News for 'Economic Offences Wing of the agency'

NSEL saga: Was Jignesh Shah a victim of corporate conspiracy?

NSEL saga: Was Jignesh Shah a victim of corporate conspiracy?

Rediff.com8 Sep 2019

'We were number one in commodity, currency, electricity, bonds, spot and everything. 'The purpose was to create an accident and then exploit it to eliminate the group. There were so many vested interests and therefore they did this," said Shah.

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

Rediff.com20 Sep 2021

Somaiya had on Sunday claimed he was barred from entering Kolhapur with the district authorities citing law and order as well as security concerns following his allegations of corruption against Maharashtra Rural Development Minister Hasan Mushrif.

Govt preparing game plan to check corporate frauds: Pilot

Govt preparing game plan to check corporate frauds: Pilot

Rediff.com11 Sep 2013

The measures needed for implementing this new system would start rolling in few weeks, the minister added.

How to fix the PMC Bank crisis

How to fix the PMC Bank crisis

Rediff.com23 Oct 2019

'Put the assets of PMC Bank and the personal assets of the HDIL promoters and head of PMC Bank in an escrow account and ring-fence it from the ad hoc action of the revenue departments and creditors,' recommends Debashis Basu.

Ex-Maharashtra ATS chief Himanshu Roy commits suicide

Ex-Maharashtra ATS chief Himanshu Roy commits suicide

Rediff.com11 May 2018

Mumbai police, citing his suicide note, said the 1988-batch Indian Police Service officer took the extreme step 'out of frustration' due to his illness.

Anil Kumar Sinha takes charge as CBI's new director

Anil Kumar Sinha takes charge as CBI's new director

Rediff.com3 Dec 2014

Anil Kumar Sinha, a 1979-batch Indian Police Service officer, on Wednesday took over the reins of the Central Bureau of Investigation at a time when the agency is facing criticism from courts over its handling of probe in coal allocation and 2G scams.

CBI @ 50: PM vows to protect its legality

CBI @ 50: PM vows to protect its legality

Rediff.com11 Nov 2013

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'

Speak Asia mastermind held

Speak Asia mastermind held

Rediff.com27 Nov 2013

Ram Sumiran Pal arrested in Delhi; hunt for two others on.

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

Rediff.com14 Mar 2014

Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.

Why did Modi meet Karunanidhi?

Why did Modi meet Karunanidhi?

Rediff.com17 Nov 2017

'The prime minister's advisers might have told him that going along with this AIADMK government will damage his image.'

Bhima-Koregaon: What Pawar's affidavit says

Bhima-Koregaon: What Pawar's affidavit says

Rediff.com19 Mar 2020

Sharad Pawar claims he is not in a position to name the organisations behind the violence at Bhima Koregaon, 'though active role of right-wing forces behind the violence cannot be ruled out.'

Post Pulwama, Pak remains safe haven for terrorists: US

Post Pulwama, Pak remains safe haven for terrorists: US

Rediff.com24 Jun 2020

The suspension of US aid to Pakistan, which was announced by President Donald Trump in January 2018, remained in effect throughout 2019, the State Department said.

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

Rediff.com6 Aug 2015

'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal inquiries, but abusive use of State power. They are not legitimate investigations, but a witch-hunt.' 'Ours is a typical, classic case of the State and its organs being used as an outlet for motivated vendetta of the vilest kind.'

The man who stole India's past

The man who stole India's past

Rediff.com9 Oct 2015

'It was only relatively recently that Subhash Kapoor was able to secure the sources in India, Afghanistan and Cambodia, that allowed him to get the really highest level objects, and that helped propel him in recent years up the ranks.'

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