Search results for 'Special Investigation Group'

Sisodia alleges manhandling, judge orders CCTV footage preservation

Sisodia alleges manhandling, judge orders CCTV footage preservation

Rediff.com1 Jun 2023

The police also moved an application seeking court's permission to produce Sisodia only via video conference, after he levelled the allegation.

Can Praveen Sood Get CBI The Public's Trust?

Can Praveen Sood Get CBI The Public's Trust?

Rediff.com25 May 2023

He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

Rediff.com8 Apr 2023

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.

Ex-babus ask SC to withdraw remarks in Gujarat riots case, order Teesta's release

Ex-babus ask SC to withdraw remarks in Gujarat riots case, order Teesta's release

Rediff.com6 Jul 2022

A group of noted former civil servants on Wednesday sought withdrawal of the Supreme Court's "gratuitous observations" against social activist Teesta Sitalvad and others while upholding the SIT's clean chit to the then Gujarat Chief Minister Narendra Modi in the 2002 communal riots in the state.

Bishop accused of raping nun grilled for 7 hours

Bishop accused of raping nun grilled for 7 hours

Rediff.com19 Sep 2018

"The first phase of interrogation is over. He has been asked to be present tomorrow morning at 11 am for continued interrogation. He has agreed to it," Kottayam Superintendent of police Hari Sankar said after the marathon questioning of the priest.

Kerala murders: Cops to book fake news spreaders on SM

Kerala murders: Cops to book fake news spreaders on SM

Rediff.com24 Dec 2021

In view of the recent back-to-back murders of two political activists in the state, Kerala DGP Anil Kant on Friday directed district police chiefs to take stringent action against those spreading fake news and false message through social media and book the administrators of such platforms who allow discussion on them.

Blast near Israeli embassy: What the cops have found so far

Blast near Israeli embassy: What the cops have found so far

Rediff.com27 Dec 2023

Officials probing a blast that occurred near the Israeli embassy in New Delhi suspect it was a well-orchestrated plan, knowing that no CCTV camera was installed on Prithviraj Road, police sources said on Wednesday.

CBSE leak: Paper shared on 10 WhatsApp groups; Google's reply sought

CBSE leak: Paper shared on 10 WhatsApp groups; Google's reply sought

Rediff.com30 Mar 2018

Scores of students on Friday staged a protest outside the CBSE office in Delhi against the paper leak.

More than 600 Meiteis leave Mizoram fearing attacks

More than 600 Meiteis leave Mizoram fearing attacks

Rediff.com27 Jul 2023

More than 600 Meiteis have left Mizoram due to fear of tension after a video two tribal women being paraded naked by a mob in Manipur surfaced online recently, a senior police officer said on Thursday.

Naresh Goyal used bank loan funds for personal expenses: ED

Naresh Goyal used bank loan funds for personal expenses: ED

Rediff.com2 Sep 2023

Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens, the Enforcement Directorate (ED) alleged on Saturday, after arresting the businessman in a money-laundering case. Goyal (74) was taken into custody late on Friday night after the central probe agency took him to its Mumbai office from Delhi. A special court set up to deal with cases lodged under the Prevention of Money Laundering Act (PMLA) on Saturday sent him to the ED's custody for 10 days, till September 11.

14 years on, Malegaon blast trial still underway

14 years on, Malegaon blast trial still underway

Rediff.com29 Sep 2022

As per information available, more than 100 witnesses are yet to be examined.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

J&K fake encounter case: 5 more cops arrested

J&K fake encounter case: 5 more cops arrested

Rediff.com8 Feb 2007

The SIT is probing the alleged killing of five innocents in fake gunbattles by SOG in 2006.

'India's cities highly segregated on the basis of caste and religion'

'India's cities highly segregated on the basis of caste and religion'

Rediff.com31 Jul 2023

'Government supplied public services are less likely to be found in neighbourhoods with high numbers of Scheduled Castes and Muslims.'

Hooch Tragedy: Will TN Go Dry?

Hooch Tragedy: Will TN Go Dry?

Rediff.com21 Jun 2024

Ironically, rival Tamil Nadu governments expend the most on social welfare schemes, especially targeting women and youth and children, but that money comes only by selling more liquor. There is always the specious plea, which has been peddled very many times in the past, that without licensed liquor, drinkers would go after hooch and there could be more hooch tragedies and hooch deaths. No one is convinced, but no one can dispute it either, comments N Sathiya Moorthy.

'Subrata Roy was arbitraging between India and Bharat'

'Subrata Roy was arbitraging between India and Bharat'

Rediff.com16 Nov 2023

'The India which was all about glamour and razzmatazz through which he could earn the trust of people of the other India, which was Bharat.'

As tribal body seeks Prez rule, Meiteis urge PM not to talk to Kuki militants

As tribal body seeks Prez rule, Meiteis urge PM not to talk to Kuki militants

Rediff.com26 Jul 2023

The Zomi-Kuki organisation also sought Prime Minister Narendra Modi's intervention for a permanent solution to the ongoing ethnic strife

Sanjiv Bhatt is not a witness, he is a manipulator: SIT

Sanjiv Bhatt is not a witness, he is a manipulator: SIT

Rediff.com1 May 2013

Supreme Court-appointed Special Investigation Team, which is probing the 2002 Gujarat riots, on Wednesday claimed suspended Indian Police Service officer Sanjiv Bhatt was not a "witness" in the complaint against Gujarat Chief Minister Narendra Modi, but a "manipulator".

Anweshipin Kandethum Review: No Novelty Here

Anweshipin Kandethum Review: No Novelty Here

Rediff.com15 Feb 2024

Anweshipin Kandettum is a fascinating genre exercise let down by its incessant attention to details, observes Arjun Menon.

Lakhimpur violence: Plea in SC seeks cancellation of Ashish Mishra's bail

Lakhimpur violence: Plea in SC seeks cancellation of Ashish Mishra's bail

Rediff.com17 Feb 2022

An application has been filed by advocates Shiv Kumar Tripathi and CS Panda in the suo motu case registered on a letter petition sought setting aside of the order dated February 10 of the Lucknow bench of the Allahabad high court.

Man arrested for Pansare's murder linked to right-wing group

Man arrested for Pansare's murder linked to right-wing group

Rediff.com16 Sep 2015

Sameer Gaikwad, in his early 30s, was arrested from Sangli in a joint operation by the Kolhapur and the local police.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

On The Terrorists' Trail In Kashmir

On The Terrorists' Trail In Kashmir

Rediff.com19 Oct 2022

After two men -- who were working Kashmir -- were murdered by terrorists in Shopian district, south Kashmir, the security machinery in the Valley commenced the difficult business of tracking down the killers.

Amravati pharmacist murder: Vet seeks bail, claims no Tablighi Jamaat link

Amravati pharmacist murder: Vet seeks bail, claims no Tablighi Jamaat link

Rediff.com13 Feb 2023

It further claimed the prosecution has not been able to establish Khan had any intention to cause the murder (of Kolhe) in order to invoke UAPA or IPC provisions.

Punjab farmers defy farm fire prevention team, force officer to burn stubble

Punjab farmers defy farm fire prevention team, force officer to burn stubble

Rediff.com4 Nov 2023

A purported video of the entire incident also surfaced on social media. Police have lodged an FIR in the matter after an order by Mann on Saturday. The chief minister termed the incident as an "inhuman crime" against the people of the state.

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Rediff.com7 Jul 2022

The accused were brought here from Amravati city in eastern Maharashtra earlier in the day.

'Blast-like' sound heard near key Jammu bridge, probe underway

'Blast-like' sound heard near key Jammu bridge, probe underway

Rediff.com7 Dec 2022

Since the bypass is connected with the Jammu-Srinagar National Highway, an alert was also sounded and checking of vehicles was intensified.

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.

SIT to probe 'religious conversion' complaint against UP IAS officer

SIT to probe 'religious conversion' complaint against UP IAS officer

Rediff.com28 Sep 2021

The Uttar Pradesh government ordered a probe by a special investigation team after an IAS officer was seen in some video clips at a gathering at his home where religious conversion was being allegedly discussed.

CBI arrests ex West Bengal DGP Rajat Majumdar in Saradha case

CBI arrests ex West Bengal DGP Rajat Majumdar in Saradha case

Rediff.com9 Sep 2014

Former West Bengal DGP Rajat Majumdar was on Tuesday arrested by the CBI for his alleged involvement in the multi-crore Saradha chit fund scam.

Even after four days, no arrest in Goa blast case

Even after four days, no arrest in Goa blast case

Rediff.com20 Oct 2009

Even after four days, the state police have failed to make any arrest in the Margao blast case as the Special Investigation Team continued their investigation in the state.

Nun rape case verdict shocks supporters, bishop says praise the Lord

Nun rape case verdict shocks supporters, bishop says praise the Lord

Rediff.com14 Jan 2022

A group of nuns of Kuravilangad convent in Kottayam district of Kerala, who have been standing with the survivor in her fight, were on the verge of tears when they said they were yet to believe such a verdict came out from the court and they did not know what has happened.

Saradha fiasco: Mamata forms SIT, probe commission

Saradha fiasco: Mamata forms SIT, probe commission

Rediff.com22 Apr 2013

Breaking her silence over the collapse of chitfund company, Saradha Group, which has hit thousands of depositors across the state in the last few days, West Bengal Chief Minister Mamata Banerjee today instituted a high-level inquiry and deputed a special investigation team into it.

Saradha fiasco: Mamata forms SIT, probe panel

Saradha fiasco: Mamata forms SIT, probe panel

Rediff.com22 Apr 2013

Banerjee told reporters after a high-level meeting that a SIT under the DGP would go into the fiasco and a high-level inquiry under the Commission of Inquiry Act was being instituted.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Rediff.com26 Dec 2022

The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.

Pak to choke funding of terror groups to avoid FATF black list: Report

Pak to choke funding of terror groups to avoid FATF black list: Report

Rediff.com27 Jun 2018

Currently placed on the FATF'S 'grey list', Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by the FATF.

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

Rediff.com24 Apr 2023

Authorities on Monday attached a house belonging to Hizbul Mujahideen chief Syed Salahuddin's son in the city's Ram Bagh area, officials said.

SC refuses to hear plea for SIT probe into alleged political payoffs

SC refuses to hear plea for SIT probe into alleged political payoffs

Rediff.com25 Nov 2016

The Supreme Court on Friday refused to go into a plea seeking probe by an special investigation team into alleged recovery of documents by the IT department in connection with raids on two business houses in New Delhi.

Israeli diplomat attacked in China amid war against Hamas

Israeli diplomat attacked in China amid war against Hamas

Rediff.com13 Oct 2023

Meanwhile, Israel has expressed its "deep disappointment" with China's response to the war.