News for 'Crime Investigation Department'

Jeff Sessions confirmed as US attorney general after bitter battle

Jeff Sessions confirmed as US attorney general after bitter battle

Rediff.com9 Feb 2017

Jeff Sessions, a close confidant of US President Donald Trump, was on Thursday confirmed to be the next attorney general, after a historically tumultuous process that saw the senator come under fire for his views on race and civil rights.

Trump steps up attack on Clinton over email probe

Trump steps up attack on Clinton over email probe

Rediff.com31 Oct 2016

With Hillary Clinton's email saga getting murkier, Donald Trump has alleged that the former secretary of state set up an illegal server for the purpose of shielding her "criminal conduct" from public and asserted that the action was "willful, deliberate and purposeful".

Watch what you say on the net from now on; the govt is watching you

Watch what you say on the net from now on; the govt is watching you

Rediff.com19 Dec 2013

India's snooping programme is officially underway and multiple agencies will use internet surveillance system Netra and National Cyber Coordination Centre to keep a tab on suspicious activities on the internet, says Vicky Nanjappa.

Pichai backs Apple in battle over unlocking terrorist's iPhone

Pichai backs Apple in battle over unlocking terrorist's iPhone

Rediff.com18 Feb 2016

Leading Republican presidential candidate Ted Cruz supported the FBI on the issue.

'The Uniform Should Be Above Religion'

'The Uniform Should Be Above Religion'

Rediff.com24 Apr 2018

'The political leadership is not realising that it is dividing the uniform on the lines of religion.' 'This will lead to anarchy.'

US Congress passes Uyghur bill; China threatens retaliation

US Congress passes Uyghur bill; China threatens retaliation

Rediff.com5 Dec 2019

By passing this bill, Congress is showing that the US will not turn a blind eye to the suffering of the oppressed, House Republican Leader Kevin McCarthy said.

Peepli Live director Mahmood Farooqui charged with rape

Peepli Live director Mahmood Farooqui charged with rape

Rediff.com2 Sep 2015

The court has fixed September 9 to launch day-to-day trial in the case.

17 states, over 100 locations: ED launches massive crackdown on shell firms

17 states, over 100 locations: ED launches massive crackdown on shell firms

Rediff.com1 Apr 2017

The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

Ishrat case: Accused ex-IB officer approaches CIC for info

Ishrat case: Accused ex-IB officer approaches CIC for info

Rediff.com13 Jan 2016

He is seeking disclosure of correspondence between the Central Bureau of Investigation and the law ministry and opinion of the attorney general in the case.

Punishment for corruption just got stricter

Punishment for corruption just got stricter

Rediff.com29 Apr 2015

Bringing corruption into the heinous crime category, the Union Cabinet on Wednesday approved official amendments to an anti-graft legislation enhancing the penalty under it to a maximum of seven years imprisonment from the present five years.

Volkswagen says 11 million cars hit by scandal, probes multiply

Volkswagen says 11 million cars hit by scandal, probes multiply

Rediff.com23 Sep 2015

Volkswagen AG said a scandal over falsified US. vehicle emission tests could affect 11 million of its cars around the globe.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

Khadse likely to get clean chit by cops in Dawood call case

Khadse likely to get clean chit by cops in Dawood call case

Rediff.com11 Jun 2016

On Friday, Khadse made a futile bid to meet Prime Minister Narendra Modi, National Security Advisor Ajit Doval as well as senior party leaders in New Delhi.

Muslim siblings kicked off UK flight over terror scare

Muslim siblings kicked off UK flight over terror scare

Rediff.com24 Aug 2016

Three Indian-origin Muslim siblings, including two hijab-clad girls, have claimed that they were hauled off a plane at an airport in London and questioned on the tarmac by British policemen after a passenger accused them of being ISIS supporters.

From housewife to killer: Mystery of California shooter Tashfeen Malik

From housewife to killer: Mystery of California shooter Tashfeen Malik

Rediff.com5 Dec 2015

This is the face of the Muslim mother-turned-killer who along with her husband murdered 14 in San Bernardino in what the Federal Bureau of Investigation is now calling an 'act of terrorism'.

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

'Never imagined I'll fight polls from area of scam-hit people'

'Never imagined I'll fight polls from area of scam-hit people'

Rediff.com22 Mar 2014

Senior Bharatiya Janata Party leader Murli Manohar Joshi, shifted to Kanpur Lok Sabha seat from Varanasi to accommodate Narendra Modi, on Friday made a veiled attack on sitting Congress MP and Coal Minister Sriprakash Jaiswal, saying he never imagined that one day he would have to fight elections from "constituency of people whose names cropped up in coal gate scam."

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

Rediff.com19 Feb 2018

The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.

Fake call centre scam mastermind arrested in Mumbai

Fake call centre scam mastermind arrested in Mumbai

Rediff.com8 Apr 2017

The scam, which operated since 2013 through at least half a dozen call centres in Thane, targeted at least 15,000 US-based tax payers, who were allegedly conned by Indian tele-callers.

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

Rediff.com6 Aug 2015

'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal inquiries, but abusive use of State power. They are not legitimate investigations, but a witch-hunt.' 'Ours is a typical, classic case of the State and its organs being used as an outlet for motivated vendetta of the vilest kind.'

Pathankot mastermind in 'custody' since January 14: Sartaj Aziz

Pathankot mastermind in 'custody' since January 14: Sartaj Aziz

Rediff.com22 Feb 2016

He also said it was for India to decide on dates for Foreign Secretary-level talks, postponed in the wake of the terror strike.

Stalking case: Haryana BJP chief won't resign, says party

Stalking case: Haryana BJP chief won't resign, says party

Rediff.com7 Aug 2017

Congress accuses Centre of 'protecting' state BJP chief's son.

Delhi church gutted in fire, foul play suspected

Delhi church gutted in fire, foul play suspected

Rediff.com1 Dec 2014

A substantial part of a catholic church in northeast Delhi's Tahirpur area was gutted when a fire broke out at its premises on Monday morning with the Christian community suspecting foul play in the incident.

Card data breach: Govt promises prompt action

Card data breach: Govt promises prompt action

Rediff.com21 Oct 2016

As many as 641 customers across 19 banks have been duped of Rs 1.3 crore using stolen debit card data

US declares Myanmar's Rohingya crisis as 'ethnic cleansing'

US declares Myanmar's Rohingya crisis as 'ethnic cleansing'

Rediff.com23 Nov 2017

More than 600,000 Rohingyas from Myanmar's Rakhine state have fled to neighbouring Bangladesh, creating one of the world's most dire refugee crisis.

Pakistan probe team at Pathankot air base amidst protests

Pakistan probe team at Pathankot air base amidst protests

Rediff.com29 Mar 2016

The JIT will be taken to only those areas of the air force station that were accessed by the terrorists, who attacked the base in the early hours of January 2 this year.

'Pak JIT was given irrefutable evidence'

'Pak JIT was given irrefutable evidence'

Rediff.com5 Apr 2016

A news report in daily Pakistan Today quoted an unnamed JIT member to say that the attack was nothing but 'vicious propaganda' against Pakistan as Indian authorities did not have any evidence to back their claims.

Tehelka case: Goa police set Thursday, 3 pm deadline for Tejpal

Tehelka case: Goa police set Thursday, 3 pm deadline for Tejpal

Rediff.com27 Nov 2013

Closing in on Tehelka editor Tarun Tejpal, who failed to get any immediate relief on his anticipatory bail petition in the Delhi high court, the Goa police summoned him to appear before it by 3 pm on Thursday in the probe into the sexual assault allegation against him.

US: Man jailed for 3 yrs for assaulting Sikh cabbie

US: Man jailed for 3 yrs for assaulting Sikh cabbie

Rediff.com11 Dec 2013

A Seattle man has been sentenced to over three years in prison and ordered to pay damages for brutally assaulting a Sikh taxi driver last year in a racially-motivated hate crime during which he used "the most disgusting and ugly" racist language against the victim.

Another day, more hidden currency is flushed out in crores

Another day, more hidden currency is flushed out in crores

Rediff.com15 Dec 2016

Crores of new currency notes continue to tumble out of lockers and hidden locations as authorities conduct raids and searches across the country.

Army officer lured into honey trap confesses to passing secrets

Army officer lured into honey trap confesses to passing secrets

Rediff.com7 Aug 2014

The junior Army officer arrested in Hyderabad on Wednesday for espionage has confessed to having passed on critical information about 96 field regiments and ten medium regiments

Why the CBI should be insulated and not independent

Why the CBI should be insulated and not independent

Rediff.com26 Jun 2013

You just cannot let an institution go adrift and never reporting to any other institution and never submitting itself to any monitoring review or evaluation with regard to its functioning and particularly with regards to an institution which has dominion over the lives and liberties of citizens. That kind of total abdication of government responsibility with regard to that kind of an institution will be dangerous to democracy itself, to the people, Bahukutumbi Raghavan tells Sheela Bhatt

Government under fire over missing coal files

Government under fire over missing coal files

Rediff.com19 Aug 2013

The government on Monday came under sharp attack on the issue of crucial files of Coal ministry going missing, with the Opposition alleging that it was a conspiracy to save Prime Minister Manmohan Singh in the coal block allocation scam and demanding an impartial probe into it.

It's the end of the road for Uber in Delhi

It's the end of the road for Uber in Delhi

Rediff.com8 Dec 2014

International cab-booking service Uber was banned on Monday in the national capital, a day after one of its drivers was arrested for allegedly raping a 27-year-old woman executive amid growing outrage over the incident which renewed focus on safety measures for women.

100 days no development, Congrats: Rahul jabs PM

100 days no development, Congrats: Rahul jabs PM

Rediff.com8 Sep 2019

He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.

Raids continue, currency worth crores dug up

Raids continue, currency worth crores dug up

Rediff.com24 Dec 2016

Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.

Extortion haunts Bihar again

Extortion haunts Bihar again

Rediff.com28 Jan 2016

'Hundreds of engineers have complained that they are being threatened by criminals for allotment of contracts and extortion.'

Senior scribe Vinod Verma arrested in UP on extortion charges

Senior scribe Vinod Verma arrested in UP on extortion charges

Rediff.com27 Oct 2017

As many as 500 porn CDs, around Rs 2 lakh cash, pen drive, laptop and a diary were seized from the journalist's residence, police said.

How the private sector has stalled India's reforms

How the private sector has stalled India's reforms

Rediff.com9 Jul 2018

'The failures of private businessmen have set back the process of market-oriented reform, though that is the only way forward,' argues T N Ninan.