News for 'Central Investigation Department'

Covid likely came from lab leak in China: Report

Covid likely came from lab leak in China: Report

Rediff.com27 Feb 2023

The new report highlights how different parts of the intelligence community have arrived at disparate judgments about the pandemic's origin.

Soren 'missing', ED team camps at his house, seizes BMW

Soren 'missing', ED team camps at his house, seizes BMW

Rediff.com30 Jan 2024

The agency seized a Haryana-registered BMW car from Soren's residence apart from some documents recovered by them during the search conducted at the house, sources said.

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.

Bomb threat to 68 Bengaluru schools triggers panic

Bomb threat to 68 Bengaluru schools triggers panic

Rediff.com1 Dec 2023

The school authorities immediately alerted police, who reached the institutions concerned with the bomb disposal squads and anti-sabotage check teams, they said, while indicating the bomb threat could be a hoax.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

National Film Awards named after Indira Gandhi, Nargis renamed

National Film Awards named after Indira Gandhi, Nargis renamed

Rediff.com14 Feb 2024

The 'Indira Gandhi award for best debut film' and the 'Nargis Dutt award for best feature film on national integration' have been retitled with the names of the late prime minister and legendary actor being dropped as part of a raft of changes for the National Film Awards, according to a notification.

Meet India's SpyMaster

Meet India's SpyMaster

Rediff.com7 Dec 2022

A rare glimpse of Samant Kumar Goel, who heads the Research and Analysis Wing, India's external intelligence agency as he attends a meeting at the home ministry at North Block in New Delhi on Tuesday, December 6, 2022.

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

Rediff.com30 Oct 2023

The federal agency issued a summons to Vaibhav Gehlot (43) last week, asking him to appear before the investigating officer of the case at its headquarters on A P J Abdul Kalam Road here under the provisions of the Foreign Exchange Management Act.

Border violence: Meghalaya panel to meet Shah, seek probe by NIA, CBI

Border violence: Meghalaya panel to meet Shah, seek probe by NIA, CBI

Rediff.com23 Nov 2022

A delegation of Meghalaya ministers led by CM Conrad K Sangma will meet Union Home Minister Amit Shah on November 24 to demand a CBI or NIA probe into the violence that left six people dead on the state's border with Assam.

Army to sack officers, cadets who bribed their way into the force

Army to sack officers, cadets who bribed their way into the force

Rediff.com23 Mar 2021

Taking a strong view against the recruitment scam in the induction of both officers and men, the Indian Army has decided that it would throw out individuals who have bribed their way into the force including those who have already become officers or are undergoing training at different academies.

This is how Kerala brought Nipah under control in no time

This is how Kerala brought Nipah under control in no time

Rediff.com20 Sep 2023

Kerala is the only state, other than West Bengal (2001 and 2007), in India to have reported Nipah virus cases. Kerala is the only state, other than West Bengal (2001 and 2007), in India to have reported Nipah virus cases. The previous outbreaks in the state were in May 2018, June 2019 and September 2021. This explains the anticipation and readiness this year, reports Shine Jacob.

South will help reach Modi's goal of 370 LS seats: Gadkari

South will help reach Modi's goal of 370 LS seats: Gadkari

Rediff.com31 Mar 2024

The work we have done in the south and the northeast over the last 10 years under Prime Minister Modi's leadership, we have started getting results of the same, he said.

SC to hear pleas related to Adani stock rout, may set up panel

SC to hear pleas related to Adani stock rout, may set up panel

Rediff.com17 Feb 2023

The crucial hearing on the PILs by a bench headed by Chief Justice D Y Chandrachud assumes significance in the wake of recent developments in which the Centre agreed to the apex court's proposal to set up a committee, likely to be headed by a former Supreme Court judge, to look into the regulatory regimes.

US indicts Indian national in plot to kill Pannun

US indicts Indian national in plot to kill Pannun

Rediff.com30 Nov 2023

Nikhil Gupta, 52, has been charged with murder-for-hire, which carries a maximum sentence of 10 years in prison, and conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison, US Attorney for the Southern District of New York Matthew G Olsen said.

Saradha: Rajeev Kumar defies CBI summons for 3rd time

Saradha: Rajeev Kumar defies CBI summons for 3rd time

Rediff.com20 Sep 2019

A special CBI team had been searching for Kumar, who is now the additional director general of police in the criminal investigation department, across various locations in Kolkata.

'Is my Rs 25L leave encashment tax-exempt?'

'Is my Rs 25L leave encashment tax-exempt?'

Rediff.com16 Nov 2023

Ask rediffGURU and tax expert Mihir Tanna your income tax-related questions.

CAG to audit reconstruction of Delhi CM's residence

CAG to audit reconstruction of Delhi CM's residence

Rediff.com27 Jun 2023

The Union home ministry has recommended the special CAG audit taking note of a May 24 letter by Lieutenant Governor V K Saxena which pointed out 'gross and prima facie financial irregularities' in the 'reconstruction' of the chief minister's official residence, they claimed.

HC stays CBI probe against K'taka Congess chief Shivakumar till Feb 24

HC stays CBI probe against K'taka Congess chief Shivakumar till Feb 24

Rediff.com10 Feb 2023

The HC has also directed the premier agency to submit an action taken report before February 22 in the case registered under the Prevention of Corruption Act.

9 dead, several injured as under-construction building collapses in Kolkata

9 dead, several injured as under-construction building collapses in Kolkata

Rediff.com19 Mar 2024

West Bengal Chief Minister Mamata Banerjee visited the building collapse site at Azan Molla Lane in the city's western periphery and assured local residents of stern action against illegal construction.

Bihar train accident: Faulty tracks suspected; top-level probe ordered

Bihar train accident: Faulty tracks suspected; top-level probe ordered

Rediff.com12 Oct 2023

The probe report has estimated the cost of damage due to the accident at more than Rs 52 crore.

Income tax dept ends survey at BBC after nearly 60 hours

Income tax dept ends survey at BBC after nearly 60 hours

Rediff.com16 Feb 2023

The income tax department's marathon "surveys" at BBC's offices ended on Thursday, after clocking over 58 hours in total, as officials prepared an inventory of financial data from select staffers and collected digital and paper data.

AP HC asks CBI to probe anti-judiciary remarks by YSRC leaders

AP HC asks CBI to probe anti-judiciary remarks by YSRC leaders

Rediff.com13 Oct 2020

A bench, comprising Justices Rakesh Kumar and J Uma Devi, directed the CBI to register a first information report and submit a report in eight weeks.

ED grills TMC's student wing leader for 11 hours in school jobs scam

ED grills TMC's student wing leader for 11 hours in school jobs scam

Rediff.com1 Jul 2023

Ghosh had appeared before the ED sleuths at the agency's office in the city during the day.

How Sisodia's arrest will affect Kejriwal govt, AAP

How Sisodia's arrest will affect Kejriwal govt, AAP

Rediff.com26 Feb 2023

Deputy Chief Minister Manish Sisodia holds as many as 18 of the total 33 departments, including education, finance and home.

Assam bandh called over CPI-ML leader's murder

Assam bandh called over CPI-ML leader's murder

Rediff.com28 Mar 2013

The Communist Party of India-Marxist Leninist has called for 12-hour Assam bandh on Friday protesting murder of its leader Gongaram Koul at the Panitola tea estate in Tinsukia district of Assam on Tuesday night by unidentified persons.

GST Authority Summon Insurance Intermediaries

GST Authority Summon Insurance Intermediaries

Rediff.com2 Mar 2023

At least 120 insurance intermediaries and aggregators from across the country are under scrutiny, mainly from Mumbai, Gurugram and Bengaluru.

Nuh violence: Govt probes 'Cong hand, Pak angle'

Nuh violence: Govt probes 'Cong hand, Pak angle'

Rediff.com29 Aug 2023

He also told reporters outside the state assembly complex here that the state police will seek help from central agencies on a possible Pakistan angle in the incident.

Waiting for refunds of air tickets booked during lockdown? Good news soon

Waiting for refunds of air tickets booked during lockdown? Good news soon

Rediff.com8 Nov 2023

The government on Wednesday directed online travel aggregators to process pending refunds related to air ticket bookings during the coronavirus lockdown period by the third week of November. In the wake of the coronavirus pandemic, there was a nationwide lockdown for varying periods starting from March 25, 2020, and scheduled commercial flight services were also suspended for a certain period. On Wednesday, the consumer affairs ministry held a meeting with online travel aggregators to discuss issues prejudicial to consumer interest in the travel sector.

Who Will Admit To Committing Fraud?

Who Will Admit To Committing Fraud?

Rediff.com27 Apr 2023

Banks do extensive investigation before declaring an account fraud; they owe it to us as they deal with our money. Why would they try to fix an innocent borrower? asks Tamal Bandyopadhyay.

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Rediff.com9 Dec 2021

The Opposition on Thursday protested the government's move to extend the tenures of the directors of Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years from the present two years, alleging it was 'arbitrary' and without any logic.

Adhir, other suspended MPs can't attend Parl panel meetings

Adhir, other suspended MPs can't attend Parl panel meetings

Rediff.com12 Aug 2023

Congress leader in Lok Sabha Adhir Ranjan Chowdhury and some other MPs suspended from Parliament will not be able to attend the meetings of parliamentary committees of which they are a member or chairperson till their suspension is revoked.

Whistleblower raising hue and cry on blackmoney investigation: SIT

Whistleblower raising hue and cry on blackmoney investigation: SIT

Rediff.com3 Nov 2015

The Special Investigation Team (SIT) on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.

Delhi govt transfers 12 IAS officers after raid on Sisodia

Delhi govt transfers 12 IAS officers after raid on Sisodia

Rediff.com20 Aug 2022

Those transferred include special secretary of health and family welfare Udit Prakash Rai, a 2007 batch IAS officer of AGMUT cadre.

'Raj Thackeray Should Have Opposed Modi-Shah'

'Raj Thackeray Should Have Opposed Modi-Shah'

Rediff.com13 Apr 2024

'Maharashtra's asmita was crushed under Delhi's feet.' 'Marathi Manoos is definitely angry.'

Karnataka Congress chief gets ED call, daughter gets CBI notice

Karnataka Congress chief gets ED call, daughter gets CBI notice

Rediff.com8 Feb 2023

Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

Rediff.com29 May 2023

The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.

Cough syrups exported to Uzbekistan, not sold in India

Cough syrups exported to Uzbekistan, not sold in India

Rediff.com29 Dec 2022

The Central Drugs Standard Control Organisation (CDSCO) has initiated a probe in connection with the death of 18 children in Uzbekistan allegedly linked to Marion Biotech.

CBI takes over probe into extortion allegations against Maha minister

CBI takes over probe into extortion allegations against Maha minister

Rediff.com27 Sep 2022

Following the procedure, the CBI has re-registered the FIR lodged earlier by the Jalgaon police and later, taken over by the Pune Police on January 5 last year, they said.

Can Praveen Sood Get CBI The Public's Trust?

Can Praveen Sood Get CBI The Public's Trust?

Rediff.com25 May 2023

He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.