News for 'Central Investigation Department'

'Sexual violence, murder, loot are bound to happen'

'Sexual violence, murder, loot are bound to happen'

Rediff.com26 Jul 2023

'We cannot accept that this incident was not in the knowledge of the home ministry.' 'If they had no knowledge about this incident, then it is a big intelligence failure as the Union home ministry has no idea what is going on in Manipur and what the state police is doing.'

PHOTOS: All-powerful Syrian rebels loaded with America's big guns

PHOTOS: All-powerful Syrian rebels loaded with America's big guns

Rediff.com12 Sep 2013

The Central Investigation Agency has begun delivering weapons to Syrian rebels as part of the United States plan to strengthen the opposition armed groups against the Bashar al-Assad regime, even as the Obama administration began talks with Russia to find a diplomatic solution to the current crisis, a media report said on Thursday.

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

Rediff.com3 Dec 2022

The agency had in October arrested Sameer Vishnoi, an IAS officer of the state, and two others, after conducting several raids in the case.

SC says 2014 ruling removing graft shield for babus to have retrospective effect

SC says 2014 ruling removing graft shield for babus to have retrospective effect

Rediff.com11 Sep 2023

A five-judge Constitution bench headed by Justice Sanjay Kishan Kaul, in a unanimous verdict, ruled that its 2014 verdict, which had struck down a provision of the Delhi Special Police Establishment (DSPE) Act, 1946 providing immunity to such officers in graft cases, will have retrospective effect.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

'Absolutely unacceptable': US condemns attack on Indian consulate

'Absolutely unacceptable': US condemns attack on Indian consulate

Rediff.com21 Mar 2023

Raising pro-Khalistan slogans, the protesters on Sunday broke open the makeshift security barriers raised by the city police and installed two so-called Khalistan flags inside the Consulate premises. Two consulate personnel soon removed these flags.

CBI takes over probe into BJP leader Sonali Phogat's death

CBI takes over probe into BJP leader Sonali Phogat's death

Rediff.com15 Sep 2022

The central probe agency re-registered the first information report (FIR) of Goa Police on a reference from the Ministry of Home Affairs which was routed to it through the Department of Personnel and Training, officials said.

Corruption by officials inflicts deep impact on nation's functioning: Court

Corruption by officials inflicts deep impact on nation's functioning: Court

Rediff.com30 Mar 2023

The prosecution said the officer had initially made a demand of Rs 1,30,000 in March 2015 to settle the tax liability of the complainant, who runs a partnership firm.

IDBI Bank bidders need to seek MHA nod

IDBI Bank bidders need to seek MHA nod

Rediff.com9 Oct 2022

In a first, the government has made it mandatory for interested buyers of IDBI Bank to provide details for security clearance from the Ministry of Home Affairs (MHA) in the first stage of the bidding process. So far, in all instances of CPSE privatisation, the government would seek details regarding security clearance of the bidders at the second stage of the bidding process. This meant that bidders who qualified in the first or the Expression of Interest (EoI) round, were required to seek security clearance from the government while placing their financial bids.

TN minister Balaji questions ED's power to arrest him in PMLA case

TN minister Balaji questions ED's power to arrest him in PMLA case

Rediff.com26 Jul 2023

He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Rediff.com27 Mar 2023

A bench of Justices Ajay Rastogi and Bela M Trivedi said it is not issuing notice but tagging the matter with the pending similar appeal also filed by the CBI.

CBI probe into Madhumita case

CBI probe into Madhumita case

Rediff.com17 Jun 2003

The Uttar Pradesh chief minister also suspended the director general of Crime Branch-Criminal Investigation Department, which has been investigating the case.

Govt extends ED director S K Mishra's tenure by a year

Govt extends ED director S K Mishra's tenure by a year

Rediff.com17 Nov 2021

The government on Wednesday extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year till November 18, 2022, days after the Centre brought ordinances to allow ED and Central Bureau of Investigation directors to occupy the office for up to five years.

French visa fraud mastermind fled India before filing FIR: CBI

French visa fraud mastermind fled India before filing FIR: CBI

Rediff.com15 Mar 2023

The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

I-T sleuths raid unrecognised political parties across India

I-T sleuths raid unrecognised political parties across India

Rediff.com7 Sep 2022

The income tax department on Wednesday conducted raids in multiple states as part of a pan-India tax evasion probe against certain registered unrecognised political parties (RUPP) and their alleged dubious financial transactions, official sources said.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

Palghar lynching: SC asks Maha police to put 2nd chargesheet on record

Palghar lynching: SC asks Maha police to put 2nd chargesheet on record

Rediff.com24 Feb 2021

The Supreme Court on Wednesday asked Maharashtra Police to place on record the second supplementary charge sheet filed in the case related to alleged lynching of three people, including two seers, in Palghar district in April last year.

Birbhum killings carried out in planned and organised manner: CBI

Birbhum killings carried out in planned and organised manner: CBI

Rediff.com9 Apr 2022

In the over 20-page report, the central probe agency has also stated that the seven persons whose charred bodies were recovered from inside one of the burnt houses in Bogtui village, were "assaulted before being burnt alive".

Sisodia's bungalow allotted to Atishi, Jain's to Saurabh Bharadwaj

Sisodia's bungalow allotted to Atishi, Jain's to Saurabh Bharadwaj

Rediff.com17 Mar 2023

Sisodia had been staying at the AB-17 bungalow on Mathura Road, which was earlier with former Delhi Chief Minister Sheila Dikshit.

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

Rediff.com17 May 2023

The Central Bureau of Investigation on Wednesday conducted searches at the premises of Sunak Bali, who was an aide of Satya Pal Malik when he was the governor of Jammu and Kashmir, and 11 other locations in Delhi and Rajasthan in the alleged insurance scam case, officials said.

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

Rediff.com25 Jul 2022

The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.

Delhi police nab 3 for harassing, groping Japanese woman on Holi

Delhi police nab 3 for harassing, groping Japanese woman on Holi

Rediff.com11 Mar 2023

Three persons, including one juvenile, have been apprehended and questioned.

Now, ED may launch money laundering probe into Delhi excise policy

Now, ED may launch money laundering probe into Delhi excise policy

Rediff.com19 Aug 2022

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.

NIA set to formally take over Mangaluru auto blast case

NIA set to formally take over Mangaluru auto blast case

Rediff.com23 Nov 2022

He said the objective of the prime accused Mohammed Shariq was to create a divide between communities.

Infant deaths in Kerala spur demand for NHRC probe

Infant deaths in Kerala spur demand for NHRC probe

Rediff.com1 Dec 2021

Days after three infant deaths were reported in Kerala's backward tribal Attapady, the National Human Rights Commission has been petitioned about the issue seeking its urgent intervention and detailed probe.

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Rediff.com9 Apr 2022

73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.

Amit Shah announces judicial probe, peace panel to resolve Manipur crisis

Amit Shah announces judicial probe, peace panel to resolve Manipur crisis

Rediff.com1 Jun 2023

"Dialogue is the only solution to the ongoing crisis in Manipur," Shah said.

Gods smile on namesake couple in challenging liver transplant

Gods smile on namesake couple in challenging liver transplant

Rediff.com17 Feb 2023

The transplant surgery was performed recently at the Sir Ganga Ram Hospital in central Delhi.

Schoolboy hacks Sirisena's website, requests to postpone exams

Schoolboy hacks Sirisena's website, requests to postpone exams

Rediff.com30 Aug 2016

They urged the government to be more careful about cybersecurity and advised the president to hold a snap election.

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

Rediff.com22 Apr 2023

The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

Rediff.com22 Oct 2021

The Centre has told the Supreme Court that West Bengal's power to withhold consent to the Central Bureau of Investigation is not absolute and the probe agency is entitled to carry out investigations that are being carried out against Central government employees or have a pan-India impact.

Is Govinda in the wrong?

Is Govinda in the wrong?

Rediff.com20 Oct 2005

Do you think Govinda is being framed? Or do you think the actor-MP is wrong?

I was a victim of the underworld: Govinda

I was a victim of the underworld: Govinda

Rediff.com20 Oct 2005

Govinda said he had been cleared by the Central Bureau of Investigations, Criminal Investigation Department and the police way back in 1989.

TN BJP chief releases video alleging scams, DMK threatens legal action

TN BJP chief releases video alleging scams, DMK threatens legal action

Rediff.com14 Apr 2023

Tamil Nadu Bharatiya Janata Party state president K Annamalai on Friday released 'DMK Files' alleging top ministers from the party and Chief Minister MK Stalin's family members had accumulated unaccounted assets.

Kerala students' rape case: TDP MLA faces arrest

Kerala students' rape case: TDP MLA faces arrest

Rediff.com5 Jul 2009

Controversial Telugu Desam Party legislator TV Rama Rao, who is facing a case of alleged rape and murder, is likely to be arrested by the Crime Branch's Criminal Investigation Department. Five girls from Kerala have given a statement to the CID, alleging sexual harassment and attempted rape by the legislator. The Kerala government has also raised the issue with the government of Andhra Pradesh and the central government. Rama Rao has claimed that this was a conspiracy.

Odisha city under security blanket for Hanuman Jayanti, internet suspended

Odisha city under security blanket for Hanuman Jayanti, internet suspended

Rediff.com14 Apr 2023

The security personnel conducted a flag march on Thursday in Odisha's violence-hit Sambalpur city, where internet services were suspended and security tightened as the district administration geared up to organise a peaceful Hanuman Jayanti.