News for 'Congress Bureau of Investigation'

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.

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.

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.

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 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.

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.

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.

Can Rahul give the Congress a winning idea for Election 2014?

Can Rahul give the Congress a winning idea for Election 2014?

Rediff.com20 Jan 2014

'Some in the Congress believe the party should, somewhat brazenly, claim the cause of fighting corruption as its own. But the Congress's idea of fighting corruption is nothing but tinkering with laws, it lacks the stomach to take on the corrupt,' feels T V R Shenoy.

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.'

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.

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.

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.

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.

Hathras accused defended at meet held at ex-BJP MLA's home

Hathras accused defended at meet held at ex-BJP MLA's home

Rediff.com4 Oct 2020

Heavy police force was deployed in the vicinity of the residence of former BJP MLA Rajvir Singh Pehalvan, located around 8-9 kilometres from the victim's village. One of the organisers of the meeting and Pehalvan's son Manveer Singh denied that the gathering comprised members from the upper castes and said they were from 'different sections of society'.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

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

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.

Probe into trusts: Does Modi plan to arrest Rahul?

Probe into trusts: Does Modi plan to arrest Rahul?

Rediff.com8 Jul 2020

'Harassment' is the objective, not detention.

SIT to probe fake vaccination in Kolkata, TMC denies link

SIT to probe fake vaccination in Kolkata, TMC denies link

Rediff.com26 Jun 2021

The raging controversy over the fake COVID-19 vaccination camps in parts of Kolkata snowballed into a political storm ensnaring into it several TMC leaders, prompting the opposition BJP to demand a CBI probe into a 'larger conspiracy' in the case.

Rahul, Priyanka meet P Chidambaram at Tihar jail

Rahul, Priyanka meet P Chidambaram at Tihar jail

Rediff.com27 Nov 2019

The Congress leader was first arrested by the CBI on August 21.

Priyanka demands CBI probe in Vikas Dubey case

Priyanka demands CBI probe in Vikas Dubey case

Rediff.com9 Jul 2020

She also accused the Bharatiya Janata Party government in Uttar Pradesh of "complete failure" in handling the Kanpur ambush case and arresting Dubey, the main accused who fled the state and was arrested from Ujjain in Madhya Pradesh on Thursday morning.

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.

CBI didn't probe Pak's role in Babri case: Court

CBI didn't probe Pak's role in Babri case: Court

Rediff.com1 Oct 2020

The judge said the CBI's case became weaker or "forceless" in view of the fact that it did not probe and ruled out the Pakistan angle to the demolition to make the criminal conspiracy charge stand the judicial scrutiny.

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.

Chidambaram's CBI custody to continue till Sep 5

Chidambaram's CBI custody to continue till Sep 5

Rediff.com3 Sep 2019

While posting the matter for hearing on Thursday, the bench said: "We are conscious that we should not usurp the jurisdiction of the concerned trial court".

ED summons Mamata's nephew Abhishek Banerjee, wife

ED summons Mamata's nephew Abhishek Banerjee, wife

Rediff.com28 Aug 2021

The Enforcement Directorate (ED) has summoned West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said on Saturday.

Trinamool MPs meet Prez seeking removal of SG Tushar Mehta

Trinamool MPs meet Prez seeking removal of SG Tushar Mehta

Rediff.com5 Jul 2021

Earlier, the party's members of Parliament had written to Prime Minister Narendra Modi for removing Mehta over his reported meeting with West Bengal Bharatiya Janata Party leader Suvendu Adhikari.

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.

Maharashtra govt under strain as pressure builds

Maharashtra govt under strain as pressure builds

Rediff.com19 Apr 2021

The Uddhav Thackeray-led regime is performing a veritable balancing act. The lack of coordinated strategies, the weakening authority of the leadership, growing disgruntlement among its constituents, the inability to set a narrative, and poor damage control mechanisms have seen it lurch from one crisis to another, reports Dhaval Kulkarni

INX scam: CBI seeks 5 more days custody of Chidambaram

INX scam: CBI seeks 5 more days custody of Chidambaram

Rediff.com26 Aug 2019

He was produced before the court after the Supreme Court refused to entertain his plea challenging the Delhi high court order which had dismissed his anticipatory bail plea in the corruption case lodged by the CBI arising out of the INX Media scam.

Parliament passes bills to extend tenures of CBI, ED chiefs up to 5 yrs

Parliament passes bills to extend tenures of CBI, ED chiefs up to 5 yrs

Rediff.com14 Dec 2021

Parliament has passed a bill to extend the tenure of the director of the Central Bureau of Investigation (CBI) to a maximum of five years from the present two years.

Court extends interim protection from arrest granted to Chidambaram

Court extends interim protection from arrest granted to Chidambaram

Rediff.com8 Oct 2018

The senior Congress leader's role has come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore.

Why is the Congress trying to communalise 2014 elections?

Why is the Congress trying to communalise 2014 elections?

Rediff.com22 Jul 2013

Faced with the crisis of governance, the UPA's desperate strategy appears to be to communalise the polity and change the electoral agenda, says Arun Jaitley

Court refuses to stay interrogation of Vadra, asks him to join probe

Court refuses to stay interrogation of Vadra, asks him to join probe

Rediff.com25 Feb 2019

On December 7 last year, the agency had carried out raids at Vadra's offices at Delhi.

SC judge recuses from hearing Mamata's plea in Narada case

SC judge recuses from hearing Mamata's plea in Narada case

Rediff.com22 Jun 2021

Supreme Court judge Justice Aniruddha Bose on Tuesday recused himself from hearing appeals of West Bengal Chief Minister Mamata Banerjee and state law minister Moloy Ghatak about their role on the day of arrest of four TMC leaders by the CBI in the Narada sting tape case.

HC relief for Chidambaram, son in INX Media corruption case

HC relief for Chidambaram, son in INX Media corruption case

Rediff.com18 May 2021

The Delhi high court on Tuesday stayed the proceedings before the trial court in the CBI's INX Media corruption case involving Congress leader P Chidambaram and his son Karti.

There is only one faction in the Congress: Sachin Pilot

There is only one faction in the Congress: Sachin Pilot

Rediff.com10 Nov 2013

Refuting allegations of divisions in the Congress in Rajasthan, Corporate Affairs Minister and Member of Parliament from Ajmer, Sachin Pilot, speaks to Kavita Chowdhury on a range of issues, including the Congress's prospects in the coming Rajasthan Assembly polls.

Will CBI arrest Jagan after interrogation?

Will CBI arrest Jagan after interrogation?

Rediff.com3 Nov 2011

An arrest would not only be a major embarrassment, but would also stall all proceedings of Jagan Mohan Reddy's YSR Congress. Vicky Nanjappa reports.

'Modi govt misusing CBI, ED to target Chidambaram'

'Modi govt misusing CBI, ED to target Chidambaram'

Rediff.com21 Aug 2019

The Congress officially said the party stands in support of its senior leader while accusing the government of "persecuting" its citizens for speaking truth to power.