News for 'Criminal Investigation Department'

Mysuru gangrape: Kumaraswamy says 'follow what was done in Hyderabad'

Mysuru gangrape: Kumaraswamy says 'follow what was done in Hyderabad'

Rediff.com27 Aug 2021

"The government should handle it delicately and follow what was done in Hyderabad," former chief minister H D Kumaraswamy said.

Sex scandal CD: Karnataka minister Meti resigns

Sex scandal CD: Karnataka minister Meti resigns

Rediff.com14 Dec 2016

Stung by an alleged sex CD scandal, Karnataka Excise Minister H Y Meti resigned on Wednesday with government ordering a probe by the Criminal Investigation Department into the entire purported episode over the charge that he sought sexual favour from a woman in return for help.

Amit Shah announces judicial probe, peace panel to resolve Manipur crisis

Amit Shah announces judicial probe, peace panel to resolve Manipur crisis

Rediff.com1 Jun 2023

"Dialogue is the only solution to the ongoing crisis in Manipur," Shah said.

Country sees difference between Modi's words and deeds: Rahul on Bilkis case

Country sees difference between Modi's words and deeds: Rahul on Bilkis case

Rediff.com17 Aug 2022

"Those who raped a five-month pregnant woman and killed her three-year-old daughter were released during 'Azadi ka Amrit Mahotsav'. What message is being given to the women of the country by those who peddle lies about 'Nari Shakti'?

Ex-Air India CMD won't be prosecuted; CBI closes corruption case

Ex-Air India CMD won't be prosecuted; CBI closes corruption case

Rediff.com18 Nov 2021

The CBI has closed a case against former Air India CMD Arvind Jadhav and others over alleged corruption in the appointments of general managers after the central government refused to grant its sanction to prosecute him, officials said. The agency had booked Jadhav, then general manager L P Nakhwa (now retired), and then additional general managers A Kathpalia, Amitabh Singh and Rohit Bhasin after a year-long preliminary enquiry, they said. It was alleged that Jadhav had constituted illegal/irregular promotion panel to recommend suitable candidates for promotion to the post of general manager (operations), they said.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning

After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning

Rediff.com20 Jun 2022

The fourth day of questioning was deferred from June 17 to this day after Gandhi requested the agency for postponing the session as he wanted to be with his mother and Congress president Sonia Gandhi in hospital, where she is admitted for post-Covid issues.

France imposes 1 billion euro bail on HSBC; begins formal probe

France imposes 1 billion euro bail on HSBC; begins formal probe

Rediff.com9 Apr 2015

Swiss police in February searched HSBC offices in Geneva as part of its probe.

Grilled for 2 hrs, Sonia Gandhi answers 27 of top 28 questions by ED

Grilled for 2 hrs, Sonia Gandhi answers 27 of top 28 questions by ED

Rediff.com21 Jul 2022

The Enforcement Directorate on Thursday questioned Congress chief Sonia Gandhi in a money laundering case related to the National Herald newspaper and summoned her for a second round of questioning in the case on July 25.

US report calls out India over its 'several' human rights issues

US report calls out India over its 'several' human rights issues

Rediff.com31 Mar 2021

The State Department in its report listed more than a dozen significant human rights issues for India. Prominent among them are unlawful and arbitrary killings, including extrajudicial killings perpetrated by police; torture and cases of cruel, inhuman, or degrading treatment or punishment by some police and prison officials; arbitrary arrest and detention by government authorities; harsh and life-threatening prison conditions; political and prisoners or detainees in certain states.

3 policemen killed in firing by poachers in MP; CM transfers IG,

3 policemen killed in firing by poachers in MP; CM transfers IG,

Rediff.com14 May 2022

The incident occurred under the jurisdiction of Aron police station, some 160 km from the state capital, around 3 am when the police personnel had gone to nab the miscreants.

8 Indians among 290 killed in Easter blasts in Lanka

8 Indians among 290 killed in Easter blasts in Lanka

Rediff.com22 Apr 2019

-- Seven suicide bombers believed to be members of an Islamist extremist group carried out the series of explosions. -- Police have so far arrested 24 people - mostly members of an Islamist extremist group - in connection with the blasts

CBI registers 2 FIRs on graft charges by ex-JK Guv Malik, searches 14 places

CBI registers 2 FIRs on graft charges by ex-JK Guv Malik, searches 14 places

Rediff.com21 Apr 2022

The CBI after registering the FIRs carried out searches on Thursday morning at 14 locations in Jammu, Srinagar, Delhi, Mumbai, Noida in Uttar Pradesh, Trivandrum in Kerala and Darbhanga in Bihar, they said.

With TN bypoll cancellation, Centre gets more than a toe in

With TN bypoll cancellation, Centre gets more than a toe in

Rediff.com10 Apr 2017

The Rs 89 crore question before Tamil Nadu now is what shape a central intervention would take, and if there would be any role whatsoever for acting governor, Ch Vidyasagar Rao, in it, says N Sathiya Moorthy.

London fire: Manslaughter charges could be filed

London fire: Manslaughter charges could be filed

Rediff.com23 Jun 2017

The British government has also ordered an examination of Hotpoint's Fridge Freezer units following the Scotland Yard's statement

Record Rs 32,000 Crore Seized in Tax Raids

Record Rs 32,000 Crore Seized in Tax Raids

Rediff.com24 Jan 2022

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.

How the Satyam case unfolded

How the Satyam case unfolded

Rediff.com9 Apr 2015

On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009.

More than 170 PFI activists held in fresh raids across 7 states

More than 170 PFI activists held in fresh raids across 7 states

Rediff.com27 Sep 2022

In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Tuesday.

ED grills Rahul Gandhi for 11 hours on 2nd day, calls him again on Wednesday

ED grills Rahul Gandhi for 11 hours on 2nd day, calls him again on Wednesday

Rediff.com15 Jun 2022

Congress leader Rahul Gandhi was questioned for over eight hours by the Enforcement Directorate for the second consecutive day in the National Herald money-laundering probe and was again summoned on Wednesday, even as the opposition party continued its protests and sparred with the BJP, accusing it of conspiring to defame the Gandhi family through the ''false'' case.

Assam govt asked to file detailed affidavit on police encounters

Assam govt asked to file detailed affidavit on police encounters

Rediff.com11 Jan 2022

The Gauhati high court on Tuesday asked the Assam government to file a detailed affidavit on the police encounters that have been taking place since the Bharatiya Janata Party returned to power in the state in May 2021.

How Non-BJP States Are Paying Back Modi-Shah

How Non-BJP States Are Paying Back Modi-Shah

Rediff.com13 May 2022

Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.

Navlakha's house arrest hits delay after objections on surety papers

Navlakha's house arrest hits delay after objections on surety papers

Rediff.com14 Nov 2022

However, till Monday evening he was still in prison as formalities for his release could not be completed.

Rail tragedy: Cong alleges govt ignored CAG warning

Rail tragedy: Cong alleges govt ignored CAG warning

Rediff.com4 Jun 2023

The Opposition party asked whether the prime minister will take responsibility for the 'deadliest rail tragedy' of this century.

Row over MP Congress leader's 'kill Modi' tirade

Row over MP Congress leader's 'kill Modi' tirade

Rediff.com12 Dec 2022

A senior Congress leader in Madhya Pradesh has made a controversial remark against Prime Minister Narendra Modi asking people to be prepared to "kill" Modi to save the Constitution and the future of minorities and Dalits.

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Rediff.com2 Apr 2022

The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Rediff.com17 Oct 2022

I was offered Delhi CM's post or face jail term, Sisodia said.

Hooch tragedy in 'dry' Gujarat: Toll rises to 33; 3-member panel to probe case

Hooch tragedy in 'dry' Gujarat: Toll rises to 33; 3-member panel to probe case

Rediff.com26 Jul 2022

Around 30 people are still undergoing treatment at various government hospitals in Bhavnagar, Botad, Barvala and Dhandhuka, officials said.

South Africa's Gupta brothers arrested in Dubai

South Africa's Gupta brothers arrested in Dubai

Rediff.com7 Jun 2022

The Gupta brothers are accused in South Africa of using their relationship with former president Zuma to profit financially and influence senior appointments, charges that they have vehemently denied.

Kerala gold smuggling case knocks at CM's office door

Kerala gold smuggling case knocks at CM's office door

Rediff.com7 Jul 2020

Kerala IT Secretary M Sivasankar was removed as Secretary to Chief Minister Pinarayi Vijayan on Tuesday, in the backdrop of the gold smuggling controversy, where the role of a former woman employee of the IT department is being probed.

10,000 cops storm Imran Khan's house in Lahore, dozens arrested

10,000 cops storm Imran Khan's house in Lahore, dozens arrested

Rediff.com18 Mar 2023

The police personnel removed barricades from the entrance of the Pakistan Tehreek-e-Insaf (PTI) party chief's residence and removed all camps the PTI activists had erected to protect their leader.

Over 100 arrested for Capitol Hill riots: FBI

Over 100 arrested for Capitol Hill riots: FBI

Rediff.com15 Jan 2021

The Justice Department also announced on Thursday evening that the FBI had received more than 140,000 tips identifying rioters and had opened about 200 subject case files.

Mueller says Russia probe didn't exonerate Trump

Mueller says Russia probe didn't exonerate Trump

Rediff.com30 May 2019

Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.

New ACB affidavit put Ajit Pawar clean chit under cloud

New ACB affidavit put Ajit Pawar clean chit under cloud

Rediff.com25 Dec 2019

On December 19, the ACB in the affidavit gave a clean chit to Ajit Pawar in the alleged Vidarbha Irrigation Development Corporation scam.

Maha govt tables joint panel report on Shakti Bill

Maha govt tables joint panel report on Shakti Bill

Rediff.com22 Dec 2021

The draft bill provides for capital punishment for crimes against women and children, specifies deadline of 30 days to complete the probe since the day the complaint in such cases is lodged and puts the onus on social media platforms as well as internet provider companies to share the data for police investigation.

Obtained 'suitable orders' from Centre: Guj on release of Bilkis convicts

Obtained 'suitable orders' from Centre: Guj on release of Bilkis convicts

Rediff.com17 Oct 2022

Petitioners against remission in Bilkis Bano case are 'interloper', 'busybody', The Gujarat government told the Supreme Court.

Tuticorin firing: CBI books TN police, officials for dacoity, robbery

Tuticorin firing: CBI books TN police, officials for dacoity, robbery

Rediff.com29 Nov 2018

The case has been registered against unidentified officials of police and revenue department on the basis of a complaint from K Arjunan, district secretary, Communist Party of India-Marxist.

From Ranchi to Russia: How Yoga Day fever has gripped the world

From Ranchi to Russia: How Yoga Day fever has gripped the world

Rediff.com18 Jun 2015

Let's take a look at how the world is gearing up for this mega event:

6 arrested for Bajrang Dal activist's murder as violence, arson continue

6 arrested for Bajrang Dal activist's murder as violence, arson continue

Rediff.com22 Feb 2022

According to police sources, the arrested included Khasif (aged 30) and Syed Nadim (20), who are residents of Shivamogga, about 250 kms from Bengaluru.

Fresh trouble for banned Platini

Fresh trouble for banned Platini

Rediff.com30 Dec 2015

Banned UEFA president Michel Platini could face further investigation from FIFA's Ethics Committee after attending an awards ceremony and conference in Dubai despite being barred from "all football activity".

IT dept to prosecute 300 bank account holders abroad

IT dept to prosecute 300 bank account holders abroad

Rediff.com29 Oct 2014

The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court in connection with the probe into alleged black money accounts in HSBC Bank in Geneva.