News for 'Special Investigation Department'

SC livid as Gujarat govt ignores businessman's bail order

SC livid as Gujarat govt ignores businessman's bail order

Rediff.com10 Jan 2024

A bench of Justices BR Gavai and Sandeep Mehta, which had allowed anticipatory bail to Surat resident Tusharbhai Rajnikantbhai Shah in a cheating case, got irked when it was informed that the businessman was remanded in police custody.

Cong, BJP spar after ED officer caught taking bribe in TN

Cong, BJP spar after ED officer caught taking bribe in TN

Rediff.com2 Dec 2023

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.

Malegaon blast: Can't decide on charges against ex-ATS officer now, says court

Malegaon blast: Can't decide on charges against ex-ATS officer now, says court

Rediff.com4 Aug 2023

Disposing of the plea on August 1, special judge AK Lahoti, however, noted the contentions raised by the accused are kept open and he is at liberty to point them out at the time of final hearing.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

'Love jihad': SIT finds criminal angle in some cases, but no conspiracy

'Love jihad': SIT finds criminal angle in some cases, but no conspiracy

Rediff.com24 Nov 2020

"Eleven people have been sent to jail. In three cases the girls were not minor, they said that they are in a relationship with boys of other religions of their own free will," Mohit Agarwal, Inspector General, Kanpur Range told reporters.

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Rediff.com22 Sep 2023

The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.

Doc, cop among 4 J-K employees sacked for terror links

Doc, cop among 4 J-K employees sacked for terror links

Rediff.com22 Nov 2023

In the last three years, the Union Territory administration has invoked 311 (2)(c) of the Constitution to sack more than 50 employees, who were allegedly operating in shadows within the government and drawing a salary from the public exchequer, however, they were helping Pakistani terror outfits, providing logistics to terrorists, propagating terrorists' ideology, raising terror finances and furthering secessionist agenda, officials said.

Andaman ex-chief secretary arrested in gang-rape case

Andaman ex-chief secretary arrested in gang-rape case

Rediff.com10 Nov 2022

The police on Thursday arrested former Andaman and Nicobar chief secretary Jitendra Narain in a gang rape case filed by a 21-year-old woman against him and others.

CBI arrests 3 in Balasore train crash case for culpable homicide

CBI arrests 3 in Balasore train crash case for culpable homicide

Rediff.com7 Jul 2023

The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

No H-1B visa caps for data localisation: US State Department

No H-1B visa caps for data localisation: US State Department

Rediff.com21 Jun 2019

International companies usually store data on global servers and the requirement to store data locally would require them to make an additional investment. But policymakers in India believe storing data locally would help monitor and conduct investigations if the need arises.

Act at once against school teacher in slapping case, SC tells UP govt

Act at once against school teacher in slapping case, SC tells UP govt

Rediff.com30 Oct 2023

The top court was hearing a plea filed by Tushar Gandhi, the great grandson of Mahatma Gandhi, seeking speedy investigation in the case.

Delhi govt transfers 12 IAS officers after raid on Sisodia

Delhi govt transfers 12 IAS officers after raid on Sisodia

Rediff.com20 Aug 2022

Those transferred include special secretary of health and family welfare Udit Prakash Rai, a 2007 batch IAS officer of AGMUT cadre.

Kerala:8-year-old abducted from house, raped; accused found drinking

Kerala:8-year-old abducted from house, raped; accused found drinking

Rediff.com7 Sep 2023

The man was caught from near the Aluva bridge on Thursday evening where he was drinking alcohol. The suspect attempted to escape from the police by jumping into the nearby river and swimming away, but was caught with the help of local residents and pulled out of the water.

Half of Morbi cables may have broken before tragedy: SIT

Half of Morbi cables may have broken before tragedy: SIT

Rediff.com20 Feb 2023

The SIT had found several lapses in repairs, maintenance and operation of the bridge.

Retired HC judge to probe Bhopal jailbreak, encounter

Retired HC judge to probe Bhopal jailbreak, encounter

Rediff.com7 Nov 2016

The Pandey panel has been directed to probe the 'circumstances in which the SIMI members escaped from the prison and the officials responsible for it'.

Jaipur mayor suspended after husband's arrest in bribery case

Jaipur mayor suspended after husband's arrest in bribery case

Rediff.com6 Aug 2023

The Rajasthan government has suspended Jaipur Heritage Municipal Corporation Mayor Munesh Gurjar following her husband's arrest in a bribery case related to the issuance of land deeds, a development she termed a 'political conspiracy' against her and her family.

Trump indicted for efforts to overturn 2020 US elections

Trump indicted for efforts to overturn 2020 US elections

Rediff.com2 Aug 2023

Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.

FBI finds more classified documents from Biden's home

FBI finds more classified documents from Biden's home

Rediff.com22 Jan 2023

The total number of classified documents found in the residences and private offices of Biden has now increased to nearly a dozen and a half. All documents, including from his term as vice president from 2009 to 2016, have now been taken into possession of federal agents.

Court rejects plea of Jayalalithaa's kin for custody of seized property

Court rejects plea of Jayalalithaa's kin for custody of seized property

Rediff.com13 Jul 2023

Judge HA Mohan presiding over the additional city civil & sessions court held that the kin, J Deepa and J Deepak, were not entitled to the properties that have been confiscated by the state.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Rediff.com22 Nov 2023

Rajasthan Chief Minister Ashok Gehlot on Wednesday said the accused in the Kanhaiya Lal killing case in Udaipur were 'linked' to the Bharatiya Janata Party and should have been 'hanged by now' but the investigation by the National Investigation Agency was not progressing as it should.

Maoist leader Sanjoy Deepak carrying Rs 25 lakh bounty held in Hyderabad

Maoist leader Sanjoy Deepak carrying Rs 25 lakh bounty held in Hyderabad

Rediff.com16 Sep 2023

Rao's history includes arrests in 2000 by Sahadha police of Nandurbar district and subsequent releases, as well as an underground stint in 2002, leading to his arrest by Malkanoor PS police of Karnataka in 2005.

Kirtan singer criticises Kamal Nath for attending Sikh religious event

Kirtan singer criticises Kamal Nath for attending Sikh religious event

Rediff.com9 Nov 2022

A row erupted over the presence of Congress leader Kamal Nath at a Sikh religious event in Indore where kirtan singer Manpreet Singh Kanpuri apparently referred to the 1984 anti-Sikh riots after Nath left the venue and slammed organisers.

Trump pleads not guilty to election conspiracy charges

Trump pleads not guilty to election conspiracy charges

Rediff.com5 Aug 2023

Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.

Soren 'missing', ED team camps at his house, seizes BMW

Soren 'missing', ED team camps at his house, seizes BMW

Rediff.com30 Jan 2024

The agency seized a Haryana-registered BMW car from Soren's residence apart from some documents recovered by them during the search conducted at the house, sources said.

Gujarat junior clerk exam cancelled after paper leak

Gujarat junior clerk exam cancelled after paper leak

Rediff.com29 Jan 2023

The Gujarat government's competitive examination for the recruitment of junior clerks was cancelled hours before it was scheduled on Sunday after its question paper leaked, officials said.

SC issues notice to Ex-Kolkata top cop in Saradha case

SC issues notice to Ex-Kolkata top cop in Saradha case

Rediff.com29 Nov 2019

The Saradha group of companies allegedly duped lakhs of people to the tune of Rs 2,500 crore, promising higher rates of return on their investments.

Gang-rape: Former Andaman chief secretary maybe grilled again on Saturday

Gang-rape: Former Andaman chief secretary maybe grilled again on Saturday

Rediff.com28 Oct 2022

Former chief secretary of Andaman and Nicobar Islands Jitendra Narain on Friday appeared before a Special Investigation Team (SIT) for questioning over the gangrape charges against him.

Juvenile to adult: How Kathua gang rape-murder accused's story fell apart

Juvenile to adult: How Kathua gang rape-murder accused's story fell apart

Rediff.com16 Nov 2022

A shoddily drafted application for birth certificate was the loose string that led to the unravelling of the conspiracy to proclaim one of those accused in the 2018 gang rape and murder of an eight-year-old in Kathua as a juvenile.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

Claims bogus, false, not a penny came from China, NewsClick editor tells HC

Claims bogus, false, not a penny came from China, NewsClick editor tells HC

Rediff.com9 Oct 2023

NewsClick founder Prabir Purkayastha, arrested in a case lodged under anti-terror law Unlawful Activities (Prevention) Act (UAPA) for allegedly receiving money to spread pro-China propaganda, told the Delhi high court on Monday that the allegations against him were "false" and "bogus", and "not a penny has come from China".

'Changing CMs doesn't help'

'Changing CMs doesn't help'

Rediff.com14 Oct 2020

'It is not the chief minister who would have rung up and told the local police station to botch up the case.' 'No chief minister or chief secretary or DGP would like a case like this happening in their state.'

Ex-Kolkata top cop Rajeev Kumar gets bail

Ex-Kolkata top cop Rajeev Kumar gets bail

Rediff.com1 Oct 2019

The bench said this is not an appropriate case for custodial interrogation of the petitioner.

Cops deny rape in Alwar case, cite medical report

Cops deny rape in Alwar case, cite medical report

Rediff.com15 Jan 2022

Fresh findings have also revealed that the 14-year-old girl had travelled from her village to the city on her own, they said. She was found bleeding and lying on a bridge near Tijara Fatak on Tuesday night.

Serious lapses by Oreva led to Morbi bridge tragedy: SIT report in HC

Serious lapses by Oreva led to Morbi bridge tragedy: SIT report in HC

Rediff.com10 Oct 2023

The lackadaisical approach on part of the management of Oreva company resulting in "one of the most severe and tragic human calamities" cannot be countenanced, the SIT said.

Fadnavis also gets threat letters from 'Maoists'

Fadnavis also gets threat letters from 'Maoists'

Rediff.com8 Jun 2018

He also said the Naxals were spreading in urban areas and were trying to mislead the people.

Odisha train accident: CBI charges 3 railway officials with culpable homicide

Odisha train accident: CBI charges 3 railway officials with culpable homicide

Rediff.com2 Sep 2023

The CBI has charged the accused under Indian Penal Code Section 304 part II (culpable homicide not amounting to murder), Section 34 read with 201 (common cause read with destruction of evidence) and 153 of the Railways Act.

UP recommends CBI probe into Mahant Narendra Giri's death

UP recommends CBI probe into Mahant Narendra Giri's death

Rediff.com23 Sep 2021

The Uttar Pradesh Police had on Tuesday constituted an 18-member Special Investigation Team (SIT) to probe the death of the seer and detained a disciple of his in Haridwar.

SC refuses to quash Asthana's appointment as CBI special director

SC refuses to quash Asthana's appointment as CBI special director

Rediff.com28 Nov 2017

The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.