News for 'Maharashtra Criminal Investigation Department'

New ACB affidavit put Ajit Pawar clean chit under cloud

New ACB affidavit put Ajit Pawar clean chit under cloud

Rediff.com25 Dec 2019

On December 19, the ACB in the affidavit gave a clean chit to Ajit Pawar in the alleged Vidarbha Irrigation Development Corporation scam.

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.

How Non-BJP States Are Paying Back Modi-Shah

How Non-BJP States Are Paying Back Modi-Shah

Rediff.com13 May 2022

Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.

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

Maha govt tables joint panel report on Shakti Bill

Maha govt tables joint panel report on Shakti Bill

Rediff.com22 Dec 2021

The draft bill provides for capital punishment for crimes against women and children, specifies deadline of 30 days to complete the probe since the day the complaint in such cases is lodged and puts the onus on social media platforms as well as internet provider companies to share the data for police investigation.

Navlakha's house arrest hits delay after objections on surety papers

Navlakha's house arrest hits delay after objections on surety papers

Rediff.com14 Nov 2022

However, till Monday evening he was still in prison as formalities for his release could not be completed.

'Police and politicians are together in the notorious hafta system'

'Police and politicians are together in the notorious hafta system'

Rediff.com24 Mar 2021

'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'

Something fishy: Uddhav on NIA probe in Ambani bomb scare

Something fishy: Uddhav on NIA probe in Ambani bomb scare

Rediff.com8 Mar 2021

Maharashtra Chief Minister Uddhav Thackeray on Monday said the National Investigation Agency taking over the case of a vehicle laden with explosives being found near industrialist Mukesh Ambani's residence in Mumbai suggests something was 'fishy'.

Centre approves CBI probe in Sushant case; ED summons Rhea

Centre approves CBI probe in Sushant case; ED summons Rhea

Rediff.com6 Aug 2020

CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.

'There could be a bigger plan to teach Ambani a lesson'

'There could be a bigger plan to teach Ambani a lesson'

Rediff.com24 Mar 2021

'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'

Nothing can break police-politician nexus

Nothing can break police-politician nexus

Rediff.com30 Mar 2021

The police in every state teems with officers like Sachin Vaze, observes Virendra Kapoor.

'What makes Waze so important to the powers that be?'

'What makes Waze so important to the powers that be?'

Rediff.com19 Mar 2021

'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

Rediff.com6 Jul 2022

The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.

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.

Bombay HC to hear Param Bir's PIL against Deshmukh on Mar 31

Bombay HC to hear Param Bir's PIL against Deshmukh on Mar 31

Rediff.com30 Mar 2021

Singh had initially approached the Supreme Court, alleging he was transferred from the post of Commissioner Police of Mumbai on March 17 and shunted to the Home Guards department after he complained to Maharashtra Chief Minister Uddhav Thackeray and other senior leaders about the "corrupt malpractices" of Deshmukh.

Param Bir moves HC against Deshmukh, seeks CBI probe

Param Bir moves HC against Deshmukh, seeks CBI probe

Rediff.com25 Mar 2021

Singh said in his plea before the high court that Deshmukh held meetings at his residence with several Mumbai police officials, including Waze, in February this year.

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.

Maha HM Anil Deshmukh quits, likely to challenge CBI order

Maha HM Anil Deshmukh quits, likely to challenge CBI order

Rediff.com6 Apr 2021

Maharashtra Home Minister Anil Deshmukh resigned on Monday after the Bombay high court ordered a Central Bureau of Investigation probe into the allegations of extortion against him by former Mumbai police commissioner Param Bir Singh.

Sushant death: CBI registers case against Rhea, 5 others

Sushant death: CBI registers case against Rhea, 5 others

Rediff.com6 Aug 2020

The agency acted swiftly on a reference from the government in Bihar, the home state of 34-year-old Rajput, where his family had lodged an FIR against Chakraborty.

PFI, its activities were under radar of govt agencies for long

PFI, its activities were under radar of govt agencies for long

Rediff.com28 Sep 2022

Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.

ED summons Bhujbal's son, seizes passport

ED summons Bhujbal's son, seizes passport

Rediff.com7 Feb 2016

The ED had conducted searches on at least nine premises, including properties and offices, belonging to the senior Bhujbal, Pankaj, nephew Samir and few others.

Uddhav had asked me to reinstate Waze: Fadnavis

Uddhav had asked me to reinstate Waze: Fadnavis

Rediff.com17 Mar 2021

"It was a well-thought-out plan. Waze was interrogating Hiran for three days and made him write false complaint of several agencies and police officers calling him including Waze himself. The letters were addressed to chief minister Uddhav Thackeray and Mumbai police commissioner, he said.

Fresh ED searches at Bhujbal's premises, NCP alleges political vendetta

Fresh ED searches at Bhujbal's premises, NCP alleges political vendetta

Rediff.com1 Feb 2016

ED officials said the nine premises covered under the action included properties and offices belonging to Bhujbal, son Pankaj, nephew and former member of Parliament Samir and a few others.

There are Wazes in every police force

There are Wazes in every police force

Rediff.com13 Apr 2021

'What this incident must do is provide a renewed impetus to urgently bring in police reforms; changes that will ensure that political patronage and extraneous pressure are reduced to a minimum and allow the police to function independently and honestly,' argues Vivek Gumaste.

HC asks Sameer Wankhede to appear before Thane police on Wednesday

HC asks Sameer Wankhede to appear before Thane police on Wednesday

Rediff.com22 Feb 2022

A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.

'One Waze cannot shame Mumbai police'

'One Waze cannot shame Mumbai police'

Rediff.com8 Apr 2021

'If a politician asks the policeman to do something which is not correct, then why blame the politician?' 'If you do it, then you are equally liable.'

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.

Sheena case: Govt working to tie loose ends over Maria's role

Sheena case: Govt working to tie loose ends over Maria's role

Rediff.com10 Sep 2015

Two days after he was shunted from the post of Mumbai Police Commissioner, Rakesh Maria's supervisory role in the Sheena Bora murder case remained clouded in uncertainty and the Maharashtra government was working on legal procedures to soon give him statutory powers.

Chargesheet filed against Bhujbal in MU library case

Chargesheet filed against Bhujbal in MU library case

Rediff.com28 Mar 2016

The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

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.

We need Modi the Thanedar, not Chowkidar

We need Modi the Thanedar, not Chowkidar

Rediff.com8 Apr 2022

I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.

Money laundering case: NBW issued against Chaggan Bhujbal's son

Money laundering case: NBW issued against Chaggan Bhujbal's son

Rediff.com27 Apr 2016

A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.

Lakshadweep administrator has Modi's ear, and trust

Lakshadweep administrator has Modi's ear, and trust

Rediff.com16 Jun 2021

Given Narendra Modi's trust in him, Praful Khoda Patel is unlikely to back down in Lakshadweep.

When Your Mother Is In Prison...

When Your Mother Is In Prison...

Rediff.com2 Jun 2022

'Just waiting outside the prison gate, thinking that your mother is inside those walls even though you know she is innocent, affects your psyche.'

AIIMS report lacks credibility, says Rajput's family lawyer

AIIMS report lacks credibility, says Rajput's family lawyer

Rediff.com7 Oct 2020

The family has objected to the AIIMS report saying that Gupta-headed forensic team was not submitting a post-mortem report but was only to expressing its opinion on the findings of Cooper Hospital in Mumbai.

What A Dalit Student At Top Mumbai Medical College Endured

What A Dalit Student At Top Mumbai Medical College Endured

Rediff.com21 Jan 2022

Not just in the hostel, but in college too, they would block his way in the corridor; snatch his mobile; make him get up from where he was sitting; crowd around him in the mess; drag him into their room and threaten to hit him with a belt.

Kapil Sharma booked for 'destroying' mangroves near his home

Kapil Sharma booked for 'destroying' mangroves near his home

Rediff.com14 Dec 2016

The Court of Metropolitan Magistrate at suburban Andheri ordered registration of an FIR against Sharma and others involved.

SC stays demolition of Adarsh society, asks Centre to take possession

SC stays demolition of Adarsh society, asks Centre to take possession

Rediff.com22 Jul 2016

The Centre gave an assurance to the court that the building would not be demolished.

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

Rediff.com5 Jun 2018

The businessman was summoned at the ED's office and was asked questions about the purported links of the alleged main accused of the case Amit Bhardwaj with his businesses.

Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Rediff.com19 Oct 2016

"The four directors of the company, including Michael Ferreira, have been brought to Hyderabad from Mumbai on warrant," a senior police official attached to Central Crime Station, a wing of Hyderabad Police, said on Wednesday.