News for 'economic offences wing'

Delhi bus rapist's jail interview triggers a storm

Delhi bus rapist's jail interview triggers a storm

Rediff.com4 Mar 2015

The Delhi Police has lodged an FIR and secured a court order restraining the media from carrying the interview.

Did the money trail get Rakesh Maria transferred?

Did the money trail get Rakesh Maria transferred?

Rediff.com9 Sep 2015

'The talk in police circles is that Maria was about to crack the money transaction trail in the crime. The Mumbai police's Economic and Offences Wing had begun investigations into the money trail and Mumbai police officers had visited Singapore in this connection.'

NSEL saga: Was Jignesh Shah a victim of corporate conspiracy?

NSEL saga: Was Jignesh Shah a victim of corporate conspiracy?

Rediff.com8 Sep 2019

'We were number one in commodity, currency, electricity, bonds, spot and everything. 'The purpose was to create an accident and then exploit it to eliminate the group. There were so many vested interests and therefore they did this," said Shah.

Black money: SIT brings new intel agency on board

Black money: SIT brings new intel agency on board

Rediff.com15 Feb 2015

The SIT was created by Supreme Court and notified by the government last year to curb black money.

Govt preparing game plan to check corporate frauds: Pilot

Govt preparing game plan to check corporate frauds: Pilot

Rediff.com11 Sep 2013

The measures needed for implementing this new system would start rolling in few weeks, the minister added.

Sunanda case: SIT questions Amar Singh about IPL angle

Sunanda case: SIT questions Amar Singh about IPL angle

Rediff.com28 Jan 2015

Politician Amar Singh was on Wednesday questioned for nearly two hours by a special team of Delhi Police probing the Sunanda Pushkar case after he had recently claimed that she had spoken to him about the Indian Premier League controversy a couple of days before her death.

Sunanda told journo that she took flak for Tharoor in IPL Kochi row

Sunanda told journo that she took flak for Tharoor in IPL Kochi row

Rediff.com23 Jan 2015

A special investigation team of the Delhi police on Friday questioned senior journalist Nalini Singh in connection with the murder case of former union minister Shashi Tharoor's wife Sunanda Pushkar.

Why did Modi meet Karunanidhi?

Why did Modi meet Karunanidhi?

Rediff.com17 Nov 2017

'The prime minister's advisers might have told him that going along with this AIADMK government will damage his image.'

CBI @ 50: PM vows to protect its legality

CBI @ 50: PM vows to protect its legality

Rediff.com11 Nov 2013

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

Rediff.com14 Mar 2014

Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.

Speak Asia mastermind held

Speak Asia mastermind held

Rediff.com27 Nov 2013

Ram Sumiran Pal arrested in Delhi; hunt for two others on.

Anil Kumar Sinha takes charge as CBI's new director

Anil Kumar Sinha takes charge as CBI's new director

Rediff.com3 Dec 2014

Anil Kumar Sinha, a 1979-batch Indian Police Service officer, on Wednesday took over the reins of the Central Bureau of Investigation at a time when the agency is facing criticism from courts over its handling of probe in coal allocation and 2G scams.

After Rahul Gandhi, Congress hacked on Twitter, government investigates

After Rahul Gandhi, Congress hacked on Twitter, government investigates

Rediff.com1 Dec 2016

The ministry of electronics and IT has started probe into hacking of Congress vice president Rahul Gandhi's official Twitter account.

Full text: President Murmu's address to Parliament's Budget Session

Full text: President Murmu's address to Parliament's Budget Session

Rediff.com31 Jan 2023

'Wherever in the world there is political instability, those countries are beset with severe crises today. But India is in a much better position than the rest of the world due to the decisions taken by my government in the national interest,' President Droupadi Murmu said in her address to both Houses of Parliament.

He's fascinated by white-collar crimes!

He's fascinated by white-collar crimes!

Rediff.com2 Nov 2016

'There is much scope for ingenuity and inventiveness, and the stakes are very high.'

India's infrastructure action on the Twitter route

India's infrastructure action on the Twitter route

Rediff.com18 Dec 2013

From Kudankulam to the Land Bill, the author takes the Twitter route to capture the infra action of 2013.

An IITian's venture: Two years, dozens of firms, but no trace of money

An IITian's venture: Two years, dozens of firms, but no trace of money

Rediff.com21 Sep 2015

Investors and EOW waded through a maze of legal obstacles to get their hands on the 'kingpin'.

In parched Marathwada, farmers want to give Modi another chance

In parched Marathwada, farmers want to give Modi another chance

Rediff.com1 May 2019

Most farmers want to give Modi a second chance. They hope that the BJP loses at least 50 seats, so that it is dependent on its coalition partners who will then keep a check on Modi.

Bhima-Koregaon: What Pawar's affidavit says

Bhima-Koregaon: What Pawar's affidavit says

Rediff.com19 Mar 2020

Sharad Pawar claims he is not in a position to name the organisations behind the violence at Bhima Koregaon, 'though active role of right-wing forces behind the violence cannot be ruled out.'

Kejriwal releases AAP manifesto, promises good governance

Kejriwal releases AAP manifesto, promises good governance

Rediff.com3 Apr 2014

Aam Aadmi Party on Thursday promised an array of initiatives in its manifesto for the Lok Sabha polls like bringing a strong Jan Lokpal Bill, installing CCTV cameras in court rooms and bringing down the age to contest elections to 21 from 25.

Post Pulwama, Pak remains safe haven for terrorists: US

Post Pulwama, Pak remains safe haven for terrorists: US

Rediff.com24 Jun 2020

The suspension of US aid to Pakistan, which was announced by President Donald Trump in January 2018, remained in effect throughout 2019, the State Department said.

The Huge Bihar Scam: Rs 1,000 crore and counting

The Huge Bihar Scam: Rs 1,000 crore and counting

Rediff.com3 Sep 2017

The scam has offered Lalu Prasad an opportunity to point fingers at Nitish Kumar and Sushil Kumar Modi.

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.'

The Women Who Made A Difference

The Women Who Made A Difference

Rediff.com8 Mar 2019

Sandeep Pandey salutes women who have contributed to social transformation in India after 1980.

India Inc's shining stars and few who lost glory in 2014

India Inc's shining stars and few who lost glory in 2014

Rediff.com31 Dec 2014

Few top honchos of India Inc did very well in 2014.

The man who stole India's past

The man who stole India's past

Rediff.com9 Oct 2015

'It was only relatively recently that Subhash Kapoor was able to secure the sources in India, Afghanistan and Cambodia, that allowed him to get the really highest level objects, and that helped propel him in recent years up the ranks.'

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