News for 'Maharashtra Criminal Investigation Department'

SRK not a benami property beneficiary, rules appellate

SRK not a benami property beneficiary, rules appellate

Rediff.com29 Jan 2019

The AA bench, in the order accessed by PTI, also rapped the probe officer of the I-T department in Mumbai for seemingly relying on "some press report/online articles" that Khan acquired the property for his benefit, which it said was "incorrect and impermissible in law."

The case that led to Chidambaram's downfall

The case that led to Chidambaram's downfall

Rediff.com22 Aug 2019

Chidambaram has not been named as an accused in the FIR and the CBI is yet to file a chargesheet in the matter.

ED summons Praful Patel in UPA-era aviation scam

ED summons Praful Patel in UPA-era aviation scam

Rediff.com1 Jun 2019

The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.

4 killed, 20 injured in fire at Mumbai high-rise

4 killed, 20 injured in fire at Mumbai high-rise

Rediff.com23 Aug 2018

The building did not have the mandatory Occupation Certificate granted by the Brihanmumbai Municipal Corporation, but it was already occupied by around 58 flat owners, according to the civic body.

'Unless Maria has powers of a superior officer, he can't supervise the Sheena case legally'

'Unless Maria has powers of a superior officer, he can't supervise the Sheena case legally'

Rediff.com9 Sep 2015

'The state government would have to divest the Mumbai police commissioner of the powers of this investigation. Mr Javed's power will have to be divested or withdrawn and then conferred on Mr Maria specific to this investigation.' 'If the government issues a notification to this effect, then it would be lawful. Whether it would be palatable to Ahmad Javed or not is another question.'

Sheena Bora case: Charged with murder, Indrani Mukerjea seeks divorce from Peter

Sheena Bora case: Charged with murder, Indrani Mukerjea seeks divorce from Peter

Rediff.com17 Jan 2017

Indrani's former husband Sanjeev Khanna was also charged with murder.

'The Uniform Should Be Above Religion'

'The Uniform Should Be Above Religion'

Rediff.com24 Apr 2018

'The political leadership is not realising that it is dividing the uniform on the lines of religion.' 'This will lead to anarchy.'

Bhima Koregaon: Hope and despair for accused

Bhima Koregaon: Hope and despair for accused

Rediff.com12 Feb 2021

Will the latest development see a marked break from the way the case has been going?

Bhujbal breaks down in court, sent to two days ED custody

Bhujbal breaks down in court, sent to two days ED custody

Rediff.com15 Mar 2016

A local Mumbai court on Tuesday remanded the senior Nationalist Congress Party leader and former Maharashtra Public Works Department Minister Chhagan Bhujbal in the custody of Enforcement Directorate till March 17, a day after he was arrested in a money laundering case in connection with the Maharashtra Sadan scam.

NSEL scam: ED initiates probe, suspects money laundering

NSEL scam: ED initiates probe, suspects money laundering

Rediff.com14 Oct 2013

In a fresh development in NSEL's Rs 5,600 crore scam, the Enforcement Directorate (ED) on Monday registered a preliminary inquiry into the payment crisis, suspecting large-scale money laundering in the beleaguered spot exchange, a senior official said.

Sheena Bora Trial: What the top cop revealed

Sheena Bora Trial: What the top cop revealed

Rediff.com8 Mar 2019

Indrani exclaimed excitedly, her face lighting up like a little girl's: "I know him soo0o well." Sanjeev Khanna, Accused No 2, jokingly suggested to Badami: "Influencing the witness!" Badami retorted good humouredly: "She can't influence witnesses. She can only influence you and Peter."

A propaganda tool called #UrbanNaxal

A propaganda tool called #UrbanNaxal

Rediff.com13 Jul 2018

'The category of crime and criminals called Maoist or Naxal or #UrbanNaxals is an illegitimate creation of right-wing propaganda media frenzy.' 'It is a fiction repugnant to the Constitution and the law of the land,' argue Vernon Gonsalves and Arun Ferreira.

'Connecting the boys to a plot to kill the PM is utter nonsense'

'Connecting the boys to a plot to kill the PM is utter nonsense'

Rediff.com14 Jun 2018

'It is a concocted letter and we suspect the IB (Intelligence Bureau) to be behind this game.' 'All the investigation agencies should have quietly gone about finding more about this alleged plot to kill the prime minister.' 'Why are you leaking such a letter that reveals the plot to the press as well as to BJP spokespersons?'

US firm paid bribes to win water projects in Goa, Assam

US firm paid bribes to win water projects in Goa, Assam

Rediff.com19 Jul 2015

Bribe for Goa project estimated at $976,630

When Paris experienced Mumbai's 26/11 terror moment

When Paris experienced Mumbai's 26/11 terror moment

Rediff.com14 Nov 2015

The horrific terrorist attack in Paris has been described as the copycat version of the 2008 Mumbai assault by security experts who believe that the incident will be a game changer for how the West looks at the threat terrorism presents to all.

The couple that forced 5,000 girls into prostitution

The couple that forced 5,000 girls into prostitution

Rediff.com24 Oct 2016

Affaq Husain and his wife Saira built a Rs 100 crore empire preying on the most vulnerable people in society.

Sheena Bora Case: Is that Sheena's skull?

Sheena Bora Case: Is that Sheena's skull?

Rediff.com11 Nov 2019

As Indrani, Sanjeev Khanna and Peter pass cupboard no 6 -- where the skull is stored -- what thoughts pass through their mind?

Hopes dashed, why India Inc fears Modi now

Hopes dashed, why India Inc fears Modi now

Rediff.com10 Apr 2018

'The Modi government needs some big private sector trophies to affirm its anti-corruption credentials before the polls.' 'So on whose neck will the sword fall next?' 'To that extent, the outing of the ICICI Bank-Videocon story is cathartic,' says Shekhar Gupta.

The scary messages from the Saran riots

The scary messages from the Saran riots

Rediff.com17 Aug 2016

'Consider this image of today's youth in Bihar -- armed with a bike, a smartphone and possibly some illegal arms too, imbibing incessant stream of images from the Internet and television.' 'Some of them would turn into gau bhakts, some would listen with interest the exploits of Salafism, dig deep into the Internet to come out with images which cry vociferously that their respective religions are in danger.'

From a quiet, benign presence to the midst of a media melee

From a quiet, benign presence to the midst of a media melee

Rediff.com5 Nov 2018

Pragya Singh Thakur remained at the back of the courtroom during Tuesday's framing of the charges, her face serene, quite different from the fiery person one read about or saw on television. But once the day's proceedings were over and she was wheeled out, the sadhvi decided she actually was very keen to meet the media and headed right out into the melee, says Vaihayasi Pande Daniel/Rediff.com.

Timeline: IPL spot-fixing scandal

Timeline: IPL spot-fixing scandal

Rediff.com25 Jul 2015

India pacer Shantakumaran Sreesanth and his Rajasthan Royals team mate Ankeet Chavan and Ajit Chandila were on Sunday cleared of charges by a Delhi court in the spot-fixing and betting scandal in the sixth edition of the Indian Premier League in 2013. A flashback of the events that unfolded in the episode.

Sheena Bora Trial: Indrani's eyes sparkled...

Sheena Bora Trial: Indrani's eyes sparkled...

Rediff.com18 Nov 2017

as the trial proceeds, Peter is beginning to look more and more haggard while Indrani by contrast is blossoming. Khanna appeared exhausted and more down and out than usual at this hearing.

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