News for 'Criminal Investigation Department'

Army paying rent for land in PoK? CBI to probe

Army paying rent for land in PoK? CBI to probe

Rediff.com6 Feb 2017

It has surfaced that in 2000, some officials allegedly showed the PoK land as 'on rent to Army'.

Vadra's interim protection from arrest extended till March 25

Vadra's interim protection from arrest extended till March 25

Rediff.com19 Mar 2019

Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.

US admits attack on Sikh was a hate crime

US admits attack on Sikh was a hate crime

Rediff.com10 Mar 2017

US national Deep Rai, 39, was working on his vehicle outside his home in Kent on March 3 when he was approached by a stranger, who first argued with Rai, and then shot him in the arm.

PILs in SC against govt's move to authorise 10 agencies to monitor computers

PILs in SC against govt's move to authorise 10 agencies to monitor computers

Rediff.com24 Dec 2018

According to the government's notification, 10 central probe and snoop agencies are now empowered under the Information Technology Act for computer interception and analysis, ministry of home affairs officials said.

US revokes citizenship of Indian native

US revokes citizenship of Indian native

Rediff.com10 Jan 2018

Singh, a native of India, arrived at San Francisco International Airport on September 25, 1991, without any travel documents or proof of identity.

Adityanath vows swift justice in crimes against women

Adityanath vows swift justice in crimes against women

Rediff.com4 Aug 2019

Reacting to the Unnao case, which has grabbed national headlines, it has been decided that the state prosecution wpuld apprise the govt every month of the prospective hearing dates in such cases.

'There is mafia raj in Punjab': Congress MP

'There is mafia raj in Punjab': Congress MP

Rediff.com3 Aug 2020

'The chief minister has said on the floor of the House that he knows everything (about the criminal-politician mafia).' 'If you know about this nexus, why aren't you acting against them?' 'Ask him why is he so helpless.'

Black Money Act: I-T initiates action in 13 new cases

Black Money Act: I-T initiates action in 13 new cases

Rediff.com11 Dec 2018

Undisclosed foreign assets and funds worth Rs 350 crore detected; these are separate entities from those featured in Panama Leaks and Paradise Papers

Ranaghat robbery and rape: 'Nuns had received threatening calls'

Ranaghat robbery and rape: 'Nuns had received threatening calls'

Rediff.com23 Mar 2015

Indrani Roy/Rediff.com visits Ranaghat in West Bengal's Nadia district, the scene of the horrific rape of a 72-year-old nun, and encounters a clueless police and a frightened Christian community.

CBI to take over journalist Rajdeo's murder probe, Shahbuddin under scanner

CBI to take over journalist Rajdeo's murder probe, Shahbuddin under scanner

Rediff.com14 Sep 2016

CBI sources said a team will soon leave for Siwan after a case is registered by it in the murder of Ranjan.

AIIMS report lacks credibility, says Rajput's family lawyer

AIIMS report lacks credibility, says Rajput's family lawyer

Rediff.com7 Oct 2020

The family has objected to the AIIMS report saying that Gupta-headed forensic team was not submitting a post-mortem report but was only to expressing its opinion on the findings of Cooper Hospital in Mumbai.

CBI arrests Kejriwal's principal secy, 4 others for graft

CBI arrests Kejriwal's principal secy, 4 others for graft

Rediff.com4 Jul 2016

CBI sources said that Kumar has been charged with abusing his official position to award contracts to M/s Endeavour Systems Pvt Ltd and securing government tenders worth Rs 9.5 crore between 2007 and 2014 for the company.

Sports Shorts: Big 3, Murray to play in ATP Cup

Sports Shorts: Big 3, Murray to play in ATP Cup

Rediff.com14 Sep 2019

Summary of sports events and persons who made news on Saturday

Bishop Franco Mulakkal granted bail by trial court

Bishop Franco Mulakkal granted bail by trial court

Rediff.com7 Aug 2020

Granting bail, the court directed him not to leave the state till the chargesheet is read out to him on August 13 and to be present court on the dates of hearing of the case.

Explosive-laden SUV found near Ambani's house was stolen; NIA begins probe

Explosive-laden SUV found near Ambani's house was stolen; NIA begins probe

Rediff.com26 Feb 2021

The vehicle with explosives found near industrialist Mukesh Ambani's residence in south Mumbai had been stolen last week, and a letter found inside said this was only a 'glimpse' of things to come, police said on Friday.

'This govt is beholden to the capitalists who hold accounts abroad'

'This govt is beholden to the capitalists who hold accounts abroad'

Rediff.com4 Nov 2014

The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court

'This govt is beholden to the capitalists who hold accounts abroad'

'This govt is beholden to the capitalists who hold accounts abroad'

Rediff.com3 Nov 2014

The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court

Taxi ploughs into Moscow crowd including soccer fans, eight hurt

Taxi ploughs into Moscow crowd including soccer fans, eight hurt

Rediff.com17 Jun 2018

The incident took place as residents and visiting soccer fans from around the world thronged the centre of Moscow on a balmy summer evening.

NRHM scam: FIR against 6 in health official's death

NRHM scam: FIR against 6 in health official's death

Rediff.com17 Feb 2012

A first information report was on Friday registered against six health officials, including the chief medical officer and his deputy, after a missing health department accountant was found dead under mysterious circumstances, even as his wife demanded a CBI probe in it.

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

Rediff.com16 May 2017

FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.

Embraer aircraft deal: Defence ministry wants CBI to probe

Embraer aircraft deal: Defence ministry wants CBI to probe

Rediff.com14 Sep 2016

Government sources said that since the allegations were of a serious nature, the CBI has been asked to probe.

Indian-origin techie charged with $10m COVID-19 relief fraud

Indian-origin techie charged with $10m COVID-19 relief fraud

Rediff.com14 May 2020

Shashank Rai, 30, allegedly sought millions of dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act from two different banks by claiming to have 250 employees earning wages when, in fact, no employee worked for his alleged business.

SC was warned of Vikas Dubey's likely encounter

SC was warned of Vikas Dubey's likely encounter

Rediff.com10 Jul 2020

The plea, filed in the apex court by advocate Ghanshyam Upadhyay, has referred to media reports and claimed that encounter of these five co-accused by the police is "not only extremely illegal, inhuman, but also it is shocking to the conscience of the court and is nothing but Talibanisation of the country, which cannot be countenanced at all".

Hollywood actor charged with faking racist attack

Hollywood actor charged with faking racist attack

Rediff.com22 Feb 2019

The charges stem from a January 29 incident where Smollett had claimed that he was attacked by two men while leaving a restaurant in Chicago. The actor had alleged that the suspects shouted racial and homophobic slurs before they attacked him.

Uphaar case: CBI clean chit for former top cop

Uphaar case: CBI clean chit for former top cop

Rediff.com17 Apr 2009

The Central Bureau of Investigation has given a clean chit to former Delhi Police officer Amod Kanth, accused of illegally allowing retention of 37 extra seats in Uphaar theatre, where a fire claimed 59 lives 12 years ago.

Post note ban saw 1100 searches, 513 cr recovered

Post note ban saw 1100 searches, 513 cr recovered

Rediff.com3 Feb 2017

"Post demonetisation, during November 9, 2016, to January 10, 2017, more than 1,100 searches and surveys were conducted and more than 5,100 notices were issued by the income tax department for verification of suspicious high-value cash deposits," Finance Minister Arun Jaitley said in a written reply in the Lok Sabha on Friday.

Karti's CA granted bail in INX Media case

Karti's CA granted bail in INX Media case

Rediff.com13 Mar 2018

The HC asked him to furnish a bail bond of Rs two lakh and a surety of like amount.

CBIvsCBI: Apex court to consider PIL seeking SIT probe

CBIvsCBI: Apex court to consider PIL seeking SIT probe

Rediff.com25 Oct 2018

A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

Football: 'Aguero out for up to 10 days due to quarantine'

Football: 'Aguero out for up to 10 days due to quarantine'

Rediff.com12 Jan 2021

News that transpired on and off the football field.

Trump steps up attack on Clinton over email probe

Trump steps up attack on Clinton over email probe

Rediff.com31 Oct 2016

With Hillary Clinton's email saga getting murkier, Donald Trump has alleged that the former secretary of state set up an illegal server for the purpose of shielding her "criminal conduct" from public and asserted that the action was "willful, deliberate and purposeful".

Antrix-Devas case: Court grants time to CBI for getting sanctions

Antrix-Devas case: Court grants time to CBI for getting sanctions

Rediff.com19 Aug 2016

Court questioned the probe agency on delay in filing the chargesheet.

CBI probe in Embraer deal to continue; new blacklisting policy soon: Parrikar

CBI probe in Embraer deal to continue; new blacklisting policy soon: Parrikar

Rediff.com25 Oct 2016

Embraer cannot escape Indian laws just because it has struck a settlement with American authorities, Parrikar said.

CWG lawn bowl scam: CBI raids 20 premises

CWG lawn bowl scam: CBI raids 20 premises

Rediff.com5 Apr 2011

This is the ninth case in connection with the alleged irregularities in the conduct of Commonwealth Games in New Delhi, which were held during October 3-14 last year.

Benami Act: All property registrations over Rs 30 lakh under scanner

Benami Act: All property registrations over Rs 30 lakh under scanner

Rediff.com14 Nov 2017

The top boss of the I-T department said that till now, the taxman has attached 621 properties, including some bank accounts, and the total amount involved in these cases, being probed under the Benami Transactions Act, is about Rs 1,800 crore.

Gautam Khaitan arrested in fresh money laundering case

Gautam Khaitan arrested in fresh money laundering case

Rediff.com26 Jan 2019

ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.

New rules may allow confiscation of absconder's assets

New rules may allow confiscation of absconder's assets

Rediff.com3 Feb 2017

The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.

Soccer: 'Make Carrick United manager for rest of season'

Soccer: 'Make Carrick United manager for rest of season'

Rediff.com23 Nov 2021

Roma teenager Afena-Gyan plays down apparent racist remark.

I-T dept net catches small transactions, too

I-T dept net catches small transactions, too

Rediff.com11 Jul 2013

Penalty can be levied at 100-300 per cent of the tax evaded, while tax is imposed at the highest rate of 30 per cent.

Final verdict in Satyam case on April 9

Final verdict in Satyam case on April 9

Rediff.com9 Mar 2015

n February 2009, the CBI took over the investigation.