News for 'Criminal Investigation Department'

Soros connection? US lawmaker challenges Adani probe

Soros connection? US lawmaker challenges Adani probe

Rediff.com8 Jan 2025

Challenging the decision of the Biden Administration to investigate the activities of Indian billionaire Gautam Adani and his companies, an influential Republican lawmaker on Tuesday said such selective actions risk damaging critical alliance partners.

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

Rediff.com15 Apr 2024

The Punjab chief minister said he was asked by Kejriwal to visit different places for campaigning for INDIA bloc candidates.

Dera chief Gurmeet seeks 20-day parole ahead of Haryana polls

Dera chief Gurmeet seeks 20-day parole ahead of Haryana polls

Rediff.com29 Sep 2024

The Dera chief has sought to stay in Baghpat, Uttar Pradesh, during the parole period, if granted.

Probe panel quizzes KIIT founder, others in Nepalese student's suicide case

Probe panel quizzes KIIT founder, others in Nepalese student's suicide case

Rediff.com22 Feb 2025

The founder of KIIT, Achyuta Samanta, and other top officials of the private engineering college were questioned by a government committee about the alleged suicide of a Nepalese girl in her hostel and the assault on students of her country. The incident sparked outrage in the Odisha Assembly, with opposition members demanding a judicial inquiry. Samanta was questioned for two hours, along with the institute's Vice-Chancellor, Registrar, Dean, and two suspended women officials. The committee is investigating the circumstances surrounding the student's suicide, the alleged high-handedness of the institute's administration, and the decision to suspend specific students and shut down the institute for them. The Odisha government has assured Nepalese students that it will cover their travel expenses, arrange remedial classes, and reschedule their mid-semester examinations if necessary.

Why did Trump thank Pakistan?

Why did Trump thank Pakistan?

Rediff.com5 Mar 2025

Trump thanked the Government of Pakistan for "helping arrest this monster".

Stock exchanges seek clarification on disclosure violations by Adani Group entities

Stock exchanges seek clarification on disclosure violations by Adani Group entities

Rediff.com22 Nov 2024

Stock exchanges have sought clarification on violation of disclosure norms by Adani Group entities regarding the alleged bribery case in the US and subsequent cancellation of Kenya's airport expansion deal. In its response to the case in the US, Adani Group firms on Thursday had said "there are no allegations made against the company". On clarification with regard to Kenya cancelling airport expansion and energy deals following the US bribery and fraud indictments, the group is yet to respond to the bourses.

Shahjahan Sheikh handed over to CBI over 2.5 hrs after HC deadline

Shahjahan Sheikh handed over to CBI over 2.5 hrs after HC deadline

Rediff.com6 Mar 2024

A team of CBI officials reached CID headquarters Bhawani Bhawan in Kolkata before 4 pm. But the handover from the state agency took place at around 6:48 pm, despite the Calcutta high court setting a deadline of 4.15 pm.

More trouble in store for Blatter, could face FIFA ethics investigation

More trouble in store for Blatter, could face FIFA ethics investigation

Rediff.com27 Sep 2015

FIFA president Sepp Blatter, already facing a criminal investigation from Swiss prosecutors, may now come under scrutiny from his organisation's own ethics investigators if they find evidence of potential wrongdoing, according to FIFA's ethics procedure.

Rajouri mystery illness hit victims' brain, nervous system

Rajouri mystery illness hit victims' brain, nervous system

Rediff.com23 Jan 2025

Over 200 individuals in Rajouri, Jammu and Kashmir, have been quarantined after 17 people, including 13 children, died from a mysterious illness. The deaths have sparked concerns about the spread of the illness, and a medical emergency has been demanded by local officials. A central team is investigating the cause of the deaths, with over 230 samples sent for testing. Officials have identified a common factor among the deceased: brain involvement and damage to the nervous system. Three patients have been airlifted to a hospital in Jammu, and one patient has been airlifted to PGI Chandigarh for further treatment.

US cop who joked about Indian student's death taken off patrol duty

US cop who joked about Indian student's death taken off patrol duty

Rediff.com29 Sep 2023

The department Thursday confirmed by email that Officer Daniel Auderer has been administratively reassigned to a non-operational position.

Family of 4 shot dead in UP; wife had filed eve-teasing FIR

Family of 4 shot dead in UP; wife had filed eve-teasing FIR

Rediff.com4 Oct 2024

A government school teacher, his wife and two daughters were allegedly shot dead at their rented accommodation on Thursday, over a month after the family lodged a first information report (FIR) against a man saying he would be responsible if something untoward happened to them, police said.

Ex-RAW official charged in US in plot to kill Pannun

Ex-RAW official charged in US in plot to kill Pannun

Rediff.com18 Oct 2024

Vikas Yadav, 39, was employed by the Cabinet Secretariat, which houses India's foreign intelligence service, the Research and Analysis Wing (RAW), the federal prosecutors claimed on Thursday in an indictment filed in a US court in New York.

Adani charges: Cong seeks probe, BJP questions timing

Adani charges: Cong seeks probe, BJP questions timing

Rediff.com21 Nov 2024

With billionaire Gautam Adani charged in the United States with alleged bribery and fraud, the Congress on Thursday said it 'vindicates' its demand for a Joint Parliamentary Committee investigation into the various 'scams' involving his conglomerate.

Canada's allegations serious, India not cooperating: US

Canada's allegations serious, India not cooperating: US

Rediff.com16 Oct 2024

"When it comes to the Canadian matter, we have made clear that the allegations are extremely serious and they need to be taken seriously. We wanted to see the government of India cooperate with Canada in its investigation. Obviously, they have not chosen that path," State Department spokesperson Matthew Miller told reporters at his daily news conference.

Param Bir asked me to pay Rs 10 cr to escape arrest: Cricket bookie

Param Bir asked me to pay Rs 10 cr to escape arrest: Cricket bookie

Rediff.com26 May 2021

Singh asked for information about cricket bookies in India and also threatened to arrest him in a "big case" along with his family members, he claimed.

Nityananda remanded in custody till May 12

Nityananda remanded in custody till May 12

Rediff.com30 Apr 2010

Self-styled godman Nityananda, arrested on criminal charges including rape, was on Friday remanded in judicial custody till May 12 by a court. The court in Ramanagaram, 40 km from Bangalore, passed the remand order when Nityananda was produced before it after eight days of police custody, said the police. The police said the Karnataka criminal investigation department, probing various criminal charges against Nityananda, has not been able to make much headway.

Pregnant woman thrown out of moving train in TN for resisting rape; 1 held

Pregnant woman thrown out of moving train in TN for resisting rape; 1 held

Rediff.com7 Feb 2025

The 36-year-old victim sustained fractures on her hand and leg.

Complaint against ex-NRC head for 'anti-national act'

Complaint against ex-NRC head for 'anti-national act'

Rediff.com21 May 2022

Complaints against Prateek Hajela on such issues were raised earlier by others also.

Assam bandh called over CPI-ML leader's murder

Assam bandh called over CPI-ML leader's murder

Rediff.com28 Mar 2013

The Communist Party of India-Marxist Leninist has called for 12-hour Assam bandh on Friday protesting murder of its leader Gongaram Koul at the Panitola tea estate in Tinsukia district of Assam on Tuesday night by unidentified persons.

Protests after Delhi principal's casteist slur, assault on Dalit student

Protests after Delhi principal's casteist slur, assault on Dalit student

Rediff.com18 Nov 2024

A Dalit student at Delhi University's Shaheed Bhagat Singh College has filed a police complaint alleging that its principal hurled casteist slurs and assaulted him after he was falsely accused of sending obscene messages on the official WhatsApp group of his department. The student, a third-year BA Hindi Honours student, claimed the incident caused him mental trauma and defamation. He has also written to the University Vice-Chancellor and the National Commission for Scheduled Castes, seeking action against those involved. The principal has denied the allegations, claiming the student was being manipulated by a faculty member against whom an inquiry is underway.

Satyam fiasco: CID begins probe

Satyam fiasco: CID begins probe

Rediff.com9 Jan 2009

Director general of police S S P Yadav will personally supervise the investigation, highly-placed police sources told PTI.

Kaleda Zia's son charged over grenade attack

Kaleda Zia's son charged over grenade attack

Rediff.com3 Jul 2011

Tarique Rahman, the son of ex-Bangladeshi premier Kaleda Zia, and 29 others were charged on Sunday over a deadly grenade attack in 2004 on a rally of Prime Minister Sheikh Hasina that killed 24 people and injured some 300 others.

Congress demands CBI probe into Swami's death case

Congress demands CBI probe into Swami's death case

Rediff.com15 Jun 2011

Dismissing the Crime Branch-Criminal Investigation Department inquiry into the death of Swami Nigamanand as ordered by the Uttarakhand government, the Congress on Wednesday demanded a probe by the Central Bureau of Investigation in the case. "The Ramesh Pokhriyal government is responsible for the death of Swami Nigamanand as it failed not only to check illegal quarrying in the Kumbh area at Haridwar but also failed to provide proper medical care to him," said a BJP leader.

Cops interrogate Ghandy about attack on Bengal CM

Cops interrogate Ghandy about attack on Bengal CM

Rediff.com19 Jan 2010

The West Bengal police on Tuesday interrogated top Maoist leader Kobad Ghandy in a New Delhi jail, after obtaining permission from a local court, in connection with a criminal case registered at West Midnapore district in 2008.Chief Minister of West Bengal Buddhadeb Bhattacharjee and former Union Minister Ram Vilas Paswan had a narrow escape on November 2, 2008, when a landmine exploded within minutes of their convoy passing through Baroa near Salboni in Midnapore.

RG Kar rape-murder case: Can of worms opened, but CBI still clueless

RG Kar rape-murder case: Can of worms opened, but CBI still clueless

Rediff.com9 Sep 2024

The investigators are unable to join several dots due to lack of evidence from the crime scene.

Two Indians arrested for spying for Pak in Jodhpur

Two Indians arrested for spying for Pak in Jodhpur

Rediff.com20 Jan 2012

The Criminal Investigation Department has arrested three Indians for allegedly passing strategic information about national security and military installations to Pakistan.

US says it favours thorough probe into Trudeau's allegations

US says it favours thorough probe into Trudeau's allegations

Rediff.com20 Sep 2023

The US on Wednesday favoured a thorough investigation into killing of a Khalistani separatist in Canada in June, two days after Canadian Prime Minister Justin Trudeau's allegations of a "potential" involvement of Indian government agents in the case kicked up a major diplomatic row between New Delhi and Ottawa.

Man arrested for 'offensive' tweet on Chidambaram's son

Man arrested for 'offensive' tweet on Chidambaram's son

Rediff.com31 Oct 2012

A small-scale industrialist in Puducherry was arrested on Tuesday for allegedly posting 'offensive' messages on the micro-blogging site Twitter targeting Union Finance Minister P Chidambaram's son Karti Chidambaram.

UP minor rape: Mayawati orders CID probe

UP minor rape: Mayawati orders CID probe

Rediff.com1 Jan 2011

Uttar Pradesh Chief Minister Mayawati on Saturday ordered a Criminal Investigation Department inquiry into the alleged rape of a minor girl by a ruling Bahujan Samaj Party member of Legislative Assembly and his supports in a village of Banda district, about 180 km from Lucknow.

Lakhimpur girl's murder: Constable arrested

Lakhimpur girl's murder: Constable arrested

Rediff.com3 Jul 2011

Gunner of a circle officer was on Sunday arrested by the CB-CID team probing the death of a minor girl, who was found hanging inside Nighasan police station in Uttar Pradesh's Lakhimpur district.

Assam: CID probe ordered into 'Tricolour cake'

Assam: CID probe ordered into 'Tricolour cake'

Rediff.com17 Feb 2010

The chief magistrate's court in Kamrup district, Assam, has directed the Criminal Investigation Department of the Assam police to conduct a probe into the allegation levelled against Assam chief minister Tarun Gogoi and others for cutting and eating a cake painted in colours of the National Flag at a Republic Day tea party in January.

Former Karnataka minister arrested on rape charges

Former Karnataka minister arrested on rape charges

Rediff.com10 May 2010

Former Karnataka food and civil supplies minister H Halappa was on Saturday arrested in connection with a rape case filed against him by his friend's wife. Halappa, who appeared before the Criminal Investigation Department on Saturday following a notice served by the investigating agency on May 6, was questioned for three to four hours, said DIG of CID Charan Reddy. "We have formally arrested him after interrogating him. Halappa has denied the allegations," he said.

Indian student facing US admission fraud charge to return under plea deal

Indian student facing US admission fraud charge to return under plea deal

Rediff.com4 Aug 2024

Aryan Anand had submitted fake and falsified documents to secure admission into Lehigh University, a private research university in Pennsylvania for the 2023-2024 academic year.

An accused in Salman home firing dies by suicide, magisterial probe launched

An accused in Salman home firing dies by suicide, magisterial probe launched

Rediff.com3 May 2024

The probe initiated by the judicial magistrate is being carried out under section 176 of the Code of Criminal Procedure, and all related documents have been submitted, a police official said.

Financial head of LTTE's front organisation held

Financial head of LTTE's front organisation held

Rediff.com15 Dec 2009

Sri Lanka's Criminal Investigation Department has arrested the head of the finance division of the Tamil Rehabilitation Organisation, a front organisation for the Liberation Tigers of Tamil Eelam, in Jaffna.He is alleged to have provided millions of rupees to the Tiger rebels for their war efforts. Investigations have claimed that he had provided TRO funds to slain LTTE leader Velupillai Prabhakaran, its political head S Thamil Selvan and several key members.

Hooch tragedy kills 25 in Bihar; 12 arrested

Hooch tragedy kills 25 in Bihar; 12 arrested

Rediff.com17 Oct 2024

Eighteen more people lost their lives after allegedly consuming illicit liquor in dry Bihar's Siwan and Saran districts, taking the toll in the tragedy to 24, officials said on Thursday.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

TMC demands Buddhadeb's arrest over WB violence

TMC demands Buddhadeb's arrest over WB violence

Rediff.com12 Aug 2011

A day after Communist Party of India-Marxist member of legislative assembly Sushanta Ghosh was apprehended by the Criminal Investigation Department in a murder case, the West Bengal Assembly on Friday witnessed uproarious scenes on the issue with the ruling bench demanding the arrest of former Chief Minister Buddhadeb Bhattacharjee.

Custodial death: Arrest cops, UP govt tells CB-CID

Custodial death: Arrest cops, UP govt tells CB-CID

Rediff.com5 Aug 2011

The Uttar Pradesh government has given permission to the Crime Branch- Criminal Investigation Department to arrest five policemen, including an additional superintendent of police, in connection with a two-year old custodial death case in Barabanki district.

Maytas probed by CID: Andhra CM

Maytas probed by CID: Andhra CM

Rediff.com21 Jan 2009

Referring to the various infrastructure projects being executed by Maytas and its joint venture partners in the state, the chief minister said: "If we have genuine doubt about their capabilities, we will look at alternatives. If work can go without any problem, we will continue. We will only see that there is no risk to the government."