News for '-investigations-department'

Shahjahan Sheikh handed over to CBI over 2.5 hrs after HC deadline

Shahjahan Sheikh handed over to CBI over 2.5 hrs after HC deadline

Rediff.com6 Mar 2024

A team of CBI officials reached CID headquarters Bhawani Bhawan in Kolkata before 4 pm. But the handover from the state agency took place at around 6:48 pm, despite the Calcutta high court setting a deadline of 4.15 pm.

Gujarat CID grills 20 'dunki' flight passengers sent back by France

Gujarat CID grills 20 'dunki' flight passengers sent back by France

Rediff.com30 Dec 2023

According to a senior state Crime Investigation Department official, those passengers included at least 60 from Gujarat, who have already reached their respective native places in the state.

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

Rediff.com6 Mar 2024

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.

Passengers on dunki flight to Nicaragua paid Rs 60-80 lakh

Passengers on dunki flight to Nicaragua paid Rs 60-80 lakh

Rediff.com2 Jan 2024

More than 60 people from Gujarat on board the Nicaragua-bound plane, which was sent back from France over suspected human trafficking, had agreed to pay Rs 60 lakh to Rs 80 lakh to immigration agents, who promised to cross into the US illegally after reaching the Latin American country, officials said.

Will BJP benefit from Trinamool leader's arrest for Sandeshkhali?

Will BJP benefit from Trinamool leader's arrest for Sandeshkhali?

Rediff.com14 Mar 2024

Whether the age-old cry of kendrer banchana will be able to drown out pangs of Sandeshkhali, the EVM will tell.

CBI arrests Jagan Reddy's uncle in murder case

CBI arrests Jagan Reddy's uncle in murder case

Rediff.com16 Apr 2023

Vivekananda, the brother of late Andhra Pradesh chief minister Y S Rajasekhara Reddy and uncle of Jagan Reddy, was found dead at his residence in Pulivendula, on the night of March 15, 2019, weeks before the state assembly elections.

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.

Chandrababu Naidu gets regular bail in Skill Development Corpn case

Chandrababu Naidu gets regular bail in Skill Development Corpn case

Rediff.com20 Nov 2023

The court converted Naidu's four-week interim medical bail in this case into absolute bail and ordered the former chief minister's release on regular bail, considering his age, old age-related ailments, non-flight risk and other reasons.

Won't arrest Naidu in FiberNet case till Oct 18: Andhra police to SC

Won't arrest Naidu in FiberNet case till Oct 18: Andhra police to SC

Rediff.com13 Oct 2023

The Andhra Pradesh police on Friday told the Supreme Court they will not arrest Telugu Desam Party chief N Chandrababu Naidu in the FiberNet case till October 18 due to the pendency his petition related to the Skill Development Corporation scam in the apex court.

CID to investigate Udupi college washroom filming case

CID to investigate Udupi college washroom filming case

Rediff.com7 Aug 2023

Udupi superintendent of police Hakay Akshay Machhindra too confirmed that the case has been handed over to the CID.

Andhra cops give details of case against Chandrababu

Andhra cops give details of case against Chandrababu

Rediff.com9 Sep 2023

This case revolves around the establishment of clusters of Centers of Excellence (CoEs) in the state of Andhra Pradesh, with a total estimated project value of Rs 3,300 crores.

'Don't know, ask CM': Miffed Haryana home minister on Nuh issue

'Don't know, ask CM': Miffed Haryana home minister on Nuh issue

Rediff.com6 Aug 2023

Two days after Anil Vij denied having information about any intelligence input on a possible build-up of tension in Nuh, the Haryana Home Minister on Sunday said Chief Minister Manohar Lal Khattar can update on the issue stressing that he has 'all the information'.

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Rediff.com10 Sep 2023

A local court in Vijayawada remanded Telugu Desam Party chief N Chandrababu Naidu in judicial custody for 14 days in an alleged multi-crore corruption scam on Sunday.

More structures razed on 3rd day in violence-hit Nuh

More structures razed on 3rd day in violence-hit Nuh

Rediff.com5 Aug 2023

Around 15 other temporary structures were also demolished as part of the drive, police said.

Who Is Robbing Bihar's Banks?

Who Is Robbing Bihar's Banks?

Rediff.com18 Apr 2023

The bandits not only looted cash, they also killed two home guard jawans, assaulted and injured bank staff and threatened to kill customers.

YC chief Srinivas appears before police in sexual harassment case

YC chief Srinivas appears before police in sexual harassment case

Rediff.com22 May 2023

Srinivas was accompanied by his lawyer and Assam Congress leaders, including MLAs Rakibul Hussain and Rekibuddin Ahmed.

Palghar sadhus lynching case handed over to CBI

Palghar sadhus lynching case handed over to CBI

Rediff.com11 Oct 2022

The case was being investigated by the state Criminal Investigation Department (CID) earlier.

HC reduces life term of convict in RTI activist's gunning down case, grants bail

HC reduces life term of convict in RTI activist's gunning down case, grants bail

Rediff.com7 Feb 2023

The Gujarat high court has suspended the life sentence of Shiva Solanki, an accused in the 2010 murder of RTI activist Amit Jethwa, and granted him bail pending hearing of his appeal against his conviction by a CBI court.

Mehbooba's daughter Iltija gets 'valid only for UAE' passport for 2 years

Mehbooba's daughter Iltija gets 'valid only for UAE' passport for 2 years

Rediff.com6 Apr 2023

Iltija, 35, moved the Jammu and Kashmir high court in February after her application for a passport was not cleared.

No evidence of foul play in death of 2 Russians: Odisha DGP

No evidence of foul play in death of 2 Russians: Odisha DGP

Rediff.com2 Jan 2023

The investigating agency has also collected the burnt remnants of Antov and Bidenov from a cremation ground near Rayagada, according to an official statement.

Odisha police seizes body parts of 2 Russians, may seek Interpol help

Odisha police seizes body parts of 2 Russians, may seek Interpol help

Rediff.com1 Jan 2023

A senior official involved in the investigation of the case said "seizure of burnt remnants of the deceased could be useful for future investigation in the case."

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Rediff.com19 May 2023

Adding more mystery to the sensational death case, another video clip of a different person also went viral, claiming that the deceased police officer's vehicle was stationary and a speeding truck had hit it.

Bengal CID books CBI officers for murder in custodial death case

Bengal CID books CBI officers for murder in custodial death case

Rediff.com14 Dec 2022

The seven have been booked on the charge of murder and other sections of the Indian Penal Code, a CID official said.

SC to hear plea seeking judicial probe into Morbi bridge collapse tomorrow

SC to hear plea seeking judicial probe into Morbi bridge collapse tomorrow

Rediff.com20 Nov 2022

On November 1, Tiwari had mentioned the matter for urgent listing, and the top court had said it would take up the matter soon.

Am I a terrorist or Nirav Modi, asks Mehbooba's daughter Iltija

Am I a terrorist or Nirav Modi, asks Mehbooba's daughter Iltija

Rediff.com7 Apr 2023

She said she was an "Indian citizen and a law abiding citizen" and has not broken any law. "But, even to issue the two-year passport, the Official Secrets Act has been invoked against me. This Act is usually invoked for espionage," Iltija claimed.

Telangana court acquits AIMIM's Akbaruddin Owaisi in decade-old hate speech case

Telangana court acquits AIMIM's Akbaruddin Owaisi in decade-old hate speech case

Rediff.com13 Apr 2022

A court in Hyderabad on Wednesday acquitted All India Majlis-e-Ittehadul-Muslimeen legislator Akbaruddin Owaisi in the "hate speech" cases filed against him a decade ago.

SC to hear PIL for judicial probe into Morbi bridge collapse on Nov 14

SC to hear PIL for judicial probe into Morbi bridge collapse on Nov 14

Rediff.com1 Nov 2022

The Supreme Court on Tuesday said it would list for hearing on November 14 a PIL seeking constitution of a judicial commission to probe the Morbi bridge collapse incident in Gujarat.

Complaint against ex-NRC head for 'anti-national act'

Complaint against ex-NRC head for 'anti-national act'

Rediff.com21 May 2022

Complaints against Prateek Hajela on such issues were raised earlier by others also.

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

Rediff.com4 Aug 2022

West Bengal CID claimed that two of its teams in New Delhi and Guwahati were restrained on Wednesday morning by the local police in the respective places from carrying out investigations into the cash seizure from three Jharkhand MLAs.

HC transfers probe into Govind Pansare's murder to ATS

HC transfers probe into Govind Pansare's murder to ATS

Rediff.com3 Aug 2022

The activist's family members last month filed an application in the high court seeking for the probe to be transferred to the ATS claiming that the SIT has not been able to make a breakthrough in the case yet.

Sri Lankan CID grills Mahinda over May 9 violence

Sri Lankan CID grills Mahinda over May 9 violence

Rediff.com26 May 2022

On May 9, violence erupted in Sri Lanka after supporters of the 76-year-old former premier attacked peaceful anti-government protesters demanding his ouster over the country's worst economic crisis that led to acute shortages of staple food, fuel and power.

Guj cops probe local angle in death of Indians on US-Canada border

Guj cops probe local angle in death of Indians on US-Canada border

Rediff.com25 Jan 2022

Some media reports also claimed that local agents had sent several such families to the United States via Canada and some of the families went missing during illegal border-crossing.

Sebi asks Indiabulls to take a few corrective measures

Sebi asks Indiabulls to take a few corrective measures

Rediff.com5 Mar 2022

Market regulator Securities and Exchange Board of India (Sebi) in its investigation against Indiabulls Housing Finance has found the mortgage financier non-compliant with regards to unavailability of certain information on its website as well as its internal policy. Thereby, it has directed the company to take corrective measures and inform the stock exchanges in a months' time. Several public interest litigations (PILs) and FIRs were filed against Indiabulls Housing Finance back in 2019, alleging irregularities, siphoning of funds, and other violations committed by the promoters of the company.

11 crypto bourses evaded Rs 81.54-crore GST

11 crypto bourses evaded Rs 81.54-crore GST

Rediff.com29 Mar 2022

The Centre has recovered around Rs 95.86 crore from at least 11 crypto exchanges for evading goods and services tax (GST), according to data released by Parliament on Monday. The amount includes interest and penalty. The GST investigation department has detected a total tax evasion of Rs 81.54 crore by crypto exchanges that include WazirX, Coin DCX, CoinSwitch Kuber, Buy Ucoin, UnoCoin and Flitpay, among other exchanges. In a written reply to Lok Sabha, minister of state (MoS) for finance Pankaj Chaudhary said 11 cases of GST evasion by cryptocurrency exchanges have been detected by central GST formations.

Mehbooba's passport application rejected due to 'adverse' police verification report

Mehbooba's passport application rejected due to 'adverse' police verification report

Rediff.com29 Mar 2021

In a letter to the People's Democratic Party president, the passport officer has informed Mehbooba that her application for an Indian passport has been rejected as the Criminal Investigation Department of the Union Territory had recommended against granting the document to her.

Lankan police under pressure to arrest Rajapaksa loyalist

Lankan police under pressure to arrest Rajapaksa loyalist

Rediff.com16 May 2022

Sri Lankan police on Monday came under pressure to arrest the Rajapaksa family loyalists involved in attacks on peaceful protesters last week, even as it arrested over 200 people on various charges following the violence that left nine people dead.

Last rites of Gujarati family who died near US border to be held in Canada

Last rites of Gujarati family who died near US border to be held in Canada

Rediff.com28 Jan 2022

The bodies of four members of a family from Gujarat's Gandhinagar district who died of the extreme cold near the Canada-US border would not be brought back to India, their relatives said on Friday.

Police recruitment scam: K'taka to conduct re-exam; main suspect held

Police recruitment scam: K'taka to conduct re-exam; main suspect held

Rediff.com29 Apr 2022

Assuring a fair probe and strict punishment to those involved in the alleged scam, he said the government is also thinking of bringing stricter laws to control such malpractices.

Bombay HC has a query on custody death victim's mother's plea

Bombay HC has a query on custody death victim's mother's plea

Rediff.com19 Apr 2022

The Bombay high court on Tuesday sought to know if a complainant in a case can ask for a particular advocate to be appointed as a special public prosecutor in the case.

Param Bir asked me to pay Rs 10 cr to escape arrest: Cricket bookie

Param Bir asked me to pay Rs 10 cr to escape arrest: Cricket bookie

Rediff.com26 May 2021

Singh asked for information about cricket bookies in India and also threatened to arrest him in a "big case" along with his family members, he claimed.