News for 'Kolkata Investigation Directorate'

'Kishenji's aide targeted Nandigram since 2007'

'Kishenji's aide targeted Nandigram since 2007'

Rediff.com3 Mar 2010

Top Maoist leader Vekanteshwar Reddy alias Telugu Dipak, a close aide of Kishenji who was arrested in Kolkata on Tuesday, had focused on Nandigram, where a land war had been fought in 2007, besides adjoining Khejuri and Kolkata, a senior police official said.

Saradha scam: Former Union minister Matang Sinh arrested, grilled

Saradha scam: Former Union minister Matang Sinh arrested, grilled

Rediff.com31 Jan 2015

He is the first former central minister to be apprehended by the agency in the case

ED carries out countrywide raids against PFI

ED carries out countrywide raids against PFI

Rediff.com3 Dec 2020

The PFI, formed in 2006 in Kerala and headquartered in Delhi, called the raids a gimmick and an attempt to divert attention from the farmers' issue.

Rose Valley chief remanded to judicial custody till May 5

Rose Valley chief remanded to judicial custody till May 5

Rediff.com22 Apr 2015

Kundu was arrested by the ED on March 25, 2015.

ED may attach equipment at painter Suvaprasanna's studio

ED may attach equipment at painter Suvaprasanna's studio

Rediff.com21 Oct 2014

The source said that the directorate would also question the suppliers from which the company had purchased those equipment.

CBI seeks SC's nod to arrest top cop Rajeev Kumar

CBI seeks SC's nod to arrest top cop Rajeev Kumar

Rediff.com7 Apr 2019

The agency said the recall of the order granting Kumar an interim protection from the arrest was necessary.

US agency to assist NCB drug probe

US agency to assist NCB drug probe

Rediff.com26 May 2003

Mamata's friend-turned-foe Mukul Roy returns to Trinamool

Mamata's friend-turned-foe Mukul Roy returns to Trinamool

Rediff.com12 Jun 2021

In a blow to the prestige of the saffron brigade, Bharatiya Janata Party's national vice president Mukul Roy along with son Subhranshu, rejoined the Trinamool Congress on Friday, with Bengal Chief Minister Mamata Banerjee and other leaders of the state's ruling party welcoming the prodigal back to the fold.

Shah Rukh to be questioned by ED for undervaluing KKR shares

Shah Rukh to be questioned by ED for undervaluing KKR shares

Rediff.com13 May 2015

Bollywood actor and co-owner of Indian Premier League franchise Kolkata Knight Riders, Shah Rukh Khan has been summoned by the Enforcement Directorate for forex violation.

'It's strange CBI is asking for evidence after 4 years'

'It's strange CBI is asking for evidence after 4 years'

Rediff.com6 Feb 2019

'Why didn't the CBI ask for the evidence earlier?' 'Why has it suddenly becoming imminent.'

New Covid lineage identified, 2nd in India after 'double mutant' virus

New Covid lineage identified, 2nd in India after 'double mutant' virus

Rediff.com22 Apr 2021

The new lineage called B.1.618 is distinct from the B.1.617, also known as the 'double mutant' virus that contains two mutations, E484Q and L245R, and is believed to be behind the powerful second COVID-19 wave sweeping through India.

Mamata flight controversy: 6 pilots taken off duty

Mamata flight controversy: 6 pilots taken off duty

Rediff.com7 Dec 2016

The ATC who handled the flights has been told to undergo 'corrective training'.

Ex-Assam top cop, questioned over Saradha scam, commits suicide

Ex-Assam top cop, questioned over Saradha scam, commits suicide

Rediff.com17 Sep 2014

Former Assam Director General of Police Shankar Barua, quizzed recently by the Central Bureau of Investigation in connection with Saradha scam, allegedly shot himself dead at his residence on Tuesday.

Tata Starbucks found guilty of profiteering Rs 4.51 cr

Tata Starbucks found guilty of profiteering Rs 4.51 cr

Rediff.com30 Apr 2019

Tata Starbucks had hiked the base price of one its coffee variant after the GST Council cut tax rates on restaurants from 18 per cent to 5 per cent with effect from November 15, 2017.

'Crisis Manager' M Nageswar Rao new interim head of CBI

'Crisis Manager' M Nageswar Rao new interim head of CBI

Rediff.com24 Oct 2018

The 1986 batch Odisha cadre IPS officer has been described as a competent officer and is known for his acumen in handling disasters.

Didi's mega campaign against Modi begins next month

Didi's mega campaign against Modi begins next month

Rediff.com22 Jul 2018

Mamata Banerjee predicts the BJP-led NDA will not get more than 150 seats in the next Lok Sabha election.

Saradha scam: ED questions Railway arm officials

Saradha scam: ED questions Railway arm officials

Rediff.com13 Nov 2014

Saradha Group-run Saradha Tours and Travels tied up with IRCTC for operating tourist services to different destinations.

NIA busts Pak-sponsored Al Qaeda module, arrests 9 men

NIA busts Pak-sponsored Al Qaeda module, arrests 9 men

Rediff.com19 Sep 2020

The module was also planning to carry out targeted killings in India and was in the advanced stage of procuring arms, including automatic rifles and pistols, ammunition and explosives to carry out the attacks, he said.

88% of all Covid deaths in age group of above 45 yrs: Govt

88% of all Covid deaths in age group of above 45 yrs: Govt

Rediff.com24 Mar 2021

People aged 45 and above account for about 88 per cent of all COVID-19 deaths in India making them the most vulnerable section, the Union health ministry said on Wednesday, a day after the government opened up vaccinations for all those in the age bracket from April 1.

Doval accompanies top officers to Burdwan blast site

Doval accompanies top officers to Burdwan blast site

Rediff.com27 Oct 2014

Top security and intelligence chiefs of the country including National Security Advisor Ajit Doval on Monday visited the blast site in Burdwan and assessed the progress of investigations into it.

Rizwanur case: Industrialist quizzed

Rizwanur case: Industrialist quizzed

Rediff.com31 Oct 2007

The Central Bureau of Investigation on Wednesday began interrogating industrialist Ashok Todi in connection with the mysterious death of computer graphics teacher Rizwanur Rehman, who married Todi's daughter Priyanka.

Madras HC grants Nalini Chidambaram interim protection from arrest

Madras HC grants Nalini Chidambaram interim protection from arrest

Rediff.com12 Jan 2019

The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.

CBI starts probe into Rizwanur's death

CBI starts probe into Rizwanur's death

Rediff.com20 Oct 2007

Led by CBI joint director Arun Kumar, the seven-member team of the Central agency's special crime branch spent more than an hour near the railway tracks in the Patipukur area of Kolkata's northern fringe after taking over the investigation from the state CID following an order of Calcutta High Court. The team includes forensic experts.

Saradha scam: CBI searches former Union Minister's residence

Saradha scam: CBI searches former Union Minister's residence

Rediff.com14 Aug 2014

There are four first information reports against Saradha Group in which it is alleged that thousands of investors were allegedly duped by the company officials and their associates who swindled their deposits.

Income Tax raids on offices of IPL franchisees

Income Tax raids on offices of IPL franchisees

Rediff.com21 Apr 2010

In nation-wide raids on Wednesday, Income Tax sleuths swooped down on offices of Indian Premier League franchisees Kolkata Knight Riders, Chennai Super Kings, Deccan Chargers and Kings XI, and companies handling broadcast rights of the cash-rich cricket League.

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.

Ponzi scam: ED to file chargesheet in Rose Valley case

Ponzi scam: ED to file chargesheet in Rose Valley case

Rediff.com31 Mar 2015

ED had arrested group chairman Gautam Kundu on March 25.

CID to probe Sainthia train mishap

CID to probe Sainthia train mishap

Rediff.com20 Jul 2010

The Central Investigation Department will conduct a probe into Monday's train tragedy at Sainthia in West Bengal which left 66 people dead and 89 injured.

Taxman comes knocking at AAP's door over donations

Taxman comes knocking at AAP's door over donations

Rediff.com11 Feb 2015

Fifty other entities, including the Congress, have been served notices

Sebi clamps down RoseValley's 'holiday' investment scheme

Sebi clamps down RoseValley's 'holiday' investment scheme

Rediff.com10 Jul 2013

In a fresh ponzi clampdown, Sebi on Wednesday barred Kolkata-based Rose Valley group from raising public money in the name of 'holiday membership' scheme, through which it is estimated to have garnered over Rs 1,000 crore (Rs 10 billion) without necessary regulatory approvals.

Officer who climbed wall to arrest Chidambaram gets Prez medal

Officer who climbed wall to arrest Chidambaram gets Prez medal

Rediff.com26 Jan 2020

Deputy Superintendent of Police Ramaswamy Parthasarathy, who arrested Chidambaram in the INX Media case last year, has been conferred with the President's Police Medal for Distinguished Service.

Saradha scam: Sudipta Sen's accts frozen on laundering charges

Saradha scam: Sudipta Sen's accts frozen on laundering charges

Rediff.com21 Oct 2013

Two banks accounts were placed under attachment by Enforcement Directorate sometime back.

'Shocked our conscience': HC summons UP officials in Hathras case

'Shocked our conscience': HC summons UP officials in Hathras case

Rediff.com2 Oct 2020

Taking suo moto cognisance of the September 14 gang-rape and subsequent death of the teenager, the bench also ordered the Hathras district magistrate and senior superintendent of police to appear before it.

Taxmen raid houses of Kamal Nath's aides; cops clash

Taxmen raid houses of Kamal Nath's aides; cops clash

Rediff.com7 Apr 2019

The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.

Burdwan blast accused members of Bangladesh terror outfit: NIA

Burdwan blast accused members of Bangladesh terror outfit: NIA

Rediff.com25 Oct 2014

The National Investigation Agency said the accused persons arrested in the Burdwan blast case and their associates were members of terror group Jamaat-ul-Mujahideen, Bangladesh, who were preparing IEDs for transporting them to that country for possible terror attacks.

Former Jharkhand CM Madhu Koda convicted in coal scam case

Former Jharkhand CM Madhu Koda convicted in coal scam case

Rediff.com13 Dec 2017

Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.

Naidu meets Mamata, announces postponement of Opposition conclave

Naidu meets Mamata, announces postponement of Opposition conclave

Rediff.com19 Nov 2018

Flanked by the Trinamool Congress chief, Naidu attacked the National Democratic Alliance government at the Centre alleging that institutions like the Central Bureau of Investigation, Enforcement Directorate, Income Tax department, Reserve Bank of India and Comptroller Auditor General are under "severe pressure".

Tent scam: CBI lodges case against unknown R&AW officials

Tent scam: CBI lodges case against unknown R&AW officials

Rediff.com22 Oct 2014

The Central Bureau of Investigation has registered a corruption case against unknown officials of the Cabinet Secretariat, a specialised covert unit of Research and Analysis Wing and private businessmen for alleged irregularities in the purchase of tents worth Rs 22 crore, official sources said in New Delhi.

10 detained in nun rape case

10 detained in nun rape case

Rediff.com16 Mar 2015

Police have detained a total of 10 persons in connection with the alleged gang rape of an elderly nun and loot at a convent school in West Bengal's Nadia district.