News for 'Main Investigative Department'

8 Indians among 290 killed in Easter blasts in Lanka

8 Indians among 290 killed in Easter blasts in Lanka

Rediff.com22 Apr 2019

-- Seven suicide bombers believed to be members of an Islamist extremist group carried out the series of explosions. -- Police have so far arrested 24 people - mostly members of an Islamist extremist group - in connection with the blasts

Red Fort incidents look like a trap: Deep Sidhu

Red Fort incidents look like a trap: Deep Sidhu

Rediff.com29 Jan 2021

The 36-year-old Sidhu is in the eye of a storm for being among the protesters who put up a religious flag atop the Red Fort on Republic Day.

ICICI Lombard to use AI in processing insurance claims quickly

ICICI Lombard to use AI in processing insurance claims quickly

Rediff.com19 Sep 2018

The artificial intelligence-based system aims to authorise cashless claims within 60-90 seconds and bring the turnaround time for investigations down to a one day, or even a few hours.

After shutdown, TN govt cancels land allotted to Sterlite in Tuticorin

After shutdown, TN govt cancels land allotted to Sterlite in Tuticorin

Rediff.com30 May 2018

The land price collected for the said land allotment will be refunded.

Mukesh Ambani's family in alleged black money net

Mukesh Ambani's family in alleged black money net

Rediff.com3 Jan 2020

The queries, sent in November, were mainly about Capital Investment Trust, which the I-T department said, was used for the purpose of transferring foreign funds comprising global depository receipts (GDRs) of the value of $400 million to two Indian entities - Reliance Utilities & Power (RUPL) and Reliance Port & Terminal (RPTL), owned by the Ambani family. A show-cause notice issued on March 29 to Ambani's wife Nita, and their three children.

Over Rs 650 crore discrepancy: Officials on Kashyap, Tapsee raids

Over Rs 650 crore discrepancy: Officials on Kashyap, Tapsee raids

Rediff.com4 Mar 2021

The statement from the CBDT came as raids on the homes and offices of Bollywood actor Taapsee Pannu, director Anurag Kashyap and his partners who launched the now shuttered Phantom Films continued in Mumbai, Pune and Hyderabad for the second day. The searches also covered some executives of celebrity and talent management companies KWAN and Exceed, officials said.

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.

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.

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.

ED files chargesheet against LeT chief in terror funding case

ED files chargesheet against LeT chief in terror funding case

Rediff.com1 Oct 2020

The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.

Lalu convicted in 5th fodder scam case, sentencing on Feb 21

Lalu convicted in 5th fodder scam case, sentencing on Feb 21

Rediff.com16 Feb 2022

He had already been granted bail in the Chaibasa Treasury Scam case in October 2020, and in the Deoghar Treasury Scam case in February 2020.

Panic grips JFK airport as reports of shots prompt evacuation

Panic grips JFK airport as reports of shots prompt evacuation

Rediff.com15 Aug 2016

Hundreds of passengers at the John F Kennedy International Airport were on Monday evacuated from at least two terminals following reports that multiple shots had been fired in one of the US' busiest airport, triggering scenes of panic and chaos.

COVID-19 came from China, US not going to take it lightly: Trump

COVID-19 came from China, US not going to take it lightly: Trump

Rediff.com22 May 2020

The US president in the last several weeks has been very critical of China's inability to control the spread of the novel coronavirus within its territory. By Thursday more than 94,000 Americans have died due to the coronavirus and over 1.6 million have tested positive.

ED arrests MP CM's nephew in bank loan fraud case

ED arrests MP CM's nephew in bank loan fraud case

Rediff.com20 Aug 2019

Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.

Warren Anderson's extradition plea pending with US: CBI

Warren Anderson's extradition plea pending with US: CBI

Rediff.com3 Apr 2013

The extradition request of former Union Carbide chairman Warren Anderson, the main accused in the Bhopal gas tragedy case, is still under examination as no decision has been taken by the United States Department of Justice in this regard, the Central Bureau of Investigation said in its status report filed with a local court.

'My greatest strength were prison inmates'

'My greatest strength were prison inmates'

Rediff.com3 Feb 2022

'You are with each other 24x7, so how can you ignore someone crying next to you?' 'How can you not share a piece of chicken with someone who is sitting next to you and watching you eat it?' 'Of course, you will share.' 'And you become friends with the kind of people you never thought you'd even know.'

Junaid's killer confesses, family seeks death penalty

Junaid's killer confesses, family seeks death penalty

Rediff.com9 Jul 2017

On the claim of the victim's brothers that they were called 'beef eaters' by the accused, Goyal said, "No such thing has come to the fore during the main accused's questioning so far."

We are ashamed over Muzaffarpur incident: Nitish Kumar

We are ashamed over Muzaffarpur incident: Nitish Kumar

Rediff.com3 Aug 2018

The CM said the alleged sex abuse of girls at the shelter home "has left us with a sense of shame and guilt".

1 killed, hundreds evacuated after 70 explosions hit gas pipeline in Boston

1 killed, hundreds evacuated after 70 explosions hit gas pipeline in Boston

Rediff.com14 Sep 2018

The Massachusetts State Police said in a tweet that residents in the affected areas who have gas service from Columbia Gas 'should evacuate their homes immediately if they have not done so'.

Shelter home case: CBI raids ex-Bihar minister's residence

Shelter home case: CBI raids ex-Bihar minister's residence

Rediff.com17 Aug 2018

Raids in Patna, Muzaffarpur, Begusarai and Motihari, which began around 07:30 am concluded around 02:30 pm

'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.'

The Challenges Confronting Shahbaz Sharif

The Challenges Confronting Shahbaz Sharif

Rediff.com12 Apr 2022

India will need to watch carefully and understand the new round of instability and uncertainty in Pakistan, while charting the course of its future diplomatic initiatives, points out Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

I-T dept has a new plan to assess taxpayers

I-T dept has a new plan to assess taxpayers

Rediff.com15 Sep 2017

It will launch jurisdiction-free assessment from October

Report indicates Wuhan scientists got sick with Covid before outbreak

Report indicates Wuhan scientists got sick with Covid before outbreak

Rediff.com24 May 2021

Three researchers from the Wuhan Institute of Virology sought hospital care in November 2019, weeks before Beijing disclosed the COVID-19 pandemic, a United States media report said, citing a previously undisclosed American intelligence document that could add weight to growing calls for a full scale probe of whether the coronavirus may have escaped from China's top bio lab.

Taxmen raid houses of Kamal Nath's aides; cops clash

Taxmen raid houses of Kamal Nath's aides; cops clash

Rediff.com7 Apr 2019

The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.

Did this Bengal madrassa train terrorists?

Did this Bengal madrassa train terrorists?

Rediff.com22 Oct 2014

The Simulia madrassa, on the outskirts of Bardhaman town in West Bengal, allegedly had links with Gulshana Bibi and Amina Bibi, the women arrested after the October 2 blast in the town. The NIA alleges the madrassa trained poor Muslim women in jihad. The madrassa had an unwritten convention: The women trained there would be married only to men who were on the same 'mission.'

The Best Wildlife Photographs, 2022!

The Best Wildlife Photographs, 2022!

Rediff.com25 Oct 2022

The winners of the Natural History Museum's prestigious Wildlife Photographer of the Year competition were announced at an awards ceremony in London. American photographer Karine Aigner was announced as this year's Wildlife Photographer of the Year.

Soccer: 'Make Carrick United manager for rest of season'

Soccer: 'Make Carrick United manager for rest of season'

Rediff.com23 Nov 2021

Roma teenager Afena-Gyan plays down apparent racist remark.

Pune reports first case of mother-child COVID vertical transmission

Pune reports first case of mother-child COVID vertical transmission

Rediff.com28 Jul 2020

Vertical transmission takes place when the baby is in the uterus. If the mother is infected, the transmission of the virus takes place through the placenta -- an organ that develops in the uterus during pregnancy and provides oxygen and nutrients to your growing baby.

Costa Rica opens probes into arrested FIFA official Eduardo Li

Costa Rica opens probes into arrested FIFA official Eduardo Li

Rediff.com28 May 2015

Costa Rica has opened investigations into the president of the country's soccer federation who was among seven FIFA executives arrested in Switzerland on Wednesday on corruption charges brought by prosecutors in the United States.

Wuhan to test all 11 million residents for COVID-19

Wuhan to test all 11 million residents for COVID-19

Rediff.com12 May 2020

The city has prepared a 10-day plan to test all its residents after six new coronavirus cases were reported in a residential community.

Surat tops list of maximum number of shell firms in India

Surat tops list of maximum number of shell firms in India

Rediff.com16 Nov 2017

2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban

Robert Vadra gets bail; asked not to leave country

Robert Vadra gets bail; asked not to leave country

Rediff.com2 Apr 2019

Special Judge Arvind Kumar also directed him not to tamper with the evidence or influence witnesses and join the investigation as and when called by the investigating officer.

Raid unearths hidden stocks of 7,000 kg onions

Raid unearths hidden stocks of 7,000 kg onions

Rediff.com7 Jan 2011

An investigation team of the Income Tax department on Friday unearthed a hidden stock of 7,000 kg of onions from two wholesale dealers at the state government-regulated mandi (bazaar) in Lucknow.

'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.'

Benami land deal case: I-T slaps Rs 10k penalty on Misa Bharti

Benami land deal case: I-T slaps Rs 10k penalty on Misa Bharti

Rediff.com6 Jun 2017

Rajya Sabha MP and Lalu Prasad Yadav's daughter, along with her husband Shailesh Kumar, are alleged to have entered into benami deals for purchase of a farm house in Delhi.

Rs 5,600 cr NSEL scam: I-T dept denies info, FMC dodges queries

Rs 5,600 cr NSEL scam: I-T dept denies info, FMC dodges queries

Rediff.com13 Apr 2014

The Income Tax department has declined to share details of probe being carried out in Rs 5,600 crore (Rs 56 billion) payment default by National Spot Exchange Limited (NSEL) saying it would "hamper the process of investigation or apprehension of offenders".

I-T dept uncovers tax evasion of Rs 38,000 crore

I-T dept uncovers tax evasion of Rs 38,000 crore

Rediff.com27 Oct 2016

Most of the individuals hail from Mumbai, Kolkata, Ahmedabad, Surat, and Delhi

Spate of cyber-attacks hit US government systems

Spate of cyber-attacks hit US government systems

Rediff.com18 Nov 2014

The US has suffered a spate of cyber-attacks, reportedly from overseas, successfully infiltrating key government systems including the White House and National Weather Service and prompting authorities to shut down the unclassified e-mail system at the State Department.

Al-Badr terrorist among 4 killed in J-K encounter

Al-Badr terrorist among 4 killed in J-K encounter

Rediff.com29 Aug 2020

Four terrorists were killed on Friday in an encounter with security forces, while another surrendered in Shopian district of Jammu and Kashmir, officials said.