News for 'Directorate of Vigilance'

Jaitley asks Sebi to be vigilant about market violations

Jaitley asks Sebi to be vigilant about market violations

Rediff.com10 Aug 2014

Pitching for greater transparency in rule-making and other functions of regulators, Finance Minister Arun Jaitley has asked Sebi to work towards attracting more retail investors to the capital markets.

Delhiites advised to exercise caution amid Covid variant JN.1 detection

Delhiites advised to exercise caution amid Covid variant JN.1 detection

Rediff.com19 Dec 2023

With Christmas and the New Year approaching, doctors at some hospitals in the city also referred to the detection of the first case of the new JN.1 variant of the coronavirus in the country and asked people to exercise extra caution.

Kasganj violence: Security forces intensify vigil; 80 arrested

Kasganj violence: Security forces intensify vigil; 80 arrested

Rediff.com28 Jan 2018

Uttar Pradesh Police claimed that the situation was now again turning normal.

Haldwani violence: Five held, more than 5K people booked; curfew lifted

Haldwani violence: Five held, more than 5K people booked; curfew lifted

Rediff.com10 Feb 2024

The three FIRs were registered on Friday, and police stressed that there was no fresh violence and that the situation was under control.

'If CBI director bows to government pressure it is because he wants to'

'If CBI director bows to government pressure it is because he wants to'

Rediff.com1 Nov 2018

'I was at a very senior position in the CBI and what happens is, hints are dropped for you to act upon. But then it depends upon your conscience, to do it or otherwise.' 'I know the rank and file of the CBI, they will bounce back; it is the leadership which has failed.'

In yet another attack, Khalistan supporters vandalise temple in Oz

In yet another attack, Khalistan supporters vandalise temple in Oz

Rediff.com4 Mar 2023

A prominent Hindu temple in Brisbane was attacked by Khalistan supporters on Saturday, in the latest incident of vandalism against Hindu temples in Australia.

TN minister Ponmudy convicted in assets case as HC sets aside acquittal

TN minister Ponmudy convicted in assets case as HC sets aside acquittal

Rediff.com19 Dec 2023

The judge set aside the order of the principal district judge, Villupuram, acquitting Ponmudy and his wife in the case.

Startups call for swift measures to ensure robust safety

Startups call for swift measures to ensure robust safety

Rediff.com4 Mar 2024

The blast at The Rameshwaram Caf has caused distress and concern among the startup and information technology (IT) community, raising questions related to safety and security. Approximately 10 people were reportedly injured in a low-intensity bomb blast at The Rameshwaram Caf, a popular restaurant in Bengaluru's Brookfield. The surrounding area is a major hub for the Indian technology (tech) industry, housing many startups and top IT companies such as IBM, SAP, Accenture, International Tech Park Bangalore, and Prestige Technostar.

LS polls: Haryana seeks 200 more companies of central forces

LS polls: Haryana seeks 200 more companies of central forces

Rediff.com17 Mar 2024

Additionally, the Haryana police and home guard personnel will be deployed for security during the elections, he said.

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

Rediff.com9 May 2023

It said that increased focus on expenditure monitoring was the reason being the seizures, which included freebies such as sarees, 'food kits', pressure cookers and kitchen appliances.

NCB questions witness in drugs-on-cruise case for 2nd day

NCB questions witness in drugs-on-cruise case for 2nd day

Rediff.com9 Nov 2021

Prabhakar Sail, who claims to be the bodyguard of NCB witness KP Gosavi, last month alleged in an affidavit that he had heard Gosavi discussing a Rs 25 crore pay-off deal after Aryan Khan was arrested by the NCB.

SC seeks govt's response to plea against 3rd extension to ED chief Mishra

SC seeks govt's response to plea against 3rd extension to ED chief Mishra

Rediff.com12 Dec 2022

The Supreme Court on Monday sought a response from the Centre and others to a plea challenging the third extension granted to Enforcement Directorate (ED) chief Sanjay Kumar Mishra.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

Vigilance to probe Kerala FM who allegedly sought crores to keep bars open

Vigilance to probe Kerala FM who allegedly sought crores to keep bars open

Rediff.com2 Nov 2014

Hit by the "bar bribe controversy", the Congress-led United Democratic Front government in Kerala on Sunday announced a vigilance probe into the allegation by bar owners that state Finance Minister and Kerala Congress (M) supremo K M Mani had demanded a hefty sum for favourable decisions.

TN governor flags legal formalities for nod to prosecute AIADMK ex-ministers

TN governor flags legal formalities for nod to prosecute AIADMK ex-ministers

Rediff.com6 Jul 2023

A day after Tamil Nadu law minister S Regupathy wrote to Ravi requesting him that he should 'not delay any further' his sanction to prosecute former AIADMK ministers and clear the 13 Bills pending with him for his assent, the Governor's office reacted.

TN govt asks guv not to delay nod to prosecute ex-ministers

TN govt asks guv not to delay nod to prosecute ex-ministers

Rediff.com5 Jul 2023

The TN law minister said similarly, the Directorate of Vigilance and Anti-Corruption sought sanction to prosecute KC Veeramani and MR Vijayabaskar, also former ministers in the AIADMK government.

Stop Displaying 'Army' On Private Vehicles

Stop Displaying 'Army' On Private Vehicles

Rediff.com8 Feb 2024

Displaying 'ARMY' on private transport is an attempt to milk the respect and reverence that the common citizen has for a person in the armed forces, observes Colonel K Thammayya Udupa (retd). By writing 'ARMY' and displaying regimental insignias, we expect a few misdemeanours to be overlooked.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

'Panicked over Rafale probe': Rahul attacks PM over CBI director's removal

'Panicked over Rafale probe': Rahul attacks PM over CBI director's removal

Rediff.com25 Oct 2018

Addressing a press conference in the nation's capital, he claimed that Verma's removal was an "insult" to the Constitution, the chief justice of India and the leader of the opposition.

SC reinstates Alok Verma as director but clips his wings

SC reinstates Alok Verma as director but clips his wings

Rediff.com8 Jan 2019

The apex court said that he won't be allowed to take any major policy decision till the high-powered committee considers the issue of "divestment of power and authority".

Indian-Americans demand security for Hindus in Canada

Indian-Americans demand security for Hindus in Canada

Rediff.com29 Sep 2023

A group of eminent Indian-Americans has condemned the brazen hateful comments and a hostile environment against Hindus in Canada and asked Ottawa not to mix freedom of expression with freedom for terror and endorse hate crimes by being silent on the issue.

NCB's Wankhede writes to Mumbai top cop seeking protection from legal action

NCB's Wankhede writes to Mumbai top cop seeking protection from legal action

Rediff.com25 Oct 2021

Wankhede claimed the threat of jail and dismissal have been issued against him in public.

Amid payoff charge, NCB's Sameer Wankhede visits Delhi office

Amid payoff charge, NCB's Sameer Wankhede visits Delhi office

Rediff.com26 Oct 2021

The officer entered the NCB office in the R K Puram area through a back entry gate and is understood to have met his senior officers.

CBI gets first woman Addl Director, TN govt suspends her

CBI gets first woman Addl Director, TN govt suspends her

Rediff.com8 May 2014

Senior IPS officer Archana Ramasundaram on Thursday took over as the Central Bureau of Investigation's first woman Additional Director but was suspended by Tamil Nadu government late in the night for allegedly not following rules before joining the central probe agency.

Renovation of Kejriwal's residence cost Rs 52 crore: Report to LG

Renovation of Kejriwal's residence cost Rs 52 crore: Report to LG

Rediff.com25 May 2023

The cost of Rs 52.71 crore included Rs 33.49 crore spent on the construction of the house and Rs 19.22 crore on a camp office for the chief minister, the report said, citing records of the Public Works Department (PWD).

CBI, ED chiefs' tenures extended up to 5 years

CBI, ED chiefs' tenures extended up to 5 years

Rediff.com14 Nov 2021

The chiefs of the central agencies currently have a two-year tenure.

Why insurance firms are renegotiating rates for bank directors' indemnity

Why insurance firms are renegotiating rates for bank directors' indemnity

Rediff.com16 Apr 2018

Market leaders in this line of business - New India Assurance and Tata AIG - have begun to reassess the premium on risk exposure of their portfolio in the director's and officer's liability business.

Indian-origin family of 4 found dead in New Jersey, police call it murder

Indian-origin family of 4 found dead in New Jersey, police call it murder

Rediff.com6 Oct 2023

An Indian-origin couple and their two children were found dead in their home in the US state of New Jersey and the police are investigating the matter as a homicide.

Punjab police, BSF conduct joint search in border districts against drone movement

Punjab police, BSF conduct joint search in border districts against drone movement

Rediff.com5 Aug 2022

The operation took place at a time when Punjab, which shares 553 km of international border with Pakistan has been seeing a huge influx of consignments of heroin, arms and ammunition through drones and other means.

RBI found gaps in corporate governance at banks despite guidelines: Das

RBI found gaps in corporate governance at banks despite guidelines: Das

Rediff.com29 May 2023

The Reserve Bank has found gaps in banks' corporate governance despite issuing guidelines on the matter, Governor Shaktikanta Das said on Monday. Addressing directors of bank boards, Das said such gaps, which have been mitigated, could have caused "some degree of volatility". He also hit out strongly against "smart accounting" to conceal stress and bloat financial performance.

CVC report on CBI director has some 'very uncomplimentary' findings: SC

CVC report on CBI director has some 'very uncomplimentary' findings: SC

Rediff.com16 Nov 2018

A bench headed by Chief Justice Ranjan Gogoi ordered that the confidential CVC report be given to Verma in a sealed cover and asked him to respond to it by Monday, also in a sealed cover. It will take up the matter on Tuesday.

Those facing graft cases have right to be heard, says SC in ED tenure extension case

Those facing graft cases have right to be heard, says SC in ED tenure extension case

Rediff.com23 Mar 2023

The Supreme Court on Thursday disagreed with the Centre's submission that petitions challenging the amended law allowing extension of the Enforcement Directorate director's tenure up to five years should not be entertained as they have been filed by political entities facing serious money laundering charges.

Manipur unrest: Security tightened in Mizoram ahead of Mizo groups' protests

Manipur unrest: Security tightened in Mizoram ahead of Mizo groups' protests

Rediff.com23 Jul 2023

Mizoram's director general of police Anil Shukla held a high-level meeting on Sunday to assess the security arrangements, a statement said.

EC cracks the whip, shifts lax officials including cops in 5 poll-bound states

EC cracks the whip, shifts lax officials including cops in 5 poll-bound states

Rediff.com11 Oct 2023

During a review, the EC found that the performance of some officers was "unsatisfactory" and they were found "complacent, if not complicit" in various matters, including the illegal supply of liquor as a possible poll inducement, sources said.

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.

Manipur police warns rioters against misusing commando uniform

Manipur police warns rioters against misusing commando uniform

Rediff.com12 Jul 2023

They said information has been circulated throughout all formations to ensure that the Manipur Police Commando uniform, black in colour, is not misused and they have been instructed to intensify the vigil.

ED chief's extension for FATF review, govt tells SC, won't be in office after November

ED chief's extension for FATF review, govt tells SC, won't be in office after November

Rediff.com8 May 2023

The Centre on Monday defended in the Supreme Court the third extension of service granted to Enforcement Directorate chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force (FATF) this year and said he will retire this November.

Why Did Govt Give ED Boss 3 Extensions?

Why Did Govt Give ED Boss 3 Extensions?

Rediff.com24 Jul 2023

'This move rendered the chiefs of important investigative agencies to the status of daily wage earners. It undermined the autonomy and independence of the agencies.'

Fresh rescue plan ready on Day 7: Vertical hole, new road to reach workers

Fresh rescue plan ready on Day 7: Vertical hole, new road to reach workers

Rediff.com18 Nov 2023

A high performance drilling machine was brought in Uttarkashi from Indore on Saturday to pierce through the rubble of the collapsed tunnel on the Char Dham route and was being assembled before it is deployed to resume drilling, officials at the site said.