News for 'illegal transfer'

'Dons Are More Decent Than Politicians'

'Dons Are More Decent Than Politicians'

Rediff.com11 Oct 2023

'I was wondering whether I would ever come out alive.'

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Rediff.com19 May 2023

Adding more mystery to the sensational death case, another video clip of a different person also went viral, claiming that the deceased police officer's vehicle was stationary and a speeding truck had hit it.

'Assam Rifles is an excellent time tested force'

'Assam Rifles is an excellent time tested force'

Rediff.com11 Aug 2023

'It has been doing yeoman service for the people of the North East.'

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

Phone tapping: Questions posed as if to make me an accused, says Fadnavis

Phone tapping: Questions posed as if to make me an accused, says Fadnavis

Rediff.com13 Mar 2022

Fadnavis said he had raised the issue of 'mega scam' in transfers of officials on the MVA's watch before the Union home affairs secretary, but categorically denied having leaked any detail concerned in public domain.

ICICI fraud case: HC raps CBI for 'casual' arrest of Dhoot

ICICI fraud case: HC raps CBI for 'casual' arrest of Dhoot

Rediff.com20 Jan 2023

The Bombay high court granted interim bail to Videocon Group founder Venugopal Dhoot on Friday, nearly a month after he was arrested by the Central Bureau of Investigation (CBI) in the ICICI Bank-Videocon loan fraud case. A division bench of Justices Revati Mohite Dere and P K Chavan granted bail to Dhoot on a surety of Rs one lakh. The court permitted him to furnish cash bail and then deposit the surety amount two weeks thereafter.

Rajan asks banks to improve cyber security systems

Rajan asks banks to improve cyber security systems

Rediff.com16 Aug 2016

Rajan said the RBI is working on upgrading the capabilities of its inspectors to undertake bank system audits as well as to detect vulnerabilities in them

Probe agencies can't act as per whims and fancies: Delhi court

Probe agencies can't act as per whims and fancies: Delhi court

Rediff.com3 Feb 2023

Investigation agencies cannot act according to their whims and fancies and courts have ample power to check any misuse or abuse of powers by them, a Delhi court has said.

Uttarakhand receptionist's murder sparks protests, BJP expels leaders

Uttarakhand receptionist's murder sparks protests, BJP expels leaders

Rediff.com24 Sep 2022

The BJP expelled Vinod Arya and his son from the party, a day after the leader's another son was arrested in the murder case of a woman receptionist at a resort in Uttarakhand's Pauri.

Sangma rejects Assam CM's claim, says Mukroh is part of Meghalaya

Sangma rejects Assam CM's claim, says Mukroh is part of Meghalaya

Rediff.com22 Mar 2023

Dismissing his Assam counterpart's claim, Meghalaya Chief Minister Conrad K Sangma on Tuesday asserted in the assembly that Mukroh village on the disputed inter-state border, where a violent clash claimed six lives last year, is a part of the hill state.

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Rediff.com11 Mar 2023

A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

Rediff.com14 Mar 2023

Ekka, who is embroiled in the controversy for allegedly signing official documents at a private place, was removed from the post following Bharatiya Janata Party's allegation of his conniving with middlemen.

What Pakistan Army Reshuffle Means

What Pakistan Army Reshuffle Means

Rediff.com9 Aug 2022

The timing of these transfers, while being projected as routine, is significant in both strategic and political terms, asserts Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

Rediff.com8 May 2022

The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.

Cleric funded by ISI held for religious conversion: UP police

Cleric funded by ISI held for religious conversion: UP police

Rediff.com22 Sep 2021

Maulana Kaleem Siddiqui was arrested by the ATS, which is probing the racket, at around 9 pm on Tuesday from Meerut, Additional Director General (ADG), Law and Order, Prashant Kumar said.

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Rediff.com22 Mar 2021

The former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".

Corruption threat to society, must be dealt with an iron hand: SC

Corruption threat to society, must be dealt with an iron hand: SC

Rediff.com18 Apr 2023

A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.

Congress withdraws from 'Covid toolkit' probe

Congress withdraws from 'Covid toolkit' probe

Rediff.com28 May 2021

The two Congress leader alleged that the Delhi Police is acting at the instance of the accused BJP leaders and under pressure from the Union Home Ministry and "are illegally misinforming and misleading third parties and also the media".

The Minister Was Not Expecting Any Question On RTI!

The Minister Was Not Expecting Any Question On RTI!

Rediff.com13 Jan 2023

It is sad that the legislative pre-consultation on such an important bill is being done in a very biased manner, notes Shailesh Gandhi, former Central Information Commissioner, recounting his experience with Minister Rajeev Chandrashekhar.

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

Rediff.com25 Jan 2023

The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.

Satyendar Jain met co-accused, family members in Tihar: Report

Satyendar Jain met co-accused, family members in Tihar: Report

Rediff.com1 Dec 2022

Jail officials also "pressurised" inmates to provide "special services" to Jain, the report said citing their statements.

ED raids Lalu's family, aides; seizes money, gold

ED raids Lalu's family, aides; seizes money, gold

Rediff.com11 Mar 2023

During the raids, Rs 53 lakh, $1,900, about 540 grams of gold and bullion and 1.5 kg of gold jewellery were seized, sources in agency said and added that one of the locations searched was a house in south Delhi where Lalu Prasad Yadav's son and Bihar Deputy Chief Minister Tejashwi Yadav was present.

Kochhars' pleas: HC to deliver verdict on Monday

Kochhars' pleas: HC to deliver verdict on Monday

Rediff.com6 Jan 2023

The Bombay high court on Friday heard prosecution and defence arguments on the applications of former ICICI Bank CEO and MD Chanda Kochhar and her businessman-husband Deepak Kochhar, challenging their arrest by the Central Bureau of Investigation (CBI) in an alleged loan fraud case, and reserved its verdict which will be delivered on Monday. The Kochhars, along with Videocon group founder Venugopal Dhoot, were arrested by the CBI late last month for their alleged roles in the case and the trio is currently in jail under judicial custody. The Kochhar couple has termed their arrest as "illegal" on the ground that no sanction was obtained prior to the CBI action as required under provisions of the Prevention of Corruption Act (PCA).

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Rediff.com21 Mar 2022

The 34-year-old TMC national general secretary was seen entering the new office of the central probe agency in central Delhi around 11 am.

Mumbai police grill Fadnavis for 2 hours in phone tapping case

Mumbai police grill Fadnavis for 2 hours in phone tapping case

Rediff.com13 Mar 2022

On Sunday, a team comprising deputy commissioner of police Hemraj Singh Rajput, assistant commissioner of police Nitin Jadhav and two inspectors, reached Fadnavis's bungalow 'Sagar' around noon.

Phone tapping: HC refuses IPS officer Rashmi Shukla's plea to quash FIR

Phone tapping: HC refuses IPS officer Rashmi Shukla's plea to quash FIR

Rediff.com15 Dec 2021

A division bench of Justices Nitin Jamdar and Sarang Kotwal also rejected Shukla's prayer to transfer the case to the Central Bureau of Investigation.

Delhi L-G charges AAP govt with 'intimidation, disregard of rules'

Delhi L-G charges AAP govt with 'intimidation, disregard of rules'

Rediff.com19 May 2023

In the letter, the lieutenant governor said that in the past one week, a "gloomy face of governance" emerged in Delhi where "organised, structured and specialised administrative machinery" is yet again facing the "brunt" of "highhandedness" of the political executive.

Illegal music downloads set to end

Illegal music downloads set to end

Rediff.com26 Oct 2007

While this is a global phenomenon, it is for the first time that the Indian Music Industry (IMI) is making an effort to stop this before it erodes the revenue stream of music companies like it is already happening in the software, gaming and the movie segments.

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

Rediff.com23 Mar 2021

The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.

Dominica court adjourns Choksi's case hearing till June 25

Dominica court adjourns Choksi's case hearing till June 25

Rediff.com15 Jun 2021

A Dominica Magistrate Court has adjourned till June 25 the hearing into alleged illegal entry of fugitive diamantaire Mehul Choksi into the Caribbean island nation, local media there reported. On Monday, the Magistrate Court was to start hearing the case of Choksi's "illegal entry" into the country on May 23 but he was a "no show", a media website Natureislenews reported. His legal team submitted a medical certificate from the doctors of Dominica China Friendship Hospital, where Choksi is being held, of "mental stress" and elevated blood pressure.

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Rediff.com8 Dec 2020

In his statement to the Enforcement Directorate, Dhoot conceded that Rs 64 crore had been transferred to Deepak Kochhar's NuPower Renewables through a web of entities to allegedly acquire wind farm properties.

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

Rediff.com13 Jan 2023

The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe. The Central Bureau of Investigation (CBI), on the other hand, claimed that he was trying to avoid probe. Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim bail.

ED issues FEMA notice to India's largest crypto exchange

ED issues FEMA notice to India's largest crypto exchange

Rediff.com11 Jun 2021

The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA). WazirX, registered under the company named Zanmai Labs Pvt Ltd, was incorporated in December, 2017 as a domestic cryptocurrency start-up and its directors Nischal Shetty and Hanuman Mhatre, along with the company, have been named in the notice issued by the central probe agency after completion of investigation. The agency issued a statement saying that it stumbled upon the transactions of the company during an ongoing money laundering probe into the "Chinese-owned" illegal online betting applications.

HC grants bail to Chanda Kochhar and her husband Deepak

HC grants bail to Chanda Kochhar and her husband Deepak

Rediff.com9 Jan 2023

The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

Ankita murder: Razing of resort may have destroyed evidence, says ex-DGP

Ankita murder: Razing of resort may have destroyed evidence, says ex-DGP

Rediff.com28 Sep 2022

Former Uttarakhand DGP Aloke B Lal on Tuesday said the hurry shown in the demolition of the resort in question in the Ankita Bhandari murder case must have destroyed crucial evidence.

Nun alleges harassment after exposing cruelty to deaf-mute kids in Kodagu convent

Nun alleges harassment after exposing cruelty to deaf-mute kids in Kodagu convent

Rediff.com9 Jun 2022

Meanwhile, Sister Margaret of the Mercy Convent said in a press release that the nun's allegations were "totally false and malicious".

1,200-yr-old temple in Pak, occupied after Babri demolition, to be restored

1,200-yr-old temple in Pak, occupied after Babri demolition, to be restored

Rediff.com4 Aug 2022

A 1,200-year-old Hindu temple in Pakistan's Lahore city will be restored after 'illegal occupants' were evicted from it following a lengthy court battle, the federal body overseeing minority worship places in the country said on Wednesday.

Param Bir told me not to collect money for anyone: Waze to commission

Param Bir told me not to collect money for anyone: Waze to commission

Rediff.com26 Nov 2021

Dismissed police official Sachin Waze on Friday told an inquiry commission here that IPS officer Param Bir Singh had advised him not to indulge in the "illegal activity of collecting money" for anyone.

FIR over offering namaz in open 'expunged' in UP's Moradabad

FIR over offering namaz in open 'expunged' in UP's Moradabad

Rediff.com30 Aug 2022

Police said they have expunged a case after no evidence supporting the complaint was found during the investigation.