News for '-investigations-department'

How Sebi helped US SEC solve 'Profits Paradise' case

How Sebi helped US SEC solve 'Profits Paradise' case

Rediff.com25 Nov 2014

The Indian regulator played key role in uncovering the identity of two Indian men who floated the scheme

Siddaramaiah, Yeddyurappa Twitter war on Modi's charge

Siddaramaiah, Yeddyurappa Twitter war on Modi's charge

Rediff.com6 Feb 2018

Chief Minister Siddaramaiah asked Modi to "walk the talk", posing four questions, including appointing an "untainted person" as Bharatiya Janata Party's chief ministerial candidate in the state whereas Yeddyurappa tweeted with a tagline #Date2Answer asking, "Why did you quash all the powers of Lokayukta and make it a toothless body?"

Police foil plot to storm central jail in Karachi

Police foil plot to storm central jail in Karachi

Rediff.com6 Oct 2012

A bid to storm the central jail in Karachi has been foiled with the police arresting seven members of a banned militant outfit that were plotting the raid.

'If I have to go, I will take my entire family with me'

'If I have to go, I will take my entire family with me'

Rediff.com12 Jun 2012

Major Avtar Singh, a 47-year-old fugitive and a former Indian Army officer wanted in the killing of a lawyer in India who on Saturday, June 9 killed his family members before turning the gun on himself was on a removal proceeding. Ritu Jha reports.

Nandigram violence: CPI-M strongman arrested in Mumbai

Nandigram violence: CPI-M strongman arrested in Mumbai

Rediff.com17 Mar 2012

In a joint operation, the Criminal Investigation Department and Mumbai police on Saturday arrested absconding former Communist Party of India Marxist Member of Parliament Lakshman Seth and two others, who were chargesheeted in the 2007 Nandigram violence case in which seven people were killed, from a lodge at Chembur in Mumbai. Chief Metropolitan Magistrate, Kurla, ordered transit remand as sought by the CID till March 22 on production of Seth.

Assam: Task force constituted for women's security

Assam: Task force constituted for women's security

Rediff.com19 Jul 2012

The Assam government has constituted a special task force to be headed by the additional director general of police (criminal investigation department wing) to tackle the rising trend of crime against women in the state.

UP govt slaps Gangster's Act on arrested BSP MP

UP govt slaps Gangster's Act on arrested BSP MP

Rediff.com15 Dec 2011

The Uttar Pradesh government on Thursday slapped the Gangster's Act on mafia don-turned-Bahujan Samaj Party MP Dhananjay Singh who was arrested last week in connection with a double-murder committed in 2010.

Tamil teacher among 106 arrested for Sri Lanka blasts

Tamil teacher among 106 arrested for Sri Lanka blasts

Rediff.com28 Apr 2019

President Maithripala Sirisena said Friday that over 130 suspects linked to the Islamic State terror group have been operating in the country.

TMC demands Buddhadeb's arrest over WB violence

TMC demands Buddhadeb's arrest over WB violence

Rediff.com12 Aug 2011

A day after Communist Party of India-Marxist member of legislative assembly Sushanta Ghosh was apprehended by the Criminal Investigation Department in a murder case, the West Bengal Assembly on Friday witnessed uproarious scenes on the issue with the ruling bench demanding the arrest of former Chief Minister Buddhadeb Bhattacharjee.

Custodial death: Arrest cops, UP govt tells CB-CID

Custodial death: Arrest cops, UP govt tells CB-CID

Rediff.com5 Aug 2011

The Uttar Pradesh government has given permission to the Crime Branch- Criminal Investigation Department to arrest five policemen, including an additional superintendent of police, in connection with a two-year old custodial death case in Barabanki district.

Skeleton case: Charge-sheet filed against CPI-M leader

Skeleton case: Charge-sheet filed against CPI-M leader

Rediff.com23 Sep 2011

The Criminal Investigation Department on Friday filed a charge-sheet at a Midnapore court against 58 accused, including jailed former West Bengal minister Sushanta Ghosh, in the Garbeta skeleton recovery case. Besides the former minister, his ex-personal secretary Debashis Pyne has also been named in the charge-sheet, which was filed within three months of Ghosh's arrest. The probe agency prayed to the CJM court to issue arrest warrants against all the 42.

Lankan court drops child-trafficking charge against Indian nun

Lankan court drops child-trafficking charge against Indian nun

Rediff.com15 Dec 2011

A Sri Lankan court on Thursday dropped charges of child trafficking against a Mother Teresa charity and released a senior nun, an Indian national, suspected of selling babies for adoption. Sister Mary Eliza, the head of Missionaries of Charity convent, was arrested late November for her failure to disclose an underage pregnancy at the Prem Children's Home at Moratuwa, a Colombo suburb.

BSP MP arrested in double murder case in Lucknow

BSP MP arrested in double murder case in Lucknow

Rediff.com11 Dec 2011

Don-turned-Bahujan Samaj Party member of Parliament Dhananjay Singh was arrested in Lucknow on Sunday evening in connection with his alleged involvement in a double murder case.

Janardhan Reddy's aide arrested for abetting driver's suicide

Janardhan Reddy's aide arrested for abetting driver's suicide

Rediff.com11 Dec 2016

Ramesh K C had allegedly committed suicide by consuming poison at a lodge at Maddur in Mandya district on December 6, leaving a note in which he has listed out alleged illegalities committed by Bheema Nayak, special land acquisition officer (Bengaluru) and held him and his personal driver Mohammad responsible for his death.

Bhatta Parsaul incidents: CB-CID inquiry ordered

Bhatta Parsaul incidents: CB-CID inquiry ordered

Rediff.com1 Sep 2011

The Mayawati government on Thursday ordered a Crime Branch-Criminal Investigation Department inquiry into Bhatta Parsaul incidents including of firing and rape during the farmers's agitation on land acquisition issue in Greater Noida.

Kaleda Zia's son charged over grenade attack

Kaleda Zia's son charged over grenade attack

Rediff.com3 Jul 2011

Tarique Rahman, the son of ex-Bangladeshi premier Kaleda Zia, and 29 others were charged on Sunday over a deadly grenade attack in 2004 on a rally of Prime Minister Sheikh Hasina that killed 24 people and injured some 300 others.

With video, this cop aims to prevent crime

With video, this cop aims to prevent crime

Rediff.com28 Feb 2012

Rajendra Kane is an assistant police inspector in the investigation department of the Amboli police station in suburban Mumbai. He is not like any other policeman in the force. A Ganesh Nadar reports.

Congress demands CBI probe into Swami's death case

Congress demands CBI probe into Swami's death case

Rediff.com15 Jun 2011

Dismissing the Crime Branch-Criminal Investigation Department inquiry into the death of Swami Nigamanand as ordered by the Uttarakhand government, the Congress on Wednesday demanded a probe by the Central Bureau of Investigation in the case. "The Ramesh Pokhriyal government is responsible for the death of Swami Nigamanand as it failed not only to check illegal quarrying in the Kumbh area at Haridwar but also failed to provide proper medical care to him," said a BJP leader.

Terror fury continues in Pakistan; 11 killed

Terror fury continues in Pakistan; 11 killed

Rediff.com26 May 2011

The building on the University Road in Peshawar cantonment, which houses the office of the Criminal Investigation Department, was destroyed by the powerful blast.

Pak: 9 killed, 39 hurt in police facility blast

Pak: 9 killed, 39 hurt in police facility blast

Rediff.com25 May 2011

A suicide bomber rammed his explosives-laden vehicle into a police building in Peshawar in northwest Pakistan on Wednesday, killing at least two policemen and injuring 18 other people, officials said.

Al Qaeda commander among 4 terrorists killed in Karachi

Al Qaeda commander among 4 terrorists killed in Karachi

Rediff.com9 Jan 2015

A top commander of Al Qaeda in the Indian Sub-continent and three of his associates were killed on Friday in Pakistan's southern port city of Karachi.

Skeleton case: CPI-M MLA in more trouble

Skeleton case: CPI-M MLA in more trouble

Rediff.com13 Aug 2011

The Criminal Investigation Department on Saturday hinted that former Communist Party of India - Marxist minister Sushanta Ghosh could be subjected to a lie detector test, as an unspecified number of cartridges were seized during a search of his three residences in West Midnapore district and Kolkata on Saturday."We might go for a polygraph test of Ghosh if needed," a senior officer of CID said. Ghosh, the sitting legislator of Garbeta, was arrested on August 11.

Bomb recovered from Falaknuma Express at Howrah railway station

Bomb recovered from Falaknuma Express at Howrah railway station

Rediff.com23 Sep 2015

The Railway Protection Force found the bomb and the Bomb Disposal Squad has arrived at the station to deactivate the explosive.

Man 'linked to 2002 Sai temple blast' arrested

Man 'linked to 2002 Sai temple blast' arrested

Rediff.com19 Jul 2011

The Andhra Pradesh Crime Investigation Department has arrested an accused in connection with the 2002 Sai Baba Temple blast case in Hyderabad.

Sohrabuddin case: 'Top cops sabotaged fair probe'

Sohrabuddin case: 'Top cops sabotaged fair probe'

Rediff.com21 Apr 2011

A former investigating officer in the Sohrabuddin fake encounter case has alleged that ex-Director General of Police P C Pande and chief of Gujarat Crime Investigation Department O P Mathur 'systematically' and 'concertedly' tried to compromise fair and impartial investigation into the 2005 Sohrabuddin Sheikh fake encounter case.

Lakhimpur girl's murder: Constable arrested

Lakhimpur girl's murder: Constable arrested

Rediff.com3 Jul 2011

Gunner of a circle officer was on Sunday arrested by the CB-CID team probing the death of a minor girl, who was found hanging inside Nighasan police station in Uttar Pradesh's Lakhimpur district.

Blast outside top police officer's home in Karachi

Blast outside top police officer's home in Karachi

Rediff.com19 Sep 2011

The bomber targeted the residence of Special Superintendent of Police Chaudhry Aslam of the Crime Investigation Department in the posh Defence area at 7.30 am.

Lakhimpur girl raped, murdered by cops: SC panel

Lakhimpur girl raped, murdered by cops: SC panel

Rediff.com17 Jun 2011

The National Commission for Scheduled Castes on Friday accused policemen of raping and killing the Lakhimpur teenager, even as the Uttar Pradesh government filed a status report before the Allahabad high court on the Crime Branch-Criminal Investigation Department probe into the incident. The commission, which had visited Lakhimpur Kheri recently to inquire into the death of the 14-year-old girl in Nighasan police station, spoke to the parents of the victim.

Dabholkar, Pansare killings well planned, linked: HC

Dabholkar, Pansare killings well planned, linked: HC

Rediff.com23 Aug 2017

The HC asked the investigators to look beyond their current line of probe to apprehend the culprits.

Maya orders party leaders' arrest in arson case

Maya orders party leaders' arrest in arson case

Rediff.com4 Mar 2011

The Crime Branch of the Criminal Investigation Department, which was entrusted with the probe into the sensational case, took BSP MLA Jitendra Singh 'Babloo' and UP State Ganna Sansthan chairman Intezar Abdi 'Bobby' into custody late Thursday night.

'I could hear them beating up Beniks and Jayaraj'

'I could hear them beating up Beniks and Jayaraj'

Rediff.com1 Jul 2020

What really happened in Sathankulam, where the father-son duo of Jayaraj and Beniks died in an alleged case of police brutality, a case that has shocked India?

Sebi warns bourses on money from Iran, North Korea

Sebi warns bourses on money from Iran, North Korea

Rediff.com10 May 2011

Fearing possible black money flow and terror financing risks from Iran and North Korea into the Indian stock market, the Securities and Exchange Board of India has asked bourses to be cautious in dealings with funds and entities from those countries.

Woman among 9 Sri Lanka bombers

Woman among 9 Sri Lanka bombers

Rediff.com24 Apr 2019

'We believe that one of the suicide bombers studied in the UK and maybe later on did his post-graduate in Australia, before coming back to settle in Sri Lanka'

CID files chargesheet in Banda rape case

CID files chargesheet in Banda rape case

Rediff.com20 Jan 2011

The Criminal Investigation Department of the Uttar Pradesh government on Thursday filed a chargesheet against Bahujan Samaj Party member of Legislative Assembly Purshottam Naresh Dwivedi for allegedly raping a 17-year-old Dalit girl.

CID to be made into a movie

CID to be made into a movie

Rediff.com19 Jan 2011

The film is now in the pre-production stage.

Banda rape: Mayawati orders BSP MLA's arrest

Banda rape: Mayawati orders BSP MLA's arrest

Rediff.com12 Jan 2011

Uttar Pradesh Chief Minister Mayawati on Thursday issued orders for the arrest of Bahujan Samaj Party member of Parliament Purshottam Naresh Dwivedi and his three aides after the Crime Branch submitted its preliminary report confirming that they gang raped a 17-year-old Dalit girl in Banda, about 180 km from Lucknow.

Nun rape case: Centre seeks report from Bengal govt

Nun rape case: Centre seeks report from Bengal govt

Rediff.com16 Mar 2015

The Centre on Monday asked the West Bengal government to send a report on the incident

Child trafficking case: CID quizzes BJP MP Roopa Ganguly

Child trafficking case: CID quizzes BJP MP Roopa Ganguly

Rediff.com29 Jul 2017

The CID had unearthed a child trafficking racket earlier this year under which babies and children were allegedly sold, some to foreigners, through illegal adoption deals.

'The CBI has to be blamed'

'The CBI has to be blamed'

Rediff.com4 Feb 2019

'In the CBI's history, a situation like this has never ever occurred.'

Nithyananda charged with rape, unnatural sex

Nithyananda charged with rape, unnatural sex

Rediff.com29 Nov 2010

The 430-page chargesheet filed before Ramanagara chief judicial magistrate on November 27 has named Nithyananda, Nithya Bhaktananda, Nithya Sachidananda, Nithya Sachidananda and Maa Sachidananda alias Ragini on the basis of two FIRs filed against them, a CID statement said on Monday