News for 'National Central Bureau'

SC to hear Telangana leader Kavitha's plea against ED summons on March 24

SC to hear Telangana leader Kavitha's plea against ED summons on March 24

Rediff.com15 Mar 2023

The Supreme Court on Wednesday agreed to hear on March 24 a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister K Chandrasekhar Rao, seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case arising out of the alleged Delhi excise policy scam.

HC orders CBI probe against 35 UP cops for false cases on Dalit family

HC orders CBI probe against 35 UP cops for false cases on Dalit family

Rediff.com15 Sep 2022

Section 363 of the IPC relates to punishment for kidnapping while Section 366 is concerned with kidnapping, abducting or inducing a woman to compel her marriage, etc.

How low will they stoop?: Modi slams Nitish over 'derogatory' remarks

How low will they stoop?: Modi slams Nitish over 'derogatory' remarks

Rediff.com8 Nov 2023

Modi said not a single leader of the opposition grouping INDIA has uttered a word against the "disrespect" for women.

Day 1 in Tihar: Sisodia lodged with dreaded criminals

Day 1 in Tihar: Sisodia lodged with dreaded criminals

Rediff.com7 Mar 2023

Delhi former Deputy Chief Minister Manish Sisodia is now lodged in Tihar's jail after Rouse Avenue Court on Monday sent him to judicial custody till March 20 in connection with the excise policy case.

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Rediff.com31 Jul 2023

The ED said AB Exports Pvt Ltd is a "shell" or fake company owned by Prasad's son and Bihar deputy Chief Minister Tejashwi Yadav and Chanda Yadav (another daughter of the RJD chief) and its registered address is the bungalow located in the New Friends Colony area.

Manipur twin murder: Tribal bodies call for bandh against CBI arrest of 4

Manipur twin murder: Tribal bodies call for bandh against CBI arrest of 4

Rediff.com2 Oct 2023

The four, including the wife of the main accused, were taken 'outside the state' by a special flight, Singh said.

AAP leader says pre-poll tie-up with like-minded parties needed

AAP leader says pre-poll tie-up with like-minded parties needed

Rediff.com20 Apr 2023

He told PTI in an interview that parties that are still thinking of 'being the leader' of a possible united front against the Bharatiya Janata Party in the 2024 Lok Sabha polls have not understood the gravity of the situation at all.

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.

Red diary vs red tomatoes: Modi, Gehlot in war of words

Red diary vs red tomatoes: Modi, Gehlot in war of words

Rediff.com27 Jul 2023

Prime Minister Narendra Modi and Rajasthan Chief Minister Ashok Gehlot on Thursday exchanged jibes over the red diary that a sacked state minister claims records financial misdeeds of the CM and his colleagues.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

Mahua Moitra expelled from Lok Sabha for 'unethical conduct'

Mahua Moitra expelled from Lok Sabha for 'unethical conduct'

Rediff.com9 Dec 2023

Trinamool Congress leader Mahua Moitra was expelled on Friday from the Lok Sabha after the House adopted the report of its Ethics Committee that held her guilty of accepting gifts and illegal gratification from a businessman to further his interest.

Anti-Sikh riots: Delhi court summons Jagdish Tytler on Aug 5

Anti-Sikh riots: Delhi court summons Jagdish Tytler on Aug 5

Rediff.com26 Jul 2023

The CMM noted the prosecutor, citing eyewitnesses, said Tytler was leading and inciting the mob carrying deadly weapons which committed the alleged offences.

SC shocked as jailed JKLF chief Yasin Malik appears in top court without nod

SC shocked as jailed JKLF chief Yasin Malik appears in top court without nod

Rediff.com21 Jul 2023

Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.

4 cops suspended for dragging minor girl's body on road in Bengal

4 cops suspended for dragging minor girl's body on road in Bengal

Rediff.com25 Apr 2023

Of the four assistant sub-inspectors, three are from Kaliaganj Police Station and one is from Raiganj Police Station.

CBI meant to investigate crimes, not railway accidents: Kharge to PM

CBI meant to investigate crimes, not railway accidents: Kharge to PM

Rediff.com6 Jun 2023

In his letter to Modi, Kharge hit out at the railway minister for seeking a Central Bureau of Investigation probe, saying the law enforcement agency is meant to investigate crimes, not railway accidents.

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.

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.

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.

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.

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.

Trinamool leaders detained for hours during dharna in Delhi

Trinamool leaders detained for hours during dharna in Delhi

Rediff.com4 Oct 2023

Trinamool Congress general secretary Abhishek Banerjee and several other party leaders were detained on Tuesday night as they held a dharna at the Union Rural Development Ministry office in New Delhi demanding a meeting with the minister and released around three hours later.

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'.

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.

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.

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.

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".

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.

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.

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 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".

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.

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.

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.

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.

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.

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.

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

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.

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.