News for 'Central Investigation Department'

'Free, fair polls': Can CEC keep his promise?

'Free, fair polls': Can CEC keep his promise?

Rediff.com4 May 2021

Sushil Chandra will conduct the UP, Punjab, Goa, Manipur, Uttarakhand elections before he retires in May 2022.

Court reserves judgement in Satyam case

Court reserves judgement in Satyam case

Rediff.com11 Aug 2014

The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.

Global leaks: Why ED can't probe these 'culprits'

Global leaks: Why ED can't probe these 'culprits'

Rediff.com19 Nov 2019

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.

We need Modi the Thanedar, not Chowkidar

We need Modi the Thanedar, not Chowkidar

Rediff.com8 Apr 2022

I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.

Over Rs 650 crore discrepancy: Officials on Kashyap, Tapsee raids

Over Rs 650 crore discrepancy: Officials on Kashyap, Tapsee raids

Rediff.com4 Mar 2021

The statement from the CBDT came as raids on the homes and offices of Bollywood actor Taapsee Pannu, director Anurag Kashyap and his partners who launched the now shuttered Phantom Films continued in Mumbai, Pune and Hyderabad for the second day. The searches also covered some executives of celebrity and talent management companies KWAN and Exceed, officials said.

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Rediff.com14 Feb 2020

Talking to reporters in Kolhapur, Pawar said it was not right on the part of the Centre to hand over the probe into the case, which was with the Pune police, to the NIA as law and order was a state subject. NCP leader and Home Minister Anil Deshmukh said Uddhav Thackeray had overruled him on the probe in the case.

8 Indians among 290 killed in Easter blasts in Lanka

8 Indians among 290 killed in Easter blasts in Lanka

Rediff.com22 Apr 2019

-- Seven suicide bombers believed to be members of an Islamist extremist group carried out the series of explosions. -- Police have so far arrested 24 people - mostly members of an Islamist extremist group - in connection with the blasts

Amid BJP-Sena row, tax raids on BMC contractors

Amid BJP-Sena row, tax raids on BMC contractors

Rediff.com14 Nov 2019

The search and survey operation was started at 44 locations in Mumbai and Surat on November 6, on entry providers and beneficiaries who have been engaged in execution of civil contracts mainly in Brihanmumbai Municipal Corporation.

Hindu man hacked to death in Bangladesh

Hindu man hacked to death in Bangladesh

Rediff.com30 Apr 2016

A Hindu tailor was hacked to death by machete-wielding Islamic State militants in his shop on Saturday in central Bangladesh.

Nirav Modi: I-T seizes 173 paintings, other art works

Nirav Modi: I-T seizes 173 paintings, other art works

Rediff.com26 Feb 2018

It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.

SC refuses to hear plea for SIT probe into alleged political payoffs

SC refuses to hear plea for SIT probe into alleged political payoffs

Rediff.com25 Nov 2016

The Supreme Court on Friday refused to go into a plea seeking probe by an special investigation team into alleged recovery of documents by the IT department in connection with raids on two business houses in New Delhi.

MP CM's aide dubs I-T raids as political action

MP CM's aide dubs I-T raids as "political action"

Rediff.com9 Apr 2019

Praveen Kakkar has alleged that the Income Tax raids at his premises were politically motivated, and claimed nothing objectionable was found against him in the two-day operation.

Taxman will start looking into financials of poll candidates

Taxman will start looking into financials of poll candidates

Rediff.com7 Jul 2018

I-T officials are also looking into the finances of candidates who contested state elections in Uttar Pradesh, Punjab, Gujarat, and Karnataka, reports Shrimi Choudhary.

Income Tax dept manpower shortfall at 30%

Income Tax dept manpower shortfall at 30%

Rediff.com7 Dec 2012

The sanctioned strength of department is 57,793 while the working strength is 40,756; thus a shortfall of 29.47 per cent, the Minister of State for Finance S S Palanimanickam informed the Lok Sabha in a written reply.

We will see: SC on PIL seeking urgent hearing into govt's computer surveillance order

We will see: SC on PIL seeking urgent hearing into govt's computer surveillance order

Rediff.com3 Jan 2019

The Supreme Court said on Thursday that it will hear "as and when required" a public interest litigation challenging the government's notification authorising 10 central agencies to intercept, monitor and decrypt any computer system.

I-T dept conducts searches on Sahara group in Delhi, NCR

I-T dept conducts searches on Sahara group in Delhi, NCR

Rediff.com22 Nov 2014

Sahara group confirmed the development but expressed ignorance as to why this action was being taken against it.

PM Modi to review GST, black money policy on Tuesday

PM Modi to review GST, black money policy on Tuesday

Rediff.com28 Apr 2017

Hasmukh Adhia to present revenue dept's performance over past year & plan for current financial year

Govt sets up team to probe 3 Gandhi family trusts

Govt sets up team to probe 3 Gandhi family trusts

Rediff.com9 Jul 2020

The inter-ministerial committee will coordinate investigation against Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust.

Not Indian culture: Govt on elephant's killing in Kerala

Not Indian culture: Govt on elephant's killing in Kerala

Rediff.com4 Jun 2020

The elephant had died on May 27 after she ate the pineapple stuffed with crackers and forest officials said that it died standing in river Velliyar after it suffered an injury in its lower jaw.

Shaurya Chakra awardee Balwinder Singh Sandhu cremated

Shaurya Chakra awardee Balwinder Singh Sandhu cremated

Rediff.com17 Oct 2020

Earlier, the family had refused to cremate the body unless the accused were arrested, but then agreed to conduct the last rites after an assurance was given by the Tarn Taran district administration about prompt action in the case.

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Rediff.com23 Jul 2020

Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.

Meet Amit Khare, Modi's New Advisor

Meet Amit Khare, Modi's New Advisor

Rediff.com25 Oct 2021

His career as a bureaucrat has been somewhat colourless, which suggests his current elevation is simply a matter of being at the right place at the right time.

Taxmen raid houses of Kamal Nath's aides; cops clash

Taxmen raid houses of Kamal Nath's aides; cops clash

Rediff.com7 Apr 2019

The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.

Will probe celebs tweets over farmers' stir: Maha minister

Will probe celebs tweets over farmers' stir: Maha minister

Rediff.com8 Feb 2021

A number of prominent personalities, including cricket icon Sachin Tendulkar and legendary singer Lata Mangeshkar, recently rallied around the central government on social media using hashtags #IndiaTogether and #IndiaAgainstPropaganda.

Muzaffarpur: SC asks CBI why no action against Bihar ex-minister

Muzaffarpur: SC asks CBI why no action against Bihar ex-minister

Rediff.com25 Oct 2018

The CBI in its report had alleged that Thakur is an influential person and a mobile phone was recovered from him inside the jail where he is currently lodged under judicial custody.

NOT AGAIN! Chit funds resurface in Bengal in a new avatar

NOT AGAIN! Chit funds resurface in Bengal in a new avatar

Rediff.com29 Jun 2016

According to the consumer affairs department, these chit funds are operating at a small level.

Parties show lukewarm response to Mamata's anti-BJP front bid

Parties show lukewarm response to Mamata's anti-BJP front bid

Rediff.com2 Apr 2021

While the leadership of the biggest Opposition party, the Congress, has not reacted, even non-Congress and (now) anti-BJP parties like the Telangana Rashtra Samithi (TRS) have voiced no view on Banerjee's appeal, reports Aditi Phadnis.

Wistron unit may restart in 15-20 days

Wistron unit may restart in 15-20 days

Rediff.com17 Dec 2020

Wistron, which earlier pegged the losses at Rs 437 crore, later notified the Taiwan stock exchange that the total losses were around Rs 50 crore.

Amazon faces ED probe for violation of forex rules

Amazon faces ED probe for violation of forex rules

Rediff.com28 Jan 2021

The probe is being conducted under various sections of the Foreign Exchange Management Act (FEMA) after the central probe agency recently received a communication from the commerce ministry seeking "necessary action" against e-commerce players like Amazon and Flipkart pertaining to certain multi-brand retail businesses and an observation made by the Delhi High Court in relation to Amazon.

Adityanath vows swift justice in crimes against women

Adityanath vows swift justice in crimes against women

Rediff.com4 Aug 2019

Reacting to the Unnao case, which has grabbed national headlines, it has been decided that the state prosecution wpuld apprise the govt every month of the prospective hearing dates in such cases.

The Great Indian Murder Review

The Great Indian Murder Review

Rediff.com4 Feb 2022

Tigmanshu Dhulia's earthy touches, perverse humour, and queasy depiction of the upscale and underbelly revels in pulpy and devious twists, notes Sukanya Verma.

Govt says avian flu confirmed in 6 states

Govt says avian flu confirmed in 6 states

Rediff.com8 Jan 2021

The Centre said bird flu has been confirmed so far in Kerala, Rajasthan, Madhya Pradesh, Himachal Pradesh, Haryana and Gujarat, and asked these six states to contain the disease as per the action plan.

CAs' body asks govt help in accessing PNB fraud data

CAs' body asks govt help in accessing PNB fraud data

Rediff.com1 Mar 2018

ICAI intends to investigate the chartered accountants of PNB but the bank allegedly refuses to give the information sought.

CBI busts call centre fraud run by US citizen

CBI busts call centre fraud run by US citizen

Rediff.com17 Oct 2020

The fraud was operated from call centres in India to defraud hundreds of elderly and vulnerable people in the US, CBI officials said.

Shelter home case: CBI raids ex-Bihar minister's residence

Shelter home case: CBI raids ex-Bihar minister's residence

Rediff.com17 Aug 2018

Raids in Patna, Muzaffarpur, Begusarai and Motihari, which began around 07:30 am concluded around 02:30 pm

ED summons Amrinder's son in FEMA violation case

ED summons Amrinder's son in FEMA violation case

Rediff.com5 Jun 2016

When contacted, Raninder said said he has nothing to hide and was willing to cooperate on the issue.

Post Pulwama, Pak remains safe haven for terrorists: US

Post Pulwama, Pak remains safe haven for terrorists: US

Rediff.com24 Jun 2020

The suspension of US aid to Pakistan, which was announced by President Donald Trump in January 2018, remained in effect throughout 2019, the State Department said.

Raphel spying probe won't hit ties with South Asians: US

Raphel spying probe won't hit ties with South Asians: US

Rediff.com8 Nov 2014

A federal counter intelligence probe against former top American diplomat Robin Raphel, who also lobbied for Pakistan post retirement, would not impact America's ties with South Asian countries, a US official has said.

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Rediff.com21 Mar 2017

Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai.

CBI may probe tax evasion by Haryana builders

CBI may probe tax evasion by Haryana builders

Rediff.com15 Apr 2016

These builders had collected the taxes from prospective buyers but had failed to deposit them.