News for 'ed raid'

2 years of Uddhav as CM: Past perfect, future tense

2 years of Uddhav as CM: Past perfect, future tense

Rediff.com25 Nov 2021

The Uddhav Thackeray-led Maha Vikas Aghadi government in Maharashtra which completes two years in power on November 27 has survived against all odds amid the coronavirus pandemic.

Rs 1 crore in new notes seized in Maha, Chandigarh

Rs 1 crore in new notes seized in Maha, Chandigarh

Rediff.com19 Dec 2016

Six people have been detained in various raids.

Sushant case: NCB grills Rhea for 8 hrs on Day 2

Sushant case: NCB grills Rhea for 8 hrs on Day 2

Rediff.com8 Sep 2020

'She came yesterday, she came today... we talked to her all day, questioned her. So, I cannot say she is not cooperating. She will come tomorrow too. 'So we are getting her cooperation,' NCB deputy director general (DDG) (south-west region) Mutha Ashok Jain told reporters after the questioning session.

Nirav Modi: I-T seizes 173 paintings, other art works

Nirav Modi: I-T seizes 173 paintings, other art works

Rediff.com26 Feb 2018

It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.

Mining baron Janardhana Reddy arrested in ponzi scam case

Mining baron Janardhana Reddy arrested in ponzi scam case

Rediff.com11 Nov 2018

Reddy, who appeared at the Central Crime Branch office in Bengaluru on Saturday, was arrested after the questioning ended on Sunday morning

No problem if anyone else leads a united Opposition: Mamata

No problem if anyone else leads a united Opposition: Mamata

Rediff.com29 Jul 2021

West Bengal Chief Minister Mamata Banerjee on Wednesday said it will 'depend on the situation' who becomes the face of the Opposition to take on the BJP, but added she has no problem if someone other than her leads.

Will BJP target Robert Vadra to get at Priyanka?

Will BJP target Robert Vadra to get at Priyanka?

Rediff.com25 Jan 2019

While some in the Congress were apprehensive that land grab allegations against her husband Robert Vadra could turn out to be Priyanka's Achilles heel, much of the BJP leadership opted not to bring up the issue at the current juncture.

No holy cows to protect, says Jaitley on Aircel-Maxis

No holy cows to protect, says Jaitley on Aircel-Maxis

Rediff.com2 Mar 2016

As soon as the House met, AIADMK MPs trooped into the Well shouting slogans and demanded action from the government.

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

Rediff.com22 Oct 2021

Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.

I insisted Uddhav become CM: Pawar's snipe at Fadnavis

I insisted Uddhav become CM: Pawar's snipe at Fadnavis

Rediff.com16 Oct 2021

"I thought why not the son of a person who had contributed for Maharashtra should become the CM and I insisted Uddhav Thackeray to become the chief minister. Fadnavis had worked with Uddhav so he knows how Uddhav is. He should stop questioning repeatedly about how Uddhav became CM," the NCP chief said.

CBI arrests I-T commissioner, top Essar executive for bribery

CBI arrests I-T commissioner, top Essar executive for bribery

Rediff.com4 May 2017

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

Talking to Taliban is Pointless for India

Talking to Taliban is Pointless for India

Rediff.com4 Aug 2021

Pakistan has too much at stake to allow even an iota of rapprochement between India and the Taliban, says Vivek Gumaste.

Congress helping Modi become powerful: Mamata in Goa

Congress helping Modi become powerful: Mamata in Goa

Rediff.com30 Oct 2021

Trinamool Congress (TMC) supremo Mamata Banerjee on Saturday trained her guns on the Congress, saying that Prime Minister Narendra Modi will become more powerful as the grand old party is not serious about politics, and alleged that the country is suffering because that party does not take decisions.

Nawab Malik's Daughter Speaks Out!

Nawab Malik's Daughter Speaks Out!

Rediff.com28 Mar 2022

'Once you are in their system, they finish you with the never-ending processes.' 'Once your family member is arrested, you are just running between lawyers, courts and the jail.' 'The process to prove that you are innocent drains you to such an extent that you are finished.'

6 arrested in BoB forex fraud case

6 arrested in BoB forex fraud case

Rediff.com14 Oct 2015

Enforcement Directorate is jointly probing the case.

Will BJP's carrot-and-stick for TN reunite AIADMK factions?

Will BJP's carrot-and-stick for TN reunite AIADMK factions?

Rediff.com15 Nov 2017

Considering that all sides to the game feel being targeted by the BJP-ruled Centre through taxmen and their ED/CBI counterparts, both factions may not rule out the possibility of patching up after a time, says N Sathiya Moorthy.

'Every day you wake up to see who was arrested last night'

'Every day you wake up to see who was arrested last night'

Rediff.com2 Mar 2021

'If you talk about any kind of equality, you are under attack.'

'Unite against BJP': Mamata writes to Oppn leaders

'Unite against BJP': Mamata writes to Oppn leaders

Rediff.com31 Mar 2021

Ahead of the second phase of polls in the state, Banerjee's letter, which was released by the Trinamool Congress on Wednesday, seeks to drum up support from opposition leaders by stating how non-BJP states have suffered due to the saffron party led Centre's actions.

Koda case: Rs 144 cr properties attached by special court

Koda case: Rs 144 cr properties attached by special court

Rediff.com11 Sep 2013

Property worth Rs 144 crore, which includes 25 flats and a shopping mall, has been attached in connection with the disproportionate assets case against the alleged associates of former Jharkhand Chief Minister Madhu Koda.

No govt acted as promptly against frauds as Modi govt: Shah

No govt acted as promptly against frauds as Modi govt: Shah

Rediff.com26 Feb 2018

The BJP chief said the ED and the CBI have taken prompt action in the Nirav Modi case.

Lotus blooms in Rajini's hint of water politics

Lotus blooms in Rajini's hint of water politics

Rediff.com18 Feb 2019

Rajini's call may now force other political parties, including the DMK and the Congress, who are in alliance talks already, to come up with water proposals of their own in their poll manifesto. In a way, this may be a 'tactical victory' for Rajinikanth, says N Sathiya Moorthy.

After SC snub, Chidambaram makes dramatic appearance

After SC snub, Chidambaram makes dramatic appearance

Rediff.com21 Aug 2019

Rejecting reports of his evading the law, he told reporters that the charges against him and his son were 'nothing further from truth'.

Don't drag Jaitley in DDCA row on his b'day: Azad

Don't drag Jaitley in DDCA row on his b'day: Azad

Rediff.com28 Dec 2015

Rejecting the BJP's charge that he had indulged in anti-party activities, Azad, who was suspended after his strident attacks against Jaitley, said he had done nothing against BJP or the Central government.

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

Rediff.com24 Nov 2014

The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.

CBI books Lalu family over hotel tender irregularities

CBI books Lalu family over hotel tender irregularities

Rediff.com7 Jul 2017

Searches are being conducted on Friday at 12 locations including Delhi, Patna, Ranchi, Puri and Gurgaon.

CBI arrests 2 top officers for graft

CBI arrests 2 top officers for graft

Rediff.com22 Feb 2017

B L Agrawal, a principal secretary in the Chhattisgarh government, was arrested for allegedly bribing people to help him wriggle out of corruption cases pending against him, while J P Singh, a former joint director of in Enforcement Directorate, was held for accepting illegal gratification to favour the accused in the Indian Premiere League betting scam.

In TN, BJP waits for Rajini, who is waiting for 2.0

In TN, BJP waits for Rajini, who is waiting for 2.0

Rediff.com12 Jul 2018

The BJP may have to wait a little longer in Tamil Nadu to tie up with the superstar because, despite early and intermittent signals to the contrary, Rajinikanth has been going slow on his political project. Instead, he has been busy with two films on hand. One is acclaimed film-maker Shankar's 2.0. He has also quickly signed up for another movie produced by Sun Pictures of Kaalanidhi Maran, says N Sathiya Moorthy.

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Rediff.com17 Feb 2018

The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.

Pawar slams BJP for defections; introspect, says Fadnavis

Pawar slams BJP for defections; introspect, says Fadnavis

Rediff.com28 Jul 2019

Fadnavis claimed the BJP was "beyond running behind anyone" as the people of India were with the party and the leadership of Prime Minister Narendra Modi.

A schizo polity called Tamil Nadu

A schizo polity called Tamil Nadu

Rediff.com11 Jun 2019

Why did such a 'socially conscientious' people adapt to cash-for-votes and the like, as fish to water? N Sathiya Moorthy offers an explanation.

Sympathy for Pak has diminished, but it can't be isolated: Expert

Sympathy for Pak has diminished, but it can't be isolated: Expert

Rediff.com4 Oct 2016

Underlining that cross border attacks have greatly "diminished" Pakistan's international standing, an American think-tank expert has said that as a result of India's new policy of retaliation Pakistan is in a bind of "its own making".

Markets have a tepid closing, Nifty holds 8,500; Q1 earnings in focus

Markets have a tepid closing, Nifty holds 8,500; Q1 earnings in focus

Rediff.com13 Jul 2016

Investors sought to book profits at attractive valuations after recent run up in last few trading sessions.

'Now, I am reduced to nothing'

'Now, I am reduced to nothing'

Rediff.com9 Apr 2015

'I have tutored my family and myself to fight hunger,' the former agent for the disgraced Saradha chit fund says, his eyes welling up. 96 of the 107 cases referred to the Serious Fraud Investigation Office are based in Bengal!

4 Karnataka Cong MLAs skip party meet, rest shifted to resort

4 Karnataka Cong MLAs skip party meet, rest shifted to resort

Rediff.com18 Jan 2019

The meeting was convened by the party to assess whether its flock was intact amid speculation that some of the MLAs had switched over to the Bharatiya Janata Party.

Congress releases CD of Modi with 'hawala' operator

Congress releases CD of Modi with 'hawala' operator

Rediff.com28 Apr 2014

A day after the Bharatiya Janata Party released a CD targetting Robert Vadra and the land deals, the Congress joined the CD war, releasing one showing BJP's prime ministerial candidate Narendra Modi in pictures with one Afroz Fatta, who was arrested in connection to a Rs 1,000 crore hawala racket and dared him to submit himself to an independent probe.

Report cites MoD note saying PMO held parallel Rafale negotiations

Report cites MoD note saying PMO held parallel Rafale negotiations

Rediff.com8 Feb 2019

Sitharaman criticised the news report for raising issues 'selectively' and ignoring the then defence minister Manohar Parrikar's reply.

Must protect idea of India which Modi govt seeks to extinguish: Sonia Gandhi

Must protect idea of India which Modi govt seeks to extinguish: Sonia Gandhi

Rediff.com6 Jun 2017

Apart from taking stock of the political situation in the country, the CWC discussed the upcoming presidential and vice presidential elections.

US Congress attacks Pakistan: 'Acts only an enemy would commit'

US Congress attacks Pakistan: 'Acts only an enemy would commit'

Rediff.com17 Dec 2015

'The clique that runs that country is treating us like suckers. We are very foolish, giving people money who involve themselves in activity that's harmful to America.' 'When you look at the cold hard facts, Pakistan is not an ally to the United States. They have facilitated, they have encouraged, they have been a protector of enemies.'

'BJP could do better fighting on local issues'

'BJP could do better fighting on local issues'

Rediff.com26 Oct 2019

'You have to work for the development of the people; stay connected with them; be available for your voters so they can come to you for redressal of their problems and don't rely on the brand equity of the central government.'

Institutions continue to be clouded in attacks in Tamil Nadu, but...

Institutions continue to be clouded in attacks in Tamil Nadu, but...

Rediff.com12 Oct 2018

The 'Raj Bhavan/Nakkeeran Gopal case', in which editor S Gopal was arrested in the morning and set free by the court in the afternoon, is not the first one where the Tamil Nadu's once-reputed police force is seen as faltering in the eye of the law, says N Sathiya Moorthy.