News for 'Crime Investigation Department'

Indian students detained in visa scam were aware of their crime: US

Indian students detained in visa scam were aware of their crime: US

Rediff.com5 Feb 2019

The fake university was set up by the DHS's investigating unit in Greater Detroit area to bust the "pay-and-stay" racket.

Ujjain shocker: 12-yr-old raped, left bleeding on street

Ujjain shocker: 12-yr-old raped, left bleeding on street

Rediff.com27 Sep 2023

A girl, around 12 years of age, was found bleeding on a street in Ujjain city of Madhya Pradesh, and her medical examination confirmed that she had been raped, police said on Wednesday.

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.

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Rediff.com10 Sep 2023

A local court in Vijayawada remanded Telugu Desam Party chief N Chandrababu Naidu in judicial custody for 14 days in an alleged multi-crore corruption scam on Sunday.

FBI joins probe into Sikh man's shooting; US assures India of speedy justice

FBI joins probe into Sikh man's shooting; US assures India of speedy justice

Rediff.com6 Mar 2017

The United States on Monday assured India of "speedy justice" to the Indian-American victims of hate-related crimes as the Indian envoy here reached out to the State Department to convey his "deep concerns" over such tragic incidents.

How Maha govt plans to probe cyber crimes fast

How Maha govt plans to probe cyber crimes fast

Rediff.com31 Mar 2015

A specialised force with 1,000 personnel to be formed in the state for the same.

SIT on black money to create database of tax crimes

SIT on black money to create database of tax crimes

Rediff.com19 Nov 2014

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.

Gujarat man held for posing as 'designer' of Chandrayaan-3 lander

Gujarat man held for posing as 'designer' of Chandrayaan-3 lander

Rediff.com29 Aug 2023

A complaint was lodged against the accused Mitul Trivedi, after he was seen giving interviews to the local media since the Vikram lander successfully made soft landing on August 24, claiming to have designed the lander module of Chandrayaan-3, the official said.

Jharkhand: Protests erupt as teen set ablaze by stalker dies

Jharkhand: Protests erupt as teen set ablaze by stalker dies

Rediff.com30 Aug 2022

A girl who was set on fire by a person after she did not reciprocate his proposal in Jharkhand's Dumka district succumbed to her burn injuries on Sunday.

RBI Governor receives threatening e-mail, security beefed up

RBI Governor receives threatening e-mail, security beefed up

Rediff.com16 Apr 2015

After the e-mail was received, the RBI officials alerted the police.

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Rediff.com22 Oct 2018

Sri Lanka Cricket, currently fighting the menace of deep-rooted corruption, was dealt a blow after its Chief Financial Officer was arrested for alleged financial fraud, police said on Monday.

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Rediff.com16 May 2023

Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.

ED claims to have new evidence against Sisodia in excise case

ED claims to have new evidence against Sisodia in excise case

Rediff.com5 Apr 2023

The Enforcement Directorate on Wednesday told a Delhi court the investigation in the money laundering probe against Aam Aadmi Party leader Manish Sisodia in the alleged excise scam is at a "crucial' stage and it has found fresh evidence of his complicity.

Sisodia carried out major destruction of digital evidence, ED claims before court

Sisodia carried out major destruction of digital evidence, ED claims before court

Rediff.com17 Mar 2023

The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.

4 more cops arrested in Tuticorin custodial death case

4 more cops arrested in Tuticorin custodial death case

Rediff.com2 Jul 2020

A total of five policemen have been arrested so far in connection to the incident.

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.

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.

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.

Maha exonerates Mumbai ex-top cop Param Bir Singh, revokes suspension

Maha exonerates Mumbai ex-top cop Param Bir Singh, revokes suspension

Rediff.com12 May 2023

At least four FIRs related to extortion were registered against Singh in Mumbai and adjoining Thane.

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.

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".

Two killed as fire breaks out in Delhi's old age home

Two killed as fire breaks out in Delhi's old age home

Rediff.com1 Jan 2023

Authorities got the information about a fire at Antara Care for Seniors at 5.14 am.

Centre promotes Rashmi Shukla among 3 Maha IPS officers to DGP rank

Centre promotes Rashmi Shukla among 3 Maha IPS officers to DGP rank

Rediff.com12 Feb 2023

Shukla, incidentally, was accused of tapping phones of some political leaders while she was chief of the state intelligence department in Maharashtra.

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

Court may set date for Satyam verdict on Oct 30

Court may set date for Satyam verdict on Oct 30

Rediff.com27 Oct 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

Satyam case: All accused asked to appear in court on Oct 27

Satyam case: All accused asked to appear in court on Oct 27

Rediff.com15 Sep 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

'Human rights only for terrorists, jawans don't matter?' Harsh Vardhan's jibe at Opposition

'Human rights only for terrorists, jawans don't matter?' Harsh Vardhan's jibe at Opposition

Rediff.com2 Nov 2016

"For Afzal, Yakub, Ishrat, Burhan, Batla (House encounter) they'll cry foul and chatter. Human rights are for terrorists only, lives of soldiers don't matter," Harsh Vardhan, minister for science and technology, tweeted.

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.

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.

Court to fix date for Satyam verdict on June 26

Court to fix date for Satyam verdict on June 26

Rediff.com23 Jun 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

UP govt slaps Gangster's Act on arrested BSP MP

UP govt slaps Gangster's Act on arrested BSP MP

Rediff.com15 Dec 2011

The Uttar Pradesh government on Thursday slapped the Gangster's Act on mafia don-turned-Bahujan Samaj Party MP Dhananjay Singh who was arrested last week in connection with a double-murder committed in 2010.

Probe into secret govt docs found in builder's mobile

Probe into secret govt docs found in builder's mobile

Rediff.com26 Nov 2021

builder Sanjay Punamia and his son Sunny were arrested in July in connection with a Rs 15-crore extortion case, in which former police commissioner Param Bir Singh and several others are also named as accused.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

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.

CBI takes over probe into extortion allegations against Maha minister

CBI takes over probe into extortion allegations against Maha minister

Rediff.com27 Sep 2022

Following the procedure, the CBI has re-registered the FIR lodged earlier by the Jalgaon police and later, taken over by the Pune Police on January 5 last year, they said.

US to track hate crimes against Sikhs, minorities

US to track hate crimes against Sikhs, minorities

Rediff.com3 Aug 2013

Crimes committed against Sikhs, Hindus, Buddhists, Arabs and three other minority religions would now be tracked as hate crime by law enforcement agencies and the Federal Bureau of Investigation, United States Attorney General Eric Holder said.

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.

'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.