News for 'Central Investigation Agency'

Maha polls: '1,440 VVPATs matched with EVM counts'

Maha polls: '1,440 VVPATs matched with EVM counts'

Rediff.com11 Dec 2024

'These machines are standalone devices with no external connectivity, making hacking impossible. The chip in EVMs is one-time programmable, ensuring no changes can be made. Strict security and administrative protocols further prevent any tampering'

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.

SC rejects govt plea, upholds Bengal's suit on CBI

SC rejects govt plea, upholds Bengal's suit on CBI

Rediff.com10 Jul 2024

The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.

RG Kar rape-murder verdict tomorrow; CBI seeks Roy's death penalty

RG Kar rape-murder verdict tomorrow; CBI seeks Roy's death penalty

Rediff.com17 Jan 2025

Maintaining that other persons were also involved in the crime, the parents of the victim have said that they expect that they will also be arrested and tried before the court.

B'luru cafe blast: Cloth merchant, PFI cadre detained

B'luru cafe blast: Cloth merchant, PFI cadre detained

Rediff.com8 Mar 2024

A cloth merchant from Kaul Bazaar in Ballari has been detained by the National Investigation Agency and Central Crime Branch in their joint investigation of the March 1 blast at the Rameshwaram Cafe in Bengaluru, sources said on Friday.

CBI begins investigation into Balasore train accident with filing FIR

CBI begins investigation into Balasore train accident with filing FIR

Rediff.com6 Jun 2023

The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.

CBI moves HC seeking death penalty for RG Kar convict

CBI moves HC seeking death penalty for RG Kar convict

Rediff.com23 Jan 2025

The Central Bureau of Investigation (CBI) has filed an appeal in the Calcutta High Court seeking the death penalty for Sanjay Roy, who was sentenced to "life imprisonment until death" for the rape and murder of a trainee doctor at RG Kar Medical College and Hospital. The CBI argued that the crime falls under the "rarest of rare" category deserving capital punishment, while the trial court had ruled otherwise. The West Bengal government has also appealed for the death penalty, but the CBI opposed the state's right to file an appeal, claiming it was the prosecuting agency and therefore had the right to appeal on the grounds of inadequacy of the sentence. The high court will hear the appeals from the CBI, the victim's family, and the convict on January 27.

Hours after Modi's US visit, 2 planes to bring deportees

Hours after Modi's US visit, 2 planes to bring deportees

Rediff.com14 Feb 2025

A US plane carrying 119 illegal Indian immigrants is expected to land at Amritsar airport on February 15, the second such batch of Indians deported by the Trump administration as part of a crackdown on illegal immigration. The plane is expected to land around 10 pm on Saturday. The 119 deportees include 67 from Punjab, 33 from Haryana, eight from Gujarat, three from Uttar Pradesh, two each from Goa, Maharashtra and Rajasthan, and one each from Himachal Pradesh and Jammu and Kashmir. Another US plane carrying deportees is also expected to land on February 16. This development comes days after a US military aircraft carrying 104 illegal Indian immigrants landed at the Amritsar airport last week. Most of the deportees hailing from Punjab said they wanted to migrate to the US for a better life for their families. However, their dreams were shattered when they were caught at the US border and brought back in shackles. The Trump administration has launched a crackdown against illegal immigrants since taking office, leading to the deportation of many people who entered the US through illegal means. Several political leaders in Punjab have questioned the landing of US aircraft in Amritsar, with Punjab Finance Minister Harpal Singh Cheema alleging that the BJP-led Central government wants to defame Punjab. The Punjab government has formed a special investigation team to probe the issue of illegal human trafficking following the deportation of Indian citizens domiciled in Punjab from the US. The SIT has so far registered 10 FIRs against fraudulent immigration consultants based on statements from deportees.

Is govt misusing probe agencies? Here's what EC says

Is govt misusing probe agencies? Here's what EC says

Rediff.com16 Apr 2024

Amid allegations by opposition parties that the government was misusing probe agencies to target its leaders, the Election Commission on Tuesday asserted that while it remains committed to protecting level playing field and campaign entitlement of parties and candidates, it has not found it correct to take any step that could overlap or overrun the legal judicial process.

16 mysterious deaths in Jammu village confound authorities

16 mysterious deaths in Jammu village confound authorities

Rediff.com17 Jan 2025

Authorities have sealed three houses belonging to the affected families and shifted 21 their close relatives to government accommodation to be kept under strict monitoring.

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Rediff.com28 Aug 2022

Chief Minister Nitish Kumar's Janata Dal-United said it was the right time to withdraw the general consent to the CBI.

Pharma companies fight fakes with smart packaging

Pharma companies fight fakes with smart packaging

Rediff.com10 Oct 2024

Indian pharmaceutical companies are stepping up their efforts to combat the problem of counterfeit drugs, employing a variety of strategies, from packaging innovations to engaging private investigation agencies. The stakes are high, as counterfeit medicines not only harm consumers but also tarnish the reputation of leading brands.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

Pune court orders terror case probe transfer to NIA

Pune court orders terror case probe transfer to NIA

Rediff.com9 Aug 2023

The special court also directed the ATS to hand over the custody of all the five accused to the NIA and also granted their transit remand to the central investigation agency, said public prosecutor (ATS) Vijay Fargade.

Punished for being a patriot: Sameer Wankhede on CBI raids

Punished for being a patriot: Sameer Wankhede on CBI raids

Rediff.com14 May 2023

Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.

Kejriwal comes out of jail, but can't go to office or sign files

Kejriwal comes out of jail, but can't go to office or sign files

Rediff.com13 Sep 2024

Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.

Doctor's murder: CBI files FIR, takes key accused into custody

Doctor's murder: CBI files FIR, takes key accused into custody

Rediff.com14 Aug 2024

A team of senior Central Bureau of Investigation (CBI) officers, who reached Kolkata on Wednesday morning, began its investigation into the alleged rape and murder of a woman doctor at a state-run hospital in West Bengal, officials said.

Accused can't be forced to disclose gadget passwords: Delhi HC

Accused can't be forced to disclose gadget passwords: Delhi HC

Rediff.com3 Jan 2024

The court's observation came while granting bail to a person accused of running call centres in the country and defrauding United States citizens to the tune of about $20 million.

No CBI probe into Prajawal case, we have faith in SIT: Siddaramaiah

No CBI probe into Prajawal case, we have faith in SIT: Siddaramaiah

Rediff.com12 May 2024

Questioning Bharatiya Janata Party's locus standi to make such a demand, he asked the opposition party as to why it doesn't trust the police.

'When BJP is on back foot, it brings in Dawood'

'When BJP is on back foot, it brings in Dawood'

Rediff.com24 Feb 2022

'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'

Can Mamata block BJP's advance again in 2026 Bengal polls?

Can Mamata block BJP's advance again in 2026 Bengal polls?

Rediff.com27 Feb 2025

West Bengal Chief Minister Mamata Banerjee has set an ambitious goal of winning over 215 seats in the 2026 state assembly elections, aiming to secure a fourth consecutive term for the Trinamool Congress (TMC). She declared that the party will work to significantly reduce the BJP's tally and ensure that their candidates struggle to retain their deposits. The TMC's national general secretary, Abhishek Banerjee, echoed this sentiment, urging party workers to ensure a decisive victory and achieve a two-thirds majority in the upcoming polls. The BJP, however, dismissed the TMC's claims, stating that Banerjee is merely trying to boost morale among party workers.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

Rediff.com24 Apr 2024

The EOW stated in its closure report that it did not see any criminality or wrongdoing in the matter, adding that the bank in question did not suffer any losses in the process of sanctioning loans or selling the Jarandeshwar Sugar Mill.

Govt bans Lebanon-based terror outfit Hizb-ut-Tahrir

Govt bans Lebanon-based terror outfit Hizb-ut-Tahrir

Rediff.com10 Oct 2024

In a notification, the Union home ministry said the HuT is involved in radicalisation and motivation of gullible youth to join terrorist organisations, such as ISIS, and raising funds for terror activities.

Bengali film personalities join protest against doctor's murder

Bengali film personalities join protest against doctor's murder

Rediff.com1 Sep 2024

While one was organised by the alumni of Ramakrishna Mission-run educational institutions, another involved students and past pupils from a well-known convent school, both echoing the demand for justice for the medic.

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Rediff.com15 Sep 2024

The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.

Security beefed up in Delhi after suspected crude bomb blast near school

Security beefed up in Delhi after suspected crude bomb blast near school

Rediff.com20 Oct 2024

Plumes of smoke could be seen billowing from the spot. A purported video of the aftermath of the explosion also surfaced on social media showing thick dense white smoke.

Now, ex-RG Kar principal arrested in doc rape-murder case

Now, ex-RG Kar principal arrested in doc rape-murder case

Rediff.com14 Sep 2024

A policeman was also arrested in the rape and murder case, the official said.

Frivolous: SC rejects CBI plea on LOCs against actor Rhea, kin

Frivolous: SC rejects CBI plea on LOCs against actor Rhea, kin

Rediff.com25 Oct 2024

A bench comprising Justices BR Gavai and KV Viswanathan warned the probe agency and remarked it had moved a "frivolous petition" only because one of the accused was a high-profile person.

20,000 GST Notices Issued For Rs 800 Bn Taxes

20,000 GST Notices Issued For Rs 800 Bn Taxes

Rediff.com22 Aug 2024

About 1.2 trillion tax evasion cases have been detected and as many as 59,000 entities identified for verification in order to ascertain whether they are fake.

Blast outside Amritsar temple, ISI role suspected

Blast outside Amritsar temple, ISI role suspected

Rediff.com15 Mar 2025

An explosion occurred outside a temple in Amritsar, Punjab, India, when a motorcycle-borne person threw an explosive device towards it, damaging a portion of its wall and shattering window panes. While no one was hurt in the incident, the explosion caused panic among residents. The incident has sparked concern about law and order in the state and led to accusations against the ruling Aam Aadmi Party (AAP) government. The police are investigating the incident and have collected samples from the site to identify the material used in the explosion.

Maha poll: Over Rs 536cr cash, goods seized so far

Maha poll: Over Rs 536cr cash, goods seized so far

Rediff.com15 Nov 2024

Seizures were made to stop any inducement of voters in Maharashtra, where polling will take place on November 20.

Maha 'cash-for-votes': Man held at Ahmedabad airport

Maha 'cash-for-votes': Man held at Ahmedabad airport

Rediff.com20 Nov 2024

A man wanted by the Enforcement Directorate in a 'cash-for-votes' case-linked money laundering investigation in Maharashtra has been apprehended at the Ahmedabad international airport, official sources said on Wednesday.

SC slams cops for not appealing acquittals in anti-Sikh riots cases

SC slams cops for not appealing acquittals in anti-Sikh riots cases

Rediff.com10 Feb 2025

The Supreme Court has expressed its dissatisfaction with the Delhi Police's handling of appeals against acquittals in the 1984 anti-Sikh riots cases. The court emphasized the need for serious and earnest prosecution, not just for the sake of it. This comes in the wake of a public interest litigation filed by a former Shiromani Gurudwara Prabhandak Committee member, seeking justice for the victims of the violence.

Federal Agency bill in current Parl session

Federal Agency bill in current Parl session

Rediff.com10 Dec 2008

Highly placed sources in the government said on Wednesday that the bill to set up the agency will be tabled in Parliament during the current session itself. It is most likely that the new central agency will be named as the 'Federal Investigation Agency'.

RG Kar protests: SC orders probe against Kolkata cops

RG Kar protests: SC orders probe against Kolkata cops

Rediff.com25 Nov 2024

The Supreme Court on Monday ordered an SIT investigation into the alleged torture of a woman in police custody following her arrest over protests against the rape and murder of a doctor at R G Kar Medical College and Hospital in Kolkata.

SC refuses to halt ED, CBI probe against Abhishek Banerjee

SC refuses to halt ED, CBI probe against Abhishek Banerjee

Rediff.com10 Jul 2023

A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.

Trusted CBI to deliver justice but...: RG Kar doc's parents on bail to suspects

Trusted CBI to deliver justice but...: RG Kar doc's parents on bail to suspects

Rediff.com14 Dec 2024

The CBI's failure to file a chargesheet within the mandated 90 days has resulted in bail being granted to two key suspects in the rape-murder case of an on-duty medic at RG Kar Hospital in Kolkata. This comes just days after the West Bengal Police secured capital punishment for a convict in a similar crime against a minor. The delay in justice has sparked outrage, particularly among the victim's family and junior doctors who are demanding accountability.

Ram temple land purchase a fit case for CBI, ED probe: Raut

Ram temple land purchase a fit case for CBI, ED probe: Raut

Rediff.com25 Jun 2021

Shiv Sena's Sanjay Raut said the Bharatiya Janata Party's national executive should pass a resolution to demand investigation by these agencies in the land case.

RG Kar rape-murder case: Trial to begin on November 11

RG Kar rape-murder case: Trial to begin on November 11

Rediff.com5 Nov 2024

Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.