News for 'cbi probe request'

Rhea appears before ED, Sushant's sis tweets warning

Rhea appears before ED, Sushant's sis tweets warning

Rediff.com7 Aug 2020

Sushant Singh Rajput's sister Shweta Singh Kirti posted a cryptic quote on her social media platforms saying people should think about the consequences before messing up with someone.

Kozhikode blasts: Key accused turns approver

Kozhikode blasts: Key accused turns approver

Rediff.com2 Sep 2010

A key accused in the 2006 Kozhikode twin bomb blast case was on Thursday made approver by the CBI Special court.

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Rediff.com22 Oct 2018

Sri Lanka Cricket, currently fighting the menace of deep-rooted corruption, was dealt a blow after its Chief Financial Officer was arrested for alleged financial fraud, police said on Monday.

Karnataka minister Ramesh Jarkiholi quits over 'sex CD' controversy

Karnataka minister Ramesh Jarkiholi quits over 'sex CD' controversy

Rediff.com3 Mar 2021

Karnataka Water Resources Minister Ramesh Jarkiholi on Wednesday resigned from the state cabinet, following allegations of sexual harassment against him.

Unnao rape: Delhi HC to record victim's statement at AIIMS

Unnao rape: Delhi HC to record victim's statement at AIIMS

Rediff.com6 Sep 2019

Special judge Dharmesh Sharma, who is conducting trial of the cases, shall record her testimony.

Kolkata flyover collapse: 3 officials held on murder charges, 24 dead

Kolkata flyover collapse: 3 officials held on murder charges, 24 dead

Rediff.com1 Apr 2016

A day after an under-construction flyover collapsed in the city leaving at least 24 dead, the police on Friday night arrested three top officials of a Hyderabad based company which was building the flyover and slapped murder charges on them.

How India plans to bring back Vijay Mallya

How India plans to bring back Vijay Mallya

Rediff.com20 Apr 2017

Government's move to hire UK arbitrator follows poor track record of India in extraditing offenders from Britain

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

Justice For Shami!

Justice For Shami!

Rediff.com23 Feb 2023

I said to myself, why should the player suffer if he was innocent while I went about settling scores with the Board? If I didn't finish the enquiry in time, Shami's career would be harmed and perhaps irretrievably so. I decided to complete the probe within the stipulated time and got going right away.

Charges against my father absolutely outrageous: Rahul Mukerjea

Charges against my father absolutely outrageous: Rahul Mukerjea

Rediff.com21 Nov 2015

"Charges against him (Peter) are absolutely outrageous," Rahul Mukerjea told ANI with reference to the April 2012 Sheena Bora murder case.

Malik's Goa graft claims: Sack Sawant chorus grows

Malik's Goa graft claims: Sack Sawant chorus grows

Rediff.com26 Oct 2021

In Goa, where Assembly elections are a few months away, a delegation of Trinamool Congress (TMC) leaders led by Lok Sabha member Saugata Roy and including former Union Minister Babul Supriyo and the party's vice president Luizinho Faleiro met Governor P S Sridharan Pillai and requested him to immediately seek resignation from the chief minister and announce investigation by an independent agency.

PNB fraud: Interpol issues red notice against Nirav Modi's sister

PNB fraud: Interpol issues red notice against Nirav Modi's sister

Rediff.com10 Sep 2018

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".

Interpol shuts door on ED for warrant against Lalit Modi

Interpol shuts door on ED for warrant against Lalit Modi

Rediff.com28 Mar 2017

The global police body, officials said on Tuesday, has apparently ruled in favour of Modi who had challenged the request of the Enforcement Directorate for issuance of a 'Red Corner Notice' against him in connection with its probe into the financial aspects of the cash-rich cricket tournament.

ED issues fresh summons to Vijay Mallya

ED issues fresh summons to Vijay Mallya

Rediff.com18 Mar 2016

ED had earlier issued summons to Mallya for "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).

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.

7 Delhi cops caught taking bribes, suspended

7 Delhi cops caught taking bribes, suspended

Rediff.com5 Feb 2014

Delhi Police has suspended several of its personnel after they were shown accepting bribes in a sting operation by a television news channel.

Ex-DGP of Bihar meets Nitish; speculations of joining politics intensify

Ex-DGP of Bihar meets Nitish; speculations of joining politics intensify

Rediff.com26 Sep 2020

Pandey, who stepped down as the state police chief less than a week ago, however, insisted that he had walked down to the state headquarters of the Janata Dal-United, headed by the chief minister, to "thank" Kumar for the trust reposed in him by the latter.

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Rediff.com26 Oct 2015

Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.

Took up Antiguan citizenship to expand business: Choksi

Took up Antiguan citizenship to expand business: Choksi

Rediff.com27 Jul 2018

Choksi, who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.

Sports Shorts: Anand shares lead with Carlsen in Tata Steel Chess

Sports Shorts: Anand shares lead with Carlsen in Tata Steel Chess

Rediff.com21 Jan 2019

Summary of sports events and persons who made news on Monday

Ishrat case: No relief for accused IPS officer PP Pandey

Ishrat case: No relief for accused IPS officer PP Pandey

Rediff.com6 Aug 2013

A special court in Ahmedabad on Tuesday rejected the anticipatory bail application of Ishrat Jahan encounter case accused IPS officer Prithvi Pal Pandey who then moved the Gujarat high court, which refused to give him protection from arrest by the Central Bureau of Investigation till hearing of his plea on Wednesday.

'Pradhyumn gives me the strength to fight'

'Pradhyumn gives me the strength to fight'

Rediff.com19 Sep 2017

'I have to fight to ensure something like this doesn't happen to any other child, that no other parent faces what we are going through.' 'That is how I will find strength.'

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Rediff.com7 Jun 2019

'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'

TMC, BJP engage in war of words over flyover collapse

TMC, BJP engage in war of words over flyover collapse

Rediff.com1 Apr 2016

Union Minister M A Naqvi accusing the state government of "criminal negligence", which the TMC described it as "cheap politics".

Singapore HC orders freezing bank account of Nirav Modi's family

Singapore HC orders freezing bank account of Nirav Modi's family

Rediff.com2 Jul 2019

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.

Ishrat case: Cops who spilled the beans likely to be let off

Ishrat case: Cops who spilled the beans likely to be let off

Rediff.com4 Jul 2013

The Central Bureau of Investigation, which submitted its first charge sheet in the 2004 Ishrat Jahan fake encounter case, has not named ten police officers who might have spilled the beans about the offence and are likely to be let off.

Chopper deal: ED searches multiple cities; freezes over Rs 86 cr shares

Chopper deal: ED searches multiple cities; freezes over Rs 86 cr shares

Rediff.com20 Jun 2016

Officials said the agency seized a number of documents during the searches from the premises of the firms and entities brought under the action as they were 'connected'.

Why India is losing out on its fight against black money

Why India is losing out on its fight against black money

Rediff.com12 Nov 2014

The absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to bring back illegal funds stashed abroad by Indians.

'Alok Verma was also playing politics'

'Alok Verma was also playing politics'

Rediff.com25 Oct 2018

'Alok Verma can say he was helpless, but he could have made representations to the CVC, the Chief Justice of India or the prime minister in writing.' 'He could have told them that his number 2 was not cooperating and is corrupt, but he did not do that.' 'He acted arbitrarily and in a hurried manner, overnight.'

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

Scarlett case: Mother writes to PM, wants reinvestigation

Scarlett case: Mother writes to PM, wants reinvestigation

Rediff.com29 Sep 2016

Scarlett Keeling's mother Fiona Mackeown demanded that the people responsible for the 'murder' of her daughter be identified and prosecuted.

Apple executive shot dead by cops in UP, cremated

Apple executive shot dead by cops in UP, cremated

Rediff.com30 Sep 2018

The two constables were arrested and dismissed from the job and a first information report was registered in the matter on the basis of a complaint by Sana Khan.

Why Michel's extradition was important

Why Michel's extradition was important

Rediff.com5 Dec 2018

Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.

Karti Chidambaram summoned in money laundering case

Karti Chidambaram summoned in money laundering case

Rediff.com5 Jul 2016

The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director

NSEL crisis: Lookout notice issued against Jignesh Shah

NSEL crisis: Lookout notice issued against Jignesh Shah

Rediff.com4 Oct 2013

The investigators have already served summons to Shah and others directing them to appear before them for questioning.

Sheena Bora Trial: What did Indrani tell her lawyer?

Sheena Bora Trial: What did Indrani tell her lawyer?

Rediff.com4 Jul 2018

Indrani chose at that moment to wave a folded chit from the accused enclosure. It distracted Bharti, who looked at her sharply for a split second before turning back to Pasbola. The chit was collected from Indrani and her lawyer Gunjan Mangla slipped it to Pasbola. He looked at it, quietly laughed in disbelief and continued with his cross examination.

Lessons India Inc can learn from Kochhargate

Lessons India Inc can learn from Kochhargate

Rediff.com22 Feb 2019

Banking is a boring business but still the banker should enjoy it as fancy awards and cozy relationships with politicians, Bollywood stars and corporate honchos cannot save them if the job is not done properly. In the concluding part of the series Tamal Bandyopadhyay wonders how long Kochhar would need to wait for her redemption or downfall and atonement.

ED seeks Mallya's deportation; writes to foreign ministry

ED seeks Mallya's deportation; writes to foreign ministry

Rediff.com21 Apr 2016

Mallya is understood to be in the UK after he left India on March 2.

New medical reports confirm 5 more rapes at Bihar shelter home

New medical reports confirm 5 more rapes at Bihar shelter home

Rediff.com29 Jul 2018

The CBI has booked officers and employees of the shelter home.

Bulandshahr gang rape case: SC asks Azam Khan to tender apology

Bulandshahr gang rape case: SC asks Azam Khan to tender apology

Rediff.com17 Nov 2016

Terming dignity of women as "uncompromisable", the bench also asked the state government to ensure that the minor survivor of the gang rape gets admission in a nearby central school of the choice of her father.