News for 'Central Investigation Department'

'Human rights only for terrorists, jawans don't matter?' Harsh Vardhan's jibe at Opposition

'Human rights only for terrorists, jawans don't matter?' Harsh Vardhan's jibe at Opposition

Rediff.com2 Nov 2016

"For Afzal, Yakub, Ishrat, Burhan, Batla (House encounter) they'll cry foul and chatter. Human rights are for terrorists only, lives of soldiers don't matter," Harsh Vardhan, minister for science and technology, tweeted.

CVC awaits sanction to prosecute 100 govt officials

CVC awaits sanction to prosecute 100 govt officials

Rediff.com11 Nov 2019

As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time.

CBI charge-sheets its 4 officials in bribe-for-relief case

CBI charge-sheets its 4 officials in bribe-for-relief case

Rediff.com20 Mar 2021

The CBI filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committed a bank fraud of over Rs 4,300 crore, officials said.

Fadnavis to be questioned in phone tapping case

Fadnavis to be questioned in phone tapping case

Rediff.com12 Mar 2022

Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked.

HC orders CBI probe into Tuticorin police firing

HC orders CBI probe into Tuticorin police firing

Rediff.com14 Aug 2018

Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.

ED questions Rahul Gandhi for over 10 hrs, summons him again

ED questions Rahul Gandhi for over 10 hrs, summons him again

Rediff.com13 Jun 2022

Congress leader Rahul Gandhi was questioned for over 10 hours by the Enforcement Directorate in a money-laundering probe linked to the National Herald newspaper and was called to depose again on Tuesday, as his party protested across the country, alleging that the Centre was targeting the Opposition by misusing agencies.

Don't have ITR of political parties: I-T dept to RTI activist

Don't have ITR of political parties: I-T dept to RTI activist

Rediff.com29 Jun 2021

The RTI exemptions cited by the CPIO to deny information relate to intellectual property rights, trade secrets and information in the nature of commercial confidence, fiduciary relationship, threat to life and safety of persons who give information to law enforcement agencies in confidence, impediment to investigation, prosecution or apprehension and privacy of an individual.

How Adani Saga Affects Indian Banks

How Adani Saga Affects Indian Banks

Rediff.com27 Feb 2023

While the collapse of a large financial intermediary can wreak havoc on the system because of the interconnectivity, a large business conglomerate too can play spoilsport if the banks have too much exposure to the entity, explains Tamal Bandyopadhyay.

Kharge takes over as Cong chief with 'daro mat' slogan

Kharge takes over as Cong chief with 'daro mat' slogan

Rediff.com26 Oct 2022

Mallikarjun Kharge on Wednesday took charge as the Congress' first non-Gandhi president in 24 years, citing Rahul Gandhi's slogan 'daro mat' to energise workers and declaring that the party will demolish the government's 'system of lies, treachery and hatred'.

Sushant case inputs must be obtained from CBI: AIIMS

Sushant case inputs must be obtained from CBI: AIIMS

Rediff.com5 Oct 2020

The medical board has ruled out murder in the death of Rajput, terming it 'a case of hanging and death by suicide', the premier institute's forensic chief Dr Sudhir Gupta had said last week.

Dabholkar-Pansare murders: HC pulls CID, CBI for failing to get ballistics report

Dabholkar-Pansare murders: HC pulls CID, CBI for failing to get ballistics report

Rediff.com7 Jan 2016

"Are you pursuing it? How can an agency like CBI which falls under the Centre cannot procure the report?" the Bombay HC asked.

ED raids Delhi minister Satyendar Jain's home, other premises

ED raids Delhi minister Satyendar Jain's home, other premises

Rediff.com6 Jun 2022

The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering probe linked to an alleged hawala dealings case being conducted against him, officials said.

CBI questions personal staffers of ex-Maha min Deshmukh

CBI questions personal staffers of ex-Maha min Deshmukh

Rediff.com11 Apr 2021

Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.

Sebi didn't dilute NSE orders, acted as per remit: Tyagi

Sebi didn't dilute NSE orders, acted as per remit: Tyagi

Rediff.com2 Mar 2022

Days after the government went public with its intent to examine a Sebi order in the NSE matter, its outgoing chairman Ajay Tyagi on Wednesday made it clear that the markets regulator did not "dilute" any of the quasi-judicial verdicts. The comments assume significance as they come after Finance Minister Nirmala Sitharaman, as per reports, recently said the government is examining if Sebi has taken "necessary punitive" action in the case. In a media interview, the FM had said the government was analysing if there had been "enough application of mind in dealing with this" and if after applying its mind, Sebi took adequate corrective steps.

Panama Papers: New data shows about 2,000 Indian links

Panama Papers: New data shows about 2,000 Indian links

Rediff.com10 May 2016

A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country ranging from the tony and posh locations of metropolitan cities like Delhi, Mumbai, Kolkata and Chennai to mofussil locations like that in Haryana's Sirsa, Bihar's Muzaffarpur and Madhya Pradesh's Mandasaur and state capital Bhopal.

HC stays Himachal CM Virbhadra Singh arrest in assets case

HC stays Himachal CM Virbhadra Singh arrest in assets case

Rediff.com1 Oct 2015

The Himachal Pradesh High Court on Thursday restrained the Central Bureau of Investigation from arresting Chief Minister Virbhadra Singh and his wife Pratibha Singh in connection with the disproportionate assets case but allowed the enquiry in the matter to proceed.

Plea for review of order will not be allowed: Lokpal

Plea for review of order will not be allowed: Lokpal

Rediff.com9 Sep 2021

"It is mentioned that there is no provision in the Lokpal and Lokayuktas Act, 2013 for appeal, review or reconsideration of an order passed by a bench of the Lokpal of India. It is hereby informed to all concerned that no appeal or request for review/reconsideration of an order will be entertained by the Lokpal of India," the Lokpal said in a notice.

Bilkis case: SC says govt reply bulky, lacks factual statements

Bilkis case: SC says govt reply bulky, lacks factual statements

Rediff.com18 Oct 2022

The Supreme Court on Tuesday remarked the Gujarat government's reply to pleas challenging the remission granted to 11 convicts in the Bilkis Bano gang-rape case is very bulky wherein a series of judgments have been quoted but factual statements are missing.

'Nightwatchman' Bommai will stay till polls

'Nightwatchman' Bommai will stay till polls

Rediff.com27 Aug 2022

Success in Karnataka's assembly polls will hinge on two factors: Drop a large number of incumbent MLAs and project Modi and not the state leaders, least of all Bommai.

Labour unrest in Kerala lands children's garments producer Kitex in a spot

Labour unrest in Kerala lands children's garments producer Kitex in a spot

Rediff.com4 Jan 2022

Kerala-based Kitex Garments, the world's second-largest children's garments producer, has landed in trouble after sporadic violence at its workers' camp led to an attack on the local police, injuring at least five officers. The local police told Business Standard that at least 156 migrant workers were detained after the incident and around 50 have been arrested so far. A decision on any possible action against the company will be taken after the investigation.

SIT to probe fake vaccination in Kolkata, TMC denies link

SIT to probe fake vaccination in Kolkata, TMC denies link

Rediff.com26 Jun 2021

The raging controversy over the fake COVID-19 vaccination camps in parts of Kolkata snowballed into a political storm ensnaring into it several TMC leaders, prompting the opposition BJP to demand a CBI probe into a 'larger conspiracy' in the case.

I-T evaders beware! Taxmen are on prowl

I-T evaders beware! Taxmen are on prowl

Rediff.com23 Jul 2020

CBDT has directed officials to start scrutinising information from tax evasion petitions, and take them up on a priority basis.

Is Maha govt mentally stable? Fadnavis on probe into celebrity tweets

Is Maha govt mentally stable? Fadnavis on probe into celebrity tweets

Rediff.com8 Feb 2021

Many celebrities including cricket icon Sachin Tendulkar and legendary singer Lata Mangeshkar rallied around the central government on social media using hashtags #IndiaTogether and #IndiaAgainstPropaganda following tweets by Rihanna and climate activist Greta Thunberg backing farmers who are protesting near Delhi border.

Manpower shortage affects I-T operations

Manpower shortage affects I-T operations

Rediff.com2 Jun 2021

The vacancies are learnt to be impacting the I-T department's day-to-day functioning.

Maharashtra govt withdraws 'general consent' to CBI

Maharashtra govt withdraws 'general consent' to CBI

Rediff.com21 Oct 2020

The states like West Bengal and Rajasthan have already taken such a step.

When Rahul Saw Sheena For The Last Time

When Rahul Saw Sheena For The Last Time

Rediff.com22 Nov 2022

A yellow-sari daintily clad Indrani was beaming broadly and it seemed like for the first time, for her, Rahul had done something right. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.

2 arrested in rape of nun from Bengal

2 arrested in rape of nun from Bengal

Rediff.com26 Mar 2015

After 11 days, the West Bengal Criminal Investigation Department arrested two men in the gang rape of a 71-year-old nun during an attack on a convent in West Bengal's Ranaghat, about 100 km from Kolkata.

Two-judge HC bench to hear Deshmukh's plea against ED summons

Two-judge HC bench to hear Deshmukh's plea against ED summons

Rediff.com14 Sep 2021

The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.

CID deleted evidence before handing case to CBI, claim D K Ravi's kin

CID deleted evidence before handing case to CBI, claim D K Ravi's kin

Rediff.com25 Mar 2015

The father-in-law of deceased IAS officer DK Ravi on Wednesday alleged that the CID probing it has deleted sensitive evidence before the case was handed over to CBI.

60 GST registrations linked to Chinese national in Bengaluru found

60 GST registrations linked to Chinese national in Bengaluru found

Rediff.com26 Jun 2020

A total of 25,446 Chinese made electronic and Fast Moving Consumer Goods (FMCGs) were seized from the warehouse on Old Airport Road during the recent raids.

Man held for attacking Sikh taxi driver in US

Man held for attacking Sikh taxi driver in US

Rediff.com15 Jan 2022

Hassanain is being charged with Assault in the Third Degree as a Hate Crime, Assault in the Third Degree, and Aggravated Harassment in the Second Degree, and will be arraigned on Saturday, it added.

NSE's Colo Case: Will CBI Do What Sebi Didn't?

NSE's Colo Case: Will CBI Do What Sebi Didn't?

Rediff.com9 May 2022

It is the biggest issue we have ever faced in the securities market, where a sensitive and systemically important institution and first-line regulator was not only exploited by unscrupulous elements but functioned like a private fief, points out Debashis Basu.

Atishi gets income tax notice, AAP calls BJP sexist

Atishi gets income tax notice, AAP calls BJP sexist

Rediff.com30 Jun 2021

Atishi claimed the notice was sent to scare her, but "we have come from difficult fields to change politics of this country and we will not get intimidated by these hollow threats of the BJP".

Tripura violence: 71 booked for provocative posts on social media

Tripura violence: 71 booked for provocative posts on social media

Rediff.com3 Nov 2021

The Tripura Police on Wednesday said it has registered five cases against 71 people for alleged provocative and fake posts on social media aiming at disturbing peace and communal harmony in the state.

ICICI Lombard to use AI in processing insurance claims quickly

ICICI Lombard to use AI in processing insurance claims quickly

Rediff.com19 Sep 2018

The artificial intelligence-based system aims to authorise cashless claims within 60-90 seconds and bring the turnaround time for investigations down to a one day, or even a few hours.

Agencies to put restrictions on suspects going abroad

Agencies to put restrictions on suspects going abroad

Rediff.com19 Jun 2019

A list of at least 20 individuals has been sent to the immigration department to prevent them from flying overseas.

Court may set date for Satyam verdict on Oct 30

Court may set date for Satyam verdict on Oct 30

Rediff.com27 Oct 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

J&K arms licenses case: More than what meets the eye

J&K arms licenses case: More than what meets the eye

Rediff.com30 Nov 2021

'The bureaucracy in J&K feel completely disowned by the Centre.' 'The majority of officers under the scanner have not committed any irregularities and the Centre knows that.'

What will Maharaj do after Maharaja is sold?

What will Maharaj do after Maharaja is sold?

Rediff.com25 Nov 2021

There is no reason for keeping an entire ministry with a total staff strength of 2,300, just for the oversight of a few aviation sector laws and regulatory bodies, notes A K Bhattacharya.

Mining baron's new party roils Karnataka polls

Mining baron's new party roils Karnataka polls

Rediff.com5 Feb 2023

The launch of a new party by former Karnataka minister and mining baron G Janardhana Reddy has spiced up the poll scene in parts of state.