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Special Investigation Branch

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Court allows Indrani to lodge plaint against prison officials

A special Central Bureau of Investigation court on Wednesday allowed Sheena Bora murder case accused Indrani Mukerjea to approach the police to lodge her complaint that she was beaten up......

Rs 70,000 crore black money detected so far

Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report......

Paper leak scam: BSSC chairman Sudhir Kumar arrested

Bihar Staff Selection Commission chairman Sudhir Kumar was on Friday arrested by a special investigation Team in connection with the paper leak scam in clerical-grade recruitment examination even......

Crime Branch to probe missing JNU student's case

Delhi Police’s Crime Branch will now be investigating the case of missing Jawaharlal Nehru University student Najeeb Ahmed in order to have a “fresh look” into it. The order in......

ACB sends notice to Sheila Dikshit over water tanker scam

The Anti-Corruption Branch has sent notice to Sheila Dikshit asking her to join the investigation in connection with the alleged Rs 400-crore water tanker scam even as the former Delhi chief......

25 years later, 4 bank officials convicted in securities scam

A special Central Bureau of Investigation court in Mumbai has convicted four former bank officials in one of the multi-crore securities scam cases and sentenced them to three years imprisonment,......

Whistleblower raising hue and cry on blackmoney investigation: SIT

The Special Investigation Team (SIT) on black money on Tuesday rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has......

CBI arrests key aide of Saradha group chief Sudipta Sen

The Special Crime branch of CBI on Tuesday arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam. A Central Bureau of Investigation......

Black-money sleuths seek HSBC transaction data

The special investigation team on black money has asked the Reserve Bank of India to provide it with HSBC India’s financial transaction details for financial years 2011-12 and 2012-13,......

CBI files 2nd chargesheet in Saradha case

The Special Crime Branch of CBI on Monday filed the second chargesheet in the Saradha ponzi scam case at Alipur court on Monday. "We have filed the second chargesheet in the Saradha case involving......
  Web results for Special Investigation Branch
Passport of Zakir Naik revoked

[India], July 18 (ANI): The Regional Passport Office (RPO) on Tuesday revoked the Indian passport of Islamic Research Foundation (IRF) president... ...

http://www.sify.com/news/passport-of-zakir-naik-revoked-news-national-rhsuJjbibbhej.html
Court to consider charge sheet on 25 July

A special court on 17 July decided to consider the charge sheet filed by the police against a middleman who was arrested in the Election Commission... ...

http://www.catchnews.com/national-news/ec-bribery-case-court-to-consider-charge-sheet-on-25-july-72152.html
Court gives 3-yr jail to bizman for cheating silk suppliers

A businessman has been sentenced to three years in jail for duping silk traders of lakhs of rupees by a Delhi court which pulled up a police... ...

http://www.business-standard.com/article/pti-stories/court-gives-3-yr-jail-to-bizman-for-cheating-silk-suppliers-117071600094_1.html
NIA files chargesheet against ULFA anti-talk faction officials

The National Investigation Agency today filed a charge sheet against ULFA anti-talk factions UK-based chairman Mukul Hazarika and Myanmar-based... ...

http://www.deccanherald.com/content/622845/nia-files-chargesheet-against-ulfa.html
Police

All India Anna Dravida Munnetra Kazhagam (Amma) faction leader T T V Dinakaran and an alleged middleman conspired to bribe Election Commission... ...

http://www.rediff.com/news/report/dinakaran-conspired-to-get-two-leaves-symbol-police/20170714.htm

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