News for 'Criminal Investigation Department'

Centre hiding truth about Odisha train accident: Mamata

Centre hiding truth about Odisha train accident: Mamata

Rediff.com8 Jun 2023

West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the Bharatiya Janata Party-ruled central government alleging that there were attempts to suppress the cause of the train accident in Odisha.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

For govt job, J-K now wants CID verification, details of in-laws

For govt job, J-K now wants CID verification, details of in-laws

Rediff.com22 Jun 2021

As per the comprehensive format devised by the government, the selected candidates, besides being asked to provide information about themselves, their family members, including in-laws, have to provide information about the mobile numbers used during the last five years, the registration number of vehicles owned or used, email and social media or web-based portal accounts, in addition to bank and post office account numbers among others.

ED summons Sonia, Rahul Gandhi in money laundering case

ED summons Sonia, Rahul Gandhi in money laundering case

Rediff.com1 Jun 2022

The case was registered recently to probe alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

Hanuman Jayanti violence in Sambalpur: 43 held, Internet suspended

Hanuman Jayanti violence in Sambalpur: 43 held, Internet suspended

Rediff.com13 Apr 2023

Some 43 people have been detained so far for the violence which broke out on Wednesday which also resulted in injuries to at least 10 police personnel including a policewoman.

French visa fraud mastermind fled India before filing FIR: CBI

French visa fraud mastermind fled India before filing FIR: CBI

Rediff.com15 Mar 2023

The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.

France U-21s get Henry boost; Greenwood leaves United

France U-21s get Henry boost; Greenwood leaves United

Rediff.com22 Aug 2023

Thierry Henry has been named head coach of the country's Under-21s until 2025

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

Rediff.com22 Apr 2023

The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Rediff.com15 May 2023

The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.

I-T sleuths raid unrecognised political parties across India

I-T sleuths raid unrecognised political parties across India

Rediff.com7 Sep 2022

The income tax department on Wednesday conducted raids in multiple states as part of a pan-India tax evasion probe against certain registered unrecognised political parties (RUPP) and their alleged dubious financial transactions, official sources said.

TN BJP chief releases video alleging scams, DMK threatens legal action

TN BJP chief releases video alleging scams, DMK threatens legal action

Rediff.com14 Apr 2023

Tamil Nadu Bharatiya Janata Party state president K Annamalai on Friday released 'DMK Files' alleging top ministers from the party and Chief Minister MK Stalin's family members had accumulated unaccounted assets.

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

Rediff.com11 Sep 2022

A complaint addressed to Saxena in June this year had claimed that the appointment of the minister of transport as the chairman of the committee for tendering and procurement of buses by Delhi Transport Corporation was done in a "premeditated manner".

'Anand Mohan Singh's place is in jail'

'Anand Mohan Singh's place is in jail'

Rediff.com19 May 2023

'He was directly involved in the rarest of rare crimes -- the killing of an IAS officer.'

ED arrests MP CM's nephew in bank loan fraud case

ED arrests MP CM's nephew in bank loan fraud case

Rediff.com20 Aug 2019

Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.

Prince Ali formally submits candidature for FIFA presidency

Prince Ali formally submits candidature for FIFA presidency

Rediff.com15 Oct 2015

Prince Ali Bin Al Hussein of Jordan formally submitted his candidature to be FIFA president on Thursday, pledging to restore the reputation of world soccer's scandal-ridden governing body.

Hindu man hacked to death in Bangladesh

Hindu man hacked to death in Bangladesh

Rediff.com30 Apr 2016

A Hindu tailor was hacked to death by machete-wielding Islamic State militants in his shop on Saturday in central Bangladesh.

Sebi to refer DLF lapses to ministry, I-T department

Sebi to refer DLF lapses to ministry, I-T department

Rediff.com15 Oct 2014

According to sources familiar with the development, Sebi has decided to make references to the Ministry of Corporate Affairs and the Department of Revenue, citing violations of the Acts these bodies govern.

Sikh bus driver in Los Angeles assaulted, branded terrorist

Sikh bus driver in Los Angeles assaulted, branded terrorist

Rediff.com14 Jan 2016

A Sikh bus driver in Los Angeles was brutally assaulted and called a terrorist and a suicide bomber, the victim's representatives said on Wednesday.

'People are scared to go to a police station'

'People are scared to go to a police station'

Rediff.com9 Aug 2023

'They are afraid that if they approach a police station for filing a complaint they might themselves get arrested under some random charges.'

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Rediff.com25 Jul 2022

Initially, she was summoned by the agency on Monday but it was deferred by a day.

2 SPs transferred, six cops suspended for Gujarat hooch tragedy

2 SPs transferred, six cops suspended for Gujarat hooch tragedy

Rediff.com28 Jul 2022

The Gujarat home department on Thursday transferred the superintendents of police of Botad and Ahmedabad and suspended six other cops following the death of 42 people after consumption of spurious liquor, an official said.

ISIS behind blast at Pak party meet that killed 46: Police

ISIS behind blast at Pak party meet that killed 46: Police

Rediff.com31 Jul 2023

Police in Pakistan's restive Khyber Pakhtunkhwa province said on Monday that an initial probe has suggested that the banned terrorist group Islamic State is behind the suicide attack on a political convention of a hardline Islamist party that killed at least 46 people and injured over 100.

SIT to probe rape charge by job aspirant against top Andaman officials

SIT to probe rape charge by job aspirant against top Andaman officials

Rediff.com15 Oct 2022

The police registered a case earlier this month after the chief judicial magistrate of Port Blair ordered its filing based on a petition by the young woman.

ED issues fresh summons to Rahul Gandhi for June 13

ED issues fresh summons to Rahul Gandhi for June 13

Rediff.com3 Jun 2022

The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

ED summons to Sonia, Rahul: Not afraid, won't bow down, says Congress

ED summons to Sonia, Rahul: Not afraid, won't bow down, says Congress

Rediff.com1 Jun 2022

Congress leaders Abhishek Manu Singhvi and Randeep Surjewala said party president Sonia Gandhi has been summoned by the ED for questioning in a money laundering case linked to the National Herald newspaper on June 8, and she was determined to appear before the agency as she has nothing to hide.

Tamil teacher among 106 arrested for Sri Lanka blasts

Tamil teacher among 106 arrested for Sri Lanka blasts

Rediff.com28 Apr 2019

President Maithripala Sirisena said Friday that over 130 suspects linked to the Islamic State terror group have been operating in the country.

Calcutta HC to monitor Kamduni gang rape and murder probe

Calcutta HC to monitor Kamduni gang rape and murder probe

Rediff.com4 Jul 2013

The Calcutta high court on Thursday said it would monitor the Criminal Investigation Department investigation into the Kamduni gangrape and murder case and also questioned the justification of state Chief Minister Mamata Banerjee's fixing of a time frame for completing the probe.

Why are TN police so keen to jail anti-nuke activist?

Why are TN police so keen to jail anti-nuke activist?

Rediff.com20 Jul 2017

'All this for only one reason -- that I oppose the government's nuclear power policy.' 'They will not break my resolve.' 'I will stand by my principle, which is to point out that nuclear energy is not safe.'

Indian American IT professional shot 3 of family, killed self

Indian American IT professional shot 3 of family, killed self

Rediff.com18 Jun 2019

The bodies of Chandrasekhar Sunkara, 44, Lavanya Sunkara, 41, their 14-year-old son Prabhas Sunkara and 11-year-old son Suhas Sunkara were found in their home on Saturday morning. The West Des Moines police said that Chandrasekhar killed himself inside his family's home. His wife, Lavanya, and the couple's sons were fatally shot, authorities said.

'Changing CMs doesn't help'

'Changing CMs doesn't help'

Rediff.com14 Oct 2020

'It is not the chief minister who would have rung up and told the local police station to botch up the case.' 'No chief minister or chief secretary or DGP would like a case like this happening in their state.'

SC surprised one of Bilkis Bano convicts is a practising lawyer

SC surprised one of Bilkis Bano convicts is a practising lawyer

Rediff.com24 Aug 2023

"Law is supposed to be a noble profession," the Supreme Court observed on Thursday, and voiced surprise over how can one of the convicts in the Bilkis Bano gang-rape case and murder of her family members during the 2002 Gujarat riots practise law after his conviction, the remission of his sentence notwithstanding.

7 suicide bombers carried out Easter blasts in Sri Lanka

7 suicide bombers carried out Easter blasts in Sri Lanka

Rediff.com22 Apr 2019

The National Tawheed Jamath is suspected of plotting the deadly Easter blasts.

Still down with Covid, Sonia seeks more time for ED's questioning

Still down with Covid, Sonia seeks more time for ED's questioning

Rediff.com7 Jun 2022

Congress president Sonia Gandhi has sought more time from the Enforcement Directorate to appear before it as she is still suffering from Covid, party sources said on Tuesday.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

Swiss authorities search FIFA HQ in corruption probe

Swiss authorities search FIFA HQ in corruption probe

Rediff.com3 Jun 2016

Swiss authorities have again searched the Zurich headquarters of FIFA and seized documents and electronic data in its corruption probe surrounding the global soccer body, the Swiss attorney general's office said on Friday.

PDP's Parra was an asset of Pak-based terror groups: Chargesheet

PDP's Parra was an asset of Pak-based terror groups: Chargesheet

Rediff.com6 Jun 2021

The chargesheet highlighted his links to Pakistan-trained Abu Dujana and Abu Qassim, who were killed in separate encounters with security forces, and went on to allege that he used to meet them personally as well as through Over Ground Workers.

US report says media critical of government in India harassed

US report says media critical of government in India harassed

Rediff.com21 Apr 2018

The report mentioned the Central Bureau of Investigation raid on NDTV, exit of Bobby Ghosh as the editor of Hindustan Times and arrest of cartoonist G Bala.

ED summons Sonia Gandhi on July 21 in National Herald case

ED summons Sonia Gandhi on July 21 in National Herald case

Rediff.com11 Jul 2022

The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case, officials said on Monday.

Guj hooch tragedy: Toll rises to 42, cops nab 15; trial in fast track court

Guj hooch tragedy: Toll rises to 42, cops nab 15; trial in fast track court

Rediff.com27 Jul 2022

Nearly 50 people were still admitted to hospitals in Bhavnagar, Botad and Ahmedabad.