News for 'Central Investigation Department'

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.

BJP members disrupted Parl panel meet on Pegasus: Tharoor

BJP members disrupted Parl panel meet on Pegasus: Tharoor

Rediff.com8 Aug 2021

Tharoor put the blame for the logjam in Parliament on BJP and accused the saffron party of reducing the "temple of democracy to a rubber stamp for its agenda or worse, a notice board to announce its unilateral decisions".

Coffee Day brings in ex-CBI boss to probe Siddhartha's letter, study accounts

Coffee Day brings in ex-CBI boss to probe Siddhartha's letter, study accounts

Rediff.com31 Aug 2019

The assignment was earlier given to global audit firm EY. But it has now been reassigned owing to 'certain conflict of interest', the Bengaluru-based company said.

We're a family, doors are open for Pilot: Congress

We're a family, doors are open for Pilot: Congress

Rediff.com13 Jul 2020

Pilot, who is also the president of the state unit of the party, on Tuesday night claimed he has the support of 30 MLAs and the Gehlot government is now in minority.

Bird flu outbreak reported in 7 states now

Bird flu outbreak reported in 7 states now

Rediff.com9 Jan 2021

Besides Uttar Pradesh, the other six states where bird flu is confirmed are Kerala, Rajasthan, Madhya Pradesh, Himachal Pradesh, Haryana and Gujarat.

CBI to register cases to probe 'travel bill fraud'

CBI to register cases to probe 'travel bill fraud'

Rediff.com27 Aug 2013

Armed with some documents pointing to large-scale irregularities, the Central Bureau of Investigation will soon register cases to probe the alleged involvement of some Rajya Sabha MPs and central government employees in forging leave travel concession claims for travel on state-run Air India.

Param Bir Singh new darling of Opposition: Sena

Param Bir Singh new darling of Opposition: Sena

Rediff.com22 Mar 2021

The Sena also said this issue has now become a "matter of prestige" for the party-led government, a day after Sharad Pawar-led Nationalist Congress Party ruled out resignation of Deshmukh.

Cong's Shivakumar appears before ED for 3rd time

Cong's Shivakumar appears before ED for 3rd time

Rediff.com2 Sep 2019

The investigating officer of the case had grilled him for over four hours on Friday and about eight hours on Saturday as part of the probe.

SIT on black money to hold first meet on Monday

SIT on black money to hold first meet on Monday

Rediff.com1 Jun 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.

Cong leader Shivakumar appears before ED for 2nd day

Cong leader Shivakumar appears before ED for 2nd day

Rediff.com31 Aug 2019

While making his first appearance on Friday, after he arrived by air from Bengaluru, the Kanakapura MLA had said he will cooperate with the ED probe.

Are you a serial tax dodger? Then better be careful

Are you a serial tax dodger? Then better be careful

Rediff.com14 Jul 2017

Section 276CC provides for prosecution and makes tax evasion punishable with rigorous imprisonment of three months to seven years along with a monetary penalty depending on the amount dodged.

This case shows India's shoddy terror handling

This case shows India's shoddy terror handling

Rediff.com3 Dec 2013

The investigation into the blasts at Dilsukhnagar in Hyderabad on February 21, 2013 that killed 19 people is today a case study about the pathetic state of affairs with regard to handling of terrorism cases in India

Bird flu spreads to 10 states, PM advises strict vigil

Bird flu spreads to 10 states, PM advises strict vigil

Rediff.com11 Jan 2021

Delhi, Uttarakhand and Maharashtra on Monday confirmed bird flu cases, adding to the list of seven states -- Kerala, Rajasthan, Madhya Pradesh, Himachal Pradesh, Haryana, Gujarat and Uttar Pradesh -- which had already reported avian deaths due to the disease.

Rs 1.48 cr cash seized from Dinakaran's partyman in TN

Rs 1.48 cr cash seized from Dinakaran's partyman in TN

Rediff.com17 Apr 2019

The cash was neatly packed in 94 packets and envelops on which the ward number, number of voters and the amount of Rs 300 per voter was written.

J-K ignored warnings over shifting Pakistan terrorists outside Kashmir

J-K ignored warnings over shifting Pakistan terrorists outside Kashmir

Rediff.com18 Feb 2018

Investigations into the escape of dreaded Lashker-e-Tayiba terrorist Mohammed Naveed Jhatt from a busy hospital has brought to the fore lapses at different stages, especially the failure of the prosecution wing of the Jammu and Kashmir Police as well as the state home department over hurriedly issuing orders for transfer of the accused to a central jail from Kathua in the Jammu region, it has emerged.

Hurriyat moderates, hardliners to be banned under UAPA

Hurriyat moderates, hardliners to be banned under UAPA

Rediff.com22 Aug 2021

Officials said both the factions of the Hurriyat are likely to be banned under Section 3(1) of the Unlawful Activities (Prevention) Act, or the UAPA, under which "if the Central Government is of opinion that any association is, or has become, an unlawful association, it may, by notification in the Official Gazette, declare such association to be unlawful."

Why Axis Bank is under I-T scanner

Why Axis Bank is under I-T scanner

Rediff.com10 Dec 2018

Tax sleuths have detected over Rs 52 crore of unexplained cash in jewellers' bank accounts

Tax dept probing Cadbury's Rs 200 cr duty evasion

Tax dept probing Cadbury's Rs 200 cr duty evasion

Rediff.com29 Nov 2012

According to government, the chocolate manufacturer wrongfully claimed exemption.

SC asks Param Bir to approach HC; says matter 'quite serious'

SC asks Param Bir to approach HC; says matter 'quite serious'

Rediff.com24 Mar 2021

The Supreme Court on Wednesday termed as 'quite serious' the matter in which former Mumbai Police Commissioner Param Bir Singh has filed a plea against Maharashtra Home Minister Anil Deshmukh, but asked the Indian Police Service officer to approach the Bombay high court with his grievances.

I-T raids on Anurag Kashyap, Taapsee in 'tax evasion' probe

I-T raids on Anurag Kashyap, Taapsee in 'tax evasion' probe

Rediff.com4 Mar 2021

The Income Tax Department on Wednesday raided the homes and offices of Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap as well as his partners who launched the now shuttered production house Phantom Films, officials said.

CBI told to use director identification number in notices to bankers

CBI told to use director identification number in notices to bankers

Rediff.com29 Dec 2019

This, said Sitharaman, would remove the possibility of unauthorised communication "and consequent harassment", which was a cause of concern for bankers.

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

5 charged with holding Rs 5,000 cr abroad

5 charged with holding Rs 5,000 cr abroad

Rediff.com11 Sep 2017

This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.

Why are govts out to de-fang FAANG?

Why are govts out to de-fang FAANG?

Rediff.com8 Jan 2021

So far, there seems to be limited debate about their activities in India, where virtually all FAANG companies have teamed up in different ways with India's most powerful businessman, observes T N Ninan.

2 years of Uddhav as CM: Past perfect, future tense

2 years of Uddhav as CM: Past perfect, future tense

Rediff.com25 Nov 2021

The Uddhav Thackeray-led Maha Vikas Aghadi government in Maharashtra which completes two years in power on November 27 has survived against all odds amid the coronavirus pandemic.

IAS officer's death: Despite protests, government refuses to budge on CBI probe

IAS officer's death: Despite protests, government refuses to budge on CBI probe

Rediff.com19 Mar 2015

Resisting growing clamour, the state government decided to stick to its decision not to refer the case to the CBI.

CBI probe ordered against Nitish Kumar in shelter home case

CBI probe ordered against Nitish Kumar in shelter home case

Rediff.com16 Feb 2019

The special POCSO court in Muzaffarpur passed the order on Friday on an application filed by an accused.

Rogue ARCs must be punished

Rogue ARCs must be punished

Rediff.com6 Jan 2022

Why can't we have a sunset clause for the ARCs, which is a global norm? questions Tamal Bandyopadhyay.

Bihar shelter case: Main accused, 18 others convicted

Bihar shelter case: Main accused, 18 others convicted

Rediff.com20 Jan 2020

Several girls were sexually assaulted in a shelter home run by Thakur in Muzaffarpur, Bihar. He was convicted under various sections of IPC, POCSO Act and Juvenile Justice Act.

39 babus under scanner for alleged corruption

39 babus under scanner for alleged corruption

Rediff.com27 Jun 2017

The department of personnel and training, which acts as a nodal authority for IAS officers, is conducting the proceedings.

CBI team conducts probe at premises of main accused in Bihar sex scandal

CBI team conducts probe at premises of main accused in Bihar sex scandal

Rediff.com11 Aug 2018

Headed by Central Bureau of Investigation Deputy Inspector General Abhay Kumar, the team comprising a number of armed commandoes reached the residence on Sahu Road in Muzaffarpur, where the shelter home and the office of the Hindi daily 'Pratah Kamal' owned by Thakur, the main accused in the sex scandal, are also situated.

Mukesh Ambani's family in alleged black money net

Mukesh Ambani's family in alleged black money net

Rediff.com3 Jan 2020

The queries, sent in November, were mainly about Capital Investment Trust, which the I-T department said, was used for the purpose of transferring foreign funds comprising global depository receipts (GDRs) of the value of $400 million to two Indian entities - Reliance Utilities & Power (RUPL) and Reliance Port & Terminal (RPTL), owned by the Ambani family. A show-cause notice issued on March 29 to Ambani's wife Nita, and their three children.

Nirav Modi's paintings auctioned for Rs 59.37 crore

Nirav Modi's paintings auctioned for Rs 59.37 crore

Rediff.com27 Mar 2019

As many as 68 artworks went under the hammer on Tuesday evening and included works by the greats like Raja Ravi Varma, V S Gaitonde, F N Souza, Jogen Chowdhury, and Akbar Padamsee among others.

'I Could Hear Them Beating Up Beniks And Jayaraj'

'I Could Hear Them Beating Up Beniks And Jayaraj'

Rediff.com1 Jul 2020

What really happened in Sathankulam, where the father-son duo of Jayaraj and Beniks died in an alleged case of police brutality, a case that has shocked India?

CISF personnel dies, files gutted in fire at Delhi's CGO complex

CISF personnel dies, files gutted in fire at Delhi's CGO complex

Rediff.com6 Mar 2019

Twenty-five tenders were rushed to the spot to douse the fire.

Two ex-Bihar MLAs jailed for 5 years in fodder scam

Two ex-Bihar MLAs jailed for 5 years in fodder scam

Rediff.com3 Jun 2013

Two former legislators -- R K Rana and Dhruv Bhagat -- were sentenced to five years imprisonment Monday in a fodder scam case by a special Central Bureau of Investigation court in Ranchi.

CBI registers PE to probe 'graft' in Embraer deal

CBI registers PE to probe 'graft' in Embraer deal

Rediff.com17 Sep 2016

The agency started a PE against unknown officials of Defence Ministry.

Customs dept needs major technological overhaul: Tax panel

Customs dept needs major technological overhaul: Tax panel

Rediff.com28 Sep 2014

The Parthasarathy Shome committee gives its second reform report to finance ministry.

AIIMS report lacks credibility, says Rajput's family lawyer

AIIMS report lacks credibility, says Rajput's family lawyer

Rediff.com7 Oct 2020

The family has objected to the AIIMS report saying that Gupta-headed forensic team was not submitting a post-mortem report but was only to expressing its opinion on the findings of Cooper Hospital in Mumbai.

Several Akhilesh projects under Yogi scanner

Several Akhilesh projects under Yogi scanner

Rediff.com3 Aug 2017

The Gomti Riverfront Development project, the Agra-Lucknow Expressway, the Jai Prakash Narayan International Centre and the efforts towards the beautification of Old Lucknow are some of Akhilesh Yadav's initiatives that are the subject of investigation.