News for 'Vigilance Bureau'

NCB's Wankhede writes to Mumbai top cop seeking protection from legal action

NCB's Wankhede writes to Mumbai top cop seeking protection from legal action

Rediff.com25 Oct 2021

Wankhede claimed the threat of jail and dismissal have been issued against him in public.

Mallikarjun Kharge's Litmus Test

Mallikarjun Kharge's Litmus Test

Rediff.com30 Aug 2023

The coming assembly and Lok Sabha elections -- the choice of candidates, the campaign strategies and the negotiations with other Opposition parties --0 represent the real test for Mallikarjun Kharge.

Adhir, other suspended MPs can't attend Parl panel meetings

Adhir, other suspended MPs can't attend Parl panel meetings

Rediff.com12 Aug 2023

Congress leader in Lok Sabha Adhir Ranjan Chowdhury and some other MPs suspended from Parliament will not be able to attend the meetings of parliamentary committees of which they are a member or chairperson till their suspension is revoked.

School jobs scam: Mamata's nephew moves SC against CBI questioning

School jobs scam: Mamata's nephew moves SC against CBI questioning

Rediff.com22 May 2023

The bench agreed to hear the plea on Friday and told Singhvi to ask his junior counsel to go to the mentioning officer.

Centre sacks Ishrat Jahan probe officer, Delhi HC stays order

Centre sacks Ishrat Jahan probe officer, Delhi HC stays order

Rediff.com13 Sep 2022

Satish Chandra Verma, a senior IPS officer who had assisted the Central Bureau of Investigation in its investigation into the alleged fake encounter case of Ishrat Jahan in Gujarat, was dismissed from the service on August 30, a month before his scheduled retirement on September 30, officials said on Tuesday.

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Rediff.com12 May 2022

Jharkhand mining secretary Pooja Singhal, earlier arrested and remanded to the custody of the ED in a suspected money laundering case, was suspended by the Jharkhand government on Thursday, an official said.

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Rediff.com29 May 2022

The agency had called him a hostile witness after he made the allegations.

CBI questions Hooda in Panchkula land allotment scam

CBI questions Hooda in Panchkula land allotment scam

Rediff.com8 May 2017

The Central Bureau of Investigation on Monday questioned former Haryana Chief Minister Bhupinder Singh Hooda in connection with alleged irregularities in the allotment of 14 industrial plots at Panchkula, by Haryana Urban Development Authority.

Watch Live! All the action in Parliament

Watch Live! All the action in Parliament

Rediff.com14 Dec 2021

The stalemate between the opposition and the government continued for two weeks over the issue of suspension of 12 MPs

Extension for ED director illegal, tenure ends on July 31, amendments fine: SC

Extension for ED director illegal, tenure ends on July 31, amendments fine: SC

Rediff.com11 Jul 2023

The 1984-batch IRS officer was otherwise to remain in office till November 18, 2023, according to the notification issued by the government.

Central police forces to check encroachments along Pak border

Central police forces to check encroachments along Pak border

Rediff.com13 Jun 2023

Sources privy to the meeting told PTI that the top brass and other senior commanders of these forces were asked to keep a strict vigil against any illegal encroachment taking place in their respective areas of operations.

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Rediff.com14 Mar 2023

The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".

HC seeks affidavit from CBI on Venugopal Dhoot's plea against arrest

HC seeks affidavit from CBI on Venugopal Dhoot's plea against arrest

Rediff.com10 Jan 2023

The Bombay high court on Tuesday directed the Central Bureau of Investigation to file by Friday its affidavit in response to a petition of Videocon Group founder Venugopal Dhoot, seeking to quash an FIR registered in a bank loan fraud case, to declare his arrest as "arbitrary and illegal" and to be released on bail. When the plea came up for hearing, advocate Kuldeep Patil asked for one-week time to seek instructions on the same. A division bench of Justices Revati Mohite Dere and P K Chavan said the agency shall file its affidavit by Friday and posted the petition for hearing the same day (January 13).

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.'

Haryana CM seeks more central forces to curb violence

Haryana CM seeks more central forces to curb violence

Rediff.com2 Aug 2023

Haryana Chief Minister Manohar Lal Khattar on Wednesday sought four additional companies of central forces following communal clashes in the state and said a battalion of the India Reserve Battalion will also be deployed in Nuh.

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Rediff.com9 Dec 2021

The Opposition on Thursday protested the government's move to extend the tenures of the directors of Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years from the present two years, alleging it was 'arbitrary' and without any logic.

Vigil up in Andhra Pradesh after terror alert

Vigil up in Andhra Pradesh after terror alert

Rediff.com4 Jun 2009

Security has been beefed up at major hospitals and crowded places, including railway and bus stations in the city, City Police Commissioner B Prasada Rao told PTI.

Sameer Wankhede's sister files police complaint against Nawab Malik

Sameer Wankhede's sister files police complaint against Nawab Malik

Rediff.com28 Oct 2021

Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.

Bhutan to step up vigil on Indian border

Bhutan to step up vigil on Indian border

Rediff.com6 Aug 2009

Bhutan has dismissed the reports of presence of permanent camps of the Indian militant groups on its territory but said it can't rule out occasional incursions by the terrorists in the country.

HC rejects plea against dismissal of officer who probed Ishrat Jahan case

HC rejects plea against dismissal of officer who probed Ishrat Jahan case

Rediff.com24 May 2023

Ishrat, a resident of Mumbra near Mumbai, and three others, were killed in an alleged staged encounter on the outskirts of Ahmedabad on June 15, 2004.

Leave no safe haven for those who betray India: PM to CBI, CVC

Leave no safe haven for those who betray India: PM to CBI, CVC

Rediff.com20 Oct 2021

Virtually addressing a joint conference of the CVC and the CBI at Kevadia in Gujarat, Modi said no matter how powerful a person may be, stern action should be taken against those who work against the interest of the nation or its people.

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Rediff.com17 Dec 2022

The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.

SC stays sacking of IPS officer who probed Ishrat Jahan encounter case

SC stays sacking of IPS officer who probed Ishrat Jahan encounter case

Rediff.com19 Sep 2022

The Supreme Court on Monday stayed for a week the Centre's order dismissing Satish Chandra Verma, a senior IPS officer who assisted the Central Bureau of Investigation in its probe in the Ishrat Jahan fake encounter case, a month before his scheduled retirement.

Sameer Wankhede meets caste panel chief, submits caste documents

Sameer Wankhede meets caste panel chief, submits caste documents

Rediff.com1 Nov 2021

Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.

NCP MP's nephew under CBI lens in tuna fish scam

NCP MP's nephew under CBI lens in tuna fish scam

Rediff.com28 Jun 2022

The Central Bureau of Investigation is likely to register an FIR against Abdul Razaq, nephew of a Lok Sabha member, and others in connection with the alleged swindling of public money in the purchase of tuna fish from a Lakshadweep cooperative by a Sri Lankan company represented by him, officials said on Tuesday.

'Kashmiris would never like to be part of Pakistan'

'Kashmiris would never like to be part of Pakistan'

Rediff.com14 Feb 2023

'They are worried that the BJP government is trying to reduce Kashmiris as a minority.'

CBI, ED chiefs' tenures extended up to 5 years

CBI, ED chiefs' tenures extended up to 5 years

Rediff.com14 Nov 2021

The chiefs of the central agencies currently have a two-year tenure.

US: Armed man killed after trying to breach FBI office

US: Armed man killed after trying to breach FBI office

Rediff.com12 Aug 2022

The confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.

'Collegium, with some aberrations removed, is a very good idea'

'Collegium, with some aberrations removed, is a very good idea'

Rediff.com14 Aug 2023

'There is one negative thing which has happened very quietly. The position of the election commissioner has been downgraded.'

Aryan Khan down with fever, skips NCB SIT's summons

Aryan Khan down with fever, skips NCB SIT's summons

Rediff.com7 Nov 2021

The anti-drug agency's SIT on Sunday asked Aryan Khan to appear before it the same day, the NCB official said.

Ex-finance secy booked for corruption in currency security thread supply

Ex-finance secy booked for corruption in currency security thread supply

Rediff.com12 Jan 2023

The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.

Enquiry initiated against Uddhav: Mumbai Police to HC

Enquiry initiated against Uddhav: Mumbai Police to HC

Rediff.com8 Dec 2022

The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.

Govt extends ED director S K Mishra's tenure by a year

Govt extends ED director S K Mishra's tenure by a year

Rediff.com17 Nov 2021

The government on Wednesday extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year till November 18, 2022, days after the Centre brought ordinances to allow ED and Central Bureau of Investigation directors to occupy the office for up to five years.

ISIS, Qaeda planning large-scale attacks on US, warns FBI

ISIS, Qaeda planning large-scale attacks on US, warns FBI

Rediff.com5 Aug 2022

Federal Bureau of Investigation director Christopher Wray on Thursday expressed concern that foreign terrorist organisations (FTOs), such as the Islamic State and Al Qaeda, may either launch or inspire large-scale attacks against the United States.

NCB witness Sail gets police protection in cruise drugs case

NCB witness Sail gets police protection in cruise drugs case

Rediff.com25 Oct 2021

Maharashtra home minister Dilip Walse Patil on Monday said police protection has been given to Prabhakar Sail, an independent witness in the drugs-on-cruise case who has claimed Rs 25 crore was demanded by an NCB official and other persons to let off Bollywood superstar Shah Rukh Khan's son Aryan Khan in the case.

Is Rajasthan new hub for narco smugglers?

Is Rajasthan new hub for narco smugglers?

Rediff.com24 Jun 2021

Did the ISI choose the Rajasthan border to smuggle narcotics after striking deals with Indian smugglers, who would send the money to various terrorist groups in Kashmir?

Kerala top cop faces court action after minor son drives official car

Kerala top cop faces court action after minor son drives official car

Rediff.com20 Mar 2016

With the brewing furore over the incident of an IG's minor son driving an official police vehicle, a court in Thrissur has ordered a case to be registered in the matter.

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Rediff.com13 Nov 2021

The special enquiry team of the Narcotics Control Bureau, which is probing allegations of extortion attempt in the drugs case involving actor Shah Rukh Khan's son Aryan, has recorded statements of over a dozen persons so far, a senior official said on Friday.

NCB Delhi SIT reaches Mumbai to take over Aryan case

NCB Delhi SIT reaches Mumbai to take over Aryan case

Rediff.com6 Nov 2021

A Special Investigation Team (SIT) of the Narcotics Control Bureau (NCB) reached Mumbai on Saturday, a day after the agency transferred investigation in six cases, including the controversial cruise drugs case in which Shah Rukh Khan's son Aryan Khan was arrested, to it.

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

Rediff.com10 Jun 2022

'The decision to arrest Aryan Khan was a consensual decision, not a one-man command.'