News for 'Criminal Investigation Department'

Relief to Adani? Trump pauses foreign bribery law

Relief to Adani? Trump pauses foreign bribery law

Rediff.com11 Feb 2025

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.

Will US extradite Lawrence Bishnoi's brother to India?

Will US extradite Lawrence Bishnoi's brother to India?

Rediff.com21 Nov 2024

Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, has been arrested by US law enforcement authorities in Iowa. He is wanted in connection with several criminal cases in India, including the murder of NCP leader Baba Siddique and the firing outside actor Salman Khan's Mumbai home.

Mehbooba's passport application rejected due to 'adverse' police verification report

Mehbooba's passport application rejected due to 'adverse' police verification report

Rediff.com29 Mar 2021

In a letter to the People's Democratic Party president, the passport officer has informed Mehbooba that her application for an Indian passport has been rejected as the Criminal Investigation Department of the Union Territory had recommended against granting the document to her.

Pune bus rape: Plea in court to restrain public, social media

Pune bus rape: Plea in court to restrain public, social media

Rediff.com4 Mar 2025

A 26-year-old woman, who works in the health sector, was allegedly raped by a history-sheeter, Dattatray Gade (37), inside a stationary state transport bus at Swargate terminus in the early hours of Tuesday (February 25), according to the police.

India reacts as US cop who killed Jaahnavi Kandula goes scot-free

India reacts as US cop who killed Jaahnavi Kandula goes scot-free

Rediff.com24 Feb 2024

In bodycam footage released by the Seattle Police Department, Officer Daniel Auderer laughed about the deadly crash and dismissed any implication Dave might be at fault or that a criminal investigation was necessary.

'Free Palestine': 2 Israeli embassy staffers shot dead in US

'Free Palestine': 2 Israeli embassy staffers shot dead in US

Rediff.com22 May 2025

'Horrific act of terror that the people of Israel are waking up to this morning. AG Pam Bondi called to let me know and was at the scene. 2 dead in shooting targeting Israeli embassy staffers outside Jewish Museum in Washington DC'

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.

US cop who struck and killed Jaahnavi Kandula faces no charge

US cop who struck and killed Jaahnavi Kandula faces no charge

Rediff.com22 Feb 2024

The Seattle police officer who struck and killed Indian student Jaahnavi Kandula while responding to an overdose call, will not face any criminal charges due to lack of 'sufficient' evidence, authorities said.

ED team raids former CM Bhupesh Baghel's premises, alleges attack

ED team raids former CM Bhupesh Baghel's premises, alleges attack

Rediff.com11 Mar 2025

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son in the alleged liquor scam case and seized about Rs 30 lakh apart from some documents, official sources said.

Kash Patel becomes first Indian-American to lead FBI

Kash Patel becomes first Indian-American to lead FBI

Rediff.com21 Feb 2025

Dan Scavino, Assistant to the President and White House Deputy Chief of Staff on Thursday said that United States President Donald Trump has officially signed the commission to confirm Kash Patel as the ninth Director of the Federal Bureau of Investigation (FBI).

CBI begins investigation into Balasore train accident with filing FIR

CBI begins investigation into Balasore train accident with filing FIR

Rediff.com6 Jun 2023

The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Relief for Siddaramaiah as HC dismisses plea seeking CBI probe into MUDA case

Rediff.com7 Feb 2025

Siddaramaiah, his wife, brother-in-law B M Mallikarjun Swamy, Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others have been named in the FIR registered by the Lokayukta police establishment, located in Mysuru on September 27, following the order of the Special Court that exclusively deals with criminal cases related to former and elected MPs/MLAs.

POCSO case: Yediyurappa paid money to assault victim, says chargesheet

POCSO case: Yediyurappa paid money to assault victim, says chargesheet

Rediff.com29 Jun 2024

The CID, probing charges against Yediyurappa of sexually assaulting a minor girl, has alleged in the chargesheet that he and three other accused paid money to the alleged victim and her mother to buy their silence.

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.

'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.

Ex-RAW official declared 'wanted' by FBI in Pannun murder plot

Ex-RAW official declared 'wanted' by FBI in Pannun murder plot

Rediff.com18 Oct 2024

The US Justice Department on Thursday charged Yadav for his role in the assassination plot.

Trump names Indian-American close aide Kash Patel as FBI chief

Trump names Indian-American close aide Kash Patel as FBI chief

Rediff.com1 Dec 2024

President-elect Donald Trump has nominated Kash Patel, a close confidante, as the Director of the Federal Bureau of Investigation (FBI). This appointment would make Patel the highest-ranking Indian American in Trump's incoming administration. Patel has previously served in various roles in the Trump administration, including Chief of Staff at the Department of Defense, Deputy Director of National Intelligence, and Senior Director for Counterterrorism at the National Security Council. Trump praised Patel's work in uncovering the "Russia, Russia, Russia Hoax" and his commitment to "bringing back Fidelity, Bravery, and Integrity to the FBI." Patel, who has extensive experience in law enforcement and national security, is known for his work on the Russia investigation and his criticism of the "deep state."

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.

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.

Blow for Mamata as SC cancels appointment of 25,753 teachers

Blow for Mamata as SC cancels appointment of 25,753 teachers

Rediff.com3 Apr 2025

The Supreme Court of India has invalidated the appointment of 25,753 teachers and other staff in West Bengal's state-run and state-aided schools, deeming the selection process "vitiated and tainted." The court ordered the state government to conduct a fresh selection process within three months. The decision comes after a Calcutta High Court verdict in April 2024, which also annulled the appointments. The apex court, while upholding the high court's order, made some modifications, including exempting disabled employees from returning their salaries. The case stemmed from alleged irregularities in the 2016 recruitment process by the West Bengal School Service Commission (SSC), involving OMR sheet tampering and rank-jumping. The Supreme Court had previously termed it a "systemic fraud." Former West Bengal education minister Partha Chatterjee and Trinamool Congress MLAs Manik Bhattacharya and Jiban Krishna Saha are among the accused being investigated in the recruitment scam.

Most Indian victims were from Punjab in Georgia restaurant tragedy

Most Indian victims were from Punjab in Georgia restaurant tragedy

Rediff.com17 Dec 2024

On Monday the embassy confirmed the deaths of 11 Indian nationals in Gudauri, Georgia, and expressed deep condolences to the bereaved families.

FBI thwarts Iranian plot to assassinate Trump; 2 held, 3 charged

FBI thwarts Iranian plot to assassinate Trump; 2 held, 3 charged

Rediff.com9 Nov 2024

Two individuals, Carlisle Rivera, 49, and Jonathon Loadholt, 36, were arrested from Brooklyn and Staten Island in New York on Thursday.

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.

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.

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.

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.

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.

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.

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.

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.

SC constitutes task force to address student suicides

SC constitutes task force to address student suicides

Rediff.com24 Mar 2025

The Supreme Court of India has formed a National Task Force (NTF) to address the growing concern of student suicides in higher educational institutions. The court took note of the recurring cases and directed Delhi Police to register FIRs on the complaints of families of two students who died by suicide at IIT Delhi in 2023. The NTF, chaired by former apex court judge Justice S Ravindra Bhat, will prepare a comprehensive report, including the identification of causes leading to suicides, analysis of existing regulations, and recommendations for strengthening protections. The NTF will also have the authority to conduct surprise inspections of higher educational institutions and make further recommendations to ensure a holistic approach to addressing mental health concerns and eliminating suicides.

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.