News for 'Special Investigation Department'

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Rediff.com2 Apr 2022

The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.

Sunanda case: Homicide not mentioned in AIIMS medical report

Sunanda case: Homicide not mentioned in AIIMS medical report

Rediff.com7 Jan 2015

The head of the AIIMS medical board based on whose report a murder case was registered into Congress MP Shashi Tharoor's wife Sunanda Pushkar's death, on Wednesday said the panel did not mention "homicide" in its findings and it found "poisoning" as the cause of her death.

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.

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.

Visa policy unchanged, Modi can apply and wait for review: US

Visa policy unchanged, Modi can apply and wait for review: US

Rediff.com27 Dec 2013

Asserting that there has been no change in its visa policy on Narendra Modi, the United States on Thursday said the Bharatiya Janata Party's prime ministerial candidate is welcome to apply for a visa and wait for a review which will be grounded in American law.

Blackmoney: I-T dept files 121 cases against HSBC account holders

Blackmoney: I-T dept files 121 cases against HSBC account holders

Rediff.com30 Apr 2015

The I-T department has been probing 240 HSBC cases where it is suspected that Indians have stashed their illicit funds abroad.

Banning cash transactions above Rs 3 lakh on govt radar

Banning cash transactions above Rs 3 lakh on govt radar

Rediff.com9 Sep 2016

The Supreme Court-appointed Special Investigations Team on black money has also proposed that holding more than Rs 15 lakh in cash be made illegal for individuals and for companies, report Tinesh Bhasin and Sanjay Kumar Singh.

Ahead of R-Day, bomb found at Delhi flower market; defused

Ahead of R-Day, bomb found at Delhi flower market; defused

Rediff.com14 Jan 2022

An IED stuffed with RDX and ammonium nitrate was found inside an unattended bag at the Ghazipur flower market in New Delhi on Friday morning but it was later defused, officials said.

Mueller probe found 'no evidence' of Trump's collusion with Russia: AG

Mueller probe found 'no evidence' of Trump's collusion with Russia: AG

Rediff.com18 Apr 2019

He, however, said the Russian government sought to interfere in US election process.

Pansare case: Irked over probe, HC says state a 'laughing stock'

Pansare case: Irked over probe, HC says state a 'laughing stock'

Rediff.com14 Mar 2019

A bench of Justices S C Dharamadhikari and B P Colabawalla summoned Maharashtra home department's additional chief secretary on March 28 to explain the cause of the slow progress made in the case.

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Oppn protests move to extend terms of CBI, ED chiefs, calls it arbitrary

Rediff.com9 Dec 2021

The Opposition on Thursday protested the government's move to extend the tenures of the directors of Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years from the present two years, alleging it was 'arbitrary' and without any logic.

Idol theft case: Police won't arrest TVS Motor chairman for 6 weeks

Idol theft case: Police won't arrest TVS Motor chairman for 6 weeks

Rediff.com10 Aug 2018

Srinivasan had moved the court yesterday seeking anticipatory bail in connection with an idol theft case.

India advises its nationals to be alert in protest-hit Thailand

India advises its nationals to be alert in protest-hit Thailand

Rediff.com27 Nov 2013

India on Wednesday joined over 20 countries in warning its nationals in Thailand to be cautious of the ongoing mass protests that has plunged the country into deep political chaos.

Kanjhawala accident: Police quizzes 7 men who partied with victim, friend

Kanjhawala accident: Police quizzes 7 men who partied with victim, friend

Rediff.com5 Jan 2023

A post-mortem report stated that Singh had sustained 40 injuries over her body due to the drag. Her "brain matter" is missing and she had multiple contusions, abrasions and lacerations, the doctors found.

RBI closely watching black money probe against HSBC

RBI closely watching black money probe against HSBC

Rediff.com26 Feb 2015

The Reserve Bank on Thursdaysaid it is keeping a close watch on global banking major HSBC.

Black money: 2-month 'short' compliance window likely

Black money: 2-month 'short' compliance window likely

Rediff.com22 Jun 2015

A 'trend analysis' has shown that the target base for the special exercise would not be very large.

'There is mafia raj in Punjab': Congress MP

'There is mafia raj in Punjab': Congress MP

Rediff.com3 Aug 2020

'The chief minister has said on the floor of the House that he knows everything (about the criminal-politician mafia).' 'If you know about this nexus, why aren't you acting against them?' 'Ask him why is he so helpless.'

Hyd encounter: T'gana HC orders 2nd autopsy of slain accused

Hyd encounter: T'gana HC orders 2nd autopsy of slain accused

Rediff.com21 Dec 2019

The first post mortem was conducted on December 6, the day they were killed, in a state-run hospital in Mahabubnagar from where the bodies were subsequently shifted to Gandhi Hospital in Hyderabad.

Trump 'didn't conspire with Russia' in 2016 polls: US attorney general

Trump 'didn't conspire with Russia' in 2016 polls: US attorney general

Rediff.com25 Mar 2019

'While this (Mueller's) report does not conclude that the president committed a crime, it also does not exonerate him" and sets out evidence on "both sides of the question'

Adani Group cos under Sebi lens for non-compliance of rules

Adani Group cos under Sebi lens for non-compliance of rules

Rediff.com19 Jul 2021

Markets regulator Sebi and the Directorate of Revenue Intelligence (DRI) are probing some Adani Group companies for alleged non-compliance with rules, the government told Lok Sabha on Monday. Minister of State for Finance Pankaj Chaudhary in a written reply to a question said accounts of three of the six Mauritius-based funds, that have invested most of their money in Adani Group firms, were frozen in 2016 over the issuance of Global Depository Receipt (GDR) by certain listed firms. No freeze was ordered for their holding in other firms.

Centre issues notices to all those named in Panama Papers

Centre issues notices to all those named in Panama Papers

Rediff.com29 Apr 2016

The Income Tax department has sent a detailed questionnaire to about 50 individuals and entities figuring in the list of those allegedly holding offshore assets in tax havens.

UP riots: Is govt trying to withdraw cases against Muslim leaders?

UP riots: Is govt trying to withdraw cases against Muslim leaders?

Rediff.com6 Jan 2014

A controversy erupted on Monday over reported moves by the Uttar Pradesh government to withdraw cases against Muslim leaders in connection with Muzaffarnagar riots even as Chief Minister Akhilesh Yadav said only some information has been sought and this did not mean cases were being dropped.

Money laundering case: NBW issued against Chaggan Bhujbal's son

Money laundering case: NBW issued against Chaggan Bhujbal's son

Rediff.com27 Apr 2016

A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.

Koda case: Rs 144 cr properties attached by special court

Koda case: Rs 144 cr properties attached by special court

Rediff.com11 Sep 2013

Property worth Rs 144 crore, which includes 25 flats and a shopping mall, has been attached in connection with the disproportionate assets case against the alleged associates of former Jharkhand Chief Minister Madhu Koda.

Foreigner arrested for blast outside Hafiz Saeed's house

Foreigner arrested for blast outside Hafiz Saeed's house

Rediff.com25 Jun 2021

A foreign national has been arrested by Pakistani security agencies in connection with the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawa (JuD) Hafiz Saeed in Lahore, according to media reports.

One Needs Courage To Do What Prannoy Roy Did

One Needs Courage To Do What Prannoy Roy Did

Rediff.com1 Dec 2022

Even today when news organisations and their owners have stooped before the powers that be when they were only asked to bend, Prannoy is still standing tall, asserts Sanjay Ahirwal, , former managing editor, NDTV Worldwide.

SIT begins probe into Bihar mid-day meal deaths

SIT begins probe into Bihar mid-day meal deaths

Rediff.com23 Jul 2013

A Special Investigating Team on Tuesday visited the village in Bihar's Saran district where 23 children died of food poisoning after consuming a mid-day meal in their school.

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Rediff.com30 Oct 2021

The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.

Two-judge HC bench to hear Deshmukh's plea against ED summons

Two-judge HC bench to hear Deshmukh's plea against ED summons

Rediff.com14 Sep 2021

The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.

Sushant death: CBI registers case against Rhea, 5 others

Sushant death: CBI registers case against Rhea, 5 others

Rediff.com6 Aug 2020

The agency acted swiftly on a reference from the government in Bihar, the home state of 34-year-old Rajput, where his family had lodged an FIR against Chakraborty.

2 policemen among 5 J-K govt employees sacked for terror links

2 policemen among 5 J-K govt employees sacked for terror links

Rediff.com30 Mar 2022

The Jammu and Kashmir administration on Wednesday sacked police constable Tawseef Ahmed Mir, who has been accused of actively working for Hizbul Mujahideen and trying to kill two of his colleagues, and four more employees for alleged links with terror groups.

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.

Miraculous escape for family of 5 on ill-fated plane

Miraculous escape for family of 5 on ill-fated plane

Rediff.com8 Aug 2020

A family of five, returning to their hometown at Koducalli in Kozhikode from Dubai, were aboard the fateful Air India Express flight that crash-landed at the Kozhikode airport claiming at least 18 lives on Friday.

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.'

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.

PFI, its activities were under radar of govt agencies for long

PFI, its activities were under radar of govt agencies for long

Rediff.com28 Sep 2022

Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.

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.

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.

'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.'

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.