News for 'Vigilance Bureau'

Speaker recognises Rahul as LOP; his first constitutional role

Speaker recognises Rahul as LOP; his first constitutional role

Rediff.com26 Jun 2024

Lok Sabha Speaker Om Birla recognised Rahul Gandhi as the leader of opposition on Wednesday, a day after the Congress communicated its decision to name him for the position to the Lok Sabha Secretariat.

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

56 cases against CBI officers: Central Vigilance Commission

56 cases against CBI officers: Central Vigilance Commission

Rediff.com4 Aug 2016

As many as 56 cases are pending against Central Bureau of Investigation officers, the Central Vigilance Commission has said.

Steel Minister, wife booked in corruption case

Steel Minister, wife booked in corruption case

Rediff.com4 Aug 2009

Union Steel minister Virbhadra Singh and his wife have been booked in a two-year- old corruption case by the Himachal Pradesh vigilance bureau, triggering an angry response from the veteran Congress leader who saw it as an act of political vendetta by the Bharatiya Janata Party regime.

Rs 244 crore cash seized in last 15 days in poll-bound Rajasthan

Rs 244 crore cash seized in last 15 days in poll-bound Rajasthan

Rediff.com24 Oct 2023

According to officials, this year there has been a three-fold increase in the total seizure, which was Rs 322 crore in 2021, Rs 347 crore in 2022 and Rs 1,021 crore so far in 2023.

HC breather for Amarinder Singh in graft case

HC breather for Amarinder Singh in graft case

Rediff.com15 Sep 2008

Singh had moved the High Court last week challenging the assembly's September 10 decision to strip him of his membership and declaring his Patiala seat vacant after a House Committee indicted him and three others in the case. The committee charged them with releasing 32.10 acres of Improvement Trust, Amritsar land for development by private colonisers in violation of rules following a complaint by a senior Congress leader Bir Devinder Singh.

Court rejects interim bail plea of Jet Air's Naresh Goyal

Court rejects interim bail plea of Jet Air's Naresh Goyal

Rediff.com29 Feb 2024

Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds. The court, however, permitted Goyal, arrested in a money laundering case, to undergo cancer treatment at a hospital of his choice for two months. Goyal (74), who is lodged in Arthur Road jail in central Mumbai, had sought to be released on interim bail to undergo treatment for cancer.

Ludhiana scam: Summons for ex-CM Amarinder

Ludhiana scam: Summons for ex-CM Amarinder

Rediff.com24 Dec 2007

The former chief minister and others were booked by the Punjab Vigilance Bureau on March 24 for alleged corruption and cheating in connection with the scam. Punjab Vigilance Bureau officials had interrogated Amarinder Singh, his son and son-in-law, Jagjit Singh and others on a number of times in connection with the case.

Former Punjab DGP S S Virk arrested

Former Punjab DGP S S Virk arrested

Rediff.com9 Sep 2007

A visibly tired Virk, who was repatriated by the Centre from Punjab after the assembly election, told media persons at a police station in Mohali that all the cases registered against him were false and fabricated.

Amarinder's bail extended till October

Amarinder's bail extended till October

Rediff.com12 Sep 2008

In a reprieve for former chief minister Amarinder Singh, facing graft charges, the Punjab and Haryana High Court on Friday extended his interim bail till October one in connection with the Ludhiana city centre scam, a day after he left for the United Kingdom to undergo medical treatment.

Public trust thrown in waste bin: SC on illegal construction in Corbett

Public trust thrown in waste bin: SC on illegal construction in Corbett

Rediff.com6 Mar 2024

The apex court directed the CBI, which is already probing the case, to file its status report in the matter within three months.

Graft case: Steel minister flays HP chief minister

Graft case: Steel minister flays HP chief minister

Rediff.com7 Aug 2009

Steel Minister Virbhadra Singh on Friday accused Himachal Pradesh Chief Minister Prem Kumar Dhumal of being behind the lodging of FIR against him and his wife in a graft case.

Punjab polls: Cops on high alert, intensify search operations

Punjab polls: Cops on high alert, intensify search operations

Rediff.com18 Jan 2022

To ensure free, fair and transparent assembly elections next month in Punjab, the police have intensified search operations, especially in the border districts, to keep a vigil on illegal activities in vulnerable areas.

Prove corruption charge: Amarinder

Prove corruption charge: Amarinder

Rediff.com21 May 2007

He alleged that the Punjab government was using all possible means to implicate him in the multi-crore Ludhiana City Centre scam case.

Is Modi Ki Vote Guarantee Finished?

Is Modi Ki Vote Guarantee Finished?

Rediff.com11 Jul 2024

Now, every state election -- first up, Maharashtra, Haryana and Jharkhand later this year, then Delhi in January and Bihar in September next year -- will be seen by his followers for evidence of his recovery, and by rivals of sharpening decline, points out Shekhar Gupta.

Ex-Patna DM gets bail in flood relief scam

Ex-Patna DM gets bail in flood relief scam

Rediff.com10 Nov 2006

The registration of a case against Goswami, who was named by Time magazine as a Young Asian Hero, had shocked the country.

Amarinder is vindictive: Badal

Amarinder is vindictive: Badal

Rediff.com1 Jul 2003

Software expires, central forensic lab can't examine seized phones

Software expires, central forensic lab can't examine seized phones

Rediff.com1 Nov 2023

Questions sent to CFSL director Rajiv Giroti and Directorate of Forensic Sciences remained unanswered.

CBI gets govt nod to prosecute Sisodia in snooping case

CBI gets govt nod to prosecute Sisodia in snooping case

Rediff.com22 Feb 2023

The Union Ministry of Home Affairs conveyed to Delhi's Lt Governor's office granting of sanction to prosecute Sisodia under Section 17 of the Prevention of Corruption Act, 1988 (powers to police for investigating a public servant).

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

Rediff.com9 May 2023

It said that increased focus on expenditure monitoring was the reason being the seizures, which included freebies such as sarees, 'food kits', pressure cookers and kitchen appliances.

US: Gunman kills 22 in Maine, still at large

US: Gunman kills 22 in Maine, still at large

Rediff.com26 Oct 2023

The Lewiston, Maine Police Department have released a picture of the 'suspect' involved in the shooting.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

Cong's National Herald to return with Outlook Hindi's ex-editor at its helm

Cong's National Herald to return with Outlook Hindi's ex-editor at its helm

Rediff.com31 Aug 2016

Neelabh Mishra had earlier been editor of Outlook Hindi and has done extensive work in areas of research and documentation including for the Right to Information movement.

Over 6800 corruption cases probed by CBI pending trials in courts

Over 6800 corruption cases probed by CBI pending trials in courts

Rediff.com21 Aug 2023

Normally, it is required by the CBI to complete an investigation within one year of registration of a case.

Vigilance to probe Kerala FM who allegedly sought crores to keep bars open

Vigilance to probe Kerala FM who allegedly sought crores to keep bars open

Rediff.com2 Nov 2014

Hit by the "bar bribe controversy", the Congress-led United Democratic Front government in Kerala on Sunday announced a vigilance probe into the allegation by bar owners that state Finance Minister and Kerala Congress (M) supremo K M Mani had demanded a hefty sum for favourable decisions.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

TN governor flags legal formalities for nod to prosecute AIADMK ex-ministers

TN governor flags legal formalities for nod to prosecute AIADMK ex-ministers

Rediff.com6 Jul 2023

A day after Tamil Nadu law minister S Regupathy wrote to Ravi requesting him that he should 'not delay any further' his sanction to prosecute former AIADMK ministers and clear the 13 Bills pending with him for his assent, the Governor's office reacted.

NCB questions witness in drugs-on-cruise case for 2nd day

NCB questions witness in drugs-on-cruise case for 2nd day

Rediff.com9 Nov 2021

Prabhakar Sail, who claims to be the bodyguard of NCB witness KP Gosavi, last month alleged in an affidavit that he had heard Gosavi discussing a Rs 25 crore pay-off deal after Aryan Khan was arrested by the NCB.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

Sidhu has his way as Punjab CM replaces DGP

Sidhu has his way as Punjab CM replaces DGP

Rediff.com18 Dec 2021

Last month, the Channi government replaced the state's advocate general A P S Deol after strong opposition from Sidhu.

Indian student killed in Canada during carjacking

Indian student killed in Canada during carjacking

Rediff.com24 Jul 2023

Gurvinder Nath was delivering pizza at around 2:10 am on July 9 in Mississauga's Britannia and Creditview roads, when unknown suspects confronted him and tried to steal his vehicle, CTV News channel reported.

Modi first foreign head to get Bhutan's highest civilian honour

Modi first foreign head to get Bhutan's highest civilian honour

Rediff.com22 Mar 2024

Prime Minister Narendra Modi on Friday received Bhutan's highest civilian award, the 'Order of the Druk Gyalpo', making him the first foreign Head of the Government to receive the honour.

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Rediff.com9 Dec 2023

With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday assured the people that the money looted from the public will be returned.

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Rediff.com14 Sep 2022

The ruling Aam Aadmi Party in Punjab on Wednesday filed a complaint with the state director general of police, seeking a thorough probe into allegations of an attempt by the Bharatiya Janata Party to topple its government.

NCB makes India's 'largest-ever' LSD seizure, 6 held

NCB makes India's 'largest-ever' LSD seizure, 6 held

Rediff.com6 Jun 2023

The seizure, as per officials, is estimated to be worth over Rs 10 crore in the international market (about Rs 5K-7K per blot) and all the six who have been taken into custody, beginning late last month, are students and youngsters who wanted to make 'easy money' by remaining anonymous within the deep layers of secret internet-based apps and messenger service like WICKR.

Several irregularities in Aryan Khan drugs case: NCB report

Several irregularities in Aryan Khan drugs case: NCB report

Rediff.com18 Oct 2022

The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.

Amid payoff charge, NCB's Sameer Wankhede visits Delhi office

Amid payoff charge, NCB's Sameer Wankhede visits Delhi office

Rediff.com26 Oct 2021

The officer entered the NCB office in the R K Puram area through a back entry gate and is understood to have met his senior officers.

Five railway employees under scanner for Balasore triple train crash

Five railway employees under scanner for Balasore triple train crash

Rediff.com12 Jun 2023

Five railway employees, including the station master of Bahanaga Bazar, are being investigated in connection with the three-train accident in Odisha's Balasore district that claimed 288 lives, official sources said on Monday.

NCB's Wankhede reaches Delhi amid payoff allegations

NCB's Wankhede reaches Delhi amid payoff allegations

Rediff.com25 Oct 2021

The officer told media persons outside the Indira Gandhi International Airport that he has not been summoned by the agency but has some work here.