News for 'Kolkata Investigation Directorate'

Ex-Kolkata top cop Rajeev Kumar summoned by CBI

Ex-Kolkata top cop Rajeev Kumar summoned by CBI

Rediff.com13 Sep 2019

Kumar, who is currently the West Bengal CID additional director general, was part of a special investigation team set up by the West Bengal government to investigate the scam before the Supreme Court handed over the case to the CBI in 2014, along with other chit fund cases.

CBI keeps notice to Abhishek Banerjee in abeyance

CBI keeps notice to Abhishek Banerjee in abeyance

Rediff.com18 Apr 2023

The central probe agency's letter was dispatched a day after it had sent a notice to the TMC MP asking him to appear before its sleuths at its Kolkata office for questioning in connection with the school jobs scam following certain allegations of arrested Trinamool Congress youth leader Kuntal Ghosh.

CBI arrests TMC MLA in school jobs scam

CBI arrests TMC MLA in school jobs scam

Rediff.com17 Apr 2023

Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.

Explained: What is happening in Sandeshkhali?

Explained: What is happening in Sandeshkhali?

Rediff.com16 Feb 2024

Sandeshkhali, a village in North 24 Parganas district of West Bengal, has been at the centre of a political storm for nearly a month and has witnessed unprecedented protests over allegations of sexual abuse by scores of women against a local Trinamool Congress leader.

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Rediff.com20 May 2023

Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.

Mamata to stage dharna over Centre's 'discrimination'

Mamata to stage dharna over Centre's 'discrimination'

Rediff.com21 Mar 2023

She claimed that the Centre has not released funds for the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) project for the state and other initiatives of its housing and road departments.

How Shajahan Sheikh became 'tiger' of Sandeshkhali

How Shajahan Sheikh became 'tiger' of Sandeshkhali

Rediff.com1 Mar 2024

The meteoric rise of Shajahan Sheikh from a modest background of a helper in a local transport company to becoming the so-called 'tiger' of Sandeshkhali is what Bollywood film scripts are made of. And so does his fall.

Kadak Singh Review: Requiem For The Moaner

Kadak Singh Review: Requiem For The Moaner

Rediff.com8 Dec 2023

ITo steer clear of sanctimonious newspaper stories all your life, and then be saddled with movies like Kadak Singh -- now there's a rotten bit of luck worth moaning about, sighs Sreehari Nair.

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Rediff.com14 Sep 2023

Soon after coming out of the ED office in Kolkata, Banerjee said the interrogation was an effort to prevent him from participating in the INDIA meet and a testimony to the vital role TMC is playing in forging the opposition unity.

SC refuses to halt ED, CBI probe against Abhishek Banerjee

SC refuses to halt ED, CBI probe against Abhishek Banerjee

Rediff.com10 Jul 2023

A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.

Sandeshkhali: HC 'surprised' TMC leader has not been arrested yet

Sandeshkhali: HC 'surprised' TMC leader has not been arrested yet

Rediff.com20 Feb 2024

The Calcutta high court on Tuesday allowed Leader of Opposition in West Bengal Assembly Suvendu Adhikari to visit the restive Sandeshkhali village, while observing that it is surprising that the main accused Shajahan Sheikh has not been arrested by the state police so far.

SC stays HC order imposing Rs 25 lakh cost on Abhishek Banerjee

SC stays HC order imposing Rs 25 lakh cost on Abhishek Banerjee

Rediff.com26 May 2023

The top court, however, did not stay at this stage the part of the high court order which had said that central probe agencies could quiz the Trinamool Congress general secretary in connection with these cases and fixed his plea for hearing in July.

Investment in penny stocks under tax scanner

Investment in penny stocks under tax scanner

Rediff.com19 Mar 2016

CBDT to reopen cases, conduct detailed inquiry of taxpayers who invested in such shares

ED grills TMC's student wing leader for 11 hours in school jobs scam

ED grills TMC's student wing leader for 11 hours in school jobs scam

Rediff.com1 Jul 2023

Ghosh had appeared before the ED sleuths at the agency's office in the city during the day.

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

Rediff.com14 Apr 2023

TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.

SC issues notice to Ex-Kolkata top cop in Saradha case

SC issues notice to Ex-Kolkata top cop in Saradha case

Rediff.com29 Nov 2019

The Saradha group of companies allegedly duped lakhs of people to the tune of Rs 2,500 crore, promising higher rates of return on their investments.

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Rediff.com25 Mar 2023

Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family.

ED attaches over Rs 48 cr assets of Partha Chatterjee

ED attaches over Rs 48 cr assets of Partha Chatterjee

Rediff.com19 Sep 2022

According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.

ED grills J'khand Cong MLA for more than 9 hrs in cash haul case

ED grills J'khand Cong MLA for more than 9 hrs in cash haul case

Rediff.com25 Dec 2022

Singh appeared before sleuths of the agency in its zonal office here in connection with the cash recovery from Jharkhand MLAs in West Bengal's Howrah district, he said.

Saradha scam: Ex-Kolkata police chief fails to appear before CBI

Saradha scam: Ex-Kolkata police chief fails to appear before CBI

Rediff.com27 May 2019

Kumar sought seven days time, citing personal reasons, to appear before CBI officers in connection with the case.

Kolkata flyover collapse: IVRCL says not at fault for mishap

Kolkata flyover collapse: IVRCL says not at fault for mishap

Rediff.com2 Apr 2016

Says it followed all quality standards, probe needed on causes; top management remains unavailable

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Rediff.com14 Mar 2023

Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.

2nd autopsy finds IIT Kharagpur student was murdered

2nd autopsy finds IIT Kharagpur student was murdered

Rediff.com7 Jun 2023

A second post-mortem of an IIT Kharagpur student whose body was exhumed for examination has indicated that his death was possibly due to an injury on the back of his head.

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

Rediff.com18 May 2023

She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.

My brother, his wife threatened and asked to join BJP, claims Mamata

My brother, his wife threatened and asked to join BJP, claims Mamata

Rediff.com14 Feb 2023

She lashed out at the BJP and Leader of Opposition in West Bengal assembly, Suvendu Adhikari, for "threatening" Trinamool Congress leaders with arrests by the Central Bureau of Investigation and the Enforcement Directorate.

Watch Konkona's Killer Magic On OTT

Watch Konkona's Killer Magic On OTT

Rediff.com18 Jan 2024

Some of her best films are not available on streaming platforms, but Deepa Gahlot looks at her Hindi cinema oeuvre on OTT.

HC orders SIT probe into clashes in Bengal's Ekbalpur

HC orders SIT probe into clashes in Bengal's Ekbalpur

Rediff.com12 Oct 2022

As a state government report said that the situation is peaceful there, no order was being passed on deployment of central forces as was sought by two petitioners, the court stated.

SC pulls up Calcutta HC judge for interview on school jobs scam

SC pulls up Calcutta HC judge for interview on school jobs scam

Rediff.com24 Apr 2023

Observing that judges have no business granting interviews on pending matters, the Supreme Court on Monday sought a report within four days from the registrar general of the Calcutta high court on whether Justice Abhijit Gangopadhyay gave an interview to a news channel about the case related to the school job-for-bribe case in West Bengal.

Crisis Brews In Darjeeling's Tea Gardens

Crisis Brews In Darjeeling's Tea Gardens

Rediff.com23 Oct 2023

In the last three years, 20 gardens have changed hands, and 90 per cent of the buyers are from non-tea background.

Court raps ED, releases businessman arrested in UPA's Embraer deal

Court raps ED, releases businessman arrested in UPA's Embraer deal

Rediff.com16 Feb 2023

In an embarrassment to the Enforcement Directorate (ED), a Delhi court on Thursday termed the arrest of an accused in a money laundering case linked to a UPA-era defence deal with aircraft manufacturer Embraer "illegal" and ordered his release.

Partha, Arpita sent to 14-day jail in Bengal's SSC scam case

Partha, Arpita sent to 14-day jail in Bengal's SSC scam case

Rediff.com5 Aug 2022

Former education minister of West Bengal Partha Chatterjee and his aide Arpita Mukherjee were sent to 14 days in judicial custody by a special court in Kolkata on Friday in the SSC scam case.

ED raids Lalu's family, aides; seizes money, gold

ED raids Lalu's family, aides; seizes money, gold

Rediff.com11 Mar 2023

During the raids, Rs 53 lakh, $1,900, about 540 grams of gold and bullion and 1.5 kg of gold jewellery were seized, sources in agency said and added that one of the locations searched was a house in south Delhi where Lalu Prasad Yadav's son and Bihar Deputy Chief Minister Tejashwi Yadav was present.

Kolkata flyover collapse: Four more arrested

Kolkata flyover collapse: Four more arrested

Rediff.com4 Apr 2016

Four more officers of the Hyderabad-based construction company in-charge of building the Vivekanda Road flyover, a portion of which collapsed last week, were arrested on Monday.

ED summons Abhishek Banerjee in 'coal smuggling scam'

ED summons Abhishek Banerjee in 'coal smuggling scam'

Rediff.com30 Aug 2022

The central agency asked Banerjee to appear at its Kolkata office on Friday morning, he said.

'Insaaf Ke Sipahi stands with protesting wrestlers'

'Insaaf Ke Sipahi stands with protesting wrestlers'

Rediff.com25 Apr 2023

On Tuesday, seven top wrestlers filed a joint petition in the Supreme Court seeking registration of an FIR against Singh

Another Bengal minister raided by CBI

Another Bengal minister raided by CBI

Rediff.com7 Sep 2022

CBI sleuths conducted raids at three houses of Ghatak in Asansol in Paschim Bardhaman district and one in Lake Gardens area of Kolkata.

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

Abhishek Banerjee's wife stopped from flying to UAE

Abhishek Banerjee's wife stopped from flying to UAE

Rediff.com6 Jun 2023

Sources said Rujira had reached Netaji Subhas Chandra Bose International Airport in Kolkata with her two children around 7am before being stopped before immigration.

2 TMC workers killed in blast in Bengal; Oppn says infighting cause of murders

2 TMC workers killed in blast in Bengal; Oppn says infighting cause of murders

Rediff.com5 Feb 2023

While the opposition Bharatiya Janata Party and the Congress alleged that the killings were a fallout of the TMC's infighting, the ruling party pointed fingers at the grand old party of India.

SC sets aside HC order on FIR against BJP's Suvendu

SC sets aside HC order on FIR against BJP's Suvendu

Rediff.com5 Aug 2023

It said the chief justice-led bench of the high court shall be at liberty to pass appropriate order in the petition after hearing all the objections, if any, of Adhikari both on the merits and maintainability of the plea.