News for 'Special Investigation Department'

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Rediff.com1 Feb 2024

Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act.

Religious hardliners attack Yoga Day event in Maldives; 6 arrested

Religious hardliners attack Yoga Day event in Maldives; 6 arrested

Rediff.com21 Jun 2022

In a statement, the police said that they were treating the incident as a serious issue, and the Serious and Organised Crime Department was investigating it with "utmost urgency."

'First Congress Candidate To Get Vote From A Thackeray'

'First Congress Candidate To Get Vote From A Thackeray'

Rediff.com9 May 2024

While the responses of the candidates were predictable, depending on which side they belonged to, an interesting point slipped through when Rahul Shewale cited the Dharavi Redevelopment Project as a scheme that would add to Mumbai's importance. No big infrastructural project in Mumbai, he said, could be successful without the Centre's nod.

Opposition demands Shah's statement on Parliament security breach

Opposition demands Shah's statement on Parliament security breach

Rediff.com14 Dec 2023

Several opposition MPs on Wednesday demanded an explanation from Home Minister Amit Shah after two visitors jumped into the Lok Sabha chamber from the visitors' gallery and opened canisters that emitted coloured smoke, triggering panic among the members.

Bihar cop who inspired 'Khakee' faces graft charges, suspended

Bihar cop who inspired 'Khakee' faces graft charges, suspended

Rediff.com9 Dec 2022

According to an official statement, Lodha is accused of using his position for financial gains by signing an agreement with the streaming platform for making a deal with the production house Friday Storytellers while he was in the position of an IPS officer.

Raid on NewsClick a 'distraction', says Oppn; govt reacts

Raid on NewsClick a 'distraction', says Oppn; govt reacts

Rediff.com3 Oct 2023

Delhi Police's Special Cell Tuesday morning conducted raids at 30 premises connected with online portal NewsClick as well as its journalists' houses, triggering outrage against the action among scribes.

Shaurya Chakra awardee Balwinder Singh Sandhu cremated

Shaurya Chakra awardee Balwinder Singh Sandhu cremated

Rediff.com17 Oct 2020

Earlier, the family had refused to cremate the body unless the accused were arrested, but then agreed to conduct the last rites after an assurance was given by the Tarn Taran district administration about prompt action in the case.

More secret documents found at Biden's residences: White House

More secret documents found at Biden's residences: White House

Rediff.com15 Jan 2023

Five additional pages of classified material have been found at the Delaware residence of President Joe Biden, the White House has said, bringing the total number of secret documents uncovered to about two dozen.

Sameer Wankhede: Drug-buster whose biggest op went bust

Sameer Wankhede: Drug-buster whose biggest op went bust

Rediff.com27 May 2022

The clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.

HC holds hearing on Sunday as woman constable is attacked on train

HC holds hearing on Sunday as woman constable is attacked on train

Rediff.com4 Sep 2023

The chief justice, who received a WhatsApp message about the case, heard the matter at his residence at 8 pm on Sunday and gave directions to constitute a bench comprising himself and Justice Srivastava.

RBI extends deadline to exchange Rs 2,000 notes

RBI extends deadline to exchange Rs 2,000 notes

Rediff.com30 Sep 2023

The Reserve Bank on Saturday extended the special drive to withdraw Rs 2,000 bank notes from the system by another week, till October 7.

Special unit to handle BCCI-IPL tax cases

Special unit to handle BCCI-IPL tax cases

Rediff.com20 May 2012

The Income Tax department has created a special audit team to bring together the scattered assessment and investigation proceedings of the BCCI and the IPL spread across the country.

NewsClick editor challenges arrest, HC seeks Delhi police reply

NewsClick editor challenges arrest, HC seeks Delhi police reply

Rediff.com6 Oct 2023

Justice Tushar Rao Gedela also asked the police to file replies to their applications seeking interim release till the pendency of the petitions.

Parl panel bats for new law to define functions, powers of CBI

Parl panel bats for new law to define functions, powers of CBI

Rediff.com23 Mar 2023

The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

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.

Can Praveen Sood Get CBI The Public's Trust?

Can Praveen Sood Get CBI The Public's Trust?

Rediff.com25 May 2023

He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.

Karnataka Congress chief gets ED call, daughter gets CBI notice

Karnataka Congress chief gets ED call, daughter gets CBI notice

Rediff.com8 Feb 2023

Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.

Draining weir to retrieve phone: 3 officials booked, 1 suspended

Draining weir to retrieve phone: 3 officials booked, 1 suspended

Rediff.com1 Jun 2023

The FIR was lodged against food inspector Rajesh Vishwas, Sub-Divisional Officer of Pakhanjore RL Dhivar and Sub-Engineer Chhotelal Dhruv, both from the water resources department, at the Pakhanjore police station based on a complaint of nayab tehsildar (revenue official) of the area, a police official said.

Pannun 'Plot': 'US and India have bent backward...'

Pannun 'Plot': 'US and India have bent backward...'

Rediff.com15 Dec 2023

'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'

Centre hiding truth about Odisha train accident: Mamata

Centre hiding truth about Odisha train accident: Mamata

Rediff.com8 Jun 2023

West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the Bharatiya Janata Party-ruled central government alleging that there were attempts to suppress the cause of the train accident in Odisha.

New tax wing to probe poll funding

New tax wing to probe poll funding

Rediff.com19 Sep 2011

The Union finance ministry has set up a special investigation unit to 'regulate' the funding and donations made to political parties.

CAG to audit reconstruction of Delhi CM's residence

CAG to audit reconstruction of Delhi CM's residence

Rediff.com27 Jun 2023

The Union home ministry has recommended the special CAG audit taking note of a May 24 letter by Lieutenant Governor V K Saxena which pointed out 'gross and prima facie financial irregularities' in the 'reconstruction' of the chief minister's official residence, they claimed.

Corruption by officials inflicts deep impact on nation's functioning: Court

Corruption by officials inflicts deep impact on nation's functioning: Court

Rediff.com30 Mar 2023

The prosecution said the officer had initially made a demand of Rs 1,30,000 in March 2015 to settle the tax liability of the complainant, who runs a partnership firm.

Amid 'poaching row', Telangana withdraws general consent to CBI

Amid 'poaching row', Telangana withdraws general consent to CBI

Rediff.com30 Oct 2022

According to a state government order issued on August 30, prior consent of Telangana is required for the central probe agency on a case-to-case basis to investigate in the state.

Lankan presidential secretariat reopens after blockade; 3 held for theft

Lankan presidential secretariat reopens after blockade; 3 held for theft

Rediff.com25 Jul 2022

The presidential secretariat which was occupied by the protesters from July 9 till Friday last is re-opened and the staff reported to work on Monday, officials said.

CBI likely to grill Kejriwal on these crucial points

CBI likely to grill Kejriwal on these crucial points

Rediff.com15 Apr 2023

Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Rediff.com9 Nov 2021

A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.

'Mumbai will always be vulnerable'

'Mumbai will always be vulnerable'

Rediff.com6 Dec 2023

'If we have to restrict and fight terrorism, first and foremost, we have to ensure communal harmony in the country.'

J&K govt to expedite investigations in Sopore killings

J&K govt to expedite investigations in Sopore killings

Rediff.com15 Jun 2015

J&K CM Mufti Mohammad Sayeed has issued directions to the state home department to step up investigations and provide secure environment to all civilians.

Bihar train accident: Faulty tracks suspected; top-level probe ordered

Bihar train accident: Faulty tracks suspected; top-level probe ordered

Rediff.com12 Oct 2023

The probe report has estimated the cost of damage due to the accident at more than Rs 52 crore.

Is Biden Using Trudeau To Get Back At Modi?

Is Biden Using Trudeau To Get Back At Modi?

Rediff.com25 Sep 2023

Once the Canadian investigation runs its course, Ottawa may put on the public domain further accusations passing for "evidence" -- and that could happen at some point closer to our general election. All in all, the big question is, what is it that the US is really up to, asks Ambassador M K Bhadrakumar.

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.

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.

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.

'We have no policy to kill our enemies'

'We have no policy to kill our enemies'

Rediff.com28 Nov 2023

'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

Rediff.com3 Dec 2022

The agency had in October arrested Sameer Vishnoi, an IAS officer of the state, and two others, after conducting several raids in the case.

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.

ED claims to have new evidence against Sisodia in excise case

ED claims to have new evidence against Sisodia in excise case

Rediff.com5 Apr 2023

The Enforcement Directorate on Wednesday told a Delhi court the investigation in the money laundering probe against Aam Aadmi Party leader Manish Sisodia in the alleged excise scam is at a "crucial' stage and it has found fresh evidence of his complicity.

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.