News for 'Criminal Investigation Department'

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.

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.

'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."

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.

'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?'

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.

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.

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.

'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.

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.

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.

EC denies flouting guidelines on sharing electoral rolls

EC denies flouting guidelines on sharing electoral rolls

Rediff.com24 Aug 2020

The Commission said it is issuing the clarification 'in view of the anecdotal reports which are not based on empirical facts'.

Darrang: 12-hr bandh to protest eviction drive deaths

Darrang: 12-hr bandh to protest eviction drive deaths

Rediff.com24 Sep 2021

No untoward incident has been reported so far in the bandh called by the All Minority Organisations Coordination Committee, which includes the All Assam Minority Students Union (AAMSU) and the Jamiat-e-Ulema among others, that began at 5 am on Friday, a police officer said.

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.

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'.

Discrepancies in CBI closure report in Jain's case: Vigilance

Discrepancies in CBI closure report in Jain's case: Vigilance

Rediff.com2 Jan 2023

The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.

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.

Bulldozing of houses in name of probe not provided under law: Gauhati HC

Bulldozing of houses in name of probe not provided under law: Gauhati HC

Rediff.com19 Nov 2022

The Batadrava police station was set on fire on May 21 by an irate mob following the alleged custodial death of a local fish trader, Safikul Islam (39), who was picked up by the police the night before.

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.

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Rediff.com15 Sep 2023

The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.

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.'

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.

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.

She Oversaw Ajmal Kasab's Hanging

She Oversaw Ajmal Kasab's Hanging

Rediff.com15 Nov 2023

'As a police officer, I had gone on deputation to the prison department; on both occasions (the hanging of Ajmal Kasab and Yakub Memon), the government said that I should remain present.' 'I was not mentally prepared for these sensitive operations and had to work on myself to lead the teams.'

CBI arrests 3 in Balasore train crash case for culpable homicide

CBI arrests 3 in Balasore train crash case for culpable homicide

Rediff.com7 Jul 2023

The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

Main shooter behind grenade attack on Punjab police hq arrested from UP

Main shooter behind grenade attack on Punjab police hq arrested from UP

Rediff.com25 Jan 2023

A terror operative who was the main shooter in the grenade attack on the Punjab police intelligence headquarters in Mohali last year has been arrested from Uttar Pradesh, an official of the National Investigation Agency (NIA) said on Wednesday.

In rare act SC overturns HC order, convicts accused ex-MP in murder case

In rare act SC overturns HC order, convicts accused ex-MP in murder case

Rediff.com18 Aug 2023

Observing that it was dealing with a case which was an "exceptionally painful episode of our criminal justice system", the Supreme Court on Friday convicted former Lok Sabha MP from Bihar Prabhunath Singh in a 1995 double murder case, overturning the orders of the trial court and the Patna high court acquitting him.

Interfaith couple attack: 7 booked after woman alleges gang rape

Interfaith couple attack: 7 booked after woman alleges gang rape

Rediff.com13 Jan 2024

Seven men who allegedly barged into a hotel room and attacked an interfaith couple during their stay in Haveri district of Karnatka have been charged with gangrape after the victim complained that she was sexually assaulted by them, the police said on Friday.

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.

What prompts Chinese workers to consider leaving Pakistan?

What prompts Chinese workers to consider leaving Pakistan?

Rediff.com31 Mar 2024

The recent incident has eroded trust and Chinese social media reflects growing anxiety, with calls for stricter security measures to protect Chinese lives.

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.

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.

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".

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

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.

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.

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.