News for 'Kolkata Investigation Directorate'

Didi to launch 'Quit India' campaign against BJP

Didi to launch 'Quit India' campaign against BJP

Rediff.com21 Jul 2017

Banerjee said the TMC would file a defamation case against the CBI and other central agencies for 'harassing and defaming' its leaders.

Justice Karnan demands Rs 14 crore relief from Supreme Court

Justice Karnan demands Rs 14 crore relief from Supreme Court

Rediff.com17 Mar 2017

Contempt proceedings were initiated against Justice Karnan for writing letters to various judges including the Prime Minister, accusing several judges of corruption.

The raids continue and money keeps spilling out

The raids continue and money keeps spilling out

Rediff.com22 Dec 2016

Demonetisation was aimed at removing black money and corruption, but undisclosed income keeps being unearthed from various parts of the country.

Why black-ka-white through stocks won't stop

Why black-ka-white through stocks won't stop

Rediff.com16 Feb 2017

Debashis Basu lists various reasons why laundering through the stock market thrives.

Saradha Group to face prosecution for running ponzi schemes

Saradha Group to face prosecution for running ponzi schemes

Rediff.com15 Sep 2014

The agency, which looks into white collar crimes and violations of companies law, investigated more than 60 companies in this regard.

'We have been dying a silent death for six years'

'We have been dying a silent death for six years'

Rediff.com3 May 2019

'Neither the Centre nor the state is helping us, rather they are coming up with new ways to create stumbling blocks for the return of money.'

Rising number of complaints against cab aggregators

Rising number of complaints against cab aggregators

Rediff.com6 Oct 2015

Predatory pricing petitions against Ola, Uber were filed from across cities.

Review: Nee Enge En Anbe is no Kahaani

Review: Nee Enge En Anbe is no Kahaani

Rediff.com2 May 2014

Vidya Balan's Kahaani was a huge hit so much was expected of the remake. Unfortunately, Nee Enge En Anbe is not in the same league.

The man who warned Mamata about Saradha

The man who warned Mamata about Saradha

Rediff.com3 Sep 2014

Why did the West Bengal government ignore warnings about the Saradha group, long before the chit-fund scam surfaced? Indrani Roy/Rediff.com reports on how retired police officer Nazrul Islam blew the whistle on the shady dealings of the Saradha group, and how no one heeded him then.

I-T dept seizes over Rs 4 cr in new notes in Bengaluru

I-T dept seizes over Rs 4 cr in new notes in Bengaluru

Rediff.com1 Dec 2016

The sleuths of the department seized over Rs 4 crore in new currency, mostly in denomination of Rs 2000, some notes of Rs 100, demonetized notes of Rs 500 and a few gold biscuits

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

Rediff.com19 Feb 2018

The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.

Has Mamata's politics of appeasement backfired?

Has Mamata's politics of appeasement backfired?

Rediff.com7 Jul 2017

Has Chief Minister Mamata Banerjee created a situation with dangerous overtones in Bengal? In the six years that she has been in power, her detractors feel she has overplayed the politics of appeasement.

India-Pakistan WT20 match in Dharamsala as scheduled: BCCI

India-Pakistan WT20 match in Dharamsala as scheduled: BCCI

Rediff.com8 Mar 2016

The much-anticipated World Twenty20 match between India and Pakistan will be held as scheduled in Dharamsala, Tournament Director M V Sridhar confirmed on Tuesday.

EXPLAINED: The Saradha chit fund scam

EXPLAINED: The Saradha chit fund scam

Rediff.com7 Jan 2015

About 17 lakh investors, mostly in West Bengal, who have lost crores of rupees in the Saradha chit fund scam are fast losing hope. The scandal continues to roil West Bengal political circles with several ruling Trinamool Congress leaders being implicated and some arrested. Even West Bengal Chief Minister Mamata Banerjee's name has been dragged into the sordid mess. Indrani Roy presents a FAQ on what the scam is about and the main players behind it.

Sheena murder: CBI raids 9 locations; Indrani's custody extended

Sheena murder: CBI raids 9 locations; Indrani's custody extended

Rediff.com19 Oct 2015

CBI sources said that agency teams swooped down at the residences of Peter and Indrani, two each in Mumbai and Goa, Indrani's ancestral home in Guwahati, her driver Shyamvar Pinturam Rai's houses in Mumbai and Chhindwara, Madhya Pradesh, and the residence of Sanjeev Khanna in Kolkata.

I-T raids unearth massive black money -- and almost Rs 6 cr in new notes!

I-T raids unearth massive black money -- and almost Rs 6 cr in new notes!

Rediff.com2 Dec 2016

The biggest-ever seizure of cash in new currency grew to over Rs 5 crore on Friday even as the Income Tax department said it detected unaccounted income worth Rs 152 crore after it conducted searches in a dozen premises in Bengaluru and other locations.

Assam continues to burn, 2 die in police firing, DGP's car attacked

Assam continues to burn, 2 die in police firing, DGP's car attacked

Rediff.com12 Dec 2019

Anti-CAB protests intensify in Guwahati even as the PM appealed for calm, assuring the people of the state that the govt will protect their interests.

Saradha ponzi scam: ED seizes Rs 140-cr property

Saradha ponzi scam: ED seizes Rs 140-cr property

Rediff.com8 Apr 2014

The central probe agency has also issued a notice asking general public 'to furnish information and particulars of properties, both movable and immovable as well as bank accounts, in the state of West Bengal and other places, if any, related to Saradha group known to them, with specific details' to it.

Will bizman brother be Mayawati's successor?

Will bizman brother be Mayawati's successor?

Rediff.com18 Apr 2017

Meet Anand Kumar, a government clerk who transformed into a real estate and hospitality baron.

I won't be surprised if Gauri's killers are not caught

I won't be surprised if Gauri's killers are not caught

Rediff.com13 Sep 2017

'Those who were first at the site of Gauri Lankesh's murder scene noticed that the place was still open for people to casually walk in and out.' 'No forensic evidence of value can remain in such places,' points out Aakar Patel.

'The virus can't survive infinitely'

'The virus can't survive infinitely'

Rediff.com19 Jun 2020

'When the virus, in a way, tires itself out, because it is not finding any more people to attack or keep itself viable, that is when the peak actually has been reached and you are on the downward limb (of the curve).'

CVC meets United Bank, warns of strict action if found guilty

CVC meets United Bank, warns of strict action if found guilty

Rediff.com28 Feb 2014

The Central Vigilance Committee has sought loan data from United Bank

Tagore and Victoria: Finally on screen

Tagore and Victoria: Finally on screen

Rediff.com4 Dec 2017

'The relationship between Victoria and Tagore was one of mutual admiration and respect.'

'Now, I am reduced to nothing'

'Now, I am reduced to nothing'

Rediff.com9 Apr 2015

'I have tutored my family and myself to fight hunger,' the former agent for the disgraced Saradha chit fund says, his eyes welling up. 96 of the 107 cases referred to the Serious Fraud Investigation Office are based in Bengal!

4 Karnataka Cong MLAs skip party meet, rest shifted to resort

4 Karnataka Cong MLAs skip party meet, rest shifted to resort

Rediff.com18 Jan 2019

The meeting was convened by the party to assess whether its flock was intact amid speculation that some of the MLAs had switched over to the Bharatiya Janata Party.

KKR CEO on IPL fixing scandal: 'This is not a new story, is it?'

KKR CEO on IPL fixing scandal: 'This is not a new story, is it?'

Rediff.com11 Feb 2014

Describing the Indian Premier League betting and spot-fixing scandal as an old story, Kolkata Knight Riders CEO and Managing Director Venky Mysore says everything is on track as far as his franchise is concerned.

Can public sectors banks clean up the rot within?

Can public sectors banks clean up the rot within?

Rediff.com20 Aug 2014

The finance ministry is not only keen to split the roles of CMD, but also wants to appoint them for a fixed tenure of five years.

Report cites MoD note saying PMO held parallel Rafale negotiations

Report cites MoD note saying PMO held parallel Rafale negotiations

Rediff.com8 Feb 2019

Sitharaman criticised the news report for raising issues 'selectively' and ignoring the then defence minister Manohar Parrikar's reply.

Scam helped Rose Valley create Rs 2,500-cr assets

Scam helped Rose Valley create Rs 2,500-cr assets

Rediff.com9 Apr 2015

Rose Valley is one of the biggest money businesses after Sahara.

West Bengal and the expanding radical space

West Bengal and the expanding radical space

Rediff.com28 Oct 2014

Prime Minister Narendra Modi's offer of central assistance in arresting the downward slide in West Bengal and National Security Advisor Ajit Doval's ongoing trip to the state and his asking for Mamata's cooperation in handling the situation and in dissolving the anti-national and inter-country network of jihad that has now chosen her state as one of its base, is perhaps Mamata's last best chance to salvage the situation, says Dr Anirban Ganguly.

DGCA grounds 11 IndiGO, GoAir aircraft over engine woes

DGCA grounds 11 IndiGO, GoAir aircraft over engine woes

Rediff.com12 Mar 2018

The decision comes hours after an A320 neo aircraft of IndiGo suffered engine failure mid-air and made an emergency landing at Ahmedabad airport.

Indian football round-up: I-League champs Minerva face Jamshedpur FC in Super Cup

Indian football round-up: I-League champs Minerva face Jamshedpur FC in Super Cup

Rediff.com12 Mar 2018

Minerva Punjab FC will take on Indian Super League side Jamshedpur FC on April 2 in the inaugural Super Cup football tournament which begins in Bhubaneswar on March 31.

What Modi said in Lok Sabha on jobs, Rafale, grand alliance

What Modi said in Lok Sabha on jobs, Rafale, grand alliance

Rediff.com7 Feb 2019

'People do not want a 'maha milavat' (highly adulterated) government of those who assembled in Kolkata.'

Centre using CBI, ED to terrorise people: Mamata Banerjee

Centre using CBI, ED to terrorise people: Mamata Banerjee

Rediff.com18 Jun 2016

West Bengal Chief Minister Mamata Banerjee on Saturday accused the Centre of pursuing vindictive politics and using central agencies like the Central Bureau of Investigation and the Enforcement Directorate to terrorise people in the non Bharatiya Janata Party-ruled states.

Is North Korea behind ransomware attack?

Is North Korea behind ransomware attack?

Rediff.com16 May 2017

PIO finds similarities between WannaCry code and other tools created by Lazarus Group in the past.

What fell from the sky in Tamil Nadu?

What fell from the sky in Tamil Nadu?

Rediff.com16 Feb 2016

Two mysterious objects seem to have fallen from the sky -- one in a paddy field and one in an engineering college, killing one person.

30 moments from India in 2018

30 moments from India in 2018

Rediff.com2 Jan 2019

From the Aadhaar verdict to #MeToo's arrival in the country to the entry into the Sabarimala temple -- India had a newsworthy 2018. As we step into 2019, these are the top moments from the year gone by.

How Ronald Ross discovered malaria-mosquito link

How Ronald Ross discovered malaria-mosquito link

Rediff.com3 Jan 2020

'This proved that whatever was growing in the mosquito's gut was a parasite -- it was almost certainly the malarial parasite.'

Part of funding for 9/11 came from India, says ex-top cop

Part of funding for 9/11 came from India, says ex-top cop

Rediff.com17 Nov 2015

Part of funding for 9/11 attacks in the United States had originated from India, according to a former top police officer Neeraj Kumar, who has based his claim on the "revelation" made by a terrorist.

Will Indrani nail Chidambaram?

Will Indrani nail Chidambaram?

Rediff.com7 Feb 2019

On Thursday, Indrani will be obligated to change into the green uniform sari she receives visitors in, as per jail rules, and meet the gentlemen from the income tax department. She may also at some point on Thursday video conference with Delhi in the INX Media-Karti Chidambaram case where she might become an approver.