News for 'Criminal Investigation Department'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

'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?'

'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."

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

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.

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.

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.

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.

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.

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.'

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.