News for 'Special Investigation Department'

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.

Maharashtra govt withdraws 'general consent' to CBI

Maharashtra govt withdraws 'general consent' to CBI

Rediff.com21 Oct 2020

The states like West Bengal and Rajasthan have already taken such a step.

VIPs get sexual favours inside Tihar, says ex-official

VIPs get sexual favours inside Tihar, says ex-official

Rediff.com24 Nov 2022

'During my tenure, I have even seen influential people asking for sexual favour and availing it. Sodomy is common inside Tihar and the powerful people get such favours from inmates either mutually or with the help of jail officials'

UK shuts UFO special desk over lack of proof of aliens

UK shuts UFO special desk over lack of proof of aliens

Rediff.com21 Jun 2013

Britain closed its special Unidentified Flying Object desk in 2009 despite a surge in reported sightings, saying it served "no defence purpose" and was taking staff away from more valuable defence-related activities, according to newly released archival documents on Friday.

Chitra Ramkrishna sent to jail for 14 days in NSE co-location case

Chitra Ramkrishna sent to jail for 14 days in NSE co-location case

Rediff.com14 Mar 2022

A Delhi court on Monday sent to 14-day judicial custody the former managing director and chief executive officer of National Stock Exchange Chitra Ramkrishna in connection with the co-location scam case.

SIT on black money to hold first meet on Monday

SIT on black money to hold first meet on Monday

Rediff.com1 Jun 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Rediff.com17 Oct 2022

I was offered Delhi CM's post or face jail term, Sisodia said.

Drug racket probe: SIT grills Telugu actor Ravi Teja

Drug racket probe: SIT grills Telugu actor Ravi Teja

Rediff.com28 Jul 2017

Teja is among the 12 personalities from the Telugu film industry summoned by the SIT.

People with 'Kashmir-centric mindset' term our stir communal: Jammu lawyers

People with 'Kashmir-centric mindset' term our stir communal: Jammu lawyers

Rediff.com12 Apr 2018

He said the BAJ had told the media repeatedly that Wednesday's bandh was not on the Kathua rape-and-murder issue as the case is in court now.

Chhattisgarh police give clean chit to Nandini Sundar in murder case

Chhattisgarh police give clean chit to Nandini Sundar in murder case

Rediff.com12 Feb 2019

The complainant had claimed that Sundar and others had visited Nama village and asked Shamnath to support the naxal cause

Rs 70,000 crore black money detected so far

Rs 70,000 crore black money detected so far

Rediff.com3 Mar 2017

Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report on it will be submitted to the apex court in April.

CJI led bench to hear plea of CBI Chief Alok Verma on Friday

CJI led bench to hear plea of CBI Chief Alok Verma on Friday

Rediff.com25 Oct 2018

He has also sought stay of the Centre's order asking him to proceed on leave and giving the interim charge of his post to Joint Director M Nageswara Rao, a 1986 batch Odisha-cadre IPS officer.

Special assembly session to take up Jan Lokpal bill at IG stadium

Special assembly session to take up Jan Lokpal bill at IG stadium

Rediff.com31 Jan 2014

The Delhi Cabinet on Friday decided to call a special session of Assembly to take up the Jan Lokpal Bill, which seeks life term as maximum punishment for corrupt babus, on February 16 at the Indira Gandhi Indoor Stadium instead of historic Ramlila ground as announced earlier.

NSE wants investors' tip-off on stock market rigging

NSE wants investors' tip-off on stock market rigging

Rediff.com1 Dec 2014

Such tip-offs can be provided through phone using the toll-free number or via email and they will be kept confidential, while anonymous complaints can also be submitted for further probe by the relevant departments of the exchange.

Here's what Gujarat govt said about release of convicts in Bilkis case

Here's what Gujarat govt said about release of convicts in Bilkis case

Rediff.com16 Aug 2022

All the 11 life term convicts in the Bilkis Bano case of the 2002 riots were released as per the remission policy prevalent in Gujarat at the time of their conviction in 2008, a top government official said on Tuesday and rejected claims of contravention of the Centre's guidelines in the matter.

Bishop Franco Mulakkal granted bail by trial court

Bishop Franco Mulakkal granted bail by trial court

Rediff.com7 Aug 2020

Granting bail, the court directed him not to leave the state till the chargesheet is read out to him on August 13 and to be present court on the dates of hearing of the case.

This is Chidambaram's 'Nawaz Sharif' moment: Sitharaman

This is Chidambaram's 'Nawaz Sharif' moment: Sitharaman

Rediff.com13 May 2018

Chidambaram mocked her with a tongue-in-cheek tweet.

Obtained 'suitable orders' from Centre: Guj on release of Bilkis convicts

Obtained 'suitable orders' from Centre: Guj on release of Bilkis convicts

Rediff.com17 Oct 2022

Petitioners against remission in Bilkis Bano case are 'interloper', 'busybody', The Gujarat government told the Supreme Court.

Mueller concludes Russia probe, recommends no further indictments

Mueller concludes Russia probe, recommends no further indictments

Rediff.com23 Mar 2019

US Attorney General William Barr, to whom the report was delivered on Friday, told Congressional leaders that he may submit to them its summary 'as soon as this weekend'.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

Bengal sees over 78% polling in fifth phase, EC says polling peaceful

Bengal sees over 78% polling in fifth phase, EC says polling peaceful

Rediff.com17 Apr 2021

Over one crore voters are eligible to exercise their franchise to decide the political fate of 342 candidates.

Activist seeks probe into axing of Aarey trees at night

Activist seeks probe into axing of Aarey trees at night

Rediff.com7 Oct 2019

Professor Avkash Jadhav, head of the history department at St Xavier's College and trustee of the city-based KAASH Foundation, said a Special Investigation Team should be set up to inspect the site where trees were cut and ascertain the actual damage done.

Court to fix date for Satyam verdict on June 26

Court to fix date for Satyam verdict on June 26

Rediff.com23 Jun 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

'A fight for justice that has been dragging on for too long'

'A fight for justice that has been dragging on for too long'

Rediff.com28 Sep 2022

'Now, it feels like the darkness has descended again.'

1984 riots: SC asks Centre to file status report on SIT probe

1984 riots: SC asks Centre to file status report on SIT probe

Rediff.com27 Jan 2016

The Supreme Court on Wednesday asked the Centre to file a status report within two weeks on the Special Investigation Team probe into the 1984 anti-Sikh riots in Delhi.

India abstains on Russian resolution against Ukraine at UNSC

India abstains on Russian resolution against Ukraine at UNSC

Rediff.com3 Nov 2022

India has abstained on yet another resolution involving Ukraine, this time a motion sponsored by Russia at the United Nations Security Council (UNSC) that sought to establish a commission to investigate claims by Moscow that the United States and Ukraine are carrying out 'military biological activities' in laboratories in Ukraine in violation of the biological weapons convention.

ED arrests Eknath Khadse's son-in-law in money laundering case

ED arrests Eknath Khadse's son-in-law in money laundering case

Rediff.com7 Jul 2021

They said Chaudhary was arrested on Tuesday night after he was questioned at length in the case at the office of the central investigative agency in south Mumbai.

Post note ban saw 1100 searches, 513 cr recovered

Post note ban saw 1100 searches, 513 cr recovered

Rediff.com3 Feb 2017

"Post demonetisation, during November 9, 2016, to January 10, 2017, more than 1,100 searches and surveys were conducted and more than 5,100 notices were issued by the income tax department for verification of suspicious high-value cash deposits," Finance Minister Arun Jaitley said in a written reply in the Lok Sabha on Friday.

Finally, justice in Muzaffarpur shelter home case

Finally, justice in Muzaffarpur shelter home case

Rediff.com27 Jan 2022

The National Human Rights Commission said on January 25 that the Bihar government has paid Rs 300,000 to Rs 900,000 to the 49 victims.

When Rahul Saw Sheena For The Last Time

When Rahul Saw Sheena For The Last Time

Rediff.com22 Nov 2022

A yellow-sari daintily clad Indrani was beaming broadly and it seemed like for the first time, for her, Rahul had done something right. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.

India issues visa to 5-member Pakistan Pathankot probe team

India issues visa to 5-member Pakistan Pathankot probe team

Rediff.com25 Mar 2016

The team's movement would be restricted only to the area of the engagement between security forces and the Jaish-e-Mohammed terrorists.

UP engineer abused 50 kids for 10 years, arrested

UP engineer abused 50 kids for 10 years, arrested

Rediff.com17 Nov 2020

He is believed to have told that he was silently operating in the adjoining districts of Hamirpur, Banda and Chitrakoot for last 10 years preying upon poor children between 5-16 years of age, the officials said.

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Rediff.com21 Oct 2021

Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the conviction rate of about 65-70 per cent, and would try to raise it to 75 per cent by August 2022.

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Lalu gets 5-year jail in fodder scam case, fined Rs 60 lakh

Rediff.com21 Feb 2022

"Lalu Prasad has been sentenced to 5 years imprisonment while a penalty of Rs 60 lakh has also been imposed on him. Apart from Prasad, five years imprisonment each was announced by the Court for five convicts, four years each for 32 convicts and three years each for three convicts," CBI counsel B M P Singh told PTI.

NSEL crisis: SIT to probe criminal offence

NSEL crisis: SIT to probe criminal offence

Rediff.com3 Sep 2013

Investigation to be over by weekend, Mumbai police EOW to lodge FIR thereafter.

Indians frozen to death in Canada identified

Indians frozen to death in Canada identified

Rediff.com28 Jan 2022

A special Indian team is camping in Manitoba to assist ongoing investigations by Canadian agencies and to render any consular services for the victims.

Black money: SIT to discuss new names today

Black money: SIT to discuss new names today

Rediff.com9 Feb 2015

Special Investigation Team on black money will hold a meeting.

CBI summons Sisodia for questioning in excise case, AAP fears arrest

CBI summons Sisodia for questioning in excise case, AAP fears arrest

Rediff.com16 Oct 2022

The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.

IT to prosecute 300 account holders in black money list

IT to prosecute 300 account holders in black money list

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 on Wednesday in connection with the probe into alleged black money accounts in HSBC bank in Geneva.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.