News for 'cbi raid'

BJP spent Rs 6,300 cr on toppling govts: Kejriwal

BJP spent Rs 6,300 cr on toppling govts: Kejriwal

Rediff.com27 Aug 2022

'They would not have had to impose GST on wheat, rice, buttermilk etc. if they had not toppled governments. People do not have to face inflation'

Taiwanese among 17 held in Gujarat for 'digital arrest' fraud

Taiwanese among 17 held in Gujarat for 'digital arrest' fraud

Rediff.com14 Oct 2024

Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on Monday.

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

Rediff.com5 Aug 2021

Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act

Journalist-activist Aakar Patel stopped at airport from flying to US

Journalist-activist Aakar Patel stopped at airport from flying to US

Rediff.com6 Apr 2022

Patel said that he was prevented from travelling to the US despite a Gujarat court order granting him permission "specifically" for the said trip.

5 questions for the 'Prannoy Roy Brigade'

5 questions for the 'Prannoy Roy Brigade'

Rediff.com13 Jun 2017

'While I am personally pained at the raids on Dr Roy's home, I want to ask five questions of those crying themselves hoarse over the attack on the "freedom of the press",' says Sudhir Bisht.

Ex-NCB officer Sameer Wankhede skips CBI quizzing in Aryan Khan bribery case

Ex-NCB officer Sameer Wankhede skips CBI quizzing in Aryan Khan bribery case

Rediff.com19 May 2023

They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.

Was forced by CBI to implicate Kejriwal in graft case: Rajendra Kumar

Was forced by CBI to implicate Kejriwal in graft case: Rajendra Kumar

Rediff.com5 Jan 2017

'...the CBI, just to force people to implicate me and the CM, has beaten up dozens of people,' Kumar alleged.

If I am corrupt, then no one...: Kejriwal on CBI summons

If I am corrupt, then no one...: Kejriwal on CBI summons

Rediff.com15 Apr 2023

Kejriwal said that it has been alleged that a bribe of Rs 100 crore was taken, but he asked where was the money.

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

IRCTC hotel scam: CBI grills Tejashwi, Rabri Devi

IRCTC hotel scam: CBI grills Tejashwi, Rabri Devi

Rediff.com10 Apr 2018

RJD leaders attacked PM Modi and CM Nitish Kumar, alleging that it was a malicious exercise.

'Similar things happened in 2017': Nitish on CBI, ED action against Lalu family

'Similar things happened in 2017': Nitish on CBI, ED action against Lalu family

Rediff.com11 Mar 2023

The JD-U leader rubbished speculations that he was maintaining an eloquent silence on the issue because of anxieties about tarnishing his own image for probity by aligning with "tainted" politicians and could even be thinking of breaking away with the "Mahagathbandhan", which besides RJD, also includes Congress and the Left.

Can go to jail a number of times: Sisodia on CBI questioning

Can go to jail a number of times: Sisodia on CBI questioning

Rediff.com26 Feb 2023

Sisodia said he will fully cooperate with the CBI that has summoned him for questioning in the excise policy case.

Expect more raids in coming days: CBI

Expect more raids in coming days: CBI

Rediff.com15 Dec 2010

According to sources in the organization, after having carried out raids on Wednesday with regard to the 2G Spectrum scam, the agency is now preparing to launch major raids in connection with Commonwealth Games tender scams.

Bhiwani accused's wife suffered miscarriage during police raid, say kin

Bhiwani accused's wife suffered miscarriage during police raid, say kin

Rediff.com19 Feb 2023

Rajasthan Police has denied the allegation of a woman who said her full-term pregnant daughter-in-law lost her child after she was assaulted by it during a raid at her house.

CBI arrests Lalu's 'man Friday' in land-for-jobs scam

CBI arrests Lalu's 'man Friday' in land-for-jobs scam

Rediff.com27 Jul 2022

The CBI suspects that Yadav had played a crucial role in facilitating the jobs and later, the transfer of land to Prasad's family.

'Pick your battles', CJI cautions probe agencies

'Pick your battles', CJI cautions probe agencies

Rediff.com1 Apr 2024

Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.

Adani issue, ED raids set to rock Parliament, again

Adani issue, ED raids set to rock Parliament, again

Rediff.com12 Mar 2023

The opposition parties will meet on Monday morning to evolve their strategy in both Houses of Parliament after protests by them on the Hindenburg-Adani issue overshadowed most of the first half of the Budget session.

ED raids 26 locations in ABG Shipyard bank fraud case

ED raids 26 locations in ABG Shipyard bank fraud case

Rediff.com26 Apr 2022

As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act, they said.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

The man behind the raids on Kejriwal's offices

The man behind the raids on Kejriwal's offices

Rediff.com16 Dec 2015

All you need to know about the case and the man behind the drama that has ensued.

Amid raids, Yeddyurappa seeks bail

Amid raids, Yeddyurappa seeks bail

Rediff.com16 May 2012

The Central Bureau of Investigation is conducting raids at the Bengaluru residence of former Karnataka Chief Minister BS Yeddyurappa as part of its ongoing probe into alleged illegal mining. Searches area also on at the residences of his two sons and son-in-law.

Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

Rediff.com30 May 2018

The ruling Aam Aadmi Party accused the central dispensation of keeping the party ministers and MLAs in controversy to ensure that the work done by the Delhi government was not highlighted among the people.

ED raids ex-Maha HM Deshmukh's premises; NCP cries foul

ED raids ex-Maha HM Deshmukh's premises; NCP cries foul

Rediff.com26 Jun 2021

The ED case came about after the CBI first carried out a preliminary enquiry followed by filing a regular case on the orders of the Bombay high court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

Kejriwal govt wins confidence vote amid BJP walkout

Kejriwal govt wins confidence vote amid BJP walkout

Rediff.com1 Sep 2022

While all the Aam Aadmi Party MLAs present in the House voted in favour of the motion as expected, there was no vote against it due to the absence of BJP legislators.

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Rediff.com11 Aug 2022

The Central Bureau of Investigation (CBI) on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said.

Story on Delhi education system not paid: NYT

Story on Delhi education system not paid: NYT

Rediff.com19 Aug 2022

The New York Times story on Delhi's education system was based on 'an impartial and on-the-ground reporting', the American newspaper said on Friday, rejecting the paid news charge.

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.

Jagan Reddy won't give up without a fight

Jagan Reddy won't give up without a fight

Rediff.com19 Aug 2011

Though the CBI raids may not dent his popularity, Jagan Mohan Reddy may need to rethink his strategy in Andhra Pradesh politics, opines Vicky Nanjappa

Kejriwal dares BJP to arrest Sonia Gandhi in chopper scam

Kejriwal dares BJP to arrest Sonia Gandhi in chopper scam

Rediff.com29 Apr 2016

He also questioned Prime Minister Narendra Modi's "silence" on the issue.

Kanpur trader's death: SC transfers trial to Delhi CBI court

Kanpur trader's death: SC transfers trial to Delhi CBI court

Rediff.com12 Nov 2021

The Supreme Court on Friday ordered the transfer of trial in the death case of a Kanpur-based businessman in which six policemen have been charged with murder to a CBI court in Delhi after the Uttar Pradesh government said that it has no objection to it.

ED registers money laundering case against Sisodia in Delhi Excise policy

ED registers money laundering case against Sisodia in Delhi Excise policy

Rediff.com23 Aug 2022

The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.

Lokayukta raids mining baron Janardhan Reddy's home, office

Lokayukta raids mining baron Janardhan Reddy's home, office

Rediff.com29 Dec 2015

Karnataka Lokayukta Police on Tuesday raided the premises of former minister and mining baron Janardhan Reddy in Bellary for alleged illegal mining and possession of disproportionate assets.

Bribe money 'passed on' as poll funds to AAP, claims ED

Bribe money 'passed on' as poll funds to AAP, claims ED

Rediff.com8 Feb 2024

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

Tax raids on DMK leader in poll-bound TN

Tax raids on DMK leader in poll-bound TN

Rediff.com25 Mar 2021

The searches over suspected tax evasion began in the morning and it covered multiple premises connected to a prominent leader of the main opposition DMK, based in Tamil Nadu's Tiruvannamalai district.

ED raids on Channi's nephew: Sidhu says no clean chit to anyone

ED raids on Channi's nephew: Sidhu says no clean chit to anyone

Rediff.com24 Jan 2022

Replying to a question on the Enforcement Directorate raids at many places including at the premises of Chief Minister Charanjit Singh Channi's nephew, Sidhu slammed the Bharatiya Janata Party-led Centre over the raids and said the ED took action after nearly four years of the registration of the case.

Why CBI went after Sebi officers for Saradha, not Sahara

Why CBI went after Sebi officers for Saradha, not Sahara

Rediff.com15 Apr 2021

It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu.

Centre should CANCEL coal block allocation: BJP

Centre should CANCEL coal block allocation: BJP

Rediff.com4 Sep 2012

Welcoming the Central Bureau of Investigation's raids on companies suspected to be involved in irregularities in allocation of coal blocks, the Bharatiya Janata Party on Tuesday said the government should take a cue from this and cancel the allocation. He was talking to reporters after the BJP Parliamentary Party meeting in Delhi on Tuesday.

Anil Deshmukh case: Tax raids uncover alleged hidden income of Rs 17 crore

Anil Deshmukh case: Tax raids uncover alleged hidden income of Rs 17 crore

Rediff.com20 Sep 2021

The Income Tax Department has detected "concealment of income" to the tune of Rs 17 crore after recent raids on institutions linked to former Maharashtra home minister Anil Deshmukh and his family members, official sources claimed on Monday.

What new scam will electoral bonds data reveal, asks Cong

What new scam will electoral bonds data reveal, asks Cong

Rediff.com13 Mar 2024

Congress general secretary in-charge communications Jairam Ramesh said "surprisingly" the prime minister is grounded in New Delhi on Wednesday and not travelling around the country for new "inaugurations", for rebranding, or for claiming credit for past work.

Jagan reverses Naidu's order, allows CBI into AP

Jagan reverses Naidu's order, allows CBI into AP

Rediff.com6 Jun 2019

The CBI will now have all powers to take up corruption and other cases in AP.