News for 'Criminal Investigation Department'

Donald Trump indicted for 4th time in election fraud case

Donald Trump indicted for 4th time in election fraud case

Rediff.com15 Aug 2023

The indictment says the alleged co-conspirators "knowingly and willfully joined a conspiracy to unlawfully change the outcome of the election in favour of Trump".

IAS officer's death: K'taka govt removes deadline after CBI refuses probe

IAS officer's death: K'taka govt removes deadline after CBI refuses probe

Rediff.com6 Apr 2015

Relenting to the Central Bureau of Investigation's insistence, the Karnataka government on Monday removed the three-month deadline set for the probe by the central agency into the "unnatural" death of an upright Indian Administrative Service officer which had sparked public outrage.

Clinton gives 'voluntary' interview to FBI over email use

Clinton gives 'voluntary' interview to FBI over email use

Rediff.com3 Jul 2016

Hillary Clinton was on Saturday "voluntary" quizzed by US federal prosecutors for three and a half hours as part of a probe that has hung over her White House bid for her use of a private email server as secretary of state.

SC issues notice to Ex-Kolkata top cop in Saradha case

SC issues notice to Ex-Kolkata top cop in Saradha case

Rediff.com29 Nov 2019

The Saradha group of companies allegedly duped lakhs of people to the tune of Rs 2,500 crore, promising higher rates of return on their investments.

ED issues fresh summons after Tejashwi fails to appear

ED issues fresh summons after Tejashwi fails to appear

Rediff.com23 Dec 2023

The Enforcement Directorate has issued a fresh summons to Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav in the railway land-for-jobs scam case, asking him to appear on January 5, official sources said on Saturday.

Bulldozing of houses in name of probe not provided under law: Gauhati HC

Bulldozing of houses in name of probe not provided under law: Gauhati HC

Rediff.com19 Nov 2022

The Batadrava police station was set on fire on May 21 by an irate mob following the alleged custodial death of a local fish trader, Safikul Islam (39), who was picked up by the police the night before.

US tax crackdown extends to those with Indian ties

US tax crackdown extends to those with Indian ties

Rediff.com7 Jul 2010

In the US, it is obligatory for any citizen to provide details regarding any financial transaction he or she may have carried out overseas.

Delhi bureaucrat arrested for rape of minor, suspended by Kejriwal govt

Delhi bureaucrat arrested for rape of minor, suspended by Kejriwal govt

Rediff.com21 Aug 2023

A 51-year-old deputy director in the woman and child development department of the Delhi government and his wife were arrested on Monday in connection with the rape of minor girl, the police said.

Lanka attacks: Former police chief, defence secy arrested

Lanka attacks: Former police chief, defence secy arrested

Rediff.com2 Jul 2019

The attorney general instructed the authorities to charge them for their failure to prevent the Easter terror attacks.

New tax wing to probe poll funding

New tax wing to probe poll funding

Rediff.com19 Sep 2011

The Union finance ministry has set up a special investigation unit to 'regulate' the funding and donations made to political parties.

Main shooter behind grenade attack on Punjab police hq arrested from UP

Main shooter behind grenade attack on Punjab police hq arrested from UP

Rediff.com25 Jan 2023

A terror operative who was the main shooter in the grenade attack on the Punjab police intelligence headquarters in Mohali last year has been arrested from Uttar Pradesh, an official of the National Investigation Agency (NIA) said on Wednesday.

Ex-Kolkata top cop Rajeev Kumar gets bail

Ex-Kolkata top cop Rajeev Kumar gets bail

Rediff.com1 Oct 2019

The bench said this is not an appropriate case for custodial interrogation of the petitioner.

Security forces kill 13 militants in Karachi

Security forces kill 13 militants in Karachi

Rediff.com23 Dec 2014

At least 13 militants affiliated to Al Qaeda and Pakistani Taliban were killed in a heavy exchange of fire with security forces in the country's financial capital on Monday. The terrorists, in police and rangers' uniforms, were killled in the notorious Al-Asif square of Karachi, said senior superintendent police of Malir district, Rao Anwar.

Govt creates elite unit to probe financial crimes

Govt creates elite unit to probe financial crimes

Rediff.com19 May 2011

The specialised wing -- Directorate of Criminal Investigation (Income Tax) -- will be manned by hand-picked officers who are experts in financial and forensic investigations.

'First Congress Candidate To Get Vote From A Thackeray'

'First Congress Candidate To Get Vote From A Thackeray'

Rediff.com9 May 2024

While the responses of the candidates were predictable, depending on which side they belonged to, an interesting point slipped through when Rahul Shewale cited the Dharavi Redevelopment Project as a scheme that would add to Mumbai's importance. No big infrastructural project in Mumbai, he said, could be successful without the Centre's nod.

Main accused in bomb planting during Advani's yatra held

Main accused in bomb planting during Advani's yatra held

Rediff.com8 Jul 2013

One of the main accused, wanted in connection with planting of a pipe bomb allegedly targeting senior Bharatiya Janata Party leader L K Advani in Tamil Nadu in 2011, was on Monday arrested at Batalagundu in this district, the police said.

Gujarat boat tragedy: 3 partners, manager among 6 held

Gujarat boat tragedy: 3 partners, manager among 6 held

Rediff.com20 Jan 2024

A day after 12 students and two teachers were killed in a boat accident in Harni lake on the outskirts of Vadodara city in Gujarat, three persons, including a manager of a contractor, have been arrested, said a police official on Friday.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

Sri Lanka to freeze assets of terrorists involved in Easter bombings

Sri Lanka to freeze assets of terrorists involved in Easter bombings

Rediff.com2 May 2019

The details of the attackers and their relatives linked to the bombings was released by the police on Wednesday.

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

Rediff.com7 May 2023

The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.

Child-lifting rumours led to Palghar lynching: CID chargesheet

Child-lifting rumours led to Palghar lynching: CID chargesheet

Rediff.com16 Jul 2020

The team probing the incident examined 808 suspects and 118 witnesses to collect strong evidence against the accused, the CID said in a release.

Will shut down Facebook ops if you don't cooperate in probe, warns HC

Will shut down Facebook ops if you don't cooperate in probe, warns HC

Rediff.com15 Jun 2023

The high court of Karnataka has orally warned Facebook (Meta) that it may order its operations in India to be shut down if it does not cooperate with police investigation over a fake profile.

Darrang: 12-hr bandh to protest eviction drive deaths

Darrang: 12-hr bandh to protest eviction drive deaths

Rediff.com24 Sep 2021

No untoward incident has been reported so far in the bandh called by the All Minority Organisations Coordination Committee, which includes the All Assam Minority Students Union (AAMSU) and the Jamiat-e-Ulema among others, that began at 5 am on Friday, a police officer said.

US indicts Indian national in plot to kill Pannun

US indicts Indian national in plot to kill Pannun

Rediff.com30 Nov 2023

Nikhil Gupta, 52, has been charged with murder-for-hire, which carries a maximum sentence of 10 years in prison, and conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison, US Attorney for the Southern District of New York Matthew G Olsen said.

Special counsel says Biden has poor memory, Prez hits back

Special counsel says Biden has poor memory, Prez hits back

Rediff.com9 Feb 2024

In a damaging report ahead of the November 5 polls, a special United States counsel has said that President Joe Biden 'willfully' mishandled classified documents as a private citizen but concluded that it would be difficult to convict him as he comes across as an 'elderly man with a poor memory'.

Trump pleads not guilty to election conspiracy charges

Trump pleads not guilty to election conspiracy charges

Rediff.com5 Aug 2023

Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.

Vivek Ramaswamy 'will pardon peaceful Jan 6 protesters'

Vivek Ramaswamy 'will pardon peaceful Jan 6 protesters'

Rediff.com7 Sep 2023

Republican presidential candidate Vivek Ramaswamy has vowed that he will pardon all peaceful January 6 protesters if he gets elected as the next United States president in 2024.

Poonch ambush: Row over civilian deaths as search ops on

Poonch ambush: Row over civilian deaths as search ops on

Rediff.com23 Dec 2023

The Jammu and Kashmir administration on Saturday announced compensation and jobs to the kin of the three civilians who were found dead in Poonch district as a massive search operation was underway to track down terrorists behind the recent ambush on two Army vehicles that left five soldiers dead.

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Rediff.com22 Sep 2023

The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.

Trump indicted for efforts to overturn 2020 US elections

Trump indicted for efforts to overturn 2020 US elections

Rediff.com2 Aug 2023

Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.

'Some home ministers, DGs corrupt; auction police stations'

'Some home ministers, DGs corrupt; auction police stations'

Rediff.com17 Nov 2023

'Earlier in my career DGs were nearly 100 per cent honest.' 'By the time I retired, many DGs have not been honest.' 'One DG asking me to go and meet a home minister whom everybody knew is a corrupt guy.' '

Dubai court orders Michel's extradition in VVIP chopper case: Report

Dubai court orders Michel's extradition in VVIP chopper case: Report

Rediff.com19 Nov 2018

The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.

9 dead, several injured as under-construction building collapses in Kolkata

9 dead, several injured as under-construction building collapses in Kolkata

Rediff.com19 Mar 2024

West Bengal Chief Minister Mamata Banerjee visited the building collapse site at Azan Molla Lane in the city's western periphery and assured local residents of stern action against illegal construction.

Taxman plans super sleuth to monitor cash trails!

Taxman plans super sleuth to monitor cash trails!

Rediff.com17 Jan 2011

Under a blueprint currently being vetted by the I-T department, the directorate will house a centralised repository of data culled from telephone and Internet intercepts, banking and market transactions, cross-border deals and even your friendly neighbourhood ATM.

Trump spends 20 minutes in jail for election fraud

Trump spends 20 minutes in jail for election fraud

Rediff.com25 Aug 2023

Trump, on addressing reporters after being arrested and released from jail, said: "I did nothing wrong."

Karnataka DGP Praveen Sood is next CBI director

Karnataka DGP Praveen Sood is next CBI director

Rediff.com15 May 2023

He has been appointed to the CBI director's post for a period of two years from the date of taking charge after Subodh Kumar Jaiswal completes his tenure on May 25, a government order said on Sunday.

Bill in LS to check paper leak in govt exams proposes Rs 1 cr fine

Bill in LS to check paper leak in govt exams proposes Rs 1 cr fine

Rediff.com5 Feb 2024

At present, there is no specific substantive law to deal with unfair means adopted or offences committed by various entities involved in the conduct of public examinations by the central government and its agencies.

EC denies flouting guidelines on sharing electoral rolls

EC denies flouting guidelines on sharing electoral rolls

Rediff.com24 Aug 2020

The Commission said it is issuing the clarification 'in view of the anecdotal reports which are not based on empirical facts'.

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Rediff.com30 Jan 2024

Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.