News for 'National Central Bureau'

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.

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.

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".

How Chidambaram plans to tackle cyber crime

How Chidambaram plans to tackle cyber crime

Rediff.com30 Apr 2012

Chidambaram said dimensions of security problem increased manifold in the online space and 'we have to build lawful interception capabilities'.

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.

22 Oppn parties ask Govt to declare Amphan as national calamity

22 Oppn parties ask Govt to declare Amphan as national calamity

Rediff.com22 May 2020

'We, the opposition parties, extend our sympathy and support to the governments and people of West Bengal and Odisha in meeting the impact of the devastation caused by Cyclone Amphan,' the resolution said. It said a natural calamity like Cyclone Amphan has come as a double blow to the states amid the coronavirus pandemic, breaking the spirits of people.

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.

NRHM scam: CBI registers new cases; searches on in UP, Gujarat

NRHM scam: CBI registers new cases; searches on in UP, Gujarat

Rediff.com30 Aug 2012

The Central Bureau of Investigation has registered four new cases in connection with alleged graft in the use of central funds allocated to Uttar Pradesh under the National Rural Health Mission.

Chidamabaram being shamefully hunted down: Priyanka

Chidamabaram being shamefully hunted down: Priyanka

Rediff.com21 Aug 2019

Her expression of strong support to Chidambaram, who has also been a home minister, came a day after the Delhi high court refused to grant him any protection from arrest in the INX media case.

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.

CBI arrests top Dawood aide Farooq Takla

CBI arrests top Dawood aide Farooq Takla

Rediff.com8 Mar 2018

Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.

Mamata offers arrest, protests erupt across Bengal

Mamata offers arrest, protests erupt across Bengal

Rediff.com17 May 2021

Trinamool Congress supporters held demonstrations defying lockdown norms in various places, while Chief Minister Mamata Banerjee offered to court arrest on Monday against the arrest of two West Bengal ministers in the Narada case by the CBI.

'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.

Didn't leak information about Sushant case: CBI to HC

Didn't leak information about Sushant case: CBI to HC

Rediff.com23 Oct 2020

Hearing PILs about "media trial" in the case, the court remarked that the media has become "polarised".

PNB scam: UK court rejects Nirav Modi's latest bail attempt

PNB scam: UK court rejects Nirav Modi's latest bail attempt

Rediff.com26 Oct 2020

The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.

NIA lapse ensures bail for Malegaon blasts accused

NIA lapse ensures bail for Malegaon blasts accused

Rediff.com5 Jun 2012

This is the second goof-up in a week by a central probe agency last week, the Central Bureau of Investigation had failed to file a chargesheet in the Adarsh society scam within the recommended period, enabling the seven accused to get bail

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.

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.

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.

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.

Post office staff swindles Rs 96 cr of public money in saving schemes: CAG

Post office staff swindles Rs 96 cr of public money in saving schemes: CAG

Rediff.com10 Aug 2022

The staff at post offices misappropriated Rs 95.62 crore of public money between November 2002 and September 2021, the Comptroller and Auditor General has said. The money may seem small but it is what common citizen invested in post office savings, the oldest and the largest banking system in the country. The system serves the investment needs of urban and rural clients through schemes such as savings bank, recurring deposits, time deposits, national savings certificates, kisan vikas patras, public provident fund, monthly income account scheme, sukanya samriddhi accounts and senior citizens savings scheme.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Rediff.com6 Jun 2022

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Rediff.com21 Mar 2022

The 34-year-old TMC national general secretary was seen entering the new office of the central probe agency in central Delhi around 11 am.

Probe role of ultras defence land grab: Govt to CBI

Probe role of ultras defence land grab: Govt to CBI

Rediff.com14 May 2012

The government has asked the Central Bureau of Investigation to investigate whether there is any involvement of anti-national elements, terrorist organisations and land mafia in case of an encroachment on defence land in Srinagar in Jammu and Kashmir.

Mamata writes to Opposition to unite against BJP's 'oppressive regime'

Mamata writes to Opposition to unite against BJP's 'oppressive regime'

Rediff.com29 Mar 2022

She called on all "progressive forces" to join hands to fight the "oppressive BJP regime".

Jain's Tihar video: Sisodia says he's undergoing physiotherapy

Jain's Tihar video: Sisodia says he's undergoing physiotherapy

Rediff.com19 Nov 2022

Delhi Deputy Chief Minister Manish Sisodia on Saturday accused the Bharatiya Janata Party of leaking Aam Aadmi Party minister Satyendar Jain's videos from Tihar jail in New Delhi and claimed that he was undergoing physiotherapy for a spine injury.

NIA takes over Malegaon, Mecca blast cases

NIA takes over Malegaon, Mecca blast cases

Rediff.com7 Apr 2011

Launching its probe into suspected role of right-wing groups in terror acts, a Central probe agency has taken over investigation of three blast cases -- Mecca Masjid, Ajmer Sharif and Malegaon -- in which the cadres of Abhinav Bharat are alleged to be involved.

CBI registers 9 cases related to Bengal post-poll violence

CBI registers 9 cases related to Bengal post-poll violence

Rediff.com26 Aug 2021

All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Rediff.com23 Jul 2022

Malik began his indefinite strike on Friday as he had threatened to earlier this month.

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Day after ordinance, Centre extends tenure of IB, RAW chiefs, secretaries

Rediff.com15 Nov 2021

The central government on Monday issued a Gazette notification to extend the tenure of defence secretary, home secretary, director of Intelligence Bureau, and secretary of Research and Analysis Wing for a period of two years.

Spectrum: NGO pleas against CBI chargesheet

Spectrum: NGO pleas against CBI chargesheet

Rediff.com14 Mar 2013

In the petition filed with O P Saini, judge, Patiala House Courts, the NGO stated the investigation agency had carried out improper investigation and exonerated private individuals, including the chairman and managing director of an accused telecom company in a malafide manner.

NRHM scam: CBI quizzes ASHA workers

NRHM scam: CBI quizzes ASHA workers

Rediff.com6 Sep 2012

A four-member Central Bureau of Investigation team, probing the multi-crore National Rural Health Mission scam, conducted raids at the district hospital in Ghazipur for the second consecutive day on Thursday and questioned Accredited Social Health Activists workers involved in the 'Safe Motherhood Programme'.

Delhi rickshaw-puller demands CBI probe into death of son held for theft

Delhi rickshaw-puller demands CBI probe into death of son held for theft

Rediff.com24 Feb 2022

The jail authorities have, however, said 'the death seems to be due to natural causes.'

Chopper scam: Finmeccanica promises help to CBI

Chopper scam: Finmeccanica promises help to CBI

Rediff.com21 Feb 2013

The Central Bureau of Investigation on Thursday met top officials of the Italian government-controlled Finmeccanica group, parent company of AgustaWestland helicopters, who promised assistance in probing bribery allegations against some Indian nationals.

Not fled from India, left the country for medical treatment: Mehul Choksi

Not fled from India, left the country for medical treatment: Mehul Choksi

Rediff.com17 Jun 2019

Choksi filed the affidavit in connection with two petitions submitted by him in the HC seeking dismissal of an application filed by the ED in a special court for declaring him a fugitive economic offender.

CBI, CBDT to probe Nadia tape leakage case

CBI, CBDT to probe Nadia tape leakage case

Rediff.com30 Nov 2010

Home Minister P Chidambaram has asked the Central Bureau of Investigation and Central Board of Direct Taxes to probe the leakage of the conversations between corporate lobbyist Niira Radia, leading business tycoons and media persons.The tapes, first leaked by a national magazine, have now found their way to several media organisations and journalists.On Monday, the apex court directed the government to probe the leakage of the tape.

UDAN international plan under cloud as AirAsia India fails to get permit

UDAN international plan under cloud as AirAsia India fails to get permit

Rediff.com26 Jul 2022

Tata group-owned AirAsia India's inability to get approval for international flights is hurting UDAN, the Indian government's regional air connectivity project that also aims to link cities in Northeast India and Odisha to places abroad. Sources said the civil aviation ministry is waiting for the low-cost airline to come under the full ownership of Tata Sons and become part of Air India, the former state-owned carrier now owned by the private conglomerate, before allowing it to operate international flights. Tata owns 84 per cent stake in AirAsia India and it is understood that the group will complete the process of buying rest of the stake by July's end.

UP NRHM scam: CBI busts money trail cover

UP NRHM scam: CBI busts money trail cover

Rediff.com29 May 2012

The Central Bureau of Investigation has come across layered financial transactions undertaken by officials and politicians accused in the Uttar Pradesh National Rural Health Mission scam to cover tracks of illegal gratification and has involved Income Tax department and Financial Intelligence Unit to unearth the money trail.

Ramesh rejects Mayawati charge, says Cong states under scanner

Ramesh rejects Mayawati charge, says Cong states under scanner

Rediff.com28 Oct 2011

Rejecting Uttar Pradesh Chief Minister Mayawati's charge that his demand for Central Bureau of Investigation probe into Mahatma Gandhi National Rural Employment Guarantee Act implementation was "politically motivated", Rural Development Minister Jairam Ramesh on Friday said he would not hesitate to recommend similar investigation even in Congress-ruled states.

Malegaon blast chargesheet: NIA contradicts CBI, ATS

Malegaon blast chargesheet: NIA contradicts CBI, ATS

Rediff.com24 May 2013

The National Investigation Agency has contradicted findings of the Anti Terrorism Squad and the Central Bureau of Investigation in its chargesheet filed Wednesday in the Malegoan blast case of 2006.