News for 'Department of Special Investigation'

The BEST OTT SHOWS of 2021

The BEST OTT SHOWS of 2021

Rediff.com30 Dec 2021

From South Korean treats to internationally acclaimed series to home-grown delights, here are Sukanya Verma's favourite OTT shows of 2021.

Tiger Woods will not face charges in car crash

Tiger Woods will not face charges in car crash

Rediff.com25 Feb 2021

'This remains an accident and an accident is not a crime. They do happen, unfortunately.'

'CBI boss Jaiswal won't buckle under pressure'

'CBI boss Jaiswal won't buckle under pressure'

Rediff.com4 Jun 2021

'In Maharashtra he didn't buckle under pressure.' 'We expect him to do the same as the CBI Director.'

Salahuddin's son admits receiving funds to stir trouble in J&K: NIA

Salahuddin's son admits receiving funds to stir trouble in J&K: NIA

Rediff.com25 Oct 2017

NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.

Shivakumar sent to ED's custody till Sept 13

Shivakumar sent to ED's custody till Sept 13

Rediff.com5 Sep 2019

Shivakumar's lawyers Abhishek Manu Singhvi and Dayan Krishnan opposed the ED's plea for custodial interrogation saying that he had joined the probe and never absconded.

Adarsh: CBI custody of Phatak, Tiwari extended

Adarsh: CBI custody of Phatak, Tiwari extended

Rediff.com12 Apr 2012

The special court in Mumbai on Thursday extended the Central Bureau of Investigation custody of former Principal Secretary of Maharashtra's Urban Development Department, Ramanand Tiwari, and former Mumbai municipal Commissioner Jairaj Phatak, till April 17 in the Adarsh Housing Society scam.

Christopher Wray confirmed as new FBI director

Christopher Wray confirmed as new FBI director

Rediff.com2 Aug 2017

Wray, 50, received an overwhelmingly bipartisan support -- 92-5 votes -- on the Senate floor.

Adarsh scam: 3 accused get CBI custody till Mar 31

Adarsh scam: 3 accused get CBI custody till Mar 31

Rediff.com21 Mar 2012

Three former government employees, including retired defence estates officer, R C Thakur and Brigadier (retd) M M Wanchoo, arrested on Tuesday in the Adarsh Housing Society scam, were on Wednesday remanded to the Central Bureau of Investigation custody till March 31.

CBI vs CBI: SC to pronounce judgment on Tuesday

CBI vs CBI: SC to pronounce judgment on Tuesday

Rediff.com7 Jan 2019

Verma has sought quashing of three orders of October 23, 2018 -- one by the Central Vigilance Commission and two by the Department of Personnel and Training, as being without jurisdiction and in violation of Articles 14, 19 and 21 of the Constitution.

Terror funding case: NIA arrests terrorist Salahuddin's 2nd son

Terror funding case: NIA arrests terrorist Salahuddin's 2nd son

Rediff.com30 Aug 2018

Earlier in June this year, his another son, Shahid, who was working in the agricultural department of the Jammu and Kashmir government, was arrested in the same case.

Antrix-Devas case: Court grants time to CBI for getting sanctions

Antrix-Devas case: Court grants time to CBI for getting sanctions

Rediff.com19 Aug 2016

Court questioned the probe agency on delay in filing the chargesheet.

How co-op societies outsmart the taxman

How co-op societies outsmart the taxman

Rediff.com15 Dec 2016

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports.

Gujarat Dalit death: Rallies held, Mevani detained

Gujarat Dalit death: Rallies held, Mevani detained

Rediff.com18 Feb 2018

The protests were held after police detained Dalit leader and independent MLA Jignesh Mevani, and over 70 others, in Saraspur area of Ahmedabad on Sunday morning when they tried to stage demonstrations over Vanakar's death.

Malegaon blast: Terror charges against Purohit, Sadhvi and 5 others

Malegaon blast: Terror charges against Purohit, Sadhvi and 5 others

Rediff.com30 Oct 2018

Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.

JK vigilance chief appointed NIA head

JK vigilance chief appointed NIA head

Rediff.com15 Jan 2009

Radha Vinod Raju, Special Director General of Police in Jammu and Kashmir, was today appointed as Director General of the newly established National Investigation Agency (NIA). A 1975-batch IPS officer, 59-year-old Raju, who heads the vigilance department in the militancy-hit state, will be the head of the NIA till January 21, 2010, an official spokesperson said.

'Had Nitish done his job, the girls would have been safe'

'Had Nitish done his job, the girls would have been safe'

Rediff.com4 Sep 2018

'The government failed. The officials chose not to hear the pleas of these helpless children.' 'Nothing can make things right for those girls now.'

New medical reports confirm 5 more rapes at Bihar shelter home

New medical reports confirm 5 more rapes at Bihar shelter home

Rediff.com29 Jul 2018

The CBI has booked officers and employees of the shelter home.

Assam: Task force constituted for women's security

Assam: Task force constituted for women's security

Rediff.com19 Jul 2012

The Assam government has constituted a special task force to be headed by the additional director general of police (criminal investigation department wing) to tackle the rising trend of crime against women in the state.

10 newborns die in Maha hospital fire, CM orders probe

10 newborns die in Maha hospital fire, CM orders probe

Rediff.com9 Jan 2021

The infants were aged between a month and three months, a doctor said. District civil surgeon Pramod Khandate said fire broke out at the Bhandara district hospital at around 1.30 am. There were 17 babies in the unit and seven were rescued, he added.

TCS, Infosys say they are fully compliant with visa rules

TCS, Infosys say they are fully compliant with visa rules

Rediff.com12 Jun 2015

H-1B visa is a non-immigrant visa, which allows US employers to temporarily employ foreign workers in speciality occupations

Finally, Trump condemns 'racially motivated' Kansas shooting

Finally, Trump condemns 'racially motivated' Kansas shooting

Rediff.com1 Mar 2017

"Recent threats targeting Jewish Community Centers and vandalism of Jewish cemeteries, as well as last week's shooting in Kansas City, remind us that while we may be a nation divided on policies, we are a country that stands united in condemning hate and evil in all its forms," Trump said in his address to the joint session of US Congress.

Agusta case: CBI questions Tyagi, Khaitan

Agusta case: CBI questions Tyagi, Khaitan

Rediff.com4 May 2016

The focus of the questioning is Tyagi's alleged links with Italian middlemen -- Carlo Gerosa and Guido Haschkhe, CBI sources said.

J&K top cop strong contender to head NIA

J&K top cop strong contender to head NIA

Rediff.com13 Jan 2009

Union Home Minister P Chidambaram is also believed to be keen on Raju's appointment. Official sources said the ministry has written to Jammu and Kashmir government seeking release of Raju, who is due to retire on July 31, this year.

US: Task force to probe killing of 2 Indians

US: Task force to probe killing of 2 Indians

Rediff.com15 Dec 2007

A special taskforce formed on Saturday to probe the gruesome killing of two Indian doctoral students at their Louisiana State University apartment has launched a massive manhunt for three suspects described as "black men".

DGCA had flagged safety lapses at Kozhikode airport last year

DGCA had flagged safety lapses at Kozhikode airport last year

Rediff.com8 Aug 2020

The DGCA pointed to cracks on the runway, water stagnation and excessive rubber deposits among other lapses in its show-cause notice. The DGCA conducted the inspection after an Air India Express flight coming from Dammam in Saudi Arabia had a 'tail strike' while landing at the Calicut (Kozhikode) airport on July 2 last year, an official said.

Kejriwal askes Jung to start SIT probe on anti-Sikh riots

Kejriwal askes Jung to start SIT probe on anti-Sikh riots

Rediff.com19 Feb 2014

Aam Aadmi Party's convener and former Chief Minister Arvind Kejriwal on Wednesday requested Lt Governor Najeeb Jung to set in motion the process of setting up the Special Investigation Team for probing the 1984 anti-Sikh riots by officially notifying it.

1993 Mumbai blasts death row convict Tahir Merchant dies

1993 Mumbai blasts death row convict Tahir Merchant dies

Rediff.com18 Apr 2018

Merchant had arranged the finance for the blasts, and was also linked to conspirators Tiger Memon and Dawood Ibrahim.

People are 'happy' in one month report card: Kejriwal

People are 'happy' in one month report card: Kejriwal

Rediff.com30 Jan 2014

As his government completed one month in power, Delhi Chief Minister Arvind Kejriwal on Thursday said controversies surrounding the Aam Aadmi Party dispensation never affected its functioning and asserted that his team did a good job in addressing various challenges facing the city.

Mudgal panel seeks IPS officer M L Sharma's services for IPL probe

Mudgal panel seeks IPS officer M L Sharma's services for IPL probe

Rediff.com29 Apr 2014

The probe panel, headed by Justice (Retd) Mukul Mudgal, has sought the assistance of a few individuals, including former CBI Special Director M L Sharma, to carry out further investigations into the IPL spot-fixing and betting scandal.

Explosive PETN used in Delhi high court blast

Explosive PETN used in Delhi high court blast

Rediff.com7 Sep 2011

Preliminary investigations into the Delhi high court bomb blast have indicated that a nitrate-based explosive was used.

Exclusive! Kerry, Burns, Biswal not informed of action against Khobragade

Exclusive! Kerry, Burns, Biswal not informed of action against Khobragade

Rediff.com18 Dec 2013

The investigations into and actions being taken by the US State Department's Diplomatic Security Service against Devyani Khobragade were not shared with Secretary of State John F Kerry, Deputy Secretary of State William Burns, or Assistant Secretary of State for South Asia Nisha Desai Biswal, reveals Rediff.com's Aziz Haniffa from Washington, DC.

Janardhan Reddy's aide arrested for abetting driver's suicide

Janardhan Reddy's aide arrested for abetting driver's suicide

Rediff.com11 Dec 2016

Ramesh K C had allegedly committed suicide by consuming poison at a lodge at Maddur in Mandya district on December 6, leaving a note in which he has listed out alleged illegalities committed by Bheema Nayak, special land acquisition officer (Bengaluru) and held him and his personal driver Mohammad responsible for his death.

14 members of Taliban govt in UNSC's terrorism blacklist

14 members of Taliban govt in UNSC's terrorism blacklist

Rediff.com8 Sep 2021

Specially designated global terrorist Sirajuddin Haqqani, who carries a reward of $10 million US bounty on his head, is the acting interior minister while his uncle -- Khalil Haqqani -- has been named as acting minister for refugees.

Jogi booked after panel rejects tribal status

Jogi booked after panel rejects tribal status

Rediff.com30 Aug 2019

The first chief minister of Chhattisgarh has been booked for allegedly fraudulently obtaining caste certificates, the police said.

How to reverse the politicisation of the CBI

How to reverse the politicisation of the CBI

Rediff.com26 Dec 2011

It is important it is to set up a Lok Sabha CBI Oversight Committee and give it carefully defined powers to confirm the appointment and removal of a CBI director and to go into the administrative and budgetary aspects of the agency, writes B Raman.

At TN officer, son's premises, I-T officials find Rs 30 crore, 5 kg gold

At TN officer, son's premises, I-T officials find Rs 30 crore, 5 kg gold

Rediff.com21 Dec 2016

The searches, they said, are related to the department's probe in the biggest haul of cash and gold in Chennai post demonetisation.

Vyapam scam: Chouhan gives in to pressure, seeks CBI probe

Vyapam scam: Chouhan gives in to pressure, seeks CBI probe

Rediff.com7 Jul 2015

Bowing to public outcry, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Tuesday said he will request the high court to order a CBI probe into the Vyapam case, including the large number of deaths of people allegedly linked to the scam.

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Rediff.com7 Feb 2019

ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.

Can Nitish escape blame for Muzaffarpur scandal?

Can Nitish escape blame for Muzaffarpur scandal?

Rediff.com20 Aug 2018

'These children are wards of the State. They were exploited because the state government and its officials didn't do their jobs.'

Dealing with bitcoins? Do so at your own risk

Dealing with bitcoins? Do so at your own risk

Rediff.com14 Dec 2017

Short-term capital gains tax of 30% is likely to be levied if bitcoin is held for less than three years and 20% if held for longer than 36 months.