News for 'Central Investigation Department'

ED raids Raut; MP says will die but never quit Sena

ED raids Raut; MP says will die but never quit Sena

Rediff.com31 Jul 2022

The action follows multiple summons issued by the ED against Raut, the latest being on July 27.

UP engineer abused 50 kids for 10 years, arrested

UP engineer abused 50 kids for 10 years, arrested

Rediff.com17 Nov 2020

He is believed to have told that he was silently operating in the adjoining districts of Hamirpur, Banda and Chitrakoot for last 10 years preying upon poor children between 5-16 years of age, the officials said.

India helped Ukraine, understand its ties with Russia: US

India helped Ukraine, understand its ties with Russia: US

Rediff.com12 Apr 2022

The 2+2 was attended by Secretary of State Antony Blinken and Secretary of Defence Lloyd Austin and their Indian counterparts S Jaishankar and Rajnath Singh respectively.

Fresh violence hits Meghalaya; Shah assures CBI probe into border firing

Fresh violence hits Meghalaya; Shah assures CBI probe into border firing

Rediff.com25 Nov 2022

Meghalaya Chief Minister Conrad Sangma on Thursday said Union Home Minister Amit Shah has given firm assurances at a meeting held in Delhi of acting on his request for a Central Bureau of Investigation (CBI) probe into the 'firing by Assam Police' along the states' border.

Death of Kerala elephant: CM says 3 suspects under scanner

Death of Kerala elephant: CM says 3 suspects under scanner

Rediff.com4 Jun 2020

Personnel of Kerala police and the forest department's Crime Investigation Team, probing the incident which triggered widespread outrage especially on social media, visited the spot and collected evidence, he said, assuring that all concerns raised will not go in vain and justice will prevail and the culprits brought to book.

'What makes Waze so important to the powers that be?'

'What makes Waze so important to the powers that be?'

Rediff.com19 Mar 2021

'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'

PM security lapse: NIA constitutes IG-level team to help secure records

PM security lapse: NIA constitutes IG-level team to help secure records

Rediff.com8 Jan 2022

As per a senior NIA official, the anti-terror agency has "nominated Inspector General of Police Santosh Rastogi to assist the Registrar General of Punjab and Haryana High Court to secure and seize the records related to the visit of Prime Minister to Punjab on January 5, 2022, from State and Central Agencies".

Separatists in PoK call for bandh in Kashmir on Friday

Separatists in PoK call for bandh in Kashmir on Friday

Rediff.com20 May 2021

Peeved over the silence of leaders of separatist groups, their factions in Pakistan and in occupied-Kashmir are making desperate attempts to foment trouble in Jammu and Kashmir by giving calls from across the border for 'bandhs' and strikes to mark the death anniversary of Mirwaiz Farooq and Abdul Gani Lone, officials said.

Sonu Sood evaded tax of Rs 20 crore, violated FCRA: I-T Dept

Sonu Sood evaded tax of Rs 20 crore, violated FCRA: I-T Dept

Rediff.com18 Sep 2021

The department had launched searches against the 48-year-old actor and the Lucknow-based group of industries involved in infrastructure on September 15 and the CBDT said the action was continuing.

ED arrests MP CM's nephew in bank loan fraud case

ED arrests MP CM's nephew in bank loan fraud case

Rediff.com20 Aug 2019

Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.

US apologises for Kabul drone strike that killed 7 kids

US apologises for Kabul drone strike that killed 7 kids

Rediff.com19 Sep 2021

The strike by a Hellfire missile in Kabul on August 29, which was launched in an effort to kill ISIS-K planners, instead killed 10 civilians, he said.

'Only Nitish knows what he is going to do'

'Only Nitish knows what he is going to do'

Rediff.com29 Dec 2022

'By naming Tejashwi as the next CM candidate, he has put us in a dilemma.' 'Who will lead us in 2025?' 'What will happen to the party after 2025?'

How co-op societies outsmart the taxman

How co-op societies outsmart the taxman

Rediff.com15 Dec 2016

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports.

China probed weaponising COVID in 2015: Reports

China probed weaponising COVID in 2015: Reports

Rediff.com10 May 2021

The paper also includes musing that SARS -- which hit China in 2003 -- could have been a man-made bioweapon deliberately unleashed by "terrorists".

'Most countries won't forgive deaths of children'

'Most countries won't forgive deaths of children'

Rediff.com22 Nov 2022

'The deaths of the children in the Gambia would batter India's reputation as the developing world's pharmacy.'

Sushant case: Centre moves SC in Patna vs Mumbai fight

Sushant case: Centre moves SC in Patna vs Mumbai fight

Rediff.com7 Aug 2020

Rhea has sought transfer of the FIR, accusing her of abetting Rajput's suicide at his Mumbai residence on June 14, from Patna to Mumbai, on the ground of jurisdiction and the top court has recently sought responses from Bihar, Maharashtra and Krishna Kishore Singh, father of the late actor, on her plea.

NSE in firefighting mode to minimise reputational harm after Sebi's order

NSE in firefighting mode to minimise reputational harm after Sebi's order

Rediff.com28 Feb 2022

The National Stock Exchange (NSE) has got into firefighting mode to control the reputational damage caused by the Securities and Exchange Board of India's (Sebi's) order against its former managing director and chief executive officer Chitra Ramkrishna and others. According to sources, the exchange's management over the past one week has met several key stakeholders, including officials in the finance ministry and Sebi, major shareholders, and trading members, trying to distance itself from the controversy. The exchange plans to hold more meetings in the coming week to ensure that trading volumes and confidence in the bourse don't get impacted, they added.

All communications from I-T to assessees to carry DIN from Oct 1

All communications from I-T to assessees to carry DIN from Oct 1

Rediff.com14 Aug 2019

The CBDT has now laid down parameters specifying the manner in which any communication issued by any income-tax authority relating to assessment, appeals, orders, statutory or otherwise, exemptions, enquiry, investigation, verification of information, penalty, prosecution, rectification and approval to the assessee will be dealt with.

Ishrat case: Accused ex-IB officer approaches CIC for info

Ishrat case: Accused ex-IB officer approaches CIC for info

Rediff.com13 Jan 2016

He is seeking disclosure of correspondence between the Central Bureau of Investigation and the law ministry and opinion of the attorney general in the case.

ED summons Shivakumar's daughter in PMLA case

ED summons Shivakumar's daughter in PMLA case

Rediff.com10 Sep 2019

It is expected that her statement will be recorded under the Prevention of Money Laundering Act and she would be confronted with documents and statements made by Shivakumar with regard to a trip to Singapore he made with his daughter in 2017.

Sharad Kumar named interim CVC

Sharad Kumar named interim CVC

Rediff.com11 Jun 2019

CVC K V Chowdary and Vigilance Commissioner T M Bhasin completed their tenure at the anti-graft body on Sunday and Monday respectively.

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

Rediff.com22 Oct 2021

Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.

Tuticorin SP shunted out, put on 'compulsory wait'

Tuticorin SP shunted out, put on 'compulsory wait'

Rediff.com30 Jun 2020

The Superintendent of Police of Tuticorin, where a father-son duo died after being allegedly thrashed by the police last week, was on Tuesday shunted out of the district and placed under "compulsory wait" by the Tamil Nadu government.

Amazon, Flipkart, 3 others issued notices for selling faulty pressure cookers

Amazon, Flipkart, 3 others issued notices for selling faulty pressure cookers

Rediff.com22 Nov 2021

The Central Consumer Protection Authority (CCPA) has issued notices to five e-commerce entities, including Amazon, Flipkart and PaytmMall, as well as various sellers for offering pressure cookers that are non-compliant with BIS norms. The notices were issued on November 18 to Flipkart, Amazon, Snapdeal, Shopclues and PaytmMall, and the sellers. As part of celebrations of 75 years of Independence - 'Azadi ka Amrit Mahotsav', CCPA has initiated a country-wide campaign to prevent sale of spurious and counterfeit goods that violate Quality Control Orders published by the Centre, the government said in a statement on Monday.

4 assets of Nirav Modi attached; look out notice issued

4 assets of Nirav Modi attached; look out notice issued

Rediff.com1 Mar 2018

The I-T department also attached 34 bank accounts and fixed deposits, valued at Rs 1.45 crore, of the Gitanjali group.

Satyam case verdict likely on Dec 23

Satyam case verdict likely on Dec 23

Rediff.com30 Oct 2014

All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.

Bombay HC to hear Param Bir's PIL against Deshmukh on Mar 31

Bombay HC to hear Param Bir's PIL against Deshmukh on Mar 31

Rediff.com30 Mar 2021

Singh had initially approached the Supreme Court, alleging he was transferred from the post of Commissioner Police of Mumbai on March 17 and shunted to the Home Guards department after he complained to Maharashtra Chief Minister Uddhav Thackeray and other senior leaders about the "corrupt malpractices" of Deshmukh.

I-T probe into NuPower hints at round-tripping

I-T probe into NuPower hints at round-tripping

Rediff.com14 Apr 2018

The I-T department said NuPower's balance sheet did not substantiate the high premium paid by Singapore-based DH Renewables for its shares, and suspects it could be a case of round-tripping of unaccounted income by NuPower.

Family of farmer who died on R Day moves HC seeking SIT probe

Family of farmer who died on R Day moves HC seeking SIT probe

Rediff.com10 Feb 2021

The family of a 25-year-old man, who died after his tractor overturned at Central Delhi's ITO during the protesting farmers' tractor parade on the Republic Day, moved the Delhi Court on Wednesday seeking a court-monitored SIT probe into the incident.

CBDT to probe CCD founder's death

CBDT to probe CCD founder's death

Rediff.com15 Aug 2019

CBDT has sought explanation from B R Balakrishnan, former director-general of I-T (investigation wing) and former principal chief commissioner of I-T for Karnataka and Goa, who had ordered attachment of CCD's shares when he was in charge of the Bengaluru region. He retired last month.

Amid Raj drama, Gehlot's brother summoned by ED

Amid Raj drama, Gehlot's brother summoned by ED

Rediff.com28 Jul 2020

Agrasain Gehlot has been asked to depose before the investigating officer on Wednesday in Delhi under the Prevention of Money Laundering Act, they said.

CVC likely to prosecute former Niti Aayog chief

CVC likely to prosecute former Niti Aayog chief

Rediff.com21 Jun 2019

The case is related to the alleged irregularities in granting clearance by the Foreign Investment Promotion Board to INX Media, once owned by Peter and Indrani Mukherjea, for receiving overseas funds to the tune of Rs 305 crore.

'A fight for justice that has been dragging on for too long'

'A fight for justice that has been dragging on for too long'

Rediff.com28 Sep 2022

'Now, it feels like the darkness has descended again.'

'I have never seen police beat people'

'I have never seen police beat people'

Rediff.com16 Jul 2020

'I have many times bought meals for the accused, and the police pay for it.'

CBI moves SC against Himachal HC order on Virbhadra

CBI moves SC against Himachal HC order on Virbhadra

Rediff.com15 Oct 2015

A bench headed by Chief Justice H L Dattu agreed to hear the CBI's two petitions on reopening of the court after the Dussehra break.

Honest bankers don't need to fear the '3 Cs': Sitharaman

Honest bankers don't need to fear the '3 Cs': Sitharaman

Rediff.com28 Dec 2019

Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices.

In Chennai, Rs 10 crore in new notes, 127 kg of gold unearthed

In Chennai, Rs 10 crore in new notes, 127 kg of gold unearthed

Rediff.com9 Dec 2016

The seizure occurred during raids at eight premises of a group engaged in sand mining in Tamil Nadu.

Pawar trying to save Maha govt, says Fadnavis

Pawar trying to save Maha govt, says Fadnavis

Rediff.com21 Mar 2021

Senior Bharatiya Janata Party leader Devendra Fadnavis on Sunday said Nationalist Congress Party chief Sharad Pawar was trying to save the Maha Vikas Aghadi (MVA) government in view of allegations of corruption levelled by former Mumbai police commissioner Param Bir Singh against state Home Minister Anil Deshmukh.

Parimpora encounter: J-K police links 2 of 3 youth to LeT

Parimpora encounter: J-K police links 2 of 3 youth to LeT

Rediff.com1 Jan 2021

Two of the three youths killed in an encounter with security forces in the Parimpora area of Srinagar were 'radically inclined' and working as overground workers of the Lashkar-e-Tayiba (LeT) terror outfit, police said on Friday and added that the case was being investigated.

US report says media critical of government in India harassed

US report says media critical of government in India harassed

Rediff.com21 Apr 2018

The report mentioned the Central Bureau of Investigation raid on NDTV, exit of Bobby Ghosh as the editor of Hindustan Times and arrest of cartoonist G Bala.