News for 'ed raids'

If I am corrupt, then no one...: Kejriwal on CBI summons

If I am corrupt, then no one...: Kejriwal on CBI summons

Rediff.com15 Apr 2023

Kejriwal said that it has been alleged that a bribe of Rs 100 crore was taken, but he asked where was the money.

With love from govt: Synchronised tax surveys on BBC's Delhi, Mumbai offices

With love from govt: Synchronised tax surveys on BBC's Delhi, Mumbai offices

Rediff.com14 Feb 2023

The surprise action comes weeks after the broadcaster aired a two-part documentary on the 2002 Gujarat riots and India.

CBI raids Bank of Maharashtra ED

CBI raids Bank of Maharashtra ED

Rediff.com11 Aug 2004

A Central Bureau of Investigation team from Mumbai searched the residence of a top official of Bank of Maharashtra in Pune on Wednesday, bank sources said.

106 PFI members from 15 states held in mega NIA crackdown

106 PFI members from 15 states held in mega NIA crackdown

Rediff.com22 Sep 2022

The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.

PFI wanted to establish 'Islamic rule' in India by 2047: ATS

PFI wanted to establish 'Islamic rule' in India by 2047: ATS

Rediff.com9 Feb 2023

The ATS stated this in its chargesheet filed in a local court last week against five PFI members who were arrested last year for allegedly indulging in unlawful activities and waging a war against the country.

'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.

Eminent Citizens Write To Prez, CJI Against Newsclick

Eminent Citizens Write To Prez, CJI Against Newsclick

Rediff.com11 Aug 2023

Over 250 eminent citizens, including former judges and ambassadors, have written to the President and Chief Justice of India calling for strong action against online news portal NewsClick, which is alleged to have received dubious funds from American billionaire Neville Roy Singham to spread Chinese propaganda.

Sisodia claims look out circular issued against him; CBI denies

Sisodia claims look out circular issued against him; CBI denies

Rediff.com21 Aug 2022

Sisodia on Sunday hit out at Prime Minister Narendra Modi.

Drama scripted by KCR, says BJP on poaching allegations

Drama scripted by KCR, says BJP on poaching allegations

Rediff.com27 Oct 2022

Rejecting the charge that his party was trying to poach Telangana Rashtra Samiti MLAs, Telangana Bharatiya Janata Party chief Bandi Sanjay Kumar on Wednesday said that Chief Minister K Chandrashekar Rao has scripted the raids at a farmhouse and demanded a probe by a sitting judge.

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.

Sacked Rajasthan minister releases 3 pages of 'red diary', alleges graft in RCA poll

Sacked Rajasthan minister releases 3 pages of 'red diary', alleges graft in RCA poll

Rediff.com2 Aug 2023

Sacked Rajasthan minister Rajendra Gudha on Wednesday made public three pages of the purported "red diary" which he has claimed contains the details of financial misdeeds of the Congress government and cited their contents to allege corruption in Rajasthan Cricket Association election.

Can Modi Achieve 'DMK mukt' Tamil Nadu?

Can Modi Achieve 'DMK mukt' Tamil Nadu?

Rediff.com6 Mar 2024

'If he has not achieved 'Congress mukt Bharat' even now, the question of his creating a 'DMK mukt Tamil Nadu' does not arise,' points out N Sathiya Moorthy.

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Rediff.com14 Mar 2023

Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.

CBI arrests TMC MLA in school jobs scam

CBI arrests TMC MLA in school jobs scam

Rediff.com17 Apr 2023

Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.

Oppn mounts attack on govt, Uddhav Sena skips meet over Rahul's Savarkar jibe

Oppn mounts attack on govt, Uddhav Sena skips meet over Rahul's Savarkar jibe

Rediff.com28 Mar 2023

Parliament proceedings were adjourned amid ruckus and sloganeering by the Opposition members over the Adani issue.

The raids continue and money keeps spilling out

The raids continue and money keeps spilling out

Rediff.com22 Dec 2016

Demonetisation was aimed at removing black money and corruption, but undisclosed income keeps being unearthed from various parts of the country.

AIADMK Minus BJP Poses Threat To DMK

AIADMK Minus BJP Poses Threat To DMK

Rediff.com27 Sep 2023

From the voter-level, traditionally anti-BJP, anti-Hindutva minorities and other secular voters would have an option, especially in the face of the mounting anti-incumbency against the ruling party -- as it happened in the 2001 assembly polls, points out N Sathiya Moorthy.

BJP spent Rs 6,300 cr on toppling govts: Kejriwal

BJP spent Rs 6,300 cr on toppling govts: Kejriwal

Rediff.com27 Aug 2022

'They would not have had to impose GST on wheat, rice, buttermilk etc. if they had not toppled governments. People do not have to face inflation'

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.

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.

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

Rediff.com22 Feb 2018

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group.

Taxmen conduct 'surveys' at offices of Newslaundry, Newsclick

Taxmen conduct 'surveys' at offices of Newslaundry, Newsclick

Rediff.com10 Sep 2021

The Income Tax department on Friday conducted separate 'survey operations' at the premises of online news portals Newsclick and Newslaundry in New Delhi, officials said.

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.

PFI, its activities were under radar of govt agencies for long

PFI, its activities were under radar of govt agencies for long

Rediff.com28 Sep 2022

Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.

God won't forgive Modi for Sisodia's arrest: AAP

God won't forgive Modi for Sisodia's arrest: AAP

Rediff.com26 Feb 2023

AAP spokesperson and MLA Atishi said Sisodia was arrested because of growing popularity of the party and its leader Arvind Kejriwal.

Narcotics Bureau searches Rhea's brother house

Narcotics Bureau searches Rhea's brother house

Rediff.com4 Sep 2020

NCB officials said Showik and Miranda, house manager of Rajput, were handed over summons to join the investigation during the raids.

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Rediff.com14 Dec 2021

The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.

Sisodia called for questioning by CBI again

Sisodia called for questioning by CBI again

Rediff.com18 Feb 2023

Sisodia said nothing was found against him during searches, and he would continue cooperating in the investigation.

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.

Sisodia may be arrested in 2-3 days, says Kejriwal

Sisodia may be arrested in 2-3 days, says Kejriwal

Rediff.com23 Aug 2022

Sisodia said the growing enthusiasm among the people of Gujarat in supporting the AAP in Gujarat was the reason behind the CBI action against him.

Court refuses to stay interrogation of Vadra, asks him to join probe

Court refuses to stay interrogation of Vadra, asks him to join probe

Rediff.com25 Feb 2019

On December 7 last year, the agency had carried out raids at Vadra's offices at Delhi.

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's attempt to bring down Maha govt won't succeed: Pawar

BJP's attempt to bring down Maha govt won't succeed: Pawar

Rediff.com30 Dec 2020

"It is a stable government and it will continue," Pawar said.

'Lingayats destroyed BJP in Karnataka'

'Lingayats destroyed BJP in Karnataka'

Rediff.com16 May 2023

'They sent a message that I will not be given the ticket and ordered me to issue a statement -- Gujarat style -- that with immediate effect I was retiring from politics.' 'They were treating me like a political novice who would be pushed around on the order of vested interests.' 'This rude behaviour hurt a lot. It was then I spontaneously decided that I will challenge this dictatorial order and expose all those who want to hurt Lingayat pride in Karnataka.'

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'.

Kejriwal being punished as he exposed Modi-Adani link: AAP

Kejriwal being punished as he exposed Modi-Adani link: AAP

Rediff.com14 Apr 2023

The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.

'BJP doesn't want DMK to support Congress'

'BJP doesn't want DMK to support Congress'

Rediff.com15 Jun 2023

'The BJP knows only one language, intimidation!'

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

Rediff.com9 Mar 2021

The ED has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Mohammed Iqbal and his family, officials said.

Arrest me in 4 days, dares Sisodia after BJP 'sting'

Arrest me in 4 days, dares Sisodia after BJP 'sting'

Rediff.com15 Sep 2022

Sisodia's reaction came after the BJP shared the purported sting to claim that the Aam Aadmi Party government in Delhi framed its excise policy to help a select few and used the money earned through alleged corruption to fund its campaign in Goa and Punjab assembly polls.

Sharad Pawar reacts: Raj Thackeray dancing to BJP's tunes

Sharad Pawar reacts: Raj Thackeray dancing to BJP's tunes

Rediff.com13 Apr 2022

Pawar alleged that attempts are being made to disturb the social unity in Maharashtra and communal ideology is being promoted in the state.