News for 'Congress Bureau of Investigation'

Pawar meets Modi, raises ED action against Sanjay Raut

Pawar meets Modi, raises ED action against Sanjay Raut

Rediff.com6 Apr 2022

Pawar met Modi at the Prime Minister's Office in Parliament along with NCP Lok Sabha member P P Mohammad Faizal, who raised issues related to his constituency Lakshadweep.

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.

Pressure mounts on KCR govt over Hyderabad teen gang-rape, 2 juveniles held

Pressure mounts on KCR govt over Hyderabad teen gang-rape, 2 juveniles held

Rediff.com4 Jun 2022

Telangana Police on Friday informed that they have arrested one person in connection with the alleged gang rape of a teenage girl in Hyderabad's Jubilee Hills last week.

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

Rediff.com17 Aug 2022

The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.

ED arrests lawyer who filed petitions against Fadnavis

ED arrests lawyer who filed petitions against Fadnavis

Rediff.com31 Mar 2022

Satish Uke has filed several petitions against BJP leaders, especially former Maharashtra chief minister Fadnavis.

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

Rediff.com8 Nov 2021

French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.

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.

Bengal moves SC against CBI probe into post-poll violence

Bengal moves SC against CBI probe into post-poll violence

Rediff.com1 Sep 2021

The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.

WB Panchayat Polls: Dry Run For TMC, BJP

WB Panchayat Polls: Dry Run For TMC, BJP

Rediff.com4 Mar 2023

'For the politics of patronage in West Bengal, it has always been important to have territorial control.'

Kharge takes over as Cong chief with 'daro mat' slogan

Kharge takes over as Cong chief with 'daro mat' slogan

Rediff.com26 Oct 2022

Mallikarjun Kharge on Wednesday took charge as the Congress' first non-Gandhi president in 24 years, citing Rahul Gandhi's slogan 'daro mat' to energise workers and declaring that the party will demolish the government's 'system of lies, treachery and hatred'.

Birbhum killings have 'nationwide ramifications', says HC, orders CBI probe

Birbhum killings have 'nationwide ramifications', says HC, orders CBI probe

Rediff.com25 Mar 2022

Eight people -- all women and children -- were beaten and burnt alive by a mob on Tuesday.

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.

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.

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.

KCR Or Nitish? Who Will Be Opposition's PM Candidate?

KCR Or Nitish? Who Will Be Opposition's PM Candidate?

Rediff.com3 Sep 2022

Like Nitish, Mamata and KCR have prime ministerial ambitions, but, unlike Nitish who has established a rapport with Sonia, both Mamata and KCR are cold towards the Congress president, points out Virendra Kapoor.

CBI defers questioning on Sisodia's request for more time

CBI defers questioning on Sisodia's request for more time

Rediff.com19 Feb 2023

The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise.

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

Rediff.com9 Jun 2022

Justice Dangre said she would not be able to hear the plea due to "personal reasons".

RJD snubs Cong, no alliance for Bihar council polls

RJD snubs Cong, no alliance for Bihar council polls

Rediff.com20 Feb 2022

State RJD president Jagadanand Singh on Saturday announced its candidates for two seats, having done the same for 21 others a week ago, and declared that it was leaving one for the Left parties.

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

Rediff.com20 Aug 2021

The Central Bureau of Investigation (CBI) has set up four teams, each headed by joint directors Ramnish, Anurag, Vineet Vinayak and Sampat Meena, to probe the political violence which ensued after the victory of the Trinamool Congress (TMC) on May 2 in a bitterly fought eight-phase assembly poll in West Bengal.

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Rediff.com1 Jun 2022

A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.

Mann orders probe into Moosewala murder by sitting HC judge

Mann orders probe into Moosewala murder by sitting HC judge

Rediff.com30 May 2022

The government will leave no stone unturned to bring the perpetrators of this heinous crime to justice, said Mann.

Malik's Goa graft claims: Sack Sawant chorus grows

Malik's Goa graft claims: Sack Sawant chorus grows

Rediff.com26 Oct 2021

In Goa, where Assembly elections are a few months away, a delegation of Trinamool Congress (TMC) leaders led by Lok Sabha member Saugata Roy and including former Union Minister Babul Supriyo and the party's vice president Luizinho Faleiro met Governor P S Sridharan Pillai and requested him to immediately seek resignation from the chief minister and announce investigation by an independent agency.

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.

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

Rediff.com27 May 2022

Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.

YSRC MLA booked for ex-driver's murder, victim's wife demands CBI probe

YSRC MLA booked for ex-driver's murder, victim's wife demands CBI probe

Rediff.com22 May 2022

Over the last two days, Dalit organisations and the opposition Telugu Desam Party put in sustained pressure calling for the police to arrest the ruling party legislator.

Bilkis Bano's plea couldn't be heard in SC

Bilkis Bano's plea couldn't be heard in SC

Rediff.com24 Jan 2023

The hearing on Bilkis Bano's plea challenging the remission of sentence of 11 convicts in the gang-rape case by the Gujarat government, could not be held in the Supreme Court on Tuesday as the judges concerned were hearing a matter related to passive euthanasia as part of a five-judge Constitution bench.

NCP MP's nephew under CBI lens in tuna fish scam

NCP MP's nephew under CBI lens in tuna fish scam

Rediff.com28 Jun 2022

The Central Bureau of Investigation is likely to register an FIR against Abdul Razaq, nephew of a Lok Sabha member, and others in connection with the alleged swindling of public money in the purchase of tuna fish from a Lakshadweep cooperative by a Sri Lankan company represented by him, officials said on Tuesday.

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.

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'.

Huge cash seized from another flat of Bengal minister's aide

Huge cash seized from another flat of Bengal minister's aide

Rediff.com28 Jul 2022

The Enforcement Directorate (ED) on Wednesday conducted raids in three locations in and around Kolkata and again recovered large stacks of cash from a flat linked to Arpita Mukherjee, considered a close associate of arrested West Bengal Industry Minister Partha Chatterjee.

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.

Respect laws of land or close your shop down: Andhra HC to Twitter

Respect laws of land or close your shop down: Andhra HC to Twitter

Rediff.com1 Feb 2022

Stating that Twitter's (in)action is tantamount to contempt of court, a division bench, comprising Chief Justice Prashant Kumar Mishra and Justice M Satyanarayana Murthy, on Monday asked why criminal proceedings could not be initiated against it.

'Fertiliser scam': CBI books Rajasthan CM's brother, 14 others

'Fertiliser scam': CBI books Rajasthan CM's brother, 14 others

Rediff.com17 Jun 2022

The CBI has registered a case related to the alleged diversion of fertilisers meant for farmers against Agrasen Gehlot, Rajasthan Chief Minister Ashok Gehlot's brother, and 14 others, and carried out searches at his Jodhpur home and 16 other locations in three states, officials said.

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.

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Rediff.com14 Sep 2022

The ruling Aam Aadmi Party in Punjab on Wednesday filed a complaint with the state director general of police, seeking a thorough probe into allegations of an attempt by the Bharatiya Janata Party to topple its government.

Now, Punjab revokes 'general consent' to CBI

Now, Punjab revokes 'general consent' to CBI

Rediff.com10 Nov 2020

West Bengal, Rajasthan, Maharashtra, Jharkhand and Chhattisgarh are among the states that have already withdrawn their "general consent" to the CBI.

SIT in Hathras village, records family's statement

SIT in Hathras village, records family's statement

Rediff.com4 Oct 2020

On the basis of SIT's first report, UP CM has already suspended the Hathras SP, DSP and some other police officers.

CBI summons Bengal minister Partha Chatterjee in ponzi scam case

CBI summons Bengal minister Partha Chatterjee in ponzi scam case

Rediff.com12 Mar 2021

The Central Bureau of Investigation (CBI) on Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha Chatterjee in connection with the I-core ponzi scam, sources in the agency said.

Tik Tok star turned BJP leader Sonali Phogat dies in Goa

Tik Tok star turned BJP leader Sonali Phogat dies in Goa

Rediff.com24 Aug 2022

BJP leader from Haryana and actor Sonali Phogat died of a heart attack in Goa, police said on Tuesday.

Congress slams BSP over Jogi alliance, sees BJP role in tie-up

Congress slams BSP over Jogi alliance, sees BJP role in tie-up

Rediff.com21 Sep 2018

The Congress said the alliance between the BSP and Jogi's Janta Congress Chhattisgarh has the support of the BJP, which is ruling the state since 2003.