News for 'Special Investigation Department'

Missing Texas boy feared dead, US seeks extradition of parents from India

Missing Texas boy feared dead, US seeks extradition of parents from India

Rediff.com8 Apr 2023

Noel Rodriguez-Alvarez, who has special needs, was last seen in November shortly after his twin sisters were born in October last year.

Assam govt asked to file detailed affidavit on police encounters

Assam govt asked to file detailed affidavit on police encounters

Rediff.com11 Jan 2022

The Gauhati high court on Tuesday asked the Assam government to file a detailed affidavit on the police encounters that have been taking place since the Bharatiya Janata Party returned to power in the state in May 2021.

SC sets up special team to examine Radia tapes

SC sets up special team to examine Radia tapes

Rediff.com21 Feb 2013

A six-member special team comprising five from the Central Bureau of Investigation and one from the Income Tax department was on Thursday constituted by the Supreme Court to examine the contents of tapped telephonic conversations of corporate lobbyist Niira Radia with politicians, corporate honchos and others.

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

Sisodia carried out major destruction of digital evidence, ED claims before court

Sisodia carried out major destruction of digital evidence, ED claims before court

Rediff.com17 Mar 2023

The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.

Hyderabad drug racket: Telugu filmmaker quizzed for 10 hrs

Hyderabad drug racket: Telugu filmmaker quizzed for 10 hrs

Rediff.com20 Jul 2017

Puri Jagannadh also gave his blood sample.

Kaleda Zia's son charged over grenade attack

Kaleda Zia's son charged over grenade attack

Rediff.com3 Jul 2011

Tarique Rahman, the son of ex-Bangladeshi premier Kaleda Zia, and 29 others were charged on Sunday over a deadly grenade attack in 2004 on a rally of Prime Minister Sheikh Hasina that killed 24 people and injured some 300 others.

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.

Donald Trump indicted for 4th time in election fraud case

Donald Trump indicted for 4th time in election fraud case

Rediff.com15 Aug 2023

The indictment says the alleged co-conspirators "knowingly and willfully joined a conspiracy to unlawfully change the outcome of the election in favour of Trump".

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Rediff.com27 May 2023

Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.

Another 68 IPS officers transferred in UP

Another 68 IPS officers transferred in UP

Rediff.com10 Apr 2012

In yet another reshuffle in the police department, Uttar Pradesh government has transferred 68 senior IPS officers, including two additional director generals, official sources said on Tuesday.

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.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

Train mishap: Morgues in Odisha struggle with unclaimed bodies

Train mishap: Morgues in Odisha struggle with unclaimed bodies

Rediff.com4 Jun 2023

Odisha is facing a morgue crunch as a large number of unclaimed dead bodies from Balasore's triple train accident, have piled up at its mortuaries.

Punjab offers free legal aid to 700 students facing deportation in Canada

Punjab offers free legal aid to 700 students facing deportation in Canada

Rediff.com8 Jun 2023

Punjab NRI Affairs Minister Kuldeep Singh Dhaliwal Thursday said the state government will provide free legal assistance to around 700 Indian students who are facing deportation from Canada.

New bill moots up to Rs 250 cr fine for violating data protection norms

New bill moots up to Rs 250 cr fine for violating data protection norms

Rediff.com3 Aug 2023

The government on Thursday tabled the Digital Personal Data Protection Bill 2023 in the Lok Sabha with an aim to protect the privacy of Indian citizens, while proposing a penalty of up to Rs 250 crore on entities for misusing or failing to protect digital data of individuals.

SC upholds ED's power to arrest, attach property under money-laundering law

SC upholds ED's power to arrest, attach property under money-laundering law

Rediff.com27 Jul 2022

The Supreme Court of India on Wednesday upheld the validity of certain provisions of the Prevention of Money Laundering Act (PMLA) and said it is not mandatory to give an Enforcement Case Information Report (ECIR) in every case to the person concerned.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

Sonia driving force, Ahmed Patel just a tool to tarnish Modi: BJP

Sonia driving force, Ahmed Patel just a tool to tarnish Modi: BJP

Rediff.com16 Jul 2022

The Bharatiya Janata Party on Saturday alleged that Congress president Sonia Gandhi was the "driving force" behind the "conspiracy" to implicate then Gujarat chief minister Narendra Modi in the 2002 riots case in the state.

Mid-Day journalist Jyotirmoy Dey cremated

Mid-Day journalist Jyotirmoy Dey cremated

Rediff.com12 Jun 2011

Maharashtra Public Works Department Minister Chhagan Bhujbal and a large number of media persons had turned up to pay their last respects to the senior journalist.

Court raps ED, releases businessman arrested in UPA's Embraer deal

Court raps ED, releases businessman arrested in UPA's Embraer deal

Rediff.com16 Feb 2023

In an embarrassment to the Enforcement Directorate (ED), a Delhi court on Thursday termed the arrest of an accused in a money laundering case linked to a UPA-era defence deal with aircraft manufacturer Embraer "illegal" and ordered his release.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

SC favours SIT probe into black money trail

SC favours SIT probe into black money trail

Rediff.com18 Mar 2011

A bench headed by Justice B Sudershan Reddy asked the government to make its stand clear on setting up an SIT comprising officers from different departments, including the Enforcement Directorate, the Central Bureau of Investigation and the Income Tax department to look into it.

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Rediff.com22 Apr 2022

The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Rediff.com27 Mar 2023

A bench of Justices Ajay Rastogi and Bela M Trivedi said it is not issuing notice but tagging the matter with the pending similar appeal also filed by the CBI.

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Rediff.com15 May 2023

The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.

Special commission set up by Germany to probe gurdwara explosion

Special commission set up by Germany to probe gurdwara explosion

Rediff.com18 Apr 2016

A special commission has been set up by Germany's western city of Essen for a thorough probe into the gurdwara explosion.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

Rediff.com5 Dec 2022

The Delhi high court on Monday granted "last opportunity" to the Enforcement Directorate to respond to a petition by media baron Raghav Bahl to quash a money laundering case against him, but refused to pass an order staying the investigation at this stage.

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.

UP police bust fake job racket, claim SP Maurya's secretary among 5 held

UP police bust fake job racket, claim SP Maurya's secretary among 5 held

Rediff.com21 Apr 2022

The Uttar Pradesh police on Thursday arrested five people, including a man who they claimed to be the personal secretary of former minister Swami Prasad Maurya, for allegedly duping unemployed youth on the pretext of giving them government jobs.

Charges against Ahmed Patel mischievous, manufactured: Cong on police claims

Charges against Ahmed Patel mischievous, manufactured: Cong on police claims

Rediff.com16 Jul 2022

The Congress' rebuttal came after the Gujarat police on Friday opposed activist Teesta Setalvad's bail application.

Cops bust drug making unit in UP; MDMA worth Rs 200 cr seized, 9 Africans held

Cops bust drug making unit in UP; MDMA worth Rs 200 cr seized, 9 Africans held

Rediff.com17 May 2023

The police were also taken by surprise with what they witnessed -- a sophisticated setup for creating the synthetic drug, intense intoxicating smell inside the compound and the foreigners geared up with high-quality face masks.

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Rediff.com9 Apr 2022

73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.

IPS officer, who probed 2002 Gujarat riot cases, named NIA chief

IPS officer, who probed 2002 Gujarat riot cases, named NIA chief

Rediff.com18 Sep 2017

Modi will hold the post till his superannuation on May 31, 2021.

Blast outside top police officer's home in Karachi

Blast outside top police officer's home in Karachi

Rediff.com19 Sep 2011

The bomber targeted the residence of Special Superintendent of Police Chaudhry Aslam of the Crime Investigation Department in the posh Defence area at 7.30 am.

Forces launch final assault against Maoists

Forces launch final assault against Maoists

Rediff.com29 Jun 2009

Launching their final offensive to reclaim the areas held by the Maoists in West Midnapore district, security forces started marching towards Kantapahari -- the last stronghold of the Maoists -- from both Lalgarh and Ramgarh on Monday.The forces, comprising 1600 men of the Central Reserve Police Force, Border Security Force, State Armed Police and India Reserve Battalion, set out at approximately 7 am from Lalgarh and Ramgarh in a pincer movement.

Chennai:Retired army officer held for boy's murder

Chennai:Retired army officer held for boy's murder

Rediff.com10 Jul 2011

A week after the killing of a 13-year old boy in an Army premises in Chennai, the Tamil Nadu Crime Branch-Criminal Investigation Department has cracked the case with the arrest of a retired Army officer, who confessed to his involvement in the incident. The special team of the Crime Branch of CID police arrested the 58-year old Lieutenant Colonel (Retired) Kandaswamy Ramraj and recovered the 0.3 mm rifle used to fire at Dilshan, who was hit by the bullet.