News for 'Conspiracy Bureau of India'

TMC attacks Congress, calls it a failure as main Opposition to BJP

TMC attacks Congress, calls it a failure as main Opposition to BJP

Rediff.com8 Dec 2021

The Congress quickly hit back accusing TMC of being a 'stooge of BJP' and challenged it to prove its credentials on a 'pan India' platform.

HC to hear plea against acquittal of Babri demolition accused today

HC to hear plea against acquittal of Babri demolition accused today

Rediff.com13 Jan 2021

The Allahabad high court will hear Wednesday a plea against the acquittal of all 32 accused, including Bharatiya Janata Party veterans L K Advani and Murli Manohar Joshi, in the Babri mosque demolition case.

Muslims in Ayodhya accept Babri verdict in interest of peace

Muslims in Ayodhya accept Babri verdict in interest of peace

Rediff.com1 Oct 2020

Ayodhya Nagar Nigam corporator Haji Asad hoped that Kashi and Mathura issues will not be raked up after the CBI court ruling.

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

Rediff.com17 Dec 2016

The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.

Kalki: The Revolutionary Writer Behind PS 1

Kalki: The Revolutionary Writer Behind PS 1

Rediff.com27 Sep 2022

Gowri Ramnarayan explores the world of Kalki Krishnamurthy whose magnificent novel Ponniyin Selvan has inspired Mani Ratnam's latest film PS I.

Yes Bank scam: Rana Kapoor's family named as accused

Yes Bank scam: Rana Kapoor's family named as accused

Rediff.com9 Mar 2020

CBI has alleged that Rana Kapoor entered into a criminal conspiracy with Kapil Wadhawan, DHFL director-promoter for round-tripping of funds where loans from Yes Bank to DHFL landed in companies owned by Kapoor's daughters, DoIT Urban Ventures.

Is India becoming a National SUSPICION state?

Is India becoming a National SUSPICION state?

Rediff.com2 Oct 2020

'Suspect all, fix all.' 'It is this mindset that begins at the very top of an establishment and then trickles down and across,' notes Shekhar Gupta.

Nirav Modi's extradition plea rejected by UK high court, has 5 days to appeal

Nirav Modi's extradition plea rejected by UK high court, has 5 days to appeal

Rediff.com23 Jun 2021

Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in April by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lost the first stage of his extradition appeal in the high court in London.

CBI books Allahabad HC judge in corruption case

CBI books Allahabad HC judge in corruption case

Rediff.com6 Dec 2019

The CBI has alleged that Justice Shukla received illegal gratification from Justice (Retd) Quddusi and B P Yadav, chairman of Prasad Education Trust which runs a medical college in Lucknow, for getting a favourable order to prevent delisting from counselling sessions for admitting students in 2017.

Another Nirav Modi-like scam involving BJP's Mohit Kamboj surfaces

Another Nirav Modi-like scam involving BJP's Mohit Kamboj surfaces

Rediff.com18 Jun 2020

CBI has registered a case against general secretary of Mumbai BJP Mohit Kamboj, his jewellery manufacturing firm Avyaan Overseas, its directors, few mid-level bankers and others for alleged diversion of funds by availing fraudulent foreign bills negotiation limit and export packaging credit limit, issued by lender Bank of India between 2013 and 2018.

ED conducts raids in IAF Piltaus jet money laundering case

ED conducts raids in IAF Piltaus jet money laundering case

Rediff.com7 Aug 2020

The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.

Nirav Modi renews UK extradition appeal, to be heard on July 21

Nirav Modi renews UK extradition appeal, to be heard on July 21

Rediff.com29 Jun 2021

The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London, had lost the first stage of the high court appeals process last week as a judge declined permission to appeal "on the papers". Modi's lawyers had five days to file a renewal application seeking an oral hearing to plead the case for permission to appeal against the extradition ordered by UK Home Secretary Priti Patel on April 16.

Will seek floor test, MLAs being lured with bigger bribes: Gehlot

Will seek floor test, MLAs being lured with bigger bribes: Gehlot

Rediff.com31 Jul 2020

The chief minister claimed that MLAs have been getting calls after Governor Kalraj Mishra agreed Wednesday night to convene a session from August 14.

Mallya's Force India aim to be a top three team

Mallya's Force India aim to be a top three team

Rediff.com23 Feb 2017

Force India set their sights on breaking into Formula One's top three at the launch of their new car on Wednesday and hit back at suggestions that they lack the budget to match the manufacturers in a spending 'arms race'.

CBI files corruption case against IAF officials in Pilatus plane deal

CBI files corruption case against IAF officials in Pilatus plane deal

Rediff.com22 Jun 2019

The CBI also carried out searches at the residence and office of controversial arms dealer Sanjay Bhandari in connection with the deal

1993 Mumbai blasts death row convict Tahir Merchant dies

1993 Mumbai blasts death row convict Tahir Merchant dies

Rediff.com18 Apr 2018

Merchant had arranged the finance for the blasts, and was also linked to conspirators Tiger Memon and Dawood Ibrahim.

CBI arrests top Dawood aide Farooq Takla

CBI arrests top Dawood aide Farooq Takla

Rediff.com8 Mar 2018

Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.

Will continue to pursue legal remedies: Mallya

Will continue to pursue legal remedies: Mallya

Rediff.com21 Apr 2020

Embattled liquor baron Vijay Mallya, who lost his UK high court appeal against an extradition order to India, has said that he is "disappointed" with the ruling but will continue to seek legal remedies as advised by his legal team. The 64-year-old former Kingfisher Airlines boss reiterated that he has repeatedly offered to pay the Indian banks the loan amount owed by his now-defunct airline, an offer which the banks have rejected.

Tahir Hussain used rioters as 'human weapons': Delhi court

Tahir Hussain used rioters as 'human weapons': Delhi court

Rediff.com13 Jul 2020

Additional Sessions Judge Vinod Yadav said that a 'powerful person' like Hussain can threaten witnesses in the case if enlarged on bail.

'An emotional moment'

'An emotional moment'

Rediff.com30 Oct 2021

'Today we are standing outside Mannat and we finally feel like jannat (heaven).'

Babri demolition case: Advani, MM Joshi among 32 acquitted

Babri demolition case: Advani, MM Joshi among 32 acquitted

Rediff.com1 Oct 2020

The court also observed that late Vishwa Hindu Parishad leader Ashok Singhal wanted to save the structure because Ram idols were inside.

Agusta middleman Christian Michel extradited to India

Agusta middleman Christian Michel extradited to India

Rediff.com5 Dec 2018

Michel was extradited in an operation under the guidance of National Security Advisor Ajit Doval, the Central Bureau of Investigation said on Tuesday.

Why the Indian intel team failed to quiz Headley

Why the Indian intel team failed to quiz Headley

Rediff.com12 Nov 2009

The Intelligence Bureau and Research and Analysis Wing are downplaying their team's failure to meet David Headley, the Lashkar-e-Tayiba operative currently in the Federal Bureau of Investigation's custody.

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Rediff.com7 Feb 2019

ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.

Babbar Khalsa plans India strike with ISI help

Babbar Khalsa plans India strike with ISI help

Rediff.com20 Dec 2013

The arrest of suspected Babbar Khalsa International member Balwinder Singh by the Federal Bureau of Investigation in Nevada in the United States indicates that the terror group is in revival mode, says Vicky Nanjappa.

Harshad Mehta's brother, 8 SBI officials acquitted in 1992 securities scam

Harshad Mehta's brother, 8 SBI officials acquitted in 1992 securities scam

Rediff.com6 Nov 2018

Justice Shalini Phansalkar Joshi, who presides over the special court set up for cases related to the 1992 securities scam, said in her judgment last week that there was no hesitation in holding that that the prosecution had failed to prove the case beyond reasonable doubt.

Mallya will get western loo in jail, India tells UK court

Mallya will get western loo in jail, India tells UK court

Rediff.com1 Aug 2018

Five photos of western style toilets were presented to convince the court that acceptable standards would be extended to Mallya.

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Rediff.com30 Oct 2021

The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.

Modi Hai to Vishvas Hai!

Modi Hai to Vishvas Hai!

Rediff.com19 Nov 2021

Modi is seen as exceptional not only on account of his acts but also owing to his style. He appears to sacrifice his life for the people -- like a fakir, a figure he came to epitomize even more in 2020 by growing a long white beard. Charisma is above accountability, and Modi has grasped these dynamics.

Aryan Khan back home at Mannat after 22 days in jail

Aryan Khan back home at Mannat after 22 days in jail

Rediff.com30 Oct 2021

Aryan Khan, son of Bollywood superstar Shah Rukh Khan, walked out of the Arthur Road prison, after 22 days in the central Mumbai facility following his arrest during a drug raid on a cruise ship off the Mumbai coast.

'Nawab Malik has been jailed to keep him quiet'

'Nawab Malik has been jailed to keep him quiet'

Rediff.com28 Mar 2022

'After he had exposed the Narcotics Bureau's wrongdoings, he threatened to expose the Enforcement Directorate as well.' 'So they are trying to rake up an old legal deal, distorting information and using the PMLA which did not even exist at that time.'

Suspected Babbar Khalsa member arrested in US

Suspected Babbar Khalsa member arrested in US

Rediff.com19 Dec 2013

An Indian-American man has been arrested by the Federal Bureau of Investigation on charges of providing material support to Sikh separatist groups in India planning terrorist attacks.

Verdict in Unnao rape case against Sengar on Monday

Verdict in Unnao rape case against Sengar on Monday

Rediff.com15 Dec 2019

The woman was allegedly kidnapped and raped by Sengar in 2017 when she was a minor.

Incidents of judges being threatened serious: SC

Incidents of judges being threatened "serious": SC

Rediff.com6 Aug 2021

"There is no freedom to the judges to even file a complaint," a bench comprising Chief Justice N V Ramana and Justice Surya Kant said, adding that police or the CBI is not helping the judiciary if such complaints are filed.

What Did Modi's Washington Visit Achieve?

What Did Modi's Washington Visit Achieve?

Rediff.com25 Sep 2021

The only thing that may salvage Narendra Modi's trip to the US is his meetings with CEOs, such as those of Blackstone, First Solar, Qualcomm, Adobe, and General Atomics, asserts Rajeev Srinivasan.

Court grants bail to Peter Mukerjea: 'Prima facie no evidence'

Court grants bail to Peter Mukerjea: 'Prima facie no evidence'

Rediff.com6 Feb 2020

The Bombay high court on Thursday granted bail to former media baron Peter Mukerjea, arrested in the Sheena Bora killing case, observing that prima facie there was no evidence of his involvement in the crime. Justice Nitin Sambre granted bail to Peter Mukrjea on a surety of Rs 2 lakh and directed that he should not contact his children Rahul Mukerjea and Vidhi Mukerjea and other witnesses in the case.

Babri verdict runs counter to SC judgment: Congress

Babri verdict runs counter to SC judgment: Congress

Rediff.com30 Sep 2020

Owaisi said the CBI should appeal against the judgment "to protect its independence."

NDTV's Prannoy Roy booked for FDI norms violation

NDTV's Prannoy Roy booked for FDI norms violation

Rediff.com22 Aug 2019

It is alleged that the company floated 32 subsidiaries in several tax haven countries to bring foreign funds to India through sham transactions.

CBI to probe Air India-Indian Airlines merger, other UPA-era deals

CBI to probe Air India-Indian Airlines merger, other UPA-era deals

Rediff.com29 May 2017

The CBI today registered three FIRs and a preliminary enquiry to probe alleged irregularities in Indian Airlines-Air India merger and purchase of 111 aircraft, leasing of planes and giving up of profit-making routes by Air India, causing a loss of thousands of crore of rupees.

'ISI is rarely questioned in Pakistan'

'ISI is rarely questioned in Pakistan'

Rediff.com18 Aug 2021

'But India, increasingly, is not that far behind, which is a story I never expected to tell.'