News for 'Andhra Pradesh Criminal Investigation Department'

Maytas probed by CID: Andhra CM

Maytas probed by CID: Andhra CM

Rediff.com21 Jan 2009

Referring to the various infrastructure projects being executed by Maytas and its joint venture partners in the state, the chief minister said: "If we have genuine doubt about their capabilities, we will look at alternatives. If work can go without any problem, we will continue. We will only see that there is no risk to the government."

CID to probe Balakrishna shooting

CID to probe Balakrishna shooting

Rediff.com5 Jun 2004

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.

Satyam fiasco: CID begins probe

Satyam fiasco: CID begins probe

Rediff.com9 Jan 2009

Director general of police S S P Yadav will personally supervise the investigation, highly-placed police sources told PTI.

ED arrests K'taka ex-minister Nagendra in tribal corporation case

ED arrests K'taka ex-minister Nagendra in tribal corporation case

Rediff.com13 Jul 2024

He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.

Raids on media baron's assets rock AP assembly

Raids on media baron's assets rock AP assembly

Rediff.com22 Feb 2007

Opposition parties over the searches conducted by the CID on Margadarsi Financiers owned by media baron Ramoji Rao

Kerala students' rape case: TDP MLA faces arrest

Kerala students' rape case: TDP MLA faces arrest

Rediff.com5 Jul 2009

Controversial Telugu Desam Party legislator TV Rama Rao, who is facing a case of alleged rape and murder, is likely to be arrested by the Crime Branch's Criminal Investigation Department. Five girls from Kerala have given a statement to the CID, alleging sexual harassment and attempted rape by the legislator. The Kerala government has also raised the issue with the government of Andhra Pradesh and the central government. Rama Rao has claimed that this was a conspiracy.

Raju minted money on fictitious employees

Raju minted money on fictitious employees

Rediff.com22 Jan 2009

In a sensational disclosure, a public prosecutor has told a local court in Hyderabad that the disgraced chairman of Satyam Computer Services B Ramalinga Raju had not only inflated the number of employees by thirteen thousand but also used the fictitious numbers to mint money.

AP: 'Register cases against cops, protestors'

AP: 'Register cases against cops, protestors'

Rediff.com2 Aug 2007

It may be recalled that seven persons were killed and seven others injured in the police firing while several policemen were injured in stone-pelting, including a constable who suffered an injury in his left eye and lost vision.

Satyam scam: CBI arm played crucial role in building case

Satyam scam: CBI arm played crucial role in building case

Rediff.com9 Apr 2015

This is one of the major corporate frauds in the country.

Stock exchanges seek clarification on disclosure violations by Adani Group entities

Stock exchanges seek clarification on disclosure violations by Adani Group entities

Rediff.com22 Nov 2024

Stock exchanges have sought clarification on violation of disclosure norms by Adani Group entities regarding the alleged bribery case in the US and subsequent cancellation of Kenya's airport expansion deal. In its response to the case in the US, Adani Group firms on Thursday had said "there are no allegations made against the company". On clarification with regard to Kenya cancelling airport expansion and energy deals following the US bribery and fraud indictments, the group is yet to respond to the bourses.

Adani charges: Cong seeks probe, BJP questions timing

Adani charges: Cong seeks probe, BJP questions timing

Rediff.com21 Nov 2024

With billionaire Gautam Adani charged in the United States with alleged bribery and fraud, the Congress on Thursday said it 'vindicates' its demand for a Joint Parliamentary Committee investigation into the various 'scams' involving his conglomerate.

Cash-for-vote: Case against Telangana CM transferred to CID

Cash-for-vote: Case against Telangana CM transferred to CID

Rediff.com16 Jun 2015

Andhra Pradesh government transferred a criminal case lodged earlier against Telangana CM K Chandrasekhar Rao by one of the accused in the cash-for-vote scam

Pregnant woman thrown out of moving train in TN for resisting rape; 1 held

Pregnant woman thrown out of moving train in TN for resisting rape; 1 held

Rediff.com7 Feb 2025

The 36-year-old victim sustained fractures on her hand and leg.

PM asks governor to bring about 'chill' between AP-Telangana

PM asks governor to bring about 'chill' between AP-Telangana

Rediff.com22 Jun 2015

Already embroiled in Sushma Swaraja and Vasundhara Raje controversies, the Bharatiya Janata Party-led Union government does not want to get caught in a petty fight between two regional parties.

US cop jokes after mowing down Indian student; New Delhi seeks action

US cop jokes after mowing down Indian student; New Delhi seeks action

Rediff.com13 Sep 2023

Jaahnavi Kandula was killed in January after she was struck by a police vehicle driven by officer Kevin Dave.

Court may set date for Satyam verdict on Oct 30

Court may set date for Satyam verdict on Oct 30

Rediff.com27 Oct 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

Satyam case: All accused asked to appear in court on Oct 27

Satyam case: All accused asked to appear in court on Oct 27

Rediff.com15 Sep 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

Court to fix date for Satyam verdict on June 26

Court to fix date for Satyam verdict on June 26

Rediff.com23 Jun 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

Indian American IT professional shot 3 of family, killed self

Indian American IT professional shot 3 of family, killed self

Rediff.com18 Jun 2019

The bodies of Chandrasekhar Sunkara, 44, Lavanya Sunkara, 41, their 14-year-old son Prabhas Sunkara and 11-year-old son Suhas Sunkara were found in their home on Saturday morning. The West Des Moines police said that Chandrasekhar killed himself inside his family's home. His wife, Lavanya, and the couple's sons were fatally shot, authorities said.

How the Satyam case unfolded

How the Satyam case unfolded

Rediff.com9 Apr 2015

On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009.

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.

Court reserves judgement in Satyam case

Court reserves judgement in Satyam case

Rediff.com11 Aug 2014

The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

'Anand Mohan Singh's place is in jail'

'Anand Mohan Singh's place is in jail'

Rediff.com19 May 2023

'He was directly involved in the rarest of rare crimes -- the killing of an IAS officer.'

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

Rediff.com9 Apr 2015

Charges against Raju and others include criminal conspiracy and forgery.

Kapu leader to launch indefinite fast today; security stepped up

Kapu leader to launch indefinite fast today; security stepped up

Rediff.com5 Feb 2016

Security has been beefed up in the East Godavari district, in view of Kapu leader Mudragada Padmanabham's planned indefinite fast at Kirlampudi from Friday for inclusion of the community in the Backward Class category.

Rajya Sabha MP, close to Jagan, indicted in US

Rajya Sabha MP, close to Jagan, indicted in US

Rediff.com3 Apr 2014

US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case.

Why Anand Mohan Slunk Out Of Jail

Why Anand Mohan Slunk Out Of Jail

Rediff.com27 Apr 2023

Plans for a 500-car road show were abandoned after the controversy surrounding his release.

Satyam case verdict likely on Dec 23

Satyam case verdict likely on Dec 23

Rediff.com30 Oct 2014

All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.

PFI, its activities were under radar of govt agencies for long

PFI, its activities were under radar of govt agencies for long

Rediff.com28 Sep 2022

Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.

Final verdict in Satyam case on April 9

Final verdict in Satyam case on April 9

Rediff.com9 Mar 2015

n February 2009, the CBI took over the investigation.

How Non-BJP States Are Paying Back Modi-Shah

How Non-BJP States Are Paying Back Modi-Shah

Rediff.com13 May 2022

Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.

Odisha train mishap: Railways seeks CBI probe, here's why

Odisha train mishap: Railways seeks CBI probe, here's why

Rediff.com4 Jun 2023

Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.

Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Rediff.com19 Oct 2016

"The four directors of the company, including Michael Ferreira, have been brought to Hyderabad from Mumbai on warrant," a senior police official attached to Central Crime Station, a wing of Hyderabad Police, said on Wednesday.

There are Wazes in every police force

There are Wazes in every police force

Rediff.com13 Apr 2021

'What this incident must do is provide a renewed impetus to urgently bring in police reforms; changes that will ensure that political patronage and extraneous pressure are reduced to a minimum and allow the police to function independently and honestly,' argues Vivek Gumaste.

Family of farmer who died on R Day moves HC seeking SIT probe

Family of farmer who died on R Day moves HC seeking SIT probe

Rediff.com10 Feb 2021

The family of a 25-year-old man, who died after his tractor overturned at Central Delhi's ITO during the protesting farmers' tractor parade on the Republic Day, moved the Delhi Court on Wednesday seeking a court-monitored SIT probe into the incident.

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'.

Hashimpura killings: The trial to nowhere

Hashimpura killings: The trial to nowhere

Rediff.com10 Apr 2015

Right from the beginning, the State abdicated its responsibility in fixing the blame for the Hashimpura massacres or getting justice for the victims.