News for 'Criminal Investigations Department'

Kamala Harris aide arrested for running fake police force

Kamala Harris aide arrested for running fake police force

Rediff.com8 May 2015

Brandon Kiel, the deputy director of community affairs for California's Justice Department, which Kamala Harris heads, is currently on administrative leave as he faces charges of impersonating a police officer. Ritu Jha reports

Sikh shooting: FBI, DOJ open civil rights probe

Sikh shooting: FBI, DOJ open civil rights probe

Rediff.com7 Mar 2017

The Federal Bureau of Investigation along with the US Department of Justice has opened a civil rights investigation into the shooting of Deep Rai by a partially-masked gunman, who shouted "go back to your own country".

Ujjain shocker: 12-yr-old raped, left bleeding on street

Ujjain shocker: 12-yr-old raped, left bleeding on street

Rediff.com27 Sep 2023

A girl, around 12 years of age, was found bleeding on a street in Ujjain city of Madhya Pradesh, and her medical examination confirmed that she had been raped, police said on Wednesday.

PM asks governor to bring about 'chill' between AP-Telangana

PM asks governor to bring about 'chill' between AP-Telangana

Rediff.com22 Jun 2015

Already embroiled in Sushma Swaraja and Vasundhara Raje controversies, the Bharatiya Janata Party-led Union government does not want to get caught in a petty fight between two regional parties.

This tough cop has rescued 90 women and chases bad guys for a living

This tough cop has rescued 90 women and chases bad guys for a living

Rediff.com28 Nov 2015

She's been flung from a building, but for police inspector R Susheela she's exactly where she wants to.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

India experienced major human rights issues in 2022: US report

India experienced major human rights issues in 2022: US report

Rediff.com21 Mar 2023

Released by secretary of state Antony Blinken, the annual human rights reports of the state department is a mandatory requirement of the US Congress giving details of human rights status in countries across the world.

'Changing CMs doesn't help'

'Changing CMs doesn't help'

Rediff.com14 Oct 2020

'It is not the chief minister who would have rung up and told the local police station to botch up the case.' 'No chief minister or chief secretary or DGP would like a case like this happening in their state.'

Missing Texas boy feared dead, US seeks extradition of parents from India

Missing Texas boy feared dead, US seeks extradition of parents from India

Rediff.com8 Apr 2023

Noel Rodriguez-Alvarez, who has special needs, was last seen in November shortly after his twin sisters were born in October last year.

Pannun 'Plot': 'US and India have bent backward...'

Pannun 'Plot': 'US and India have bent backward...'

Rediff.com15 Dec 2023

'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'

Karni Sena chief shot dead at home by attackers disguised as guests

Karni Sena chief shot dead at home by attackers disguised as guests

Rediff.com5 Dec 2023

Right-wing group Shri Rashtriya Rajput Karni Sena's president Sukhdev Singh Gogamedi was shot dead in the living room of his house in Jaipur on Tuesday by three armed men, one of whom was also killed in retaliatory firing, police said.

Haryana govt red-faced as officials give Vadra clean chit in DLF land deal

Haryana govt red-faced as officials give Vadra clean chit in DLF land deal

Rediff.com22 Apr 2023

No violation of rules or regulations were found in the transfer of land by businessman Robert Vadra's Skylight Hospitality to realty major DLF, the Haryana government has told the Punjab and Haryana high court in Chandigarh.

Is Biden Using Trudeau To Get Back At Modi?

Is Biden Using Trudeau To Get Back At Modi?

Rediff.com25 Sep 2023

Once the Canadian investigation runs its course, Ottawa may put on the public domain further accusations passing for "evidence" -- and that could happen at some point closer to our general election. All in all, the big question is, what is it that the US is really up to, asks Ambassador M K Bhadrakumar.

Vanzara returns home after 9 yrs, announces entry into public life

Vanzara returns home after 9 yrs, announces entry into public life

Rediff.com8 Apr 2016

Retired Indian Police Service officer D G Vanzara, who is out on bail in Ishrat Jahan alleged fake encounter case, on Friday returned home after nine years and announced that he will enter public life.

Slap gate: SC raps UP govt, orders senior IPS office to probe case

Slap gate: SC raps UP govt, orders senior IPS office to probe case

Rediff.com25 Sep 2023

There cannot be any quality education if a student is sought to be penalised on the ground that he belongs to a particular community, the Supreme Court Monday said, as it pulled up the Uttar Pradesh government for shoddy probe in a case where a Muslim schoolboy was allegedly slapped by his classmates on the instruction of his teacher in Muzaffarnagar.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

I-T sleuths raid unrecognised political parties across India

I-T sleuths raid unrecognised political parties across India

Rediff.com7 Sep 2022

The income tax department on Wednesday conducted raids in multiple states as part of a pan-India tax evasion probe against certain registered unrecognised political parties (RUPP) and their alleged dubious financial transactions, official sources said.

Seema case fallout: Hindu areas attacked with rocket launchers in Pak

Seema case fallout: Hindu areas attacked with rocket launchers in Pak

Rediff.com16 Jul 2023

The assailants fired indiscriminately at the temple built by the local Hindu community on Sunday, prompting a police unit led by Kashmore-Kandhkot SSP Irfan Sammo to reach the scene.

Worst victims of intolerance are BJP and Modi, says Rajnath in LS

Worst victims of intolerance are BJP and Modi, says Rajnath in LS

Rediff.com1 Dec 2015

Home minister says anyone trying to disturb communal harmony will not be spared.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

Rediff.com11 Sep 2022

A complaint addressed to Saxena in June this year had claimed that the appointment of the minister of transport as the chairman of the committee for tendering and procurement of buses by Delhi Transport Corporation was done in a "premeditated manner".

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Rediff.com27 May 2023

Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.

PDP's Parra was an asset of Pak-based terror groups: Chargesheet

PDP's Parra was an asset of Pak-based terror groups: Chargesheet

Rediff.com6 Jun 2021

The chargesheet highlighted his links to Pakistan-trained Abu Dujana and Abu Qassim, who were killed in separate encounters with security forces, and went on to allege that he used to meet them personally as well as through Over Ground Workers.

This case shows India's shoddy terror handling

This case shows India's shoddy terror handling

Rediff.com3 Dec 2013

The investigation into the blasts at Dilsukhnagar in Hyderabad on February 21, 2013 that killed 19 people is today a case study about the pathetic state of affairs with regard to handling of terrorism cases in India

Corruption by officials inflicts deep impact on nation's functioning: Court

Corruption by officials inflicts deep impact on nation's functioning: Court

Rediff.com30 Mar 2023

The prosecution said the officer had initially made a demand of Rs 1,30,000 in March 2015 to settle the tax liability of the complainant, who runs a partnership firm.

UPSC to act against 2 for falsely claiming selection in IAS

UPSC to act against 2 for falsely claiming selection in IAS

Rediff.com26 May 2023

The case relates to Aysha Makrani (from Madhya Pradesh) and Tushar (from Haryana) who fraudulently claimed that they have been finally recommended by the Commission in the civil services examination 2022 against two roll numbers of genuinely recommended candidates, it said.

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Rediff.com25 Jul 2022

Initially, she was summoned by the agency on Monday but it was deferred by a day.

Punjab CM Mann sacks senior cop over nexus with drug traffickers

Punjab CM Mann sacks senior cop over nexus with drug traffickers

Rediff.com18 Apr 2023

Mann also asked the vigilance bureau to investigate the wealth amassed by the police officer through alleged "drug money".

Imran Khan, wife barred from leaving Pakistan

Imran Khan, wife barred from leaving Pakistan

Rediff.com25 May 2023

Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

Rediff.com17 May 2023

The Central Bureau of Investigation on Wednesday conducted searches at the premises of Sunak Bali, who was an aide of Satya Pal Malik when he was the governor of Jammu and Kashmir, and 11 other locations in Delhi and Rajasthan in the alleged insurance scam case, officials said.

2 SPs transferred, six cops suspended for Gujarat hooch tragedy

2 SPs transferred, six cops suspended for Gujarat hooch tragedy

Rediff.com28 Jul 2022

The Gujarat home department on Thursday transferred the superintendents of police of Botad and Ahmedabad and suspended six other cops following the death of 42 people after consumption of spurious liquor, an official said.

Justice Karnan demands Rs 14 crore relief from Supreme Court

Justice Karnan demands Rs 14 crore relief from Supreme Court

Rediff.com17 Mar 2017

Contempt proceedings were initiated against Justice Karnan for writing letters to various judges including the Prime Minister, accusing several judges of corruption.

French visa fraud mastermind fled India before filing FIR: CBI

French visa fraud mastermind fled India before filing FIR: CBI

Rediff.com15 Mar 2023

The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.

Mehbooba aide charged with involvement in terrorist activities

Mehbooba aide charged with involvement in terrorist activities

Rediff.com26 Jul 2021

The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.

Hanuman Jayanti violence in Sambalpur: 43 held, Internet suspended

Hanuman Jayanti violence in Sambalpur: 43 held, Internet suspended

Rediff.com13 Apr 2023

Some 43 people have been detained so far for the violence which broke out on Wednesday which also resulted in injuries to at least 10 police personnel including a policewoman.

ED issues fresh summons to Rahul Gandhi for June 13

ED issues fresh summons to Rahul Gandhi for June 13

Rediff.com3 Jun 2022

The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

ED summons to Sonia, Rahul: Not afraid, won't bow down, says Congress

ED summons to Sonia, Rahul: Not afraid, won't bow down, says Congress

Rediff.com1 Jun 2022

Congress leaders Abhishek Manu Singhvi and Randeep Surjewala said party president Sonia Gandhi has been summoned by the ED for questioning in a money laundering case linked to the National Herald newspaper on June 8, and she was determined to appear before the agency as she has nothing to hide.