News for 'Enforcement Directorate and National Investigation Agency'

Diageo to 'review' Tribunal order, says $40mn paid to Mallya

Diageo to 'review' Tribunal order, says $40mn paid to Mallya

Rediff.com11 Mar 2016

As part of their deal Diageo agreed to pay Mallya, $75 million for stepping down as chairman of United Spirits and for entering into a non-compete pact

Trump releases thousands of JFK files, but withheld few 'sensitive' records

Trump releases thousands of JFK files, but withheld few 'sensitive' records

Rediff.com27 Oct 2017

Trump ordered that they be reviewed in the next 180 days.

NSEL scam: Jignesh Shah remanded in ED custody till July 18

NSEL scam: Jignesh Shah remanded in ED custody till July 18

Rediff.com13 Jul 2016

ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence

Trump sacked FBI chief to end probe against Flynn: NYT

Trump sacked FBI chief to end probe against Flynn: NYT

Rediff.com17 May 2017

'He is a good guy. I hope you can let this go,' Trump had said, adding that Flynn had done nothing wrong.

Money, old and new, comes tumbling out as raids continue

Money, old and new, comes tumbling out as raids continue

Rediff.com14 Dec 2016

Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides the national capital.

Ahead of inauguration, Washington DC turns into fortress

Ahead of inauguration, Washington DC turns into fortress

Rediff.com18 Jan 2021

More than 25,000 National Guards have been deployed along with thousands of local police personnel and those from other security agencies. The area in and around Capitol Hill, a large part of Pennsylvania Avenue and the White House has been made out of bounds for the general public with eight-feet high iron barricades being erected.

Black money: 300 accounts in HSBC list have no cash!

Black money: 300 accounts in HSBC list have no cash!

Rediff.com6 Nov 2014

The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.

Maha Vikas Aghadi teeters as allies pull in different ways

Maha Vikas Aghadi teeters as allies pull in different ways

Rediff.com5 Jul 2021

The Shiv Sena and the NCP suspect that either of them may walk into the waiting arms of the BJP. The Congress feels that the Sena and the NCP may eventually team up and marginalise it, reports Dhaval Kulkarni

Deed done, now to make mega bank merger work

Deed done, now to make mega bank merger work

Rediff.com18 Sep 2019

'We can't have the best of both worlds -- large, efficient, world class government-owned banks, doing social banking and making profits. 'Why not set them free from the shackles of such obligations and run them as business units?' says Tamal Bandyopadhyay.

Trump likely to approve release of secret memo defying FBI

Trump likely to approve release of secret memo defying FBI

Rediff.com2 Feb 2018

United States President Donald Trump is set to approve the release of a controversial memo accusing the Federal Bureau of Investigation of abusing its surveillance tools during its probe into alleged Russian collusion in the 2016 presidential election, setting up a clash with the intelligence agency.

Countdown has begun: Evaders may have to pay 137% tax post March 31

Countdown has begun: Evaders may have to pay 137% tax post March 31

Rediff.com24 Mar 2017

The department said that total confidentiality is ensured to those who declare their black assets and funds

How Piramal managed to outbid Oaktree, Adani for DHFL

How Piramal managed to outbid Oaktree, Adani for DHFL

Rediff.com24 Jan 2021

When the third round of bids was opened, Oaktree's offer was the highest, but with several riders. While Piramal offered higher upfront cash and offered to merge its financial business with DHFL, Adani was ranked third in the race, reports Dev Chatterjee.

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

Rediff.com4 Jan 2017

Shortly after arrest, BJP state headquarters in Kolkata was attacked allegedly by members of TMC student wing.

Why Are Bankers SMILING At Last?

Why Are Bankers SMILING At Last?

Rediff.com8 Oct 2021

Finance Minister Nirmala Sitharaman's Rs 30,600 crore government guarantee for the bad bank has changed the body language of bankers for the better, observes Tamal Bandyopadhyay.

CBI needs a surgical strike

CBI needs a surgical strike

Rediff.com20 Nov 2018

'The downslide has been rapid leading up to the number one and number two of the organisation flinging against each other horrendous accusations of bribery and tampering with investigations for personal gain, and the latest petition to the Supreme Court by the joint director of the CBI, M K Sinha, opening a veritable Pandora's Box of repulsive skeletons,' notes B S Raghavan, the distinguished civil servant who witnessed the CBI's birth.

Govt moves to rein in social media before Lok Sabha polls

Govt moves to rein in social media before Lok Sabha polls

Rediff.com25 Dec 2018

'Before the elections, fake news can create law and order hassles and that is the reason they want social media firms to follow the amended IT Act.'

Is a free press also a good business?

Is a free press also a good business?

Rediff.com21 Jun 2017

A simple look at the prices of 10 media stocks during the tenure of the current government tells an interesting tale, says N Sundaresha Subramanian.

NHRC takes cognisance of Hyderabad encounter, orders probe

NHRC takes cognisance of Hyderabad encounter, orders probe

Rediff.com6 Dec 2019

The apex human rights body in the country said the encounter was a matter of concern and needed to be probed carefully.

Hackers release another batch of athlete data?

Hackers release another batch of athlete data?

Rediff.com15 Sep 2016

The World Anti-Doping Agency (WADA) said on Wednesday that another batch of athlete data has been leaked by the same Russian cyber espionage group that published confidential data earlier this week.

Why Narayan Rane is so IMPORTANT for the BJP

Why Narayan Rane is so IMPORTANT for the BJP

Rediff.com8 Jul 2021

The street-fighter attitude is what keeps Rane going even at 69. The expectation is -- at least in the BJP camp -- that he will be itching for a battle royale with the Shiv Sena in its bastions.

UK court rejects Nirav Modi's bail plea for the fourth time

UK court rejects Nirav Modi's bail plea for the fourth time

Rediff.com12 Jun 2019

In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".

Nirav Modi's paintings auctioned for Rs 59.37 crore

Nirav Modi's paintings auctioned for Rs 59.37 crore

Rediff.com27 Mar 2019

As many as 68 artworks went under the hammer on Tuesday evening and included works by the greats like Raja Ravi Varma, V S Gaitonde, F N Souza, Jogen Chowdhury, and Akbar Padamsee among others.

How CBI plans to fight crimes of the future

How CBI plans to fight crimes of the future

Rediff.com28 Apr 2015

For the CBI, crimes are likely to become more innovative, complex, driven increasingly by technology and transcending geographical boundaries, says Anil Kumar Sinha.

After 105 days, Chidambaram walks out of Tihar

After 105 days, Chidambaram walks out of Tihar

Rediff.com4 Dec 2019

"The fact is that after 106 days of pre-trial incarceration there is not a single charge framed against me as I speak now," said Chidambaram, who is expected to attend the Rajya Sabha proceedings on Thursday.

US tech giants reveal govt data request firgures

US tech giants reveal govt data request firgures

Rediff.com15 Jun 2013

American tech giants Microsoft and Facebook have disclosed the number of requests they had received from the US National Security Agency to reveal details, including internet usage of their consumers.

Mehul Choksi: 'I want to clear my name'

Mehul Choksi: 'I want to clear my name'

Rediff.com20 Jan 2022

'I was shocked by the kidnapping episode. I could have lost my life.'

All-party meet: Oppn for JPC on Rafale; PM ready to discuss issues

All-party meet: Oppn for JPC on Rafale; PM ready to discuss issues

Rediff.com10 Dec 2018

The opposition made it clear during the meeting that it will press for a joint parliamentary committee to probe the Rafale jet deal and raise several issues, including the "misuse" of probe agencies and the autonomy for Reserve Bank of India.

Agusta case: CBI remand of Christian Michel extended

Agusta case: CBI remand of Christian Michel extended

Rediff.com11 Dec 2018

The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.

Devas-Antrix Deal: International Tribunal asks India to pay damages

Devas-Antrix Deal: International Tribunal asks India to pay damages

Rediff.com28 Jul 2016

An international tribunal has ruled that the Indian government had acted "unfairly" and "inequitably" in annulling a contract between Devas and ISRO's commercial arm Antrix.

100 days no development, Congrats: Rahul jabs PM

100 days no development, Congrats: Rahul jabs PM

Rediff.com8 Sep 2019

He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.

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.

Parliament passes Economic Offenders Bill

Parliament passes Economic Offenders Bill

Rediff.com25 Jul 2018

Finance Minister Piyush Goyal said the instances of people running away and evading the legal process was increasing and this needed to be stopped, as the current laws do not allow fully dealing with the severity of the problem.

Trump accuses Justice Department, FBI of pro-Democrat bias

Trump accuses Justice Department, FBI of pro-Democrat bias

Rediff.com2 Feb 2018

Trump's accusation of the leadership once again maligns people he appointed to their roles, including FBI Director Christopher Wray whom he nominated after firing former FBI Director James Comey in May.

CBI books Lalu family over hotel tender irregularities

CBI books Lalu family over hotel tender irregularities

Rediff.com7 Jul 2017

Searches are being conducted on Friday at 12 locations including Delhi, Patna, Ranchi, Puri and Gurgaon.

Trump unethical, untethered to truth, says fired FBI chief

Trump unethical, untethered to truth, says fired FBI chief

Rediff.com26 Apr 2018

'Trump will do significant damage in the short term'

LeJ militant gets 3 death sentences for abducting US doctor

LeJ militant gets 3 death sentences for abducting US doctor

Rediff.com7 Jan 2015

A member of the banned militant group Laskar-e-Jhangvi was awarded death penalty on 3 separate counts and slapped with a hefty fine of Rs 5 million by a Pakistani anti-terrorism court in Lahore for abducting an American doctor in 2011.

ED, Sebi to probe Mallya-Diageo deal for South African Breweries

ED, Sebi to probe Mallya-Diageo deal for South African Breweries

Rediff.com17 Mar 2016

The money was paid to Mallya in two tranches in his offshore accounts.

Sonia, Rahul never interfered in any defence deal: Antony

Sonia, Rahul never interfered in any defence deal: Antony

Rediff.com31 Dec 2018

Shah said the 'friendship' between Christian Michel, the alleged middleman in the deal, and Congress' top leadership is 'time tested and deep'.

Will US President Trump be impeached?

Will US President Trump be impeached?

Rediff.com17 May 2017

A Democratic lawmaker has called for impeachment of United States President Donald Trump for his alleged involvement in obstruction of justice, after news reports revealed that he had asked the Federal Bureau of Investigation to stop investigations against former national security advisor Michael Flynn.

Illegal mining case: BSP, Cong, AAP back Akhilesh

Illegal mining case: BSP, Cong, AAP back Akhilesh

Rediff.com7 Jan 2019

"The day news of the SP-BSP top leadership meeting came out, the BJP government used the CBI and raids were conducted in an old mining scam and the news of quizzing Akhilesh Yadav was deliberately spread. Is it not an action to defame the SP-BSP alliance?" Mayawati said.