News for 'National Crime Agency'

ED files money laundering case against Zakir Naik

ED files money laundering case against Zakir Naik

Rediff.com30 Dec 2016

The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws.

Anti-Sikh riots convict Sajjan Kumar seeks time till Jan 31 to surrender

Anti-Sikh riots convict Sajjan Kumar seeks time till Jan 31 to surrender

Rediff.com20 Dec 2018

Kumar, who was directed by the high court on Monday to surrender before authorities by December 31, sought more time saying he has to settle family affairs.

NIA takes over Goa blast probe

NIA takes over Goa blast probe

Rediff.com11 Dec 2009

The probe into the blast in Goa, which was triggered in October, has been handed over to the National Investigation Agency for a thorough enquiry as it was emerging that links to the crime, alleged to have been carried out by Hindu extremists, were found in other states as well.

Russia helped cover up doping among its athletes at Sochi Games

Russia helped cover up doping among its athletes at Sochi Games

Rediff.com18 Jul 2016

Evidence of widespread state-sponsored doping by Russian athletes at the Sochi Olympics was confirmed on Monday in a report by an independent commission of the World Anti-Doping Agency.

Ryan case: HC grants interim bail to Pinto family

Ryan case: HC grants interim bail to Pinto family

Rediff.com7 Oct 2017

On September 28, the high court had stayed the arrest of the three trustees of the Ryan group.

Govt moves to rein in social media before Lok Sabha polls

Govt moves to rein in social media before Lok Sabha polls

Rediff.com25 Dec 2018

'Before the elections, fake news can create law and order hassles and that is the reason they want social media firms to follow the amended IT Act.'

Gurgaon gang rape: NHRC sends notice to Haryana top cops

Gurgaon gang rape: NHRC sends notice to Haryana top cops

Rediff.com13 Jun 2017

The DGP has been directed to inform NHRC about steps being taken to ensure safety of citizens, especially women.

Centre rejects Bengal govt's plea for CBI probe into nun rape

Centre rejects Bengal govt's plea for CBI probe into nun rape

Rediff.com27 Mar 2015

The Centre on Friday rejected West Bengal government's request for a Central Bureau of Investigation probe into the gang rape of a 71-year-old nun at a convent school in Nadia district, a day after the CID achieved a breakthrough in arresting two suspects 12 days after the heinous crime took place.

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

Rediff.com15 Jun 2016

The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

Govt unsparing in punishing the corrupt: Modi

Govt unsparing in punishing the corrupt: Modi

Rediff.com19 Nov 2015

Modi said his government is committed to ensuring probity among public servants.

Ban on private labs in Mumbai may hit COVID-19 battle

Ban on private labs in Mumbai may hit COVID-19 battle

Rediff.com13 Jun 2020

The testing rate is likely to slow down, report Pavan Lall and Sohini Das.

Unnao case: CBI arrests Kuldeep Sengar after questioning for 16 hrs

Unnao case: CBI arrests Kuldeep Sengar after questioning for 16 hrs

Rediff.com13 Apr 2018

Earlier, the Allahabad HC rapped the Uttar Pradesh government saying the law and order machinery and officials were directly under the MLA's influence.

'Terrorist arrested in Burdwan has links to Islamic State'

'Terrorist arrested in Burdwan has links to Islamic State'

Rediff.com5 Jul 2016

The suspected terrorist arrested from Viswabharati fast passenger train at Burdwan station has links to terror groups Islamic State and Jamaat-ul-Mujahideen Bangladesh, a top Crime Investigation Department officer said on Tuesday.

Murder charges slapped against 6 in TN custodial death, cop arrested

Murder charges slapped against 6 in TN custodial death, cop arrested

Rediff.com2 Jul 2020

The murder charges capped dramatic developments both in the court and outside where a woman head constable witness to the happenings told a Magisterial probe that the two traders were thrashed an entire night by the other police personnel at Sathankulam station where they were detained over alleged lockdown violations late last month.

« Prev  |