission Bengal.

How did Swamy get confidential documents, Congress asks in Rajya Sabha

How did Swamy get confidential documents, Congress asks in Rajya Sabha

Rediff.com5 May 2016

The House "must know how an honourable member or rather less honourable member" was given access to sensitive and secret files, which he has refused to authenticate and place on the table of the House, Anand Sharma of the Congress said.

'Big Khela': BJP MLA says Mamata govt won't survive after Dec

'Big Khela': BJP MLA says Mamata govt won't survive after Dec

Rediff.com22 Nov 2022

Stating that there will be a 'big khela' in West Bengal, Bharatiya Janata Party MLA Agnimitra Paul on Tuesday claimed that the Trinamool Congress-led state government would not survive after December this year.

Moosewala murder: Interpol issues Red Corner Notice against Goldy Brar

Moosewala murder: Interpol issues Red Corner Notice against Goldy Brar

Rediff.com10 Jun 2022

The Punjab police had sought the red corner notice against Brar on May 30 in connection with two old cases, officials said.

Guv Dhankhar invites Mamata to discuss 'worsening' law and order in WB

Guv Dhankhar invites Mamata to discuss 'worsening' law and order in WB

Rediff.com29 Mar 2022

Dhankhar in his letter claimed that the state of governance in the state was 'cliff hanging' and had been further strained by the barbarity witnessed in the Birbhum killings.

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Rediff.com11 Aug 2022

The Central Bureau of Investigation (CBI) on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said.

Now, Kerala withdraws general consent to CBI

Now, Kerala withdraws general consent to CBI

Rediff.com4 Nov 2020

The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.

AAP holds roadshow as CBI quizzes Manish Sisodia

AAP holds roadshow as CBI quizzes Manish Sisodia

Rediff.com26 Feb 2023

The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Rediff.com20 Jul 2020

The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Rediff.com4 May 2023

This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.

Birbhum: CBI questions arrested TMC leader, records statement of injured

Birbhum: CBI questions arrested TMC leader, records statement of injured

Rediff.com27 Mar 2022

Experts of the Central Forensic Science Laboratory, Delhi, who arrived here on Friday, collected samples from the place of occurrence in Bogtui village, which is almost deserted following the gruesome incident on the night of March 21.

Won't arrest Wankhede without notice: Mumbai police tells HC

Won't arrest Wankhede without notice: Mumbai police tells HC

Rediff.com28 Oct 2021

Wankhede filed a petition and sought an urgent hearing, saying he feared arrest by police over allegations of extortion against him in the case related to alleged drug bust on a cruise ship involving actor Shah Rukh Khan's son Aryan khan.

Kapil Sibal's new platform 'Insaaf' to fight 'injustice' in India

Kapil Sibal's new platform 'Insaaf' to fight 'injustice' in India

Rediff.com4 Mar 2023

Alleging that a government working against the citizens is at the helm, Rajya Sabha MP Kapil Sibal on Saturday announced a new platform 'Insaaf' to fight 'injustice' prevailing in the country and called on everyone, including Opposition parties' chief ministers and leaders, to support him in his endeavour.

'Politicians should stop patronising lumpen'

'Politicians should stop patronising lumpen'

Rediff.com4 Aug 2023

'The district administration failed and it was a very costly failure.'

Delhi excise policy: ED quizzes BRS leader Kavitha 10 hrs on Day 2

Delhi excise policy: ED quizzes BRS leader Kavitha 10 hrs on Day 2

Rediff.com20 Mar 2023

Kavitha has asserted that she had done nothing wrong and alleged that the BJP-led Centre was "using" the ED as the saffron party could not gain a "backdoor entry" in Telangana.

SC allows Karti Chidambaram to travel abroad

SC allows Karti Chidambaram to travel abroad

Rediff.com22 Feb 2021

The Supreme Court on Monday allowed Congress MP Karti Chidambaram, who is facing criminal cases that are being probed by the Enforcement Directorate and the Central Bureau of Investigation, to travel abroad.

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Rediff.com11 Mar 2023

A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.

Birbhum killings: 'What will happen when police leaves village'

Birbhum killings: 'What will happen when police leaves village'

Rediff.com26 Mar 2022

'I can only say that it was a revenge killing. We have seen everything from inside our houses. We ran into our dwellings on hearing a mob approaching Sonu's house and hurling bombs. After that, I don't know anything'

Bilkis Bano case: SC agrees to constitute special bench

Bilkis Bano case: SC agrees to constitute special bench

Rediff.com22 Mar 2023

The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.

Rajasthan riots: Congress, BJP MLAs named in CBI charge-sheet

Rajasthan riots: Congress, BJP MLAs named in CBI charge-sheet

Rediff.com1 Oct 2013

The Central Bureau of Investigation has filed a supplementary charge-sheet against 17 persons including a Congress Member of Legislative Assembly and a Bharatiya Janata Party MLA in connection with the communal violence in Gopalgarh in 2009 which claimed ten lives.

BJP spreading misinformation in Ishrat case to save Modi, Shah: Congress

BJP spreading misinformation in Ishrat case to save Modi, Shah: Congress

Rediff.com24 Apr 2016

They claimed that the 'harsh reality' in the backdrop of Goswami's statement is that the 'fake encounter of Ishrat Jahan and three other accomplices was ordered by the then chief minister and present Prime Minister Narendra Modi along with the then MoS, Gujarat Amit Shah'.

CBI raids residences, office of K'taka Congress MP's associates

CBI raids residences, office of K'taka Congress MP's associates

Rediff.com31 May 2018

Shivakumar and his MP brother Suresh calling it a 'vindictive act' by the Bharatiya Janata Party-led government at the Centre to frame them.

ED summons Mamata's nephew Abhishek again on March 29

ED summons Mamata's nephew Abhishek again on March 29

Rediff.com24 Mar 2022

The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.

Congress slams government, says Swamy is Modi's mask

Congress slams government, says Swamy is Modi's mask

Rediff.com19 Dec 2015

Ghulam Nabi Azad said Congress was not afraid of "targeting" by the Modi dispensation and asserted that the more the party is attacked, the sooner it will return to power.

MHA seeks report from Rajasthan govt on charges of phone tapping

MHA seeks report from Rajasthan govt on charges of phone tapping

Rediff.com19 Jul 2020

In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.

School jobs scam: ED raids third flat of Arpita Mukherjee in Kolkata

School jobs scam: ED raids third flat of Arpita Mukherjee in Kolkata

Rediff.com29 Jul 2022

The raid by the ED, which is probing the money trail of the school jobs scam, was conducted late Thursday evening, an official of the agency said.

Nawab Malik targets NCB's Sameer Wankhede over independent witness link

Nawab Malik targets NCB's Sameer Wankhede over independent witness link

Rediff.com16 Oct 2021

Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Saturday asked why the NCB's zonal director Sameer Wankhede used a "family friend" as an independent witness in three investigations.

Odisha train mishap: Railways seeks CBI probe, here's why

Odisha train mishap: Railways seeks CBI probe, here's why

Rediff.com4 Jun 2023

Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.

Hathras victim's family says fight for justice will continue

Hathras victim's family says fight for justice will continue

Rediff.com3 Mar 2023

Lawyer Seema Kushwaha, who is representing the Dalit woman's family, said on Thursday that they will challenge the verdict in the high court.

A Bird's Eye View Of Delhi's Election

A Bird's Eye View Of Delhi's Election

Rediff.com12 Dec 2022

I watched from my balcony and found that during the next eight hours up to 5.30 pm, not one prospective voter was seen to go to the Congress table, notes Rashme Sehgal. The rush was all around the BJP table.

Bengal minister Partha Chatterjee appears before CBI for 2nd time

Bengal minister Partha Chatterjee appears before CBI for 2nd time

Rediff.com25 May 2022

The members of the advisory panel, which was constituted by the West Bengal School Education Department in November, 2019 for monitoring pending recruitments of teaching and non-teaching staff in the schools, were questioned by CBI sleuths earlier.

Narada case: CBI moves SC against TMC leaders' house arrest

Narada case: CBI moves SC against TMC leaders' house arrest

Rediff.com24 May 2021

The high court had on May 21 ordered shifting of two West Bengal ministers, an MLA and a former Kolkata mayor to house arrest from jail.