News for 'Criminal Investigation Department'

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.

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.

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.'

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.

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.

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.

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.

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.

'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.'

'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.'

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.

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.

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.

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.

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.

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'.

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.

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.

Mueller probe found 'no evidence' of Trump's collusion with Russia: AG

Mueller probe found 'no evidence' of Trump's collusion with Russia: AG

Rediff.com18 Apr 2019

He, however, said the Russian government sought to interfere in US election process.

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.

Troubles mount for PSG

Troubles mount for PSG

Rediff.com9 Nov 2018

France's Human Rights League (LDH) said on Thursday it would file a legal complaint against soccer club Paris Saint Germain (PSG) after an investigative website reported its scouts had for years listed the ethnic origins of young recruits.

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.

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.

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

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.

'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

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.

Thousands protest across US major cities defying curfew

Thousands protest across US major cities defying curfew

Rediff.com3 Jun 2020

African-American George Floyd's death on May 25 has sparked civil unrest that has since spread nationwide.

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.

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.

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.

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.

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.

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.

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.

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.

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.'

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