News for 'Criminal Investigation Department'

UPSC to act against 2 for falsely claiming selection in IAS

UPSC to act against 2 for falsely claiming selection in IAS

Rediff.com26 May 2023

The case relates to Aysha Makrani (from Madhya Pradesh) and Tushar (from Haryana) who fraudulently claimed that they have been finally recommended by the Commission in the civil services examination 2022 against two roll numbers of genuinely recommended candidates, it said.

Worst victims of intolerance are BJP and Modi, says Rajnath in LS

Worst victims of intolerance are BJP and Modi, says Rajnath in LS

Rediff.com1 Dec 2015

Home minister says anyone trying to disturb communal harmony will not be spared.

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

Imran Khan, wife barred from leaving Pakistan

Imran Khan, wife barred from leaving Pakistan

Rediff.com25 May 2023

Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.

Punjab CM Mann sacks senior cop over nexus with drug traffickers

Punjab CM Mann sacks senior cop over nexus with drug traffickers

Rediff.com18 Apr 2023

Mann also asked the vigilance bureau to investigate the wealth amassed by the police officer through alleged "drug money".

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

Rediff.com17 May 2023

The Central Bureau of Investigation on Wednesday conducted searches at the premises of Sunak Bali, who was an aide of Satya Pal Malik when he was the governor of Jammu and Kashmir, and 11 other locations in Delhi and Rajasthan in the alleged insurance scam case, officials said.

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.

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.

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.

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.

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.

'Sexual violence, murder, loot are bound to happen'

'Sexual violence, murder, loot are bound to happen'

Rediff.com26 Jul 2023

'We cannot accept that this incident was not in the knowledge of the home ministry.' 'If they had no knowledge about this incident, then it is a big intelligence failure as the Union home ministry has no idea what is going on in Manipur and what the state police is doing.'

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.

This case shows India's shoddy terror handling

This case shows India's shoddy terror handling

Rediff.com3 Dec 2013

The investigation into the blasts at Dilsukhnagar in Hyderabad on February 21, 2013 that killed 19 people is today a case study about the pathetic state of affairs with regard to handling of terrorism cases in India

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.

Mehbooba aide charged with involvement in terrorist activities

Mehbooba aide charged with involvement in terrorist activities

Rediff.com26 Jul 2021

The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.

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.

Why Did Biden Spurn R-Day Invite?

Why Did Biden Spurn R-Day Invite?

Rediff.com15 Dec 2023

Biden is not risking his reputation in a crucial election year, argues Ambassador M K Bhadrakumar.

Justice Karnan demands Rs 14 crore relief from Supreme Court

Justice Karnan demands Rs 14 crore relief from Supreme Court

Rediff.com17 Mar 2017

Contempt proceedings were initiated against Justice Karnan for writing letters to various judges including the Prime Minister, accusing several judges of corruption.

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.

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.

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.

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.

Cash-for-vote: Case against Telangana CM transferred to CID

Cash-for-vote: Case against Telangana CM transferred to CID

Rediff.com16 Jun 2015

Andhra Pradesh government transferred a criminal case lodged earlier against Telangana CM K Chandrasekhar Rao by one of the accused in the cash-for-vote scam

'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.'

Three more Indians face rioting charges in Singapore

Three more Indians face rioting charges in Singapore

Rediff.com11 Dec 2013

Three more Indians, arrested in connection with Singapore's worst outbreak of violence in over 40 years, will face charges today for alleged rioting, a day after 24 of their compatriots were charged.

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.

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

Ex FIFA bigwigs Blatter, Platini cleared of fraud in Swiss trial

Ex FIFA bigwigs Blatter, Platini cleared of fraud in Swiss trial

Rediff.com8 Jul 2022

Prosecutors had accused Blatter, a Swiss who led global soccer body FIFA for 17 years, and Platini, of unlawfully arranging for FIFA to pay the Frenchman two million Swiss francs ($2.06 million) in 2011.

Cops clear 6 men accused in Pehlu Khan lynching case

Cops clear 6 men accused in Pehlu Khan lynching case

Rediff.com14 Sep 2017

On April 1, six men had attacked Pehlu Khan while he was transporting his cows to Haryana from Rajasthan.

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.

ED issues fresh summons to Sonia Gandhi for appearance on June 23

ED issues fresh summons to Sonia Gandhi for appearance on June 23

Rediff.com10 Jun 2022

Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.

Rahul Gandhi quizzed by ED for 2nd consecutive day

Rahul Gandhi quizzed by ED for 2nd consecutive day

Rediff.com14 Jun 2022

While agency sources informed that Gandhi recorded his statement and checked its transcript minutely, Congress leaders said the investigators took multiple breaks during his questioning

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Rediff.com15 Jun 2022

Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.

'US-India initiatives will face new scrutiny'

'US-India initiatives will face new scrutiny'

Rediff.com5 Dec 2023

'This incident offers ammunition to those inside the US government and elsewhere who question the wisdom of trusting India, so it will have a lasting consequence no matter how it is managed.'

Will recuse myself from coal scam probe if SC orders so: CBI chief

Will recuse myself from coal scam probe if SC orders so: CBI chief

Rediff.com4 Sep 2014

Under attack for allegedly meeting officials of companies accused in 2G scam, Central Bureau of Investigation Director Ranjit Sinha on Thursday said that he would recuse himself from the ongoing probe in Coal scam if the Supreme Court ordered so.

Now, ED may launch money laundering probe into Delhi excise policy

Now, ED may launch money laundering probe into Delhi excise policy

Rediff.com19 Aug 2022

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.

Azam Khan gets bail in land grab case but will stay in jail

Azam Khan gets bail in land grab case but will stay in jail

Rediff.com10 May 2022

The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.

'I have never seen police beat people'

'I have never seen police beat people'

Rediff.com16 Jul 2020

'I have many times bought meals for the accused, and the police pay for it.'