News for 'vigilance investigation'

HC seeks affidavit from CBI on Venugopal Dhoot's plea against arrest

HC seeks affidavit from CBI on Venugopal Dhoot's plea against arrest

Rediff.com10 Jan 2023

The Bombay high court on Tuesday directed the Central Bureau of Investigation to file by Friday its affidavit in response to a petition of Videocon Group founder Venugopal Dhoot, seeking to quash an FIR registered in a bank loan fraud case, to declare his arrest as "arbitrary and illegal" and to be released on bail. When the plea came up for hearing, advocate Kuldeep Patil asked for one-week time to seek instructions on the same. A division bench of Justices Revati Mohite Dere and P K Chavan said the agency shall file its affidavit by Friday and posted the petition for hearing the same day (January 13).

Gujarat junior clerk exam cancelled after paper leak

Gujarat junior clerk exam cancelled after paper leak

Rediff.com29 Jan 2023

The Gujarat government's competitive examination for the recruitment of junior clerks was cancelled hours before it was scheduled on Sunday after its question paper leaked, officials said.

Kerala youth returned from abroad dies with monkeypox-like symptoms

Kerala youth returned from abroad dies with monkeypox-like symptoms

Rediff.com31 Jul 2022

The youth hailed from Chavakkad Kuranjiyur in Thrissur district and tested positive in a foreign country.

Those facing graft cases have right to be heard, says SC in ED tenure extension case

Those facing graft cases have right to be heard, says SC in ED tenure extension case

Rediff.com23 Mar 2023

The Supreme Court on Thursday disagreed with the Centre's submission that petitions challenging the amended law allowing extension of the Enforcement Directorate director's tenure up to five years should not be entertained as they have been filed by political entities facing serious money laundering charges.

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.

Israel's Gaza Offensive And The US Dilemma

Israel's Gaza Offensive And The US Dilemma

Rediff.com13 Oct 2023

Israel needs to come terms with the new reality that they are no longer invincible or the dominant power in the West Asian region, observes Ambassador M K Bhadrakumar.

1 more person linked to Bangladeshi terror group Ansarul Islam held in Assam

1 more person linked to Bangladeshi terror group Ansarul Islam held in Assam

Rediff.com29 Jul 2022

Eight people, including madrasa teachers, were taken into custody for allegedly being associated with the same terror group, also known as Ansarul Bangla Team, in the past two days in the district.

ED grills J'khand mining secretary Singhal for 9 hours in PMLA case

ED grills J'khand mining secretary Singhal for 9 hours in PMLA case

Rediff.com11 May 2022

She has been called again on Wednesday for a fresh round of grilling.

VHP threatens to launch 'battle' against Delhi Police

VHP threatens to launch 'battle' against Delhi Police

Rediff.com19 Apr 2022

This came after police said it has registered a first information report (FIR) against the organisers for taking out the procession without permission, and arrested a person, identified as Prem Sharma, who is a local VHP leader.

Supreme Court On Article 370: A Landmark Judgment

Supreme Court On Article 370: A Landmark Judgment

Rediff.com15 Dec 2023

We must heed what the CJI has said. Challenging every judgment of the central government is inviting chaos, asserts Shreekant Sambrani.

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

Rediff.com10 Jun 2022

'The decision to arrest Aryan Khan was a consensual decision, not a one-man command.'

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Rediff.com4 Oct 2022

In the first case, the arrested accused has been identified as Yograj Singh alias Yog, a resident of Rajoke village in Tarn Taran district.

CEOs get finmin shield over frauds by bank officials

CEOs get finmin shield over frauds by bank officials

Rediff.com28 Jan 2020

With a view to protect prudent commercial decision of bankers, the government has taken a slew of decisions, including doing away with personal responsibilities of MD and CEO of PSBs for compliance in dealing with large value frauds committed by bank officials.

Sharad Kumar named interim CVC

Sharad Kumar named interim CVC

Rediff.com11 Jun 2019

CVC K V Chowdary and Vigilance Commissioner T M Bhasin completed their tenure at the anti-graft body on Sunday and Monday respectively.

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Rediff.com14 Sep 2022

The ruling Aam Aadmi Party in Punjab on Wednesday filed a complaint with the state director general of police, seeking a thorough probe into allegations of an attempt by the Bharatiya Janata Party to topple its government.

Juveniles among 22 held for Hanuman Jayanti violence in Jahangirpuri

Juveniles among 22 held for Hanuman Jayanti violence in Jahangirpuri

Rediff.com17 Apr 2022

Police said there was stone-pelting and some vehicles were also torched during the clashes between two communities Saturday evening.

Leave no safe haven for those who betray India: PM to CBI, CVC

Leave no safe haven for those who betray India: PM to CBI, CVC

Rediff.com20 Oct 2021

Virtually addressing a joint conference of the CVC and the CBI at Kevadia in Gujarat, Modi said no matter how powerful a person may be, stern action should be taken against those who work against the interest of the nation or its people.

NCP MP's nephew under CBI lens in tuna fish scam

NCP MP's nephew under CBI lens in tuna fish scam

Rediff.com28 Jun 2022

The Central Bureau of Investigation is likely to register an FIR against Abdul Razaq, nephew of a Lok Sabha member, and others in connection with the alleged swindling of public money in the purchase of tuna fish from a Lakshadweep cooperative by a Sri Lankan company represented by him, officials said on Tuesday.

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Rediff.com17 Dec 2022

The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.

There is need for a more vigilant IB

There is need for a more vigilant IB

Rediff.com25 Nov 2007

The terror attacks are no longer signature in nature, which in turn has managed to fox investigating agencies.

Prime accused in Kerala gold smuggling case abducted?

Prime accused in Kerala gold smuggling case abducted?

Rediff.com8 Jun 2022

Key accused in the sensational gold smuggling in diplomatic bags case, Swapna Suresh, on Wednesday claimed a co-accused in the case was allegedly forcibly taken away from her residence on Wednesday morning, after she claimed there was a threat to her life and that is why she gave a statement to a court about the alleged involvement of others, including the Kerala chief minister.

Aryan Khan case taken away from Sameer Wankhede

Aryan Khan case taken away from Sameer Wankhede

Rediff.com5 Nov 2021

The action has been taken on 'administrative grounds', and as these six have 'wider and inter-state ramifications', they have been transferred to the operations unit in Delhi, NCB Deputy Director General (north-west region) Mutha Ashok Jain told PTI.

Himachal seals borders after Khalistani flags surfaced

Himachal seals borders after Khalistani flags surfaced

Rediff.com9 May 2022

The SIT has been directed to take up the investigation of the case immediately and carry out a professional and impartial investigation to ensure transparency.

Chargesheets filed in 361 Delhi riots cases out of 758: HC told

Chargesheets filed in 361 Delhi riots cases out of 758: HC told

Rediff.com25 Nov 2021

In its affidavit filed in October, the investigating agency said that while charges are yet to be framed in 287 cases, 4 FIRs have been quashed by the high court.

Who Killed Ukrainians In Bucha?

Who Killed Ukrainians In Bucha?

Rediff.com6 Apr 2022

Glimpses of how the Russian invasion has impacted the lives of Ukrainians.

Delhi riots: HC to hear from Feb 8 pleas alleging hate speeches by leaders

Delhi riots: HC to hear from Feb 8 pleas alleging hate speeches by leaders

Rediff.com4 Feb 2022

The pleas, which were earlier heard by a bench of Chief Justice DN Patel and Jyoti Singh, have now been transferred to a bench of Justices Siddharth Mridul and Anup Jairam Bhambhani through an administrative order of January 28.

Dynastic corruption growing challenge: PM Modi

Dynastic corruption growing challenge: PM Modi

Rediff.com27 Oct 2020

If suitable action is not taken in corruption cases, it becomes normalised in society, the prime minister said. When a generation sees that a corrupt person in the family is let off without or very little punishment, their courage to indulge in corrupt activities grows manifolds, he said.

Police foils BBC's Modi docu screening at Jamia, detains protesting students

Police foils BBC's Modi docu screening at Jamia, detains protesting students

Rediff.com25 Jan 2023

The university administration said the screening will not be allowed and that they are taking all measures to prevent people and organisations with a "vested interest to destroy the peaceful academic atmosphere of the university".

Delhi HC refuses to stay Ishrat Jahan probe officer's dismissal

Delhi HC refuses to stay Ishrat Jahan probe officer's dismissal

Rediff.com26 Sep 2022

The Delhi high court on Monday refused to stay the Centre's order dismissing Satish Chandra Verma, a senior IPS officer who had assisted the CBI in its probe in the Ishrat Jahan fake encounter case, a month before his scheduled retirement.

Magsaysay awardee quits Corbett Park corruption probe

Magsaysay awardee quits Corbett Park corruption probe

Rediff.com9 Nov 2021

Sanjeev Chaturvedi said though he had investigated "hundreds" of corruption cases, never did his "very appointment to probe a case evoke the kind of nervousness, fear, confusion and apprehension as in this case".

Govt extends ED director S K Mishra's tenure by a year

Govt extends ED director S K Mishra's tenure by a year

Rediff.com17 Nov 2021

The government on Wednesday extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year till November 18, 2022, days after the Centre brought ordinances to allow ED and Central Bureau of Investigation directors to occupy the office for up to five years.

Ex-finance secy booked for corruption in currency security thread supply

Ex-finance secy booked for corruption in currency security thread supply

Rediff.com12 Jan 2023

The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.

CBI updates its crime manual after 15 years

CBI updates its crime manual after 15 years

Rediff.com21 Dec 2020

The manual has a new chapter on procedures to be followed while conducting investigations abroad and coordinating and operating with Interpol.

Jamiat Ulema-i-Hind moves SC over razing properties of riots-accused

Jamiat Ulema-i-Hind moves SC over razing properties of riots-accused

Rediff.com18 Apr 2022

The Jamiat Ulama-i-Hind has moved the Supreme Court seeking a direction to the Centre and some states, including Madhya Pradesh and Uttar Pradesh, that "precipitative actions" like razing buildings in criminal proceedings be not taken.

TMC's Mahua Moitra moves SC against extension to CBI/ED chiefs

TMC's Mahua Moitra moves SC against extension to CBI/ED chiefs

Rediff.com18 Nov 2021

Lok Sabha MP Mahua Moitra on Wednesday moved the Supreme Court against two ordinances brought out by the Centre under which the tenure of directors of the CBI and the Enforcement Directorate can now be extended by up to three years after the mandated term of two years.

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

Rediff.com22 Oct 2021

The Centre has told the Supreme Court that West Bengal's power to withhold consent to the Central Bureau of Investigation is not absolute and the probe agency is entitled to carry out investigations that are being carried out against Central government employees or have a pan-India impact.

'Love Jihad' not defined, no such case reported: MHA

'Love Jihad' not defined, no such case reported: MHA

Rediff.com4 Feb 2020

In a reply in Lok Sabha to Congress MP Behanan Benny's question, the MHA added, 'However, two cases from Kerala involving inter-faith marriages have been investigated by the National Investigation Agency (NIA).'

ISIS, Qaeda planning large-scale attacks on US, warns FBI

ISIS, Qaeda planning large-scale attacks on US, warns FBI

Rediff.com5 Aug 2022

Federal Bureau of Investigation director Christopher Wray on Thursday expressed concern that foreign terrorist organisations (FTOs), such as the Islamic State and Al Qaeda, may either launch or inspire large-scale attacks against the United States.

NYC shooting not being probed as 'act of terrorism': Police

NYC shooting not being probed as 'act of terrorism': Police

Rediff.com12 Apr 2022

The Police Commissioner said there are no life-threatening injuries following the shooting.

J&K arms licenses case: More than what meets the eye

J&K arms licenses case: More than what meets the eye

Rediff.com30 Nov 2021

'The bureaucracy in J&K feel completely disowned by the Centre.' 'The majority of officers under the scanner have not committed any irregularities and the Centre knows that.'