News for 'Criminal Investigation Department'

Criminal case against Kerala DGP over autobiography

Criminal case against Kerala DGP over autobiography

Rediff.com27 May 2019

The police's Crime Branch wing registered a criminal case against Thomas for penning his bare-all autobiography Sravukalkkoppam Neenthumbol (Swimming With Sharks) without seeking prior permission from the higher-ups.

Dhankar terms coaching centre culture as gas chamber

Dhankar terms coaching centre culture as gas chamber

Rediff.com29 Jul 2024

He also pointed out the high sums earned by the coaching centres leading to the commercialisation of education.

Nun rape case: Centre seeks report from Bengal govt

Nun rape case: Centre seeks report from Bengal govt

Rediff.com16 Mar 2015

The Centre on Monday asked the West Bengal government to send a report on the incident

After US indictment, Trudeau says Indian govt needs to...

After US indictment, Trudeau says Indian govt needs to...

Rediff.com30 Nov 2023

Speaking to reporters, Trudeau said, "The news coming out of the United States further underscores what we've been talking about from the very beginning: which is India needs to take this seriously."

Pune doctor advised to swap teen Porsche drivers' blood samples: Police

Pune doctor advised to swap teen Porsche drivers' blood samples: Police

Rediff.com29 May 2024

Both the teenager's father, realtor Vishal Agarwal, and Dr Taware have been arrested in related cases following the accident of May 19 where two IT professionals were killed when the car allegedly driven by the drunk 17-year-old crashed into their motorbike.

Sacked Gujarat cop Sanjiv Bhatt detained in 22-yr-old case

Sacked Gujarat cop Sanjiv Bhatt detained in 22-yr-old case

Rediff.com5 Sep 2018

As per case details, the Banaskatha Police under Bhatt had arrested Sumersingh Rajpurohit, an advocate, in 1996 on charges of possessing around one kg of drugs. However, a probe by the Rajasthan Police had revealed that Rajpurohit was allegedly falsely implicated by the Banaskatha Police.

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Rediff.com10 Sep 2023

A local court in Vijayawada remanded Telugu Desam Party chief N Chandrababu Naidu in judicial custody for 14 days in an alleged multi-crore corruption scam on Sunday.

Govt using probe agencies to do hafta-vasooli: Cong

Govt using probe agencies to do hafta-vasooli: Cong

Rediff.com24 Feb 2024

In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".

India forms panel to probe charge of plotting to kill Pannun in US

India forms panel to probe charge of plotting to kill Pannun in US

Rediff.com29 Nov 2023

India has constituted a high-level inquiry committee to probe allegations relating to a conspiracy to kill a Sikh extremist on American soil.

Pune teen's blood sample changed; 2 doctors among 3 held

Pune teen's blood sample changed; 2 doctors among 3 held

Rediff.com28 May 2024

The juvenile's father had called the doctor and offered him allurements to replace the blood samples, Pune Police Commissioner Amitesh Kumar claimed at a press conference.

NGO files PIL on Silkyara tunnel rescue, HC seeks govt reply in 48 hrs

NGO files PIL on Silkyara tunnel rescue, HC seeks govt reply in 48 hrs

Rediff.com20 Nov 2023

The Uttarakhand high court on Monday sought replies from the state government and central agencies within 48 hours on the ongoing operation and measures taken to rescue 41 workers trapped inside a partially collapsed tunnel in Uttarkashi for more than a week.

Biden calls Putin 'war criminal'; Russia decries US President's remarks

Biden calls Putin 'war criminal'; Russia decries US President's remarks

Rediff.com17 Mar 2022

In response to another question, he ruled out calling Putin. "No," he said.

Am I a terrorist or Nirav Modi, asks Mehbooba's daughter Iltija

Am I a terrorist or Nirav Modi, asks Mehbooba's daughter Iltija

Rediff.com7 Apr 2023

She said she was an "Indian citizen and a law abiding citizen" and has not broken any law. "But, even to issue the two-year passport, the Official Secrets Act has been invoked against me. This Act is usually invoked for espionage," Iltija claimed.

US assures action against cops responsible for Indian student's death

US assures action against cops responsible for Indian student's death

Rediff.com14 Sep 2023

The Biden administration has assured the Indian government of a quick investigation into the incident and bring to justice the police officers who were responsible for it.

IDBI Bank bidders need to seek MHA nod

IDBI Bank bidders need to seek MHA nod

Rediff.com9 Oct 2022

In a first, the government has made it mandatory for interested buyers of IDBI Bank to provide details for security clearance from the Ministry of Home Affairs (MHA) in the first stage of the bidding process. So far, in all instances of CPSE privatisation, the government would seek details regarding security clearance of the bidders at the second stage of the bidding process. This meant that bidders who qualified in the first or the Expression of Interest (EoI) round, were required to seek security clearance from the government while placing their financial bids.

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

Saradha group chief sent to 14 days judicial custory

Saradha group chief sent to 14 days judicial custory

Rediff.com24 Mar 2015

Central Bureau of Investigation is investigating the Saradha ponzi scam.

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

High drama as TMC leaders holding dharna outside EC office held

High drama as TMC leaders holding dharna outside EC office held

Rediff.com9 Apr 2024

A 10-member delegation of Trinamool Congress (TMC) had announced the dharna after meeting a full bench of the Election Commission (EC) to press their demand.

NewClick editor, HR head sent to jail for 10 days

NewClick editor, HR head sent to jail for 10 days

Rediff.com10 Oct 2023

A Delhi court on Tuesday sent to 10-day judicial custody NewsClick founder Prabir Purkayastha and human resources department head Amit Chakravarty, arrested in a case lodged under anti-terror law UAPA over allegations that the news portal received money to spread pro-China propaganda.

Mother who fled to India from US charged with son's murder

Mother who fled to India from US charged with son's murder

Rediff.com1 Nov 2023

The mother of a six-year-old boy who fled to India from the US in March this year has been indicted by a grand jury on several new charges including capital murder.

Bengal CID books CBI officers for murder in custodial death case

Bengal CID books CBI officers for murder in custodial death case

Rediff.com14 Dec 2022

The seven have been booked on the charge of murder and other sections of the Indian Penal Code, a CID official said.

Pune teen's mother held for aiding blood swap

Pune teen's mother held for aiding blood swap

Rediff.com2 Jun 2024

The mother of the minor in the Porsche car accident case was arrested after confirmation that his blood samples were replaced with hers, Pune police chief Amitesh Kumar said on Saturday.

'Insulting 26/11 Martyrs Will Backfire On Congress'

'Insulting 26/11 Martyrs Will Backfire On Congress'

Rediff.com18 May 2024

'Why is the Congress not tendering an unconditional apology to the citizens of India?'

Palghar lynching: SC asks Maha police to put 2nd chargesheet on record

Palghar lynching: SC asks Maha police to put 2nd chargesheet on record

Rediff.com24 Feb 2021

The Supreme Court on Wednesday asked Maharashtra Police to place on record the second supplementary charge sheet filed in the case related to alleged lynching of three people, including two seers, in Palghar district in April last year.

Plot to kill Pannun: India reacts to US indictment

Plot to kill Pannun: India reacts to US indictment

Rediff.com1 Dec 2023

India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.

Income Tax dept manpower shortfall at 30%

Income Tax dept manpower shortfall at 30%

Rediff.com7 Dec 2012

The sanctioned strength of department is 57,793 while the working strength is 40,756; thus a shortfall of 29.47 per cent, the Minister of State for Finance S S Palanimanickam informed the Lok Sabha in a written reply.

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

Rediff.com9 Mar 2024

The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation case.

How Banks Plan To Tackle 'Mule' Fraud

How Banks Plan To Tackle 'Mule' Fraud

Rediff.com8 Aug 2024

'A mule operates someone else's account to transfer illegal money.'

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.

CAG to audit reconstruction of Delhi CM's residence

CAG to audit reconstruction of Delhi CM's residence

Rediff.com27 Jun 2023

The Union home ministry has recommended the special CAG audit taking note of a May 24 letter by Lieutenant Governor V K Saxena which pointed out 'gross and prima facie financial irregularities' in the 'reconstruction' of the chief minister's official residence, they claimed.

'Bogus, untenable': NewsClick trashes Delhi police FIR

'Bogus, untenable': NewsClick trashes Delhi police FIR

Rediff.com7 Oct 2023

NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

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.

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.

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.

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.

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.

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.