News for 'Delhi CBI'

'BJP Has 6,000 Crores To Spend On Elections'

'BJP Has 6,000 Crores To Spend On Elections'

Rediff.com19 Apr 2024

'Not even a single rupee from the electoral bonds should be allowed to be used in the election.' 'If it is used in the election, it will taint India's electoral process itself.'

HC dismisses Sanjay Singh's plea against arrest

HC dismisses Sanjay Singh's plea against arrest

Rediff.com20 Oct 2023

The Delhi high court on Friday refused to interfere with the 'malicious' arrest of Aam Aadmi Party leader Sanjay Singh by the Enforcement Directorate in a money laundering case related to the now-scrapped excise policy of the Delhi government, saying it cannot impute political motive to a 'premier' investigating agency in the absence of material on record. It also said Singh's was not a 'prima facie case of no evidence at all'.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

Maha HM Anil Deshmukh quits, likely to challenge CBI order

Maha HM Anil Deshmukh quits, likely to challenge CBI order

Rediff.com6 Apr 2021

Maharashtra Home Minister Anil Deshmukh resigned on Monday after the Bombay high court ordered a Central Bureau of Investigation probe into the allegations of extortion against him by former Mumbai police commissioner Param Bir Singh.

Anil Deshmukh's lawyer arrested for 'trying to subvert' probe

Anil Deshmukh's lawyer arrested for 'trying to subvert' probe

Rediff.com2 Sep 2021

The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.

Day 1 in Tihar: Sisodia lodged with dreaded criminals

Day 1 in Tihar: Sisodia lodged with dreaded criminals

Rediff.com7 Mar 2023

Delhi former Deputy Chief Minister Manish Sisodia is now lodged in Tihar's jail after Rouse Avenue Court on Monday sent him to judicial custody till March 20 in connection with the excise policy case.

How the CBI can be saved

How the CBI can be saved

Rediff.com31 Oct 2018

'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.

Manish Sisodia's judicial custody extended till April 17

Manish Sisodia's judicial custody extended till April 17

Rediff.com3 Apr 2023

Special Judge M K Nagpal, who had dismissed Sisodia's bail application on Friday saying he was 'prima facie the architect' and played the 'most important and vital role' in the alleged scam, extended his custody after he was produced before the court.

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Rediff.com21 Mar 2022

The 34-year-old TMC national general secretary was seen entering the new office of the central probe agency in central Delhi around 11 am.

Court reserves verdict on Sisodia's bail plea

Court reserves verdict on Sisodia's bail plea

Rediff.com18 Apr 2023

Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.

Kejriwal skips ED summons, AAP alleges bid to arrest

Kejriwal skips ED summons, AAP alleges bid to arrest

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.

CBI vs CBI: Verma gets HC nod to inspect Asthana's case file in CVC office

CBI vs CBI: Verma gets HC nod to inspect Asthana's case file in CVC office

Rediff.com28 Nov 2018

The case files and documents have been sent to the CVC for scrutiny following the Supreme Court's order directing the vigilance body to inquire against Verma.

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.

South will help reach Modi's goal of 370 LS seats: Gadkari

South will help reach Modi's goal of 370 LS seats: Gadkari

Rediff.com31 Mar 2024

The work we have done in the south and the northeast over the last 10 years under Prime Minister Modi's leadership, we have started getting results of the same, he said.

2 more CBI officers probing Tuticorin custodial deaths test positive

2 more CBI officers probing Tuticorin custodial deaths test positive

Rediff.com25 Jul 2020

The CBI office cum quarters at Athikulam here, where the investigation was held and four officers from Delhi were staying, has been sealed and disinfected.

Now ED arrests Manish Sisodia on money-laundering charges

Now ED arrests Manish Sisodia on money-laundering charges

Rediff.com9 Mar 2023

The Enforcement Directorate on Thursday arrested Aam Aadmi Party leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said.

God won't forgive Modi for Sisodia's arrest: AAP

God won't forgive Modi for Sisodia's arrest: AAP

Rediff.com26 Feb 2023

AAP spokesperson and MLA Atishi said Sisodia was arrested because of growing popularity of the party and its leader Arvind Kejriwal.

Seeking opposition unity, Kharge dials Kejriwal

Seeking opposition unity, Kharge dials Kejriwal

Rediff.com15 Apr 2023

Kharge's outreach is part of the Congress' efforts to bring several like-minded parties together on a common platform in their fight against the BJP.

ED questions Manish Sisodia second time in Tihar

ED questions Manish Sisodia second time in Tihar

Rediff.com9 Mar 2023

The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.

'Minister has converted ED into an extended arm of the BJP'

'Minister has converted ED into an extended arm of the BJP'

Rediff.com11 Jan 2024

'Now the political boss decides, and the ED acts.'

Delhi excise policy: ED to quiz ad firm chief who ran AAP's Goa poll campaign

Delhi excise policy: ED to quiz ad firm chief who ran AAP's Goa poll campaign

Rediff.com9 Feb 2023

The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.

'BJP-AAP clash is related to Delhi municipal elections'

'BJP-AAP clash is related to Delhi municipal elections'

Rediff.com24 Aug 2022

'The BJP is scared it may lose the Delhi municipal elections where they have been in power for the last 15 years.'

CBI begins quizzing Kolkata Police chief in Shillong

CBI begins quizzing Kolkata Police chief in Shillong

Rediff.com9 Feb 2019

Kumar is being interrogated at the highly secured CBI office at Oakland area in the Meghalaya capital where three senior CBI sleuths from Delhi reached on Friday.

Delhi L-G directs recovery of Rs 97cr spent on political ads from AAP

Delhi L-G directs recovery of Rs 97cr spent on political ads from AAP

Rediff.com20 Dec 2022

Delhi Lieutenant Governor V K Saxena has directed the chief secretary to recover Rs 97 crore from the Aam Aadmi Party for political advertisements it published in the guise of government advertisements, official sources said.

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Rediff.com28 Feb 2023

The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.

Manish Sisodia's Arrest: AAP Protests!

Manish Sisodia's Arrest: AAP Protests!

Rediff.com27 Feb 2023

Glimpses from AAP protests over Manish Sisodia's arrest.

Cong gets fresh IT notices for Rs 1,800 cr; alleges it's tax terrorism

Cong gets fresh IT notices for Rs 1,800 cr; alleges it's tax terrorism

Rediff.com29 Mar 2024

Ramesh alleged that through the "electoral bonds scam", the Bharatiya Janata Party has collected Rs 8,200 crore and used the route of "pre-paid, post-paid, post-raid bribes and shell companies".

Manipur CM to 'punish' security personnel who...

Manipur CM to 'punish' security personnel who...

Rediff.com30 Sep 2023

Manipur Chief Minister N Biren Singh Saturday iterated that security personnel involved in the 'excessive use of force' against students during a crackdown on a protest rally in Imphal in connection with the alleged killing of two students will be punished.

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

Rediff.com26 Apr 2020

They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.

'Brand Stalin' Shows Annamalai His Place

'Brand Stalin' Shows Annamalai His Place

Rediff.com11 Jun 2024

If Tamil Nadu voters preferred the DMK combine, it owed to the Modi-Annamalai combo's ideological battle which often crossed the line of political decency and also challenged 'Tamil pride', argues N Sathiya Moorthy.

TMC throws its weight behind Mahua Moitra

TMC throws its weight behind Mahua Moitra

Rediff.com4 Dec 2023

Trinamool Congress leader Abhishek Banerjee voiced support for MP Mahua Moitra on Monday, asserting that the party stands behind her in the face of a recommendation for expulsion from Lok Sabha over a 'cash-for-query' controversy.

Excise policy: HC relief for Sisodia, permits to meet ailing wife at home

Excise policy: HC relief for Sisodia, permits to meet ailing wife at home

Rediff.com2 Jun 2023

The high court made it clear that Sisodia shall not interact with media or any other person except his family members, and also not access phone or internet.

'Rahul Gandhi Is Hero Of Election Battle 2024'

'Rahul Gandhi Is Hero Of Election Battle 2024'

Rediff.com6 Jun 2024

'He has emerged as a formidable leader who cannot be ignored anymore, who cannot be mocked.'

Asked about INDIA face, Pawar reminds of 1977 polls

Asked about INDIA face, Pawar reminds of 1977 polls

Rediff.com27 Dec 2023

Amid suspense over Indian National Developmental Inclusive Alliance (INDIA)'s prime ministerial face for the 2024 general elections, Nationalist Congress Party chief Sharad Pawar on Wednesday said the 1977 Lok Sabha polls were fought by the opposition without projecting Morarji Desai as the PM candidate.

'CBI has been reduced to a mockery'

'CBI has been reduced to a mockery'

Rediff.com26 Oct 2018

'These officers should have sat together and sorted things out.' 'And if things were not working out amicably then the other organisations which control the CBI -- be it the CVC or the prime minister's office or even the home ministry -- someone should have gone ahead and solved these problems rather than reducing it to this farcical situation.'

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