News for 'Crime Investigation Department'

Indian student charged with shooting 3 of family in US

Indian student charged with shooting 3 of family in US

Rediff.com29 Nov 2023

A 23-year-old Indian student has been arrested and charged with allegedly murdering his grandparents and uncle inside a New Jersey condominium, the police and US media reports said.

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Rediff.com22 Sep 2023

The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.

Kadak Singh Review: Requiem For The Moaner

Kadak Singh Review: Requiem For The Moaner

Rediff.com8 Dec 2023

ITo steer clear of sanctimonious newspaper stories all your life, and then be saddled with movies like Kadak Singh -- now there's a rotten bit of luck worth moaning about, sighs Sreehari Nair.

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

Rediff.com15 Dec 2023

The last two I-T teams left the premises, one each in Odisha and Jharkhand, carrying with them a number of seized "incriminating documents" and data cloned from electronic gadgets in the early morning hours.

Cops clear 6 men accused in Pehlu Khan lynching case

Cops clear 6 men accused in Pehlu Khan lynching case

Rediff.com14 Sep 2017

On April 1, six men had attacked Pehlu Khan while he was transporting his cows to Haryana from Rajasthan.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

HC orders CID probe against Tapas Pal for 'shoot and rape' comment

HC orders CID probe against Tapas Pal for 'shoot and rape' comment

Rediff.com25 Sep 2014

The Calcutta high court on Thursday ordered the lodging of an FIR and a Central Crime Investigation Department probe into Trinamool Congress MP Tapas Pal's alleged "shoot and rape" remarks against opposition party supporters and women.

US justice dept supports Sikhs, Hindus as hate crime victims

US justice dept supports Sikhs, Hindus as hate crime victims

Rediff.com16 May 2013

Meeting one of the long pending demands of Sikhs and Hindus in the United States, Attorney General Eric Holder has recommended widening the Federal Bureau of Investigation's mandate to include the two communities among victims of growing hate crimes. Testifying before the House Judiciary Committee on Wednesday, Holder said he made this recommendation to the Advisory Policy Board of the FBI to make the necessary changes in the Uniform Crime Reporting in this regard.

Govt creates elite unit to probe financial crimes

Govt creates elite unit to probe financial crimes

Rediff.com19 May 2011

The specialised wing -- Directorate of Criminal Investigation (Income Tax) -- will be manned by hand-picked officers who are experts in financial and forensic investigations.

Shah's doctored video: 12 more summoned; AAP, Cong men held in Gujarat

Shah's doctored video: 12 more summoned; AAP, Cong men held in Gujarat

Rediff.com30 Apr 2024

In total, 17 people, including Telangana Chief Minister and Congress leader Revanth Reddy, have been issued notices to appear before the Delhi police's investigation officer (in connection with the case. Sources, however, said Reddy is "unlikely" to join the probe and may send his representative.

No Muslim arrested for Palghar lynching: Maha HM

No Muslim arrested for Palghar lynching: Maha HM

Rediff.com22 Apr 2020

Terming the incident as unfortunate and a blot on humanity, Deshmukh in a Facebook address said this is not the time to play politics, and urged all to engage in collective efforts to defeat the deadly coronavirus.

Dabholkar-Pansare murders: HC pulls CID, CBI for failing to get ballistics report

Dabholkar-Pansare murders: HC pulls CID, CBI for failing to get ballistics report

Rediff.com7 Jan 2016

"Are you pursuing it? How can an agency like CBI which falls under the Centre cannot procure the report?" the Bombay HC asked.

Dabholkar, Pansare killings well planned, linked: HC

Dabholkar, Pansare killings well planned, linked: HC

Rediff.com23 Aug 2017

The HC asked the investigators to look beyond their current line of probe to apprehend the culprits.

Adityanath vows swift justice in crimes against women

Adityanath vows swift justice in crimes against women

Rediff.com4 Aug 2019

Reacting to the Unnao case, which has grabbed national headlines, it has been decided that the state prosecution wpuld apprise the govt every month of the prospective hearing dates in such cases.

Retired HC judge to probe Bhopal jailbreak, encounter

Retired HC judge to probe Bhopal jailbreak, encounter

Rediff.com7 Nov 2016

The Pandey panel has been directed to probe the 'circumstances in which the SIMI members escaped from the prison and the officials responsible for it'.

FBI asked to check hate crimes against Sikhs in US

FBI asked to check hate crimes against Sikhs in US

Rediff.com21 Apr 2012

Led by New York Congressman, Joseph Crowley, the Congressmen wrote a letter to Department of Justice urging FBI to begin collecting data on hate crimes committed against Sikh-Americans, noting that this is a community, which is acutely susceptible to violence because of their appearance.

US lawmaker steps up effort against Sikh, Hindu hate crime

US lawmaker steps up effort against Sikh, Hindu hate crime

Rediff.com21 Feb 2013

United States Congressman Joe Crowley, who is the co-chair of Congressional Caucus on India and Indian-Americans, has launched a major effort among lawmakers asking the department of justice and the Federal Bureau of Investigation to track the hate crimes committed against Sikhs, Hindus and Arab Americans.

Accused in Mumbai student's murder was not official guard, would harass her: Cops

Accused in Mumbai student's murder was not official guard, would harass her: Cops

Rediff.com7 Jun 2023

The 35-year-old security guard who was the prime suspect in the rape and murder of an 18-year-old girl student of a government hostel in south Mumbai, was not officially appointed but was a laundry man who died by suicide after the crime, the police said on Wednesday.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

Rediff.com7 May 2023

The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

Rediff.com23 Jan 2023

The Delhi high court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying the plea was "premature".

Trump pleads not guilty to election conspiracy charges

Trump pleads not guilty to election conspiracy charges

Rediff.com5 Aug 2023

Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.

US Hindus urge FBI to track religious hate crimes

US Hindus urge FBI to track religious hate crimes

Rediff.com31 Dec 2012

Expressing shock and sorrow at the death of an Indian man Sunando Sen last week, Indian Americans have asked the Department of Justice and Federal Bureau of Investigation to separately track hate crimes against various religious communities in the country.

Plot to kill Pannun: India reacts to US indictment

Plot to kill Pannun: India reacts to US indictment

Rediff.com1 Dec 2023

India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.

Interfaith couple attack: 7 booked after woman alleges gang rape

Interfaith couple attack: 7 booked after woman alleges gang rape

Rediff.com13 Jan 2024

Seven men who allegedly barged into a hotel room and attacked an interfaith couple during their stay in Haveri district of Karnatka have been charged with gangrape after the victim complained that she was sexually assaulted by them, the police said on Friday.

Cash-for-vote: Case against Telangana CM transferred to CID

Cash-for-vote: Case against Telangana CM transferred to CID

Rediff.com16 Jun 2015

Andhra Pradesh government transferred a criminal case lodged earlier against Telangana CM K Chandrasekhar Rao by one of the accused in the cash-for-vote scam

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Rediff.com3 Aug 2023

Unlike Israeli company NSO, whose sale of Pegasus cyber tech grabbed worldwide attention, and other manufacturers of offensive-cyber products, Cellebrite operates in a grey area between security exports and civilian ones.

SC surprised one of Bilkis Bano convicts is a practising lawyer

SC surprised one of Bilkis Bano convicts is a practising lawyer

Rediff.com24 Aug 2023

"Law is supposed to be a noble profession," the Supreme Court observed on Thursday, and voiced surprise over how can one of the convicts in the Bilkis Bano gang-rape case and murder of her family members during the 2002 Gujarat riots practise law after his conviction, the remission of his sentence notwithstanding.

Siddaramaiah, Yeddyurappa Twitter war on Modi's charge

Siddaramaiah, Yeddyurappa Twitter war on Modi's charge

Rediff.com6 Feb 2018

Chief Minister Siddaramaiah asked Modi to "walk the talk", posing four questions, including appointing an "untainted person" as Bharatiya Janata Party's chief ministerial candidate in the state whereas Yeddyurappa tweeted with a tagline #Date2Answer asking, "Why did you quash all the powers of Lokayukta and make it a toothless body?"

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Rediff.com9 Nov 2021

A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.

SC livid as Gujarat govt ignores businessman's bail order

SC livid as Gujarat govt ignores businessman's bail order

Rediff.com10 Jan 2024

A bench of Justices BR Gavai and Sandeep Mehta, which had allowed anticipatory bail to Surat resident Tusharbhai Rajnikantbhai Shah in a cheating case, got irked when it was informed that the businessman was remanded in police custody.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

Terrorists who attacked Lankan team in Pak killed

Terrorists who attacked Lankan team in Pak killed

Rediff.com28 Aug 2016

The four Lashkar-e-Jhangvi terrorists were shot dead by Pakistani police in Lahore.

2 local leaders held for 'inciting violence' during Assam eviction drive

2 local leaders held for 'inciting violence' during Assam eviction drive

Rediff.com27 Sep 2021

Two local leaders were arrested for allegedly inciting violence during the eviction drive at Sipajhar in Assam's Darrang district on September 23 in which two persons, including a 12-year-old boy, were killed in police firing and over 20 injured, an official said.

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.

CBI arrests 3 in Balasore train crash case for culpable homicide

CBI arrests 3 in Balasore train crash case for culpable homicide

Rediff.com7 Jul 2023

The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

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.

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.