News for 'Crime Investigation Department'

It's 'Divided India' not 'Digital India': Opposition on intolerance

It's 'Divided India' not 'Digital India': Opposition on intolerance

Rediff.com1 Dec 2015

Opposition parties ask the government to listen to the concern of the intellectuals returning awards.

I-T dept goes after black money stashed overseas

I-T dept goes after black money stashed overseas

Rediff.com30 Sep 2017

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.

The Hindu priest attacked in New York

The Hindu priest attacked in New York

Rediff.com26 Jul 2019

New York City Councilman Donovan Philips, who visited Swami Harish Chander Puri to express support, put it down to the surcharged environment created by President Trump.

BJP wants answers on missing coal-gate files in Parl

BJP wants answers on missing coal-gate files in Parl

Rediff.com19 Aug 2013

The Opposition on Monday vociferously raised in the Rajya Sabha the issue of crucial files of the coal ministry going missing, alleging that it was a conspiracy to save Prime Minister Manmohan Singh in the multi-crore-coal block allocation scam being probed by the Central Bureau of Investigation.

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

Rediff.com21 Feb 2018

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.

8 killed in New York terror attack, suspect in custody

8 killed in New York terror attack, suspect in custody

Rediff.com2 Nov 2017

The suspect, a 29-year-old man identified as Saifullo Saipov, of Uzbek descent, was shot in the stomach before being arrested.

Vikas Dubey's chief aide held, says he was tipped-off about the raid

Vikas Dubey's chief aide held, says he was tipped-off about the raid

Rediff.com5 Jul 2020

The aide, Dayashankar Agnihotri, was injured in his leg in retaliatory firing by police after he tried to attack them and flee, the official said, adding that no police personnel was hurt. Police have also taken into custody the sub-divisional officer (SDO) and another employee of the power sub-station from where electricity supply was interrupted on the intervening night of Thursday-Friday at the time of the police raid at Dubey's house in Bikru village.

Religious freedom in India on 'negative trajectory': Report

Religious freedom in India on 'negative trajectory': Report

Rediff.com2 May 2016

Religious freedom in India was on a "negative trajectory" in 2015 as religious tolerance "deteriorated" and religious freedom violations "increased", a United States report on international religious freedom said

'Lawyers are victims, not policemen'

'Lawyers are victims, not policemen'

Rediff.com5 Nov 2019

'The most serious issue is that of shooting a lawyer in the chest. That news has been buried.'

Italian aid worker killed in Bangladesh; IS claims responsibility

Italian aid worker killed in Bangladesh; IS claims responsibility

Rediff.com29 Sep 2015

Cesare Tavella, 50, was shot thrice from a close proximity on Monday evening in Dhaka's Gulshan diplomatic zone while he was jogging, police said.

PNB scam: CBI seeks details of nostro transactions from 5 banks

PNB scam: CBI seeks details of nostro transactions from 5 banks

Rediff.com26 Feb 2018

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.

Hooch tragedy: NHRC notice to Maha Govt, Mumbai Police

Hooch tragedy: NHRC notice to Maha Govt, Mumbai Police

Rediff.com24 Jun 2015

The NHRC has issued notices to Maharashtra Government and the Mumbai police commissioner over the hooch tragedy which has claimed over 100 lives so far.

Dr Pasricha is Mumbai commissioner

Dr Pasricha is Mumbai commissioner

Rediff.com18 Nov 2003

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Rediff.com16 Nov 2014

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.

'Just because you're an immigrant doesn't mean you should live in fear'

'Just because you're an immigrant doesn't mean you should live in fear'

Rediff.com26 Mar 2015

Three years after the horrific massacre of Sikh worshippers at the Oak Creek, Wisconsin, gurdwara by a gunman with ties to supremacist organisations, a federal system to help track hate crimes against Sikhs, Hindu, Arab American communities has been formalised.

US declares emergency in Missouri

US declares emergency in Missouri

Rediff.com18 Nov 2014

Emergency has been declared in the American State of Missouri ahead of grand jury's decision in the fatal shooting of an unarmed black teenager who was killed by a white police officer.

Strong possibility of 26/11 plotter Tahawwur Rana being extradited to India: Sources

"Strong possibility" of 26/11 plotter Tahawwur Rana being extradited to India: Sources

Rediff.com14 Jan 2019

Rana was arrested in 2009 on the charges of plotting the 26/11 terror attack. Some 166 people, including US nationals, were killed in the attack carried out by 10 Pakistan-based Lashkar-e-Tayiba terrorists. Nine of the attackers were killed by police while lone survivor Ajmal Kasab was captured and hanged after handed down death sentence by an Indian court.

Shooter arrested after 9 people shot dead in US church

Shooter arrested after 9 people shot dead in US church

Rediff.com18 Jun 2015

The Charleston police identified the gunman as Dylann Roof of Lexington, South Carolina. They arrested him from neighbouring North Carolina.

Ahmedabad gang rape: Cops to reconstruct events

Ahmedabad gang rape: Cops to reconstruct events

Rediff.com20 Jan 2004

The police has divided the investigation in such a manner that different departments are probing various aspects of the case to nail the culprits at the earliest.

Soccer Extras: Costa accused of 1m euros worth tax fraud

Soccer Extras: Costa accused of 1m euros worth tax fraud

Rediff.com4 Jun 2019

News of all that's transpired on and off the football field

ED probe into Saradha money trail in final stages: Official

ED probe into Saradha money trail in final stages: Official

Rediff.com3 Sep 2014

ED had attached properties in the states of West Bengal, Assam and Odhisha.

The case that can bring Nirav Modi back to India

The case that can bring Nirav Modi back to India

Rediff.com10 Mar 2018

The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds.

Busted Pakistani spy ring may have roots in BSF

Busted Pakistani spy ring may have roots in BSF

Rediff.com27 Oct 2016

The Pakistan High Commission staffer, who was detained for his alleged involvement in an espionage ring, belongs to the Baloch regiment of Pakistani Army and was on deputation to spy agency ISI since 2013.

E-mail snooping: Why India has to act NOW

E-mail snooping: Why India has to act NOW

Rediff.com9 Dec 2013

Three months on, investigations reveal that 80 per cent of the politicians in power and various government departments continue to use e-mail services such as Gmail, Yahoo and Hotmail which are hosted on US-based servers.

'BJP government is doing precious little to stop cattle smuggling'

'BJP government is doing precious little to stop cattle smuggling'

Rediff.com26 Jul 2018

'The previous (Congress) government at least did not veto provisions of the cattle laws.' 'The BJP is actively weakening the provisions.' 'The BJP government tried to export goats from Nagpur for slaughter to the Middle East.' 'The whole country was aghast and offended. We are a country of Ahimsa.' 'The BJP has incentivised the butcher industry so meat export has gone up, live animal export has gone up, leather export is on the rise, smuggling has gone up.'

300 bank accounts, 200 firms used to commit Saradha scam: ED

300 bank accounts, 200 firms used to commit Saradha scam: ED

Rediff.com8 Jun 2014

The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.

Sherin's foster mother denies any role in her death

Sherin's foster mother denies any role in her death

Rediff.com26 Oct 2017

The lawyers write that Mathews is "trying to grieve for her lost daughter while still caring for her remaining daughter.

Ishrat encounter: Govt dumps CBI plea to prosecute IB officials

Ishrat encounter: Govt dumps CBI plea to prosecute IB officials

Rediff.com8 Jun 2015

Bringing down curtains to the 11-year-long probe, the government has turned down the request of the Central Bureau of Investigation for granting prosecution sanction to four IB officials, including retired Special Director Rajender Kumar, who were allegedly involved in conspiracy behind killing of Ishrat Jahan and three others.

Deadly terror attack in New York city

Deadly terror attack in New York city

Rediff.com1 Nov 2017

Harrowing photos show mangled bikes scattered along a cycle path that runs parallel to the West Side Highway on the western edge of Manhattan. Other images show emergency services personnel bravely rushing to help the victims of the horrific attack.

ED summons Praful Patel in UPA-era aviation scam

ED summons Praful Patel in UPA-era aviation scam

Rediff.com1 Jun 2019

The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.

Bank accounts of accused in Muzaffarpur shelter home case frozen

Bank accounts of accused in Muzaffarpur shelter home case frozen

Rediff.com10 Aug 2018

According to Muzaffarpur District Registration Officer Sanjay Kumar, the orders to freeze the bank accounts and ban the sale or purchase of any movable or immovable assets of the Seva Sankalp Evam Vikas Samiti were passed by District Magistrate Mohammad Sohail on August 7 and 8.

Bihar government to recommend CBI probe into scribe murder

Bihar government to recommend CBI probe into scribe murder

Rediff.com16 May 2016

On the road rage incident in Gaya, Kumar said, "... when I saw in the media the (journalist's) family's demand for a CBI probe, I personally asked the DGP (director general of police) to send a police team to acquaint the family with probe (being conducted by the state police).

Mallya seeks more time to appear before ED

Mallya seeks more time to appear before ED

Rediff.com17 Mar 2016

The summons was issued to Mallya under provisions of the Prevention of Money Laundering Act in connection with the IDBI case.

How the Muzaffarpur sex scandal was unearthed

How the Muzaffarpur sex scandal was unearthed

Rediff.com2 Aug 2018

'Nobody in our team had any idea that these things will come out.' 'We need to do a social audit of all the shelter homes across the country.'

Adityanath meets affected families in Sonbhadra

Adityanath meets affected families in Sonbhadra

Rediff.com21 Jul 2019

Targeting opposition parties, Adityanath alleged the agricultural land on which tribals used to practice traditional agriculture was registered "in the name of a Congress leader in a wrong way in 1955". He also claimed that the village head and his brother involved in the incident were associated with the Samajwadi Party.

Baby wrongly declared dead by Max Hospital passes away

Baby wrongly declared dead by Max Hospital passes away

Rediff.com6 Dec 2017

A panel formed by the Delhi government to look into the case on Tuesday found Max Hospital guilty of not following prescribed medical norms in dealing with newborn infants.

Elgar case: Pune police search DU professor Hany Babu's residence

Elgar case: Pune police search DU professor Hany Babu's residence

Rediff.com10 Sep 2019

Babu, who teaches English at the Delhi University, was booked under Indian Penal Code sections 120B (criminal conspiracy), 121 and 121A (waging or attempting to wage war against government), 124A (sedition), among others.

Woman officer was harassed during Tis Hazari clash

Woman officer was harassed during Tis Hazari clash

Rediff.com8 Nov 2019

Police are probing both the cases and efforts are on to trace the missing 9mm pistol, they said.

Gujarat Dalit death: Rallies held, Mevani detained

Gujarat Dalit death: Rallies held, Mevani detained

Rediff.com18 Feb 2018

The protests were held after police detained Dalit leader and independent MLA Jignesh Mevani, and over 70 others, in Saraspur area of Ahmedabad on Sunday morning when they tried to stage demonstrations over Vanakar's death.

UP govt recommends CBI probe in IAS officer's death

UP govt recommends CBI probe in IAS officer's death

Rediff.com22 May 2017

Tiwari's family had alleged that he was murdered at the behest of corrupt officers as he was about to expose a "scam" in the department of food, civil supplies and consumer affairs in Bengaluru where he was posted as commissioner.