News for 'fresh probe'

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

Infosys denies knowledge of any fresh complaint

Infosys denies knowledge of any fresh complaint

Rediff.com13 Dec 2019

Infosys pointed out that it is not uncommon for plaintiffs' lawyers to issue press releases or other media communications asking potential plaintiffs to contact them in order to apply for lead plaintiff status in an existing lawsuit. In October, Infosys had informed the stock exchanges of having received anonymous whistleblower complaints alleging certain unethical practices by the top management.

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Rediff.com11 Feb 2019

The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".

When Sudha, Narayana Murthy Broke Up

When Sudha, Narayana Murthy Broke Up

Rediff.com19 Feb 2024

After agonizing over this for weeks, he made a decision. When they met after work one evening, he startled her by blurting out, 'I think we should break up.' A moving excerpt from Chitra Banerjee Divakaruni's An Uncommon Love: The Early Life of Sudha and Narayana Murthy.

Sunanda death due to poisoning, doctors say in fresh report

Sunanda death due to poisoning, doctors say in fresh report

Rediff.com9 Oct 2014

A team of AIIMS doctors has submitted a fresh report to police on the mysterious death of Sunanda Pushkar, wife of former Union minister Shashi Tharoor, maintaining that she died of poisoning.

Court issues fresh NBWs against Headley, Rana, Pak army officials

Court issues fresh NBWs against Headley, Rana, Pak army officials

Rediff.com6 Jan 2014

A Delhi court on Monday issued fresh non-bailable warrants against Pakistani-American David Coleman Headley, his accomplice Tahawwur Rana, Lashkar-e-Tayiba founder Hafiz Saeed and 26/11 attack mastermind Zaki-ur-Rehman Lakhvi, who are accused of carrying out terror attacks in New Delhi.

AI aircraft purchase: SC seeks probe report from CBI

AI aircraft purchase: SC seeks probe report from CBI

Rediff.com15 Apr 2015

Two weeks' time given to CBI for filing a fresh status report.

VVIP scam: Court issues fresh warrant against Christian Michel

VVIP scam: Court issues fresh warrant against Christian Michel

Rediff.com7 Jan 2017

A special court on Saturday issued fresh summons against three accused in a money laundering case related to the Rs 3,600 crore VVIP chopper deal in which it had earlier issued an open-ended non-bailable warrant against British national and alleged middleman Christian Michel James.

Parl panel bats for new law to define functions, powers of CBI

Parl panel bats for new law to define functions, powers of CBI

Rediff.com23 Mar 2023

The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".

ED summons Maha NCP chief in IL&FS money laundering case

ED summons Maha NCP chief in IL&FS money laundering case

Rediff.com11 May 2023

The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency in Mumbai on Friday, they said. Patil, a former minister of home and finance, is also the Maharashtra president of the NCP and is a seven-term legislator.

IPL probe: BCCI suggests three-man committee to Supreme Court

IPL probe: BCCI suggests three-man committee to Supreme Court

Rediff.com20 Apr 2014

Faced with a credibility crisis arising out of the IPL spot-fixing and betting scandal, the BCCI has suggested to the Supreme Court a three-member committee made up of eminent persons to probe the corruption case on the directives of the apex court.

NIA names 5 in 2nd chargesheet in Coimbatore blast case

NIA names 5 in 2nd chargesheet in Coimbatore blast case

Rediff.com2 Jun 2023

The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.

Panel to probe DDCA even if struck down by Centre: Kejriwal

Panel to probe DDCA even if struck down by Centre: Kejriwal

Rediff.com29 Dec 2015

Delhi Chief Minister Arvind Kejriwal on Tuesday said the inquiry commission ordered by his government will probe alleged irregularities in DDCA even if it is struck down by the Centre.

Pathankot probe: Pak not replying to LRs, says NIA

Pathankot probe: Pak not replying to LRs, says NIA

Rediff.com25 May 2016

According to sources, the NIA is trying to collect more information like Jaish-e-Mohammad as a terrorist organisation and its role in the attack.

Probe agencies to approach Interpol afresh in Lalit Modi case

Probe agencies to approach Interpol afresh in Lalit Modi case

Rediff.com29 May 2016

It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.

CBI to quiz Kejriwal on Sunday; Oppn unity on display

CBI to quiz Kejriwal on Sunday; Oppn unity on display

Rediff.com15 Apr 2023

As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.

AAP MP Bhagwant Mann in fresh controversy

AAP MP Bhagwant Mann in fresh controversy

Rediff.com3 Sep 2016

Media persons had on Friday filed a complaint against Mann who along with his supporters allegedly misbehaved with them and used derogatory remarks against the media at a political rally in Bassi Pathana on Thursday.

ED raids National Herald office in Delhi, 11 other locations

ED raids National Herald office in Delhi, 11 other locations

Rediff.com2 Aug 2022

The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper in New Delhi as part of an ongoing money laundering probe, officials said.

'B L Santhosh wanted' posters come up in Hyderabad

'B L Santhosh wanted' posters come up in Hyderabad

Rediff.com16 Mar 2023

BJP in Telangana alleged that the ruling BRS is behind the posters.

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Land-for-jobs 'scam': Tejashwi questioned by CBI; ED quizzes sister Misa

Rediff.com25 Mar 2023

Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family.

Mallya probe: ED to seek help of RBI, SEBI

Mallya probe: ED to seek help of RBI, SEBI

Rediff.com18 Mar 2016

The Enforcement Directorate on Friday said it will seek the help of RBI and SEBI to ensure that Mallya group of companies are not able to create third party rights to dispose of its stakes.

Assam for CBI probe into rhino poaching

Assam for CBI probe into rhino poaching

Rediff.com6 Jun 2008

The Assam government has asked the CBI to probe the recent increase in rhino poaching in protected areas of the state.

Ram Navami clashes: Situation in Howrah's Kazipara peaceful, Sec 144 still in force

Ram Navami clashes: Situation in Howrah's Kazipara peaceful, Sec 144 still in force

Rediff.com1 Apr 2023

Internet connections remained suspended even as prohibitory order under CrPC Section 144 was still in place in and around the area where several shops and residences were vandalised during the clashes, he said.

CBI to quiz KCR's daughter Kavitha on Dec 11 in Delhi excise scam

CBI to quiz KCR's daughter Kavitha on Dec 11 in Delhi excise scam

Rediff.com6 Dec 2022

The agency is understood to have agreed to the request of Telangana Chief Minister K Chandrasekhar Rao's daughter to postpone her questioning from Tuesday to any date between December 11-15.

AAP levels fresh allegations against Jaitley

AAP levels fresh allegations against Jaitley

Rediff.com30 Dec 2015

The AAP alleged that Arun Jaitley, as president of the DDCA in 2011, had "pressurised" the then police commissioner to "close" an investigation involving a cricket club of a private bank.

Amritpal escapes again? Massive search in Hoshiarpur

Amritpal escapes again? Massive search in Hoshiarpur

Rediff.com29 Mar 2023

The Punjab Police has been on high alert after the pro-Khalistan radical preacher escaped its dragnet.

BCCI submits documents to probe panel in alleged sexual harassment case

BCCI submits documents to probe panel in alleged sexual harassment case

Rediff.com1 Nov 2018

The three-member committee -- comprising former Allahabad High Court judge Justice Rakesh Sharma, former Delhi Commission for Women chairperson Barkha Singh and lawyer Veena Gowda -- met in Mumbai to discuss the terms of reference.

US' Dawood probe a follow-up of Interpol: CBI

US' Dawood probe a follow-up of Interpol: CBI

Rediff.com29 Nov 2005

Misra said all countries were concerned about the activities of international gangs and wanted to put an end to it.

Govt at advanced stage of 're-examining' sedition law: Centre to SC

Govt at advanced stage of 're-examining' sedition law: Centre to SC

Rediff.com1 May 2023

Sedition, which provides a maximum jail term of life under Section 124A of the IPC for creating "disaffection towards the government", was brought into the penal code in 1890, 57 years before Independence and almost 30 years after the IPC came into being.

Chandigarh University shut till Sept 25 amid row over leaked video

Chandigarh University shut till Sept 25 amid row over leaked video

Rediff.com19 Sep 2022

The university on Monday suspended two wardens for negligence.

ED summons Sonia, Rahul Gandhi in money laundering case

ED summons Sonia, Rahul Gandhi in money laundering case

Rediff.com1 Jun 2022

The case was registered recently to probe alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

Senthil Balaji misused office to engineer cash-for-jobs 'scam', ED tells court

Senthil Balaji misused office to engineer cash-for-jobs 'scam', ED tells court

Rediff.com14 Jun 2023

The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.

ED records Nora Fatehi's statement in money laundering case

ED records Nora Fatehi's statement in money laundering case

Rediff.com3 Dec 2022

Sources said the actor will be questioned about some more issues related to Chandrashekhar.

Sonia Gandhi discharged from hospital, advised rest at home

Sonia Gandhi discharged from hospital, advised rest at home

Rediff.com20 Jun 2022

Congress president Sonia Gandhi was discharged from the Sir Ganga Ram Hospital in New Delhi on Monday evening and was advised rest at home, the party said.

SC notice to Mayawati, CBI on plea to lodge fresh FIR agst her

SC notice to Mayawati, CBI on plea to lodge fresh FIR agst her

Rediff.com17 Jan 2014

Eighteen months after quashing a disproportionate assets case against Bahujan Samaj Party chief Mayawati on a technical ground, the Supreme Court on Friday asked why the Central Bureau of Investigation did not file a fresh first information report in the case.

Mudgal panel seeks IPS officer M L Sharma's services for IPL probe

Mudgal panel seeks IPS officer M L Sharma's services for IPL probe

Rediff.com29 Apr 2014

The probe panel, headed by Justice (Retd) Mukul Mudgal, has sought the assistance of a few individuals, including former CBI Special Director M L Sharma, to carry out further investigations into the IPL spot-fixing and betting scandal.

Another petition filed in SC over PM security breach

Another petition filed in SC over PM security breach

Rediff.com10 Jan 2022

A fresh petition seeking a National Investigation Agency probe into the security breach during Prime Minister Narendra Modi's visit to Punjab on January 5 was filed before the Supreme Court on Monday.

Court says remarkable progress made in case against Raut, extends custody

Court says remarkable progress made in case against Raut, extends custody

Rediff.com4 Aug 2022

While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.

Sonia Gandhi admitted to hospital due to post-Covid issues

Sonia Gandhi admitted to hospital due to post-Covid issues

Rediff.com12 Jun 2022

Congress general secretary and chief spokesperson Randeep Surjewala said Gandhi is stable and will be in the hospital for a few days.

Will not disappoint country, says CBI after taking over Vyapam probe

Will not disappoint country, says CBI after taking over Vyapam probe

Rediff.com13 Jul 2015

The investigative agency has been asked to file its report to the apex court on July 24.