News for 'Crime Investigation Agency'

'Completely unprovoked': NIA on Bengal mob attack

'Completely unprovoked': NIA on Bengal mob attack

Rediff.com7 Apr 2024

"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.

Software expires, central forensic lab can't examine seized phones

Software expires, central forensic lab can't examine seized phones

Rediff.com1 Nov 2023

Questions sent to CFSL director Rajiv Giroti and Directorate of Forensic Sciences remained unanswered.

Mahadev app promoter likely to be extradited from UAE

Mahadev app promoter likely to be extradited from UAE

Rediff.com11 Oct 2024

Chandrakar along with another promoter of the app, Ravi Uppal was detained and put under "house arrest" in that country late last year following the ED's request for issuance of a Red Notice (RN) against them.

Bengaluru cafe blast: NIA arrests ex-terror convict computer engineer

Bengaluru cafe blast: NIA arrests ex-terror convict computer engineer

Rediff.com25 May 2024

Shoaib Ahmed Mirza alias Chhotu (35), a resident of Hubbali city in Karnataka, is the fifth person to be arrested in the case, they said.

Gangster couple on bail getting married, invitation goes viral

Gangster couple on bail getting married, invitation goes viral

Rediff.com5 Mar 2024

A scheduled wedding, taking place between two alleged gangsters -- Anuradha Choudhary alias 'Madam Minz' from Rajasthan and Sandeep alias Kala Jathedi from Haryana -- is being discussed in police circles.

Senior Lankan police officer to probe IS terrorists arrested in Gujarat

Senior Lankan police officer to probe IS terrorists arrested in Gujarat

Rediff.com22 May 2024

The Sri Lanka police on Wednesday said a senior deputy inspector general will head a team appointed to investigate four of its citizens arrested in Gujarat when on an alleged mission to carry out terror activities in India at the behest of the banned Islamic State.

Two arrested in Pak over US NGO worker's abduction

Two arrested in Pak over US NGO worker's abduction

Rediff.com5 Apr 2012

Pakistani law enforcement agencies have arrested two members of the Taliban on charges of involvement in the kidnapping of American Non-Governmental-Organisation worker Warren Weinstein from the city in August last year.

Home ministry compiles data of 10L sexual offenders to fight crime

Home ministry compiles data of 10L sexual offenders to fight crime

Rediff.com27 Apr 2022

The details of the sexual offenders convicted under the charges of rape, gang rape, harassing women and provisions of the Protection of Children from Sexual Offences (POCSO) Act are available on the database.

Headley chargesheet: Why Mumbai crime branch is red-faced

Headley chargesheet: Why Mumbai crime branch is red-faced

Rediff.com26 Dec 2011

The 60-page charge sheet, filed by the NIA on Saturday before a special court in New Delhi, details reconnaissance activities carried out by 50-year-old Headley of the targets attacked by Lashker-e-Tayiba terrorists on November 26, 2008 that left 166 people dead.

Roy's DNA was found on Kolkata doctor's body: CBI

Roy's DNA was found on Kolkata doctor's body: CBI

Rediff.com9 Oct 2024

The Central Bureau of Investigation has listed 11 pieces of evidence, such as reports of DNA and blood samples, in its charge sheet to hold arrested Kolkata Police civic volunteer Sanjay Roy as the 'sole accused' in the rape and murder of a woman doctor at the RG Kar hospital in Kolkata.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Rediff.com7 Feb 2025

The Indian government has informed Parliament that there are currently over 10,000 Indian prisoners, including undertrials, in foreign jails. The Ministry of External Affairs shared country-wise data, with Saudi Arabia and the UAE having the highest number of Indian prisoners. The government has assured that it prioritizes the safety and well-being of Indians abroad and provides consular assistance, legal aid, and financial support to those imprisoned.

15 CBI officers get home ministry's excellence award

15 CBI officers get home ministry's excellence award

Rediff.com12 Aug 2021

CBI officer V K Shukla, who is probing the death of Jharkhand Judge Uttam Anand, is among 15 officers of the agency awarded the 'Union Home Minister's Medal for Excellence in Investigation' for the year 2021, officials said Thursday.

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Rediff.com30 Jan 2024

The court also imposed a fine of Rs 1 lakh each on the six persons sentenced to 20-year imprisonment, out of the eight crew members who were on board the merchant vessel 'Henry'.

NIA registers 'all-time high' 73 terror cases in 2022

NIA registers 'all-time high' 73 terror cases in 2022

Rediff.com31 Dec 2022

On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

Rediff.com3 Sep 2024

Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.

Cyber crime: CBI raids 115 places in India in coordination with Interpol, FBI

Cyber crime: CBI raids 115 places in India in coordination with Interpol, FBI

Rediff.com5 Oct 2022

The CBI has registered 11 cases against cyber criminals involved in financial fraud using the internet and the agency conducted searches at 87 locations while 28 locations were raided by the state police forces, they said.

'Satta ka khel': BJP vs Cong over Baghel-Mahadev app row

'Satta ka khel': BJP vs Cong over Baghel-Mahadev app row

Rediff.com4 Nov 2023

The Congress alleged that the claims made by the ED against Baghel are part of a "conspiracy" hatched by the BJP to tarnish the Chhattisgarh chief minister's image and asserted that the people of the state would give a befitting reply to such tactics in the upcoming Assembly poll.

Doc's murder: CBI grills RG Kar ex-principal; looks into call details

Doc's murder: CBI grills RG Kar ex-principal; looks into call details

Rediff.com18 Aug 2024

Ghosh was asked to specify his role after getting the news of the death of the doctor, who he had contacted and why he made the parents wait for nearly three hours, he said.

SC raps judge, cop for ignoring bail order

SC raps judge, cop for ignoring bail order

Rediff.com7 Aug 2024

In an unprecedented verdict, the top court said the criminal jurisprudence required courts to apply judicial mind to the facts of a case before granting police custody if it was "genuinely required".

CBI registers FIR into UGC-NET paper leak case

CBI registers FIR into UGC-NET paper leak case

Rediff.com21 Jun 2024

The UGC-NET, 2024, exam for the selection of junior research fellows, assistant professors and PhD scholars was conducted by the National Testing Agency (NTA) on June 18 in two shifts across the country.

Who botched up the Malegaon blast investigation?

Who botched up the Malegaon blast investigation?

Rediff.com23 May 2016

The National Investigation Agency has accused the Maharashtra Anti-Terrorism Squad of planting evidence and coercing witnesses, but its own investigation is incomplete and leaves many questions unanswered.

26/11: NIA and Mumbai Crime Branch in chargesheet wars

26/11: NIA and Mumbai Crime Branch in chargesheet wars

Rediff.com26 Dec 2011

There is going to be another battle in the Supreme Court concerning the 26/11 attack, and this time around it would be regarding the chargesheet filed by the National Investigation Agency which runs contrary to the claims made by the Mumbai Crime Branch. Vicky Nanjappa reports.

CBI takes over Kolkata doctor's rape-murder probe

CBI takes over Kolkata doctor's rape-murder probe

Rediff.com13 Aug 2024

The court directed the Kolkata Police to hand over the case diary to the central probe agency by Tuesday evening, and all other documents by 10 am on Wednesday.

26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

Rediff.com27 Mar 2024

Date, a 1990 Indian Police Service officer of the Maharashtra cadre who once sold newspapers in Pune to financially support his family, was honoured with the President's Police medal for gallantry for his role in what has come to be known as the 26/11 attack.

Modi knew of Prajwal's crimes, let him flee country, says Rahul

Modi knew of Prajwal's crimes, let him flee country, says Rahul

Rediff.com2 May 2024

Addressing election rallies in the district headquarters towns of Shivamogga and Raichur, Gandhi alleged that the prime minister was in the know about the sex scandal and he could have got Prajwal arrested within seconds but allowed him to flee the country.

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

'Case against him genuine': Court rejects Sanjay Singh's bail

'Case against him genuine': Court rejects Sanjay Singh's bail

Rediff.com22 Dec 2023

A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

Rediff.com8 Jul 2024

The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.

INLD Haryana president Nafe Singh Rathee, party worker shot dead

INLD Haryana president Nafe Singh Rathee, party worker shot dead

Rediff.com25 Feb 2024

Three private gunmen hired by Rathee for security also suffered injuries in the attack.

CBI searches RG Kar ex-principal's premises over financial irregularities

CBI searches RG Kar ex-principal's premises over financial irregularities

Rediff.com25 Aug 2024

The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.

2 Indians held in Italy for enslaving 33 countrymen on farms

2 Indians held in Italy for enslaving 33 countrymen on farms

Rediff.com14 Jul 2024

The two alleged gangmasters were arrested on Saturday and are under investigation for crimes, including enslavement and labour exploitation, the Italian news agency said.

CBI to conduct polygraph test on medic's murder accused

CBI to conduct polygraph test on medic's murder accused

Rediff.com20 Aug 2024

The CBI, tasked by the Calcutta high court to probe the case, received local court approval to conduct a polygraph test on the accused, days after performing a psychoanalysis test on him.

144 aspirants paid to get NEET-UG paper: CBI

144 aspirants paid to get NEET-UG paper: CBI

Rediff.com7 Oct 2024

The Central Bureau of Investigation (CBI) has identified 144 candidates who had allegedly paid to get National Eligibility cum Entrance Test-Undergraduate (NEET-UG) leaked and solved papers hours before they were to take the examination for admissions in medical colleges, officials said on Monday.

HC terms BRS leader Kavitha as main conspirator, denies bail

HC terms BRS leader Kavitha as main conspirator, denies bail

Rediff.com2 Jul 2024

The high court, which perused the material collected by the investigating agencies, said Kavitha was prima facie involved in the payment of kickbacks in various processes and activities relating to proceeds of crime and in the commission of the offence of money laundering.

Hiran case: ATS takes accused to crime spot; 1 held in Gujarat

Hiran case: ATS takes accused to crime spot; 1 held in Gujarat

Rediff.com22 Mar 2021

The Maharashtra Anti-Terrorism Squad (ATS) on Monday took an accused arrested in the Mansukh Hiran murder case to the creek where his body was found, and also detained a person from Gujarat who had provided them SIM cards, officials said.

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Rediff.com17 May 2023

The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.

Raut got Rs 1 cr as proceeds of crime: ED; court remands him till Aug 4

Raut got Rs 1 cr as proceeds of crime: ED; court remands him till Aug 4

Rediff.com1 Aug 2022

A special court in Mumbai on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.

Ruthless approach needed to destroy terror ecosystem: Shah

Ruthless approach needed to destroy terror ecosystem: Shah

Rediff.com5 Oct 2023

Shah said there is a need to not only combat terrorism but also dismantle its entire ecosystem, and for this "we must work with the spirit of the whole of government and Team India".

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.