News for 'Criminal Investigation Department'

Navy war room leak case: Retd Captain gets 7 yrs rigorous jail

Navy war room leak case: Retd Captain gets 7 yrs rigorous jail

Rediff.com11 Jul 2018

The other accused in the case was acquitted by the court.

FIFA arrests spur Brazil to probe soccer corruption

FIFA arrests spur Brazil to probe soccer corruption

Rediff.com29 May 2015

Brazilian police began investigating allegations of corruption in its soccer industry on Thursday, prompted by the arrests of top officials at world soccer body FIFA in a US bribery probe.

Ethics Board extends IAAF officials' suspension

Ethics Board extends IAAF officials' suspension

Rediff.com7 Dec 2016

Three senior athletics officials have had their provisional suspension from the sport extended by the IAAF's Ethics Board as it continues its investigation into their alleged involvement in a suspected cover-up of Russian doping cases.

Another big blow for Ranbaxy

Another big blow for Ranbaxy

Rediff.com22 Aug 2014

Slapped with Rs 242-crore fine by US authorities for rule violations at Toansa unit, say sources; 2nd such hefty rap in the recent past from US regulators for bending rules.

Black money: 300 accounts in HSBC list have no cash!

Black money: 300 accounts in HSBC list have no cash!

Rediff.com6 Nov 2014

The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.

Firm owned by Vadra gets ED notice under PMLA

Firm owned by Vadra gets ED notice under PMLA

Rediff.com22 Jun 2016

The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district.

Congress guns for Modi's head over sting CD in Prajapati case

Congress guns for Modi's head over sting CD in Prajapati case

Rediff.com3 Sep 2013

The Congress on Tuesday demanded the resignation of Narendra Modi, in the wake of a sting operation, which claims that it has "exposed" a plan by senior Bharatiya Janata Party leaders to save the Gujarat chief minister's key aide Amit Shah in the Tulsi Prajapati fake encounter case.

Abu Salem, 5 others convicted in 1993 Mumbai serial blasts case

Abu Salem, 5 others convicted in 1993 Mumbai serial blasts case

Rediff.com16 Jun 2017

One accused was acquitted by the court.

Court sends Kejriwal's ex-PS, 6 others to 3-day CBI custody

Court sends Kejriwal's ex-PS, 6 others to 3-day CBI custody

Rediff.com11 Jul 2016

While Kumar, Tarun, Ashok, Sandeep and Dinesh were earlier in CBI custody for five days, the other accused were sent to the agency's custody on Monday.

CAA stir: Security increased in UP; Internet suspended

CAA stir: Security increased in UP; Internet suspended

Rediff.com26 Dec 2019

Paramilitary force personnel and state police force will be deployed and drone cameras will be used to ensure security on Friday.

I-T dept conducts searches on Sahara group in Delhi, NCR

I-T dept conducts searches on Sahara group in Delhi, NCR

Rediff.com22 Nov 2014

Sahara group confirmed the development but expressed ignorance as to why this action was being taken against it.

Tubectomy deaths: IMA seeks surgeon's release, threatens stir

Tubectomy deaths: IMA seeks surgeon's release, threatens stir

Rediff.com17 Nov 2014

The Indian Medical Association and the Chhattisgarh Medical Officers' Association on Monday came out in support of a surgeon who has been sacked from service and arrested for his alleged "dereliction of duty" while conducting sterilisation procedures in Pendari village in the state on November 8 which claimed lives of 12 women.

'The Uniform Should Be Above Religion'

'The Uniform Should Be Above Religion'

Rediff.com24 Apr 2018

'The political leadership is not realising that it is dividing the uniform on the lines of religion.' 'This will lead to anarchy.'

FIFA says Valcke not involved in $10 million payment

FIFA says Valcke not involved in $10 million payment

Rediff.com2 Jun 2015

FIFA denied on Tuesday that the top lieutenant of its President, Sepp Blatter, or any other member its senior management made $10 million in bank transactions.

Volkswagen says 11 million cars hit by scandal, probes multiply

Volkswagen says 11 million cars hit by scandal, probes multiply

Rediff.com23 Sep 2015

Volkswagen AG said a scandal over falsified US. vehicle emission tests could affect 11 million of its cars around the globe.

Bomb explosion near Kudankulam nuclear plant kills 6

Bomb explosion near Kudankulam nuclear plant kills 6

Rediff.com27 Nov 2013

A bomb explosion at the Idinthakarai coastal village in Tirunelveli district in Tamil Nadu has killed six people, including three children, who were all aged below five. The blast site is close to Kudankulam Nuclear Power Plant.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

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."

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).

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.

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

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.

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.

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.

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.

'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.

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.

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".

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.

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.

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