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.
'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'
The Punjab chief minister said he was asked by Kejriwal to visit different places for campaigning for INDIA bloc candidates.
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.
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.
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.
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.
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."
The department Thursday confirmed by email that Officer Daniel Auderer has been administratively reassigned to a non-operational position.
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.
Volkswagen AG will probably have to show there was some legitimate reason to install software that led to false vehicle emissions tests.
In a joint operation, the Criminal Investigation Department and Mumbai police on Saturday arrested absconding former Communist Party of India Marxist Member of Parliament Lakshman Seth and two others, who were chargesheeted in the 2007 Nandigram violence case in which seven people were killed, from a lodge at Chembur in Mumbai. Chief Metropolitan Magistrate, Kurla, ordered transit remand as sought by the CID till March 22 on production of Seth.
The Rajasthan police are interrogating 66 Pakistani nationals who visited Pushkar town in Ajmer district allegedly violating visa norms.
Among the prominent companies the CID has named is Sesa Goa, in which Vedanta Resources picked up a 51 per cent stake for Rs 4070 crore in 2007
Indian officials say that the recent disclosures in Pakistan go on to show the intensity of the programme prior to 26/11 terror attacks, reports Vicky Nanjappa.
The army termed the incident as "very unfortunate," and said it would not allow the guilty to go scot-free. "We have constituted a board of officers to carry out a proper search of the area including the houses adjoining the scene of the incident. The process of search is going on in detail," Brigadier (administration) Sashi Nair told reporters
The US Justice Department on Thursday charged Yadav for his role in the assassination plot.
The Uttar Pradesh government on Thursday slapped the Gangster's Act on mafia don-turned-Bahujan Samaj Party MP Dhananjay Singh who was arrested last week in connection with a double-murder committed in 2010.
The Allahabad high court on Wednesday directed the Uttar Pradesh government to submit a status report on the crime branch-criminal investigation department or any other agency probe into the murder of a 14-year-old girl in a police station in Lakhimpur district
The Criminal Investigation Department on Friday filed a charge-sheet at a Midnapore court against 58 accused, including jailed former West Bengal minister Sushanta Ghosh, in the Garbeta skeleton recovery case. Besides the former minister, his ex-personal secretary Debashis Pyne has also been named in the charge-sheet, which was filed within three months of Ghosh's arrest. The probe agency prayed to the CJM court to issue arrest warrants against all the 42.
The Mayawati government on Thursday ordered a Crime Branch-Criminal Investigation Department inquiry into Bhatta Parsaul incidents including of firing and rape during the farmers's agitation on land acquisition issue in Greater Noida.
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."
The Uttar Pradesh chief minister also suspended the director general of Crime Branch-Criminal Investigation Department, which has been investigating the case.
The building on the University Road in Peshawar cantonment, which houses the office of the Criminal Investigation Department, was destroyed by the powerful blast.
A suicide bomber rammed his explosives-laden vehicle into a police building in Peshawar in northwest Pakistan on Wednesday, killing at least two policemen and injuring 18 other people, officials said.
The alleged sex scandal involving self-styled godman Swami Nityananda got bizarre with the discovery of purported agreements signed by women devotees to learn and practice 'ancient tantrik secrets' including nudity and sexual activity.Nityananda, 32, was arrested in Himachal Pradesh along with four associates on Wednesday. He was brought to Bangalore on Thursday night and interrogated by the Criminal Investigation Department for a few hours on Friday.
The Crime Branch of the Criminal Investigation Department, which was entrusted with the probe into the sensational case, took BSP MLA Jitendra Singh 'Babloo' and UP State Ganna Sansthan chairman Intezar Abdi 'Bobby' into custody late Thursday night.
The Criminal Investigation Department of the Uttar Pradesh government on Thursday filed a chargesheet against Bahujan Samaj Party member of Legislative Assembly Purshottam Naresh Dwivedi for allegedly raping a 17-year-old Dalit girl.
Uttar Pradesh Chief Minister Mayawati on Thursday issued orders for the arrest of Bahujan Samaj Party member of Parliament Purshottam Naresh Dwivedi and his three aides after the Crime Branch submitted its preliminary report confirming that they gang raped a 17-year-old Dalit girl in Banda, about 180 km from Lucknow.
A Sri Lankan court on Thursday dropped charges of child trafficking against a Mother Teresa charity and released a senior nun, an Indian national, suspected of selling babies for adoption. Sister Mary Eliza, the head of Missionaries of Charity convent, was arrested late November for her failure to disclose an underage pregnancy at the Prem Children's Home at Moratuwa, a Colombo suburb.
Don-turned-Bahujan Samaj Party member of Parliament Dhananjay Singh was arrested in Lucknow on Sunday evening in connection with his alleged involvement in a double murder case.
A bid to storm the central jail in Karachi has been foiled with the police arresting seven members of a banned militant outfit that were plotting the raid.
Two individuals, Carlisle Rivera, 49, and Jonathon Loadholt, 36, were arrested from Brooklyn and Staten Island in New York on Thursday.
On Monday the embassy confirmed the deaths of 11 Indian nationals in Gudauri, Georgia, and expressed deep condolences to the bereaved families.
The Assam government has constituted a special task force to be headed by the additional director general of police (criminal investigation department wing) to tackle the rising trend of crime against women in the state.
The Criminal Investigation Department on Saturday hinted that former Communist Party of India - Marxist minister Sushanta Ghosh could be subjected to a lie detector test, as an unspecified number of cartridges were seized during a search of his three residences in West Midnapore district and Kolkata on Saturday."We might go for a polygraph test of Ghosh if needed," a senior officer of CID said. Ghosh, the sitting legislator of Garbeta, was arrested on August 11.
Launching their final offensive to reclaim the areas held by the Maoists in West Midnapore district, security forces started marching towards Kantapahari -- the last stronghold of the Maoists -- from both Lalgarh and Ramgarh on Monday.The forces, comprising 1600 men of the Central Reserve Police Force, Border Security Force, State Armed Police and India Reserve Battalion, set out at approximately 7 am from Lalgarh and Ramgarh in a pincer movement.
The National Commission for Scheduled Castes on Friday accused policemen of raping and killing the Lakhimpur teenager, even as the Uttar Pradesh government filed a status report before the Allahabad high court on the Crime Branch-Criminal Investigation Department probe into the incident. The commission, which had visited Lakhimpur Kheri recently to inquire into the death of the 14-year-old girl in Nighasan police station, spoke to the parents of the victim.
Amin was not part of the Gujarat Anti-Terrorist Squad that was involved in the fake encounter of Sheikh in November 2005 as he was then with the Ahmeabad Crime Branch.
The agency also brushed aside his statement, given to court the day he surrendered, that a statement was extracted from him under duress by the previous supervisor of the case Rajnish Rai.
