News for 'Criminal Investigation Department'

HC orders CBI probe into Tuticorin police firing

HC orders CBI probe into Tuticorin police firing

Rediff.com14 Aug 2018

Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.

'The CBI has to be blamed'

'The CBI has to be blamed'

Rediff.com4 Feb 2019

'In the CBI's history, a situation like this has never ever occurred.'

'I could hear them beating up Beniks and Jayaraj'

'I could hear them beating up Beniks and Jayaraj'

Rediff.com1 Jul 2020

What really happened in Sathankulam, where the father-son duo of Jayaraj and Beniks died in an alleged case of police brutality, a case that has shocked India?

Jayalalithaa's Death: Will Sasikala Be Prosecuted?

Jayalalithaa's Death: Will Sasikala Be Prosecuted?

Rediff.com21 Oct 2022

Jayalalithaa was the third chief minister in Tamil Nadu to die in office, after her mentor M G Ramachandran (1987) and before that his mentor C N Annadurai (1969). The state government should have evolved protocols for the medical care of the incumbent, and institutional memory should have guided the government and officials in the matter, points out N Sathiya Moorthy.

Trump nominates Christopher Wray as new FBI chief

Trump nominates Christopher Wray as new FBI chief

Rediff.com7 Jun 2017

Wray is a litigation attorney with law firm King & Spalding in Washington and Atlanta.

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

Rediff.com9 Apr 2015

Charges against Raju and others include criminal conspiracy and forgery.

T-Series MD Bhushan Kumar booked for rape

T-Series MD Bhushan Kumar booked for rape

Rediff.com16 Jul 2021

The woman said she was cheated by him and hence she approached the police, the official said.

AgustaWestland accused Gautam Khaitan gets bail

AgustaWestland accused Gautam Khaitan gets bail

Rediff.com16 Apr 2019

The court put various conditions on Khaitan, including that he will not tamper with the evidence or try to contact or influence the witnesses and join the investigation as and when called.

US reaffirms support for India's membership to UNSC, NSG

US reaffirms support for India's membership to UNSC, NSG

Rediff.com12 Apr 2022

The Biden administration has reaffirmed its commitment to support India's permanent membership in a reformed UN Security Council and New Delhi's entry to the Nuclear Suppliers' Group.

'What makes Waze so important to the powers that be?'

'What makes Waze so important to the powers that be?'

Rediff.com19 Mar 2021

'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

Rediff.com21 Sep 2020

Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regulators, reports South China Morning Post.

Volkswagen faces billions in penalties as US sues for violations

Volkswagen faces billions in penalties as US sues for violations

Rediff.com5 Jan 2016

The Justice Department has also been investigating criminal fraud allegations against Volkswagen for misleading U.S. consumers and regulators.

CBI registers PE to probe 'graft' in Embraer deal

CBI registers PE to probe 'graft' in Embraer deal

Rediff.com17 Sep 2016

The agency started a PE against unknown officials of Defence Ministry.

Why I Quit The ED To Join Politics

Why I Quit The ED To Join Politics

Rediff.com11 Apr 2022

'I had done 23 years of very satisfying service -- 10 years in the police and 13 years in the Enforcement Directorate.' 'I had done law enforcement and thought the next step should be towards contributing to make good laws.'

Bombay HC to hear Param Bir's PIL against Deshmukh on Mar 31

Bombay HC to hear Param Bir's PIL against Deshmukh on Mar 31

Rediff.com30 Mar 2021

Singh had initially approached the Supreme Court, alleging he was transferred from the post of Commissioner Police of Mumbai on March 17 and shunted to the Home Guards department after he complained to Maharashtra Chief Minister Uddhav Thackeray and other senior leaders about the "corrupt malpractices" of Deshmukh.

The fall of the turnaround tycoon

The fall of the turnaround tycoon

Rediff.com22 Dec 2016

Industrialist Pawan Ruia's (think Dunlop and Jessop) arrest this month for cheating and criminal breach of trust marked a new low, but the tide had been turning against him for a while now. Ishita Ayan Dutt & Avishek Rakshit report.

Hyd court stays Bad Boy Billionaires on Ramalinga Raju's appeal

Hyd court stays Bad Boy Billionaires on Ramalinga Raju's appeal

Rediff.com2 Sep 2020

A local civil court in Hyderabad has issued an interim stay restraining Netflix from airing its web series Bad Boy Billionaires-India on a petition filed by B Ramalinga Raju who was convicted in the multi-crore accounting scandal of Satyam Computer Services Limited. The XXV Additional Chief Judge B Prathima, while issuing notices to Netflix Inc in USA, Netflix Entertainment Services India LLP and the nodal officer, department of electronics and information technology, posted the matter for further hearing on November 18 when the plea came up on Tuesday.

Amid Raj drama, Gehlot's brother summoned by ED

Amid Raj drama, Gehlot's brother summoned by ED

Rediff.com28 Jul 2020

Agrasain Gehlot has been asked to depose before the investigating officer on Wednesday in Delhi under the Prevention of Money Laundering Act, they said.

'Most countries won't forgive deaths of children'

'Most countries won't forgive deaths of children'

Rediff.com22 Nov 2022

'The deaths of the children in the Gambia would batter India's reputation as the developing world's pharmacy.'

Court reserves judgement in Satyam case

Court reserves judgement in Satyam case

Rediff.com11 Aug 2014

The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.

Something fishy: Uddhav on NIA probe in Ambani bomb scare

Something fishy: Uddhav on NIA probe in Ambani bomb scare

Rediff.com8 Mar 2021

Maharashtra Chief Minister Uddhav Thackeray on Monday said the National Investigation Agency taking over the case of a vehicle laden with explosives being found near industrialist Mukesh Ambani's residence in Mumbai suggests something was 'fishy'.

Family of farmer who died on R Day moves HC seeking SIT probe

Family of farmer who died on R Day moves HC seeking SIT probe

Rediff.com10 Feb 2021

The family of a 25-year-old man, who died after his tractor overturned at Central Delhi's ITO during the protesting farmers' tractor parade on the Republic Day, moved the Delhi Court on Wednesday seeking a court-monitored SIT probe into the incident.

CBI to probe IAS officer Ravi's death, K'taka CM tells assembly

CBI to probe IAS officer Ravi's death, K'taka CM tells assembly

Rediff.com23 Mar 2015

Bowing to mounting public pressure, Karnataka Chief Minister Siddaramaiah on Monday decided to hand over to the Central Bureau of Investigation the probe into the mysterious death of an upright Indian Administrative Service officer that had led to national outrage and state-wide protests.

HC asks Sameer Wankhede to appear before Thane police on Wednesday

HC asks Sameer Wankhede to appear before Thane police on Wednesday

Rediff.com22 Feb 2022

A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.

Nothing can break police-politician nexus

Nothing can break police-politician nexus

Rediff.com30 Mar 2021

The police in every state teems with officers like Sachin Vaze, observes Virendra Kapoor.

Italian aid worker killed in Bangladesh; IS claims responsibility

Italian aid worker killed in Bangladesh; IS claims responsibility

Rediff.com29 Sep 2015

Cesare Tavella, 50, was shot thrice from a close proximity on Monday evening in Dhaka's Gulshan diplomatic zone while he was jogging, police said.

IAS officer's death: Despite protests, government refuses to budge on CBI probe

IAS officer's death: Despite protests, government refuses to budge on CBI probe

Rediff.com19 Mar 2015

Resisting growing clamour, the state government decided to stick to its decision not to refer the case to the CBI.

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Rediff.com21 Mar 2017

Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai.

'How can you believe Advani?'

'How can you believe Advani?'

Rediff.com20 Apr 2017

'The Babri Masjid demolition was a pre-planned conspiracy.' 'It did not happen on the spur of the moment.'

We need Modi the Thanedar, not Chowkidar

We need Modi the Thanedar, not Chowkidar

Rediff.com8 Apr 2022

I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.

JNU sedition case: Delhi court summons Kanhaiya on March 15

JNU sedition case: Delhi court summons Kanhaiya on March 15

Rediff.com16 Feb 2021

Kumar and others, including former JNU students Umar Khalid and Anirban Bhattacharya, were accused of raising anti-India slogans.

US apologises for Kabul drone strike that killed 7 kids

US apologises for Kabul drone strike that killed 7 kids

Rediff.com19 Sep 2021

The strike by a Hellfire missile in Kabul on August 29, which was launched in an effort to kill ISIS-K planners, instead killed 10 civilians, he said.

'Had Nitish done his job, the girls would have been safe'

'Had Nitish done his job, the girls would have been safe'

Rediff.com4 Sep 2018

'The government failed. The officials chose not to hear the pleas of these helpless children.' 'Nothing can make things right for those girls now.'

Death toll in London inferno hits 30, and is likely to climb to over 100

Death toll in London inferno hits 30, and is likely to climb to over 100

Rediff.com16 Jun 2017

There are fears that bodies of those found in the Grenfell Tower won't be recognised ever.

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

Rediff.com17 Dec 2016

The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Rediff.com7 Feb 2019

ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.

Explosive devices sent to Obama, Clinton; CNN building evacuated

Explosive devices sent to Obama, Clinton; CNN building evacuated

Rediff.com24 Oct 2018

White House condemns attempted attacks; New York Police Department increase patrols at other major newsrooms.

How were thousands of fake Covid certificates issued during Kumbh Mela?

How were thousands of fake Covid certificates issued during Kumbh Mela?

Rediff.com28 Jun 2021

The sordid details of the FIR filed against these companies for issuing fake certificates only reconfirm why the second Covid-19 wave in India came like a storm in the midst of the Kumbh Mela.

Biden lauds Vanita Gupta as 'proud daughter' of Indian immigrants

Biden lauds Vanita Gupta as 'proud daughter' of Indian immigrants

Rediff.com8 Jan 2021

"As associate attorney general, the number three job at the department, I nominate Vanita Gupta. A woman I've known for some time. One of the most respected civil rights lawyers in America," Biden told reporters in Wilmington, Delaware as he announced some of the key nominations in the Justice Department on Thursday.

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

Rediff.com18 Jun 2015

FIFA president Sepp Blatter and its secretary general Jerome Valcke have both hired high-powered US lawyers to represent them as a corruption probe roils soccer's global governing body.