News for 'Criminal Investigation Department'

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.

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.

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.

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.

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 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.

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.

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.

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.

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

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.

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.

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.

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.

'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.'

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.

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.

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.

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.

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.

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.

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.

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.

WikiLeaks founder may be charged under spying law

WikiLeaks founder may be charged under spying law

Rediff.com30 Nov 2010

Julian Assange, the founder of the whistleblower website WikiLeaks that released thousands of United States state department's secret documents on Sunday, is under the scanner of investigators who are trying to figure out whether or not he had violated criminal laws, and could even be charged under the Espionage Act.

Stop discriminatory surveillance of Muslims in US: Rights group

Stop discriminatory surveillance of Muslims in US: Rights group

Rediff.com25 Oct 2013

Several Sikh, Hindu and South Asian rights groups have asked the United States justice department to probe the "discriminatory" surveillance of Muslims by the New York police department, saying such religious profiling unfairly "stigmatises" the community members and "breeds distrust".

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.

'Ghar wapsi was motive behind Ranaghat attack'

'Ghar wapsi was motive behind Ranaghat attack'

Rediff.com19 Mar 2015

'If robbery was their motive, they would have run away with the money.' 'After taking the money, they gang-raped the nun, desecrated the chapel, threw the Holy Communion, broke the statue and ran away with Mother Mary's crown.' 'We must not forget that vandalising churches and dishonouring Christians has become a regular affair in India in the past few months. This incident is a part of such destructive patterns.'

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.

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.

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.

I-T dept goes after black money stashed overseas

I-T dept goes after black money stashed overseas

Rediff.com30 Sep 2017

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.

Blow to Sonia, Rahul as SC allows I-T dept to reopen tax case

Blow to Sonia, Rahul as SC allows I-T dept to reopen tax case

Rediff.com4 Dec 2018

The Gandhis and senior Congress leader Oscar Fernandes have challenged the Delhi high court's September 10 verdict by which their plea against the re-opening of their tax assessments for 2011-12 was dismissed.

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.

Did this Bengal madrassa train terrorists?

Did this Bengal madrassa train terrorists?

Rediff.com22 Oct 2014

The Simulia madrassa, on the outskirts of Bardhaman town in West Bengal, allegedly had links with Gulshana Bibi and Amina Bibi, the women arrested after the October 2 blast in the town. The NIA alleges the madrassa trained poor Muslim women in jihad. The madrassa had an unwritten convention: The women trained there would be married only to men who were on the same 'mission.'

'This govt has taken flesh and blood out of CBI'

'This govt has taken flesh and blood out of CBI'

Rediff.com10 Jan 2019

'Forget Asthana. Forget Alok Verma. It is this government that has done the greatest damage.' 'My biggest worry is that they have made the CBI a puppet of the government.' 'They want the CBI director to act as per the wishes of the government.'

London attacker Khalid Masood: A 'nice guy' turned extremist

London attacker Khalid Masood: A 'nice guy' turned extremist

Rediff.com24 Mar 2017

Before he killed at least four people in Britain's deadliest attack since the 2005 London bombings, Khalid Masood was considered by intelligence officers to be a criminal who posed little serious threat.

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.

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

Rediff.com23 Oct 2018

During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.

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.