News for 'Criminal Investigation Department'

How would India become Vishwaguru if...: Sonam Wangchuk's wife

How would India become Vishwaguru if...: Sonam Wangchuk's wife

Rediff.com30 Sep 2025

Talking to reporters in New Delhi, Angmo challenged authorities to an open debate on the allegations, including those suggesting links to Pakistan, and said neither she has been able to contact Wangchuk nor has she been provided with formal documents detailing the charges against him by the administration.

9 Tihar Jail officials suspended over extortion racket with inmates

9 Tihar Jail officials suspended over extortion racket with inmates

Rediff.com13 Aug 2025

Delhi High Court informed that nine Tihar Jail officials were suspended and transferred for allegedly running an extortion racket with inmates. CBI and state government given time to file status report.

Tigress, 4 cubs found dead in K'taka forest; govt orders probe

Tigress, 4 cubs found dead in K'taka forest; govt orders probe

Rediff.com26 Jun 2025

Expressing sorrow over the incident, Khandre immediately ordered an investigation into the matter, which will be led by a team under the principal chief conservator of forests.

Look Out Notice For Shilpa Shetty, Raj Kundra

Look Out Notice For Shilpa Shetty, Raj Kundra

Rediff.com5 Sep 2025

The Lookout Circular was issued by the city police's economic offences wing as the couple makes frequent international trips

TN Dalit techie murder: Stalin's allies demand anti-honour killing law

TN Dalit techie murder: Stalin's allies demand anti-honour killing law

Rediff.com29 Jul 2025

The alleged honour killing of a Dalit IT engineer in Tamil Nadu has sparked outrage and demands for a separate legislation to handle such incidents. Allies of the ruling DMK are calling for action after the murder of Kavin Selvaganesh.

Yediyurappa back in Bengaluru, to appear before CID on June 17

Yediyurappa back in Bengaluru, to appear before CID on June 17

Rediff.com15 Jun 2024

Senior Bharatiya Janata Party leader B S Yediyurappa, facing a Protection of Children from Sexual Offences (POCSO) Act charge, returned to Bengaluru on Saturday and said he will appear before the Criminal Investigation Department (CID) on June 17 for questioning.

Schoolgirls checked for menstruation: Principal axed after arrest

Schoolgirls checked for menstruation: Principal axed after arrest

Rediff.com10 Jul 2025

Police in Thane have arrested a school principal and staff member after allegations that girl students were forced to strip to check for menstruation. The incident sparked outrage among parents, leading to protests and a police investigation.

Shilpa Shetty, Raj Kundra booked for alleged Rs 60 cr fraud

Shilpa Shetty, Raj Kundra booked for alleged Rs 60 cr fraud

Rediff.com14 Aug 2025

The complaint, filed by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd, claims the incident took place between 2015 and 2023. Kothari alleged that the couple took the money under the pretext of expanding their business but used it for personal expenses instead.

ED arrests K'taka ex-minister Nagendra in tribal corporation case

ED arrests K'taka ex-minister Nagendra in tribal corporation case

Rediff.com13 Jul 2024

He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.

Maha cyber flags online threats, acts against Wikipedia, Proton Mail

Maha cyber flags online threats, acts against Wikipedia, Proton Mail

Rediff.com12 Apr 2025

Maharashtra Cyber has issued advisories to various state government departments, including police, to take precautionary steps to avoid cyber attacks after the credentials of many of these departments were found on the darknet. The departments include the Maharashtra Public Service Commission, the Directorate General of Information and Public Relations (DGIPR), the Electricity Department, Maha DBT, among others. Maharashtra Cyber has also written to the Ministry of Electronics and Information Technology (MeitY) recommending blocking of Wikipedia and Proton Mail platforms under relevant sections of the Information Technology Act for failing to comply with specific police directives.

Palghar sadhus lynching case handed over to CBI

Palghar sadhus lynching case handed over to CBI

Rediff.com11 Oct 2022

The case was being investigated by the state Criminal Investigation Department (CID) earlier.

Mumbai, Malegaon Verdicts: Collective National Failure

Mumbai, Malegaon Verdicts: Collective National Failure

Rediff.com6 Aug 2025

The blame must be shared by the investigating agencies, the government of the day and the nation at large, points out Colonel Anil A Athale (retd).

US launches criminal probe into intelligence leaks

US launches criminal probe into intelligence leaks

Rediff.com10 Jun 2013

The United States justice department has launched a criminal investigation into the leaks of classified information about secret electronic surveillance programmes to get details of phone calls of its citizens and to gather data trails left by foreigners using internet outside America.

Badlapur accused's father moves HC over son's 'fake encounter'

Badlapur accused's father moves HC over son's 'fake encounter'

Rediff.com24 Sep 2024

An SIT should be formed to probe the killing and the high court should monitor the investigation, the petition demanded.

HC prevents Yediyurappa's arrest, asks him to appear on June 17

HC prevents Yediyurappa's arrest, asks him to appear on June 17

Rediff.com14 Jun 2024

A Bengaluru court on Thursday issued a non-bailable arrest warrant against Yediyurappa in the case registered against him under the POCSO Act on March 14 this year.

CID to probe Balakrishna shooting

CID to probe Balakrishna shooting

Rediff.com5 Jun 2004

Chandrababu Naidu non-cooperative, claims AP police

Chandrababu Naidu non-cooperative, claims AP police

Rediff.com10 Sep 2023

According to the remand report submitted to the court, Naidu was named as Accused 37 (A37) in the case.

CID to probe sex assault case against Prajwal Revanna's brother

CID to probe sex assault case against Prajwal Revanna's brother

Rediff.com23 Jun 2024

A 27 year-old man had complained to the police that Suraj Revanna, the eldest son of Holenarasipura MLA H D Revanna, sexually abused him at his farmhouse in Ghannikada on June 16.

His remarks like 'dog whistling': SC grants bail to Ashoka univ prof

His remarks like 'dog whistling': SC grants bail to Ashoka univ prof

Rediff.com21 May 2025

The bench, which examined the online post by the professor, who heads the political science department in the Sonipat-based Ashoka University, questioned his choice of words, saying they were used deliberately to humiliate, insult, or put others in discomfort. "The choice of words are deliberately made to insult, humiliate or cause discomfort to others. The professor, who is a learned person cannot lack a dictionary... he could have conveyed the very same feelings in a simple language without hurting others. He should have shown respect for the sentiments of others. He could have used a simple and neutral kind of language, respecting others," Justice Kant said.

Bengal CID refuses to give Shajahan Sheikh's custody to CBI

Bengal CID refuses to give Shajahan Sheikh's custody to CBI

Rediff.com5 Mar 2024

The Enforcement Directorate (ED) is likely to move the Calcutta high court on Wednesday against the West Bengal government for not handing over suspended Trinamool Congress leader Shajahan Sheikh's custody to the Central Bureau of Investigation (CBI), a highly placed source said.

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Rediff.com26 Mar 2025

The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Rediff.com7 May 2024

Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.

'Very sorry, will be on your side': Siddaramaiah to Neha's father

'Very sorry, will be on your side': Siddaramaiah to Neha's father

Rediff.com23 Apr 2024

Karnataka Chief Minister Siddaramaiah on Tuesday spoke to father of slain student Neha Hiremath over phone and said 'sorry' over his daughter's killing, and assured that 'we will be on your side'.

Fadnavis' First Challenge: Santosh Deshmukh Murder Case

Fadnavis' First Challenge: Santosh Deshmukh Murder Case

Rediff.com3 Jan 2025

'The CM's credibility is on the line.'

2 Chinese arrested for smuggling 'biological pathogen' into US

2 Chinese arrested for smuggling 'biological pathogen' into US

Rediff.com4 Jun 2025

FBI director Kash Patel confirmed the arrest on X and called the case a "sobering reminder" that the CCP is working to deploy operatives and researchers to infiltrate American institutions and target the food supply in the US.

Beed sarpanch murder: Munde's aide turns himself in, govt in soup

Beed sarpanch murder: Munde's aide turns himself in, govt in soup

Rediff.com31 Dec 2024

Before going to the police, Karad posted a video on social media, announcing that he would surrender and claimed he was being linked to the murder case due to political vendetta.

Woman who accused Yediyurappa of molesting her daughter dies of cancer

Woman who accused Yediyurappa of molesting her daughter dies of cancer

Rediff.com27 May 2024

A 54-year-old woman who accused senior Bharatiya Janata Party leader B S Yediyurappa of allegedly sexually abusing her 17-year-old daughter died at a private hospital in Bengaluru due to lung cancer, police said on Monday.

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Rediff.com17 Jan 2025

The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.

Bihar exam row will be investigated from 'criminal' angle: Nitish

Bihar exam row will be investigated from 'criminal' angle: Nitish

Rediff.com5 Jun 2016

"I am going to seek more information on this and take action. A similar case had come to the fore even earlier and we re-examined all those whose names were in the top 10 list," he said.

HC reduces life term of convict in RTI activist's gunning down case, grants bail

HC reduces life term of convict in RTI activist's gunning down case, grants bail

Rediff.com7 Feb 2023

The Gujarat high court has suspended the life sentence of Shiva Solanki, an accused in the 2010 murder of RTI activist Amit Jethwa, and granted him bail pending hearing of his appeal against his conviction by a CBI court.

Fake cardiologist N John Camm, linked to 7 deaths in MP, arrested

Fake cardiologist N John Camm, linked to 7 deaths in MP, arrested

Rediff.com8 Apr 2025

A fake cardiologist operating at a missionary hospital in Damoh, Madhya Pradesh, has been linked to the deaths of seven patients. Police have filed an FIR against the accused, identified as Narendra Vikramaditya Yadav, who allegedly used the name of a renowned UK cardiologist. The incident came to light after a complaint was filed with the National Human Rights Commission (NHRC), which is investigating the case. The accused has been booked under various sections of the Indian Penal Code, including forgery and criminal liability. The incident has sparked political controversy, with the Congress accusing the BJP of protecting the accused.

Lawyer who argued in US court to lead NIA case against Rana

Lawyer who argued in US court to lead NIA case against Rana

Rediff.com10 Apr 2025

Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA) prosecution in Delhi.

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Rediff.com16 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).

Yediyurappa booked under POCSO Act, 2 videos emerge

Yediyurappa booked under POCSO Act, 2 videos emerge

Rediff.com15 Mar 2024

Police sources said the girl's mother had, in the past, lodged over 50 complaints against various people including the then Bengaluru Police Commissioner Alok Kumar, and his staff, for allegedly manhandling her and abusing her.

Plane detained by France departs for India after 3 days

Plane detained by France departs for India after 3 days

Rediff.com25 Dec 2023

A Romanian aircraft carrying 275 passengers, mostly Indians, on Monday left for India four days after they were detained by the French authorities at an airport near Paris over suspected 'human trafficking'.

India taking it seriously: US on 'assassination plot'

India taking it seriously: US on 'assassination plot'

Rediff.com30 Apr 2024

India is taking the allegations regarding the assassination plot of Sikh separatist leader Gurpatwant Singh Pannun in the United States seriously, the White House has said but refrained from commenting on the Federal Bureau of Investigation (FBI) probe into the matter and the criminal case filed by the Department of Justice.

No evidence of foul play in death of 2 Russians: Odisha DGP

No evidence of foul play in death of 2 Russians: Odisha DGP

Rediff.com2 Jan 2023

The investigating agency has also collected the burnt remnants of Antov and Bidenov from a cremation ground near Rayagada, according to an official statement.

Former AAP minister Satyendar Jain booked in CCTV project

Former AAP minister Satyendar Jain booked in CCTV project

Rediff.com19 Mar 2025

The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.

US agents check gurdwaras for illegal immigrants

US agents check gurdwaras for illegal immigrants

Rediff.com27 Jan 2025

Law enforcement officials from the US Department of Homeland Security have started visiting gurdwaras in New York and New Jersey to check for the presence of illegal immigrants, drawing a sharp reaction from some Sikh organisations which see such actions as a threat to the sanctity of their faith. The Trump administration has rescinded the Biden administration's guidelines that protected places of worship from immigration enforcement actions, leading to concerns that gurdwaras are being targeted. Sikh organisations argue that gurdwaras are not just places of worship but also vital community centres and that surveillance and raids by armed law enforcement would burden religious exercise and limit the ability of Sikhs to gather and associate with one another.

Relief to Adani? Trump pauses enforcement of foreign bribery law

Relief to Adani? Trump pauses enforcement of foreign bribery law

Rediff.com11 Feb 2025

US President Donald Trump signed an executive order directing the Department of Justice to pause enforcing a nearly half-century-old law that was used to launch a bribery investigation against the Adani Group. Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.