News for 'Criminal Investigation Department'

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.

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.

General Motors appoints Mary Barra as chairman

General Motors appoints Mary Barra as chairman

Rediff.com5 Jan 2016

Much of Mary Barra's first year as CEO was spent dealing with crisis.

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.

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.

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.

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.

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.

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.

Court may set date for Satyam verdict on Oct 30

Court may set date for Satyam verdict on Oct 30

Rediff.com27 Oct 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

Mueller concludes Russia probe, recommends no further indictments

Mueller concludes Russia probe, recommends no further indictments

Rediff.com23 Mar 2019

US Attorney General William Barr, to whom the report was delivered on Friday, told Congressional leaders that he may submit to them its summary 'as soon as this weekend'.

Satyam case: All accused asked to appear in court on Oct 27

Satyam case: All accused asked to appear in court on Oct 27

Rediff.com15 Sep 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

US declares emergency in Missouri

US declares emergency in Missouri

Rediff.com18 Nov 2014

Emergency has been declared in the American State of Missouri ahead of grand jury's decision in the fatal shooting of an unarmed black teenager who was killed by a white police officer.

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.

Court to fix date for Satyam verdict on June 26

Court to fix date for Satyam verdict on June 26

Rediff.com23 Jun 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

How 26/11 plotter Lakhvi managed to get bail

How 26/11 plotter Lakhvi managed to get bail

Rediff.com27 Dec 2014

Legal loopholes, weak evidence and irrelevant sections invoked against Zakiur Rehman Lakhvi, the key planner of the 2008 Mumbai attacks, led to the granting of his bail, an Anti-Terrorism Court in Islamabad said.

Extras: UK man arrested over death of footballer Sala

Extras: UK man arrested over death of footballer Sala

Rediff.com20 Jun 2019

News of all that's transpired on and off the football field

PCB lawyer sues Akhtar for defamation

PCB lawyer sues Akhtar for defamation

Rediff.com29 Apr 2020

Rizvi, the long serving legal advisor of the board, made it clear he had initiated defamation and criminal proceedings against Akhtar and also lodged a complaint with the Federal Investigation Agency under its cyber crime laws.

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.

Labour unrest in Kerala lands children's garments producer Kitex in a spot

Labour unrest in Kerala lands children's garments producer Kitex in a spot

Rediff.com4 Jan 2022

Kerala-based Kitex Garments, the world's second-largest children's garments producer, has landed in trouble after sporadic violence at its workers' camp led to an attack on the local police, injuring at least five officers. The local police told Business Standard that at least 156 migrant workers were detained after the incident and around 50 have been arrested so far. A decision on any possible action against the company will be taken after the investigation.

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.

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

Rediff.com6 Jul 2022

The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.

2G verdict is a big win for crony socialism

2G verdict is a big win for crony socialism

Rediff.com27 Dec 2017

The judgment in the 2G case is a huge, huge, indictment of the criminal investigation and justice system, says R Jagannathan.

Sekhar Reddy case: ED arrests two in Chennai

Sekhar Reddy case: ED arrests two in Chennai

Rediff.com28 Dec 2016

The Enforcement Directorate on Wednesday said it has arrested two persons in Chennai for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as part of its money laundering probe post demonetisation.

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

Rediff.com19 Jan 2022

The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.

Global leaks: Why ED can't probe these 'culprits'

Global leaks: Why ED can't probe these 'culprits'

Rediff.com19 Nov 2019

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.

ED raids Delhi minister Satyendar Jain's home, other premises

ED raids Delhi minister Satyendar Jain's home, other premises

Rediff.com6 Jun 2022

The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering probe linked to an alleged hawala dealings case being conducted against him, officials said.

Olympics: Belarus sprinter heads for Austria in fresh twist

Olympics: Belarus sprinter heads for Austria in fresh twist

Rediff.com4 Aug 2021

Masked and wearing blue jeans, a blue blouse and sunglasses with "I RUN CLEAN" written on them, Tsimanouskaya had arrived in a police-escorted van at Narita airport east of the Japanese capital.

'Police and politicians are together in the notorious hafta system'

'Police and politicians are together in the notorious hafta system'

Rediff.com24 Mar 2021

'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'

CBI summons Sisodia for questioning in excise case, AAP fears arrest

CBI summons Sisodia for questioning in excise case, AAP fears arrest

Rediff.com16 Oct 2022

The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.

Centre approves CBI probe in Sushant case; ED summons Rhea

Centre approves CBI probe in Sushant case; ED summons Rhea

Rediff.com6 Aug 2020

CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.

ED summons Shivakumar's daughter in PMLA case

ED summons Shivakumar's daughter in PMLA case

Rediff.com10 Sep 2019

It is expected that her statement will be recorded under the Prevention of Money Laundering Act and she would be confronted with documents and statements made by Shivakumar with regard to a trip to Singapore he made with his daughter in 2017.

Param Bir moves HC against Deshmukh, seeks CBI probe

Param Bir moves HC against Deshmukh, seeks CBI probe

Rediff.com25 Mar 2021

Singh said in his plea before the high court that Deshmukh held meetings at his residence with several Mumbai police officials, including Waze, in February this year.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

ED quizzes Sonia for 3rd time amid BJP-Cong slugfest; chargesheet soon

ED quizzes Sonia for 3rd time amid BJP-Cong slugfest; chargesheet soon

Rediff.com27 Jul 2022

The Congress alleged that the money-laundering law has been weaponised to target and humiliate people, and urged the Supreme Court to decide soon on the matter concerning the National Herald-Associated Journals Limited case.

Bihar shelter case: Main accused, 18 others convicted

Bihar shelter case: Main accused, 18 others convicted

Rediff.com20 Jan 2020

Several girls were sexually assaulted in a shelter home run by Thakur in Muzaffarpur, Bihar. He was convicted under various sections of IPC, POCSO Act and Juvenile Justice Act.

Indian intern jailed for providing tech aid to telemarketing scam

Indian intern jailed for providing tech aid to telemarketing scam

Rediff.com11 Jun 2019

The victims were duped of of their retirement savings ranging between $ 1,180 and $ 174,300, the Department of Justice said on Monday.

Internet, SMS services suspended in Nagaland's Mon district

Internet, SMS services suspended in Nagaland's Mon district

Rediff.com5 Dec 2021

A notification issued by the Home Department, Government of Nagaland, read, 'Whereas, there is apprehension of grave law and order problems in Mon District, Nagaland owing to the prevailing situation created by firing incidents today, leading to the death of several persons in Tiru Oting village area under Tizit and Naginimora sub-divisions.'

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

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.