News for 'National Crime Bureau'

Why no one has gone to jail for money laundering

Why no one has gone to jail for money laundering

Rediff.com13 Jun 2016

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.

Lessons from Gauri Lankesh's murder

Lessons from Gauri Lankesh's murder

Rediff.com21 Sep 2017

'Once you set up a tweet-storm of vilification, labelling individuals anti-nationals, traitors, blasphemous, and foreign agents, you are creating enough justification for somebody with a gun to kill, or for a mob to lynch,' warns Shekhar Gupta.

'PM has no clear roadmap for $5 trillion economy'

'PM has no clear roadmap for $5 trillion economy'

Rediff.com11 Feb 2020

Despite all of the PM's many strengths, it is increasingly clear that he does not necessarily have a coherent and clear worldview on matters of macro policy.

2 arrested in rape of nun from Bengal

2 arrested in rape of nun from Bengal

Rediff.com26 Mar 2015

After 11 days, the West Bengal Criminal Investigation Department arrested two men in the gang rape of a 71-year-old nun during an attack on a convent in West Bengal's Ranaghat, about 100 km from Kolkata.

State-sponsored terrorism biggest threat: PM at Maldives Parliament

State-sponsored terrorism biggest threat: PM at Maldives Parliament

Rediff.com8 Jun 2019

Terrorism is not just a threat for a country but to the entire civilization, Modi said.

Trump visits Pittsburgh synagogue, meets widow of one of the shooting victims

Trump visits Pittsburgh synagogue, meets widow of one of the shooting victims

Rediff.com31 Oct 2018

At the synagogue, the US President met with Rabbi Myers. While inside the synagogue, the first couple lit candles in honour of each of those killed.

Definition of Sedition law 'very wide', under review: Rijiju

Definition of Sedition law 'very wide', under review: Rijiju

Rediff.com16 Mar 2016

Home Minister Rajnath Singh agreed for an all-party meeting to discuss the issue after the law commission submits its report on the law which has come under focus in the wake of the Jawaharlal Nehru University controversy.

Is India turning the clock back on its institutions?

Is India turning the clock back on its institutions?

Rediff.com25 Apr 2018

'Coalition governments, sometimes assumed to mean years of political instability, actually saw key institutions emerging with greater strength -- the Election Commission, the judiciary, the press, and civil society at large, among others.' 'The question now is whether the clock is being turned back in a new political phase,' asks T N Ninan.

PNB scam: CBI seeks details of nostro transactions from 5 banks

PNB scam: CBI seeks details of nostro transactions from 5 banks

Rediff.com26 Feb 2018

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.

No place for 'middlemen' in my govt, every paisa reaches poor: Modi

No place for 'middlemen' in my govt, every paisa reaches poor: Modi

Rediff.com23 Aug 2018

Modi said bribery was not possible as the money was transferred directly into accounts of the beneficiaries.

CBI @ 50: PM vows to protect its legality

CBI @ 50: PM vows to protect its legality

Rediff.com11 Nov 2013

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'

100 days no development, Congrats: Rahul jabs PM

100 days no development, Congrats: Rahul jabs PM

Rediff.com8 Sep 2019

He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.

Vanzara returns home after 9 yrs, announces entry into public life

Vanzara returns home after 9 yrs, announces entry into public life

Rediff.com8 Apr 2016

Retired Indian Police Service officer D G Vanzara, who is out on bail in Ishrat Jahan alleged fake encounter case, on Friday returned home after nine years and announced that he will enter public life.

Cancer death cases at DAE exaggerated

Cancer death cases at DAE exaggerated

Rediff.com27 Oct 2014

Overall, data and its analysis used in the reports prove that members of staff of DAE, like others, are prone to cancer and suicides! No more, no less! Sensational reports have the potential to do infinite damage to our nation's nuclear energy programe and create unwanted fear, says Dr K S Parthasarathy.

Abu Salem, 5 others convicted in 1993 Mumbai serial blasts case

Abu Salem, 5 others convicted in 1993 Mumbai serial blasts case

Rediff.com16 Jun 2017

One accused was acquitted by the court.

Peter, Indrani hatched conspiracy to murder Sheena: CBI to HC

Peter, Indrani hatched conspiracy to murder Sheena: CBI to HC

Rediff.com19 Jul 2016

As they were not happy with her relationship with Peter's son Rahul.

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

SC orders CBI to probe rape videos shared on WhatsApp

SC orders CBI to probe rape videos shared on WhatsApp

Rediff.com27 Feb 2015

Taking suo motu note of a letter on posting of two rape videos on WhatsApp, the Supreme Court on Friday asked the Central Bureau of Investigation to launch a probe "forthwith" to nab the culprits and sought responses from the Centre and governments of Uttar Pradesh, West Bengal, Odisha, Delhi and Telangana.

Top cops meet to discuss ways to contain IS

Top cops meet to discuss ways to contain IS

Rediff.com17 Dec 2015

The PM and home minister, along with all heads of various police and other security agencies, will attend the conference.

Lyching, farmer issues rock both houses of Parliament

Lyching, farmer issues rock both houses of Parliament

Rediff.com19 Jul 2017

The issue of lynchings resonated in the Rajya Sabha; while in the Lok Sabha, the Opposition accused the government of not being sensitive towards farmers' issues.

Alliance with BSP, RLD final; no problem in seat-sharing: Akhilesh

Alliance with BSP, RLD final; no problem in seat-sharing: Akhilesh

Rediff.com18 Jan 2019

'They (BJP) can claim of winning even 82 seats, despite the fact that Uttar Pradesh has only 80 seats'

Khadse likely to get clean chit by cops in Dawood call case

Khadse likely to get clean chit by cops in Dawood call case

Rediff.com11 Jun 2016

On Friday, Khadse made a futile bid to meet Prime Minister Narendra Modi, National Security Advisor Ajit Doval as well as senior party leaders in New Delhi.

The 'Gone Girls' of India

The 'Gone Girls' of India

Rediff.com29 Aug 2015

Sheena Bora may be the latest of India's 'gone girls' but the list is too long to enumerate, says Sunil Sethi

Impossible to return to India: Mehul Choksi tells CBI

Impossible to return to India: Mehul Choksi tells CBI

Rediff.com8 Mar 2018

In a 7-page letter Choksi said, he was being threatened by the individuals with whom he has business relationship and due to the seizure of his assets, his employees, customers and creditors have started to show animosity towards him.

Rahul meets family of Badaun gang rape victims

Rahul meets family of Badaun gang rape victims

Rediff.com31 May 2014

Congress leader Rahul Gandhi on Saturday visited the village of the two Dalit sisters, who were gang-raped and murdered in Badaun, and met their family members as they pressed for a Central Bureau of Investigation probe and refused to take any compensation, demanding justice for their girls.

China surprises India; pushes for stronger anti-terror ties

China surprises India; pushes for stronger anti-terror ties

Rediff.com20 Nov 2015

India and China on Friday agreed to set up a dedicated communication channel to boost security cooperation as Home Minister Rajnath Singh held talks with China's security czar on issues like cross border terrorism from Pakistan and the Afghan situation.

Ishrat case: Cop cites 'incomplete' charge sheet to seek bail

Ishrat case: Cop cites 'incomplete' charge sheet to seek bail

Rediff.com4 Jul 2013

A jailed Gujarat police officer who is one of the accused in the "fake" encounter killings of Ishrat Jahan and three others, today sought bail on the ground that the Cent6ral Bureau of Investigation had filed "incomplete" chargesheet in the 2004 case.

Another person found hanging in West Bengal's Purulia, triggers protests

Another person found hanging in West Bengal's Purulia, triggers protests

Rediff.com2 Jun 2018

The incident comes two days after the Bharatiya Janata Party claimed that its worker Trilochon Mahato, 20, who was found hanging from a tree at Balarampur in the district on May 30, was killed by the Trinamool Congress. However, the Trinamool Congress has denied the allegations and termed it as baseless.

CBI can prosecute senior bureaucrats without govt nod: SC

CBI can prosecute senior bureaucrats without govt nod: SC

Rediff.com6 May 2014

Scrapping the protection given to senior bureaucrats in corruption cases, the Supreme Court on Tuesday ruled that the Central Bureau of Investigation can probe and prosecute them without Centre's sanction, saying that corrupt public servants, whether high or low, are birds of the same feather and must be treated equally.

Inside the thriving world of India's private detectives

Inside the thriving world of India's private detectives

Rediff.com27 Jul 2018

There's a certain amount of drama to the profession. Sample these taglines: 'We can see the unseen'; 'I can plant my detective in your guest bedroom.' One agency has even ensured that all its phone numbers end in '007'.

'The drought is a policy induced disaster'

'The drought is a policy induced disaster'

Rediff.com12 May 2016

'Drought in the 1990s was essentially the drought of a poor India.' 'This 2016 drought is of a richer and more water-guzzling India.' 'The severity and intensity of the drought is not about lack of rainfall.' 'It is about the lack of planning and foresight, and criminal neglect.'

Did India apprehend and return Dubai princess fleeing torture?

Did India apprehend and return Dubai princess fleeing torture?

Rediff.com29 Apr 2018

The operation, which the sources said was coordinated by NSA Ajit Doval, led to the rendition of the 33-year-old princess, who has said she was seeking to escape torture inflicted by her father, UAE PM and Dubai ruler Mohammed bin Rashid al-Maktoum.

FULL TEXT of President Ram Nath Kovind's first speech

FULL TEXT of President Ram Nath Kovind's first speech

Rediff.com25 Jul 2017

'I bow to the 125 crore citizens of this great nation and promise to stay true to the trust they have bestowed on me.'

Mamata turns street fighter for cop she once refused to trust

Mamata turns street fighter for cop she once refused to trust

Rediff.com5 Feb 2019

Rajeev Kumar, the Kolkata police commissioner, is known for his impeccable investigating and electronic surveillance skills.

Haryana orders CBI probe into Dalit toddlers' killing amid protest

Haryana orders CBI probe into Dalit toddlers' killing amid protest

Rediff.com21 Oct 2015

Under attack from the Opposition and ally Lok janshakti Party, the Haryana government on Wednesday recommended a Central Bureau of Investigation probe into the burning alive of a Dalit family in Faridabad by upper caste perpetrators which left two toddlers dead.

Chopper deal: ED files chargesheet in money laundering case

Chopper deal: ED files chargesheet in money laundering case

Rediff.com20 Nov 2014

The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

Govt puts cyber policy in place, invites pvt players

Govt puts cyber policy in place, invites pvt players

Rediff.com2 Jul 2013

The policy proposes a contingency plan to handle cyber attacks on vital installations and critical infrastructure.

Ishrat case: Absconding cop arrives in court on stretcher

Ishrat case: Absconding cop arrives in court on stretcher

Rediff.com29 Jul 2013

Absconding senior Gujarat IPS officer P P Pandey, an accused in the Ishrat Jahan encounter case, on Monday made a dramatic appearance on a stretcher in a CBI court, which granted him anticipatory bail till July 31.

Does the Opposition want to be taken seriously?

Does the Opposition want to be taken seriously?

Rediff.com24 Aug 2017

'If the Opposition believes the BJP is out to undermine the principles on which the Constitution rests, they had better start behaving as though they believe in those principles,' says T N Ninan.

Bofors: After 12 years, CBI challenges HC order acquitting accused

Bofors: After 12 years, CBI challenges HC order acquitting accused

Rediff.com3 Feb 2018

The CBI filed the appeal against the May 31, 2005 decision of the high court by which all accused, including Europe-based industrialists Hinduja brothers, were discharged from the Rs 64-crore pay-off case.