News for 'Special Investigation Department'

IT dept to prosecute 300 bank account holders abroad

IT dept to prosecute 300 bank account holders abroad

Rediff.com29 Oct 2014

The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court in connection with the probe into alleged black money accounts in HSBC Bank in Geneva.

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Now, Mahagathbandhan in Bihar calls for withdrawing general consent to CBI

Rediff.com28 Aug 2022

Chief Minister Nitish Kumar's Janata Dal-United said it was the right time to withdraw the general consent to the CBI.

Culprits won't be spared: Punjab CM on Mohali blast

Culprits won't be spared: Punjab CM on Mohali blast

Rediff.com10 May 2022

The incident is being seen as a major intelligence failure as the office houses the state counter intelligence wing, special task force and some other units.

UP govt forms panel to probe Vikas Dubey's encounter

UP govt forms panel to probe Vikas Dubey's encounter

Rediff.com12 Jul 2020

The panel will be headed by retired Allahabad high court judge Shashi Kant Agarwal and submit its report in two months, a government source said.

Black money: Centre asked to set up probe team

Black money: Centre asked to set up probe team

Rediff.com18 Mar 2011

A bench headed by Justice B Sudershan Reddy said the issue is not related to one case but is much wider and asked the government to consider setting up an SIT comprising officers from different departments including the Enforcement Directorate, the CBI and the IT to look into it.

Former Kerala CM Oommen Chandy dead; thousands gather to pay homage

Former Kerala CM Oommen Chandy dead; thousands gather to pay homage

Rediff.com19 Jul 2023

The 79-year old leader, who served as the chief minister of Kerala twice, breathed his last in a private hospital in Bengaluru at 4.25 am. His end came while undergoing treatment for cancer, party sources said.

'Kolkata youth died after being hit by train'

'Kolkata youth died after being hit by train'

Rediff.com10 Oct 2007

Rehman's body was found beside train tracks in Dum Dum in Kolkata on September 21.

CBIvsCBI: Apex court to consider PIL seeking SIT probe

CBIvsCBI: Apex court to consider PIL seeking SIT probe

Rediff.com25 Oct 2018

A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Rediff.com14 Feb 2020

Talking to reporters in Kolhapur, Pawar said it was not right on the part of the Centre to hand over the probe into the case, which was with the Pune police, to the NIA as law and order was a state subject. NCP leader and Home Minister Anil Deshmukh said Uddhav Thackeray had overruled him on the probe in the case.

Navlakha's house arrest hits delay after objections on surety papers

Navlakha's house arrest hits delay after objections on surety papers

Rediff.com14 Nov 2022

However, till Monday evening he was still in prison as formalities for his release could not be completed.

Centre sends high-level team to Mumbai to manage measles outbreak

Centre sends high-level team to Mumbai to manage measles outbreak

Rediff.com10 Nov 2022

The team will assist the state health authorities in instituting public health measures and facilitate operationalisation of requisite control and containment measures, it said.

CID to question Nayak in custodial death case

CID to question Nayak in custodial death case

Rediff.com11 Mar 2006

The court also adjourned to March 14 bail plea of Nayak, held on charge of possessing assets disproportionate to his known sources of income.

Odisha train mishap: Railways seeks CBI probe, here's why

Odisha train mishap: Railways seeks CBI probe, here's why

Rediff.com4 Jun 2023

Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.

Guj hooch tragedy: Toll rises to 42, cops nab 15; trial in fast track court

Guj hooch tragedy: Toll rises to 42, cops nab 15; trial in fast track court

Rediff.com27 Jul 2022

Nearly 50 people were still admitted to hospitals in Bhavnagar, Botad and Ahmedabad.

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

CBI busts racket selling governorships, RS seats for Rs 100 cr, arrests 4

Rediff.com25 Jul 2022

The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.

Notice to cop who reported special treatment to Sasikala in jail

Notice to cop who reported special treatment to Sasikala in jail

Rediff.com14 Jul 2017

Siddaramaiah said she could have approached any of her superiors about her charges against senior officials.

More than 170 PFI activists held in fresh raids across 7 states

More than 170 PFI activists held in fresh raids across 7 states

Rediff.com27 Sep 2022

In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Tuesday.

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

Rediff.com19 Sep 2022

The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

Those behind Balasore train crash have been identified: Rail minister

Those behind Balasore train crash have been identified: Rail minister

Rediff.com4 Jun 2023

Talking to reporters at the accident site, he said the issue is of electric point machine, a vital device for railway signalling, and electronic interlocking.

CBI not liable to furnish any information under RTI Act: Kerala HC

CBI not liable to furnish any information under RTI Act: Kerala HC

Rediff.com7 Nov 2022

The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.

SC says 2014 ruling removing graft shield for babus to have retrospective effect

SC says 2014 ruling removing graft shield for babus to have retrospective effect

Rediff.com11 Sep 2023

A five-judge Constitution bench headed by Justice Sanjay Kishan Kaul, in a unanimous verdict, ruled that its 2014 verdict, which had struck down a provision of the Delhi Special Police Establishment (DSPE) Act, 1946 providing immunity to such officers in graft cases, will have retrospective effect.

Azam Khan gets bail in land grab case but will stay in jail

Azam Khan gets bail in land grab case but will stay in jail

Rediff.com10 May 2022

The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.

Security to be stepped up at Hyderabad mosque

Security to be stepped up at Hyderabad mosque

Rediff.com24 May 2007

"We will decide on appointment of security guards, training of volunteers, increasing the height of the compound wall and setting up metal detectors after holding discussions with religious leaders and police officers.

No Muslim arrested for Palghar lynching: Maha HM

No Muslim arrested for Palghar lynching: Maha HM

Rediff.com22 Apr 2020

Terming the incident as unfortunate and a blot on humanity, Deshmukh in a Facebook address said this is not the time to play politics, and urged all to engage in collective efforts to defeat the deadly coronavirus.

I-T dept issues Rs 24,646 cr notice to Sahara's Aamby Valley

I-T dept issues Rs 24,646 cr notice to Sahara's Aamby Valley

Rediff.com25 Apr 2017

Officials said the notice was issued by the taxman in January this year after the special audit of AVL's income for the Assessment Year 2012-13.

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.

Meghalaya polls: BJP woos women voters with govt job quota, scooters

Meghalaya polls: BJP woos women voters with govt job quota, scooters

Rediff.com16 Feb 2023

It also promised financial assistance of Rs 24,000 annually to all dependent widows and single mothers, two free LPG cylinders to all the beneficiaries of the PM Ujjwala Yojana and 24x7 power supply.

No news of survivors in China plane crash, rescue efforts continue

No news of survivors in China plane crash, rescue efforts continue

Rediff.com22 Mar 2022

There is no official announcement yet on the fate of the 123 passengers and nine crew members as hopes receded about finding any survivors, considering that the plane crashed and exploded in a mountainous area.

As Covid ebbs, 70 die of mystery fever in western UP, Firozabad worst hit

As Covid ebbs, 70 die of mystery fever in western UP, Firozabad worst hit

Rediff.com1 Sep 2021

Firozabad has been the worst hit district, with nearly 50 casualties. It has also gripped Agra, Mathura, Mainpuri, Etawah and Kasganj in the past few days.

Kerala woman doctor stabbed to death by man she was treating

Kerala woman doctor stabbed to death by man she was treating

Rediff.com10 May 2023

A 23-year-old doctor was stabbed to death on Wednesday at a taluk hospital in Kottarakkara area of Kollam district in Kerala allegedly by a man, a school teacher under suspension, who was brought there by police after being involved in a fight with his family members.

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.

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.

Abducted California Sikh family, including baby, found dead

Abducted California Sikh family, including baby, found dead

Rediff.com6 Oct 2022

The family, originally from Harsi Pind in Hoshiarpur, Punjab, was kidnapped at a business in Merced County, California, on Monday.

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.

The Strange Answers Of Shivaji Pawar

The Strange Answers Of Shivaji Pawar

Rediff.com7 Mar 2023

For four days, the officer avoided giving any straight answers, becoming the first witness in the 48 witnesses that have appeared so far, to have achieved this feat.

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.

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.