News for 'Criminal Investigation Department'

'People are scared to go to a police station'

'People are scared to go to a police station'

Rediff.com9 Aug 2023

'They are afraid that if they approach a police station for filing a complaint they might themselves get arrested under some random charges.'

Ranaghat rape/robbery: CID focus on Bangladeshi gang

Ranaghat rape/robbery: CID focus on Bangladeshi gang

Rediff.com30 Mar 2015

While Christians in Ranaghat insist that ghar wapsi was behind the robbery and rape of a nun at a local convent, the West Bengal CID believes a gang of Bangladeshis was behind the robbery and rape.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

ED raids National Herald office in Delhi, 11 other locations

ED raids National Herald office in Delhi, 11 other locations

Rediff.com2 Aug 2022

The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper in New Delhi as part of an ongoing money laundering probe, officials 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.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

Gambhir should not have procured Covid drugs, HC told

Gambhir should not have procured Covid drugs, HC told

Rediff.com8 Dec 2021

The department also said there is nothing to suggest that the state authorities failed to address any shortage of COVID-19 drugs.

ISIS behind blast at Pak party meet that killed 46: Police

ISIS behind blast at Pak party meet that killed 46: Police

Rediff.com31 Jul 2023

Police in Pakistan's restive Khyber Pakhtunkhwa province said on Monday that an initial probe has suggested that the banned terrorist group Islamic State is behind the suicide attack on a political convention of a hardline Islamist party that killed at least 46 people and injured over 100.

Woman among 9 Sri Lanka bombers

Woman among 9 Sri Lanka bombers

Rediff.com24 Apr 2019

'We believe that one of the suicide bombers studied in the UK and maybe later on did his post-graduate in Australia, before coming back to settle in Sri Lanka'

Govt extends ED director S K Mishra's tenure by a year

Govt extends ED director S K Mishra's tenure by a year

Rediff.com17 Nov 2021

The government on Wednesday extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year till November 18, 2022, days after the Centre brought ordinances to allow ED and Central Bureau of Investigation directors to occupy the office for up to five years.

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.

Tripura violence: 71 booked for provocative posts on social media

Tripura violence: 71 booked for provocative posts on social media

Rediff.com3 Nov 2021

The Tripura Police on Wednesday said it has registered five cases against 71 people for alleged provocative and fake posts on social media aiming at disturbing peace and communal harmony in the state.

SC upholds ED's power to arrest, attach property under money-laundering law

SC upholds ED's power to arrest, attach property under money-laundering law

Rediff.com27 Jul 2022

The Supreme Court of India on Wednesday upheld the validity of certain provisions of the Prevention of Money Laundering Act (PMLA) and said it is not mandatory to give an Enforcement Case Information Report (ECIR) in every case to the person concerned.

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

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.

ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons

ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons

Rediff.com22 Jun 2022

He has not been issued fresh summons and it is understood that his questioning has ended, at least for now.

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.

How I Solved The Bomb Blasts Case

How I Solved The Bomb Blasts Case

Rediff.com11 Apr 2023

'We first collected samples from all the bomb blast sites.' 'We had to find what was common among them.'

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

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

Rediff.com24 May 2022

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.

SC surprised one of Bilkis Bano convicts is a practising lawyer

SC surprised one of Bilkis Bano convicts is a practising lawyer

Rediff.com24 Aug 2023

"Law is supposed to be a noble profession," the Supreme Court observed on Thursday, and voiced surprise over how can one of the convicts in the Bilkis Bano gang-rape case and murder of her family members during the 2002 Gujarat riots practise law after his conviction, the remission of his sentence notwithstanding.

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

Why Anand Mohan Slunk Out Of Jail

Why Anand Mohan Slunk Out Of Jail

Rediff.com27 Apr 2023

Plans for a 500-car road show were abandoned after the controversy surrounding his release.

Ex-finance secy booked for corruption in currency security thread supply

Ex-finance secy booked for corruption in currency security thread supply

Rediff.com12 Jan 2023

The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.

IIT grad injures cops at UP temple, officials say 'terror incident'

IIT grad injures cops at UP temple, officials say 'terror incident'

Rediff.com4 Apr 2022

The accused, identified as Murtaza Abbasi, was arrested and has been sent to judicial remand for two weeks, police said and alleged that he tried to forcibly enter the temple, which was teeming with devotees during the Navratri festival, after raising the religious slogan of 'Allahu Akbar'.

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.

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.

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:

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.

NCP MP's nephew under CBI lens in tuna fish scam

NCP MP's nephew under CBI lens in tuna fish scam

Rediff.com28 Jun 2022

The Central Bureau of Investigation is likely to register an FIR against Abdul Razaq, nephew of a Lok Sabha member, and others in connection with the alleged swindling of public money in the purchase of tuna fish from a Lakshadweep cooperative by a Sri Lankan company represented by him, officials said on Tuesday.

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

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.

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".

Kerala woman doctor stabbed to death by man she was treating

Kerala woman doctor stabbed to death by man she was treating

Rediff.com10 May 2023

A 23-year-old doctor was stabbed to death on Wednesday at a taluk hospital in Kottarakkara area of Kollam district in Kerala allegedly by a man, a school teacher under suspension, who was brought there by police after being involved in a fight with his family members.

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.

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.

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.

Karnataka minister, named by cop found hanging, quits

Karnataka minister, named by cop found hanging, quits

Rediff.com18 Jul 2016

The resignation came after a court ordered a registration of a case against George and two senior police officers in connection with the suicide.

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'?

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.