News for 'Congress Bureau of Investigation'

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.

Can Subodh Jaiswal keep CBI out of politics?

Can Subodh Jaiswal keep CBI out of politics?

Rediff.com5 Jun 2021

'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.

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.

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'.

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.

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.

Gujarat CM's daughter caught in land allotment row; Congress targets PM

Gujarat CM's daughter caught in land allotment row; Congress targets PM

Rediff.com6 Feb 2016

In 2010, Gujarat government is believed to have allotted 250 acres of land next to Gir Lion Sanctuary to Wildwoods Resorts and Realties Pvt Ltd for setting up a resort which was allotted at a price of Rs 15 per square metre or Rs 60,000 per acre.

'It is time for another anti-Congress mobilisation'

'It is time for another anti-Congress mobilisation'

Rediff.com22 Oct 2013

Non-Congressism is the answer to India's current difficulties, says Dr Shambhu Shrivastava, who gives a historical perspective of non-Congress experiments in 1967, 1977, 1989 and 1998.

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.

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.

Cases being transferred en masse to CBI: WB govt tells SC

Cases being transferred en masse to CBI: WB govt tells SC

Rediff.com20 Sep 2021

Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.

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.

DDCA issue rocks Lok Sabha, Kirti Azad joins Congress protest

DDCA issue rocks Lok Sabha, Kirti Azad joins Congress protest

Rediff.com21 Dec 2015

Kirti Azad, a known detractor of Jaitley, egged on the Congress to seek a time-bound SIT probe.

Congress hits Swamy obstacle in Rajya Sabha

Congress hits Swamy obstacle in Rajya Sabha

Rediff.com28 Apr 2016

'This man has aged, but does not know the difference between words spoken on the streets from those of spoken in Parliament.' 'He does not allow his hair to turn gray, so he hasn't learned or matured.' Rashme Sehgal reports on how Subramanian Swamy has riled the Congress yet again.

Will Congress withdraw the ordinance that favours the tainted?

Will Congress withdraw the ordinance that favours the tainted?

Rediff.com27 Sep 2013

A weak and troubled United Progressive Alliance government has stumbled badly by issuing the ordinance to counter the fine judgment by the Supreme Court that forces the disqualification of lawmakers convicted for a criminal offence punishable with a jail term of over two years.

Modi strengthened by victory in Congress bastion

Modi strengthened by victory in Congress bastion

Rediff.com17 Sep 2010

On his 60 birthday, Gujarat Chief Minister Narendra Modi has got a sweet gift in form of electoral victory of Kanubhai Dabhi in the Kathlal constituency in Kheda district. The victory is historic because the Bharatiya Janata Party has never won this seat before.

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.

Amit Shah declares in Bengal: Mamata govt won't last beyond 2025 if...

Amit Shah declares in Bengal: Mamata govt won't last beyond 2025 if...

Rediff.com15 Apr 2023

Union Home Minister Amit Shah on Friday appealed to the people to ensure the Bharatiya Janata Party's victory in 35 seats out of the 42 in West Bengal in the next Lok Sabha polls, saying that the Trinamool Congress government would not survive beyond 2025 if the target is achieved.

You won't be able to bear the consequences: Stalin warns BJP

You won't be able to bear the consequences: Stalin warns BJP

Rediff.com15 Jun 2023

Tamil Nadu Chief Minister M K Stalin on Thursday warned the Bharatiya Janata Party not to 'provoke' the Dravida Munnetra Kazhagam, saying it will not be able to 'bear the consequences' and that his party also knows 'all types of politics', escalating his attack on the saffron party after the arrest of his cabinet colleague V Senthil Balaji.

SC to hear Bengal's plea on post-poll violence on Sep 20

SC to hear Bengal's plea on post-poll violence on Sep 20

Rediff.com13 Sep 2021

Senior advocate Kapil Sibal, appearing for the state government, pointed to the members of the committee that has been formed to investigate the incidents and said, "Can you imagine these people have been appointed to collect the data? Is this a BJP investigating committee my Lords?"

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Rediff.com13 Feb 2022

The opposition party questioned why the government took five years after the liquidation proceedings of ABG Shipyard to lodge an FIR in connection with the alleged duping of 28 banks.

'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.

UP govt recommends CBI probe into death of Kanpur bizman

UP govt recommends CBI probe into death of Kanpur bizman

Rediff.com2 Oct 2021

The 36-year-old businessman had died after being allegedly assaulted by the police at a Gorakhpur hotel which they had raided on Monday night.

Param Bir moves HC against Deshmukh, seeks CBI probe

Param Bir moves HC against Deshmukh, seeks CBI probe

Rediff.com25 Mar 2021

Singh said in his plea before the high court that Deshmukh held meetings at his residence with several Mumbai police officials, including Waze, in February this year.

Sena leader moves SC seeking enquiry into affairs of NCB at Mumbai

Sena leader moves SC seeking enquiry into affairs of NCB at Mumbai

Rediff.com18 Oct 2021

Referring to the statement of NCP leader Nawab Malik in which he had cast aspersions on NCB, the plea said it's high time the NCB is probed by a top court judge to unravel the truth.

Sushant case: 'CBI team should undergo Covid test'

Sushant case: 'CBI team should undergo Covid test'

Rediff.com20 Aug 2020

The CBI should also follow the COVID-19 safety rules, Maharashtra minister Vijay Wadettiwar said.

CBI grills Abhishek Banerjee's relatives in coal scam case

CBI grills Abhishek Banerjee's relatives in coal scam case

Rediff.com15 Mar 2021

The CBI on Monday questioned relatives of Trinamool Congress MP Abhishek Banerjee in connection with its investigation into the multi-crore coal pilferage case.

Mamata is BJP's Trojan horse, needs to be kept out of Oppn: Adhir

Mamata is BJP's Trojan horse, needs to be kept out of Oppn: Adhir

Rediff.com29 Sep 2021

West Bengal Chief Minister Mamata Banerjee was the Trojan horse of the Bharatiya Janata Party and should be kept out of all efforts to cobble up an opposition platform ahead of the 2024 Lok Sabha elections, senior Congress leader Adhir Ranjan Chowdhury alleged on Wednesday.

Saradha scam: CBI to quiz Suvaprasanna

Saradha scam: CBI to quiz Suvaprasanna

Rediff.com7 Oct 2014

The deal in question is the sale of Devkripa Vyapar Pvt Ltd, the holding company of Akhon Samay, a news channel that never went of air.

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.'

French media report on Rafale kickbacks triggers political slugfest

French media report on Rafale kickbacks triggers political slugfest

Rediff.com10 Nov 2021

A fresh political war of words erupted on Tuesday over the Rafale issue as the Bharatiya Janata Party accused the Congress leadership of corruption citing claims of a French media report on 'commissions' being paid during the United Progressive Alliance rule and said the Indian National Congress should be renamed 'I Need Commission' party.

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

Rediff.com5 Aug 2021

Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act

Deshmukh asked me to collect money from bars: Waze tells ED

Deshmukh asked me to collect money from bars: Waze tells ED

Rediff.com17 Sep 2021

Earlier, former Mumbai police commissioner Param Bir Singh had accused Deshmukh of asking Waze to collect money from bar owners in Mumbai, an allegation which Deshmukh, who later resigned, denied.

ED arrests Eknath Khadse's son-in-law in money laundering case

ED arrests Eknath Khadse's son-in-law in money laundering case

Rediff.com7 Jul 2021

They said Chaudhary was arrested on Tuesday night after he was questioned at length in the case at the office of the central investigative agency in south Mumbai.

Nawab Malik, family have links with underworld, alleges Fadnavis

Nawab Malik, family have links with underworld, alleges Fadnavis

Rediff.com9 Nov 2021

Fadnavis said, "Nawab Malik and his family members were part of a company which purchased land in Kurla (area of Mumbai) at a very low rate by making some fictitious documents. There are four such land purchase deals where I can firmly say that Malik has entered into land deals with the underworld."

Wankhede specially brought to NCB after Sushant's death: Malik

Wankhede specially brought to NCB after Sushant's death: Malik

Rediff.com21 Oct 2021

Malik also alleged that Rajput's girlfriend Rhea Chakraborty was implicated in a 'fake case' by the NCB.

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Rediff.com6 Nov 2021

The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.

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.

Sushant case: BJP wants 'narco test' of Raut, Aditya Thackeray

Sushant case: BJP wants 'narco test' of Raut, Aditya Thackeray

Rediff.com10 Aug 2020

BJP official spokesperson Nikhil Anand alleged that the proof and evidence related to the case are being destroyed and tampered with. "An absurd article was written in Saamna by Shiv Sena in which Rajput's fans, his family, Bihar Police and Bihar Government were insulted. It is clear that Shiv Sena leaders are afraid of CBI investigation and they are nervous about it," he said.