News for 'Central Investigation Department'

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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.

IDS-II nets only Rs 4,600 crore

IDS-II nets only Rs 4,600 crore

Rediff.com6 Apr 2017

This amount is just about 10% of the previous IDS

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.

PILs in SC against govt's move to authorise 10 agencies to monitor computers

PILs in SC against govt's move to authorise 10 agencies to monitor computers

Rediff.com24 Dec 2018

According to the government's notification, 10 central probe and snoop agencies are now empowered under the Information Technology Act for computer interception and analysis, ministry of home affairs officials said.

CBDT chargesheets 3 senior IRS officers over tax hike report

CBDT chargesheets 3 senior IRS officers over tax hike report

Rediff.com28 Apr 2020

These officers also have been divested of their current duties on charges of violating Rules 9 and 3(1)(xx) of the Central Civil Service Conduct Rules.

Tuticorin firing: CBI books TN police, officials for dacoity, robbery

Tuticorin firing: CBI books TN police, officials for dacoity, robbery

Rediff.com29 Nov 2018

The case has been registered against unidentified officials of police and revenue department on the basis of a complaint from K Arjunan, district secretary, Communist Party of India-Marxist.

Lok Ranjan, govt's nominee on ICICI board, transferred

Lok Ranjan, govt's nominee on ICICI board, transferred

Rediff.com11 May 2018

Ranjan was nominated to the board of ICICI Bank on April 7

I-T raids: Taapsee, Anurag break silence, resume shooting for Dobaaraa

I-T raids: Taapsee, Anurag break silence, resume shooting for Dobaaraa

Rediff.com6 Mar 2021

Actor Taapsee Pannu and director Anurag Kashyap resumed shooting for their film Dobaaraa on Saturday, both using social media to speak for the first time since Income Tax raids on their premises with posts indicating their spirit remained intact.

Data leak shows massive infiltration by China's Communist Party

Data leak shows massive infiltration by China's Communist Party

Rediff.com14 Dec 2020

The data leak obtained by 'The Australian' newspaper has revealed how the alleged CPC members are employed with some of the world's biggest corporations in the areas of defence, banks and pharmaceutical giants manufacturing coronavirus vaccines.

Sushant death: CBI registers case against Rhea, 5 others

Sushant death: CBI registers case against Rhea, 5 others

Rediff.com6 Aug 2020

The agency acted swiftly on a reference from the government in Bihar, the home state of 34-year-old Rajput, where his family had lodged an FIR against Chakraborty.

Shivakumar case: HC raps ED over delay

Shivakumar case: HC raps ED over delay

Rediff.com17 Oct 2019

"You cannot play hide and seek with the court," Justice Suresh Kait said.

IBC: The CURIOUS Case of Videocon

IBC: The CURIOUS Case of Videocon

Rediff.com6 Aug 2021

Valuers have found almost no assets to pay for their claims against the Videocon group that entered the insolvency process in 2018. But the dissenters suggest that the money is elsewhere, possibly in the group's oil and gas assets, which are not part of the group's bankruptcy case.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

Undisclosed incomes of Rs 3,651 cr detected after note ban

Undisclosed incomes of Rs 3,651 cr detected after note ban

Rediff.com24 Dec 2016

The department has found that Rs 100 crore were deposited in 500 Jan Dhan accounts in the banks in western Madhya Pradesh post-demonetisation.

Chidambaram flays govt after I-T, ED lens on son?s associates

Chidambaram flays govt after I-T, ED lens on son?s associates

Rediff.com2 Dec 2015

CBDT stated the searches were on a group based at Chennai and Tiruchirappalli, strictly in line with the Income Tax Act

Lakshadweep administrator has Modi's ear, and trust

Lakshadweep administrator has Modi's ear, and trust

Rediff.com16 Jun 2021

Given Narendra Modi's trust in him, Praful Khoda Patel is unlikely to back down in Lakshadweep.

Sebi staring at vacancies at the top

Sebi staring at vacancies at the top

Rediff.com12 Jan 2017

The chairman's post will soon fall vacant, but that's not the only one that needs to be filled.

Worst victims of intolerance are BJP and Modi, says Rajnath in LS

Worst victims of intolerance are BJP and Modi, says Rajnath in LS

Rediff.com1 Dec 2015

Home minister says anyone trying to disturb communal harmony will not be spared.

Empty liquor bottles inside Bihar House causes uproar

Empty liquor bottles inside Bihar House causes uproar

Rediff.com1 Dec 2021

Empty bottles of liquor were discovered inside the premises of the legislature in dry Bihar, in a fresh embarrassment to the Nitish Kumar government in the state, which has been drawing flak over recent hooch tragedies that have claimed more than 40 lives.

Spotlight on banks, dormant accounts with sudden outflow

Spotlight on banks, dormant accounts with sudden outflow

Rediff.com19 Jan 2017

Over 4 mn bank accounts could be dormant, suspects tax department.

Varavara Rao's condition stable, says Mumbai's JJ Hospital

Varavara Rao's condition stable, says Mumbai's JJ Hospital

Rediff.com15 Jul 2020

Rao's family members along with several writers and activists had asked the Maharashtra government to immediately shift him to hospital for treatment, citing his deteriorating health condition.

Report indicates Wuhan scientists got sick with Covid before outbreak

Report indicates Wuhan scientists got sick with Covid before outbreak

Rediff.com24 May 2021

Three researchers from the Wuhan Institute of Virology sought hospital care in November 2019, weeks before Beijing disclosed the COVID-19 pandemic, a United States media report said, citing a previously undisclosed American intelligence document that could add weight to growing calls for a full scale probe of whether the coronavirus may have escaped from China's top bio lab.

Visva Bharati demands CBI probe after campus violence

Visva Bharati demands CBI probe after campus violence

Rediff.com18 Aug 2020

The vandalism at the prestigious university, founded by Nobel laureate Rabindranath Tagore, has snowballed into a major political row, after some ruling TMC supporters and varsity authorities filed police complaints against each other.

BJP can't prevent my success: Kanimozhi after I-T raid

BJP can't prevent my success: Kanimozhi after I-T raid

Rediff.com17 Apr 2019

She dubbed the I-T raids as "anti-democratic, deliberately planned and tested".

Dera chief Ram Rahim withdraws parole plea

Dera chief Ram Rahim withdraws parole plea

Rediff.com1 Jul 2019

"He withdrew his parole application on Monday," a senior official of Haryana Prisons Department said, refusing to divulge further details.

Vanzara returns home after 9 yrs, announces entry into public life

Vanzara returns home after 9 yrs, announces entry into public life

Rediff.com8 Apr 2016

Retired Indian Police Service officer D G Vanzara, who is out on bail in Ishrat Jahan alleged fake encounter case, on Friday returned home after nine years and announced that he will enter public life.

CBI books BSF officer over cattle smuggling at Bangladesh border

CBI books BSF officer over cattle smuggling at Bangladesh border

Rediff.com23 Sep 2020

The agency also carried out searches at 15 locations spread across Delhi; West Bengal's Kolkata, Siliguri and Murshidabad; Uttar Pradesh's Ghaziabad, Punjab's Amritsar and Chhattisgarh's Raipur, they said.