News for 'National Central Bureau'

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

Rediff.com22 May 2022

All the proceedings against Choksi of illegal entry into Dominica were dropped on May 20, the spokesperson said.

Safety Isn't A High Priority In India

Safety Isn't A High Priority In India

Rediff.com16 Jun 2023

Despite the hope that lessons will be learnt, the next accident invariably shows that nothing has been learnt -- or if learnt, they have been ignored, observes Prosenjit Datta.

CBI books Oxfam India for FCRA violation, searches its office

CBI books Oxfam India for FCRA violation, searches its office

Rediff.com19 Apr 2023

The FIR against the Indian arm of the global NGO Oxfam was registered based on a complaint from the ministry of home affairs.

Will INDIA Win Be Vote Against Raid Raj?

Will INDIA Win Be Vote Against Raid Raj?

Rediff.com10 Nov 2023

There may be those who could want to go slow, citing the large pendency of follow-up action and court cases that they would have to process and/or proceed with, before raiding more politicians, observes N Sathiya Moorthy.

No PM post desire for Nitish, or CM wish for me: Tejashwi

No PM post desire for Nitish, or CM wish for me: Tejashwi

Rediff.com20 Mar 2023

Moreover, there have also been speculations that while entering into an alliance in August last year, a "deal" was struck whereby Nitish Kumar would give up his chair for his deputy who in turn would back him for the top job in national politics.

Rahul seeks JPC probe into Adani family investing in own shares

Rahul seeks JPC probe into Adani family investing in own shares

Rediff.com31 Aug 2023

Billionaire Gautam Adani's group was on Thursday hit by fresh allegations of associates of the promoter family using Mauritius-based 'opaque' investment funds to secretly invest hundreds of millions of dollars to fuel the spectacular rise in group stocks during 2013 to 2018, a charge the conglomerate denied vehemently.

Maha names retd judge to probe Param Bir's allegations

Maha names retd judge to probe Param Bir's allegations

Rediff.com30 Mar 2021

The one-member panel, to be headed by judge Kailash Uttamchand Chandiwal (retired), is given the time of six months to submit its report to the state government, an official order said.

After foreign minister, China sacks missing defence minister

After foreign minister, China sacks missing defence minister

Rediff.com24 Oct 2023

China also removed Finance Minister Liu Kun and appointed Lan Fo'an in his place. Liu is the third senior Cabinet minister to be replaced without any explanation.

CBI raids 169 sites nationwide in Rs 7k cr bank frauds

CBI raids 169 sites nationwide in Rs 7k cr bank frauds

Rediff.com5 Nov 2019

The cases pertain to State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Bank, Canara Bank, Dena Bank, Punjab and Sind Bank, Central Bank of India, Union Bank of India, IDBI Bank, Bank of Baroda, Bank of Maharashtra and Bank of India.

Kejriwal being punished as he exposed Modi-Adani link: AAP

Kejriwal being punished as he exposed Modi-Adani link: AAP

Rediff.com14 Apr 2023

The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.

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.

Discrepancies in CBI closure report in Jain's case: Vigilance

Discrepancies in CBI closure report in Jain's case: Vigilance

Rediff.com2 Jan 2023

The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.

Challenges To Opposition Unity Continue

Challenges To Opposition Unity Continue

Rediff.com24 Apr 2023

The Congress is planning to call a meeting of Opposition parties in May. It is possible to keep all possibilities open in case Karnataka yields a hung House, leading to a recalibrated Opposition.

Poor under Ujjwala scheme will get LPG cylinder at Rs 500 from April: Gehlot

Poor under Ujjwala scheme will get LPG cylinder at Rs 500 from April: Gehlot

Rediff.com19 Dec 2022

Gehlot made the announcement in the presence of Congress president Mallikarjun Kharge and former party chief Rahul Gandhi at a rally here on the sidelines of the "Bharat Jodo Yatra".

Ruthless approach needed to destroy terror ecosystem: Shah

Ruthless approach needed to destroy terror ecosystem: Shah

Rediff.com5 Oct 2023

Shah said there is a need to not only combat terrorism but also dismantle its entire ecosystem, and for this "we must work with the spirit of the whole of government and Team India".

Former CBI director Ashwani Kumar cremated

Former CBI director Ashwani Kumar cremated

Rediff.com8 Oct 2020

The 69-year-old, who also served as Nagaland governor and led the investigation into the Aarushi Talwar murder case, left behind a note saying he was "embarking on a new journey", officials said.

Rahul Gandhi meets Moosewala's family in Punjab

Rahul Gandhi meets Moosewala's family in Punjab

Rediff.com7 Jun 2022

Gandhi was abroad when the killing took place and returned over the weekend.

Modi says J-K breathes freely after Art 370 abrogation; silent on polls

Modi says J-K breathes freely after Art 370 abrogation; silent on polls

Rediff.com7 Mar 2024

After inaugurating development projects worth nearly Rs 5,000 crore for boosting the agri-economy in the Union territory, Modi said he was "elated to be among the wonderful people of Srinagar".

Bengal violence accused found dead in CBI custody

Bengal violence accused found dead in CBI custody

Rediff.com13 Dec 2022

The CBI source alleged that the body of the accused was found in the washroom of the office which the agency has set up in a guest house in Rampurhat.

I'm not a flight risk, wife unwell: Sisodia's bail plea

I'm not a flight risk, wife unwell: Sisodia's bail plea

Rediff.com22 Mar 2023

Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

Install CCTVs in police stations, probe agencies: SC

Install CCTVs in police stations, probe agencies: SC

Rediff.com2 Dec 2020

"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.

Why Did Govt Give ED Boss 3 Extensions?

Why Did Govt Give ED Boss 3 Extensions?

Rediff.com24 Jul 2023

'This move rendered the chiefs of important investigative agencies to the status of daily wage earners. It undermined the autonomy and independence of the agencies.'

CBI grills Mumbai Police Commissioner in Deshmukh case

CBI grills Mumbai Police Commissioner in Deshmukh case

Rediff.com12 Mar 2022

An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Rediff.com6 Apr 2022

While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".

Delhi's new excise policy pains me, you forgot principles: Hazare to Kejriwal

Delhi's new excise policy pains me, you forgot principles: Hazare to Kejriwal

Rediff.com30 Aug 2022

Hazare also said it seems the new policy will encourage liquor sale and consumption and spur corruption.

'I am not the target, my leader KCR is'

'I am not the target, my leader KCR is'

Rediff.com23 Mar 2023

'He is exposing the failings of the BJP, which is rankling the party.'

Former US envoy becomes China's new foreign minister

Former US envoy becomes China's new foreign minister

Rediff.com31 Dec 2022

The announcement was a surprise as the new administration to be headed by the new Premier is scheduled to take over during the annual Parliament session slated to be held from March 5 next year.

Shocker: A driver earns more than an Intelligence Bureau officer!

Shocker: A driver earns more than an Intelligence Bureau officer!

Rediff.com5 Feb 2014

The meagre salary and the thankless nature of the job discourages applicants from joining the IB, says Vicky Nanjappa.

Centre promotes Rashmi Shukla among 3 Maha IPS officers to DGP rank

Centre promotes Rashmi Shukla among 3 Maha IPS officers to DGP rank

Rediff.com12 Feb 2023

Shukla, incidentally, was accused of tapping phones of some political leaders while she was chief of the state intelligence department in Maharashtra.

PPE contracts: Himanta's wife files Rs 100-cr defamation suit against Sisodia

PPE contracts: Himanta's wife files Rs 100-cr defamation suit against Sisodia

Rediff.com22 Jun 2022

Bhuyan Sarma filed the suit at the court of civil judge No 1 of Kamrup metropolitan district on Tuesday and it is likely to come up for hearing on Wednesday, her counsel Padmadhar Nayak said.

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

Rediff.com20 Aug 2021

The Central Bureau of Investigation (CBI) has set up four teams, each headed by joint directors Ramnish, Anurag, Vineet Vinayak and Sampat Meena, to probe the political violence which ensued after the victory of the Trinamool Congress (TMC) on May 2 in a bitterly fought eight-phase assembly poll in West Bengal.

I-T dept to share PAN, bank details with 10 intel agencies

I-T dept to share PAN, bank details with 10 intel agencies

Rediff.com24 Jul 2020

The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism platform NATGRID, according to an official order.

ED points to insider trading in NSE case

ED points to insider trading in NSE case

Rediff.com23 Sep 2022

The Enforcement Directorate's (ED's) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and Ravi Narain as managing director and chief executive officer of the bourse. The federal agency will soon be sharing the details with the Securities and Exchange Board of India (SEBI) for further inquiry, two people aware of the findings told Business Standard. The ED, which filed its prosecution complaint (commonly known as chargesheet), alleged that Narain and Ramkrishna were the "key conspirators" and had assisted iSec Services to generate money to the tune of Rs 24 crore for exchanging crucial information, the people said.

Bengal moves SC against CBI probe into post-poll violence

Bengal moves SC against CBI probe into post-poll violence

Rediff.com1 Sep 2021

The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.

BJP approaches EC, ED seeking probe into TRS MLAs poaching case

BJP approaches EC, ED seeking probe into TRS MLAs poaching case

Rediff.com28 Oct 2022

BJP MLA M Raghunandan Rao submitted a representation to the Enforcement Directorate in Hyderabad to investigate into the matter.

Hanskhali rape: CBI plans to conduct DNA tests; BJP team meets family

Hanskhali rape: CBI plans to conduct DNA tests; BJP team meets family

Rediff.com15 Apr 2022

A class 9 student was allegedly raped on April 4 in Hanskhali in West Bengal's Nadia district during a birthday party at the house of the prime accused, a local Trinamool Congress leader's son.

NIA custody most traumatic time in my life, Sachin Waze tells probe panel

NIA custody most traumatic time in my life, Sachin Waze tells probe panel

Rediff.com30 Nov 2021

Dismissed police officer Sachin Waze on Tuesday told an inquiry commission that the time he spent in the National Investigation Agency's custody following arrest in the Antilia bomb scare case was the 'most traumatic time' of his life, and claimed he had signed various documents 'under duress.'

With Mondal's arrest Mamata loses another confidant to law's clutches

With Mondal's arrest Mamata loses another confidant to law's clutches

Rediff.com11 Aug 2022

The Central Bureau of Investigation's arrest of senior Trinamool Congress leader Anubrata Mondal -- a loyalist of party supremo Mamata Banerjee -- in the alleged cattle smuggling scam on Thursday threatens his three-decade-long political career, which has been marked by controversies and strong-arm tactics.

Modi's Edifice Complex

Modi's Edifice Complex

Rediff.com18 Apr 2024

To understand Modi, listen to what he does not say -- vide NRC, suggests Prem Panicker.