News for 'cbi raid'

Bihar government to recommend CBI probe into scribe murder

Bihar government to recommend CBI probe into scribe murder

Rediff.com16 May 2016

On the road rage incident in Gaya, Kumar said, "... when I saw in the media the (journalist's) family's demand for a CBI probe, I personally asked the DGP (director general of police) to send a police team to acquaint the family with probe (being conducted by the state police).

'Modi govt misusing CBI, ED to target Chidambaram'

'Modi govt misusing CBI, ED to target Chidambaram'

Rediff.com21 Aug 2019

The Congress officially said the party stands in support of its senior leader while accusing the government of "persecuting" its citizens for speaking truth to power.

Government Cracks Down On FCI Racket

Government Cracks Down On FCI Racket

Rediff.com14 Feb 2023

'The corruption charges in FCI are not the first and won't be the last.'

CBI to probe Deoria case; one missing girl found in Gorakhpur

CBI to probe Deoria case; one missing girl found in Gorakhpur

Rediff.com8 Aug 2018

Earlier, the UP Women and Child Welfare Minister Rita Bahuguna Joshi admitted there had been laxity at the district level in not shutting down the Deoria shelter even after a closure order last year.

Chinese visa case: ED books Karti, others for money laundering

Chinese visa case: ED books Karti, others for money laundering

Rediff.com25 May 2022

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.

ED attaches over Rs 48 cr assets of Partha Chatterjee

ED attaches over Rs 48 cr assets of Partha Chatterjee

Rediff.com19 Sep 2022

According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.

Adarsh scam: CBI conducts raids in Maha, Bihar

Adarsh scam: CBI conducts raids in Maha, Bihar

Rediff.com30 Jan 2011

A day after registering a case in the Adarsh housing society scam, the Central Bureau of Investigation on Sunday carried out searches at various premises in Maharashtra and Bihar that belong to the three main accused named in the FIR. The searches were conducted at the residences and other places of the society's general secretary R C Thakur, retired Brigadier M M Wanchoo and Congress leader K L Gidwani in various parts of Maharashtra and Bihar.

One Needs Courage To Do What Prannoy Roy Did

One Needs Courage To Do What Prannoy Roy Did

Rediff.com1 Dec 2022

Even today when news organisations and their owners have stooped before the powers that be when they were only asked to bend, Prannoy is still standing tall, asserts Sanjay Ahirwal, , former managing editor, NDTV Worldwide.

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

Rediff.com4 Aug 2021

Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.

Scribe murder: SC tells Centre, UP to reply to plea for CBI probe

Scribe murder: SC tells Centre, UP to reply to plea for CBI probe

Rediff.com22 Jun 2015

The SC on Monday issued notice to the Centre and to the Uttar Pradesh government on a plea seeking a CBI probe into the alleged murder of a journalist Jagendra Singh.

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Rediff.com2 Nov 2021

Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

Rediff.com6 Jul 2022

The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.

FCRA bribery case leads to overhaul of MHA's foreigners division

FCRA bribery case leads to overhaul of MHA's foreigners division

Rediff.com7 Jun 2022

Following the arrest of six ministry of home affairs officials in the Foreign Contribution (Regulation) Act (FCRA) bribery case, the foreigners division of MHA has been overhauled to break the chain of deep-rooted network.

Coal scam: SC directs CBI to file 5 charge sheets by Mar 28

Coal scam: SC directs CBI to file 5 charge sheets by Mar 28

Rediff.com10 Mar 2014

The Supreme Court on Monday directed the Central Bureau of Investigation to file remaining five of the six charge sheets by March 28 in the coal block allocation scam, declining to grant more time sought by the agency for this purpose.

CBI: Caged parrot or a poor man's Hercule Poirot?

CBI: Caged parrot or a poor man's Hercule Poirot?

Rediff.com6 Nov 2013

Endless cases, piles of files, meagre resources and unrelenting scrutiny... the CBI's life story is all that and more, says Ruchika Chitravanshi

CBI busts Rs 20 crore 'Rail Neer' scam; 2 senior Railway officials to face axe

CBI busts Rs 20 crore 'Rail Neer' scam; 2 senior Railway officials to face axe

Rediff.com17 Oct 2015

Railways has said that it plans to suspend two senior officials of Northern Railway, following searches carried out by the Central Bureau of Investigation at 13 locations and recovery of Rs 20 crore in cash in connection with alleged corruption in supply of packaged drinking water in premium trains.

We have recording of BJP's offer to Sisodia: AAP sources

We have recording of BJP's offer to Sisodia: AAP sources

Rediff.com22 Aug 2022

The AAP will make the audio recording public "when the time comes"

Enquiry initiated against Uddhav: Mumbai Police to HC

Enquiry initiated against Uddhav: Mumbai Police to HC

Rediff.com8 Dec 2022

The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.

ED issues lookout notice against ex-Maha HM Anil Deshmukh

ED issues lookout notice against ex-Maha HM Anil Deshmukh

Rediff.com6 Sep 2021

Sources said that the lookout circular was issued to prevent Deshmukh from fleeing the country.

'BJP's washing machine': Oppn reacts to Maha upheaval

'BJP's washing machine': Oppn reacts to Maha upheaval

Rediff.com2 Jul 2023

Opposition parties on Sunday lashed out at the Bharatiya Janata Party after Nationalist Congress Party leader Ajit Pawar and eight others were inducted into the Eknath Shinde-led Maharashtra government, saying the ruling party's 'washing machine' has resumed its operation to clean tainted leaders and it was an 'ED-facilitated power grab'.

'That's why God gave us 67 seats': Kejriwal after MLAs disqualification

'That's why God gave us 67 seats': Kejriwal after MLAs disqualification

Rediff.com21 Jan 2018

Kejriwal also said that the almighty would have given the AAP 67 seats keeping in mind that 20 AAP MLAs would be disqualified after three years.

Money is not mine, time will tell who conspire against me: Partha Chatterjee

Money is not mine, time will tell who conspire against me: Partha Chatterjee

Rediff.com31 Jul 2022

Asked further if anybody was conspiring against him, he said: "You will get to know when the time comes."

Shoe hurled at Kejriwal during AAP rally in Haryana

Shoe hurled at Kejriwal during AAP rally in Haryana

Rediff.com1 Jan 2017

The shoe, however, missed its target and the youth was nabbed.

All our MLAs with us, 40 of them offered Rs 20cr each by BJP: AAP

All our MLAs with us, 40 of them offered Rs 20cr each by BJP: AAP

Rediff.com25 Aug 2022

The AAP alleged that 40 of its Delhi MLAs were targeted by the Bharatiya Janata Party with an offer of Rs 20 crore each to switch sides, even as all the 62 of its legislators were accounted for during a meeting at Delhi Chief Minister Arvind Kejriwal's residence.

Happy Days Are Back For Lalu's Clan

Happy Days Are Back For Lalu's Clan

Rediff.com11 Aug 2022

'It is bustling with activity. This is after years,' observes a security person near the big iron main gate at 10, Circular Road.

'BJP-AAP clash is related to Delhi municipal elections'

'BJP-AAP clash is related to Delhi municipal elections'

Rediff.com24 Aug 2022

'The BJP is scared it may lose the Delhi municipal elections where they have been in power for the last 15 years.'

'When BJP is on back foot, it brings in Dawood'

'When BJP is on back foot, it brings in Dawood'

Rediff.com24 Feb 2022

'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

Rediff.com14 Mar 2023

Ekka, who is embroiled in the controversy for allegedly signing official documents at a private place, was removed from the post following Bharatiya Janata Party's allegation of his conniving with middlemen.

PMLA case: Anil Deshmukh skips ED summons again

PMLA case: Anil Deshmukh skips ED summons again

Rediff.com2 Aug 2021

Deshmukh sent a two-page letter to the ED through his advocate Inderpal Singh and mentioned that he is sending his representative.

Iron ore export scam: CBI registers 5 cases, raids firms

Iron ore export scam: CBI registers 5 cases, raids firms

Rediff.com15 Sep 2012

The Central Bureau of Investigation has registered five cases in connection with illegal iron ore export scam worth Rs 2500 crore and carried out searches at 17 locations, including in the premises of associates of jailed mining baron G Janardhan Reddy, on Saturday.

Centre wants Bengal govt to act against Kolkata top cop

Centre wants Bengal govt to act against Kolkata top cop

Rediff.com5 Feb 2019

"In view of the above, the West Bengal government has been requested by MHA to initiate action against the officer and intimate the action taken in this regard," it said.

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

Rediff.com6 Aug 2015

'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal inquiries, but abusive use of State power. They are not legitimate investigations, but a witch-hunt.' 'Ours is a typical, classic case of the State and its organs being used as an outlet for motivated vendetta of the vilest kind.'

Vulgarity is not a right available to Kejriwal & co: Jaitley

Vulgarity is not a right available to Kejriwal & co: Jaitley

Rediff.com24 Dec 2015

Hitting out at Delhi Chief Minister Arvind Kejriwal, Finance Minister Arun Jaitley on Thursday accused him and Aam Aadmi Party leaders of lowering the level of public discourse saying vulgarity is not a right available to people in positions.

AAP, BJP MLAs hold overnight protests at Delhi assembly

AAP, BJP MLAs hold overnight protests at Delhi assembly

Rediff.com30 Aug 2022

Hours after the AAP announced its night-long sit-in against the Lieutenant Governor, BJP MLAs also started an overnight dharna on the assembly premises demanding the sacking of ministers Manish Sisodia and Satyendar Jain over alleged corruption.

BJP offered Rs 20cr each to 4 MLAs to switch sides: AAP

BJP offered Rs 20cr each to 4 MLAs to switch sides: AAP

Rediff.com24 Aug 2022

The Aam Aadmi Party claimed on Wednesday that the Bharatiya Janata Party has approached four of its legislators in Delhi, asking them to switch sides and join the saffron party or else, face 'false cases, the CBI (Central Bureau of Investigation) and the ED (Enforcement Directorate)'.

2G scam: CBI registers case, raids Vodafone, Airtel offices

2G scam: CBI registers case, raids Vodafone, Airtel offices

Rediff.com19 Nov 2011

The Central Bureau of Investigation on Saturday carried out searches at the Vodafone office in Mumbai and Airtel office in Gurgaon after registering a case against ex-Telecom Secretary Shyamal Ghosh and the two telecom service providers for alleged irregularities in spectrum allocation during tenure of Pramod Mahajan as Telecom Minister.

No evidence against Nira Radia: CBI

No evidence against Nira Radia: CBI

Rediff.com10 Jan 2011

A top official of the Central Bureau of Investigation, currently investigating the 2G spectrum scam under the direct supervision of the Supreme Court of India, told this correspondent in an informal conversation that the bureau has not registered an FIR against lobbyist Niira Radia, because "there is no case against Niira Radia"

DMK Starts Giving it Back To BJP

DMK Starts Giving it Back To BJP

Rediff.com1 Aug 2023

The BJP has nothing to lose after a point. For the DMK it is a difficult choice, as it would not want to give too much of space to a 'national party' lest the 'Dravidian duel' of the past decades should be lost forever, observes N Sathiya Moorthy.

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

Rediff.com26 Jun 2021

The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.