News for 'Delhi CBI'

If Kejriwal's Government Is Dismissed...

If Kejriwal's Government Is Dismissed...

Rediff.com9 Apr 2024

'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi, where it has a huge majority, the only one to blame would be Kejriwal,' asserts Ramesh Menon.

Denied HC relief on arrest, Kejriwal to move SC

Denied HC relief on arrest, Kejriwal to move SC

Rediff.com9 Apr 2024

Failing to get any reprieve from the Delhi high court, the Aam Aadmi Party on Tuesday said Chief Minister Arvind Kejriwal will move the Supreme Court soon against his arrest by the Enforcement Directorate and maintained the excise policy case was the 'biggest political conspiracy of the country' to finish the party.

Centre notifies rules under anti-paper leak law

Centre notifies rules under anti-paper leak law

Rediff.com24 Jun 2024

The Centre on Monday made public the rules under the recently-notified anti-paper leak law, mandating the National Recruitment Agency (NRA) to prepare norms, standards and guidelines for the computer-based tests among others.

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.

Delhi's new excise policy pains me, you forgot principles: Hazare to Kejriwal

Delhi's new excise policy pains me, you forgot principles: Hazare to Kejriwal

Rediff.com30 Aug 2022

Hazare also said it seems the new policy will encourage liquor sale and consumption and spur corruption.

CBI moves Delhi HC against Chautala bail

CBI moves Delhi HC against Chautala bail

Rediff.com9 Oct 2014

The Central Bureau of Investigation on Thursday moved the Delhi High Court seeking cancellation of interim bail granted to former Haryana Chief Minister Om Prakash Chautala in the JBT teachers recruitment scam case, saying he violated bail conditions.

Totally disappointed with Kejriwal: Ex-IAC member

Totally disappointed with Kejriwal: Ex-IAC member

Rediff.com22 Mar 2024

'I thought AAP will uphold administrative fairness which is not there. And it is an indication of the fact that power corrupts and absolute power corrupts absolutely'

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.

'Pradhan Mantri Hafta Vasuli Yojana': Cong on electoral bonds

'Pradhan Mantri Hafta Vasuli Yojana': Cong on electoral bonds

Rediff.com18 Mar 2024

"Remember, the IT Department and the ED implement the Pradhan Mantri Hafta Vasuli Yojana. The State Bank of India implements the #ElectoralBondScam. And at the end of the day, all of these institutions report to the same person: the Finance Minister," Ramesh alleged.

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

Rediff.com27 Apr 2022

The Central Bureau of Investigation on Wednesday challenged before the Delhi high court the trial court order directing the withdrawal of the lookout circular against Amnesty International India Board chair Aakar Patel in connection with a case for the alleged violation of the Foreign Contribution (Regulation) Act.

'Fali Nariman was a fantastic court craftsman'

'Fali Nariman was a fantastic court craftsman'

Rediff.com22 Feb 2024

'He was the best court craftsman that I have ever seen who could modulate his arguments in accordance with the judge and the mood.'

ED rejects Kejriwal's contention, issues 7th summons

ED rejects Kejriwal's contention, issues 7th summons

Rediff.com22 Feb 2024

The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday.

New video claims 70 women received cash for Sandeshkhali protest

New video claims 70 women received cash for Sandeshkhali protest

Rediff.com12 May 2024

In the latest tape that surfaced on Saturday night, Kayal was heard saying that 70 women got Rs 2,000 each for taking part in protests against Sheikh who was arrested and later suspended by the police.

CBI 'put pressure' on me to 'frame' Modi: Amit Shah

CBI 'put pressure' on me to 'frame' Modi: Amit Shah

Rediff.com30 Mar 2023

Union Home Minister Amit Shah on Wednesday said the Central Bureau of Investigation (CBI) was 'putting pressure' on him to 'frame' the then chief minister of Gujarat Narendra Modi in an alleged fake encounter case in Gujarat when he was being questioned by the probe agency during the Congress-led United Progressive Alliance government.

Relief for D K Shivakumar; SC Dismisses Money Laundering Case

Relief for D K Shivakumar; SC Dismisses Money Laundering Case

Rediff.com5 Mar 2024

The case dates back to August 2017 when the Income Tax department had carried out searches at multiple premises in Delhi as part of its alleged tax evasion probe against Shivakumar, his alleged business associate and liquor trader Sachin Narayan, another associate Sunil Kumar Sharma who operated a fleet of luxury buses, Karnataka Bhawan (Delhi) employee A Hanumanthaiah and former state government employee and caretaker posted at the Karnataka Bhawan Rajendra N.

Fresh violence hits Meghalaya; Shah assures CBI probe into border firing

Fresh violence hits Meghalaya; Shah assures CBI probe into border firing

Rediff.com25 Nov 2022

Meghalaya Chief Minister Conrad Sangma on Thursday said Union Home Minister Amit Shah has given firm assurances at a meeting held in Delhi of acting on his request for a Central Bureau of Investigation (CBI) probe into the 'firing by Assam Police' along the states' border.

Lalu appears before CBI court in fodder scam case

Lalu appears before CBI court in fodder scam case

Rediff.com23 Nov 2021

Special CBI judge Prajesh Kumar, who had last week ordered the former Bihar chief minister to appear in person, fixed November 30 as the next date of hearing.

Anti-Sikh riots: Court grants anticipatory bail to Tytler, slaps conditions

Anti-Sikh riots: Court grants anticipatory bail to Tytler, slaps conditions

Rediff.com4 Aug 2023

Special judge Vikas Dhull also imposed certain conditions on Tytler, including that he will not tamper with evidence or leave the country without its permission.

Diabetic Kejriwal eating mangoes, sweets to get bail: ED

Diabetic Kejriwal eating mangoes, sweets to get bail: ED

Rediff.com19 Apr 2024

This is being done to make grounds for medical bail, the ED told the court

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

Rediff.com6 Feb 2024

About 10 premises in the national capital are being covered as part of the raids.

CBI seems to be protecting accused: HC on Jh'khand judge murder case

CBI seems to be protecting accused: HC on Jh'khand judge murder case

Rediff.com22 Jan 2022

The HC said that when the auto-driver and his accomplice knew that Anand was a judge before hitting him, how could the CBI come up with the theory of murder for robbing a mobile phone?

Now, Kerala withdraws general consent to CBI

Now, Kerala withdraws general consent to CBI

Rediff.com4 Nov 2020

The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.

SC notice to Centre over plea seeking cancellation of NEET-UG 2024

SC notice to Centre over plea seeking cancellation of NEET-UG 2024

Rediff.com20 Jun 2024

The Supreme Court on Thursday sought responses from the Centre, the National Testing Agency (NTA) and others on petitions seeking the cancellation of National Eligibility-cum-Entrance Test (Undergraduate)-2024 (NEET-UG 2024), and a court-monitored probe into the alleged irregularities in the medical entrance exam.

Mining baron Janardhana Reddy rejoins BJP ahead of LS polls

Mining baron Janardhana Reddy rejoins BJP ahead of LS polls

Rediff.com25 Mar 2024

'BJP was always there in my blood, but due to some reasons I had gone out, but today I feel I have come back to my mother's lap. Looking at my brothers here, I don't feel like I'm coming back to the BJP office after 13 years'

Bhanwari Devi case: CBI brings Maderna to Delhi

Bhanwari Devi case: CBI brings Maderna to Delhi

Rediff.com4 Dec 2011

Sacked Rajasthan minister Mahipal Maderna, arrested in Bhanwari Devi abduction case, was brought to Delhi on Sunday by the Central Bureau of Investigation for further questioning in the case.

CISF chief Subodh Kumar Jaiswal appointed CBI director

CISF chief Subodh Kumar Jaiswal appointed CBI director

Rediff.com25 May 2021

Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.

Did ED tamper with footage of AAP's interrogation?

Did ED tamper with footage of AAP's interrogation?

Rediff.com6 Feb 2024

Sources said that the footage was recorded in video-only format during interrogation as the CCTV system did not have audio recording facility at the time. Audio recordings were added to the video capturing system of the ED interrogation process only in October last year, sources said.

Kejriwal said Nair reported to Atishi, Saurabh Bharadwaj: ED to court

Kejriwal said Nair reported to Atishi, Saurabh Bharadwaj: ED to court

Rediff.com1 Apr 2024

The ED also alleged that Kejriwal, during his questioning, said AAP communication in-charge Vijay Nair 'did not report to him' but to his cabinet colleagues Atishi and Saurabh Bharadwaj and that his interaction with Nair was 'limited'.

HC orders CBI probe against 35 UP cops for false cases on Dalit family

HC orders CBI probe against 35 UP cops for false cases on Dalit family

Rediff.com15 Sep 2022

Section 363 of the IPC relates to punishment for kidnapping while Section 366 is concerned with kidnapping, abducting or inducing a woman to compel her marriage, etc.

Delhi excise policy: ED to quiz BRS leader Kavitha's ex-auditor on Mar 15

Delhi excise policy: ED to quiz BRS leader Kavitha's ex-auditor on Mar 15

Rediff.com13 Mar 2023

The agency made this disclosure on Monday before a local court in Delhi while seeking an extension of custody of Hyderabad-based businessman Arun Ramachandran Pillai, whom it had arrested on March 6.

AAP reacts to minister's exit: 'It's our agnipariskha'

AAP reacts to minister's exit: 'It's our agnipariskha'

Rediff.com10 Apr 2024

The Aam Aadmi Party on Wednesday claimed that the resignation of Delhi minister Raaj Kumar Anand vindicated its stand that Chief Minister Arvind Kejriwal's arrest was aimed at finishing the party.

CBI arrests Navy commander for confidential submarine project leak

CBI arrests Navy commander for confidential submarine project leak

Rediff.com26 Oct 2021

The CBI had initiated action in a secret operation last month in which two retired Navy personnel and as many private persons in addition to the Navy officer were taken into custody, they said.

UP court orders magisterial probe into Mukhtar Ansari's death

UP court orders magisterial probe into Mukhtar Ansari's death

Rediff.com29 Mar 2024

Banda chief judicial magistrate Bhagwan Das Gupta appointed Garima Singh, additional chief judicial magistrate (MP-MLA Court Banda) as the investigating officer in the case, the official said.

INDIA's PM face will be ....: Rahul Gandhi puts speculation to rest

INDIA's PM face will be ....: Rahul Gandhi puts speculation to rest

Rediff.com5 Apr 2024

Speaking at the Congress manifesto launch programme, Gandhi said it is a much closer contest than what is propagated by the media, and expressed confidence in winning the polls.

Delhi government to recommend CBI probe into Devansh death case

Delhi government to recommend CBI probe into Devansh death case

Rediff.com7 Feb 2016

Father of the boy, Ramheet Meena had alleged that injury marks were seen on his body including on private parts.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

Govt using probe agencies to do hafta-vasooli: Cong

Govt using probe agencies to do hafta-vasooli: Cong

Rediff.com24 Feb 2024

In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".

Kejriwal got 10 minutes to speak, here's what he told the court

Kejriwal got 10 minutes to speak, here's what he told the court

Rediff.com29 Mar 2024

Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.

What new scam will electoral bonds data reveal, asks Cong

What new scam will electoral bonds data reveal, asks Cong

Rediff.com13 Mar 2024

Congress general secretary in-charge communications Jairam Ramesh said "surprisingly" the prime minister is grounded in New Delhi on Wednesday and not travelling around the country for new "inaugurations", for rebranding, or for claiming credit for past work.

TMC's Sandeshkhali sting: BJP leader moves HC

TMC's Sandeshkhali sting: BJP leader moves HC

Rediff.com10 May 2024

Bharatiya Janata Party's Sandeshkhali leader Gangadhar Koyal on Friday moved the Calcutta high court, claiming that technology-aided videos mimicking his voice were being circulated in a bid to defame him, and prayed for security be provided to him by central agencies.