News for 'West Bengal Criminal Investigation Department'

Odisha train mishap: Railways seeks CBI probe, here's why

Odisha train mishap: Railways seeks CBI probe, here's why

Rediff.com4 Jun 2023

Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

Rediff.com19 Jan 2022

The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.

Surat tops list of maximum number of shell firms in India

Surat tops list of maximum number of shell firms in India

Rediff.com16 Nov 2017

2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban

Why Mamata Banerjee threatens to take over Duncans Goenka group

Why Mamata Banerjee threatens to take over Duncans Goenka group

Rediff.com25 Nov 2015

The Duncans Goenka group is in a spot of bother over the death of workers and non-payment of dues to employees.

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

Rediff.com4 Jan 2017

Shortly after arrest, BJP state headquarters in Kolkata was attacked allegedly by members of TMC student wing.

'The CBI has to be blamed'

'The CBI has to be blamed'

Rediff.com4 Feb 2019

'In the CBI's history, a situation like this has never ever occurred.'

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Rediff.com23 Jul 2020

Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

Rediff.com29 Dec 2016

The ED is investigating Lodha after it booked him on criminal charges for his alleged involvement in two high-profile black money cases of illegal conversion of old notes post demonetisation.

If image is proof, PM should be arrested as well, Mamata says

If image is proof, PM should be arrested as well, Mamata says

Rediff.com13 Dec 2014

Rejecting the demand for sacking Transport Minister Madan Mitra arrested in Saradha scam case, West Bengal Chief Minister Mamata Banerjee on Saturday stepped up her attack on Narendra Modi saying "if image is a proof of criminal conspiracy, then the Prime Minister should be arrested for Sahara scam."

The couple that forced 5,000 girls into prostitution

The couple that forced 5,000 girls into prostitution

Rediff.com24 Oct 2016

Affaq Husain and his wife Saira built a Rs 100 crore empire preying on the most vulnerable people in society.

Sebi begins nearly 200 attachment proceedings to recover money

Sebi begins nearly 200 attachment proceedings to recover money

Rediff.com6 Nov 2013

Sebi has been given direct powers to freeze bank accounts, attach properties, conduct search and seizure and initiate recovery proceedings.

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