News for 'cbi raid'

'Weapons planted in Sandeshkhal': TMC sniffs BJP-CBI-NSG conspiracy

'Weapons planted in Sandeshkhal': TMC sniffs BJP-CBI-NSG conspiracy

Rediff.com27 Apr 2024

The party also doubted "there is no way of knowing with certainty as to whether these weapons were indeed recovered during the search or whether they were surreptitiously planted by the CBI or NSG".

Batra's former office at IOA raided by CBI

Batra's former office at IOA raided by CBI

Rediff.com18 Jul 2022

Veteran sports administrator Narinder Batra's former office at the Indian Olympic Association headquarters and the Hockey India office in New Delhi were on Monday raided by CBI officials.

Cash-for-vote scam: CBI raids residences of 5 MLAs

Cash-for-vote scam: CBI raids residences of 5 MLAs

Rediff.com21 Feb 2013

The Central Bureau of Investigation carried out searches at the residences of five Members of Legislative Assembly of Jharkhand after registering a case into the alleged cash-for-vote scam during 2010 Rajya Sabha elections.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

CBI raids over Padmani share scam

CBI raids over Padmani share scam

Rediff.com13 Nov 2003

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

Rediff.com20 Aug 2022

Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.

Sisodia claims look out circular issued against him; CBI denies

Sisodia claims look out circular issued against him; CBI denies

Rediff.com21 Aug 2022

Sisodia on Sunday hit out at Prime Minister Narendra Modi.

Chai, biscuits on me: Rahul claims ED raid being planned against him

Chai, biscuits on me: Rahul claims ED raid being planned against him

Rediff.com2 Aug 2024

Gandhi said he was "waiting with open arms".

Doctor kept under 'digital arrest' for 8 days, loses Rs 3cr

Doctor kept under 'digital arrest' for 8 days, loses Rs 3cr

Rediff.com28 Jun 2025

In the month of May, the victim got a call from a person identifying himself as telecom department staffer Amit Kumar, who told her a SIM card had been bought with her personal details for use in criminal activities.

CBI arrests Gujarat school owner over NEET-UG malpractice

CBI arrests Gujarat school owner over NEET-UG malpractice

Rediff.com30 Jun 2024

With the arrest of Dixit Patel, owner of Jay Jalaram School situated near Godhra in Panchmahal district, the number of persons arrested so far- five of them were held by Gujarat Police- has gone up to six.

Modi sent CBI to Sisodia's home after NYT story: AAP

Modi sent CBI to Sisodia's home after NYT story: AAP

Rediff.com19 Aug 2022

The BJP-led Centre sent the CBI to conduct searches at Deputy Chief Minister Manish Sisodia's residence here just after the New York Times published a positive story in its front page about the Delhi model of education, AAP leaders said.

Kejriwal, IAC claims coal raid staged, Cong says no

Kejriwal, IAC claims coal raid staged, Cong says no

Rediff.com6 Sep 2012

Activist Arvind Kejriwal on Thursday claimed that the recent Central Bureau of Investigation raids in companies related to coal block allocation were staged, a charge denied by Congress.

Mayawati blames PM for raids

Mayawati blames PM for raids

Rediff.com8 Oct 2003

Mayawati demanded that the assets of the prime minister's foster daughter and her husband be scrutinised.

My daughter is 100% innocent: Sonam's father

My daughter is 100% innocent: Sonam's father

Rediff.com9 Jun 2025

'The Meghalaya police are giving false statements about my daughter because the state government's image is getting tarnished due to Raja Raghuvanshi's murder case'

CWG lawn bowl scam: CBI raids 20 premises

CWG lawn bowl scam: CBI raids 20 premises

Rediff.com5 Apr 2011

This is the ninth case in connection with the alleged irregularities in the conduct of Commonwealth Games in New Delhi, which were held during October 3-14 last year.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

CBI not under control of Union of India, Centre tells SC

CBI not under control of Union of India, Centre tells SC

Rediff.com2 May 2024

The Central Bureau of Investigation (CBI) is not under the 'control' of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal government on the agency going ahead with its probe in several cases without the prerequisite nod from the state.

BJP in a fix after CBI raid on recently-inducted ex-BSP min

BJP in a fix after CBI raid on recently-inducted ex-BSP min

Rediff.com4 Jan 2012

An apparently embarrassed Bharatiya Janata Party on Wednesday said it will not give ticket to tainted former Uttar Pradesh Minister Babu Singh Khushwaha, against whom Central Bureau of Investigation conducted raids on Wednesday in the national Rural Health Mission scam case, and made it clear that he will not be its star campaigner.

Can EPS Outwit Amit Shah?

Can EPS Outwit Amit Shah?

Rediff.com24 Jul 2025

AIADMK leader Edappadi K Palaniswami is under pressure from his party as his unclear stand on the BJP alliance has brought back fears among party workers that the party may lose its identity, be forced into an unwanted coalition, and be taken over by the BJP later, observes N Sathiya Moorthy.

CBI books activist Harsh Mander, NGO for forex violations

CBI books activist Harsh Mander, NGO for forex violations

Rediff.com2 Feb 2024

The CBI has registered a case of alleged violation of the Foreign Contribution (Regulation) Act against human rights activist Harsh Mander and his NGO, and searched his premises on Friday, officials said.

Honeymoon murder: 'He cried after attending Raja's funeral'

Honeymoon murder: 'He cried after attending Raja's funeral'

Rediff.com10 Jun 2025

The mother of Raj Kushwaha, arrested for allegedly plotting the murder of Indore businessman Raja Raghuvanshi with the latter's wife Sonam during their honeymoon in Meghalaya, on Tuesday claimed her son was innocent and framed in the case.

ED raids AAP MP Sanjay Singh's premises in excise policy case

ED raids AAP MP Sanjay Singh's premises in excise policy case

Rediff.com4 Oct 2023

The Enforcement Directorate on Wednesday morning raided the premises of Aam Aadmi Party MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.

Will TN Governor Ravi Quit After Stinging SC Rebuke?

Will TN Governor Ravi Quit After Stinging SC Rebuke?

Rediff.com8 Apr 2025

Unless Governor Ravi or the Union of India moves in appeal, seeking a hearing by a constitutional Bench, this is where it all will have to end, observes N Sathiya Moorthy.

CBI raids 169 sites nationwide in Rs 7k cr bank frauds

CBI raids 169 sites nationwide in Rs 7k cr bank frauds

Rediff.com5 Nov 2019

The cases pertain to State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Bank, Canara Bank, Dena Bank, Punjab and Sind Bank, Central Bank of India, Union Bank of India, IDBI Bank, Bank of Baroda, Bank of Maharashtra and Bank of India.

'Day of reckoning', says Jaitley as 2 opposition leaders are raided

'Day of reckoning', says Jaitley as 2 opposition leaders are raided

Rediff.com16 May 2017

Jaitley said the raids have been carried out only after identifying a substantial reason.

CBI seizes resignation letters of 40 BSY loyalists!

CBI seizes resignation letters of 40 BSY loyalists!

Rediff.com18 May 2012

It was a comedy of errors when a special team of the Central Bureau of Investigation raided the residence of former Karnataka chief minister B S Yeddyurappa on Wednesday.

NDTV probe is about wrongful gains, not loan default, clarifies CBI

NDTV probe is about wrongful gains, not loan default, clarifies CBI

Rediff.com6 Jun 2017

In an unusually lengthy statement, the agency said it has not conducted any search on the registered office of NDTV, media studio, news room or premises connected with media operations.

ED found Rs 32-33 lakh cash in my house: Baghel

ED found Rs 32-33 lakh cash in my house: Baghel

Rediff.com10 Mar 2025

The Enforcement Directorate (ED) raided the premises of former Chhattisgarh Chief Minister Bhupesh Baghel in Bhilai town as part of a money laundering investigation against his son, Chaitanya Baghel, in the alleged liquor scam case. Baghel alleged that the raids were aimed at discouraging him after he was made Congress's in-charge for Punjab and that the BJP is frustrated because he was discharged of all charges by the special CBI court in Raipur in connection with an alleged 7-year-old (sex) CD case.

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

Rediff.com22 May 2025

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

Rediff.com11 Mar 2024

Besides Baksh Molla, the CBI also arrested Jaiuddin Molla, the Panchayat Pradhan of Sarberia village, and another person Faruk Akunji.

Sisodia, Jain are today's Bhagat Singh: Kejriwal on CBI summons

Sisodia, Jain are today's Bhagat Singh: Kejriwal on CBI summons

Rediff.com16 Oct 2022

The Aam Aadmi Party (AAP) claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the Bharatiya Janata Party.

CBI look out circular against 8 private persons in Delhi excise policy scam

CBI look out circular against 8 private persons in Delhi excise policy scam

Rediff.com21 Aug 2022

Officials said the CBI has not felt the need to issue LOCs against public servants so far because they cannot leave the country without intimating the government.

Will popular Jat face Kailash Gahlot's exit hurt AAP in Delhi polls?

Will popular Jat face Kailash Gahlot's exit hurt AAP in Delhi polls?

Rediff.com17 Nov 2024

Kailash Gahlot, a key minister in the Aam Aadmi Party (AAP) government in Delhi, has resigned, potentially impacting the party's ambitious plan to roll out a Rs 1000 monthly honorarium scheme for women ahead of the Assembly polls in February. Gahlot, who represented the Jat-dominated Najafgarh constituency in West Delhi, cited several issues, including the "Sheeshmahal" controversy over his former official residence, the Delhi government's tussle with the Centre, and the failure to clean the Yamuna River, in his resignation letter. Delhi BJP leaders welcomed Gahlot's resignation, fueling speculation that he could join the party before the assembly polls. However, AAP leaders claimed Gahlot resigned due to pressure from central agencies, including the Enforcement Directorate, and that joining the BJP was his last option. Gahlot's resignation has sparked speculation about his future and the impact it will have on the AAP's electoral prospects.

SC rejects govt plea, upholds Bengal's suit on CBI

SC rejects govt plea, upholds Bengal's suit on CBI

Rediff.com10 Jul 2024

The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.

CBI/ED Raids And The Danger To The Republic

CBI/ED Raids And The Danger To The Republic

Rediff.com24 Aug 2022

Within a few hours of Nitish Kumar leaving the NDA, entirely reasonable people were speculating as to how the CBI or ED could be used against him or his party, notes Mihir S Sharma.

Nithari: CBI quizzes UP policewoman

Nithari: CBI quizzes UP policewoman

Rediff.com6 Feb 2007

Simranjeet Kaur, whose house in Meerut the CBI raided last week, was summoned to the headquarters of the investigating agency and questioned at length over her alleged proximity with Moninder Singh Pandher, a main accused in the serial killings.

CBI noose tightens for Jagan; 30 properties raided

CBI noose tightens for Jagan; 30 properties raided

Rediff.com18 Aug 2011

Two teams of the Central Bureau of Investigation on Thursday morning conducted raids at the residence of YSR Congress chief Jaganmohan Reddy in Bengaluru. The CBI reached his home at Shivpur in Yelahanka at 8 am on Thursday; the raids have been going on since then. The raids come in the wake of the Andhra Pradesh high court's order to the investigating agency to probe his assets and the flow of investments to his companies. Jagan is accused of illegal amassing wealth.

Wife hired hitmen to kill Indore man in Meghalaya: Police

Wife hired hitmen to kill Indore man in Meghalaya: Police

Rediff.com9 Jun 2025

Sonam surrendered before the Nandganj police station in Uttar Pradesh's Ghazipur, while three other assailants were arrested in overnight raids. Of the three arrested men, two are from Madhya Pradesh's Indore and one from Lalitpur in Uttar Pradesh, she said. According to PTI Video, East Khasi Hills SP Vivek Syiem said one more was arrested from Madhya Pradesh's Sadar district on Monday.

Excise policy: ED arrests BRS leader Kavitha after raid; taken to Delhi

Excise policy: ED arrests BRS leader Kavitha after raid; taken to Delhi

Rediff.com15 Mar 2024

BRS leader and former Telangana minister Vemula Prashanth Reddy claimed that Kavitha was taken to Delhi on a flight at 8.45 pm.