rediff.com

News APP

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  gplay

Sign in  |  Create a Rediffmail account

Criminal Bureau Of Investigation

Subscribe via RSS
Rediff.com  »  News  »   Criminal Bureau Of Investigation

  News for Criminal Bureau Of Investigation

  • News
  • Business

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

 Days after filing a fresh case, the Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor scam linked money laundering......

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

 Punjab Chief Minister Bhagwant Mann met Arvind Kejriwal in Tihar jail Monday and alleged he was being treated like a terrorist, even as Aam Aadmi Party said its government in Delhi will start......

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

 A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam. IMAGE: BRS leader K Kavitha......

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

 The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said. IMAGE: BRS leader K......

Jolt to Kejriwal as minister quits govt, party over Dalit representation

 In a jolt to the Aam Aadmi Party, Delhi minister Raaj Kumar Anand on Wednesday resigned from the cabinet and the party, alleging that it is embroiled in corruption. IMAGE: Delhi social welfare......

I could be in England for years, Nirav Modi tells UK court

 Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

 The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a......

Naresh Goyal used bank loan funds for personal expenses: ED

 Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens,......

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

 The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. Photograph: PTI Photo......

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

 The Central Bureau of Investigation (CBI) on Wednesday told a special court in Mumbai that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of......

Top Coverage News

World Test Championship 2023

 India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

Manipur's Tragedy

 Here are news, updates and coverage from violence hit Manipur.

IPL 2023

 Complete coverage of IPL 2023

Sri Lanka's Tour of India 2023

 Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

 The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
rediff on the net© 2024 Rediff.com - Investors - Advertise - Disclaimer - Privacy - Feedback - About us | Terms of use - Grievances