News for 'Department of Special Investigation'

Shivakumar case: HC raps ED over delay

Shivakumar case: HC raps ED over delay

Rediff.com17 Oct 2019

"You cannot play hide and seek with the court," Justice Suresh Kait said.

Trump sacks FBI director Comey

Trump sacks FBI director Comey

Rediff.com11 May 2017

The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.

Poet-activist Varavara Rao tests positive for COVID-19

Poet-activist Varavara Rao tests positive for COVID-19

Rediff.com16 Jul 2020

Rao was shifted to the government-run hospital in south Mumbai after he complained of giddiness.

Trouble brews for Indian techies as H-1B visa norms get tougher

Trouble brews for Indian techies as H-1B visa norms get tougher

Rediff.com2 Nov 2018

The new information required by the Department of Labour is significant because before sponsoring a foreign worker for the H-1B visa, the company needs to get its labour application approved by it.

I-T raids: Taapsee, Anurag break silence, resume shooting for Dobaaraa

I-T raids: Taapsee, Anurag break silence, resume shooting for Dobaaraa

Rediff.com6 Mar 2021

Actor Taapsee Pannu and director Anurag Kashyap resumed shooting for their film Dobaaraa on Saturday, both using social media to speak for the first time since Income Tax raids on their premises with posts indicating their spirit remained intact.

Taliban unveil hardline interim govt, Haqqanis included

Taliban unveil hardline interim govt, Haqqanis included

Rediff.com8 Sep 2021

The Taliban had promised an 'inclusive' government that represents Afghanistan's complex ethnic makeup, but there is no Hazara member in the cabinet.

The Strange Case Of S Nambi Narayanan

The Strange Case Of S Nambi Narayanan

Rediff.com25 Aug 2022

The ISRO spy case is dead. And yet, not dead.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

SIT raises red flag on tax evasion through stock exchanges and P-notes

SIT raises red flag on tax evasion through stock exchanges and P-notes

Rediff.com25 Jul 2015

Sebi has also been asked to put in place a mechanism to monitor the beneficial owner of P-notes

No Muslim arrested for Palghar lynching: Maha HM

No Muslim arrested for Palghar lynching: Maha HM

Rediff.com22 Apr 2020

Terming the incident as unfortunate and a blot on humanity, Deshmukh in a Facebook address said this is not the time to play politics, and urged all to engage in collective efforts to defeat the deadly coronavirus.

Kamala Mills fire has shaken our conscience: Bombay HC

Kamala Mills fire has shaken our conscience: Bombay HC

Rediff.com15 Jan 2018

The court asked the city's civic body to bring its house in order.

Kolkata is shell companies' favourite address

Kolkata is shell companies' favourite address

Rediff.com21 Feb 2017

In Kolkata, there is a community of chartered accountants, and it is easy to find 'directors', who for Rs 5,000 will sign anywhere.

Telecom ministry has a plan to combat tele frauds, pesky calls

Telecom ministry has a plan to combat tele frauds, pesky calls

Rediff.com15 Feb 2021

The telecom ministry will set up an intelligence unit and a consumer protection system as part of continuing efforts to tackle the menace of pesky calls as well as to take strict action against financial frauds perpetrated using telecom resources.

Dera chief Ram Rahim withdraws parole plea

Dera chief Ram Rahim withdraws parole plea

Rediff.com1 Jul 2019

"He withdrew his parole application on Monday," a senior official of Haryana Prisons Department said, refusing to divulge further details.

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Rediff.com22 Oct 2018

Sri Lanka Cricket, currently fighting the menace of deep-rooted corruption, was dealt a blow after its Chief Financial Officer was arrested for alleged financial fraud, police said on Monday.

Blackmoney case: Burman wilfully tried to evade tax

Blackmoney case: Burman wilfully tried to evade tax

Rediff.com9 Apr 2015

Burman did not file the details of foreign account on the ground that he did not have its statements.

India-baiting US diplomat Robin Raphel under probe

India-baiting US diplomat Robin Raphel under probe

Rediff.com7 Nov 2014

'It's unclear whether she is the target of the investigation, or what agents were searching for. The officials said it is an ongoing investigation and no charges have been filed,' reports CNN.com, while the Post adds that "the exact nature of the investigation involving Raphel remains unclear. She has not been charged.'

Vendetta politics by BJP, says NCP on Bhujbal's arrest

Vendetta politics by BJP, says NCP on Bhujbal's arrest

Rediff.com15 Mar 2016

"This is vendetta politics by BJP. There was no need to arrest him as he was cooperating with the ED," NCP spokesperson Nawab Malik said.

Irani resorted to 'blatant lies' in Parliament: Rohith's mother

Irani resorted to 'blatant lies' in Parliament: Rohith's mother

Rediff.com26 Feb 2016

Friends and family of Rohith Vemula, the Hyderabad university PhD scholar who committed suicide, on Friday said that they would 'expose the lies' of HRD Minister Smriti Irani .

Karti's CA granted bail in INX Media case

Karti's CA granted bail in INX Media case

Rediff.com13 Mar 2018

The HC asked him to furnish a bail bond of Rs two lakh and a surety of like amount.

A Sad Day For Rahul Mukerjea In Court

A Sad Day For Rahul Mukerjea In Court

Rediff.com5 Oct 2022

Indrani laughed loudly. She looked like the cat that got the cream, smiling gaily. Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

Black money: SIT brings new intel agency on board

Black money: SIT brings new intel agency on board

Rediff.com15 Feb 2015

The SIT was created by Supreme Court and notified by the government last year to curb black money.

Cong's Shivakumar appears before ED for 3rd time

Cong's Shivakumar appears before ED for 3rd time

Rediff.com2 Sep 2019

The investigating officer of the case had grilled him for over four hours on Friday and about eight hours on Saturday as part of the probe.

Cong leader Shivakumar appears before ED for 2nd day

Cong leader Shivakumar appears before ED for 2nd day

Rediff.com31 Aug 2019

While making his first appearance on Friday, after he arrived by air from Bengaluru, the Kanakapura MLA had said he will cooperate with the ED probe.

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

Rediff.com20 Feb 2018

The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.

IAS officer death: Police sees no foul play, but people aren't convinced

IAS officer death: Police sees no foul play, but people aren't convinced

Rediff.com17 Mar 2015

Protests marked by stray incidents of stone pelting erupted during a bandh in Kolar district of Karnataka over the death of an IAS officer who allegedly committed suicide, even as police said they were probing his death from "every angle".

Decision to divest his powers as CBI chief illegal: Alok Verma tells SC

Decision to divest his powers as CBI chief illegal: Alok Verma tells SC

Rediff.com24 Oct 2018

The apex court agreed to hear on October 26 the petition by Verma challenging the government's decision. He has said in the petition that the CBI should be kept independent of the Department of Personnel and Training, which has jurisdiction over the probe agency, since it seriously hinders the CBI's independent functioning.

I-T probe into NuPower hints at round-tripping

I-T probe into NuPower hints at round-tripping

Rediff.com14 Apr 2018

The I-T department said NuPower's balance sheet did not substantiate the high premium paid by Singapore-based DH Renewables for its shares, and suspects it could be a case of round-tripping of unaccounted income by NuPower.

MP CM's aide dubs I-T raids as political action

MP CM's aide dubs I-T raids as "political action"

Rediff.com9 Apr 2019

Praveen Kakkar has alleged that the Income Tax raids at his premises were politically motivated, and claimed nothing objectionable was found against him in the two-day operation.

Black money: SC asks Centre to ensure IT probe by March, 2015

Black money: SC asks Centre to ensure IT probe by March, 2015

Rediff.com3 Dec 2014

The Supreme Court on Wednesday asked the Centre to ensure that the ongoing income tax probe for suspected black money concerning 627 Indians who have accounts in HSBC bank, Geneva, do not get time barred and be completed by March next year.

'I Could Hear Them Beating Up Beniks And Jayaraj'

'I Could Hear Them Beating Up Beniks And Jayaraj'

Rediff.com1 Jul 2020

What really happened in Sathankulam, where the father-son duo of Jayaraj and Beniks died in an alleged case of police brutality, a case that has shocked India?

5 charged with holding Rs 5,000 cr abroad

5 charged with holding Rs 5,000 cr abroad

Rediff.com11 Sep 2017

This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.

HC declines to stay framing of charges against Purohit in Malegaon case

HC declines to stay framing of charges against Purohit in Malegaon case

Rediff.com29 Oct 2018

The bench refused Purohit's request for staying the proceedings in the trial court, noting that in the past, both the Supreme Court and the Bombay HC had passed orders directing the trial court to expedite the hearing in the case.

Shivakumar's ED custody extended till Sep 17

Shivakumar's ED custody extended till Sep 17

Rediff.com13 Sep 2019

Shivakumar, arrested on September 3 by the ED, was produced before the court on the expiry of his 9-day custodial interrogation by the agency.

26/11 mastermind Hafiz Saeed's judicial custody extended

26/11 mastermind Hafiz Saeed's judicial custody extended

Rediff.com24 Jul 2019

Saeed's arrest is also being seen as a pressure on Pakistan in connection with its commitment to the Financial Act Task Force whose next deadline is in October.

2G: SC pulls up govt for not acting on Radia tapes for 5 years

2G: SC pulls up govt for not acting on Radia tapes for 5 years

Rediff.com1 Aug 2013

The Supreme Court on Thursday pulled up the income tax department and the Central Bureau of Investigation for not taking action in the last five years on information gathered from tapped phone conversations of Niira Radia with corporate honchos, politicians and others, saying it is "not a happy situation".

The many battles that Amazon is fighting in India

The many battles that Amazon is fighting in India

Rediff.com8 Jul 2021

Among all the geographies where Amazon is fighting regulators, India is the only place where its lines are also tangled in a major corporate battle, this one with India's largest company by market capitalisation over the acquisition of Mumbai-based Future Group's retail chain, the country's second largest. No other corporate entity in any country offers a challenge to Amazon's hegemony in a way Reliance Industries does - and the final hearing of an arbitration case filed at the Singapore International Arbitration Centre between the two may decide at least some of these issues. This legal battle between one of the world's most powerful corporations and one of India's most powerful conglomerates could be complicated by a host of other developments.

Court refuses to allow Dabur's Burman to go abroad

Court refuses to allow Dabur's Burman to go abroad

Rediff.com20 Jan 2015

The court had earlier allowed Burman twice to go abroad, including a trip to London to attend his ailing brother there.

Use of masks declining amid Omicron concerns, warns govt

Use of masks declining amid Omicron concerns, warns govt

Rediff.com10 Dec 2021

The government on Friday warned about the declining compliance to mask usage in the country amid concerns over the Omicron variant of the coronavirus and urged people to follow COVID-appropriate behaviour and get vaccinated to prevent surge in cases.

Indian-American attorney Preet Bharara asked to quit by Trump admin

Indian-American attorney Preet Bharara asked to quit by Trump admin

Rediff.com11 Mar 2017

Bharara, 48, has made a national and international mark for himself with many high-profile cases and investigations including foreign countries, insider trading and those involving US politicians.