News for 'Criminal Investigation Department'

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".

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.

Kejriwal may face 'criminal charges' over 'nepotism, favouritism': Jung

Kejriwal may face 'criminal charges' over 'nepotism, favouritism': Jung

Rediff.com11 Jan 2017

He also claimed that the Central Bureau of Investigation has filed an FIR on the setting up of the 'secret unit'.

Child trafficking case: CID quizzes BJP MP Roopa Ganguly

Child trafficking case: CID quizzes BJP MP Roopa Ganguly

Rediff.com29 Jul 2017

The CID had unearthed a child trafficking racket earlier this year under which babies and children were allegedly sold, some to foreigners, through illegal adoption deals.

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.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

Rediff.com7 May 2023

The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.

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.

Will shut down Facebook ops if you don't cooperate in probe, warns HC

Will shut down Facebook ops if you don't cooperate in probe, warns HC

Rediff.com15 Jun 2023

The high court of Karnataka has orally warned Facebook (Meta) that it may order its operations in India to be shut down if it does not cooperate with police investigation over a fake profile.

CBI to hold preliminary inquiry on criminality in Radia tapes

CBI to hold preliminary inquiry on criminality in Radia tapes

Rediff.com17 Oct 2013

The Central Bureau of Investigation will soon register a Preliminary Inquiry to look into criminality in 15 tapped conversations of lobbyist Niira Radia with several government officials, as directed by the Supreme Court.

NSEL crisis: SIT to probe criminal offence

NSEL crisis: SIT to probe criminal offence

Rediff.com3 Sep 2013

Investigation to be over by weekend, Mumbai police EOW to lodge FIR thereafter.

Trump pleads not guilty to election conspiracy charges

Trump pleads not guilty to election conspiracy charges

Rediff.com5 Aug 2023

Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.

Trump indicted for efforts to overturn 2020 US elections

Trump indicted for efforts to overturn 2020 US elections

Rediff.com2 Aug 2023

Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.

Vivek Ramaswamy 'will pardon peaceful Jan 6 protesters'

Vivek Ramaswamy 'will pardon peaceful Jan 6 protesters'

Rediff.com7 Sep 2023

Republican presidential candidate Vivek Ramaswamy has vowed that he will pardon all peaceful January 6 protesters if he gets elected as the next United States president in 2024.

Karnataka DGP Praveen Sood is next CBI director

Karnataka DGP Praveen Sood is next CBI director

Rediff.com15 May 2023

He has been appointed to the CBI director's post for a period of two years from the date of taking charge after Subodh Kumar Jaiswal completes his tenure on May 25, a government order said on Sunday.

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Rediff.com22 Sep 2023

The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.

Blogger hacked to death in Bangladesh; fourth incident this year

Blogger hacked to death in Bangladesh; fourth incident this year

Rediff.com7 Aug 2015

40-year-old secular blogger Niloy Neel was an activist of the platform demanding capital punishment for the 1971 war criminals -- the Ganajagaran Mancha.

Lankan presidential secretariat reopens after blockade; 3 held for theft

Lankan presidential secretariat reopens after blockade; 3 held for theft

Rediff.com25 Jul 2022

The presidential secretariat which was occupied by the protesters from July 9 till Friday last is re-opened and the staff reported to work on Monday, officials said.

Trump spends 20 minutes in jail for election fraud

Trump spends 20 minutes in jail for election fraud

Rediff.com25 Aug 2023

Trump, on addressing reporters after being arrested and released from jail, said: "I did nothing wrong."

US indicts Indian national in plot to kill Pannun

US indicts Indian national in plot to kill Pannun

Rediff.com30 Nov 2023

Nikhil Gupta, 52, has been charged with murder-for-hire, which carries a maximum sentence of 10 years in prison, and conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison, US Attorney for the Southern District of New York Matthew G Olsen said.

Gujarat boat tragedy: 3 partners, manager among 6 held

Gujarat boat tragedy: 3 partners, manager among 6 held

Rediff.com20 Jan 2024

A day after 12 students and two teachers were killed in a boat accident in Harni lake on the outskirts of Vadodara city in Gujarat, three persons, including a manager of a contractor, have been arrested, said a police official on Friday.

'Some home ministers, DGs corrupt; auction police stations'

'Some home ministers, DGs corrupt; auction police stations'

Rediff.com17 Nov 2023

'Earlier in my career DGs were nearly 100 per cent honest.' 'By the time I retired, many DGs have not been honest.' 'One DG asking me to go and meet a home minister whom everybody knew is a corrupt guy.' '

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

Poonch ambush: Row over civilian deaths as search ops on

Poonch ambush: Row over civilian deaths as search ops on

Rediff.com23 Dec 2023

The Jammu and Kashmir administration on Saturday announced compensation and jobs to the kin of the three civilians who were found dead in Poonch district as a massive search operation was underway to track down terrorists behind the recent ambush on two Army vehicles that left five soldiers dead.

Nithyananda has to take potency test: SC

Nithyananda has to take potency test: SC

Rediff.com3 Sep 2014

The self-styled godman had appealed against the Karnataka High Court order refusing to stay the trail court's direction that he should take the potency test. The rape case was registered against him in a court in Bangalore.

Assam: Action plan to check crime against women on cards

Assam: Action plan to check crime against women on cards

Rediff.com21 Sep 2013

In view of rising incidence of crime against women, Assam chief minister Tarun Kumar Gogoi has set one-month deadline for the State's Home and Political Department to prepare a detail action plan to prevent and control such incidents.

WFI chief refuses to resign, says Congress to blame for protest

WFI chief refuses to resign, says Congress to blame for protest

Rediff.com29 Apr 2023

'Resigning as president of Wrestling Federation of India is not a big deal for me, but I will not resign as a criminal.'

Special counsel says Biden has poor memory, Prez hits back

Special counsel says Biden has poor memory, Prez hits back

Rediff.com9 Feb 2024

In a damaging report ahead of the November 5 polls, a special United States counsel has said that President Joe Biden 'willfully' mishandled classified documents as a private citizen but concluded that it would be difficult to convict him as he comes across as an 'elderly man with a poor memory'.

China drive on school safety

China drive on school safety

Rediff.com27 Oct 2004

The plan aims to comb out any "hidden troubles" menacing children's security in and around schools.

'First Congress Candidate To Get Vote From A Thackeray'

'First Congress Candidate To Get Vote From A Thackeray'

Rediff.com9 May 2024

While the responses of the candidates were predictable, depending on which side they belonged to, an interesting point slipped through when Rahul Shewale cited the Dharavi Redevelopment Project as a scheme that would add to Mumbai's importance. No big infrastructural project in Mumbai, he said, could be successful without the Centre's nod.

Bill in LS to check paper leak in govt exams proposes Rs 1 cr fine

Bill in LS to check paper leak in govt exams proposes Rs 1 cr fine

Rediff.com5 Feb 2024

At present, there is no specific substantive law to deal with unfair means adopted or offences committed by various entities involved in the conduct of public examinations by the central government and its agencies.

Malegaon blast: Can't decide on charges against ex-ATS officer now, says court

Malegaon blast: Can't decide on charges against ex-ATS officer now, says court

Rediff.com4 Aug 2023

Disposing of the plea on August 1, special judge AK Lahoti, however, noted the contentions raised by the accused are kept open and he is at liberty to point them out at the time of final hearing.

9 dead, several injured as under-construction building collapses in Kolkata

9 dead, several injured as under-construction building collapses in Kolkata

Rediff.com19 Mar 2024

West Bengal Chief Minister Mamata Banerjee visited the building collapse site at Azan Molla Lane in the city's western periphery and assured local residents of stern action against illegal construction.

Delhi official who raped, impregnated minor sent to custody

Delhi official who raped, impregnated minor sent to custody

Rediff.com23 Aug 2023

A court in New Delhi on Tuesday sent to one-day judicial custody suspended Delhi government officer Premoday Khakha who allegedly raped a minor several times and impregnated her.

TN minister Balaji questions ED's power to arrest him in PMLA case

TN minister Balaji questions ED's power to arrest him in PMLA case

Rediff.com26 Jul 2023

He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".

Sexual assault on minor: Criminal case against Bangalore school

Sexual assault on minor: Criminal case against Bangalore school

Rediff.com23 Oct 2014

Two days after the sexual assault on a 3-and-half-year-old girl student at a school in Bangalore, police are yet to arrest the culprit, as the state government on Thursday decided to file a criminal case against the institution for violating several rules.

FBI to question Hillary Clinton on e-mail scandal

FBI to question Hillary Clinton on e-mail scandal

Rediff.com7 May 2016

The FBI and Justice Department are investigating if there was any violation of rules or if any sensitive information was compromised because of this e-mail scandal.

Missing Bengal journalist resurfaces; left home due to 'family issues'

Missing Bengal journalist resurfaces; left home due to 'family issues'

Rediff.com8 Aug 2015

Journalist Chayan Sarkar surfaced at Coochbehar on Friday after being missing for 5 days.

Haryana home minister denies nod to probe IAS officer Khemka

Haryana home minister denies nod to probe IAS officer Khemka

Rediff.com27 Jul 2022

Haryana's Home Minister Anil Vij has recommended that sanction for investigation "may be denied" in a case registered against senior IAS officer Ashok Khemka by the State Warehousing Corporation in a 12-year-old matter.

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Rediff.com30 Jan 2024

Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.