News for 'cbi raid'

Partha says he's a 'victim of conspiracy'; aide Arpita breaks down

Partha says he's a 'victim of conspiracy'; aide Arpita breaks down

Rediff.com29 Jul 2022

The 69-year-old leader, who is in the custody of the Enforcement Directorate, was taken to ESI hospital at Joka on the southern outskirts of Kolkata for a medical-check up during the day.

AAP takes aim at Arun Jaitley again, raises 5 questions

AAP takes aim at Arun Jaitley again, raises 5 questions

Rediff.com18 Dec 2015

Calling Jaitley a "master of half truth and beautiful lies", AAP leader Ashutosh made certain fresh allegations against the finance minister and said his comments that there was no specific charges against him was "misleading".

2G probe: CBI targets DMK's TV channel

2G probe: CBI targets DMK's TV channel

Rediff.com18 Feb 2011

The Central Bureau of Investigation raided the office of Kalaignar TV channel in Chennai in the wee hours of Friday. Kalagnar channel, which is backed by the Dravida Munnetra Kazhagam, has been under the scanner for its links with the 2G scam.Officials of the CBI reportedly searched the premises from 12.30 am to 5.30 am. The channel is also facing allegations of money laundering.CBI officials also questioned the senior management of the office.

ED searches 2 homes of ex-Maha home minister Anil Deshmukh

ED searches 2 homes of ex-Maha home minister Anil Deshmukh

Rediff.com18 Jul 2021

The official said the search is still on at the Katol premises of Deshmukh, while the search at Wadvihira concluded around 12 noon.

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Rediff.com11 Mar 2023

A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.

Muzaffarpur scandal: Manju Verma, husband booked under Arms Act

Muzaffarpur scandal: Manju Verma, husband booked under Arms Act

Rediff.com20 Aug 2018

The CBI had on Friday raided nearly 12 places in four districts of Bihar, including residences of Verma in Patna and her in-law's place in Begusarai.

Never met Peter or Indrani Mukerjea, says Karti

Never met Peter or Indrani Mukerjea, says Karti

Rediff.com22 Aug 2019

On the arrest of P Chidambaram, Karti said, "This is like a staged reality show to have all these dramatic visuals on television. There is no reason for this kind of drama... It's not done in an honest investigation.

ED arrests Bengal minister hours after Rs 21cr seized from his aide

ED arrests Bengal minister hours after Rs 21cr seized from his aide

Rediff.com23 Jul 2022

Chatterjee, who was the state education minister when the scam took place, was arrested after around 26 hours of grilling in connection with the probe.

Raids in ministries exposes racket of selling documents to corporates

Raids in ministries exposes racket of selling documents to corporates

Rediff.com12 Mar 2015

6 locations in New Delhi and 2 in Mumbai were raided.

Uttam's Take: A 'Caged Parrot'

Uttam's Take: A 'Caged Parrot'

Rediff.com18 May 2017

Is the 'caged parrot' at work again, asks Uttam Ghosh.

Kharge extends hand to parties to defeat BJP, says ready for sacrifices

Kharge extends hand to parties to defeat BJP, says ready for sacrifices

Rediff.com25 Feb 2023

In the prevailing difficult circumstances, the Congress is the only party that can provide capable and decisive leadership to the country, Kharge asserted.

Who Says Gujarat Is A BJP Bastion?

Who Says Gujarat Is A BJP Bastion?

Rediff.com4 Nov 2022

The Congress won 77 seats or 42% of seats in the 2017 polls. How then can Gujarat be called a BJP bastion, asks Sanjeev Nayyar.

AAP seeks privilege motion against Jaitley for 'lying' in Parliament

AAP seeks privilege motion against Jaitley for 'lying' in Parliament

Rediff.com16 Dec 2015

Training guns on Jaitley, Ashutosh said the Union finance minister should come clean on the alleged irregularities in the Delhi and District Cricket Association.

ED summons Maha ex-home minister Anil Deshmukh next week

ED summons Maha ex-home minister Anil Deshmukh next week

Rediff.com26 Jun 2021

The central agency arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde late Friday night after it had carried out raids against them and Deshmukh in Mumbai and Nagpur.

ED attaches assets of JK top officers, dealers in illegal arms licence case

ED attaches assets of JK top officers, dealers in illegal arms licence case

Rediff.com2 Apr 2022

A provisional order under the Prevention of Money Laundering Act has been issued for attaching bank deposits, plots, flats and residential houses, it said in a statement.

Param Bir declared 'proclaimed offender' in extortion case

Param Bir declared 'proclaimed offender' in extortion case

Rediff.com18 Nov 2021

The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.

420 IPC Review

420 IPC Review

Rediff.com17 Dec 2021

There's merit in the premise of 420 IPC but Manish Gupta's flat execution never delivers its promise, feels Sukanya Verma.

PMLA case: No interim relief for Deshmukh from SC

PMLA case: No interim relief for Deshmukh from SC

Rediff.com16 Aug 2021

A three-judge bench headed by Justice A M Khanwilkar said Desmukh is at liberty to access remedies available to him under the law.

We had no role in CBI action against Stalin: PM

We had no role in CBI action against Stalin: PM

Rediff.com21 Mar 2013

As a political controversy broke out over the Central Bureau of Investigation's raid against Dravida Munnetra Kazhagam leader M K Stalin, Prime Minister Manmohan Singh on Thursday distanced the government from it, saying it had "no role" in the development.

HC dismisses bail plea of Gautam Thapar in money laundering case

HC dismisses bail plea of Gautam Thapar in money laundering case

Rediff.com2 Mar 2022

The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.

HC stays Himachal CM Virbhadra Singh arrest in assets case

HC stays Himachal CM Virbhadra Singh arrest in assets case

Rediff.com1 Oct 2015

The Himachal Pradesh High Court on Thursday restrained the Central Bureau of Investigation from arresting Chief Minister Virbhadra Singh and his wife Pratibha Singh in connection with the disproportionate assets case but allowed the enquiry in the matter to proceed.

Chanda Kochhar appears before ED over ICICI-Videocon loan

Chanda Kochhar appears before ED over ICICI-Videocon loan

Rediff.com13 May 2019

Kochhar is required to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA).

Efforts on to form non-BJP front at national level: Pawar

Efforts on to form non-BJP front at national level: Pawar

Rediff.com29 Aug 2022

Speaking to reporters in Thane, Pawar accused the Narendra Modi government of failing to fulfil any of the promises made by it since 2014 including bringing 'acche din, connecting villages through the internet, and providing toilets, water, and power to every household'.

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.

'We are losing our independence more and more'

'We are losing our independence more and more'

Rediff.com19 Sep 2022

'Laws have been used in a way to serve the needs of the current regime and its authoritarian ideology.'

SC terms filing of sedition cases as disturbing trend

SC terms filing of sedition cases as disturbing trend

Rediff.com26 Aug 2021

The bench expressed displeasure over the trend of filing of sedition cases just after senior advocate F S Nariman made opening submissions on behalf of Singh, saying 'the gentleman has served as the Additional Director General of Police (ADGP) and was acting as the Director of the Police Academy and now the proceedings under section 124A (sedition) of the IPC have been initiated against him'.

Wankhede specially brought to NCB after Sushant's death: Malik

Wankhede specially brought to NCB after Sushant's death: Malik

Rediff.com21 Oct 2021

Malik also alleged that Rajput's girlfriend Rhea Chakraborty was implicated in a 'fake case' by the NCB.

Herald case: BJP says 'selfish' Congress creating 'fake fights'

Herald case: BJP says 'selfish' Congress creating 'fake fights'

Rediff.com15 Dec 2015

With Parliament virtually paralysed due to disruption by the Congress, the Bharatiya Janata Party on Tuesday attacked it saying it was using the National Herald case to "harm" national interest and holding the country's development "hostage" to its "selfish" political goal.

BJP MP Kirti Azad suspended for targeting Jaitley

BJP MP Kirti Azad suspended for targeting Jaitley

Rediff.com23 Dec 2015

A show cause notice has been issued to him asking him to explain his "anti-party conduct", the party said, adding that further action will depend on his reply.

Will appear before ED after SC's decision: Anil Deshmukh

Will appear before ED after SC's decision: Anil Deshmukh

Rediff.com19 Jul 2021

Deshmukh said, "The ED has provisionally seized my family's property estimated at around Rs 4 crore"

'Modi sarkar unleashing...': Oppn on Sonia's ED appearance

'Modi sarkar unleashing...': Oppn on Sonia's ED appearance

Rediff.com21 Jul 2022

"We condemn this and resolve to continue and intensify our collective fight against the anti-people, anti-farmer, anti-Constitution policies of the Modi 'sarkar' that is destroying the social fabric of our society," they also said in the statement.

ED issues fresh summons to ex-Maha HM Anil Deshmukh

ED issues fresh summons to ex-Maha HM Anil Deshmukh

Rediff.com3 Jul 2021

Officials said this is the third notice issued to the NCP leader for deposing before the investigating officer of the case. Deshmukh has been asked to record his statement at the central agency's office in south Mumbai on Monday.

SHOCKING! 6-yr-old Hathras girl raped by relative, dies

SHOCKING! 6-yr-old Hathras girl raped by relative, dies

Rediff.com6 Oct 2020

The girl was shifted to Delhi's Safdarjung hospital after her condition deteriorated and she died on Monday.

How Karnataka Results Will Impact Tamil Nadu Politics

How Karnataka Results Will Impact Tamil Nadu Politics

Rediff.com17 May 2023

The DMK leadership may now have to deal with a demand for more seats from its Congress ally in the Lok Sabha polls, predicts N Sathiya Moorthy.

Waze 'obedient, high-performing', ACP tells Chandiwal Commission

Waze 'obedient, high-performing', ACP tells Chandiwal Commission

Rediff.com5 Jan 2022

An ACP-rank officer, named by former Mumbai police commissioner Param Bir Singh in his letter accusing then Maharashtra Home Minister Anil Deshmukh of corruption, told an inquiry commission here on Wednesday that Sachin Waze was an "obedient" and "high-performing" officer.

No protection until Param Bir tells where he is: SC

No protection until Param Bir tells where he is: SC

Rediff.com18 Nov 2021

'Suppose you are sitting abroad and taking legal recourse through power of attorney then what happens. If that is so then you will come to India if the court rules in your favour, we don't know what you have in mind'

SC refuses to hear plea for SIT probe into alleged political payoffs

SC refuses to hear plea for SIT probe into alleged political payoffs

Rediff.com25 Nov 2016

The Supreme Court on Friday refused to go into a plea seeking probe by an special investigation team into alleged recovery of documents by the IT department in connection with raids on two business houses in New Delhi.

Demonetisation was an ethical move, not political: Jaitley

Demonetisation was an ethical move, not political: Jaitley

Rediff.com17 Nov 2018

The minister said demonetisation has increased the tax return filings and also increased the revenue of the states and the Centre immensely.

MVA govt will probe 'conspiracy' video submitted by Fadnavis: Pawar

MVA govt will probe 'conspiracy' video submitted by Fadnavis: Pawar

Rediff.com9 Mar 2022

Pawar laughed at the suggestion that he wanted to finish Fadnavis and BJP leader Girish Mahajan politically.