News for 'Criminal Investigation Department'

PM Modi faces a bureaucratic test

PM Modi faces a bureaucratic test

Rediff.com9 Jun 2017

Here comes the moment of truth. Modi prides himself on offering an "incorruptible" government. Will he dilute the Prevention of Corruption (Amendment) Bill to coax the administration's fealty and compromise his self-image?

8 killed in New York terror attack, suspect in custody

8 killed in New York terror attack, suspect in custody

Rediff.com2 Nov 2017

The suspect, a 29-year-old man identified as Saifullo Saipov, of Uzbek descent, was shot in the stomach before being arrested.

Chopper scam: CBI questions Tyagi again, ED team to travel to S'pore, other countries

Chopper scam: CBI questions Tyagi again, ED team to travel to S'pore, other countries

Rediff.com9 May 2016

The Central Bureau of Investigation on Monday questioned former Indian air force Chief S P Tyagi and two others in connection with alleged irregularities in the AgustaWestland helicopter deal.

Crime not suspected in New York Stock Exchange glitch: Source

Crime not suspected in New York Stock Exchange glitch: Source

Rediff.com8 Jul 2015

Technical fault was the reason behind it.

United States asks Swiss to extradite 7 in FIFA inquiry

United States asks Swiss to extradite 7 in FIFA inquiry

Rediff.com2 Jul 2015

The United States has asked Switzerland to extradite seven FIFA officials arrested in an investigation into a global bribery scandal at soccer's governing body, the Swiss Federal Office of Justice (FOJ) said on Thursday.

ED issues fresh notice to Robert Vadra-linked firm in land deal case

ED issues fresh notice to Robert Vadra-linked firm in land deal case

Rediff.com1 Jul 2016

The ED said the firm, Ms Skylight Hospitality, has been given two weeks time to furnish financial statements and other documents of the firm to the investigating officer of the case.

No response on sanction to try govt servants in coal scam: CBI

No response on sanction to try govt servants in coal scam: CBI

Rediff.com2 Jun 2015

The agency said files of the case were sent to competent authority.

'Never imagined I'll fight polls from area of scam-hit people'

'Never imagined I'll fight polls from area of scam-hit people'

Rediff.com22 Mar 2014

Senior Bharatiya Janata Party leader Murli Manohar Joshi, shifted to Kanpur Lok Sabha seat from Varanasi to accommodate Narendra Modi, on Friday made a veiled attack on sitting Congress MP and Coal Minister Sriprakash Jaiswal, saying he never imagined that one day he would have to fight elections from "constituency of people whose names cropped up in coal gate scam."

Sheena Bora Trial: The glow is back on Indrani!

Sheena Bora Trial: The glow is back on Indrani!

Rediff.com31 Aug 2019

Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

Thousands out to protest Shivakumar's arrest

Thousands out to protest Shivakumar's arrest

Rediff.com11 Sep 2019

The protesters poured into the city from different parts of the state, particularly the Vokkaliga stronghold of Old Mysuru region, in response to "Raj Bhavan Chalo" call given by various outfits of the community.

Clinton routinely asked maid to print classified documents for her

Clinton routinely asked maid to print classified documents for her

Rediff.com7 Nov 2016

Santos also had access to a highly secure room called an SCIF (sensitive compartmented information facility).

Verdict will send the right message: Delhi police

Verdict will send the right message: Delhi police

Rediff.com13 Sep 2013

The Delhi police, which drew flak after December 16 gang rape but was redeemed by court's praise for its probe, on Friday said the verdict will be a deterrent and will uphold common man's belief in criminal justice system.

Scientists made scapegoats in Antrix Devas case: Madhavan Nair

Scientists made "scapegoats" in Antrix Devas case: Madhavan Nair

Rediff.com12 Aug 2016

Nair blamed the then United Progressive Alliance government for the "hasty" decision to cancel the agreement with Devas

Ranbaxy's Singh brothers told to pay Rs 2,562-crore fine to Daiichi

Ranbaxy's Singh brothers told to pay Rs 2,562-crore fine to Daiichi

Rediff.com6 May 2016

In 2014, Sun Pharma agreed to buy Ranbaxy -- which was then controlled by Daiichi.

Florida State quarterback faces conduct hearing on rape claim

Florida State quarterback faces conduct hearing on rape claim

Rediff.com3 Dec 2014

Winston, who won the Heisman Trophy last year as the nation's top college football player, is accused of violating the university's standards during an December 2012 incident, which his lawyers have maintained was a consensual sexual encounter.

CBI chargesheets Hooda, others in Manesar land case

CBI chargesheets Hooda, others in Manesar land case

Rediff.com2 Feb 2018

The case pertains to alleged corruption in Manesar land deals worth over Rs 1,500 crore, in which around 200 farmers were cheated.

Brazil businessman lynchpin in FIFA corruption scam

Brazil businessman lynchpin in FIFA corruption scam

Rediff.com28 May 2015

In an indictment released by the Department of Justice on Wednesday, Hawilla was one of four convicted defendants who helped US investigators build their case against 14 top global soccer officials and sports marketing executives accused of orchestrating more than $150 million in bribes and kickbacks.

Why taxi operators sometimes don't follow rules

Why taxi operators sometimes don't follow rules

Rediff.com9 Dec 2014

The safety net for passengers is focused solely on the terms and conditions for the radio taxi scheme issued by the transport department.

'Pak JIT was given irrefutable evidence'

'Pak JIT was given irrefutable evidence'

Rediff.com5 Apr 2016

A news report in daily Pakistan Today quoted an unnamed JIT member to say that the attack was nothing but 'vicious propaganda' against Pakistan as Indian authorities did not have any evidence to back their claims.

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Rediff.com11 Feb 2019

The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".

Former Air Chief SP Tyagi arrested by CBI in VVIP chopper scam

Former Air Chief SP Tyagi arrested by CBI in VVIP chopper scam

Rediff.com9 Dec 2016

Along with Tyagi, his cousin Sanjiv alias Julie Tyagi and lawyer Gautam Khaitan were also arrested.

SC orders CBI probe into Radia tapes controversy

SC orders CBI probe into Radia tapes controversy

Rediff.com17 Oct 2013

Observing that tapped telephonic conversations between Niira Radia, politicians and others prima facie revealed "deep-rooted malice", the Supreme Court on Thursday ordered a Central Bureau of Investigation probe into six issues relating to corrupt practices being adopted for private gains.

Trump admin announces tough steps to detect H-1B visa fraud

Trump admin announces tough steps to detect H-1B visa fraud

Rediff.com4 Apr 2017

The USCIS announcement indicated that the US government is going to be tough and stringent in approval of H-1B visas this year.

The Divya-Ilavarasan tragic love story: A year on

The Divya-Ilavarasan tragic love story: A year on

Rediff.com5 Jul 2014

One year later, Rediff.com's A Ganesh Nadar travels to Ilavarasan's village, and finds out that cast culture still prevails at its worst in Tamil Nadu

Government under fire over missing coal files

Government under fire over missing coal files

Rediff.com19 Aug 2013

The government on Monday came under sharp attack on the issue of crucial files of Coal ministry going missing, with the Opposition alleging that it was a conspiracy to save Prime Minister Manmohan Singh in the coal block allocation scam and demanding an impartial probe into it.

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Rediff.com6 Feb 2019

Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.

The good samaritans of Hashimpura

The good samaritans of Hashimpura

Rediff.com14 Apr 2015

The families of the Muslim youth from Hashimpura who were shot dead 28 years ago had some committed supporters in their long struggle for justice.

Currency seizure: RBI official in CBI net, 10 cases so far

Currency seizure: RBI official in CBI net, 10 cases so far

Rediff.com14 Dec 2016

The Central Bureau of Investigation has arrested an Reserve Bank of India official and a JDS leader K C Veerendra, who is also a casino owner, in connection with separate cases relating to alleged illegal conversion of currency post-demonetisation.

ED raids Vadra aides in graft probe related to defence deals

ED raids Vadra aides in graft probe related to defence deals

Rediff.com7 Dec 2018

This is for the first time that Vadra's associates have been linked to alleged commissions received in defence deals by the ED.

2G case: Raja opposes CBI's plea on Radia's conversations

2G case: Raja opposes CBI's plea on Radia's conversations

Rediff.com2 Jul 2013

Former Telecom Minister A Raja on Tuesday opposed in a Delhi court the Central Bureau of Investigation's plea for placing on record a CD containing recorded conversations and transcripts of calls of former corporate lobbyist Niira Radia pertaining to the 2G spectrum allocation.

St Stephen's molestation row escalates; HRD, DCW seek report

St Stephen's molestation row escalates; HRD, DCW seek report

Rediff.com24 Jun 2015

St Stephen's professor Satish Kumar, facing allegation of molesting a PhD scholar, on Wednesday found himself in a tight spot as the HRD ministry and Delhi Commission for Women have sought action-taken report from the college about the incident.

CWG case: Provisional arrest of 3 Swiss officials sought by CBI

CWG case: Provisional arrest of 3 Swiss officials sought by CBI

Rediff.com29 Oct 2014

The Central Bureau of Investigation told a Delhi court on Wednesday that the Indian Embassy at Berne has requested authorities there for provisional arrest of three officials of Switzerland-based Swiss Timing Limited, against whom summons were issued for their alleged roles in a 2010 CWG-related corruption case.

LTC scam: CBI registers cases against 6 present, former RS MPs

LTC scam: CBI registers cases against 6 present, former RS MPs

Rediff.com13 Jun 2014

The Central Bureau of Investigation has registered cases against six sitting and former members of Rajya Sabha in connection with the LTC scam in which travel reimbursement was allegedly claimed by them through purportedly forged bills.

Senior scribe Vinod Verma arrested in UP on extortion charges

Senior scribe Vinod Verma arrested in UP on extortion charges

Rediff.com27 Oct 2017

As many as 500 porn CDs, around Rs 2 lakh cash, pen drive, laptop and a diary were seized from the journalist's residence, police said.

Former Goa CM, ex-PWD minister paid by Louis Berger officials: Goa cops

Former Goa CM, ex-PWD minister paid by Louis Berger officials: Goa cops

Rediff.com7 Aug 2015

Louis Berger officials had allegedly paid Rs 50-60 lakh each as bribe to former Chief Minister Digambar Kamat and the then Public Works Department Minister Churchill Alemao.

BJP leader's killing: 4 detained, family demands CBI probe

BJP leader's killing: 4 detained, family demands CBI probe

Rediff.com8 Jun 2014

Alleging political vendetta, the family of Bharatiya Janata Party leader Vijay Pandit on Sunday demanded a Central Bureau of Investigation inquiry into his killing as police detained four persons in the case and prohibitory orders were clamped in Gautam Budh Nagar, where the murder had sparked violence on Saturday night.

CBSE leak: Paper shared on 10 WhatsApp groups; Google's reply sought

CBSE leak: Paper shared on 10 WhatsApp groups; Google's reply sought

Rediff.com30 Mar 2018

Scores of students on Friday staged a protest outside the CBSE office in Delhi against the paper leak.

129 Indians among 130 students arrested in US immigration fraud

129 Indians among 130 students arrested in US immigration fraud

Rediff.com2 Feb 2019

Foreign students knowingly enrolled in the fake school to falsely maintain their student visa status and remain in the US, according to prosecutors.

No jurisdiction of ED to register laundering case: Sahara

No jurisdiction of ED to register laundering case: Sahara

Rediff.com17 Nov 2014

A criminal case has been registered against the group by the agency in connection with non-payment of crores of rupees to depositors after it got some fresh reports in this regard from the Sebi.

Gambhir, top officials skip key meeting on pollution

Gambhir, top officials skip key meeting on pollution

Rediff.com15 Nov 2019

Top officials of the environment ministry, Delhi Development Authority and municipal commissioners also stayed away from the deliberations.