Search results for 'Special Investigation Group'

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

HC orders CBI probe against 35 UP cops for false cases on Dalit family

HC orders CBI probe against 35 UP cops for false cases on Dalit family

Rediff.com15 Sep 2022

Section 363 of the IPC relates to punishment for kidnapping while Section 366 is concerned with kidnapping, abducting or inducing a woman to compel her marriage, etc.

3 more arrested in Australia for Khalistan clashes

3 more arrested in Australia for Khalistan clashes

Rediff.com30 Mar 2023

The Australian police have arrested three more people in connection with two incidents of brawl that broke out between Khalistan activists and pro-India demonstrators in Melbourne in late January, the police said on Thursday.

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

Rediff.com19 Sep 2022

The CBI has filed a charge sheet against former Chief Executive and Managing Director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in the bank, officials said. Kapoor was not named a suspect in the FIR registered on June 2 last year in the case. His role, however, surfaced during the investigation, they said.

ED gives clean chit to Republic TV in TRP rigging case

ED gives clean chit to Republic TV in TRP rigging case

Rediff.com21 Sep 2022

The Mumbai police's probe in this respect was "at variance" with its probe, the central agency said in the charge sheet.

'I was repeatedly told we would lose the battle'

'I was repeatedly told we would lose the battle'

Rediff.com11 Jan 2024

'The state of Gujarat was to my mind 'partisan and over enthusiastic' in the way it dealt with remission applications.'

Guj riots: Amicus curiae says Modi can be prosecuted

Guj riots: Amicus curiae says Modi can be prosecuted

Rediff.com7 May 2012

In a jolt to Gujarat Chief Minister Narendra Modi, a Supreme Court-appointed amicus curiae has held that he can be prosecuted under various sections of the Indian Penal Code for "promoting enmity among different groups" during the 2002 Gujarat riots.

4 detained for Raj rly track blast, accused upset over land acquisition relief

4 detained for Raj rly track blast, accused upset over land acquisition relief

Rediff.com17 Nov 2022

Preliminary investigation revealed that the accused were upset as they were not given compensation or a job after their land was acquired by Indian Railways and Hindustan Zinc Limited.

Poonch attack: Over 50 bullet marks found on Army vehicle

Poonch attack: Over 50 bullet marks found on Army vehicle

Rediff.com25 Apr 2023

The sources said two group of seven to eight terrorists, are believed to have engineered the attack.

TN to hand over Coimbatore blast case probe to NIA

TN to hand over Coimbatore blast case probe to NIA

Rediff.com26 Oct 2022

A probe by the National Investigation Agency (NIA) into the Coimbatore explosion case would be recommended to the Centre, the Tamil Nadu government said in Chennai on Wednesday.

Journalists, police clash at Gaddafi Stadium in Lahore

Journalists, police clash at Gaddafi Stadium in Lahore

Rediff.com27 Feb 2023

Video clips showed police officials and the journalists engaged in heated arguments

Man suspected of sheltering, aiding Poonch attackers detained

Man suspected of sheltering, aiding Poonch attackers detained

Rediff.com26 Apr 2023

Army Commander Lt Gen Upendra Dwivedi visited the twin border districts of Rajouri and Poonch and took stock of the ongoing operation, the officials said, adding he asked the troops to be relentless in their pursuit.

115 arrested for communal riots in Maha's Akola, curfew in select areas

115 arrested for communal riots in Maha's Akola, curfew in select areas

Rediff.com16 May 2023

The police have so far arrested 115 people in connection with the violence that erupted on May 13 night in the sensitive Old City area over a social media post and registered six cases at the Old City and Ramdas Peth police stations.

J&K fake encounter: 2 arrested

J&K fake encounter: 2 arrested

Rediff.com8 Mar 2007

Two persons, including a police constable, have been arrested in connection with the killing of a Muslim cleric in an alleged fake encounter by special operations group in Baramulla district last year.

SC calls police FIRs against Zubair 'vicious cycle', bars action

SC calls police FIRs against Zubair 'vicious cycle', bars action

Rediff.com18 Jul 2022

The Supreme Court on Monday said it would hear on July 20 a plea by Alt News co-founder Mohammed Zubair, seeking to quash FIRs lodged against him in Uttar Pradesh for allegedly outraging religious feelings, and directed that no precipitative steps be taken against him in the meantime.

How These Lawyers Worked Tirelessly To Free Saibaba

How These Lawyers Worked Tirelessly To Free Saibaba

Rediff.com8 Mar 2024

'We were sure our appeal would succeed. We knew we could break down the evidence and show it was hollow.'

Opposition demands Shah's statement on Parliament security breach

Opposition demands Shah's statement on Parliament security breach

Rediff.com14 Dec 2023

Several opposition MPs on Wednesday demanded an explanation from Home Minister Amit Shah after two visitors jumped into the Lok Sabha chamber from the visitors' gallery and opened canisters that emitted coloured smoke, triggering panic among the members.

MHA directs NIA to probe foreign hand in Udaipur tailor's murder

MHA directs NIA to probe foreign hand in Udaipur tailor's murder

Rediff.com29 Jun 2022

The Union home ministry on Wednesday directed the National Investigation Agency (NIA) to take over the investigation of 'brutal murder' of a tailor in Udaipur and probe involvement of any organisation and international links.

PLI seeks constitution of panel to probe Hindenburg report

PLI seeks constitution of panel to probe Hindenburg report

Rediff.com6 Feb 2023

A plea has been filed in the Supreme Court seeking a direction to the Centre to constitute a committee monitored by a retired apex court judge to enquire and investigate into the Hindenburg Research report which made a slew of allegations against the business conglomerate led by industrialist Gautam Adani. The fresh public interest litigation (PIL), filed by advocate Vishal Tiwari, has also sought directions to set up a special committee to oversee the sanction policy for loans of over Rs 500 crore given to big corporates. Last week, another PIL was filed in the apex court seeking prosecution of short seller Nathan Anderson of US-based firm Hindenburg Research and his associates in India and the US for allegedly exploiting innocent investors and the "artificial crashing" of Adani Group's stock value in the market.

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Rediff.com28 Feb 2023

The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.

Three 'ISIS sympathisers' taken into police custody in Hyderabad

Three 'ISIS sympathisers' taken into police custody in Hyderabad

Rediff.com6 Jan 2016

Three city-based youths, who were arrested last month for allegedly planning to join jihadi terror groups such as ISIS, were taken into police custody on Tuesday.

Pak court declares PM Sharif's son proclaimed offender in money laundering case

Pak court declares PM Sharif's son proclaimed offender in money laundering case

Rediff.com15 Jul 2022

The Lahore special court (central-I) declared Suleman and Tahir Naqvi proclaimed offenders after they failed to appear despite being summoned, the Dawn newspaper reported.

Without naming Adani, SEBI cites 'unusual price movement'

Without naming Adani, SEBI cites 'unusual price movement'

Rediff.com4 Feb 2023

Without naming Adani group specifically, the capital markets watchdog said in a statement that unusual price movement in the stocks of a business conglomerate has been observed in the past week.

Udaipur man killed over 'insult to Islam'; 2 arrested

Udaipur man killed over 'insult to Islam'; 2 arrested

Rediff.com28 Jun 2022

Accused circulated a video of themselves confessing to the killing and threatened to take PM Modi's life

Delhi police files case over violence outside high commission in London

Delhi police files case over violence outside high commission in London

Rediff.com24 Mar 2023

The Delhi police has registered a case in connection with the protest held outside the Indian high commission in London on March 19, officials said in New Delhi on Friday.

CBI summons Rubaiya Sayeed in 1989 abduction case

CBI summons Rubaiya Sayeed in 1989 abduction case

Rediff.com27 May 2022

A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.

Role of creditors to be probed in Nitin Desai death case: Fadnavis

Role of creditors to be probed in Nitin Desai death case: Fadnavis

Rediff.com3 Aug 2023

Shelar demanded that Desai's death should not be treated just as a case of accidental death, but must be dealt with from a larger perspective.

Sanstha's former trainer held in Margao blast case

Sanstha's former trainer held in Margao blast case

Rediff.com18 Nov 2009

A former self-defence trainer with right-wing Hindu group Sanatan Sanstha was arrested in connection with Margao bomb blast conspiracy by Special Investigation Team (SIT), police said on Wednesday.

NIA opposes vet's bail, says he is initiator of Amravati pharmacist's murder

NIA opposes vet's bail, says he is initiator of Amravati pharmacist's murder

Rediff.com15 Mar 2023

Yusuf Khan, the accused, was the one who took a screenshot of Kolhe's message supporting suspended Bharatiya Janata Party leader Nupur Sharma and instigated others to target him, the agency told a special NIA court in New Delhi in a written reply to the bail plea.

No terror angle yet in J-K DG's murder: Police

No terror angle yet in J-K DG's murder: Police

Rediff.com4 Oct 2022

Terror group People's Anti-Fascist Front claimed responsibility for his murder.

NIA arrests 14 for trying to set up terror group in TN

NIA arrests 14 for trying to set up terror group in TN

Rediff.com15 Jul 2019

After hearing the NIA's arguments, the court remanded all the accused to agency's custody till July 25, they said.

Three special teams formed to nab pickpocket in DRDO attack case

Three special teams formed to nab pickpocket in DRDO attack case

Rediff.com23 Jun 2014

Three special teams have been formed to nab the juvenile pickpocket who allegedly attacked and injured a senior DRDO official with a razor blade after he was caught for stealing a cell phone in the crowded Charminar area, police said on Monday.

Lakhimpur case hearing in SC: UP govt gets time till Nov 15

Lakhimpur case hearing in SC: UP govt gets time till Nov 15

Rediff.com12 Nov 2021

"Would your Lordships give me time till Monday? I have almost got it done. We are working something out," senior advocate Harish Salve, appearing for the UP government, told the bench headed by Chief Justice N V Ramana. "List on Monday," said the bench which, also comprised justices Surya Kant and Hima Kohli, acceding to the request.

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rediff.com15 Jul 2022

Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.

Only puppets arrested by SIT: Maharashtra governor

Only puppets arrested by SIT: Maharashtra governor

Rediff.com8 Jan 2004

Mohammed Fazal said the multicrore stamp paper scam should be investigated by an 'independent agency'.

Delhi cops nab Canada-based terrorist, 4 sharpshooters with Khalistan links

Delhi cops nab Canada-based terrorist, 4 sharpshooters with Khalistan links

Rediff.com29 Oct 2022

According to police, Lakhwinder Singh was nabbed from Sarai Kale Khan on September 24, and Gurjeet was apprehended near ISBT Kashmiri Gate on October 13.

NewsClick editor challenges arrest, HC seeks Delhi police reply

NewsClick editor challenges arrest, HC seeks Delhi police reply

Rediff.com6 Oct 2023

Justice Tushar Rao Gedela also asked the police to file replies to their applications seeking interim release till the pendency of the petitions.

IS-linked terror group was in touch with men close to Baghdadi

IS-linked terror group was in touch with men close to Baghdadi

Rediff.com24 Jan 2016

The recently busted pan-India terror module was in "constant touch" with people perceived to be close to Abu Bakr al-Baghdadi, the feared leader of the Islamic State, receiving instructions for carrying out explosions at important places ahead of the Republic day.

Cong leaders put up hoardings slamming Sachin Pilot in Jodhpur

Cong leaders put up hoardings slamming Sachin Pilot in Jodhpur

Rediff.com19 May 2023

The hoardings have photos of Pilot and Bharatiya Janata Party MP from Jodhpur and Union Minister Gajendra Singh Shekhawat and a line 'Why are you silent on Sanjivani scam Pilot ji? People want an answer'.

Ex-Kolkata top cop Rajeev Kumar summoned by CBI

Ex-Kolkata top cop Rajeev Kumar summoned by CBI

Rediff.com13 Sep 2019

Kumar, who is currently the West Bengal CID additional director general, was part of a special investigation team set up by the West Bengal government to investigate the scam before the Supreme Court handed over the case to the CBI in 2014, along with other chit fund cases.