News for 'Criminal Investigation Department'

You Can Be Deported From The US If..

You Can Be Deported From The US If..

Rediff.com3 Apr 2025

Universities and immigration authorities take student conduct seriously. Behaviour that is deemed unacceptable or dangerous can lead to legal consequences, including deportation, warns Dr Pananjay Tiwari, founder and director, Impel Overseas Education.

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".

Satyam: CID uses financial experts help

Satyam: CID uses financial experts help

Rediff.com19 Jan 2009

As many as 120 questions have been put together by the experts and the CID team, which is trying ascertain if Satyam's founder Ramalinga Raju siphoned off the company's money through benami transactions. Sources in the CID said the questions were designed based on documents seized during raids at Raju's home and office on January 10 and 11. Raju, on January 7, disclosed that he had for years inflated Satyam's profits and created fictitious assets where none existed.

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.

Indian arms recovered from terrorists, says Pak

Indian arms recovered from terrorists, says Pak

Rediff.com29 Oct 2009

The Karachi police has claimed to have recovered Indian made arms and ammunitions from the five Lashkar-e-Jhangvi operatives, who were nabbed during a raid conducted by the Criminal Investigation Department. Officials said they have recovered 150 kg of Indian-made RDX, two suicide jackets and five AK series rifles from the militants, who may have links with the Indian spy agency, the Research and Analysis Wing.

'Ready for CBI probe into students' killings'

'Ready for CBI probe into students' killings'

Rediff.com2 Jan 2003

Meanwhile, George Fernandes visited the families of those killed. He said it was time that the state government went.

Guj cops probe local angle in death of Indians on US-Canada border

Guj cops probe local angle in death of Indians on US-Canada border

Rediff.com25 Jan 2022

Some media reports also claimed that local agents had sent several such families to the United States via Canada and some of the families went missing during illegal border-crossing.

Raids on media baron's assets rock AP assembly

Raids on media baron's assets rock AP assembly

Rediff.com22 Feb 2007

Opposition parties over the searches conducted by the CID on Margadarsi Financiers owned by media baron Ramoji Rao

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.

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.

Bangladesh working to nab Indian separatist leader

Bangladesh working to nab Indian separatist leader

Rediff.com6 May 2008

Bangladeshi law enforcement and intelligence officials said a manhunt was underway for Jibon Singh, a suspected leader of Assam-based militant group Kamtapur Liberation Organisation, in line with requests from the West Bengal police, but they could not track him down yet. They said they received from their Indian counterparts documents of cases filed against Singh which were circulated among police stations across Bangladesh.

J&K police set up spy school

J&K police set up spy school

Rediff.com21 Nov 2006

Several orientation and refresher courses will be held for officials, and services of experts from outside the state will be taken, officials said.

Kerala students' rape case: TDP MLA faces arrest

Kerala students' rape case: TDP MLA faces arrest

Rediff.com5 Jul 2009

Controversial Telugu Desam Party legislator TV Rama Rao, who is facing a case of alleged rape and murder, is likely to be arrested by the Crime Branch's Criminal Investigation Department. Five girls from Kerala have given a statement to the CID, alleging sexual harassment and attempted rape by the legislator. The Kerala government has also raised the issue with the government of Andhra Pradesh and the central government. Rama Rao has claimed that this was a conspiracy.

Chennai:Retired army officer held for boy's murder

Chennai:Retired army officer held for boy's murder

Rediff.com10 Jul 2011

A week after the killing of a 13-year old boy in an Army premises in Chennai, the Tamil Nadu Crime Branch-Criminal Investigation Department has cracked the case with the arrest of a retired Army officer, who confessed to his involvement in the incident. The special team of the Crime Branch of CID police arrested the 58-year old Lieutenant Colonel (Retired) Kandaswamy Ramraj and recovered the 0.3 mm rifle used to fire at Dilshan, who was hit by the bullet.

I was a victim of the underworld: Govinda

I was a victim of the underworld: Govinda

Rediff.com20 Oct 2005

Govinda said he had been cleared by the Central Bureau of Investigations, Criminal Investigation Department and the police way back in 1989.

Raju minted money on fictitious employees

Raju minted money on fictitious employees

Rediff.com22 Jan 2009

In a sensational disclosure, a public prosecutor has told a local court in Hyderabad that the disgraced chairman of Satyam Computer Services B Ramalinga Raju had not only inflated the number of employees by thirteen thousand but also used the fictitious numbers to mint money.

'Don't know, ask CM': Miffed Haryana home minister on Nuh issue

'Don't know, ask CM': Miffed Haryana home minister on Nuh issue

Rediff.com6 Aug 2023

Two days after Anil Vij denied having information about any intelligence input on a possible build-up of tension in Nuh, the Haryana Home Minister on Sunday said Chief Minister Manohar Lal Khattar can update on the issue stressing that he has 'all the information'.

Nagaland killings: Criminal proceedings against Army men stayed

Nagaland killings: Criminal proceedings against Army men stayed

Rediff.com21 Jul 2022

The top court also issued notices to the Centre, Nagaland government and others on two pleas filed by the wives of Army officers named in the case.

Mehbooba's daughter Iltija gets 'valid only for UAE' passport for 2 years

Mehbooba's daughter Iltija gets 'valid only for UAE' passport for 2 years

Rediff.com6 Apr 2023

Iltija, 35, moved the Jammu and Kashmir high court in February after her application for a passport was not cleared.

Nakeeran reporter arrested in Coimbatore

Nakeeran reporter arrested in Coimbatore

Rediff.com29 Jan 2003

He was held in connection with the murder of a youth allegedly by Veerappan in 1998.

4 more cops arrested in Tuticorin custodial death case

4 more cops arrested in Tuticorin custodial death case

Rediff.com2 Jul 2020

A total of five policemen have been arrested so far in connection to the incident.

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.

Ghatkopar blast: Court grants bail to cops

Ghatkopar blast: Court grants bail to cops

Rediff.com17 Mar 2005

The court said the Criminal Investigation Department had failed to produce substantial evidence against the accused.

Prof's death: Court admits plea against MP CM

Prof's death: Court admits plea against MP CM

Rediff.com6 Sep 2006

Himanshu Sabharwal has alleged that CM Chouhan has tried to influence the probe.

CID to probe Assamese journalist's murder

CID to probe Assamese journalist's murder

Rediff.com27 Mar 2009

After reviewing the security scenario in the state in a high-level meeting on Thursday, Chief Minister Tarun Gogoi directed the state Director General of Police G M Srivastava to hand over the case to the CID and take necessary steps to nab the culprit immediately.

CID to question Nayak in custodial death case

CID to question Nayak in custodial death case

Rediff.com11 Mar 2006

The court also adjourned to March 14 bail plea of Nayak, held on charge of possessing assets disproportionate to his known sources of income.

AP: 'Register cases against cops, protestors'

AP: 'Register cases against cops, protestors'

Rediff.com2 Aug 2007

It may be recalled that seven persons were killed and seven others injured in the police firing while several policemen were injured in stone-pelting, including a constable who suffered an injury in his left eye and lost vision.

2 Gujarat SPs among 19 booked for abducting, extorting Bhuj firm staffer

2 Gujarat SPs among 19 booked for abducting, extorting Bhuj firm staffer

Rediff.com17 Feb 2024

The probe agency, in the release, did not disclose the exact roles of the accused police officers, citing that it would affect the investigation.

SL chief reverses decision to resign

SL chief reverses decision to resign

Rediff.com5 May 2005

The Sri Lanka government's order to hand over control to their interim committee prompted Duleep Mendis to re-think the decision

Mendis resigns as Sri Lanka chief executive

Mendis resigns as Sri Lanka chief executive

Rediff.com3 May 2005

His decision followed questioning by the Criminal Investigation Department with regard to an alleged refusal to relinquish documents to sports ministry officials.

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.

J&K: Intelligence wing to quiz Pak militant

J&K: Intelligence wing to quiz Pak militant

Rediff.com23 Oct 2006

Intelligence sleuths had seized the cellphone (9906872239) from prisoner Gurmail Singh in Barrack number two in Block number 14 of high security Kotbalwal jail.

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.

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.

B'desh wants 2 HuJi members from India

B'desh wants 2 HuJi members from India

Rediff.com27 Nov 2007

Bangladeshi officials said after questioning HuJI chief Mufty Hannan, they were 'almost sure' that the duo behind several terror attacks in the country had fled to India. The twins were arrested with explosives from New Delhi railway station in February 2006.

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

Rediff.com6 Mar 2024

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.

Amarmani's DNA matches Madhumita's foetus

Amarmani's DNA matches Madhumita's foetus

Rediff.com4 Sep 2003

The DNA of former Uttar Pradesh minister Amarmani Tripathi has matched the dead foetus of slain poetess Madhumita Shukla.

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

Rediff.com4 Aug 2022

West Bengal CID claimed that two of its teams in New Delhi and Guwahati were restrained on Wednesday morning by the local police in the respective places from carrying out investigations into the cash seizure from three Jharkhand MLAs.

CID summons Amarmani Tripathi, wife

CID summons Amarmani Tripathi, wife

Rediff.com14 Jun 2003