News for 'Crime Investigating Department'

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Rediff.com12 Sep 2021

"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.

ED registers money laundering case in Kerala gold smuggling

ED registers money laundering case in Kerala gold smuggling

Rediff.com22 Jul 2020

The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.

SIT to probe fake vaccination in Kolkata, TMC denies link

SIT to probe fake vaccination in Kolkata, TMC denies link

Rediff.com26 Jun 2021

The raging controversy over the fake COVID-19 vaccination camps in parts of Kolkata snowballed into a political storm ensnaring into it several TMC leaders, prompting the opposition BJP to demand a CBI probe into a 'larger conspiracy' in the case.

In massive rally, Dalits 'threaten' to show strength in 2017 polls

In massive rally, Dalits 'threaten' to show strength in 2017 polls

Rediff.com31 Jul 2016

Dalit leaders ask community members to give up disposing dead cattle to 'send a strong message' to the Gujarat government.

Uddhav had asked me to reinstate Waze: Fadnavis

Uddhav had asked me to reinstate Waze: Fadnavis

Rediff.com17 Mar 2021

"It was a well-thought-out plan. Waze was interrogating Hiran for three days and made him write false complaint of several agencies and police officers calling him including Waze himself. The letters were addressed to chief minister Uddhav Thackeray and Mumbai police commissioner, he said.

3 lakh de-registered firms under I-T lens for money laundering

3 lakh de-registered firms under I-T lens for money laundering

Rediff.com29 Mar 2019

A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.

Indian intern jailed for providing tech aid to telemarketing scam

Indian intern jailed for providing tech aid to telemarketing scam

Rediff.com11 Jun 2019

The victims were duped of of their retirement savings ranging between $ 1,180 and $ 174,300, the Department of Justice said on Monday.

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

19 kids, aged 7-10 yrs, among 21 shot dead in Texas school shooting

19 kids, aged 7-10 yrs, among 21 shot dead in Texas school shooting

Rediff.com25 May 2022

In one of the worst school shootings in American history, an 18-year-old gunman has killed 21 people, including 19 children, and two adults at an elementary school in Texas state, with an emotional President Joe Biden urging lawmakers to 'turn this pain into action' to control the powerful gun lobby.

LA gurdwara vandalised; word terrorist scrawled on its wall

LA gurdwara vandalised; word terrorist scrawled on its wall

Rediff.com31 Jul 2013

A gurdwara in California has been vandalised and the word "terrorist" scrawled on its walls in an apparent hate crime, days ahead of the first anniversary of the Oak Creek gurdwara shooting in Wisconsin.

Kanjhawala accident: Police quizzes 7 men who partied with victim, friend

Kanjhawala accident: Police quizzes 7 men who partied with victim, friend

Rediff.com5 Jan 2023

A post-mortem report stated that Singh had sustained 40 injuries over her body due to the drag. Her "brain matter" is missing and she had multiple contusions, abrasions and lacerations, the doctors found.

Bilkis case: SC says govt reply bulky, lacks factual statements

Bilkis case: SC says govt reply bulky, lacks factual statements

Rediff.com18 Oct 2022

The Supreme Court on Tuesday remarked the Gujarat government's reply to pleas challenging the remission granted to 11 convicts in the Bilkis Bano gang-rape case is very bulky wherein a series of judgments have been quoted but factual statements are missing.

Volkswagen's fate hangs in balance, will it face criminal charges?

Volkswagen's fate hangs in balance, will it face criminal charges?

Rediff.com23 Sep 2015

Volkswagen AG will probably have to show there was some legitimate reason to install software that led to false vehicle emissions tests.

Hollywood actor charged with faking racist attack

Hollywood actor charged with faking racist attack

Rediff.com22 Feb 2019

The charges stem from a January 29 incident where Smollett had claimed that he was attacked by two men while leaving a restaurant in Chicago. The actor had alleged that the suspects shouted racial and homophobic slurs before they attacked him.

Sikh shooting: FBI, DOJ open civil rights probe

Sikh shooting: FBI, DOJ open civil rights probe

Rediff.com7 Mar 2017

The Federal Bureau of Investigation along with the US Department of Justice has opened a civil rights investigation into the shooting of Deep Rai by a partially-masked gunman, who shouted "go back to your own country".

IAS officer's death: Govt orders CID probe

IAS officer's death: Govt orders CID probe

Rediff.com17 Mar 2015

As the 35-year-old IAS officer D K Ravi's death rocked the Assembly with public pressure also building up for a CBI probe, Chief Minister Siddaramaiah said the Crime Investigation Department would probe the case to unravel the "truth" -- whether it was a suicide or murder or due to "some other" reasons.

Biden picks Vanita Gupta as associate attorney general

Biden picks Vanita Gupta as associate attorney general

Rediff.com7 Jan 2021

US President-elect Joe Biden on Thursday nominated Indian-American Vanita Gupta to be the associate attorney general and roped in Judge Merrick Garland for the position of attorney general.

Biden calls Putin 'war criminal'; Russia decries US President's remarks

Biden calls Putin 'war criminal'; Russia decries US President's remarks

Rediff.com17 Mar 2022

In response to another question, he ruled out calling Putin. "No," he said.

Pak police kill LeJ founding member, 3 others in 'encounter'

Pak police kill LeJ founding member, 3 others in 'encounter'

Rediff.com26 Nov 2015

A top commander of outlawed Lashkar-e-Jhangvi was on Thursday killed along with three other militants in an "encounter" with the police in Lahore.

Why are TN police so keen to jail anti-nuke activist?

Why are TN police so keen to jail anti-nuke activist?

Rediff.com20 Jul 2017

'All this for only one reason -- that I oppose the government's nuclear power policy.' 'They will not break my resolve.' 'I will stand by my principle, which is to point out that nuclear energy is not safe.'

12 injured in grenade blast outside mall in Guwahati

12 injured in grenade blast outside mall in Guwahati

Rediff.com15 May 2019

Two men came on a motorcycle and threw a grenade in front of the shopping mall at arterial R G Baruah Road just opposite the zoo around 8 pm.

When Rahul Saw Sheena For The Last Time

When Rahul Saw Sheena For The Last Time

Rediff.com22 Nov 2022

A yellow-sari daintily clad Indrani was beaming broadly and it seemed like for the first time, for her, Rahul had done something right. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.

Mundka fire: 29 still missing; death toll likely to rise

Mundka fire: 29 still missing; death toll likely to rise

Rediff.com14 May 2022

The fire department said the four-storey building, which did not have a fire safety certificate, had a single entry and exit point.

Kerala elephant may have eaten cracker-filled fruit by accident: MoEF

Kerala elephant may have eaten cracker-filled fruit by accident: MoEF

Rediff.com8 Jun 2020

Primary investigation into the death of the pregnant elephant in Kerala has found that it may have accidentally consumed a cracker-stuffed fruit, the environment ministry said on Monday. The ministry also noted that many a time, locals resort to the illegal act of planting explosive-filled fruits to repel wild boars from entering plantation farms.

Pansare case: Irked over probe, HC says state a 'laughing stock'

Pansare case: Irked over probe, HC says state a 'laughing stock'

Rediff.com14 Mar 2019

A bench of Justices S C Dharamadhikari and B P Colabawalla summoned Maharashtra home department's additional chief secretary on March 28 to explain the cause of the slow progress made in the case.

Hiran murder: Maha ATS to seek Waze's custody

Hiran murder: Maha ATS to seek Waze's custody

Rediff.com24 Mar 2021

Maharashtra Anti-Terrorism Squad (ATS) on Tuesday said suspended police officer Sachin Waze was a prime accused in the Mansukh Hiran murder case, adding it will approach the special National Investigation Agency court in Mumbai to get his custody.

UP govt forms panel to probe Vikas Dubey's encounter

UP govt forms panel to probe Vikas Dubey's encounter

Rediff.com12 Jul 2020

The panel will be headed by retired Allahabad high court judge Shashi Kant Agarwal and submit its report in two months, a government source said.

UP scribe murder: SHO suspended for negligence, probe shifted

UP scribe murder: SHO suspended for negligence, probe shifted

Rediff.com24 Jul 2020

The action has been taken in view of the report submitted by Circle Officer (Ghaziabad Zone 1) Rakesh Mishra, who was probing the matter, the SSP said.

'I have never seen police beat people'

'I have never seen police beat people'

Rediff.com16 Jul 2020

'I have many times bought meals for the accused, and the police pay for it.'

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.

Trump campaign says election far from over; Biden moves forward with his plans

Trump campaign says election far from over; Biden moves forward with his plans

Rediff.com10 Nov 2020

Outgoing US President Donald Trump has declined to concede the closely-fought November 3 presidential race to Democrat Biden and is mounting legal fights in several key battleground states, but there has been no evidence of voter irregularities or widespread fraud in the election -- billed as one of the most divisive and bitter in recent American history.

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

So who was orchestrating the Haryana mayhem and why?

So who was orchestrating the Haryana mayhem and why?

Rediff.com27 Feb 2016

Current events in Haryana have set the state back 20 years. But this is just the beginning. Let's play a game. Let's try figuring out how much further the state can slide.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

Police chief's son arrested for assault on 71-year-old Sikh man

Police chief's son arrested for assault on 71-year-old Sikh man

Rediff.com9 Aug 2018

McAllister, the son of Union City Police Chief Darryl McAllister, and the juvenile have been charged with attempted robbery, elder abuse and assault with a deadly weapon.

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.

Gurugram school boy murder: Principal suspended; CBSE forms inquiry panel

Gurugram school boy murder: Principal suspended; CBSE forms inquiry panel

Rediff.com9 Sep 2017

The school management also removed all the security staffs.

Dubai court orders Michel's extradition in VVIP chopper case: Report

Dubai court orders Michel's extradition in VVIP chopper case: Report

Rediff.com19 Nov 2018

The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.

Police apprehend 2 men carrying Rs 27 lakh new notes

Police apprehend 2 men carrying Rs 27 lakh new notes

Rediff.com24 Nov 2016

On a tip-off from intelligence agencies, the Crime Branch team apprehended Ajit Pal Singh and Rajender Singh on Thursday evening, said a senior police officer.

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.