News for 'Special Investigation Department'

Calcutta HC to monitor Kamduni gang rape and murder probe

Calcutta HC to monitor Kamduni gang rape and murder probe

Rediff.com4 Jul 2013

The Calcutta high court on Thursday said it would monitor the Criminal Investigation Department investigation into the Kamduni gangrape and murder case and also questioned the justification of state Chief Minister Mamata Banerjee's fixing of a time frame for completing the probe.

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Rediff.com28 Feb 2023

The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.

The Elephant Who's A TV & SM Star

The Elephant Who's A TV & SM Star

Rediff.com8 Jun 2023

As media phenomenon, Arikomban is in a different league. Efforts to capture the elephant were telecast live. Local three-wheeler drivers started a fans association for the pachyderm. A film has now been announced based on Arikomban's life.

Shooter who killed 10 in US supermarket may be charged with terrorism

Shooter who killed 10 in US supermarket may be charged with terrorism

Rediff.com15 May 2022

he media cited police as saying that a man wearing body armor entered a Tops Friendly Market after 2:30 pm EST (18:30 GMT) and opened fire with a rifle.

Why Sharad Pawar Is Against The Bhima Koregaon 16's Arrests

Why Sharad Pawar Is Against The Bhima Koregaon 16's Arrests

Rediff.com6 May 2022

Despite Sharad Pawar's categorical stand, the Maharashtra government has done nothing to ease the suffering of the Bhima Koregaon 16, who have been denied their basic rights to health and to communication with their families while in jail.

PGA Tour & LIV announcement leaves the world of golf stunned!

PGA Tour & LIV announcement leaves the world of golf stunned!

Rediff.com7 Jun 2023

The world of golf was left stunned as the PGA Tour, DP World Tour and LIV circuit, who have been involved in a bitter fight, announced a shock agreement!

Will not disappoint country, says CBI after taking over Vyapam probe

Will not disappoint country, says CBI after taking over Vyapam probe

Rediff.com13 Jul 2015

The investigative agency has been asked to file its report to the apex court on July 24.

CBI may probe tax evasion by Haryana builders

CBI may probe tax evasion by Haryana builders

Rediff.com15 Apr 2016

These builders had collected the taxes from prospective buyers but had failed to deposit them.

BJP leaders attend rape convict Ram Rahim's satsang

BJP leaders attend rape convict Ram Rahim's satsang

Rediff.com19 Oct 2022

BJP leaders are continuously trying to defend their participation in the event.

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Sri Lanka Cricket official arrested; Ranatunga seeks India's help

Rediff.com22 Oct 2018

Sri Lanka Cricket, currently fighting the menace of deep-rooted corruption, was dealt a blow after its Chief Financial Officer was arrested for alleged financial fraud, police said on Monday.

Was Mohali a terror attack? Will let you know, says Punjab DGP

Was Mohali a terror attack? Will let you know, says Punjab DGP

Rediff.com10 May 2022

A day after the rocket-propelled grenade attack on its Mohali-based intelligence wing headquarters, the Punjab police on Tuesday said it has leads and will solve the case soon.

ED summons Mamata's nephew Abhishek again on March 29

ED summons Mamata's nephew Abhishek again on March 29

Rediff.com24 Mar 2022

The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.

ED grills Partha and Arpita in Bengal school jobs scam

ED grills Partha and Arpita in Bengal school jobs scam

Rediff.com26 Jul 2022

The Enforcement Directorate (ED) on Tuesday grilled arrested West Bengal minister Partha Chatterjee and his alleged associate Arpita Mukherjee who were arrested in connection with the school jobs scam, sources said.

Blackmoney: I-T dept begins action against mining firms

Blackmoney: I-T dept begins action against mining firms

Rediff.com18 Oct 2015

CBDT recently issued orders to all tax offices to check any 'discrepancies' in financial statements of these companies

Pathankot attack: Pak team to complete probe this week

Pathankot attack: Pak team to complete probe this week

Rediff.com29 Feb 2016

The Pakistani team investigating the Pathankot terror attack will complete its probe this week, a top official said on Monday, days after three suspects in the high-profile case were remanded to police custody.

Family of farmer who died on R Day moves HC seeking SIT probe

Family of farmer who died on R Day moves HC seeking SIT probe

Rediff.com10 Feb 2021

The family of a 25-year-old man, who died after his tractor overturned at Central Delhi's ITO during the protesting farmers' tractor parade on the Republic Day, moved the Delhi Court on Wednesday seeking a court-monitored SIT probe into the incident.

Amit Shah announces judicial probe, peace panel to resolve Manipur crisis

Amit Shah announces judicial probe, peace panel to resolve Manipur crisis

Rediff.com1 Jun 2023

"Dialogue is the only solution to the ongoing crisis in Manipur," Shah said.

Muzaffarpur: SC asks CBI why no action against Bihar ex-minister

Muzaffarpur: SC asks CBI why no action against Bihar ex-minister

Rediff.com25 Oct 2018

The CBI in its report had alleged that Thakur is an influential person and a mobile phone was recovered from him inside the jail where he is currently lodged under judicial custody.

Accused in Gorakhpur temple attack case to undergo psychological test

Accused in Gorakhpur temple attack case to undergo psychological test

Rediff.com7 Apr 2022

The Uttar Pradesh police will get a psychological test done on Ahmad Murtaza Abbasi, accused in the attack on security personnel outside Gorakhpur's Gorakhnath temple, a senior official said on Thursday.

SIT on black money to create database of tax crimes

SIT on black money to create database of tax crimes

Rediff.com19 Nov 2014

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.

Mueller says Russia probe didn't exonerate Trump

Mueller says Russia probe didn't exonerate Trump

Rediff.com30 May 2019

Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.

Dr Pasricha is Mumbai commissioner

Dr Pasricha is Mumbai commissioner

Rediff.com18 Nov 2003

2002 riots: SC to hear Zakia Jafri's plea against clean chit to Modi

2002 riots: SC to hear Zakia Jafri's plea against clean chit to Modi

Rediff.com13 Nov 2018

A bench of Justices A M Khanwilkar and Deepak Gupta said the matter will be heard on November 19, as the court has not gone through the petition in detail.

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

Child-lifting rumours led to Palghar lynching: CID chargesheet

Child-lifting rumours led to Palghar lynching: CID chargesheet

Rediff.com16 Jul 2020

The team probing the incident examined 808 suspects and 118 witnesses to collect strong evidence against the accused, the CID said in a release.

DG (prisons) transferred from Tihar after Sukesh's Rs 10 cr extortion charge

DG (prisons) transferred from Tihar after Sukesh's Rs 10 cr extortion charge

Rediff.com4 Nov 2022

Director General (prisons) Sandeep Goel has been transferred from Tihar Jail in New Delhi, days after jailed conman Sukesh Chandrashekhar alleged the extortion of Rs 10 crore for protection in prison.

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Rediff.com4 Aug 2023

Tharoor argued that the proposed bill represents a "grave chapter in the history of the Indian republic, seeking to ratify an ordinance that in many ways is an assault on our democratic heritage and the spirit of federalism."

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Rediff.com12 May 2022

Jharkhand mining secretary Pooja Singhal, earlier arrested and remanded to the custody of the ED in a suspected money laundering case, was suspended by the Jharkhand government on Thursday, an official said.

FM asks I-T dept to unearth black money in India

FM asks I-T dept to unearth black money in India

Rediff.com21 Jul 2014

As government makes effort to bring illicit money stashed abroad, Finance Minister Arun Jaitley on Monday asked the I-T department to focus its effort on unearthing 'quite large' black money within the country as well.

Bilkis case: SC says govt reply bulky, lacks factual statements

Bilkis case: SC says govt reply bulky, lacks factual statements

Rediff.com18 Oct 2022

The Supreme Court on Tuesday remarked the Gujarat government's reply to pleas challenging the remission granted to 11 convicts in the Bilkis Bano gang-rape case is very bulky wherein a series of judgments have been quoted but factual statements are missing.

Not Indian culture: Govt on elephant's killing in Kerala

Not Indian culture: Govt on elephant's killing in Kerala

Rediff.com4 Jun 2020

The elephant had died on May 27 after she ate the pineapple stuffed with crackers and forest officials said that it died standing in river Velliyar after it suffered an injury in its lower jaw.

Sri Lanka to freeze assets of terrorists involved in Easter bombings

Sri Lanka to freeze assets of terrorists involved in Easter bombings

Rediff.com2 May 2019

The details of the attackers and their relatives linked to the bombings was released by the police on Wednesday.

Janardhan Reddy's aide arrested for abetting driver's suicide

Janardhan Reddy's aide arrested for abetting driver's suicide

Rediff.com11 Dec 2016

Ramesh K C had allegedly committed suicide by consuming poison at a lodge at Maddur in Mandya district on December 6, leaving a note in which he has listed out alleged illegalities committed by Bheema Nayak, special land acquisition officer (Bengaluru) and held him and his personal driver Mohammad responsible for his death.

Suspect in killing of California Sikh family worked for them once

Suspect in killing of California Sikh family worked for them once

Rediff.com7 Oct 2022

The suspect in the killing of an Indian-origin Sikh family, including an eight-month-old baby girl, had once worked for the family's trucking business and had a longstanding dispute with them that got 'pretty nasty' and culminated in an act of senseless killing, authorities and a relative said.

Trump set to face criminal charges, will plead not guilty

Trump set to face criminal charges, will plead not guilty

Rediff.com4 Apr 2023

American media quoted Trump's attorneys as saying that the 76-year-old Republican leader, eying the White House for a second time in 2024, will plead not guilty.

Islamic State had 66 Indian-origin fighters, says US report; lauds NIA

Islamic State had 66 Indian-origin fighters, says US report; lauds NIA

Rediff.com17 Dec 2021

The UN Security Council Resolution 2309 calls governments to meet their responsibility to keep citizens secure while travelling by air.

Black money: Govt to disclose 60 names

Black money: Govt to disclose 60 names

Rediff.com9 Feb 2015

Total amount in these accounts is estimated to be around Rs 1,500-1,600 cr

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

Rediff.com22 Oct 2021

The Centre has told the Supreme Court that West Bengal's power to withhold consent to the Central Bureau of Investigation is not absolute and the probe agency is entitled to carry out investigations that are being carried out against Central government employees or have a pan-India impact.

Country sees difference between Modi's words and deeds: Rahul on Bilkis case

Country sees difference between Modi's words and deeds: Rahul on Bilkis case

Rediff.com17 Aug 2022

"Those who raped a five-month pregnant woman and killed her three-year-old daughter were released during 'Azadi ka Amrit Mahotsav'. What message is being given to the women of the country by those who peddle lies about 'Nari Shakti'?

Amravati murder: 'Mastermind' in custody till July 7

Amravati murder: 'Mastermind' in custody till July 7

Rediff.com3 Jul 2022

Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.