News for 'Criminal Investigation Department'

Volkswagen boss quits over diesel emissions scandal

Volkswagen boss quits over diesel emissions scandal

Rediff.com24 Sep 2015

Volkswagen did not name a successor, but said proposals on management appointments would be made to a full board meeting on Friday.

The case that can bring Nirav Modi back to India

The case that can bring Nirav Modi back to India

Rediff.com10 Mar 2018

The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds.

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Rediff.com26 Apr 2015

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.

'The idea is to improve people even in prison'

'The idea is to improve people even in prison'

Rediff.com6 Nov 2018

'They have started an institute, the Academy of Training and Sensitisation, for prison officials near Vellore.' 'This institute has been started by the Union home ministry and it is meant for all the four southern states.'

Soon! New I-T tool to check PAN transactions history

Soon! New I-T tool to check PAN transactions history

Rediff.com13 Oct 2015

The project is expected to be activated by the end of this month.

UK confirms Nirav Modi's presence in Britain

UK confirms Nirav Modi's presence in Britain

Rediff.com11 Jun 2018

Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Rediff.com13 Dec 2013

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was today granted bail in the first among several cases lodged against him.

RBI tells PNB to pay up LoU dues to other banks

RBI tells PNB to pay up LoU dues to other banks

Rediff.com16 Feb 2018

RBI seeks detailed report on what happened between 2011 and now; bankers to recall loans to Nirav Modi entities.

300 bank accounts, 200 firms used to commit Saradha scam: ED

300 bank accounts, 200 firms used to commit Saradha scam: ED

Rediff.com8 Jun 2014

The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.

Bribery case: Kamat faces fresh charge, Alemao denied bail

Bribery case: Kamat faces fresh charge, Alemao denied bail

Rediff.com17 Aug 2015

Former Goa chief minister Digambar Kamat has now been charged with disappearance of evidence in Louis Berger bribery case in addition to various sections of Prevention of Corruption of Act and IPC.

Chargesheet filed against Bhujbal in MU library case

Chargesheet filed against Bhujbal in MU library case

Rediff.com28 Mar 2016

The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.

Can Nitish escape blame for Muzaffarpur scandal?

Can Nitish escape blame for Muzaffarpur scandal?

Rediff.com20 Aug 2018

'These children are wards of the State. They were exploited because the state government and its officials didn't do their jobs.'

Nabbed FIFA official Warner freed

Nabbed FIFA official Warner freed

Rediff.com29 May 2015

Former FIFA Vice President Jack Warner, who has been accused of soliciting bribes as part of a vast corruption case against senior soccer officials, left jail in Trinidad and Tobago via ambulance on Thursday after he was granted bail, according to local media.

Surat-based financier in ED net, Rs 1 cr in new notes seized

Surat-based financier in ED net, Rs 1 cr in new notes seized

Rediff.com20 Jan 2017

What was recovered from Bhajiawala family: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore.

Soon...a tell-all tale from accused former FIFA official

Soon...a tell-all tale from accused former FIFA official

Rediff.com4 Jun 2015

Former FIFA Vice President Jack Warner, a central figure in world soccer's deepening scandal, has vowed to tell investigators all he knows about corruption within the sport's governing body.

ED summons Praful Patel in UPA-era aviation scam

ED summons Praful Patel in UPA-era aviation scam

Rediff.com1 Jun 2019

The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.

Applying for a passport? Read this first

Applying for a passport? Read this first

Rediff.com17 Dec 2014

Applying for a passport is no longer the nightmare it used to be, thanks to the government outsourcing parts of the process. But there still are things you need to know before you take the plunge.

2G Scam: Out of Alice in Wonderland

2G Scam: Out of Alice in Wonderland

Rediff.com2 Jan 2018

'At least three top bureaucrats have been declared guilty in recent years in connection with scams where they had no pecuniary benefit.' 'But in the telecom case, a money trail is declared irrelevant because no scam has been proved in the first place.' 'Fair enough; so we must punish illegality without criminality, but ignore possible criminality as suggestive of illegality,' points out T N Ninan.

Ishrat case: Accused ex-IB officer approaches CIC for info

Ishrat case: Accused ex-IB officer approaches CIC for info

Rediff.com13 Jan 2016

He is seeking disclosure of correspondence between the Central Bureau of Investigation and the law ministry and opinion of the attorney general in the case.

New York bombing suspect charged with supporting terrorism

New York bombing suspect charged with supporting terrorism

Rediff.com12 Dec 2017

Akayed Ullah had no criminal record back home, a police official said, even as Dhaka vowed "zero tolerance" against terrorism.

Trump, feeling good about Florida, tells backers: 'Do not blow it up, go vote'

Trump, feeling good about Florida, tells backers: 'Do not blow it up, go vote'

Rediff.com3 Nov 2016

Sensing victory six days ahead of the elections, Republican presidential nominee Donald Trump has urged his supporters to go out and vote and "not blow up" the new momentum his campaign has gained after the FBI's decision to re-open investigation in the alleged email scandal of his Democratic rival Hillary Clinton.

Will not disappoint country, says CBI after taking over Vyapam probe

Will not disappoint country, says CBI after taking over Vyapam probe

Rediff.com13 Jul 2015

The investigative agency has been asked to file its report to the apex court on July 24.

Kejriwal's principal secy sent to 5-day CBI custody

Kejriwal's principal secy sent to 5-day CBI custody

Rediff.com5 Jul 2016

Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday remanded to five days Central Bureau of Investigation custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses.

PNB fraud is now pegged at Rs 12,717 crore

PNB fraud is now pegged at Rs 12,717 crore

Rediff.com27 Feb 2018

The jewellers and companies linked to Nirav Modi and Mehul Choksi had allegedly colluded with PNB officers to obtain fake bank guarantees to get loan from overseas branches of Indian banks including Allahabad Bank, Axis Bank and UCO Bank.

'St Stephen's sexual harassment row shameful'

'St Stephen's sexual harassment row shameful'

Rediff.com20 Jun 2015

Delhi Commission for Women chief Barkha Shukla Singh on Saturday dubbed the alleged sexual harassment case filed against a professor of St Stephen's College as "shameful" and called for a probe into the matter.

HC issues notice to Jayalalithaa, govt officials on PMK's plea

HC issues notice to Jayalalithaa, govt officials on PMK's plea

Rediff.com12 Mar 2014

The Madras high court on Tuesday issued notice to All India Anna Dravida Munetra Kazhagam supremo Jayalalithaa and government officials, on a petition by the Pattali Makkal Katchi accusing her of actuating the police to book its leaders and workers with a view to crush the party and sought a Special Investigation Team to look into all such cases.

Elgar case: Pune police search DU professor Hany Babu's residence

Elgar case: Pune police search DU professor Hany Babu's residence

Rediff.com10 Sep 2019

Babu, who teaches English at the Delhi University, was booked under Indian Penal Code sections 120B (criminal conspiracy), 121 and 121A (waging or attempting to wage war against government), 124A (sedition), among others.

FIFA scandal: US law may struggle to reach all defendants

FIFA scandal: US law may struggle to reach all defendants

Rediff.com4 Jun 2015

US prosecutors may find it difficult to get a number of the people they have charged in the FIFA bribery scandal to face the music.

Indian human smuggler gets 5 years in US prison

Indian human smuggler gets 5 years in US prison

Rediff.com15 Feb 2019

Yadvinder Singh Bhamba was arrested for conspiring to send 400 people from India, Haiti, the Dominican Republic, Puerto Rico and other countries to the US.

'Bribes were paid in Louis Berger graft case,' says Goa police

'Bribes were paid in Louis Berger graft case,' says Goa police

Rediff.com22 Jul 2015

Goa police on Wednesday said it has come to light that "bribe was paid" by a US firm for a water developmental project in the state.

Days before US polls, FBI releases Bill Clinton closed case files

Days before US polls, FBI releases Bill Clinton closed case files

Rediff.com2 Nov 2016

The Federal Bureau of Investigation has once again courted controversy as it released heavily redacted files from its 2001 investigation of President Bill Clinton's pardon of fugitive financier Marc Rich, just one week from election day.

ED summons Robert Vadra in Bikaner land scam case

ED summons Robert Vadra in Bikaner land scam case

Rediff.com30 Nov 2018

The ED, it is understood, wants to grill Vadra about the operations of a firm -- Ms Skylight Hospitality Private Limited -- allegedly linked to him, which had purchased land in the area.

Babri demolition case: Advani, MM Joshi among 32 acquitted

Babri demolition case: Advani, MM Joshi among 32 acquitted

Rediff.com1 Oct 2020

The court also observed that late Vishwa Hindu Parishad leader Ashok Singhal wanted to save the structure because Ram idols were inside.

Scribe's death: No action against minister sans probe, says UP government

Scribe's death: No action against minister sans probe, says UP government

Rediff.com15 Jun 2015

The UP government said it would not sack any of its ministers without a probe, days after a cabinet minister was accused of orchestrating the murder of a journalist in the state.

Retired NFL star Will Smith shot dead in New Orleans

Retired NFL star Will Smith shot dead in New Orleans

Rediff.com11 Apr 2016

Will Smith, a prominent member of the New Orleans Saints team that won the NFL's Super Bowl in 2010, was killed by a gunman who shot the retired football player after ramming his car near the city's famed French Quarter, police said on Sunday.

SC lifts stay on reporting Muzaffarpur shelter home case

SC lifts stay on reporting Muzaffarpur shelter home case

Rediff.com20 Sep 2018

There cannot be a 'blanket ban' on media reporting on cases of rape and sexual abuse, it said.

Kolkata flyover collapse: IVRCL says not at fault for mishap

Kolkata flyover collapse: IVRCL says not at fault for mishap

Rediff.com2 Apr 2016

Says it followed all quality standards, probe needed on causes; top management remains unavailable

Ex-Goa CM Digambar Kamat granted anticipatory bail in Berger case

Ex-Goa CM Digambar Kamat granted anticipatory bail in Berger case

Rediff.com19 Aug 2015

Goa's former Chief Minister Digambar Kamat was asked to furnish a surety of Rs 1 lakh.

Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case

Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case

Rediff.com23 May 2017

Rajesh Agarwal, the chartered accountant, was allegedly instrumental in providing accommodation entries to many high-profile people to help launder their funds.

Herald case: Court allows Swamy's plea to summon INC documents

Herald case: Court allows Swamy's plea to summon INC documents

Rediff.com11 Mar 2016

Besides INC's documents for the year 2010-2011, the court also summoned AJL's documents for the same assessment year.