News for 'Crime Investigation Department'

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

Now, ED may launch money laundering probe into Delhi excise policy

Now, ED may launch money laundering probe into Delhi excise policy

Rediff.com19 Aug 2022

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.

'You're drunk': Nitish yells at BJP MLAs in Bihar assembly

'You're drunk': Nitish yells at BJP MLAs in Bihar assembly

Rediff.com14 Dec 2022

According to Santosh Kumar, the superintendent of police of Saran district, three persons each have died in Isuapur and Mashrak police station areas after allegedly consuming spurious liquor on Tuesday night.

Launcher used in Mohali attack found; several detained, Rinda's hand suspected

Launcher used in Mohali attack found; several detained, Rinda's hand suspected

Rediff.com10 May 2022

A day after a rocket-propelled grenade attack on the Mohali-based intelligence wing headquarters of the Punjab police, Chief Minister Bhagwant Mann on Tuesday said "some arrests" have been made and the strictest punishment will be meted out to those trying to spoil the state's atmosphere.

Nagaland killings: Criminal proceedings against Army men stayed

Nagaland killings: Criminal proceedings against Army men stayed

Rediff.com21 Jul 2022

The top court also issued notices to the Centre, Nagaland government and others on two pleas filed by the wives of Army officers named in the case.

Police get hold of poetess's telephone records

Police get hold of poetess's telephone records

Rediff.com21 May 2003

But questions are being raised about the fairness of the investigation after the recent transfer of several senior police officers.

Satyam case verdict likely on Dec 23

Satyam case verdict likely on Dec 23

Rediff.com30 Oct 2014

All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.

1 dead, 40 injured as blasts hit Sri Lankan armoury

1 dead, 40 injured as blasts hit Sri Lankan armoury

Rediff.com6 Jun 2016

A major fire at one of Sri Lanka's largest ammunition depots triggered a series of explosions, killing one soldier.

Man held for attacking Sikh taxi driver in US

Man held for attacking Sikh taxi driver in US

Rediff.com15 Jan 2022

Hassanain is being charged with Assault in the Third Degree as a Hate Crime, Assault in the Third Degree, and Aggravated Harassment in the Second Degree, and will be arraigned on Saturday, it added.

'Vandalism of Gandhi's statues in the US is a matter of deep concern'

'Vandalism of Gandhi's statues in the US is a matter of deep concern'

Rediff.com25 Aug 2022

'Attacking his statues disregard his values, which as we know are most needed in the world today.'

BJP, Congress In Freebies Race In MP

BJP, Congress In Freebies Race In MP

Rediff.com6 Jun 2023

'Elections in Madhya Pradesh have so far largely avoided freebies.' 'But this time both the Congress and BJP are making such announcements.'

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Rediff.com30 Oct 2022

News portal The Wire has filed a police complaint against its former consultant Devesh Kumar in connection with a 'fabricated' story related to the BJP's IT department head Amit Malviya, a senior police officer said.

Delhi cops in Bengal to collect details of Jahangirpuri violence accused

Delhi cops in Bengal to collect details of Jahangirpuri violence accused

Rediff.com20 Apr 2022

The three-member Delhi police team went to Sutahata and Mahishadal police stations and other places to which Mohammed Ansar, the alleged main conspirator in the riot, is connected.

Delhi riots toll reaches 38 as crime branch takes over cases

Delhi riots toll reaches 38 as crime branch takes over cases

Rediff.com27 Feb 2020

Eleven more deaths were reported on Thursday, taking the total death toll to 38, a senior Delhi Health Department official told PTI.

Kidnapped or in hiding? Where is Bengal scribe Chayan Sarkar?

Kidnapped or in hiding? Where is Bengal scribe Chayan Sarkar?

Rediff.com5 Aug 2015

The correspondent, who was allegedly threatened by members of TMC's student wing for investigating an education scam, was last seen on Sunday near Salsalabari railway station.

Aaftab undergoes marathon polygraph test, 5 knives seized from his flat

Aaftab undergoes marathon polygraph test, 5 knives seized from his flat

Rediff.com25 Nov 2022

However, police said the saw allegedly used by Poonawala to cut his live-in partner Shraddha Walkar's body is yet to be recovered.

Mahatma Gandhi statue vandalised in US; India demands action

Mahatma Gandhi statue vandalised in US; India demands action

Rediff.com30 Jan 2021

The statue of Gandhi, which was donated by the Indian government to the city of Davis, was installed by the city council four years ago amidst protests from anti-Gandhi and anti-India organisations.

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

Mueller says Russia probe didn't exonerate Trump

Mueller says Russia probe didn't exonerate Trump

Rediff.com30 May 2019

Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.

Abducted California Sikh family, including baby, found dead

Abducted California Sikh family, including baby, found dead

Rediff.com6 Oct 2022

The family, originally from Harsi Pind in Hoshiarpur, Punjab, was kidnapped at a business in Merced County, California, on Monday.

130 terrorists killed, 350 arrested in Pak's anti-terror drive

130 terrorists killed, 350 arrested in Pak's anti-terror drive

Rediff.com19 Feb 2017

Pakistan had reportedly launched 'strikes' against militant bases in Afghanistan on Saturday.

Man charged with hate crime in attack on Sikh professor

Man charged with hate crime in attack on Sikh professor

Rediff.com20 Apr 2014

A 20-year-old man has been arrested and charged with hate crime for a brutal assault on a Sikh professor last year during which the attackers called him "Osama" and a "terrorist" in the United States.

Top cops meet to discuss ways to contain IS

Top cops meet to discuss ways to contain IS

Rediff.com17 Dec 2015

The PM and home minister, along with all heads of various police and other security agencies, will attend the conference.

Murder case of NIA officer solved: Uttar Pradesh Police

Murder case of NIA officer solved: Uttar Pradesh Police

Rediff.com12 Apr 2016

UP police on Tuesday claimed to have solved the case of murder of NIA officer Tanzil Ahmed by arresting two persons and contended that domestic dispute was the motive behind the crime.

Record Rs 32,000 Crore Seized in Tax Raids

Record Rs 32,000 Crore Seized in Tax Raids

Rediff.com24 Jan 2022

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.

Not Indian culture: Govt on elephant's killing in Kerala

Not Indian culture: Govt on elephant's killing in Kerala

Rediff.com4 Jun 2020

The elephant had died on May 27 after she ate the pineapple stuffed with crackers and forest officials said that it died standing in river Velliyar after it suffered an injury in its lower jaw.

Waze posted in CIU at Param Bir Singh's behest: Mumbai police

Waze posted in CIU at Param Bir Singh's behest: Mumbai police

Rediff.com7 Apr 2021

Suspended police officer Sachin Waze was posted in the Crime Intelligence Unit (CIU) after oral instructions from the then Police Commissioner Param Bir Singh, according to a Mumbai Police report.

Religious hardliners attack Yoga Day event in Maldives; 6 arrested

Religious hardliners attack Yoga Day event in Maldives; 6 arrested

Rediff.com21 Jun 2022

In a statement, the police said that they were treating the incident as a serious issue, and the Serious and Organised Crime Department was investigating it with "utmost urgency."

Charred body of project staff found on IIT Madras campus

Charred body of project staff found on IIT Madras campus

Rediff.com2 Jul 2021

According to sources, the charred body was recovered from a hockey stadium at the premier technical institute by the police on Thursday night after some hockey players alerted them.

Kerala gold smuggling case knocks at CM's office door

Kerala gold smuggling case knocks at CM's office door

Rediff.com7 Jul 2020

Kerala IT Secretary M Sivasankar was removed as Secretary to Chief Minister Pinarayi Vijayan on Tuesday, in the backdrop of the gold smuggling controversy, where the role of a former woman employee of the IT department is being probed.

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

Rediff.com23 Mar 2021

The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.

Sheena Bora Trial: What's Peter's crime?

Sheena Bora Trial: What's Peter's crime?

Rediff.com9 Jan 2019

The 25 odd witnesses that so far had given testimony had not come up with anything incriminating against Peter or the way Shivade characterised it -- "not even a whisper."

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

Rediff.com9 Apr 2015

Charges against Raju and others include criminal conspiracy and forgery.

Nun rape case: Centre seeks report from Bengal govt

Nun rape case: Centre seeks report from Bengal govt

Rediff.com16 Mar 2015

The Centre on Monday asked the West Bengal government to send a report on the incident

Post office staff swindles Rs 96 cr of public money in saving schemes: CAG

Post office staff swindles Rs 96 cr of public money in saving schemes: CAG

Rediff.com10 Aug 2022

The staff at post offices misappropriated Rs 95.62 crore of public money between November 2002 and September 2021, the Comptroller and Auditor General has said. The money may seem small but it is what common citizen invested in post office savings, the oldest and the largest banking system in the country. The system serves the investment needs of urban and rural clients through schemes such as savings bank, recurring deposits, time deposits, national savings certificates, kisan vikas patras, public provident fund, monthly income account scheme, sukanya samriddhi accounts and senior citizens savings scheme.

'The CBI has to be blamed'

'The CBI has to be blamed'

Rediff.com4 Feb 2019

'In the CBI's history, a situation like this has never ever occurred.'

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Rediff.com22 Mar 2021

The former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".

Mann orders probe into Moosewala murder by sitting HC judge

Mann orders probe into Moosewala murder by sitting HC judge

Rediff.com30 May 2022

The government will leave no stone unturned to bring the perpetrators of this heinous crime to justice, said Mann.

Main accused in Kanhaiya Lal's murder is a BJP member, alleges Cong

Main accused in Kanhaiya Lal's murder is a BJP member, alleges Cong

Rediff.com2 Jul 2022

"The killer of Kanhaiya Lal, Riyaz Attari is a member of the BJP," Khera said in a tweet after the press conference.