News for 'Congress Bureau of Investigation'

Committed to bring Uniform Civil Code, but after discussions: Shah

Committed to bring Uniform Civil Code, but after discussions: Shah

Rediff.com24 Nov 2022

Union Home Minister Amit Shah on Thursday said the Bharatiya Janata Party is committed to bring Uniform Civil Code (UCC) in the country but only after following all democratic processes and discussions on it.

Treatment given to Chidambaram unsatisfactory: Family

Treatment given to Chidambaram unsatisfactory: Family

Rediff.com14 Nov 2019

The family sources said that Chidambaram has lost around 8-9 kg since his detention.

CBI chief sacked to restore its institutional integrity: Jaitley

CBI chief sacked to restore its institutional integrity: Jaitley

Rediff.com24 Oct 2018

Jaitley told reporters that allegations by the top two officers of the country's premier investigation agency led to a 'bizarre and unfortunate' situation.

'When BJP is on back foot, it brings in Dawood'

'When BJP is on back foot, it brings in Dawood'

Rediff.com24 Feb 2022

'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'

Govt sets up team to probe 3 Gandhi family trusts

Govt sets up team to probe 3 Gandhi family trusts

Rediff.com9 Jul 2020

The inter-ministerial committee will coordinate investigation against Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust.

TMC urges PM to remove SG Mehta over 'meeting' with Suvendu

TMC urges PM to remove SG Mehta over 'meeting' with Suvendu

Rediff.com2 Jul 2021

Adhikari, leader of the opposition in the West Bengal assembly, denied the charge, saying that he had recently gone to Mehta's residence in Delhi regarding a case related to "post-poll violence" in the state but "could not meet him in person".

Chidamabaram being shamefully hunted down: Priyanka

Chidamabaram being shamefully hunted down: Priyanka

Rediff.com21 Aug 2019

Her expression of strong support to Chidambaram, who has also been a home minister, came a day after the Delhi high court refused to grant him any protection from arrest in the INX media case.

SC judge recuses from hearing plea related to Bengal violence

SC judge recuses from hearing plea related to Bengal violence

Rediff.com18 Jun 2021

Supreme Court Judge Justice Indira Banerjee on Friday recused from hearing a plea field by kin of two Bharatiya Janata Party workers, who were killed in poll related violence on May 2 in West Bengal, seeking court monitored probe and transfer of cases to the Central Bureau of Investigation or Special Investigation Team (SIT).

SC dismisses Deshmukh's plea for records of PE report in graft case

SC dismisses Deshmukh's plea for records of PE report in graft case

Rediff.com18 Nov 2021

The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."

Death of woman, allegedly attacked by TMC, sparks row

Death of woman, allegedly attacked by TMC, sparks row

Rediff.com29 Mar 2021

BJP workers staged a protest in front of Nimta police station and burnt tyres on M B Road, even as the TMC claimed that its activists were not involved in any attack and she might have died due to age-related ailments.

Ex-Maha HM Anil Deshmukh sent to 14 days custody

Ex-Maha HM Anil Deshmukh sent to 14 days custody

Rediff.com15 Nov 2021

After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.

Irrigation scam cases closed; not linked to Pawar, says official

Irrigation scam cases closed; not linked to Pawar, says official

Rediff.com25 Nov 2019

The ACB's clarification came after the Congress claimed Ajit Pawar was "exonerated" in lieu of his support to the Bharatiya Janata Party in forming a government two days ago.

Congress's food bill dreams dashed in Lok Sabha

Congress's food bill dreams dashed in Lok Sabha

Rediff.com20 Aug 2013

The issue of missing files relating to coalgate paralysed proceedings in Parliament on Tuesday with the Bharatiya Janata Party demanding an immediate response from Prime Minister Manmohan Singh, even as the government said it will leave no stone unturned in tracing the documents.

SHO's suicide: CBI quizzes Rajasthan Cong MLA, Gehlot's OSD

SHO's suicide: CBI quizzes Rajasthan Cong MLA, Gehlot's OSD

Rediff.com21 Jul 2020

A team of the CBI's special crime unit in Delhi is in Jaipur to record statements in connection with the death of Rajgarh Station House Officer (SHO) Vishnudutt Vishnoi, whose body was found hanging from the ceiling of his official residence.

Will appear before ED after SC's decision: Anil Deshmukh

Will appear before ED after SC's decision: Anil Deshmukh

Rediff.com19 Jul 2021

Deshmukh said, "The ED has provisionally seized my family's property estimated at around Rs 4 crore"

Malik stands by his claim that Wankhede is Muslim by birth

Malik stands by his claim that Wankhede is Muslim by birth

Rediff.com31 Oct 2021

Speaking to reporters in Mumbai, Malik said he was not fighting a battle of caste or religion, but highlighting how a government job was obtained on a 'bogus' caste certificate.

Jagan reverses Naidu's order, allows CBI into AP

Jagan reverses Naidu's order, allows CBI into AP

Rediff.com6 Jun 2019

The CBI will now have all powers to take up corruption and other cases in AP.

NIA to probe Kerala gold smuggling case

NIA to probe Kerala gold smuggling case

Rediff.com10 Jul 2020

The gold, weighing over 30 kg, was seized from the "diplomatic baggage" that had landed by air cargo at the Thiruvananthapuram international airport recently from the Gulf.

Lok Sabha passes criminal procedure bill, Shah says will defend rights

Lok Sabha passes criminal procedure bill, Shah says will defend rights

Rediff.com4 Apr 2022

The contentious bill providing for legal sanction to police to obtain physical and biological samples of convicts and detainees for investigation in criminal matters was passed by Lok Sabha on Monday, with Home Minister Amit Shah asserting it will act as a defender of human rights of law-abiding citizens.

Anil Deshmukh moves HC against ED summons

Anil Deshmukh moves HC against ED summons

Rediff.com2 Sep 2021

Former Maharashtra home minister Anil Deshmukh approached the Bombay high court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.

Chidambaram's arrest depressing: Mamata

Chidambaram's arrest depressing: Mamata

Rediff.com22 Aug 2019

In her first reaction after Chidambaram's arrest on Wednesday evening, Banerjee quoted Rabindranath Tagore and said the "message of justice is crying silently in isolation".

ED files money laundering case against ex-Maha HM Deshmukh

ED files money laundering case against ex-Maha HM Deshmukh

Rediff.com11 May 2021

The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

Extortion claim in Aryan case: Court turns down Wankhede's plea

Extortion claim in Aryan case: Court turns down Wankhede's plea

Rediff.com25 Oct 2021

The NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.

9,000 phones, 500 emails intercepted each month under UPA: RTI

9,000 phones, 500 emails intercepted each month under UPA: RTI

Rediff.com22 Dec 2018

The RTI reply also stated that the interception of communication was being carried out in accordance with the Telegraph Act of 1885 and Telegraph (Amendment) Rule of 2007, a clause that finds a mention in the clarification issued by the government over the December 20 order.

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Rediff.com9 Dec 2021

The Opposition on Thursday protested the government's move to extend the tenures of the directors of Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years from the present two years, alleging it was 'arbitrary' and without any logic.

Judge who paved way for Chidambaram's arrest retires

Judge who paved way for Chidambaram's arrest retires

Rediff.com22 Aug 2019

Justice Gaur was elevated to the high court in April 2008. He was designated as a permanent judge on April 11, 2012.

Can Modi Unite The Opposition?

Can Modi Unite The Opposition?

Rediff.com6 Jul 2022

If there is unity in the Opposition, it is only about regional parties other than the DMK not wanting Rahul Gandhi or any other Congress leader for prime minister, observes N Sathiya Moorthy.

Over 100 arrested for Capitol Hill riots: FBI

Over 100 arrested for Capitol Hill riots: FBI

Rediff.com15 Jan 2021

The Justice Department also announced on Thursday evening that the FBI had received more than 140,000 tips identifying rioters and had opened about 200 subject case files.

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

Rediff.com24 Aug 2022

The CBI has said the mall belongs to Yadav who has made investment in the project through a company.

Cong latches on to judge's observation to demand full probe into Rafale deal

Cong latches on to judge's observation to demand full probe into Rafale deal

Rediff.com14 Nov 2019

Gandhi's remarks came after the Supreme Court gave clean chit to the Modi government on the purchase of 36 fully-loaded Rafale fighter jets from French company Dassault Aviation.

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rediff.com22 Sep 2021

The consignment was imported by a trading company registered in Vijaywada in Andhra Pradesh.

CBI summons wife, sister-in-law of Mamata's nephew in coal pilferage case

CBI summons wife, sister-in-law of Mamata's nephew in coal pilferage case

Rediff.com21 Feb 2021

The central probe agency had on Friday carried out a fresh round of searches in connection with the case, they said.

Anil Deshmukh fails to appear before ED, requests for virtual interaction

Anil Deshmukh fails to appear before ED, requests for virtual interaction

Rediff.com29 Jun 2021

The Enforcement Directorate had asked the 71-year-old Nationalist Congress Party leader to appear before it at 11 am on Tuesday, after he did not depose before the investigating officer here on Saturday.

'CBI boss Jaiswal won't buckle under pressure'

'CBI boss Jaiswal won't buckle under pressure'

Rediff.com4 Jun 2021

'In Maharashtra he didn't buckle under pressure.' 'We expect him to do the same as the CBI Director.'

IT dep seizes Rs 1,400-cr assets linked to Ajit Pawar

IT dep seizes Rs 1,400-cr assets linked to Ajit Pawar

Rediff.com2 Nov 2021

The taxmen provisionally sent orders to attach their properties in Mumbai, New Delhi, Pune, Goa and also over two dozen land parcels across the state with a combined market value of around Rs 1,400 crore

CBI registers FIR in Hathras case

CBI registers FIR in Hathras case

Rediff.com11 Oct 2020

The case was earlier registered at Chandpa Police Station, in Hathras district of Uttar Pradesh, on a complaint by the victim's brother.

SC rejects Anil Deshmukh's plea to quash CBI FIR in corruption case

SC rejects Anil Deshmukh's plea to quash CBI FIR in corruption case

Rediff.com18 Aug 2021

The Supreme Court on Wednesday dismissed a plea by former Maharashtra home minister Anil Deshmukh seeking to quash the FIR lodged against him by the Central Bureau of Investigation in a corruption case.

CBI expands probe against Chidambaram

CBI expands probe against Chidambaram

Rediff.com22 Aug 2019

The CBI suspects that Chidamabaram and his son Karti also received kickbacks from other companies.

Parties show lukewarm response to Mamata's anti-BJP front bid

Parties show lukewarm response to Mamata's anti-BJP front bid

Rediff.com2 Apr 2021

While the leadership of the biggest Opposition party, the Congress, has not reacted, even non-Congress and (now) anti-BJP parties like the Telangana Rashtra Samithi (TRS) have voiced no view on Banerjee's appeal, reports Aditi Phadnis.

ED custody of Anil Deshmukh's aides extended till July 6

ED custody of Anil Deshmukh's aides extended till July 6

Rediff.com1 Jul 2021

Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the ED on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur.