News for 'Crime Investigating Department'

CBI probe into Madhumita case

CBI probe into Madhumita case

Rediff.com17 Jun 2003

The Uttar Pradesh chief minister also suspended the director general of Crime Branch-Criminal Investigation Department, which has been investigating the case.

Maya orders party leaders' arrest in arson case

Maya orders party leaders' arrest in arson case

Rediff.com4 Mar 2011

The Crime Branch of the Criminal Investigation Department, which was entrusted with the probe into the sensational case, took BSP MLA Jitendra Singh 'Babloo' and UP State Ganna Sansthan chairman Intezar Abdi 'Bobby' into custody late Thursday night.

CID files chargesheet in Banda rape case

CID files chargesheet in Banda rape case

Rediff.com20 Jan 2011

The Criminal Investigation Department of the Uttar Pradesh government on Thursday filed a chargesheet against Bahujan Samaj Party member of Legislative Assembly Purshottam Naresh Dwivedi for allegedly raping a 17-year-old Dalit girl.

Banda rape: Mayawati orders BSP MLA's arrest

Banda rape: Mayawati orders BSP MLA's arrest

Rediff.com12 Jan 2011

Uttar Pradesh Chief Minister Mayawati on Thursday issued orders for the arrest of Bahujan Samaj Party member of Parliament Purshottam Naresh Dwivedi and his three aides after the Crime Branch submitted its preliminary report confirming that they gang raped a 17-year-old Dalit girl in Banda, about 180 km from Lucknow.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

'Dirty Hindu': Indian-American abused by another Indian

'Dirty Hindu': Indian-American abused by another Indian

Rediff.com1 Sep 2022

At one point Tejinder was seen saying: "...this ain't India! You...India up, and now you're...America up," the report said.

CID deleted evidence before handing case to CBI, claim D K Ravi's kin

CID deleted evidence before handing case to CBI, claim D K Ravi's kin

Rediff.com25 Mar 2015

The father-in-law of deceased IAS officer DK Ravi on Wednesday alleged that the CID probing it has deleted sensitive evidence before the case was handed over to CBI.

Lakhimpur girl raped, murdered by cops: SC panel

Lakhimpur girl raped, murdered by cops: SC panel

Rediff.com17 Jun 2011

The National Commission for Scheduled Castes on Friday accused policemen of raping and killing the Lakhimpur teenager, even as the Uttar Pradesh government filed a status report before the Allahabad high court on the Crime Branch-Criminal Investigation Department probe into the incident. The commission, which had visited Lakhimpur Kheri recently to inquire into the death of the 14-year-old girl in Nighasan police station, spoke to the parents of the victim.

SC to hear pleas for probe into Atiq Ahmad, brother's killings on July 14

SC to hear pleas for probe into Atiq Ahmad, brother's killings on July 14

Rediff.com3 Jul 2023

The Supreme Court on Monday said it would hear on July 14 pleas, including the one filed by the sister of slain gangster-turned-politician Atiq Ahmad and Ashraf, seeking constitution of a commission chaired by a retired apex court judge to inquire into their "custodial" and "extra-judicial deaths".

2 Sikh men attacked, robbed in New York

2 Sikh men attacked, robbed in New York

Rediff.com13 Apr 2022

The Consulate General of India in New York said in a tweet that the 'assault on two Sikh gentlemen in Richmond Hills, New York' is deplorable.

Bomb threat to 68 Bengaluru schools triggers panic

Bomb threat to 68 Bengaluru schools triggers panic

Rediff.com1 Dec 2023

The school authorities immediately alerted police, who reached the institutions concerned with the bomb disposal squads and anti-sabotage check teams, they said, while indicating the bomb threat could be a hoax.

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

Sikh bus driver in Los Angeles assaulted, branded terrorist

Sikh bus driver in Los Angeles assaulted, branded terrorist

Rediff.com14 Jan 2016

A Sikh bus driver in Los Angeles was brutally assaulted and called a terrorist and a suicide bomber, the victim's representatives said on Wednesday.

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.

MLA rape case: Warden gets death threats

MLA rape case: Warden gets death threats

Rediff.com17 Jan 2011

The warden of Banda district jail Shahnaz Begum, the lone jail staffer who had spoken out against rape accused Bahujan Samaj Party Member of Legislative Assembly Purshottam Naresh Dwiwedi during the Crime Branch-Criminal Investigation Department probe, has alleged that she was getting death threats from her seniors."I have been getting death threats from seniors, including the jailor and deputy jailor. I have also been removed from ail duty," alleged Begum.

MLA rape case: Maya orders release of girl

MLA rape case: Maya orders release of girl

Rediff.com15 Jan 2011

Uttar Pradesh Chief Minister Mayawati on Saturday said the hearing of the Banda rape case will be held in a fast-track court and the state government will take action against policemen involved in 'harassing' the victim on whom theft charges were slapped as part of an apparent 'conspiracy'. "The charges of theft on the girl appeared to be part of a conspiracy of the member of legislative assembly to hide his misdeed (rape)," Mayawati said.

Gujarat boat tragedy: 3 partners, manager among 6 held

Gujarat boat tragedy: 3 partners, manager among 6 held

Rediff.com20 Jan 2024

A day after 12 students and two teachers were killed in a boat accident in Harni lake on the outskirts of Vadodara city in Gujarat, three persons, including a manager of a contractor, have been arrested, said a police official on Friday.

Bhakshak Review: The Horror Of Child Abuse

Bhakshak Review: The Horror Of Child Abuse

Rediff.com9 Feb 2024

Bhakshak should create some awareness and maybe raise some compassion towards victims of abuse, observes Deepa Gahlot.

Shake up in Maharashtra police

Shake up in Maharashtra police

Rediff.com17 Mar 2003

Among other officers, joint commissioner Sridhar Wagal has been transferred to the Maharashtra police.

Kerala:8-year-old abducted from house, raped; accused found drinking

Kerala:8-year-old abducted from house, raped; accused found drinking

Rediff.com7 Sep 2023

The man was caught from near the Aluva bridge on Thursday evening where he was drinking alcohol. The suspect attempted to escape from the police by jumping into the nearby river and swimming away, but was caught with the help of local residents and pulled out of the water.

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Rediff.com16 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.

2 K'taka women officers transferred after public spat

2 K'taka women officers transferred after public spat

Rediff.com21 Feb 2023

The quarrel between Roopa and Rohini Sindhuri Dasari on Monday reached the office of the Chief Secretary Vandita Sharma, with both of them submitting a petition seeking action against each other, and explaining their stance.

Drunk men attempt to kidnap students from JNU campus, 1 held

Drunk men attempt to kidnap students from JNU campus, 1 held

Rediff.com8 Jun 2023

The incident took place on Tuesday night and police have registered two cases based on complaints from students of the university.

Orissa police to interrogate Kobad Ghandy

Orissa police to interrogate Kobad Ghandy

Rediff.com18 Feb 2010

The Orissa police has got a nod from a Delhi court to interrogate top Maoist leader Kobad Ghandy in connection with cases of Naxal violence including those relating to killing of police personnel.

Ex-Punjab top cop to face action over PM security breach

Ex-Punjab top cop to face action over PM security breach

Rediff.com21 Mar 2023

On January 5, 2022, Modi's convoy was stranded on a flyover due to a blockade by protesters in Ferozepur after which he returned from Punjab without attending any event, including a rally.

Kerala students' rape case: TDP MLA faces arrest

Kerala students' rape case: TDP MLA faces arrest

Rediff.com5 Jul 2009

Controversial Telugu Desam Party legislator TV Rama Rao, who is facing a case of alleged rape and murder, is likely to be arrested by the Crime Branch's Criminal Investigation Department. Five girls from Kerala have given a statement to the CID, alleging sexual harassment and attempted rape by the legislator. The Kerala government has also raised the issue with the government of Andhra Pradesh and the central government. Rama Rao has claimed that this was a conspiracy.

VVIP chopper scam: ED seeks assets details from MoD, income tax department

VVIP chopper scam: ED seeks assets details from MoD, income tax department

Rediff.com5 May 2016

Officials said the agency has sought property details on ten serving and retired officials of the ministry of defence and the IAF.

SC upholds ED's power to arrest, attach property under money-laundering law

SC upholds ED's power to arrest, attach property under money-laundering law

Rediff.com27 Jul 2022

The Supreme Court of India on Wednesday upheld the validity of certain provisions of the Prevention of Money Laundering Act (PMLA) and said it is not mandatory to give an Enforcement Case Information Report (ECIR) in every case to the person concerned.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

Bangladesh working to nab Indian separatist leader

Bangladesh working to nab Indian separatist leader

Rediff.com6 May 2008

Bangladeshi law enforcement and intelligence officials said a manhunt was underway for Jibon Singh, a suspected leader of Assam-based militant group Kamtapur Liberation Organisation, in line with requests from the West Bengal police, but they could not track him down yet. They said they received from their Indian counterparts documents of cases filed against Singh which were circulated among police stations across Bangladesh.

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

Gandhi statue outside Hindu temple in New York vandalised

Gandhi statue outside Hindu temple in New York vandalised

Rediff.com19 Aug 2022

In a possible hate crime, unidentified persons have destroyed a handcrafted statue of Mahatma Gandhi with a sledgehammer at a Hindu temple here after vandalising it earlier this month, media reports said on Friday.

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Rediff.com30 Jan 2024

Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Rediff.com1 Feb 2024

Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act.

Culprits won't be spared: Punjab CM on Mohali blast

Culprits won't be spared: Punjab CM on Mohali blast

Rediff.com10 May 2022

The incident is being seen as a major intelligence failure as the office houses the state counter intelligence wing, special task force and some other units.

Ghatkopar blast: Court grants bail to cops

Ghatkopar blast: Court grants bail to cops

Rediff.com17 Mar 2005

The court said the Criminal Investigation Department had failed to produce substantial evidence against the accused.

Trump indicted for efforts to overturn 2020 US elections

Trump indicted for efforts to overturn 2020 US elections

Rediff.com2 Aug 2023

Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.

Juvenile to adult: How Kathua gang rape-murder accused's story fell apart

Juvenile to adult: How Kathua gang rape-murder accused's story fell apart

Rediff.com16 Nov 2022

A shoddily drafted application for birth certificate was the loose string that led to the unravelling of the conspiracy to proclaim one of those accused in the 2018 gang rape and murder of an eight-year-old in Kathua as a juvenile.

Pak govt gets Lakhvi's bail order copy, but will appeal 2 weeks later

Pak govt gets Lakhvi's bail order copy, but will appeal 2 weeks later

Rediff.com27 Dec 2014

Pakistan government is all set to challenge the bail to Zakiur Rehman Lakhvi, the key planner of 2008 Mumbai attacks, after getting a copy of the court's order, the chief prosecutor in the 26/11 case said on Saturday.

US 'deeply disturbed' over attack on Sikh cab driver

US 'deeply disturbed' over attack on Sikh cab driver

Rediff.com9 Jan 2022

The Sikh taxi driver was assaulted by an unidentified man, who knocked off his turban and also used expletives against him.