News for 'Kolkata Investigation Directorate'

Bengal govt moves SC as CBI approaches to take over ED attack case

Bengal govt moves SC as CBI approaches to take over ED attack case

Rediff.com5 Mar 2024

The matter was mentioned before a bench of Justices Sanjiv Khanna and Dipankar Datta by senior advocate Abhishek Singhvi, appearing for the West Bengal government, seeking an urgent hearing.

Amazing OTT To Watch This Week!

Amazing OTT To Watch This Week!

Rediff.com22 Nov 2024

Bring out the popcorn, Sukanya Verma promises that there's *tons* to catch up on OTT this week.

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

Rediff.com11 Mar 2024

Besides Baksh Molla, the CBI also arrested Jaiuddin Molla, the Panchayat Pradhan of Sarberia village, and another person Faruk Akunji.

Bengal minister Partha in 10-day ED custody; to return to Kolkata on Tuesday

Bengal minister Partha in 10-day ED custody; to return to Kolkata on Tuesday

Rediff.com26 Jul 2022

Doctors at the medical establishment, after a check-up, said he was suffering from chronic diseases but does not need immediate hospitalisation.

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

School jobs scam: ED raids third flat of Arpita Mukherjee in Kolkata

School jobs scam: ED raids third flat of Arpita Mukherjee in Kolkata

Rediff.com29 Jul 2022

The raid by the ED, which is probing the money trail of the school jobs scam, was conducted late Thursday evening, an official of the agency said.

Shajahan Sheikh to be arrested in 7 days: TMC

Shajahan Sheikh to be arrested in 7 days: TMC

Rediff.com26 Feb 2024

The TMC leader's assertion comes immediately after the Calcutta high court clarified that there is no stay on the arrest of Shajahan.

Arms, ammunition found in CBI raid in Bengal's Sandeshkhali

Arms, ammunition found in CBI raid in Bengal's Sandeshkhali

Rediff.com26 Apr 2024

The CBI during its probe got inputs of a large cache of arms hidden in Sandeshkhali. On Friday morning, a CBI team started a search operation during which the arms, including foreign-made pistols, were seized, the officials said.

'Completely unprovoked': NIA on Bengal mob attack

'Completely unprovoked': NIA on Bengal mob attack

Rediff.com7 Apr 2024

"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.

The Cult of Mithun Chakraborty

The Cult of Mithun Chakraborty

Rediff.com30 Sep 2024

National-award winning actor, producer, hotelier, ex-politician, cricket team owner, philanthropist, highest tax payer, reality show judge, animal lover and, above all, people's hero -- Mithun Chakraborty -- who has been conferred the Dadasaheb Phalke Award -- is truly a force of nature, notes Sukanya Verma.

Protests erupt in Assam as girl returning from tuition gang-raped

Protests erupt in Assam as girl returning from tuition gang-raped

Rediff.com24 Aug 2024

A 14-year-old girl was allegedly gang-raped by three persons in Assam's Nagaon district, triggering massive protests by people on the streets.

After ED, NIA team attacked in Bengal, officer hurt; 2 held in blast case

After ED, NIA team attacked in Bengal, officer hurt; 2 held in blast case

Rediff.com6 Apr 2024

A team of NIA officials earlier this morning arrested two persons in connection with the case and were on their way back to Kolkata, when the vehicle came under attack, they said.

If govt fails to protect people ...: HC on post-poll violence in Bengal

If govt fails to protect people ...: HC on post-poll violence in Bengal

Rediff.com7 Jun 2024

The order came following a petition in the high court seeking direction to the police to ensure protection to Opposition party workers in the wake of alleged post-poll violence in some places of the state following the elections.

Mamata Banerjee had concussion after fall, stable now

Mamata Banerjee had concussion after fall, stable now

Rediff.com15 Mar 2024

The 69-year-old Banerjee, who suffered a major injury on her forehead and nose during a fall inside her Kalighat residence in South Kolkata on Thursday evening, also 'slept well', he said.

Bengal CID refuses to give Shajahan Sheikh's custody to CBI

Bengal CID refuses to give Shajahan Sheikh's custody to CBI

Rediff.com5 Mar 2024

The Enforcement Directorate (ED) is likely to move the Calcutta high court on Wednesday against the West Bengal government for not handing over suspended Trinamool Congress leader Shajahan Sheikh's custody to the Central Bureau of Investigation (CBI), a highly placed source said.

Hand over Sheikh Shahjahan to CBI by 4.15 pm: Calcutta HC to Bengal govt

Hand over Sheikh Shahjahan to CBI by 4.15 pm: Calcutta HC to Bengal govt

Rediff.com6 Mar 2024

The high court directed the state government to "immediately implement" its Tuesday's judgement to transfer a case on the attack on Enforcement Directorate (ED) officials at Sandeshkhali to the CBI and hand over custody of the main accused Sheikh to the central agency.

Companies bribed parties via electoral bonds for projects: Prashant Bhushan

Companies bribed parties via electoral bonds for projects: Prashant Bhushan

Rediff.com12 May 2024

He said a petition has been filed before the Supreme Court, seeking an independent probe by a special investigation team into the alleged nexus between political parties and companies for corruption through electoral bonds.

Rishi Kumar Shukla takes charge as CBI chief

Rishi Kumar Shukla takes charge as CBI chief

Rediff.com4 Feb 2019

The CBI's new boss has never served in the Bureau.

Shahjahan Sheikh handed over to CBI over 2.5 hrs after HC deadline

Shahjahan Sheikh handed over to CBI over 2.5 hrs after HC deadline

Rediff.com6 Mar 2024

A team of CBI officials reached CID headquarters Bhawani Bhawan in Kolkata before 4 pm. But the handover from the state agency took place at around 6:48 pm, despite the Calcutta high court setting a deadline of 4.15 pm.

How Modi can crack down on black money

How Modi can crack down on black money

Rediff.com5 Oct 2015

Today, the single most popular route of laundering is the stock market platform, notes Debashis Basu.

ED summons Mahua Moitra, Mukul Roy

ED summons Mahua Moitra, Mukul Roy

Rediff.com15 Feb 2024

The Enforcement Directorate (ED) on Thursday issued summonses to two Trinamool Congress leaders, including MP and popular Bengali actor Dev, for questioning in connection with its probes into money laundering cases, an official said.

Modi can meditate but ..: Mamata threatens to move EC

Modi can meditate but ..: Mamata threatens to move EC

Rediff.com29 May 2024

"We will complain. He can meditate, but televisions cannot show it," she said, alleging that this will amount to "violation of the MCC."

CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

Rediff.com8 Oct 2023

A team of CBI officers reached his residence in south Kolkata's Chetla area along with a large contingent of central forces in the morning, officials said.

Bengal seeks urgent hearing in SC of plea against CBI probe

Bengal seeks urgent hearing in SC of plea against CBI probe

Rediff.com6 Mar 2024

The West Bengal government approached the Supreme Court for a second time on Wednesday seeking urgent listing of its petition challenging a Calcutta high court order for transferring to the Central Bureau of Investigation (CBI) the probe into the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali but failed to elicit prompt relief.

SC upholds CBI probe against Shahjahan Sheikh, expunges HC remarks

SC upholds CBI probe against Shahjahan Sheikh, expunges HC remarks

Rediff.com11 Mar 2024

In a setback to the West Bengal government, the Supreme Court on Monday dismissed its plea challenging a Calcutta high court order transferring to the Central Bureau of Investigation (CBI) the probe into the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali, allegedly by supporters of the now suspended TMC local strongman Shahjahan Sheikh.

Kolkata is shell companies' favourite address

Kolkata is shell companies' favourite address

Rediff.com21 Feb 2017

In Kolkata, there is a community of chartered accountants, and it is easy to find 'directors', who for Rs 5,000 will sign anywhere.

TMC explains why Sheikh 'couldn't be arrested' earlier

TMC explains why Sheikh 'couldn't be arrested' earlier

Rediff.com29 Feb 2024

The ruling Trinamool Congress on Thursday hailed the arrest of absconding party leader Shajahan Sheikh, accused of torturing villagers in trouble-torn Sandeshkhali area, and said it was possible only after the court cleared the decks and accused the opposition of exploiting the earlier 'embargo' on his arrest.

CBI to question Kolkata police chief on February 9 in Shillong

CBI to question Kolkata police chief on February 9 in Shillong

Rediff.com7 Feb 2019

The agency has also called former Trinamool Congress Rajya Sabha MP Kunal Ghosh to Shillong on February 10.

School jobs scam: Mamata's nephew moves SC against CBI questioning

School jobs scam: Mamata's nephew moves SC against CBI questioning

Rediff.com22 May 2023

The bench agreed to hear the plea on Friday and told Singhvi to ask his junior counsel to go to the mentioning officer.

Kolkata top cop will regret if he destroyed evidence: SC

Kolkata top cop will regret if he destroyed evidence: SC

Rediff.com4 Feb 2019

The top court will hear the probe agency's applications on Tuesday.

IndiGo flight makes emergency landing in Kolkata after smoke alert

IndiGo flight makes emergency landing in Kolkata after smoke alert

Rediff.com11 Dec 2018

IndiGo confirmed the incident but said the aircraft did not face any technical issue in the past.

CBI team goes to question Kolkata Police chief, detained by cops

CBI team goes to question Kolkata Police chief, detained by cops

Rediff.com3 Feb 2019

There were conflicting reports about some CBI officers being arrested.

Kolkata Police chief appears before CBI in Shillong for 3rd day

Kolkata Police chief appears before CBI in Shillong for 3rd day

Rediff.com11 Feb 2019

Former Trinamool Congress MP Kunal Ghosh also appeared before the probe agency in Meghalaya.

ED, TMC leader's family file police complaints against each other

ED, TMC leader's family file police complaints against each other

Rediff.com6 Jan 2024

Meanwhile, ED officers faced resistance again during the arrest of TMC leader and former Bongaon Municipality chairman Shankar Adhya on the intervening night of Friday and Saturday.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.

Want to Know What Uorfi Javed Is Really Like?

Want to Know What Uorfi Javed Is Really Like?

Rediff.com20 Mar 2024

Amazon Prime Video has announced a huge number of assorted Web series and movies, and the slate sure looks interesting.

Govt removes CBI Additional Director M Nageswar Rao

Govt removes CBI Additional Director M Nageswar Rao

Rediff.com5 Jul 2019

An official order said that Rao, a 1986-batch Indian Police Service officer from Odisha cadre, has been appointed Director General of Fire Services, Civil Defence and Home Guard by 'temporarily downgrading the post' to the level of additional director general.

SC orders Kolkata top cop to appear before CBI, stays his arrest

SC orders Kolkata top cop to appear before CBI, stays his arrest

Rediff.com5 Feb 2019

The apex court also said no coercive steps, including the arrest of the Kolkata Police chief, will take place during the course of investigation.

Trinamool leader held a day after attack on ED team

Trinamool leader held a day after attack on ED team

Rediff.com6 Jan 2024

Former Bongaon Municipality chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case.

Ex-Kolkata top cop Rajeev Kumar gets bail

Ex-Kolkata top cop Rajeev Kumar gets bail

Rediff.com1 Oct 2019

The bench said this is not an appropriate case for custodial interrogation of the petitioner.