News for 'National Central Bureau'

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.

Bilkis Bano case: SC agrees to constitute special bench

Bilkis Bano case: SC agrees to constitute special bench

Rediff.com22 Mar 2023

The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.

Ramcharitmanas row: Nitish angry with ally, aide both

Ramcharitmanas row: Nitish angry with ally, aide both

Rediff.com17 Jan 2023

The Janata Dal-United supremo, however, also appeared annoyed with parliamentary board chief Upendra Kushwaha who had recently jumped the gun with the insinuation that the RJD could be trying to 'further the Bharatiya Janata Party's agenda' by refraining from taking action against the minister.

Kavitha visits ED office with bags full of mobile phones

Kavitha visits ED office with bags full of mobile phones

Rediff.com21 Mar 2023

Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.

Kejriwal govt wins confidence vote amid BJP walkout

Kejriwal govt wins confidence vote amid BJP walkout

Rediff.com1 Sep 2022

While all the Aam Aadmi Party MLAs present in the House voted in favour of the motion as expected, there was no vote against it due to the absence of BJP legislators.

CBI probes 'over-invoicing' of Rs 2,300 cr by Adani Group

CBI probes 'over-invoicing' of Rs 2,300 cr by Adani Group

Rediff.com25 Jul 2014

A senior CBI official said Adani group is alleged to have 'over-invoiced' its loans to the tune of Rs 2,300 crore (Rs 23 billion) between 2011 and 2013.

Mann orders probe into Moosewala murder by sitting HC judge

Mann orders probe into Moosewala murder by sitting HC judge

Rediff.com30 May 2022

The government will leave no stone unturned to bring the perpetrators of this heinous crime to justice, said Mann.

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

Rediff.com20 May 2022

The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.

Govt struggles to fill up top posts in security agencies

Govt struggles to fill up top posts in security agencies

Rediff.com5 Nov 2012

Vacancies to the top seven security and investigative agencies like the Central Bureau of Investigation, Intelligence Bureau, Research and Analysis Wing, National Investigation Agency, Sashastra Seema Bal are waiting to be filled up.

Next round of G20 meetings in Gujarat from March 27

Next round of G20 meetings in Gujarat from March 27

Rediff.com22 Mar 2023

Gujarat will host the next round of G20 meetings from March 27 to April 4, during which three conclaves will be held in the state on a range of issues, where delegates from different countries will converge for participation, an official said.

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

Rediff.com24 May 2022

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.

Nirav Modi faces extradition as he loses appeal in UK court

Nirav Modi faces extradition as he loses appeal in UK court

Rediff.com9 Nov 2022

Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the high court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India to face charges of fraud and money laundering. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing at the Royal Courts of Justice earlier this year, said in their verdict that District Judge Sam Goozee's Westminster Magistrates' Court order from last year in favour of extradition was "sound". The leave to appeal in the high court had been granted on two grounds - under Article 3 of the European Convention of Human Rights (ECHR) to hear arguments if it would "unjust or oppressive" to extradite 51-year-old Modi due to his mental state and Section 91 of the Extradition Act 2003, also related to mental health.

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

Rediff.com17 Aug 2022

The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.

Mallya's loan default case: CBI seeks help of four nations

Mallya's loan default case: CBI seeks help of four nations

Rediff.com17 Mar 2016

Officials of 17 banks which gave loan to Kingfisher Airlines and UB Group are also under the agency's scanner

Mining case: Relief for Soren as SC sets aside HC order

Mining case: Relief for Soren as SC sets aside HC order

Rediff.com7 Nov 2022

The apex court had earlier restrained the high court from proceedings with the PILs seeking a probe against Soren in the mining lease issue.

Bilkis Bano's plea couldn't be heard in SC

Bilkis Bano's plea couldn't be heard in SC

Rediff.com24 Jan 2023

The hearing on Bilkis Bano's plea challenging the remission of sentence of 11 convicts in the gang-rape case by the Gujarat government, could not be held in the Supreme Court on Tuesday as the judges concerned were hearing a matter related to passive euthanasia as part of a five-judge Constitution bench.

2-judge bench divided over IT rules on fake news, 3rd judge to hear matter

2-judge bench divided over IT rules on fake news, 3rd judge to hear matter

Rediff.com31 Jan 2024

A division bench of the Bombay high court on Wednesday delivered a split verdict on a bunch of petitions challenging the amended Information Technology (IT) Rules dealing with fake news against the government on social media.

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

Rediff.com30 May 2021

The Dominica high court has stayed the removal of Choksi from its soil and put a gag order on the developments till the matter is heard in an open court on June 2.

CBI grills Karti Chidambaram for 9 hours in visa bribery case

CBI grills Karti Chidambaram for 9 hours in visa bribery case

Rediff.com26 May 2022

A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.

China starts work on Central Asian freeway

China starts work on Central Asian freeway

Rediff.com26 Sep 2007

The freeway will cover 296.5 km at a budgeted cost of 4.02 billion yuan ($503 million), with the ADB providing a loan of $150 million.

Bharti-Vodafone 2G case referred to AG by CBI

Bharti-Vodafone 2G case referred to AG by CBI

Rediff.com31 Oct 2012

Temporary relief for Bharti, Vodafone and former telecom secretary Shyamal Ghosh

SC to hear plea for probe into 'Islamophobic tweets' next week

SC to hear plea for probe into 'Islamophobic tweets' next week

Rediff.com12 Jul 2021

The Supreme Court on Monday asked a petitioner to peruse the new IT rules and said it may hear next week his plea seeking a probe either by the Central Bureau of Investigation or the National Intelligence Agency against Twitter and its users for allegedly posting "Islamophobic posts" after the Tablighi Jamaat congregation at Nizamuddin last year which was purportedly dubbed as one of the reasons for the spread of Covid-19.

Can Subodh Jaiswal keep CBI out of politics?

Can Subodh Jaiswal keep CBI out of politics?

Rediff.com5 Jun 2021

'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.

Illegal part of home razed of man accused of urinating on tribal youth

Illegal part of home razed of man accused of urinating on tribal youth

Rediff.com5 Jul 2023

Police on Wednesday arrested a man accused of urinating on a tribal youth in Madhya Pradesh's Sidhi district, an official said.

CBI starts probe in coal allocation during 1999-2004

CBI starts probe in coal allocation during 1999-2004

Rediff.com27 Sep 2012

The Central Bureau of Investigation on Thursday started probe against 24 companies and public officials in connection with alleged irregularities in coal block allocations between 1993 and 2004, including during the Bharatiya Janata Party-led National Democratic Alliance regime.

Hathras victim's family wants to be shifted to Delhi

Hathras victim's family wants to be shifted to Delhi

Rediff.com16 Oct 2020

A team of the Central Bureau of Investigation, which is investigating the case, has been questioning the family members of the accused in the alleged gang-rape of a woman who died last month.

Won't arrest Wankhede without notice: Mumbai police tells HC

Won't arrest Wankhede without notice: Mumbai police tells HC

Rediff.com28 Oct 2021

Wankhede filed a petition and sought an urgent hearing, saying he feared arrest by police over allegations of extortion against him in the case related to alleged drug bust on a cruise ship involving actor Shah Rukh Khan's son Aryan khan.

Amit Shah declares in Bengal: Mamata govt won't last beyond 2025 if...

Amit Shah declares in Bengal: Mamata govt won't last beyond 2025 if...

Rediff.com15 Apr 2023

Union Home Minister Amit Shah on Friday appealed to the people to ensure the Bharatiya Janata Party's victory in 35 seats out of the 42 in West Bengal in the next Lok Sabha polls, saying that the Trinamool Congress government would not survive beyond 2025 if the target is achieved.

PM pays homage at National War Memorial on R-Day

PM pays homage at National War Memorial on R-Day

Rediff.com26 Jan 2020

Prime Minister Narendra Modi on Sunday paid homage to the fallen soldiers at the newly-built National War Memorial in the nation's capital on the Republic Day for the first time instead of the Amar Jawan Jyoti beneath the India Gate arch.

Four rhinos killed, Assam asks for CBI inquiry

Four rhinos killed, Assam asks for CBI inquiry

Rediff.com27 Sep 2012

Four rhinoceros have been brutally killed by poachers in flood-hit Kaziranga National Park (KNP) since Tuesday, including one on Thursday, prompting an alarmed Assam government to ask for a Central Bureau of Investigation inquiry into it and post army in the fringe areas.

Meet India's SpyMaster

Meet India's SpyMaster

Rediff.com7 Dec 2022

A rare glimpse of Samant Kumar Goel, who heads the Research and Analysis Wing, India's external intelligence agency as he attends a meeting at the home ministry at North Block in New Delhi on Tuesday, December 6, 2022.

Congress misusing CBI: BJP on Kushwaha arrest

Congress misusing CBI: BJP on Kushwaha arrest

Rediff.com3 Mar 2012

The Bharatiya Janata Party on Saturday alleged that the arrest of former Uttar Pradesh minister Babu Singh Kushwaha in connection with the National Rural Health Mission was an example of the Congress misusing the Central Bureau of Investigation to serve its ends. Kushwaha, who was the family welfare minister in Chief Minister Mayawati's cabinet, is one of the prime accused in the Rs 8,000-crore NRHM scam. He was arrested on Saturday by the CBI.

Ishrat Jahan encounter case: Questions the CBI needs to answer

Ishrat Jahan encounter case: Questions the CBI needs to answer

Rediff.com18 Jun 2013

The more one looks into the Ishrat Jahan encounter case, the more the details that emerge appear to be murky. With various agencies at war with each other and the National Investigation Agency all set to enter the fray, it appears like a case in which the truth may never be told.

Will Nirav Modi be finally extradited to India?

Will Nirav Modi be finally extradited to India?

Rediff.com6 Dec 2022

If his attempt to have his appeal heard in the Supreme Court fails, in principle, Modi can apply to the European Court of Human Rights (ECHR) to try and block his extradition on the basis that he will not receive a fair trial and that he will be detained in conditions that breach Article 3 of the European Convention on Human Rights, to which the UK is a signatory.

ED summons Mamata's nephew Abhishek again on March 29

ED summons Mamata's nephew Abhishek again on March 29

Rediff.com24 Mar 2022

The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.

Centre keeps NIA, Natgrid out of RTI ambit

Centre keeps NIA, Natgrid out of RTI ambit

Rediff.com26 Jun 2011

The Right to Information Act, 2005 has been amended to include NIA, Natgrid and CBI in its second schedule which exempts "intelligence and security organisation established by the central government" out of the purview of the Act.

'Bribe for visas': CBI arrests Karti Chidambaram's close aide

'Bribe for visas': CBI arrests Karti Chidambaram's close aide

Rediff.com18 May 2022

The CBI FIR, which contains a findings of the investigating officer who probed the PE, has alleged that Makharia approached Karti through his "close associate/front man" Bhaskararaman, the officials said.

Is The Congress Doomed?

Is The Congress Doomed?

Rediff.com7 Dec 2023

The Congress needs to reorganise itself at the grassroots, infuse younger blood, and have more boots on the ground. Just offering freebies is not the answer anymore. Leadership matters, asserts Ramesh Menon.

Kejriwal moves Gujarat HC for review of order on Modi's degree

Kejriwal moves Gujarat HC for review of order on Modi's degree

Rediff.com9 Jun 2023

Delhi Chief Minister Arvind Kejriwal has approached the Gujarat high court seeking a review of its recent order setting aside the Central Information Commission's directive to the Gujarat University to provide information on Prime Minister Narendra Modi's degree to the AAP national convener.