Search results for 'Crime Investigation Department'

Nagaland killings: 30 soldiers chargesheeted, SIT says SOPs not followed

Nagaland killings: 30 soldiers chargesheeted, SIT says SOPs not followed

Rediff.com11 Jun 2022

Investigation has revealed that the Special Force Operation team had not followed the Standard Operating Procedure and the Rules of Engagement

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.

Crime not suspected in New York Stock Exchange glitch: Source

Crime not suspected in New York Stock Exchange glitch: Source

Rediff.com8 Jul 2015

Technical fault was the reason behind it.

IPL spot-fixing probe: CB-CID raid Vikram Aggarwal's hotels in Chennai

IPL spot-fixing probe: CB-CID raid Vikram Aggarwal's hotels in Chennai

Rediff.com31 May 2013

The Crime Branch and Criminal Investigation Department (CB-CID) officials are carrying out raids on hotels of suspected Indian Premier League (IPL) spot-fixing accused Vikram Aggarwal in Chennai on Friday.

'Not same skin': Black man attacks Sikh with hammer in US

'Not same skin': Black man attacks Sikh with hammer in US

Rediff.com4 May 2021

Ahluwalia said the man, a Black, assaulted him on April 26 at his workplace, the Quality Inn in Brownsville. He said the man came into the lobby of the hotel at around 8 am and started shouting while the front desk lady asked him if he needed help.

Amravati murder: 'Mastermind' in custody till July 7

Amravati murder: 'Mastermind' in custody till July 7

Rediff.com3 Jul 2022

Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.

Will Partha's arrest in SSC scam impact Mamata?

Will Partha's arrest in SSC scam impact Mamata?

Rediff.com10 Aug 2022

After the Trinamool's overwhelming majority in the West Bengal assembly elections last year, the SSC scam has given fresh ammunition to the Bharatiya Janata Party and the Communist Party of India-Marxist. Ishita Ayan Dutt reports.

More than 170 PFI activists held in fresh raids across 7 states

More than 170 PFI activists held in fresh raids across 7 states

Rediff.com27 Sep 2022

In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Tuesday.

Aaftab's narco test maybe done within 10 days: FSL

Aaftab's narco test maybe done within 10 days: FSL

Rediff.com21 Nov 2022

The narco analysis test on Aaftab Amin Poonawala, who has been accused of killing live-in-partner, will not be conducted on Monday even as the process required to do it has been initiated, officials said.

Trump set to face criminal charges, will plead not guilty

Trump set to face criminal charges, will plead not guilty

Rediff.com4 Apr 2023

American media quoted Trump's attorneys as saying that the 76-year-old Republican leader, eying the White House for a second time in 2024, will plead not guilty.

Maha govt tables joint panel report on Shakti Bill

Maha govt tables joint panel report on Shakti Bill

Rediff.com22 Dec 2021

The draft bill provides for capital punishment for crimes against women and children, specifies deadline of 30 days to complete the probe since the day the complaint in such cases is lodged and puts the onus on social media platforms as well as internet provider companies to share the data for police investigation.

2 arrested in rape of nun from Bengal

2 arrested in rape of nun from Bengal

Rediff.com26 Mar 2015

After 11 days, the West Bengal Criminal Investigation Department arrested two men in the gang rape of a 71-year-old nun during an attack on a convent in West Bengal's Ranaghat, about 100 km from Kolkata.

CID to probe suicide of senior cop in Karnataka

CID to probe suicide of senior cop in Karnataka

Rediff.com8 Jul 2016

CM Siddaramaiah announced the CID probe and warned of action against the seniors accused of harassing Ganapathy.

21 die in Bihar hooch tragedy; triggers political slugfest

21 die in Bihar hooch tragedy; triggers political slugfest

Rediff.com14 Dec 2022

Sale and consumption of alcohol was completely banned in Bihar by the Nitish Kumar government in April, 2016.

Pegasus maker slams criticism, but concedes 'some mistakes'

Pegasus maker slams criticism, but concedes 'some mistakes'

Rediff.com30 Jan 2022

An undeterred Chief Executive Officer of NSO Group, Shalev Hulio, in an interview to Israeli Channel 12 on Saturday, strongly defended the company's operations, though he also conceded that some 'mistakes' may have happened over the years.

HC asks Sameer Wankhede to appear before Thane police on Wednesday

HC asks Sameer Wankhede to appear before Thane police on Wednesday

Rediff.com22 Feb 2022

A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

Rediff.com21 Sep 2020

Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regulators, reports South China Morning Post.

ND Tiwari's son died due to strangulation: Autopsy

ND Tiwari's son died due to strangulation: Autopsy

Rediff.com19 Apr 2019

Following the postmortem at All India Institute of Medical Sciences, police on Thursday registered a case of murder and transferred it to the Crime Branch for investigation, a senior officer said.

Inside the thriving world of India's private detectives

Inside the thriving world of India's private detectives

Rediff.com27 Jul 2018

There's a certain amount of drama to the profession. Sample these taglines: 'We can see the unseen'; 'I can plant my detective in your guest bedroom.' One agency has even ensured that all its phone numbers end in '007'.

Main accused in bomb planting during Advani's yatra held

Main accused in bomb planting during Advani's yatra held

Rediff.com8 Jul 2013

One of the main accused, wanted in connection with planting of a pipe bomb allegedly targeting senior Bharatiya Janata Party leader L K Advani in Tamil Nadu in 2011, was on Monday arrested at Batalagundu in this district, the police said.

Charges against Ahmed Patel mischievous, manufactured: Cong on police claims

Charges against Ahmed Patel mischievous, manufactured: Cong on police claims

Rediff.com16 Jul 2022

The Congress' rebuttal came after the Gujarat police on Friday opposed activist Teesta Setalvad's bail application.

21 year old arrested for stabbing Sikh man in US

21 year old arrested for stabbing Sikh man in US

Rediff.com1 Sep 2019

Anthony Kreiter-Rhoads of Tracy was arrested Saturday and charged with homicide in the death of Singh.

'There could be a bigger plan to teach Ambani a lesson'

'There could be a bigger plan to teach Ambani a lesson'

Rediff.com24 Mar 2021

'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'

India abstains on Russian resolution against Ukraine at UNSC

India abstains on Russian resolution against Ukraine at UNSC

Rediff.com3 Nov 2022

India has abstained on yet another resolution involving Ukraine, this time a motion sponsored by Russia at the United Nations Security Council (UNSC) that sought to establish a commission to investigate claims by Moscow that the United States and Ukraine are carrying out 'military biological activities' in laboratories in Ukraine in violation of the biological weapons convention.

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

Rediff.com19 Jan 2022

The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.

After US ban Israel distances itself from Pegasus-maker NSO

After US ban Israel distances itself from Pegasus-maker NSO

Rediff.com8 Nov 2021

"NSO is a private company, it is not a governmental project and therefore even if it is designated, it has nothing to do with the policies of the Israeli government," Israel's Foreign Minister, Yair Lapid, said at a joint press conference with Prime Minister Naftali Bennett and Finance Minister Avigdor Lieberman at the Prime Minister's Office on Saturday evening.

2,000 people quizzed, but Prabha's killer untraced

2,000 people quizzed, but Prabha's killer untraced

Rediff.com21 Mar 2017

The Australian police believe it is a contract killing.

Fadnavis to be questioned in phone tapping case

Fadnavis to be questioned in phone tapping case

Rediff.com12 Mar 2022

Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked.

US report calls out India over its 'several' human rights issues

US report calls out India over its 'several' human rights issues

Rediff.com31 Mar 2021

The State Department in its report listed more than a dozen significant human rights issues for India. Prominent among them are unlawful and arbitrary killings, including extrajudicial killings perpetrated by police; torture and cases of cruel, inhuman, or degrading treatment or punishment by some police and prison officials; arbitrary arrest and detention by government authorities; harsh and life-threatening prison conditions; political and prisoners or detainees in certain states.

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Rediff.com12 Sep 2021

"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.

Sikh man attacked in US, told to 'go back to your country'

Sikh man attacked in US, told to 'go back to your country'

Rediff.com6 Aug 2018

Stanislaus County Sheriff Adam Christianson said the assault is being investigated as a hate crime.

ED registers money laundering case in Kerala gold smuggling

ED registers money laundering case in Kerala gold smuggling

Rediff.com22 Jul 2020

The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.

SIT to probe fake vaccination in Kolkata, TMC denies link

SIT to probe fake vaccination in Kolkata, TMC denies link

Rediff.com26 Jun 2021

The raging controversy over the fake COVID-19 vaccination camps in parts of Kolkata snowballed into a political storm ensnaring into it several TMC leaders, prompting the opposition BJP to demand a CBI probe into a 'larger conspiracy' in the case.

Uddhav had asked me to reinstate Waze: Fadnavis

Uddhav had asked me to reinstate Waze: Fadnavis

Rediff.com17 Mar 2021

"It was a well-thought-out plan. Waze was interrogating Hiran for three days and made him write false complaint of several agencies and police officers calling him including Waze himself. The letters were addressed to chief minister Uddhav Thackeray and Mumbai police commissioner, he said.

In massive rally, Dalits 'threaten' to show strength in 2017 polls

In massive rally, Dalits 'threaten' to show strength in 2017 polls

Rediff.com31 Jul 2016

Dalit leaders ask community members to give up disposing dead cattle to 'send a strong message' to the Gujarat government.

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

3 lakh de-registered firms under I-T lens for money laundering

3 lakh de-registered firms under I-T lens for money laundering

Rediff.com29 Mar 2019

A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.

Indian intern jailed for providing tech aid to telemarketing scam

Indian intern jailed for providing tech aid to telemarketing scam

Rediff.com11 Jun 2019

The victims were duped of of their retirement savings ranging between $ 1,180 and $ 174,300, the Department of Justice said on Monday.

19 kids, aged 7-10 yrs, among 21 shot dead in Texas school shooting

19 kids, aged 7-10 yrs, among 21 shot dead in Texas school shooting

Rediff.com25 May 2022

In one of the worst school shootings in American history, an 18-year-old gunman has killed 21 people, including 19 children, and two adults at an elementary school in Texas state, with an emotional President Joe Biden urging lawmakers to 'turn this pain into action' to control the powerful gun lobby.

Kanjhawala accident: Police quizzes 7 men who partied with victim, friend

Kanjhawala accident: Police quizzes 7 men who partied with victim, friend

Rediff.com5 Jan 2023

A post-mortem report stated that Singh had sustained 40 injuries over her body due to the drag. Her "brain matter" is missing and she had multiple contusions, abrasions and lacerations, the doctors found.