News for 'National Central Bureau'

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.

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.

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.

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.

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.'

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

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.

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.

Doesn't reduce my stature: Maneka on exclusion from BJP natl exec

Doesn't reduce my stature: Maneka on exclusion from BJP natl exec

Rediff.com12 Oct 2021

"There are other senior leaders who also have not got a place in the executive committee. New people should also get an opportunity. I am aware of my duties and serving the people of my constituency is my first duty," she stressed.

'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.'

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.

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.

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".

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.'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Hand over probe in 13/7 Mumbai blasts to NIA: PIL

Hand over probe in 13/7 Mumbai blasts to NIA: PIL

Rediff.com18 Nov 2011

A public interest litigation has been filed in the Bombay high court demanding that the probe into the July 13 triple bomb blasts in the metropolis be handed over to a Central agency, such as the National Investigation Agency or the Central Bureau of Investigation.

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.

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.

SC refuses urgent hearing on Rahul's citizenship

SC refuses urgent hearing on Rahul's citizenship

Rediff.com24 Nov 2015

The Supreme Court on Tuesday refused urgent hearing on a plea seeking a direction to the Central Bureau of Investigation to register a case against Congress Vice President Rahul Gandhi for allegedly declaring himself as a British national before company law authorities there.

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.

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.

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.

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.

Orissa MNREGA funds: SC orders CBI probe

Orissa MNREGA funds: SC orders CBI probe

Rediff.com12 May 2011

A bench comprising Chief Justice S H Kapadia and justices K S Radhakrishnan and Swatanter Kumar directed the CBI to conduct the probe on the basis of the survey reports provided by the petitioner, CAG report and the National Institute of Rural Development.