News for 'Central Crime Investigation Department'

Make sure justice is done: US to India on Pannun murder plot

Make sure justice is done: US to India on Pannun murder plot

Rediff.com21 Mar 2024

'We are at the moment working with India to encourage India to hold accountable, those responsible for this terrible crime'

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.

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Rediff.com15 Jul 2024

A day after the Aam Aadmi Party claimed that Delhi Chief Minister Arvind Kejriwal had lost 8.5 kg in prison, Tihar jail sources on Monday said he had only lost 2 kg and he was being regularly monitored by a medical board of AIIMS.

ED attaches Rs 31-cr worth land 'belonging' to Soren

ED attaches Rs 31-cr worth land 'belonging' to Soren

Rediff.com5 Apr 2024

The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.

ED raids Hemant Soren's aide in 'illegal mining case'

ED raids Hemant Soren's aide in 'illegal mining case'

Rediff.com3 Jan 2024

About a dozen locations in the state, including in state capital Ranchi and a premise in Rajasthan, are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

Pune teen's blood sample changed; 2 doctors among 3 held

Pune teen's blood sample changed; 2 doctors among 3 held

Rediff.com28 May 2024

The juvenile's father had called the doctor and offered him allurements to replace the blood samples, Pune Police Commissioner Amitesh Kumar claimed at a press conference.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

Teen Porsche driver's father sent to police custody in driver abduction case

Teen Porsche driver's father sent to police custody in driver abduction case

Rediff.com28 May 2024

A three-member committee conducting inquiry into alleged manipulation of the blood samples of the juvenile driver involved in the Porsche car crash on Tuesday visited the Sassoon General Hospital in Pune, and also met the police officials who are probing the case.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

'Insulting 26/11 Martyrs Will Backfire On Congress'

'Insulting 26/11 Martyrs Will Backfire On Congress'

Rediff.com18 May 2024

'Why is the Congress not tendering an unconditional apology to the citizens of India?'

Will Pinarayi Vijayan Survive Ally Anvar's Attack?

Will Pinarayi Vijayan Survive Ally Anvar's Attack?

Rediff.com5 Oct 2024

At a time when none in Kerala's Left politics questioned the chief minister's authority, MLA P V Anvar hurled a series of accusations against Pinarayi Vijayan's government, notes Shyam G Menon.

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

Rediff.com18 Aug 2024

According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.

Adityanath vows swift justice in crimes against women

Adityanath vows swift justice in crimes against women

Rediff.com4 Aug 2019

Reacting to the Unnao case, which has grabbed national headlines, it has been decided that the state prosecution wpuld apprise the govt every month of the prospective hearing dates in such cases.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

India working with French authorities after flight detained

India working with French authorities after flight detained

Rediff.com23 Dec 2023

The plane that took off from Dubai in the United Arab Emirates carrying 303 Indian passengers, including many minors, was grounded at the Chalons-Vatry airport in Marne on Thursday.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

Retired HC judge to probe Bhopal jailbreak, encounter

Retired HC judge to probe Bhopal jailbreak, encounter

Rediff.com7 Nov 2016

The Pandey panel has been directed to probe the 'circumstances in which the SIMI members escaped from the prison and the officials responsible for it'.

Dabholkar-Pansare murders: HC pulls CID, CBI for failing to get ballistics report

Dabholkar-Pansare murders: HC pulls CID, CBI for failing to get ballistics report

Rediff.com7 Jan 2016

"Are you pursuing it? How can an agency like CBI which falls under the Centre cannot procure the report?" the Bombay HC asked.

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.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

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?"

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

Rediff.com15 Dec 2023

The last two I-T teams left the premises, one each in Odisha and Jharkhand, carrying with them a number of seized "incriminating documents" and data cloned from electronic gadgets in the early morning hours.

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

Rediff.com15 Apr 2024

The Punjab chief minister said he was asked by Kejriwal to visit different places for campaigning for INDIA bloc candidates.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

SIT on black money to create database of tax crimes

SIT on black money to create database of tax crimes

Rediff.com19 Nov 2014

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.

Centre promotes Rashmi Shukla among 3 Maha IPS officers to DGP rank

Centre promotes Rashmi Shukla among 3 Maha IPS officers to DGP rank

Rediff.com12 Feb 2023

Shukla, incidentally, was accused of tapping phones of some political leaders while she was chief of the state intelligence department in Maharashtra.

CBI arrests 3 in Balasore train crash case for culpable homicide

CBI arrests 3 in Balasore train crash case for culpable homicide

Rediff.com7 Jul 2023

The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

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.

4 more cops arrested in Tuticorin custodial death case

4 more cops arrested in Tuticorin custodial death case

Rediff.com2 Jul 2020

A total of five policemen have been arrested so far in connection to the incident.

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Rediff.com22 Oct 2018

Sri Lanka Cricket, currently fighting the menace of deep-rooted corruption, was dealt a blow after its Chief Financial Officer was arrested for alleged financial fraud, police said on Monday.

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.

Court seeks progress in probe into UP teen murder

Court seeks progress in probe into UP teen murder

Rediff.com15 Jun 2011

The Allahabad high court on Wednesday directed the Uttar Pradesh government to submit a status report on the crime branch-criminal investigation department or any other agency probe into the murder of a 14-year-old girl in a police station in Lakhimpur district

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

Maha exonerates Mumbai ex-top cop Param Bir Singh, revokes suspension

Maha exonerates Mumbai ex-top cop Param Bir Singh, revokes suspension

Rediff.com12 May 2023

At least four FIRs related to extortion were registered against Singh in Mumbai and adjoining Thane.

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.

Probe into secret govt docs found in builder's mobile

Probe into secret govt docs found in builder's mobile

Rediff.com26 Nov 2021

builder Sanjay Punamia and his son Sunny were arrested in July in connection with a Rs 15-crore extortion case, in which former police commissioner Param Bir Singh and several others are also named as accused.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

CBI probe into Madhumita case

CBI probe into Madhumita case

Rediff.com17 Jun 2003

The Uttar Pradesh chief minister also suspended the director general of Crime Branch-Criminal Investigation Department, which has been investigating the case.