News for 'Central Investigation Department'

219 killed in Manipur violence, govt will ensure justice to women: Guv

219 killed in Manipur violence, govt will ensure justice to women: Guv

Rediff.com28 Feb 2024

Addressing the Manipur assembly during the commencement of the budget session, she said that 198 companies of central armed police forces and 140 army columns have been deployed along with state forces to maintain law and order.

Public trust thrown in waste bin: SC on illegal construction in Corbett

Public trust thrown in waste bin: SC on illegal construction in Corbett

Rediff.com6 Mar 2024

The apex court directed the CBI, which is already probing the case, to file its status report in the matter within three months.

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Rediff.com22 May 2024

The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.

Cong's 1/3rd PM jibe ahead of Modi's visit to Varanasi

Cong's 1/3rd PM jibe ahead of Modi's visit to Varanasi

Rediff.com18 Jun 2024

Ramesh asked the PM why river Ganga is "dirtier than before" even after spending Rs 20,000 crore on the Namami Gange project.

Broken heart led to blast at Bengaluru cafe, hints govt

Broken heart led to blast at Bengaluru cafe, hints govt

Rediff.com2 Mar 2024

At this moment it is not possible to say whether any organisation or an individual was involved, the home minister said. There were certain theories during his visit to the cafe on Friday night, expressing suspicion that someone might have done it out of 'heartburn', unable to digest the cafe's success and expansion.

I-T raids against Azam Khan, aides enter Day 3, Rs 800 tax evasion suspected

I-T raids against Azam Khan, aides enter Day 3, Rs 800 tax evasion suspected

Rediff.com16 Sep 2023

Income tax sleuths who reached Khan's residence on Jail Road in Rampur in Uttar Pradesh at 7 am on Wednesday completed their search Friday evening.

10 injured in low-intensity IED blast in Bengaluru, UAPA invoked

10 injured in low-intensity IED blast in Bengaluru, UAPA invoked

Rediff.com1 Mar 2024

A low intensity bomb blast at a popular eatery in Bengaluru on Friday left 10 people injured, leading the police to invoke the stringent UAPA provisions in the case. Subsequently, the police were looking into all angles related to the incident.

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.

Probe into Bengaluru cafe blast intensifies

Probe into Bengaluru cafe blast intensifies

Rediff.com2 Mar 2024

Police sources said that four persons have been detained for questioning in connection with Friday's low-intensity bomb blast at The Rameshwaram Cafe.

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.

HC rejects Gandhis' plea against tax assessment transfer in case linked to arms dealer

HC rejects Gandhis' plea against tax assessment transfer in case linked to arms dealer

Rediff.com26 May 2023

The Delhi high court on Friday dismissed petitions by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the income tax department's decision to transfer their assessments to the Central Circle, which is mandated to check tax evasion, instead of an ordinary assessment in a matter related to fugitive arms dealer Sanjay Bhandari.

Raj Bhavan staffer accuses Bengal guv of molestation, Bose denies charge

Raj Bhavan staffer accuses Bengal guv of molestation, Bose denies charge

Rediff.com3 May 2024

Senior police officials said they received a complaint and are looking into it.

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Rediff.com26 May 2021

The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.

Rohith Vemula not a Dalit, he ended life because....: Police closure report

Rohith Vemula not a Dalit, he ended life because....: Police closure report

Rediff.com3 May 2024

The Cyberabad police that investigated the case informed the court that Rohith Vemula did not belong to Scheduled Caste and that he was aware of it.

Atishi Marlena In Delhi's Hot Seat

Atishi Marlena In Delhi's Hot Seat

Rediff.com18 Sep 2024

The Delhi battlefield may not be a cakewalk for the Rhodes Scholar.

Cong, BJP spar after ED officer caught taking bribe in TN

Cong, BJP spar after ED officer caught taking bribe in TN

Rediff.com2 Dec 2023

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.

NSE co-location case: ED to also investigate tech glitch

NSE co-location case: ED to also investigate tech glitch

Rediff.com25 Mar 2021

Sebi had, in February, dropped allegations of fraudulent and unfair trade practices against NSE's former heads Ravi Narain and Chitra Ramakrishna in the co-lo case.

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Rediff.com9 Dec 2023

With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday assured the people that the money looted from the public will be returned.

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Rediff.com30 Mar 2024

Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.

ED searches multiple places in Bengal over embezzlement of MGNREGA funds

ED searches multiple places in Bengal over embezzlement of MGNREGA funds

Rediff.com7 Feb 2024

The raids continued for nearly seven hours during which the ED sleuths seized a number of documents.

Odisha cash haul: Role of hawala operators, shell companies under scanner

Odisha cash haul: Role of hawala operators, shell companies under scanner

Rediff.com12 Dec 2023

An interim report on the action has also been sent by the field investigation wing of the income tax department to the Central Board of Direct Taxes in Delhi, the administrative body for the department.

DJB contract bribes transferred to officials, AAP: ED

DJB contract bribes transferred to officials, AAP: ED

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Rediff.com16 May 2023

Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

Rediff.com10 Mar 2024

The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.

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.

ED raids continue in poll-bound Rajasthan

ED raids continue in poll-bound Rajasthan

Rediff.com3 Nov 2023

The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan as part of its money laundering investigation into the alleged Jal Jivan Mission scam.

CBI independent legal entity, no Union govt control on it, Centre tells SC

CBI independent legal entity, no Union govt control on it, Centre tells SC

Rediff.com9 Nov 2023

The solicitor general said the suit is also liable to be dismissed due to the absence of cause of action against the respondent -- department of personnel and training.

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.

Balasore mishap: Railways hints at human-error, not to make report public

Balasore mishap: Railways hints at human-error, not to make report public

Rediff.com30 Jun 2023

While there has been no official confirmation, some sources said the CRS informed in its report that the accident occurred due to human error on the part of on-duty officials in the Signalling and Telecom Department as well as the Traffic Department.

IIT student on way to join ISIS arrested under UAPA

IIT student on way to join ISIS arrested under UAPA

Rediff.com24 Mar 2024

The student was detained three days after the ISIS India head Haris Farooqi alias Harish Ajmal Farukhi and his associate Anurag Singh alias Rehan were arrested in Dhubri district after they had crossed over from Bangladesh.

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.

'Possible terror attack': Israel on blast near embassy in Delhi

'Possible terror attack': Israel on blast near embassy in Delhi

Rediff.com27 Dec 2023

The Israeli National Security Council has issued a travel advisory for its citizens in India, suspecting that an explosion near the Israeli embassy in New Delhi on Tuesday was "a possible terror attack".

Maharashtra forms SIT to probe Sushant Singh's ex-manager's death

Maharashtra forms SIT to probe Sushant Singh's ex-manager's death

Rediff.com13 Dec 2023

According to police, Salian (28) allegedly committed suicide by jumping from a high-rise building in Malad area of Mumbai on June 8, 2020.

'First Congress Candidate To Get Vote From A Thackeray'

'First Congress Candidate To Get Vote From A Thackeray'

Rediff.com9 May 2024

While the responses of the candidates were predictable, depending on which side they belonged to, an interesting point slipped through when Rahul Shewale cited the Dharavi Redevelopment Project as a scheme that would add to Mumbai's importance. No big infrastructural project in Mumbai, he said, could be successful without the Centre's nod.

Rajkot fire: 3 top officials shifted; HC 'doesn't trust' state machinery

Rajkot fire: 3 top officials shifted; HC 'doesn't trust' state machinery

Rediff.com28 May 2024

The Gujarat high court on Monday said it does not have faith in the state machinery which gets into action only after innocent lives are lost, as it pulled up the Rajkot civic body over the purported lapses in functioning of the game zone facility where a massive fire killed 27 persons.

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.

Sisodia meets ailing wife after court's permission

Sisodia meets ailing wife after court's permission

Rediff.com11 Nov 2023

Former Delhi deputy chief minister Manish Sisodia on Saturday reached his residence in New Delhi from Tihar Jail to meet his ailing wife after permission from a city court.

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.

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.

Anil Ambani's wife Tina appears before ED in FEMA case

Anil Ambani's wife Tina appears before ED in FEMA case

Rediff.com4 Jul 2023

Tina Ambani, wife of Reliance ADA Group chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) in Mumbai for questioning and recording her statement in connection with an investigation linked to the alleged contravention of the foreign exchange law, official sources said. Anil Ambani had recorded his statement in the case on Monday under sections of the Foreign Exchange Management Act (FEMA) and he is expected to appear before the central agency again later this week for completion of the exercise.