News for 'Central Crime Investigation Department'

So who was orchestrating the Haryana mayhem and why?

So who was orchestrating the Haryana mayhem and why?

Rediff.com27 Feb 2016

Current events in Haryana have set the state back 20 years. But this is just the beginning. Let's play a game. Let's try figuring out how much further the state can slide.

Incident of rapes less in West Bengal: Mamata

Incident of rapes less in West Bengal: Mamata

Rediff.com13 Jun 2014

West Bengal Chief Minister Mamata Banerjee on Friday claimed that incidents of rape in the state was much less than in other metropolitan cities as evident from 'Crime of India' for the year 2012.

Police chief's son arrested for assault on 71-year-old Sikh man

Police chief's son arrested for assault on 71-year-old Sikh man

Rediff.com9 Aug 2018

McAllister, the son of Union City Police Chief Darryl McAllister, and the juvenile have been charged with attempted robbery, elder abuse and assault with a deadly weapon.

New rules may allow confiscation of absconder's assets

New rules may allow confiscation of absconder's assets

Rediff.com3 Feb 2017

The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.

We need Modi the Thanedar, not Chowkidar

We need Modi the Thanedar, not Chowkidar

Rediff.com8 Apr 2022

I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.

Customs dept needs major technological overhaul: Tax panel

Customs dept needs major technological overhaul: Tax panel

Rediff.com28 Sep 2014

The Parthasarathy Shome committee gives its second reform report to finance ministry.

Delhi policemen freed terrorist for Rs 5 lakh?

Delhi policemen freed terrorist for Rs 5 lakh?

Rediff.com25 May 2014

Three Delhi policemen have been attached to district lines after it was found that they allegedly let off a suspected Bhindranwale Tigers Force terrorist after allegedly taking money from him.

Visva Bharati demands CBI probe after campus violence

Visva Bharati demands CBI probe after campus violence

Rediff.com18 Aug 2020

The vandalism at the prestigious university, founded by Nobel laureate Rabindranath Tagore, has snowballed into a major political row, after some ruling TMC supporters and varsity authorities filed police complaints against each other.

Rs 70,000 crore black money detected so far

Rs 70,000 crore black money detected so far

Rediff.com3 Mar 2017

Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report on it will be submitted to the apex court in April.

'This govt has taken flesh and blood out of CBI'

'This govt has taken flesh and blood out of CBI'

Rediff.com10 Jan 2019

'Forget Asthana. Forget Alok Verma. It is this government that has done the greatest damage.' 'My biggest worry is that they have made the CBI a puppet of the government.' 'They want the CBI director to act as per the wishes of the government.'

Former Goa CM, ex-PWD minister paid by Louis Berger officials: Goa cops

Former Goa CM, ex-PWD minister paid by Louis Berger officials: Goa cops

Rediff.com7 Aug 2015

Louis Berger officials had allegedly paid Rs 50-60 lakh each as bribe to former Chief Minister Digambar Kamat and the then Public Works Department Minister Churchill Alemao.

I-T detects Rs 3,185 cr black income; seizes Rs 86 cr new notes

I-T detects Rs 3,185 cr black income; seizes Rs 86 cr new notes

Rediff.com20 Dec 2016

The taxman carried out a total of 677 search, survey and enquiry operations

I-T raids on Anurag Kashyap, Taapsee in 'tax evasion' probe

I-T raids on Anurag Kashyap, Taapsee in 'tax evasion' probe

Rediff.com4 Mar 2021

The Income Tax Department on Wednesday raided the homes and offices of Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap as well as his partners who launched the now shuttered production house Phantom Films, officials said.

Meet Girish Chandra Murmu: PM Modi and Amit Shah's go-to man

Meet Girish Chandra Murmu: PM Modi and Amit Shah's go-to man

Rediff.com30 Nov 2018

A 1985-batch IAS officer with a reputation for industriousness, Murmu is currently special secretary in the revenue department.

SC asks Param Bir to approach HC; says matter 'quite serious'

SC asks Param Bir to approach HC; says matter 'quite serious'

Rediff.com24 Mar 2021

The Supreme Court on Wednesday termed as 'quite serious' the matter in which former Mumbai Police Commissioner Param Bir Singh has filed a plea against Maharashtra Home Minister Anil Deshmukh, but asked the Indian Police Service officer to approach the Bombay high court with his grievances.

SC was warned of Vikas Dubey's likely encounter

SC was warned of Vikas Dubey's likely encounter

Rediff.com10 Jul 2020

The plea, filed in the apex court by advocate Ghanshyam Upadhyay, has referred to media reports and claimed that encounter of these five co-accused by the police is "not only extremely illegal, inhuman, but also it is shocking to the conscience of the court and is nothing but Talibanisation of the country, which cannot be countenanced at all".

AgustaWestland accused, lobbyist arrested after deportation from Dubai

AgustaWestland accused, lobbyist arrested after deportation from Dubai

Rediff.com31 Jan 2019

They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.

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.

AIIMS report lacks credibility, says Rajput's family lawyer

AIIMS report lacks credibility, says Rajput's family lawyer

Rediff.com7 Oct 2020

The family has objected to the AIIMS report saying that Gupta-headed forensic team was not submitting a post-mortem report but was only to expressing its opinion on the findings of Cooper Hospital in Mumbai.

Bihar shelter case: Main accused, 18 others convicted

Bihar shelter case: Main accused, 18 others convicted

Rediff.com20 Jan 2020

Several girls were sexually assaulted in a shelter home run by Thakur in Muzaffarpur, Bihar. He was convicted under various sections of IPC, POCSO Act and Juvenile Justice Act.

Pradhyumn's father claims minister asked him not to seek CBI probe

Pradhyumn's father claims minister asked him not to seek CBI probe

Rediff.com15 Nov 2017

Thakur said the minister told him a CBI inquiry would take minimum one year to conclude and that he should trust the state police's investigation.

Over Rs 3 crore in old notes seized after raid in Delhi hotel

Over Rs 3 crore in old notes seized after raid in Delhi hotel

Rediff.com14 Dec 2016

The raid was carried out at a hotel in Karol Bagh in the national capital.

Murder charges slapped against 6 in TN custodial death, cop arrested

Murder charges slapped against 6 in TN custodial death, cop arrested

Rediff.com2 Jul 2020

The murder charges capped dramatic developments both in the court and outside where a woman head constable witness to the happenings told a Magisterial probe that the two traders were thrashed an entire night by the other police personnel at Sathankulam station where they were detained over alleged lockdown violations late last month.

Mallya seeks more time to appear before ED

Mallya seeks more time to appear before ED

Rediff.com17 Mar 2016

The summons was issued to Mallya under provisions of the Prevention of Money Laundering Act in connection with the IDBI case.

BJP wants answers on missing coal-gate files in Parl

BJP wants answers on missing coal-gate files in Parl

Rediff.com19 Aug 2013

The Opposition on Monday vociferously raised in the Rajya Sabha the issue of crucial files of the coal ministry going missing, alleging that it was a conspiracy to save Prime Minister Manmohan Singh in the multi-crore-coal block allocation scam being probed by the Central Bureau of Investigation.

'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?

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

Rediff.com21 Feb 2018

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.

Budget: FM may announce policy to combat black money

Budget: FM may announce policy to combat black money

Rediff.com23 Feb 2015

PAN could be used by the probe agencies.

Religious freedom in India on 'negative trajectory': Report

Religious freedom in India on 'negative trajectory': Report

Rediff.com2 May 2016

Religious freedom in India was on a "negative trajectory" in 2015 as religious tolerance "deteriorated" and religious freedom violations "increased", a United States report on international religious freedom said

When Your Mother Is In Prison...

When Your Mother Is In Prison...

Rediff.com2 Jun 2022

'Just waiting outside the prison gate, thinking that your mother is inside those walls even though you know she is innocent, affects your psyche.'

US charges N Korean programmer with WannaCry, other cyberattacks

US charges N Korean programmer with WannaCry, other cyberattacks

Rediff.com7 Sep 2018

Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.

300 bank accounts, 200 firms used to commit Saradha scam: ED

300 bank accounts, 200 firms used to commit Saradha scam: ED

Rediff.com8 Jun 2014

The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.

Ishrat case: Accused ex-IB officer approaches CIC for info

Ishrat case: Accused ex-IB officer approaches CIC for info

Rediff.com13 Jan 2016

He is seeking disclosure of correspondence between the Central Bureau of Investigation and the law ministry and opinion of the attorney general in the case.

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Rediff.com16 Nov 2014

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.

ED issues fresh summons to Vijay Mallya

ED issues fresh summons to Vijay Mallya

Rediff.com18 Mar 2016

ED had earlier issued summons to Mallya for "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).

Ishrat encounter: Govt dumps CBI plea to prosecute IB officials

Ishrat encounter: Govt dumps CBI plea to prosecute IB officials

Rediff.com8 Jun 2015

Bringing down curtains to the 11-year-long probe, the government has turned down the request of the Central Bureau of Investigation for granting prosecution sanction to four IB officials, including retired Special Director Rajender Kumar, who were allegedly involved in conspiracy behind killing of Ishrat Jahan and three others.

Pathankot attack: NIA team to visit Pakistan to continue probe

Pathankot attack: NIA team to visit Pakistan to continue probe

Rediff.com1 Apr 2016

The Pakistani JIT concluded its six-day discussions with NIA on the probe into the Pathankot terror attack even as the visiting officials recorded statements of witnesses.

Soccer: 'Make Carrick United manager for rest of season'

Soccer: 'Make Carrick United manager for rest of season'

Rediff.com23 Nov 2021

Roma teenager Afena-Gyan plays down apparent racist remark.

Maharashtra transfers Charu Deshpande's death case to CBI

Maharashtra transfers Charu Deshpande's death case to CBI

Rediff.com11 Jul 2014

Maharashtra government has transferred the case of alleged suicide of Tata Steel's former head of corporate communications, Charudatta Deshpande to the Central Bureau of Investigation. Deshpande, 57, a former journalist and Tata Steel's former chief of corporate communications, was found hanging at his Vasai home on June 28 last year.

I-T dept goes after black money stashed overseas

I-T dept goes after black money stashed overseas

Rediff.com30 Sep 2017

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.