News for 'Crime Investigating Department'

Sheena Bora Case: How did Indrani access Sheena's email account?

Sheena Bora Case: How did Indrani access Sheena's email account?

Rediff.com14 Feb 2020

The prosecution's pursuit of this tiny detail was because they believed the charge from Google, on Indrani's account, was to restore Sheena's Gmail account, via the Google account recovery toolkit, since Indrani did not have the password.

Ishrat case: Accused ex-IB officer approaches CIC for info

Ishrat case: Accused ex-IB officer approaches CIC for info

Rediff.com13 Jan 2016

He is seeking disclosure of correspondence between the Central Bureau of Investigation and the law ministry and opinion of the attorney general in the case.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

17 states, over 100 locations: ED launches massive crackdown on shell firms

17 states, over 100 locations: ED launches massive crackdown on shell firms

Rediff.com1 Apr 2017

The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.

'The Uniform Should Be Above Religion'

'The Uniform Should Be Above Religion'

Rediff.com24 Apr 2018

'The political leadership is not realising that it is dividing the uniform on the lines of religion.' 'This will lead to anarchy.'

Volkswagen says 11 million cars hit by scandal, probes multiply

Volkswagen says 11 million cars hit by scandal, probes multiply

Rediff.com23 Sep 2015

Volkswagen AG said a scandal over falsified US. vehicle emission tests could affect 11 million of its cars around the globe.

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.

Khadse likely to get clean chit by cops in Dawood call case

Khadse likely to get clean chit by cops in Dawood call case

Rediff.com11 Jun 2016

On Friday, Khadse made a futile bid to meet Prime Minister Narendra Modi, National Security Advisor Ajit Doval as well as senior party leaders in New Delhi.

Muslim siblings kicked off UK flight over terror scare

Muslim siblings kicked off UK flight over terror scare

Rediff.com24 Aug 2016

Three Indian-origin Muslim siblings, including two hijab-clad girls, have claimed that they were hauled off a plane at an airport in London and questioned on the tarmac by British policemen after a passenger accused them of being ISIS supporters.

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