News for 'Central Investigation Department'

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.

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.

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".

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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".

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 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.

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.

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.

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.

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 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.

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.

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.