News for 'Criminal Investigation Department'

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.

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.'

'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.'

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.

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.

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.

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.

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.

Exclusive! 'What did you achieve by making an example out of Devyani?'

Exclusive! 'What did you achieve by making an example out of Devyani?'

Rediff.com16 Jan 2014

'Let's talk a bit about minimum and overtime wages, since that is a topic so dear to everyone's heart. After all, critics say that heartless Devyani paid poor Sangeeta neither the minimum wages nor overtime wages and since "in this country we don't do it this way," she deserves to go to jail. But the FLSA itself makes several occupations exempt from either payment of minimum wages or from overtime wages or both. Disabled people need not be paid minimum wages under FLSA. Seamen on American vessels have to be paid minimum wages but seamen on other than American vessels need not be. So how fair is the Fair Labor Standards Act,' asks Sharmista Khobragade, diplomat Devyani Khobragade's sister.

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.

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.

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.

FIR filed against Fortis Hospital in dengue death case

FIR filed against Fortis Hospital in dengue death case

Rediff.com10 Dec 2017

Both civil and criminal action was being initiated against the hospital which was severely indicted of lapses by a probe panel in its report pertaining to the death of the seven-year-old girl, an official spokesperson said.

SIT on black money to hold first meet on Monday

SIT on black money to hold first meet on Monday

Rediff.com1 Jun 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.

Satyam case verdict likely on Dec 23

Satyam case verdict likely on Dec 23

Rediff.com30 Oct 2014

All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.

11 days before US polls, FBI reopens probe into Clinton's emails

11 days before US polls, FBI reopens probe into Clinton's emails

Rediff.com29 Oct 2016

The new probe comes nearly four months after the FBI director announced the Bureau would not recommend criminal charges against Clinton for what it dubbed "extreme careless" use of a private email server while secretary of state.

Walmart penalised for violating US anti-corruption norms in India

Walmart penalised for violating US anti-corruption norms in India

Rediff.com21 Jun 2019

Walmart agreed to pay more than $ 144 million to settle US Security and Exchange Commission's charges and approximately $ 138 million to resolve parallel criminal charges by the Department of Justice for a combined total of more than $ 282 million.

CBI recovers incriminating audio files from Rajender Kumar's e-mails

CBI recovers incriminating audio files from Rajender Kumar's e-mails

Rediff.com23 Dec 2015

The sources claimed that scrutiny of his e-mail account resulted in discovery of five audio recordings pertaining to the period of 2011-13 which carry his purported instructions to the officers handling tenders and contracts to allegedly manipulate and favour Endeavour Systems, which is also named in the FIR.

HC declines to stay framing of charges against Purohit in Malegaon case

HC declines to stay framing of charges against Purohit in Malegaon case

Rediff.com29 Oct 2018

The bench refused Purohit's request for staying the proceedings in the trial court, noting that in the past, both the Supreme Court and the Bombay HC had passed orders directing the trial court to expedite the hearing in the case.

When Your Mother Is In Prison...

When Your Mother Is In Prison...

Rediff.com2 Jun 2022

'Just waiting outside the prison gate, thinking that your mother is inside those walls even though you know she is innocent, affects your psyche.'

Rs 19,000 cr black money detected in ICIJ, HSBC cases

Rs 19,000 cr black money detected in ICIJ, HSBC cases

Rediff.com21 Jul 2017

Replying to a query, whether the government has made any assessment of black money stashed by Indians in foreign countries, Jaitley said there is no official estimation of that.

Maha HM Anil Deshmukh quits, likely to challenge CBI order

Maha HM Anil Deshmukh quits, likely to challenge CBI order

Rediff.com6 Apr 2021

Maharashtra Home Minister Anil Deshmukh resigned on Monday after the Bombay high court ordered a Central Bureau of Investigation probe into the allegations of extortion against him by former Mumbai police commissioner Param Bir Singh.

US charges N Korean programmer with WannaCry, other cyberattacks

US charges N Korean programmer with WannaCry, other cyberattacks

Rediff.com7 Sep 2018

Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.

Death of Kerala elephant: CM says 3 suspects under scanner

Death of Kerala elephant: CM says 3 suspects under scanner

Rediff.com4 Jun 2020

Personnel of Kerala police and the forest department's Crime Investigation Team, probing the incident which triggered widespread outrage especially on social media, visited the spot and collected evidence, he said, assuring that all concerns raised will not go in vain and justice will prevail and the culprits brought to book.

Trouble brews for Indian techies as H-1B visa norms get tougher

Trouble brews for Indian techies as H-1B visa norms get tougher

Rediff.com2 Nov 2018

The new information required by the Department of Labour is significant because before sponsoring a foreign worker for the H-1B visa, the company needs to get its labour application approved by it.

Honest bankers don't need to fear the '3 Cs': Sitharaman

Honest bankers don't need to fear the '3 Cs': Sitharaman

Rediff.com28 Dec 2019

Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices.

Trump will not block ex-FBI chief's testimony: White House

Trump will not block ex-FBI chief's testimony: White House

Rediff.com6 Jun 2017

Comey is scheduled to appear before the Senate Intelligence Committee on Thursday.

US government hacks attacker's iPhone, drops Apple suit

US government hacks attacker's iPhone, drops Apple suit

Rediff.com29 Mar 2016

Apple had argued that the government request and the court order were a massive overreach.

IAS officer's death: Family demands CBI probe, threatens suicide

IAS officer's death: Family demands CBI probe, threatens suicide

Rediff.com18 Mar 2015

The family refused to accept DK Ravi committed suicide and demanded a CBI probe

Tribunal rules in favour of Jackie Shroff in I-T dispute

Tribunal rules in favour of Jackie Shroff in I-T dispute

Rediff.com28 Sep 2018

The issue dates back many years when the actor and others proposed bringing Sony TV channel to India.

Robert Vadra gets interim bail in money laundering case

Robert Vadra gets interim bail in money laundering case

Rediff.com2 Feb 2019

The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.

Trouble for Lalit Modi as Mumbai court clears extradition proceedings

Trouble for Lalit Modi as Mumbai court clears extradition proceedings

Rediff.com16 Nov 2016

The case pertains to a criminal complaint filed by BCCI which has accused the former IPL commissioner of misappropriating funds during his tenure.

Police detain 4 in CMO murder case

Police detain 4 in CMO murder case

Rediff.com4 May 2011

Uttar Pradesh police has detained four persons in connection with the murder of Chief Medical Officer of family welfare department B P Singh last month and seized weapons suspected to have used in the shooting.

Lakshadweep administrator has Modi's ear, and trust

Lakshadweep administrator has Modi's ear, and trust

Rediff.com16 Jun 2021

Given Narendra Modi's trust in him, Praful Khoda Patel is unlikely to back down in Lakshadweep.

ED conducts raids in IAF Piltaus jet money laundering case

ED conducts raids in IAF Piltaus jet money laundering case

Rediff.com7 Aug 2020

The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.

34 chargesheeted, 4 cops arrested in Una Dalit flogging case

34 chargesheeted, 4 cops arrested in Una Dalit flogging case

Rediff.com7 Sep 2016

The CID also charged three minors, as they were also apprehended during the probe.