News for 'Directorate of Vigilance'

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

Rediff.com8 May 2022

The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.

Honest bankers don't need to fear the '3 Cs': Sitharaman

Honest bankers don't need to fear the '3 Cs': Sitharaman

Rediff.com28 Dec 2019

Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices.

'Incorrect to say Article 370 has been abrogated'

'Incorrect to say Article 370 has been abrogated'

Rediff.com5 Aug 2023

'Article 370 laid down the edifice of the relationship between J-K and the Union of India.' 'If you look at the Article, what is there now is a provision which states that all provisions of the Constitution of India applies to J-K.' 'The veto that the state could exercise previously on most Union laws has ended.'

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

Rediff.com10 Jun 2022

'The decision to arrest Aryan Khan was a consensual decision, not a one-man command.'

COVID: 'India is safe for the present'

COVID: 'India is safe for the present'

Rediff.com23 Dec 2022

'Viral infections rise in winter and better care needs to be taken in the next few months.'

Fresh political storm in Kerala after Swapna's revelations against CM

Fresh political storm in Kerala after Swapna's revelations against CM

Rediff.com8 Jun 2022

Minutes after she concluded her press conference, she told a TV channel that her colleague Sarith PS, who also worked with her at HRDS India, had been kidnapped in broad daylight from her home by 3 or 4 unknown people.

Bird flu alert in Rajasthan after crow deaths in several districts

Bird flu alert in Rajasthan after crow deaths in several districts

Rediff.com3 Jan 2021

The Animal Husbandry Department has set up a state-level control room and sent its teams to the districts for effective monitoring, they said.

War against inflation has not yet been won: RBI

War against inflation has not yet been won: RBI

Rediff.com20 Apr 2023

The RBI's Monetary Policy Committee brainstormed the impact of any future shocks on the inflation trajectory and stressed monitoring the cumulative effect of monetary policy actions over the past one year, which is still unfolding, revealed minutes of the rate-setting panel released on Thursday. The minutes of the meeting of the Monetary Policy Committee (MPC), headed by Reserve Bank Governor Shaktikanta Das, also indicated it would be premature to declare an end to the monetary tightening cycle, which started in May 2022 to check high inflation following the outbreak of the Russia-Ukraine war. The central bank, which effected six back-to-back hikes in the key short-term lending rate (repo) since May 2022 to check high inflation, decided to take a pause early this month.

Sameer Wankhede's sister files police complaint against Nawab Malik

Sameer Wankhede's sister files police complaint against Nawab Malik

Rediff.com28 Oct 2021

Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.

Cyclone threat looms over east coast, Odisha on alert

Cyclone threat looms over east coast, Odisha on alert

Rediff.com7 May 2022

The weather system over the South Andaman Sea and the adjoining southeast Bay of Bengal is very likely to move north-westwards and strengthen into a depression by Saturday, the Met Department said.

Punjab polls: Cops on high alert, intensify search operations

Punjab polls: Cops on high alert, intensify search operations

Rediff.com18 Jan 2022

To ensure free, fair and transparent assembly elections next month in Punjab, the police have intensified search operations, especially in the border districts, to keep a vigil on illegal activities in vulnerable areas.

Ex-finance secy booked for corruption in currency security thread supply

Ex-finance secy booked for corruption in currency security thread supply

Rediff.com12 Jan 2023

The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.

US: Armed man killed after trying to breach FBI office

US: Armed man killed after trying to breach FBI office

Rediff.com12 Aug 2022

The confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.

Enquiry initiated against Uddhav: Mumbai Police to HC

Enquiry initiated against Uddhav: Mumbai Police to HC

Rediff.com8 Dec 2022

The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Rediff.com13 Nov 2021

The special enquiry team of the Narcotics Control Bureau, which is probing allegations of extortion attempt in the drugs case involving actor Shah Rukh Khan's son Aryan, has recorded statements of over a dozen persons so far, a senior official said 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.

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Rediff.com15 Nov 2021

The central government on Monday issued a Gazette notification to extend the tenure of defence secretary, home secretary, director of Intelligence Bureau, and secretary of Research and Analysis Wing for a period of two years.

NCB Delhi SIT reaches Mumbai to take over Aryan case

NCB Delhi SIT reaches Mumbai to take over Aryan case

Rediff.com6 Nov 2021

A Special Investigation Team (SIT) of the Narcotics Control Bureau (NCB) reached Mumbai on Saturday, a day after the agency transferred investigation in six cases, including the controversial cruise drugs case in which Shah Rukh Khan's son Aryan Khan was arrested, to it.

India doesn't need to ban int'l flights or impose lockdown: Experts

India doesn't need to ban int'l flights or impose lockdown: Experts

Rediff.com24 Dec 2022

The current Covid situation in India is under control and there are no reasons to panic, said Dr N K Arora, the chairperson of National Technical Advisory Group on Immunization (NTAGI).

Protests over Prophet remark in UP: 136 arrested for stone pelting

Protests over Prophet remark in UP: 136 arrested for stone pelting

Rediff.com10 Jun 2022

People pelted stones at police personnel in Prayagraj and Saharanpur and protests broke out after Friday prayers in at least four other cities in Uttar Pradesh over a non-suspended BJP leader's recent remarks on Prophet Muhammad.

Govt headhunter fails to find a suitable candidate to head ONGC

Govt headhunter fails to find a suitable candidate to head ONGC

Rediff.com4 Jun 2021

Government headhunter PESB on Friday did not find anyone suitable from nine candidates, including two serving IAS officers, to head India's largest oil and gas producer, ONGC. The Public Enterprise Selection Board (PESB) interviewed 9 out of the 10 candidates who had applied for the post of chairman and managing director of Oil and Natural Gas Corporation (ONGC). "Keeping in view the strategic importance and vision for the company and its future, the Board did not recommend any candidate and decided to constitute a Search Committee," PESB said in a notice after interviews. Those interviewed included senior bureaucrats Avinash Joshi and Niraj Verma.

MEA asks citizens to avoid Iraq travel; DGCA cautions airlines

MEA asks citizens to avoid Iraq travel; DGCA cautions airlines

Rediff.com8 Jan 2020

The MEA said Indian nationals residing in Iraq are advised to be alert and may avoid travel within Iraq. The DGCA asked airlines to take all precautions in airspace over Iran, Iraq, Gulf of Oman and waters of Persian Gulf.

Officer who headed 2G, CWG probes gets BJP ticket from Sarojini Nagar

Officer who headed 2G, CWG probes gets BJP ticket from Sarojini Nagar

Rediff.com2 Feb 2022

He was permanently absorbed into the ED cadre in 2014 and has headed some high-profile investigations into the 2G spectrum allocation case, the 2010 Commonwealth Games, the money laundering cases against former Union finance minister P Chidambaram and his son Karti Chidambaram, Andhra Pradesh chief minister Y S Jagan Mohan Reddy and former Jharkhand chief minister Madhu Koda, the Aircel Maxis and VVIP choppers case.

ISIS, Qaeda planning large-scale attacks on US, warns FBI

ISIS, Qaeda planning large-scale attacks on US, warns FBI

Rediff.com5 Aug 2022

Federal Bureau of Investigation director Christopher Wray on Thursday expressed concern that foreign terrorist organisations (FTOs), such as the Islamic State and Al Qaeda, may either launch or inspire large-scale attacks against the United States.

Aryan Khan down with fever, skips NCB SIT's summons

Aryan Khan down with fever, skips NCB SIT's summons

Rediff.com7 Nov 2021

The anti-drug agency's SIT on Sunday asked Aryan Khan to appear before it the same day, the NCB official said.

NCB team probing extortion charges against Wankhede leave without meeting Sail

NCB team probing extortion charges against Wankhede leave without meeting Sail

Rediff.com30 Oct 2021

A special team of the Narcotics Control Bureau (NCB), probing allegations of extortion in the drugs-on-cruise case in which Bollywood superstar Shah Rukh Khan's son Aryan Khan is one of the accused, left for Delhi on Saturday without recording the statement of witness Prabhakar Sail, who had raised serious charges against Mumbai zonal director Sameer Wankhede and others, an official said.

Bourses step up scrutiny of investors from Sikkim

Bourses step up scrutiny of investors from Sikkim

Rediff.com10 Aug 2022

Stock exchanges have increased scrutiny of investors domiciled in Sikkim, following reports of illegal routing of investments through the Northeast state to evade taxes. The National Stock Exchange (NSE) has directed its trading members (brokers) to re-verify and certify investors who have declared their permanent address as Sikkim. Further, brokers have been told to maintain a vigil on the location of devices used by Sikkim-based clients for trading to ensure these are genuine investors from the region.

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Rediff.com17 Dec 2022

The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.

CEOs get finmin shield over frauds by bank officials

CEOs get finmin shield over frauds by bank officials

Rediff.com28 Jan 2020

With a view to protect prudent commercial decision of bankers, the government has taken a slew of decisions, including doing away with personal responsibilities of MD and CEO of PSBs for compliance in dealing with large value frauds committed by bank officials.

18 held after violent clashes in Kanpur over 'insult to Prophet'

18 held after violent clashes in Kanpur over 'insult to Prophet'

Rediff.com3 Jun 2022

Mobs hurled bombs and pelted stones at each other as violence erupted in Kanpur after groups of people tried to force shopkeepers to down shutters over an alleged insult to Prophet Mohammed on a television show.

AIADMK-BJP Snipe At Each Other

AIADMK-BJP Snipe At Each Other

Rediff.com26 May 2023

The BJP and the AIADMK are unable to sort out ideological differences, observes N Sathiya Moorthy.

Sebi tightens disclosure norms; asks bourses to up vigil

Sebi tightens disclosure norms; asks bourses to up vigil

Rediff.com18 Nov 2013

Sebi has also asked the stock exchanges to set up a separate monitoring cell with identified personnel to ensure compliance with the new norms.

Aryan Khan case taken away from Sameer Wankhede

Aryan Khan case taken away from Sameer Wankhede

Rediff.com5 Nov 2021

The action has been taken on 'administrative grounds', and as these six have 'wider and inter-state ramifications', they have been transferred to the operations unit in Delhi, NCB Deputy Director General (north-west region) Mutha Ashok Jain told PTI.

Winter session of Parliament to begin on stormy note on Monday

Winter session of Parliament to begin on stormy note on Monday

Rediff.com28 Nov 2021

The opposition will seek to target the government on the issue of farmers' plight as well as their demand for a legal backing for minimum support price.

Sidhu has his way as Punjab CM replaces DGP

Sidhu has his way as Punjab CM replaces DGP

Rediff.com18 Dec 2021

Last month, the Channi government replaced the state's advocate general A P S Deol after strong opposition from Sidhu.

Ban on PFI imminent after countrywide NIA, ED raids

Ban on PFI imminent after countrywide NIA, ED raids

Rediff.com22 Sep 2022

The PFI has been under the radar of security agencies for its role in violent protests in different parts of the country against the Citizenship (Amendment) Act, alleged forced conversions, radicalisation of Muslim youths, money laundering and links with banned groups, informed officials said.

Alia-Ranbir Have Never Looked Happier!

Alia-Ranbir Have Never Looked Happier!

Rediff.com14 Apr 2022

Bollywood A-listers Alia Bhatt and Ranbir Kapoor got married on Thursday, not in a big fat Indian wedding spangled with tinsel as many would have imagined but at their Bandra apartment with just family and close friends in attendance.

Jammu attack could be conspiracy to sabotage Modi's visit: J-K DGP

Jammu attack could be conspiracy to sabotage Modi's visit: J-K DGP

Rediff.com22 Apr 2022

Modi is scheduled to visit Palli village of Samba on National Panchayati Raj Day on April 24.

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

Rediff.com9 Nov 2018

Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.

Farms laws repeal, crypto among 26 bills listed for winter session

Farms laws repeal, crypto among 26 bills listed for winter session

Rediff.com23 Nov 2021

According to the Centre's legislative business list for the upcoming session, three bills have also been listed to replace three ordinances.