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News for 'Central Investigation Department'

NGO files PIL on Silkyara tunnel rescue, HC seeks govt reply in 48 hrs

NGO files PIL on Silkyara tunnel rescue, HC seeks govt reply in 48 hrs

Rediff.com20 Nov 2023

The Uttarakhand high court on Monday sought replies from the state government and central agencies within 48 hours on the ongoing operation and measures taken to rescue 41 workers trapped inside a partially collapsed tunnel in Uttarkashi for more than a week.

'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?'

Why is Wayanad Quiet About Tragedy?

Why is Wayanad Quiet About Tragedy?

Rediff.com13 Nov 2024

There is a definite attempt to put the landslides on the backburner because news of them and climate change worry Wayanad's tourism and real estate businesses greatly. Whatever I experienced of Wayanad's 2024 by-elections; the July landslides were not a burning issue, observes Shyam G Menon.

Couldn't pump out water from coaching class because...: Probe

Couldn't pump out water from coaching class because...: Probe

Rediff.com30 Jul 2024

The interim magisterial inquiry report and the MCD Karol Bagh zone superintending engineer report were submitted to revenue minister Atishi who alleged that the "bureaucracy" was showing "laxity" in investigating the death of the civil services aspirants.

Pune doctor advised to swap teen Porsche drivers' blood samples: Police

Pune doctor advised to swap teen Porsche drivers' blood samples: Police

Rediff.com29 May 2024

Both the teenager's father, realtor Vishal Agarwal, and Dr Taware have been arrested in related cases following the accident of May 19 where two IT professionals were killed when the car allegedly driven by the drunk 17-year-old crashed into their motorbike.

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.

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.

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.

15 dead, many hospitalised as north India reels under punishing heatwave

15 dead, many hospitalised as north India reels under punishing heatwave

Rediff.com20 Jun 2024

To ensure immediate cooling of the body, the hospital has set up a first-of-its-kind heatstroke unit.

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'

Rameshwaram caf blast mastermind, bomber arrested in Bengal

Rameshwaram caf blast mastermind, bomber arrested in Bengal

Rediff.com12 Apr 2024

Mussavir Hussain Shazib and Adbul Matheen Ahmed Taahaa were traced to their hideout near Kolkata and apprehended by an NIA team, they said.

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.

Terror group claims to plant 24 bombs across Assam

Terror group claims to plant 24 bombs across Assam

Rediff.com15 Aug 2024

A senior police officer said bomb disposal squads have been rushed to all the places mentioned by ULFA-I but there is no report of recovery of any bomb or explosive.

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.

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.

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.

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.

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.

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.

BEWARE! Govt Can Intercept Messages

BEWARE! Govt Can Intercept Messages

Rediff.com26 Jun 2024

Messages sent through Internet-based messaging service providers such as Whatsapp, Signal, and Telegram, as well as those which are encrypted, are understood to be within the Act's ambit.

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.

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, 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.

Manish Sisodia walks out of Tihar jail after 17 months

Manish Sisodia walks out of Tihar jail after 17 months

Rediff.com9 Aug 2024

Senior Aam Aadmi Party leader Manish Sisodia walked out of Tihar Jail after 17 months behind bars on Friday and said he got bail due to the power of the Constitution and democracy, and this same power will ensure the release of Delhi Chief Minister Arvind Kejriwal.

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.

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.

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.

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.

'I Get To Shoulder An Entire Film'

'I Get To Shoulder An Entire Film'

Rediff.com27 Sep 2024

'I'm there in every frame of this film.' 'The film is named after the character that I play.' 'It's about a feeling like you are capable of shouldering a film entirely on your own, which is a belief that I may not have in myself always.'

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.

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.

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.

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.

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'.

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.

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.

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.

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.

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.

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.

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