News for 'Criminal Investigation Department'

Wasn't laughing at Jaahnavi's death: Seattle cop

Wasn't laughing at Jaahnavi's death: Seattle cop

Rediff.com16 Sep 2023

Kandula, 23, was struck by a police vehicle driven by Officer Kevin Dave when she was crossing a street in Seattle on January 23.

US expands investigations against offshore tax evasion

US expands investigations against offshore tax evasion

Rediff.com27 Feb 2014

Since 2009, the Department has publicly charged 73 account holders and 35 professionals with violations arising from their offshore banking activities, and 72 individuals have plead guilty or were convicted at trial.

India working with French authorities after flight detained

India working with French authorities after flight detained

Rediff.com23 Dec 2023

The plane that took off from Dubai in the United Arab Emirates carrying 303 Indian passengers, including many minors, was grounded at the Chalons-Vatry airport in Marne on Thursday.

Vigilance officials ransacked office, stole documents: ED to TN police chief

Vigilance officials ransacked office, stole documents: ED to TN police chief

Rediff.com4 Dec 2023

The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.

Shah's doctored video: 12 more summoned; AAP, Cong men held in Gujarat

Shah's doctored video: 12 more summoned; AAP, Cong men held in Gujarat

Rediff.com30 Apr 2024

In total, 17 people, including Telangana Chief Minister and Congress leader Revanth Reddy, have been issued notices to appear before the Delhi police's investigation officer (in connection with the case. Sources, however, said Reddy is "unlikely" to join the probe and may send his representative.

Janardhan Reddy's aide arrested for abetting driver's suicide

Janardhan Reddy's aide arrested for abetting driver's suicide

Rediff.com11 Dec 2016

Ramesh K C had allegedly committed suicide by consuming poison at a lodge at Maddur in Mandya district on December 6, leaving a note in which he has listed out alleged illegalities committed by Bheema Nayak, special land acquisition officer (Bengaluru) and held him and his personal driver Mohammad responsible for his death.

Panama Papers: Black money SIT to investigate list

Panama Papers: Black money SIT to investigate list

Rediff.com4 Apr 2016

The vice chairman said they have asked agencies like the ED, IT to make an assessment of the list and prepare a report in this regard.

Gujarat's 'encounter cop' Vanzara to retire in jail on Saturday

Gujarat's 'encounter cop' Vanzara to retire in jail on Saturday

Rediff.com30 May 2014

IPS officer D G Vanzara, who is behind the bars in connection with fake encounter cases, will retire on Saturday. After serving for 34 years, the suspended officer who is in jail for the last seven years will retire. He is lodged in Sabarmati Central Prison.

Godman Nithyananda undergoes potency test in rape case

Godman Nithyananda undergoes potency test in rape case

Rediff.com8 Sep 2014

Controversial self-proclaimed godman Nithyananda underwent a potency test on Monday in a 2010 rape case, days after the Supreme Court dismissed his plea challenging the Karnataka high court's order directing him to face the test.

What prompts Chinese workers to consider leaving Pakistan?

What prompts Chinese workers to consider leaving Pakistan?

Rediff.com31 Mar 2024

The recent incident has eroded trust and Chinese social media reflects growing anxiety, with calls for stricter security measures to protect Chinese lives.

'La Liga trying to damage Barcelona's reputation'

'La Liga trying to damage Barcelona's reputation'

Rediff.com17 Apr 2023

Spanish prosecutors last month filed a complaint against Barcelona over payments of 7.3 million euros ($7.95 million) from 2001 to 2018 to firms owned by Jose Maria Enriquez Negreira.

2 arrested in rape of nun from Bengal

2 arrested in rape of nun from Bengal

Rediff.com26 Mar 2015

After 11 days, the West Bengal Criminal Investigation Department arrested two men in the gang rape of a 71-year-old nun during an attack on a convent in West Bengal's Ranaghat, about 100 km from Kolkata.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

Interfaith couple attack: 7 booked after woman alleges gang rape

Interfaith couple attack: 7 booked after woman alleges gang rape

Rediff.com13 Jan 2024

Seven men who allegedly barged into a hotel room and attacked an interfaith couple during their stay in Haveri district of Karnatka have been charged with gangrape after the victim complained that she was sexually assaulted by them, the police said on Friday.

'Love jihad': SIT finds criminal angle in some cases, but no conspiracy

'Love jihad': SIT finds criminal angle in some cases, but no conspiracy

Rediff.com24 Nov 2020

"Eleven people have been sent to jail. In three cases the girls were not minor, they said that they are in a relationship with boys of other religions of their own free will," Mohit Agarwal, Inspector General, Kanpur Range told reporters.

She Oversaw Ajmal Kasab's Hanging

She Oversaw Ajmal Kasab's Hanging

Rediff.com15 Nov 2023

'As a police officer, I had gone on deputation to the prison department; on both occasions (the hanging of Ajmal Kasab and Yakub Memon), the government said that I should remain present.' 'I was not mentally prepared for these sensitive operations and had to work on myself to lead the teams.'

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Rediff.com15 Sep 2023

The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.

Radia tapes: CBI finds no criminality 'so far'

Radia tapes: CBI finds no criminality 'so far'

Rediff.com24 Dec 2013

The Central Bureau of Investigation has informed Supreme Court that it has "so far" not found any criminality in the 14 preliminary enquiries registered on the basis of intercepted conversations of corporate lobbyist Niira Radia.

Satyam scam: CBI arm played crucial role in building case

Satyam scam: CBI arm played crucial role in building case

Rediff.com9 Apr 2015

This is one of the major corporate frauds in the country.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

Taxman's special agents may soon carry guns!

Taxman's special agents may soon carry guns!

Rediff.com7 Sep 2011

The Income Tax department is mulling to arm its soon-to-be-appointed 'special agents' who will be tasked to crack high-profile tax evasion and money laundering cases in the country.

IPL spot-fixing probe: CB-CID raid Vikram Aggarwal's hotels in Chennai

IPL spot-fixing probe: CB-CID raid Vikram Aggarwal's hotels in Chennai

Rediff.com31 May 2013

The Crime Branch and Criminal Investigation Department (CB-CID) officials are carrying out raids on hotels of suspected Indian Premier League (IPL) spot-fixing accused Vikram Aggarwal in Chennai on Friday.

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

Rediff.com10 Mar 2024

The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.

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.

In rare act SC overturns HC order, convicts accused ex-MP in murder case

In rare act SC overturns HC order, convicts accused ex-MP in murder case

Rediff.com18 Aug 2023

Observing that it was dealing with a case which was an "exceptionally painful episode of our criminal justice system", the Supreme Court on Friday convicted former Lok Sabha MP from Bihar Prabhunath Singh in a 1995 double murder case, overturning the orders of the trial court and the Patna high court acquitting him.

Discrepancies in CBI closure report in Jain's case: Vigilance

Discrepancies in CBI closure report in Jain's case: Vigilance

Rediff.com2 Jan 2023

The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.

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.

CBI arrests 3 in Balasore train crash case for culpable homicide

CBI arrests 3 in Balasore train crash case for culpable homicide

Rediff.com7 Jul 2023

The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

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.

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.

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".

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.

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.

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.

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.

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.

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.

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.