News for 'cbi probe jharkhand'

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.

Have we taken control of courts too?: Rajnath on Oppn charge

Have we taken control of courts too?: Rajnath on Oppn charge

Rediff.com12 Apr 2024

Rajnath said the opposition parties were trying to cover up their own "mistakes and weaknesses".

Will amend laws to ensure death to rapists: Mamata

Will amend laws to ensure death to rapists: Mamata

Rediff.com28 Aug 2024

Asserting that her government has zero tolerance to incidents of rape, West Bengal Chief Minister Mamata Banerjee on Wednesday said an amendment to existing laws will be passed in the state assembly next week to ensure capital punishment to convicted rapists.

Abhishek Banerjee's wife responds to CBI notice, asks team to visit on Tuesday

Abhishek Banerjee's wife responds to CBI notice, asks team to visit on Tuesday

Rediff.com22 Feb 2021

"Though I am unaware of the reason for me being called for questioning or the subject matter of the investigation, you may visit my residence as per your convenience between 11 am and 3 pm tomorrow, i.e. 23 February, 2021," she said in her letter to CBI.

Doctor's murder: Protest enters Day 3, hospital services remain affected

Doctor's murder: Protest enters Day 3, hospital services remain affected

Rediff.com14 Aug 2024

Long queues were seen at outpatient department ticket counters in government hospitals, where senior doctors joined their junior colleagues in the protest.

Coal-gate: CBI dispatches teams to Chhattisgarh, J'khand

Coal-gate: CBI dispatches teams to Chhattisgarh, J'khand

Rediff.com2 Sep 2012

The Central Bureau of Investigation has dispatched its teams to Chhattisgarh and Jharkhand to probe alleged beneficiary companies in the controversial coal block allocation.

Coal scam: Ex-Jharkhand CM Koda, 8 others to face trial

Coal scam: Ex-Jharkhand CM Koda, 8 others to face trial

Rediff.com14 Jul 2015

Former Jharkhand chief minister Madhu Koda, ex-Coal Secretary H C Gupta, former Jharkhand chief secretary Ashok Kumar Basu and six others were on Tuesday ordered to be put on trial by a special court on charges of corruption, criminal conspiracy and cheating in connection with a coal block allocation scam case.

Ask CBI to probe only exceptional cases: agency to SC

Ask CBI to probe only exceptional cases: agency to SC

Rediff.com24 Aug 2012

The Central Bureau o0f Investigation on Friday pleaded with the Supreme Court not to burden it with the probe of all the cases where the state machinery has failed and said it should be entrusted with the investigation only in rare and exceptional circumstances.

CBI officers who probed 2G, CWG scams awarded President's medal

CBI officers who probed 2G, CWG scams awarded President's medal

Rediff.com25 Jan 2015

Central Bureau of Investigation officers who probed cases like 2G, CWG scam and horse trading in Jharkhand Rajya Sabha elections are among the 28 from the agency awarded with prestigious the president's police medal for distinguished service and police medal for meritorious service on Republic Day.

2 men convicted in Jh'khand judge murder case

2 men convicted in Jh'khand judge murder case

Rediff.com28 Jul 2022

Anand, the 49-year-old judge, was allegedly mowed down by an auto-rickshaw while he was jogging on July 28 last year.

Political parties do not have higher immunity: SC in plea on misuse of probe agencies

Political parties do not have higher immunity: SC in plea on misuse of probe agencies

Rediff.com5 Apr 2023

The Supreme Court on Wednesday refused to entertain a plea by 14 political parties led by the Congress alleging arbitrary use of central probe agencies against opposition leaders, asserting that laying down guidelines without facts of a criminal case will be "dangerous".

Scamsters alter Aadhaar details of employees to withdraw PF money

Scamsters alter Aadhaar details of employees to withdraw PF money

Rediff.com12 Jun 2023

The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

'Misuse' of agencies: SC to hear Opposition parties' plea on April 5

'Misuse' of agencies: SC to hear Opposition parties' plea on April 5

Rediff.com2 Apr 2023

According to the list of business uploaded on the apex court website, the plea of opposition parties would be heard on April 5 by a three-judge bench headed by Chief Justice of India D Y Chandrachud.

Officer who headed 2G, CWG probes gets BJP ticket from Sarojini Nagar

Officer who headed 2G, CWG probes gets BJP ticket from Sarojini Nagar

Rediff.com2 Feb 2022

He was permanently absorbed into the ED cadre in 2014 and has headed some high-profile investigations into the 2G spectrum allocation case, the 2010 Commonwealth Games, the money laundering cases against former Union finance minister P Chidambaram and his son Karti Chidambaram, Andhra Pradesh chief minister Y S Jagan Mohan Reddy and former Jharkhand chief minister Madhu Koda, the Aircel Maxis and VVIP choppers case.

Coal scam: CBI questions Naveen Jindal

Coal scam: CBI questions Naveen Jindal

Rediff.com26 Sep 2013

The Central Bureau of Investigation is likely to question Congress MP and industrialist Naveen Jindal on Friday in connection with a case of alleged cheating and criminal conspiracy in bagging Amarkonda Murgadangal coal block in Birbhum in 2008.

CBI registers two enquiries on missing coal files

CBI registers two enquiries on missing coal files

Rediff.com20 Sep 2013

Central Bureau of Investigation on Friday registered two enquiries to look into the issue of missing files on coal block allocations from the Coal Ministry.

Day after Kejri arrest, INDIA moves EC against misuse of central agencies

Day after Kejri arrest, INDIA moves EC against misuse of central agencies

Rediff.com22 Mar 2024

In a memorandum submitted to the EC, the INDIA party leaders submitted a list of recent instances of central agencies targeting Opposition parties and alleged an absence of a level playing field for the opposition.

What does the nation get out of the CBI?

What does the nation get out of the CBI?

Rediff.com12 Mar 2018

'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful.'

Missing files: CBI to register PE, 15 files missing

Missing files: CBI to register PE, 15 files missing

Rediff.com19 Sep 2013

The Central Bureau of Investigation will register a preliminary enquiry within two days in connection with missing files related to coal block allocations.

CBI likely to file status report in coal scam on Tuesday

CBI likely to file status report in coal scam on Tuesday

Rediff.com20 Oct 2013

The Central Bureau of Investigation is likely to file its status report in the coal scam before the Supreme Court on Tuesday stating details of its 14th FIR against Hindalco and others and also progress in the remaining 13 cases.

Missing coal-gate files: CBI considers filing FIR

Missing coal-gate files: CBI considers filing FIR

Rediff.com18 Sep 2013

With the case of missing files into the coal block allocation turning murkier, the CBI is mulling filing FIR on the issue for which officials of the agency and the coal ministry are likely to meet soon.

Incidents of judges being threatened serious: SC

Incidents of judges being threatened "serious": SC

Rediff.com6 Aug 2021

"There is no freedom to the judges to even file a complaint," a bench comprising Chief Justice N V Ramana and Justice Surya Kant said, adding that police or the CBI is not helping the judiciary if such complaints are filed.

Phase 4: Campaigning ends for 96 Lok Sabha seats, Andhra polls

Phase 4: Campaigning ends for 96 Lok Sabha seats, Andhra polls

Rediff.com11 May 2024

Campaigning for May 13 elections in 96 Lok Sabha constituencies across 10 states and Union territories including all seats in Andhra Pradesh, where assembly elections are also being held concurrently, and Telangana concluded on Saturday evening.

Birbhum killings: Three more arrested in TMC leader's murder case

Birbhum killings: Three more arrested in TMC leader's murder case

Rediff.com30 Mar 2022

One was nabbed from the West Bengal-Jharkhand boundary in Birbhum, one from Rampurhat and the third from Malda district on Tuesday night, a police officer said.

CBI to file fresh FIR in coal blocks allocation case

CBI to file fresh FIR in coal blocks allocation case

Rediff.com7 Nov 2013

The Central Bureau of Investigation will be filing a fresh case in connection with alleged irregularities in connection with allocation of coal blocks by the end of this month in which it may name a corporate and certain former officials of the Union coal ministry.

Coal-gate: CBI questions key PM aide TKA Nair

Coal-gate: CBI questions key PM aide TKA Nair

Rediff.com22 Mar 2014

The Central Bureau of Investigation has questioned T K A Nair, advisor to Prime Minister Manmohan Singh, in connection with alleged irregularities in allocation of coal blocks, which included granting of a block to Hindalco at Talabira despite it being rejected by a screening committee of the coal ministry.

Court humare kabze mein...: Shah on CBI, ED 'misuse'

Court humare kabze mein...: Shah on CBI, ED 'misuse'

Rediff.com14 Feb 2023

Shah said that the people of the country will decide about the principal opposition party to BJP in the 2024 polls and they have not given this label to any party.

Coal scam: No evidence against ex-PM, CBI tells court

Coal scam: No evidence against ex-PM, CBI tells court

Rediff.com28 Sep 2015

The CBI opposed the plea seeking summoning of former prime minister Manmohan Singh and two others as additional accused in a coal scam case.

If Kejriwal's Government Is Dismissed...

If Kejriwal's Government Is Dismissed...

Rediff.com9 Apr 2024

'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi, where it has a huge majority, the only one to blame would be Kejriwal,' asserts Ramesh Menon.

'Can't abdicate jurisdiction': Oppn to ED over Adani issue

'Can't abdicate jurisdiction': Oppn to ED over Adani issue

Rediff.com15 Mar 2023

Leaders of several opposition parties were stopped by the police at Vijay Chowk in New Delhi as they took out a protest march from Parliament House to hand over a complaint to the Enforcement Directorate on the Adani issue.

'Kerala child trafficking racket active since past decade'

'Kerala child trafficking racket active since past decade'

Rediff.com6 Jun 2014

Vicky Nanjappa reports on the interrogation report of Shakeel Ahmed, a middleman who was arrested recently in the Kerala child trafficking case in which over 500 children were rescued.

'Mamata creating hurdles in NIA probe into Burdwan blast'

'Mamata creating hurdles in NIA probe into Burdwan blast'

Rediff.com30 Nov 2014

Taking potshots at West Bengal Chief Minister Mamata Banerjee over the Saradha chit-fund scam and the Burdwan blast, Bharatiya Janata Party president Amit Shah on Sunday appealed to the people here to vote for change and development in the state.

ED's Rajeshwar Singh to retire; may contest UP polls on BJP ticket

ED's Rajeshwar Singh to retire; may contest UP polls on BJP ticket

Rediff.com20 Aug 2021

A BTech and PhD in police, human rights and social justice, Singh joined the federal anti-money laundering investigations agency in 2009 on deputation from Uttar Pradesh where he was serving as a state police service officer.

IRCTC scam: Delhi court grants bail to Lalu, wife and son

IRCTC scam: Delhi court grants bail to Lalu, wife and son

Rediff.com28 Jan 2019

The case relates to alleged money laundering in granting the operational contract of two IRCTC hotels to a private firm.

Meet Amit Khare, Modi's New Advisor

Meet Amit Khare, Modi's New Advisor

Rediff.com25 Oct 2021

His career as a bureaucrat has been somewhat colourless, which suggests his current elevation is simply a matter of being at the right place at the right time.

IRCTC scam: Bail granted to Lalu's wife Rabri, son Tejashwi

IRCTC scam: Bail granted to Lalu's wife Rabri, son Tejashwi

Rediff.com6 Oct 2018

The court granted bail to Rabri and Tejashwi Yadav in the CBI case on a personal bond of Rs 1 lakh and a surety of a like amount.

Tejashwi, Rabri get bail in IRCTC scam case

Tejashwi, Rabri get bail in IRCTC scam case

Rediff.com31 Aug 2018

Special Judge Arun Bhardwaj also issued a production warrant against Prasad in the case.

SC throws out Lalu's plea on fodder scam

SC throws out Lalu's plea on fodder scam

Rediff.com13 Aug 2013

In a big blow to Rashtriya Janata Dal chief Lalu Prasad Yadav, the Supreme Court on Tuesday rejected his plea for transfer of the special CBI judge hearing the fodder scam case against him in Jharkhand and asked the trial court to pronounce the verdict as soon as possible.

Mamata calls off 3-day-long dharna, claims victory

Mamata calls off 3-day-long dharna, claims victory

Rediff.com5 Feb 2019

Banerjee said she was doing so after consulting leaders of major opposition parties and following 'a favourable court order'.