News for 'Department of Special Investigation'

1984 riots: SC asks Centre to file status report on SIT probe

1984 riots: SC asks Centre to file status report on SIT probe

Rediff.com27 Jan 2016

The Supreme Court on Wednesday asked the Centre to file a status report within two weeks on the Special Investigation Team probe into the 1984 anti-Sikh riots in Delhi.

Activist seeks probe into axing of Aarey trees at night

Activist seeks probe into axing of Aarey trees at night

Rediff.com7 Oct 2019

Professor Avkash Jadhav, head of the history department at St Xavier's College and trustee of the city-based KAASH Foundation, said a Special Investigation Team should be set up to inspect the site where trees were cut and ascertain the actual damage done.

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.

Trump set to face criminal charges, will plead not guilty

Trump set to face criminal charges, will plead not guilty

Rediff.com4 Apr 2023

American media quoted Trump's attorneys as saying that the 76-year-old Republican leader, eying the White House for a second time in 2024, will plead not guilty.

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Rediff.com4 Aug 2023

Tharoor argued that the proposed bill represents a "grave chapter in the history of the Indian republic, seeking to ratify an ordinance that in many ways is an assault on our democratic heritage and the spirit of federalism."

VIPs get sexual favours inside Tihar, says ex-official

VIPs get sexual favours inside Tihar, says ex-official

Rediff.com24 Nov 2022

'During my tenure, I have even seen influential people asking for sexual favour and availing it. Sodomy is common inside Tihar and the powerful people get such favours from inmates either mutually or with the help of jail officials'

India issues visa to 5-member Pakistan Pathankot probe team

India issues visa to 5-member Pakistan Pathankot probe team

Rediff.com25 Mar 2016

The team's movement would be restricted only to the area of the engagement between security forces and the Jaish-e-Mohammed terrorists.

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Rediff.com17 Oct 2022

I was offered Delhi CM's post or face jail term, Sisodia said.

Bengal sees over 78% polling in fifth phase, EC says polling peaceful

Bengal sees over 78% polling in fifth phase, EC says polling peaceful

Rediff.com17 Apr 2021

Over one crore voters are eligible to exercise their franchise to decide the political fate of 342 candidates.

Here's what Gujarat govt said about release of convicts in Bilkis case

Here's what Gujarat govt said about release of convicts in Bilkis case

Rediff.com16 Aug 2022

All the 11 life term convicts in the Bilkis Bano case of the 2002 riots were released as per the remission policy prevalent in Gujarat at the time of their conviction in 2008, a top government official said on Tuesday and rejected claims of contravention of the Centre's guidelines in the matter.

NSEL crisis: SIT to probe criminal offence

NSEL crisis: SIT to probe criminal offence

Rediff.com3 Sep 2013

Investigation to be over by weekend, Mumbai police EOW to lodge FIR thereafter.

Black money: SIT to discuss new names today

Black money: SIT to discuss new names today

Rediff.com9 Feb 2015

Special Investigation Team on black money will hold a meeting.

ED arrests Eknath Khadse's son-in-law in money laundering case

ED arrests Eknath Khadse's son-in-law in money laundering case

Rediff.com7 Jul 2021

They said Chaudhary was arrested on Tuesday night after he was questioned at length in the case at the office of the central investigative agency in south Mumbai.

UP engineer abused 50 kids for 10 years, arrested

UP engineer abused 50 kids for 10 years, arrested

Rediff.com17 Nov 2020

He is believed to have told that he was silently operating in the adjoining districts of Hamirpur, Banda and Chitrakoot for last 10 years preying upon poor children between 5-16 years of age, the officials said.

IT to prosecute 300 account holders in black money list

IT to prosecute 300 account holders in black money list

Rediff.com29 Oct 2014

The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court on Wednesday in connection with the probe into alleged black money accounts in HSBC bank in Geneva.

Obtained 'suitable orders' from Centre: Guj on release of Bilkis convicts

Obtained 'suitable orders' from Centre: Guj on release of Bilkis convicts

Rediff.com17 Oct 2022

Petitioners against remission in Bilkis Bano case are 'interloper', 'busybody', The Gujarat government told the Supreme Court.

AAP moves HC, accuses Bhujbal of receiving kickbacks

AAP moves HC, accuses Bhujbal of receiving kickbacks

Rediff.com17 Jul 2014

Aam Aadmi Party has moved the Bombay high court seeking registration of an FIR against Maharashtra Public Works Department Minister Chhagan Bhujbal for allegedly misusing his official position to award contracts for rebuilding Maharashtra Sadan in Delhi and Mumbai and receiving kickbacks from the contractor.

Finally, justice in Muzaffarpur shelter home case

Finally, justice in Muzaffarpur shelter home case

Rediff.com27 Jan 2022

The National Human Rights Commission said on January 25 that the Bihar government has paid Rs 300,000 to Rs 900,000 to the 49 victims.

SIT will probe closed, untraced 1984 riot cases

SIT will probe closed, untraced 1984 riot cases

Rediff.com10 Feb 2014

Lieutenant Governor Najeeb Jung has given consent to the Aam Aadmi Party government's recommendation for a probe by a Special Investigation Team into the 1984 anti-Sikh riots, Delhi Chief Minister Arvind Kejriwal said on Monday.

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Rediff.com21 Oct 2021

Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the conviction rate of about 65-70 per cent, and would try to raise it to 75 per cent by August 2022.

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Rediff.com21 Feb 2022

"Lalu Prasad has been sentenced to 5 years imprisonment while a penalty of Rs 60 lakh has also been imposed on him. Apart from Prasad, five years imprisonment each was announced by the Court for five convicts, four years each for 32 convicts and three years each for three convicts," CBI counsel B M P Singh told PTI.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

SIT on black money to meet on June 4

SIT on black money to meet on June 4

Rediff.com29 May 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on June 4.

'A fight for justice that has been dragging on for too long'

'A fight for justice that has been dragging on for too long'

Rediff.com28 Sep 2022

'Now, it feels like the darkness has descended again.'

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

Rediff.com24 Nov 2014

The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.

India abstains on Russian resolution against Ukraine at UNSC

India abstains on Russian resolution against Ukraine at UNSC

Rediff.com3 Nov 2022

India has abstained on yet another resolution involving Ukraine, this time a motion sponsored by Russia at the United Nations Security Council (UNSC) that sought to establish a commission to investigate claims by Moscow that the United States and Ukraine are carrying out 'military biological activities' in laboratories in Ukraine in violation of the biological weapons convention.

Indians frozen to death in Canada identified

Indians frozen to death in Canada identified

Rediff.com28 Jan 2022

A special Indian team is camping in Manitoba to assist ongoing investigations by Canadian agencies and to render any consular services for the victims.

Minor IED blast near Israel Embassy in Delhi, no injuries reported

Minor IED blast near Israel Embassy in Delhi, no injuries reported

Rediff.com30 Jan 2021

A blast took place outside the Israeli Embassy in the heart of Lutyens' Delhi on Friday evening, a fire service official said.

Visa policy unchanged, Modi can apply and wait for review: US

Visa policy unchanged, Modi can apply and wait for review: US

Rediff.com27 Dec 2013

Asserting that there has been no change in its visa policy on Narendra Modi, the United States on Thursday said the Bharatiya Janata Party's prime ministerial candidate is welcome to apply for a visa and wait for a review which will be grounded in American law.

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Rediff.com9 Nov 2021

A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.

Sunanda case: Homicide not mentioned in AIIMS medical report

Sunanda case: Homicide not mentioned in AIIMS medical report

Rediff.com7 Jan 2015

The head of the AIIMS medical board based on whose report a murder case was registered into Congress MP Shashi Tharoor's wife Sunanda Pushkar's death, on Wednesday said the panel did not mention "homicide" in its findings and it found "poisoning" as the cause of her death.

Another hearing-and-speech impaired girl at MP hostel alleges rape

Another hearing-and-speech impaired girl at MP hostel alleges rape

Rediff.com12 Aug 2018

The victim, in her complaint, has accused Sharma of raping her after showing pornographic material to her, the official said, but did not divulge any further details.

When Rahul Saw Sheena For The Last Time

When Rahul Saw Sheena For The Last Time

Rediff.com22 Nov 2022

A yellow-sari daintily clad Indrani was beaming broadly and it seemed like for the first time, for her, Rahul had done something right. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.

Banning cash transactions above Rs 3 lakh on govt radar

Banning cash transactions above Rs 3 lakh on govt radar

Rediff.com9 Sep 2016

The Supreme Court-appointed Special Investigations Team on black money has also proposed that holding more than Rs 15 lakh in cash be made illegal for individuals and for companies, report Tinesh Bhasin and Sanjay Kumar Singh.

Blackmoney: I-T dept files 121 cases against HSBC account holders

Blackmoney: I-T dept files 121 cases against HSBC account holders

Rediff.com30 Apr 2015

The I-T department has been probing 240 HSBC cases where it is suspected that Indians have stashed their illicit funds abroad.

Record Rs 32,000 Crore Seized in Tax Raids

Record Rs 32,000 Crore Seized in Tax Raids

Rediff.com24 Jan 2022

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Rediff.com2 Apr 2022

The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.

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.

India advises its nationals to be alert in protest-hit Thailand

India advises its nationals to be alert in protest-hit Thailand

Rediff.com27 Nov 2013

India on Wednesday joined over 20 countries in warning its nationals in Thailand to be cautious of the ongoing mass protests that has plunged the country into deep political chaos.

Pansare case: Irked over probe, HC says state a 'laughing stock'

Pansare case: Irked over probe, HC says state a 'laughing stock'

Rediff.com14 Mar 2019

A bench of Justices S C Dharamadhikari and B P Colabawalla summoned Maharashtra home department's additional chief secretary on March 28 to explain the cause of the slow progress made in the case.