News for 'Central Investigation Department'

India probes four cough syrups after 66 Gambian children's deaths

India probes four cough syrups after 66 Gambian children's deaths

Rediff.com6 Oct 2022

India's drug regulator has initiated a probe and sought further details from the WHO after the global health body issued an alert that cough syrups manufactured by an Indian firm could potentially be linked to the death of children in Gambia.

'Ready for CBI probe into students' killings'

'Ready for CBI probe into students' killings'

Rediff.com2 Jan 2003

Meanwhile, George Fernandes visited the families of those killed. He said it was time that the state government went.

No PM post desire for Nitish, or CM wish for me: Tejashwi

No PM post desire for Nitish, or CM wish for me: Tejashwi

Rediff.com20 Mar 2023

Moreover, there have also been speculations that while entering into an alliance in August last year, a "deal" was struck whereby Nitish Kumar would give up his chair for his deputy who in turn would back him for the top job in national politics.

No definitive conclusion on Covid origin theory: White House

No definitive conclusion on Covid origin theory: White House

Rediff.com28 Feb 2023

"The intelligence community and the rest of the government are still looking at this. There's not been a definitive conclusion, so it's difficult for me to say, nor should I feel like I should have to defend press reporting about a possible preliminary indication here," National Security Council Coordinator for Strategic Communications John Kirby told reporters at a daily White House news conference.

Conversion row: CBI probe ordered into TN girl's suicide

Conversion row: CBI probe ordered into TN girl's suicide

Rediff.com31 Jan 2022

The Madras high court bench in Madurai on Monday directed transferring the probe into the death by suicide of a 17-year-old girl, allegedly coerced to convert to Christianity, to the Central Bureau of Investigation.

Former Kerala CM Oommen Chandy dead; thousands gather to pay homage

Former Kerala CM Oommen Chandy dead; thousands gather to pay homage

Rediff.com19 Jul 2023

The 79-year old leader, who served as the chief minister of Kerala twice, breathed his last in a private hospital in Bengaluru at 4.25 am. His end came while undergoing treatment for cancer, party sources said.

Delhi LG removes AAP govt nominees from discom boards

Delhi LG removes AAP govt nominees from discom boards

Rediff.com11 Feb 2023

The ruling Aam Aadmi Party termed the LG's orders removing Shah and Gupta from the boards of discoms "illegal and unconstitutional". The LG does not have the power to issue such orders, it claimed.

Tollywood star Ravi Teja appears before ED in drugs case

Tollywood star Ravi Teja appears before ED in drugs case

Rediff.com9 Sep 2021

Ravi Teja is among the over 10 Tollywood (Telugu film industry) personalities, including actors and directors, to be summoned by the ED.

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Rediff.com22 Apr 2022

The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.

CBI look out circular against 8 private persons in Delhi excise policy scam

CBI look out circular against 8 private persons in Delhi excise policy scam

Rediff.com21 Aug 2022

Officials said the CBI has not felt the need to issue LOCs against public servants so far because they cannot leave the country without intimating the government.

Kerala youth returned from abroad dies with monkeypox-like symptoms

Kerala youth returned from abroad dies with monkeypox-like symptoms

Rediff.com31 Jul 2022

The youth hailed from Chavakkad Kuranjiyur in Thrissur district and tested positive in a foreign country.

Exhumed bodies are of party loyalists: CPI-M

Exhumed bodies are of party loyalists: CPI-M

Rediff.com7 Dec 2007

While villagers claim that the exhumed bodies belong to registered missing persons, CPI-M members claimed that the bodies were of party loyalists who were killed in an attack by Trinamool Congress activists.

Dilip Walse Patil replaces Deshmukh as Maharashtra HM

Dilip Walse Patil replaces Deshmukh as Maharashtra HM

Rediff.com5 Apr 2021

Chief Minister Uddhav Thackeray has forwarded the resignation letter of Anil Deshmukh to Governor Bhagat Singh Koshyari with a request that it may be accepted.

Centre sends high-level team to Mumbai to manage measles outbreak

Centre sends high-level team to Mumbai to manage measles outbreak

Rediff.com10 Nov 2022

The team will assist the state health authorities in instituting public health measures and facilitate operationalisation of requisite control and containment measures, it said.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Rediff.com28 Feb 2023

The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

Rediff.com24 May 2022

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.

Ex-Kolkata top cop Rajeev Kumar gets bail

Ex-Kolkata top cop Rajeev Kumar gets bail

Rediff.com1 Oct 2019

The bench said this is not an appropriate case for custodial interrogation of the petitioner.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

Govt issues SOPs for seeking nod to probe officials

Govt issues SOPs for seeking nod to probe officials

Rediff.com7 Sep 2021

An amendment carried out in the over 30-year-old Prevention of Corruption (PC) Act, 1988 in July 2018 bars a police officer from conducting 'any enquiry or inquiry or investigation into any offence alleged to have been committed by a public servant' without 'the previous approval' of the authorities.

IAS officer's death: K'taka govt removes deadline after CBI refuses probe

IAS officer's death: K'taka govt removes deadline after CBI refuses probe

Rediff.com6 Apr 2015

Relenting to the Central Bureau of Investigation's insistence, the Karnataka government on Monday removed the three-month deadline set for the probe by the central agency into the "unnatural" death of an upright Indian Administrative Service officer which had sparked public outrage.

Gambia child deaths: Haryana govt halts cough syrup production

Gambia child deaths: Haryana govt halts cough syrup production

Rediff.com12 Oct 2022

A joint team of the state and the Centre inspected the unit and found 12 violations or deficiencies.

ED raids 35 locations in 3 states in Delhi excise policy case

ED raids 35 locations in 3 states in Delhi excise policy case

Rediff.com7 Oct 2022

The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.

Income in US on I-T radar in FY23, non-disclosure to invite action

Income in US on I-T radar in FY23, non-disclosure to invite action

Rediff.com11 Apr 2022

Indians having undisclosed income in the United States (US) may face proceedings under Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, this financial year. Also, those named in global leaks may be searched, show-caused, and prosecuted, according to the FY23 internal action plan of the Central Board of Direct Taxes (CBDT). The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving undisclosed foreign assets.

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

Rediff.com19 Sep 2022

The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.

Rahul Gandhi quizzed by ED for 2nd consecutive day

Rahul Gandhi quizzed by ED for 2nd consecutive day

Rediff.com14 Jun 2022

While agency sources informed that Gandhi recorded his statement and checked its transcript minutely, Congress leaders said the investigators took multiple breaks during his questioning

ED conducts raids against Vivo in money laundering probe

ED conducts raids against Vivo in money laundering probe

Rediff.com5 Jul 2022

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said. The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others. The agency is conducting searches at 44 places related to Vivo and associated companies, they said.

Install CCTVs in police stations, probe agencies: SC

Install CCTVs in police stations, probe agencies: SC

Rediff.com2 Dec 2020

"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.

Mann orders probe into Moosewala murder by sitting HC judge

Mann orders probe into Moosewala murder by sitting HC judge

Rediff.com30 May 2022

The government will leave no stone unturned to bring the perpetrators of this heinous crime to justice, said Mann.

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

Odisha train mishap: Railways seeks CBI probe, here's why

Odisha train mishap: Railways seeks CBI probe, here's why

Rediff.com4 Jun 2023

Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.

SpiceJet bomb hoax: Man wanted friends to stay longer with lovers

SpiceJet bomb hoax: Man wanted friends to stay longer with lovers

Rediff.com13 Jan 2023

The accused made the call so that his childhood friends could spend more time with their girlfriends, who were going to Pune, at the Delhi airport, the police said.

Now, CBI summons Kejriwal for questioning; AAP cries foul

Now, CBI summons Kejriwal for questioning; AAP cries foul

Rediff.com14 Apr 2023

Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

BJP, Congress In Freebies Race In MP

BJP, Congress In Freebies Race In MP

Rediff.com6 Jun 2023

'Elections in Madhya Pradesh have so far largely avoided freebies.' 'But this time both the Congress and BJP are making such announcements.'

Meghalaya polls: BJP woos women voters with govt job quota, scooters

Meghalaya polls: BJP woos women voters with govt job quota, scooters

Rediff.com16 Feb 2023

It also promised financial assistance of Rs 24,000 annually to all dependent widows and single mothers, two free LPG cylinders to all the beneficiaries of the PM Ujjwala Yojana and 24x7 power supply.

Multi-agency group to probe Indian names in 'Pandora Papers'

Multi-agency group to probe Indian names in 'Pandora Papers'

Rediff.com4 Oct 2021

The government will investigate every Indian name appearing in an unprecedented leak of financial records, known as the 'Pandora Papers', which alleged that many world leaders have secret offshore stores of wealth.

Abducted California Sikh family, including baby, found dead

Abducted California Sikh family, including baby, found dead

Rediff.com6 Oct 2022

The family, originally from Harsi Pind in Hoshiarpur, Punjab, was kidnapped at a business in Merced County, California, on Monday.

I-T dept wants more sleuths to probe tax frauds

I-T dept wants more sleuths to probe tax frauds

Rediff.com14 Dec 2016

'Investigation directorates have intensified actions in detecting serious irregularities.' 'They are seriously handicapped because of non-availability of manpower.'

Maha govt demands probe in 'AU' twist in Sushant Rajput case

Maha govt demands probe in 'AU' twist in Sushant Rajput case

Rediff.com22 Dec 2022

Members of the BJP and the Shinde faction staged a demonstration in the Vidhan Bhavan complex on Thursday while holding banners which read: "AU kaun hain" (who is AU).