News for 'Central Investigation Department'

BJP has abandoned my husband, says Shrikant Tyagi's wife

BJP has abandoned my husband, says Shrikant Tyagi's wife

Rediff.com11 Aug 2022

Shrikant Tyagi has been attending Bharatiya Janata Party events but the party abandoned him since his spat with a woman last week, his wife Anu Tyagi has claimed.

Kashmir University PhD scholar held for seditious magazine article

Kashmir University PhD scholar held for seditious magazine article

Rediff.com17 Apr 2022

Abdul Aala Fazili was arrested from his Humhama residence as the SIA conducted searches at several locations in the city as part of its crackdown on terror and anti-national networks, the official said.

7-year-old Jharkhand girl found with monkeypox-like symptoms, alert issued

7-year-old Jharkhand girl found with monkeypox-like symptoms, alert issued

Rediff.com27 Jul 2022

The Jharkhand government has asked health officials to remain on alert and arrange isolation beds in all district hospitals after a seven-year-old girl was detected with symptoms similar to monkeypox in Garhwa, an official said on Wednesday.

Now, Punjab revokes 'general consent' to CBI

Now, Punjab revokes 'general consent' to CBI

Rediff.com10 Nov 2020

West Bengal, Rajasthan, Maharashtra, Jharkhand and Chhattisgarh are among the states that have already withdrawn their "general consent" to the CBI.

Law Commission wants Sec 124A (sedition) retained with safeguards against misuse

Law Commission wants Sec 124A (sedition) retained with safeguards against misuse

Rediff.com1 Jun 2023

The Law Commission has said it is of the considered view that Section 124A of the Indian Penal Code dealing with sedition needs to be retained, though certain amendments could be introduced to bring about greater clarity regarding usage of the provision.

Amravati murder: 'Mastermind' in custody till July 7

Amravati murder: 'Mastermind' in custody till July 7

Rediff.com3 Jul 2022

Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.

Airlines told to share international fliers' PNR with customs

Airlines told to share international fliers' PNR with customs

Rediff.com9 Aug 2022

With this, India joins 60 other countries that collect PNR details of international passengers.

Actor Rana Daggubati appears before ED in drugs case

Actor Rana Daggubati appears before ED in drugs case

Rediff.com8 Sep 2021

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

I-T raids on Sena corporator reveal benami properties, hawala transactions

I-T raids on Sena corporator reveal benami properties, hawala transactions

Rediff.com3 Mar 2022

The department raided more than 35 premises in Maharashtra's capital city on February 25, and the Central Board of Direct Taxes (CBDT) said in a statement on Thursday that 'preliminary investigation indicates that these contractors have evaded income to the extent of Rs 200 crore on account of...malpractices'.

Home ministry orders CBI probe into Sonali Phogat's death

Home ministry orders CBI probe into Sonali Phogat's death

Rediff.com12 Sep 2022

The Union home ministry on Monday ordered a Central Bureau of Investigation probe into the death of Bharatiya Janata Party leader Sonali Phogat, officials said.

40 injured as Tibet Airlines plane veers of runway, catches fire

40 injured as Tibet Airlines plane veers of runway, catches fire

Rediff.com12 May 2022

The Tibet-bound plane was carrying 113 passengers and nine crew members, state-run Xinhua news agency reported.

Gujarat's 'encounter cop' Vanzara to retire in jail on Saturday

Gujarat's 'encounter cop' Vanzara to retire in jail on Saturday

Rediff.com30 May 2014

IPS officer D G Vanzara, who is behind the bars in connection with fake encounter cases, will retire on Saturday. After serving for 34 years, the suspended officer who is in jail for the last seven years will retire. He is lodged in Sabarmati Central Prison.

How Non-BJP States Are Paying Back Modi-Shah

How Non-BJP States Are Paying Back Modi-Shah

Rediff.com13 May 2022

Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.

ED summons Mamata's nephew Abhishek again on March 29

ED summons Mamata's nephew Abhishek again on March 29

Rediff.com24 Mar 2022

The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.

Poor under Ujjwala scheme will get LPG cylinder at Rs 500 from April: Gehlot

Poor under Ujjwala scheme will get LPG cylinder at Rs 500 from April: Gehlot

Rediff.com19 Dec 2022

Gehlot made the announcement in the presence of Congress president Mallikarjun Kharge and former party chief Rahul Gandhi at a rally here on the sidelines of the "Bharat Jodo Yatra".

New rules on how banks should report frauds to CBI

New rules on how banks should report frauds to CBI

Rediff.com10 May 2018

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell

SC issues notice to Ex-Kolkata top cop in Saradha case

SC issues notice to Ex-Kolkata top cop in Saradha case

Rediff.com29 Nov 2019

The Saradha group of companies allegedly duped lakhs of people to the tune of Rs 2,500 crore, promising higher rates of return on their investments.

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

Rediff.com6 Jul 2022

The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Rediff.com4 Aug 2023

Tharoor argued that the proposed bill represents a "grave chapter in the history of the Indian republic, seeking to ratify an ordinance that in many ways is an assault on our democratic heritage and the spirit of federalism."

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.

Mystery shrouds death of Gujarat fisherman in Pak jail

Mystery shrouds death of Gujarat fisherman in Pak jail

Rediff.com17 Jan 2022

A 50-year-old fisherman from Gujarat, who was apprehended by Pakistani authorities a year ago on high seas, died in a jail in that country due to unknown reasons, an official said on Monday.

SIT on black money to create database of tax crimes

SIT on black money to create database of tax crimes

Rediff.com19 Nov 2014

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.

'Politically, BJP is ruthless'

'Politically, BJP is ruthless'

Rediff.com20 Jul 2023

'The BJP think they are running an ideology machine in this country, and they have to convert everyone, from people to parties to party leaders.'

I-T dept to share PAN, bank details with 10 intel agencies

I-T dept to share PAN, bank details with 10 intel agencies

Rediff.com24 Jul 2020

The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism platform NATGRID, according to an official order.

Haryana woman who harboured Amritpal, aide nabbed

Haryana woman who harboured Amritpal, aide nabbed

Rediff.com23 Mar 2023

Haryana Police have arrested a woman who allegedly harboured Amritpal Singh and his associate Papalpreet Singh at her home in Kurukshetra district, an indication that the pro-Khalistan preacher might have fled Punjab.

Post office staff swindles Rs 96 cr of public money in saving schemes: CAG

Post office staff swindles Rs 96 cr of public money in saving schemes: CAG

Rediff.com10 Aug 2022

The staff at post offices misappropriated Rs 95.62 crore of public money between November 2002 and September 2021, the Comptroller and Auditor General has said. The money may seem small but it is what common citizen invested in post office savings, the oldest and the largest banking system in the country. The system serves the investment needs of urban and rural clients through schemes such as savings bank, recurring deposits, time deposits, national savings certificates, kisan vikas patras, public provident fund, monthly income account scheme, sukanya samriddhi accounts and senior citizens savings scheme.

Those behind Balasore train crash have been identified: Rail minister

Those behind Balasore train crash have been identified: Rail minister

Rediff.com4 Jun 2023

Talking to reporters at the accident site, he said the issue is of electric point machine, a vital device for railway signalling, and electronic interlocking.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

WHO criticises China for withholding Covid origin data

WHO criticises China for withholding Covid origin data

Rediff.com18 Mar 2023

"We continue to call on China to be transparent in sharing data and to conduct the necessary investigations and share the results. Understanding how the pandemic began remains both a moral and scientific imperative," Ghebreyesus said.

Mamata Going Soft On Modi Baffles All

Mamata Going Soft On Modi Baffles All

Rediff.com4 Oct 2022

While the Opposition is making a belated effort to form a joint front against the BJP, Mamata's ambiguous stand has created confusion, observes Virendra Kapoor.

Mock security drill with NSG jawans conducted at RSS HQ

Mock security drill with NSG jawans conducted at RSS HQ

Rediff.com29 Mar 2022

A simulated security scare situation was created wherein four "terrorists" entered the RSS building, the official said late night.

Dabholkar, Pansare killings well planned, linked: HC

Dabholkar, Pansare killings well planned, linked: HC

Rediff.com23 Aug 2017

The HC asked the investigators to look beyond their current line of probe to apprehend the culprits.

Saradha group chief sent to 14 days judicial custory

Saradha group chief sent to 14 days judicial custory

Rediff.com24 Mar 2015

Central Bureau of Investigation is investigating the Saradha ponzi scam.

GST fraud probe into BharatPe finds deals with non-existent vendors

GST fraud probe into BharatPe finds deals with non-existent vendors

Rediff.com6 Mar 2022

An audit conducted by professional services firm Alvarez and Marsal confirms fintech firm's dealings with fake or non-existent vendors.

AI peeing case: Pilot fraternity rallies behind airline's captain, crew

AI peeing case: Pilot fraternity rallies behind airline's captain, crew

Rediff.com8 Jan 2023

The pilot fraternity is rallying behind the crew and the captain as they believe that if any action was needed against them, it would have been taken on November 27 or immediately after the incident.

Cong seeks sacking of WFI chief, Rahul slams PM

Cong seeks sacking of WFI chief, Rahul slams PM

Rediff.com4 May 2023

The Congress on Thursday slammed the Bharatiya Janata Party-led central government over a scuffle between the Delhi Police and the wrestlers protesting at Jantar Mantar in New Delhi, with Rahul Gandhi condemning such 'shameful' behaviour with sportspersons and alleging the ruling party has 'never shied away' from committing atrocities on the daughters of the country.

HC raps Maha govt for refusing to share Deshmukh case papers with CBI

HC raps Maha govt for refusing to share Deshmukh case papers with CBI

Rediff.com20 Aug 2021

"Now why is the state government averse? We don't have any words. Why should the state government do this?" Justice S S Shinde asked Maharashtra's senior counsel Rafiq Dada.

Life-sized Mahatma Gandhi statue vandalised in New York

Life-sized Mahatma Gandhi statue vandalised in New York

Rediff.com5 Feb 2022

The incident took place early on Saturday, when the statue was defaced by some unknown persons, the Consulate General of India in New York said.

ED attaches assets of family, firms linked to Delhi minister Satyendar Jain

ED attaches assets of family, firms linked to Delhi minister Satyendar Jain

Rediff.com5 Apr 2022

Jain, 57, is the minister for health, power, home, PWD, industries, urban development, flood, irrigation and water in the Arvind Kejriwal-led government.

'Love jihad': SIT finds criminal angle in some cases, but no conspiracy

'Love jihad': SIT finds criminal angle in some cases, but no conspiracy

Rediff.com24 Nov 2020

"Eleven people have been sent to jail. In three cases the girls were not minor, they said that they are in a relationship with boys of other religions of their own free will," Mohit Agarwal, Inspector General, Kanpur Range told reporters.