News for 'Criminal Investigation Department'

Madras HC stays ED's summons to TN officials in 'illegal' sand mining

Madras HC stays ED's summons to TN officials in 'illegal' sand mining

Rediff.com28 Nov 2023

The ED, which is probing 'illegal' sand mining under the Prevention of Money Laundering Act apprised the court that it is in possession of credible scientific evidence.

Maliwal case: CCTV digital video recorder seized from Kejriwal's home

Maliwal case: CCTV digital video recorder seized from Kejriwal's home

Rediff.com19 May 2024

They said the police team collected electronic devices including CCTV DVR to potentially get the footage of the alleged assault on Maliwal on May 13 when Bibhav Kumar, Kejriwal's close aide, allegedly attacked her at the CM's residence.

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

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.

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Rediff.com9 Nov 2021

A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.

Police recruitment scam: K'taka to conduct re-exam; main suspect held

Police recruitment scam: K'taka to conduct re-exam; main suspect held

Rediff.com29 Apr 2022

Assuring a fair probe and strict punishment to those involved in the alleged scam, he said the government is also thinking of bringing stricter laws to control such malpractices.

42 Indians among 49 killed Kuwait apartment fire

42 Indians among 49 killed Kuwait apartment fire

Rediff.com13 Jun 2024

Most deaths were due to smoke inhalation while residents were sleeping, and a significant number of occupants were evacuated, they added. The fire started in a kitchen in the six-storey building in the Mangaf area in Kuwait's southern Ahmadi Governorate, officials said, adding that the building reportedly had 195 people living in it, who are workers of the same company.

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.

Criminal justice system is punishment, says SC in 14-year-old abetment of suicide case

Criminal justice system is punishment, says SC in 14-year-old abetment of suicide case

Rediff.com29 Nov 2022

"The criminal justice system of ours can itself be a punishment," the Supreme Court observed while discharging three accused in an alleged abetment of suicide case which was registered way back in 2008 in Punjab.

Elvish Yadav grilled for 2 hrs; Venom glands missing in all snakes

Elvish Yadav grilled for 2 hrs; Venom glands missing in all snakes

Rediff.com8 Nov 2023

Youtuber Elvish Yadav was questioned by the Noida Police early Wednesday over suspected use of snake venom at a party, officials said, even as an investigation by the veterinary department found venom glands missing in all nine snakes that were rescued last week.

No MP govt nod to charge Munawar Faruqui for insulting Hindu deities

No MP govt nod to charge Munawar Faruqui for insulting Hindu deities

Rediff.com30 Jan 2024

The police are yet to submit a chargesheet against stand-up comedian Munawar Faruqui in a 2021 case for allegedly making objectionable remarks about Hindu deities during a show in Indore as the investigation is still underway, an official said on Tuesday.

Rajkot civic staffers forged documents day after game zone fire: Police

Rajkot civic staffers forged documents day after game zone fire: Police

Rediff.com16 Jun 2024

The civic officials were involved in making forged entries in the inward register on May 26, a day after the incident, pertaining to the impact plan of the TRP game zone. The entry was shown as having been made on May 4, 2024, the police said.

UK scrambles fighter jet to escort AI plane as more flights get bomb threats

UK scrambles fighter jet to escort AI plane as more flights get bomb threats

Rediff.com17 Oct 2024

The agencies have also found some common lines and words used in these fake threats like "bombs", "blood will spread everywhere", "explosive devices", "this is not a joke" and "you will all die" and "bomb rakhwa dia hai" (Hindi for bomb has been placed) among others.

5 Odisha cops suspended for attacking Army officer, molesting friend

5 Odisha cops suspended for attacking Army officer, molesting friend

Rediff.com18 Sep 2024

According to an order issued by the director general of police YB Khurania on Wednesday the five police personnel have been suspended on charge of gross misconduct.

Shimla mosque: Muslim body ready to raze illegal part; 50 booked for protest

Shimla mosque: Muslim body ready to raze illegal part; 50 booked for protest

Rediff.com13 Sep 2024

Amid escalating tensions over the Sinjauli mosque in Shimla, a Muslim welfare committee on Thursday urged the municipal commissioner to seal the unauthorised portion and also offered to demolish it in accordance with a court order.

Controversial IAS officer Puja Khedkar likely to be sacked

Controversial IAS officer Puja Khedkar likely to be sacked

Rediff.com12 Jul 2024

Probationary Indian Administrative Service (IAS) officer Puja Khedkar, who is at the centre of a controversy over alleged misuse of power and privileges, may be terminated from service if found guilty, official sources said on Friday.

Former Sri Lanka spinner arrested for match-fixing!

Former Sri Lanka spinner arrested for match-fixing!

Rediff.com6 Sep 2023

Former Sri Lanka cricketer Sachithra Senanayake was on Wednesday arrested over match-fixing allegations.

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.

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.

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.

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."

Protests erupt in Assam as girl returning from tuition gang-raped

Protests erupt in Assam as girl returning from tuition gang-raped

Rediff.com24 Aug 2024

A 14-year-old girl was allegedly gang-raped by three persons in Assam's Nagaon district, triggering massive protests by people on the streets.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources 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.

Teen Porsche driver's father sent to police custody in driver abduction case

Teen Porsche driver's father sent to police custody in driver abduction case

Rediff.com28 May 2024

A three-member committee conducting inquiry into alleged manipulation of the blood samples of the juvenile driver involved in the Porsche car crash on Tuesday visited the Sassoon General Hospital in Pune, and also met the police officials who are probing the case.

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.

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.

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.

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".

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.

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.

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.

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.

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.

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.

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 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.

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.

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.