News for 'Special Investigation Department'

Blood of Chinese can't be shed in vain: Beijing on Pak blast

Blood of Chinese can't be shed in vain: Beijing on Pak blast

Rediff.com27 Apr 2022

China demanded that the Pakistan should apprehend and punish the perpetrators to the full extent of the law.

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Rediff.com24 May 2021

The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.

Blackmoney: Over Rs 1 lakh cr illegal income detected

Blackmoney: Over Rs 1 lakh cr illegal income detected

Rediff.com16 Jul 2014

The government has detected over Rs 1 lakh crore of undisclosed income in the last financial year, a figure more than double as compared to the search and seizure action undertaken by the Income Tax department during 2012-13 to check black money.

Seshachalam killing: SIT says no evidence of 'encounter'

Seshachalam killing: SIT says no evidence of 'encounter'

Rediff.com14 Jun 2016

'This was expected. Did you really expect a SIT formed by the Andhra government to find their cops guilty? It was a farce from the beginning.'

Tejashwi meets Sonia, Left in Delhi, says Bihar model to go all-India

Tejashwi meets Sonia, Left in Delhi, says Bihar model to go all-India

Rediff.com12 Aug 2022

Yadav said all parties have joined hands against the BJP in the Bihar assembly, and added "now this is going to be replicated across the whole country".

Launcher used in Mohali attack found; several detained, Rinda's hand suspected

Launcher used in Mohali attack found; several detained, Rinda's hand suspected

Rediff.com10 May 2022

A day after a rocket-propelled grenade attack on the Mohali-based intelligence wing headquarters of the Punjab police, Chief Minister Bhagwant Mann on Tuesday said "some arrests" have been made and the strictest punishment will be meted out to those trying to spoil the state's atmosphere.

'What is RBI doing when these frauds were happening?'

'What is RBI doing when these frauds were happening?'

Rediff.com19 Aug 2021

'Let them put their house in order first.' 'Let the RBI first rectify themselves.'

HC issues notice to Jayalalithaa, govt officials on PMK's plea

HC issues notice to Jayalalithaa, govt officials on PMK's plea

Rediff.com12 Mar 2014

The Madras high court on Tuesday issued notice to All India Anna Dravida Munetra Kazhagam supremo Jayalalithaa and government officials, on a petition by the Pattali Makkal Katchi accusing her of actuating the police to book its leaders and workers with a view to crush the party and sought a Special Investigation Team to look into all such cases.

ED registers money laundering case in Kerala gold smuggling

ED registers money laundering case in Kerala gold smuggling

Rediff.com22 Jul 2020

The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.

6 arrested for Bajrang Dal activist's murder as violence, arson continue

6 arrested for Bajrang Dal activist's murder as violence, arson continue

Rediff.com22 Feb 2022

According to police sources, the arrested included Khasif (aged 30) and Syed Nadim (20), who are residents of Shivamogga, about 250 kms from Bengaluru.

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Rediff.com23 Jun 2021

Three people were killed and over 20 others injured in a bomb blast outside the house of the Mumbai terror attack mastermind and JuD chief Hafiz Saeed in Lahore on Wednesday, the police said.

'I could hear them beating up Beniks and Jayaraj'

'I could hear them beating up Beniks and Jayaraj'

Rediff.com1 Jul 2020

What really happened in Sathankulam, where the father-son duo of Jayaraj and Beniks died in an alleged case of police brutality, a case that has shocked India?

Former FBI chief to oversee Trump-Russia link probe

Former FBI chief to oversee Trump-Russia link probe

Rediff.com18 May 2017

Trump said a thorough investigation will prove that no such collusion took place.

CISF chief Subodh Kumar Jaiswal appointed CBI director

CISF chief Subodh Kumar Jaiswal appointed CBI director

Rediff.com25 May 2021

Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.

2 cops among 6 J-K employees sacked for terror links with Hizbul Mujahideen

2 cops among 6 J-K employees sacked for terror links with Hizbul Mujahideen

Rediff.com22 Sep 2021

Six government employees, including two policemen, were on Wednesday dismissed from service for their alleged links with terrorists in Jammu and Kashmir, taking the total number of employees sacked in last nearly six months to 25, officials said.

AgustaWestland accused Gautam Khaitan gets bail

AgustaWestland accused Gautam Khaitan gets bail

Rediff.com16 Apr 2019

The court put various conditions on Khaitan, including that he will not tamper with the evidence or try to contact or influence the witnesses and join the investigation as and when called.

Assam: Woman who was thrown out of tempo taxi was not raped

Assam: Woman who was thrown out of tempo taxi was not raped

Rediff.com28 Nov 2013

aThe woman who died after being thrown out of a tempo taxi raising public outrage in Assam, was not raped, the post mortem report established, while one person was arrested on Thursday.

Chargesheet filed against Bhujbal in MU library case

Chargesheet filed against Bhujbal in MU library case

Rediff.com28 Mar 2016

The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Rediff.com26 Apr 2015

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.

Surat tops list of maximum number of shell firms in India

Surat tops list of maximum number of shell firms in India

Rediff.com16 Nov 2017

2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban

HC orders CBI probe into Tuticorin police firing

HC orders CBI probe into Tuticorin police firing

Rediff.com14 Aug 2018

Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.

Govt seeks time from HC to state causes of death of scientists

Govt seeks time from HC to state causes of death of scientists

Rediff.com22 Jan 2016

The court was hearing a public interest litigation seeking formation of a special investigating team to probe the deaths of several nuclear scientists.

Beware, taxmen to watch your posts on social media

Beware, taxmen to watch your posts on social media

Rediff.com18 Nov 2016

Information gathered from a person's social media account will be matched with his or her declared income.

Modi govt rejects SIT's appeal to seek death for Maya Kodnani

Modi govt rejects SIT's appeal to seek death for Maya Kodnani

Rediff.com15 Sep 2013

The Gujarat government has refused permission to the Supreme Court-appointed Special Investigation Team to file an appeal in a higher court seeking death penalty for former minister Maya Kodnani in the Naroda Patiya riot case.

Court reserves judgement in Satyam case

Court reserves judgement in Satyam case

Rediff.com11 Aug 2014

The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.

Black money: 600 Indians under lens

Black money: 600 Indians under lens

Rediff.com14 Aug 2014

This is the first time that this important nodal national agency for economic intelligence has obtained data on suspected offshore stash of Indians as, till now, such information was only received by the exclusive wing of the Central Board of Direct Taxes.

Satyam case verdict likely on Dec 23

Satyam case verdict likely on Dec 23

Rediff.com30 Oct 2014

All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.

Maha govt tables joint panel report on Shakti Bill

Maha govt tables joint panel report on Shakti Bill

Rediff.com22 Dec 2021

The draft bill provides for capital punishment for crimes against women and children, specifies deadline of 30 days to complete the probe since the day the complaint in such cases is lodged and puts the onus on social media platforms as well as internet provider companies to share the data for police investigation.

Koregaon-Bhima case: SC refuses to interfere with arrests of 5 activists

Koregaon-Bhima case: SC refuses to interfere with arrests of 5 activists

Rediff.com28 Sep 2018

The apex court also rejected the plea to appoint a Special Investigation Team for probe.

'I'll continue to help the helpless'

'I'll continue to help the helpless'

Rediff.com22 Apr 2022

'The cops must know they cannot foist false cases against anyone.'

Pathankot mastermind in 'custody' since January 14: Sartaj Aziz

Pathankot mastermind in 'custody' since January 14: Sartaj Aziz

Rediff.com22 Feb 2016

He also said it was for India to decide on dates for Foreign Secretary-level talks, postponed in the wake of the terror strike.

CBI, ED chiefs' tenures extended up to 5 years

CBI, ED chiefs' tenures extended up to 5 years

Rediff.com14 Nov 2021

The chiefs of the central agencies currently have a two-year tenure.

PM security lapse: NIA constitutes IG-level team to help secure records

PM security lapse: NIA constitutes IG-level team to help secure records

Rediff.com8 Jan 2022

As per a senior NIA official, the anti-terror agency has "nominated Inspector General of Police Santosh Rastogi to assist the Registrar General of Punjab and Haryana High Court to secure and seize the records related to the visit of Prime Minister to Punjab on January 5, 2022, from State and Central Agencies".

Activists, Opposition leaders hail SC order on Aarey

Activists, Opposition leaders hail SC order on Aarey

Rediff.com7 Oct 2019

Activists and leaders of the opposition -- Congress and Nationalist Congress Party on Monday welcomed the Supreme Court's order restraining authorities from cutting anymore trees in Aarey Colony in Mumbai to make way for a Metro car shed.

'3 drinks are more than enough on a long flight'

'3 drinks are more than enough on a long flight'

Rediff.com12 Jan 2023

'Passengers feel since they have paid for the ticket it means they are entitled to unlimited free drinks.' 'They don't differentiate between 'free' and 'complimentary' drinks.'

Being made a scapegoat: Sachin Waze tells court

Being made a scapegoat: Sachin Waze tells court

Rediff.com25 Mar 2021

I went to the NIA office on my own and was arrested, the police officer said, adding he had not confessed to anything.

Punjab: Captain's impact marginal, AAP may surprise

Punjab: Captain's impact marginal, AAP may surprise

Rediff.com20 Oct 2021

A recent pre-election survey suggests that AAP may win 53 seats in the 117-member Punjab assembly and reduce the Congress to just 43.

Tharoor charged with abetment to suicide in Sunanda Pushkar death

Tharoor charged with abetment to suicide in Sunanda Pushkar death

Rediff.com14 May 2018

Shashi Tharoor called the chargesheet "preposterous" and said he intends to contest it "vigorously".

Bihar exam scam: 5 arrested, ex-chairman still at large

Bihar exam scam: 5 arrested, ex-chairman still at large

Rediff.com9 Jun 2016

Lalkeshwar Prasad Singh resigned as BSEB chairman on Wednesday after noose started tightening around him in the scandal.

How co-op societies outsmart the taxman

How co-op societies outsmart the taxman

Rediff.com15 Dec 2016

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports.