News for 'Special Investigation Department'

Tech Savvy IS chief recruiter in India named global terrorist by US

Tech Savvy IS chief recruiter in India named global terrorist by US

Rediff.com16 Jun 2017

This is for the first time that the US has slammed sanctions against an ISIS leader in India.

J&K arms licenses case: More than what meets the eye

J&K arms licenses case: More than what meets the eye

Rediff.com30 Nov 2021

'The bureaucracy in J&K feel completely disowned by the Centre.' 'The majority of officers under the scanner have not committed any irregularities and the Centre knows that.'

Rohtak gang rape case to be tried by fast-track court

Rohtak gang rape case to be tried by fast-track court

Rediff.com15 May 2017

Two persons, including the main accused Sumit, who is also a Dalit, have been sent to seven days in police remand.

Black money: India offers cash reward to HSBC whistleblower

Black money: India offers cash reward to HSBC whistleblower

Rediff.com23 Mar 2015

The I-T department has also filed 77 prosecution cases.

Meet Girish Chandra Murmu: PM Modi and Amit Shah's go-to man

Meet Girish Chandra Murmu: PM Modi and Amit Shah's go-to man

Rediff.com30 Nov 2018

A 1985-batch IAS officer with a reputation for industriousness, Murmu is currently special secretary in the revenue department.

The Strange Case Of S Nambi Narayanan

The Strange Case Of S Nambi Narayanan

Rediff.com25 Aug 2022

The ISRO spy case is dead. And yet, not dead.

IAS officer's death: Govt orders CID probe

IAS officer's death: Govt orders CID probe

Rediff.com17 Mar 2015

As the 35-year-old IAS officer D K Ravi's death rocked the Assembly with public pressure also building up for a CBI probe, Chief Minister Siddaramaiah said the Crime Investigation Department would probe the case to unravel the "truth" -- whether it was a suicide or murder or due to "some other" reasons.

Two ex-Bihar MLAs jailed for 5 years in fodder scam

Two ex-Bihar MLAs jailed for 5 years in fodder scam

Rediff.com3 Jun 2013

Two former legislators -- R K Rana and Dhruv Bhagat -- were sentenced to five years imprisonment Monday in a fodder scam case by a special Central Bureau of Investigation court in Ranchi.

Adityanath vows swift justice in crimes against women

Adityanath vows swift justice in crimes against women

Rediff.com4 Aug 2019

Reacting to the Unnao case, which has grabbed national headlines, it has been decided that the state prosecution wpuld apprise the govt every month of the prospective hearing dates in such cases.

UP govt recommends CBI probe in IAS officer's death

UP govt recommends CBI probe in IAS officer's death

Rediff.com22 May 2017

Tiwari's family had alleged that he was murdered at the behest of corrupt officers as he was about to expose a "scam" in the department of food, civil supplies and consumer affairs in Bengaluru where he was posted as commissioner.

Rs 2,00,00,00,00,000 'laundered' through penny stocks

Rs 2,00,00,00,00,000 'laundered' through penny stocks

Rediff.com24 Dec 2014

Capital markets regulator, I-T department suspect tax evasion and market manipulation

A Sad Day For Rahul Mukerjea In Court

A Sad Day For Rahul Mukerjea In Court

Rediff.com5 Oct 2022

Indrani laughed loudly. She looked like the cat that got the cream, smiling gaily. Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

Rediff.com23 Jun 2015

The SIT on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.

Death of Kerala elephant: CM says 3 suspects under scanner

Death of Kerala elephant: CM says 3 suspects under scanner

Rediff.com4 Jun 2020

Personnel of Kerala police and the forest department's Crime Investigation Team, probing the incident which triggered widespread outrage especially on social media, visited the spot and collected evidence, he said, assuring that all concerns raised will not go in vain and justice will prevail and the culprits brought to book.

Kathua case: 14-year-old application from father may haunt juvenile son now

Kathua case: 14-year-old application from father may haunt juvenile son now

Rediff.com3 Jun 2018

The application is riddled with careless mistakes and raised doubts about its veracity.

Vyapam: Whistle-blower transferred, SC allows SIT to file chargesheets

Vyapam: Whistle-blower transferred, SC allows SIT to file chargesheets

Rediff.com20 Jul 2015

A whistle-blower in Madhya Pradesh's Vyapam scam was transferred even as the Supreme Court on Monday allowed the SIT and STF of the state to file chargesheets in the cases.

FBI releases documents related to Clinton email probe

FBI releases documents related to Clinton email probe

Rediff.com3 Sep 2016

One of the two documents relates to the July 2 interview of Clinton by the FBI.

Agencies to put restrictions on suspects going abroad

Agencies to put restrictions on suspects going abroad

Rediff.com19 Jun 2019

A list of at least 20 individuals has been sent to the immigration department to prevent them from flying overseas.

Taliban unveil hardline interim govt, Haqqanis included

Taliban unveil hardline interim govt, Haqqanis included

Rediff.com8 Sep 2021

The Taliban had promised an 'inclusive' government that represents Afghanistan's complex ethnic makeup, but there is no Hazara member in the cabinet.

Black money: Indian, Swiss officials to meet soon

Black money: Indian, Swiss officials to meet soon

Rediff.com9 Oct 2014

The government has stated that it will make all efforts to bring back illicit wealth parked by its citizens in foreign jurisdictions.

I-T raids: Taapsee, Anurag break silence, resume shooting for Dobaaraa

I-T raids: Taapsee, Anurag break silence, resume shooting for Dobaaraa

Rediff.com6 Mar 2021

Actor Taapsee Pannu and director Anurag Kashyap resumed shooting for their film Dobaaraa on Saturday, both using social media to speak for the first time since Income Tax raids on their premises with posts indicating their spirit remained intact.

Poet-activist Varavara Rao tests positive for COVID-19

Poet-activist Varavara Rao tests positive for COVID-19

Rediff.com16 Jul 2020

Rao was shifted to the government-run hospital in south Mumbai after he complained of giddiness.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

Telecom ministry has a plan to combat tele frauds, pesky calls

Telecom ministry has a plan to combat tele frauds, pesky calls

Rediff.com15 Feb 2021

The telecom ministry will set up an intelligence unit and a consumer protection system as part of continuing efforts to tackle the menace of pesky calls as well as to take strict action against financial frauds perpetrated using telecom resources.

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

Rediff.com9 Apr 2015

Charges against Raju and others include criminal conspiracy and forgery.

Shivakumar case: HC raps ED over delay

Shivakumar case: HC raps ED over delay

Rediff.com17 Oct 2019

"You cannot play hide and seek with the court," Justice Suresh Kait said.

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Rediff.com17 Aug 2017

RJD chief Lalu Prasad Yadav demanded the Bihar CM to sack his deputy and lodge a case against him and arrest him.

Trump sacks FBI director Comey

Trump sacks FBI director Comey

Rediff.com11 May 2017

The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.

Trouble brews for Indian techies as H-1B visa norms get tougher

Trouble brews for Indian techies as H-1B visa norms get tougher

Rediff.com2 Nov 2018

The new information required by the Department of Labour is significant because before sponsoring a foreign worker for the H-1B visa, the company needs to get its labour application approved by it.

Court bars Dabur's Pradip Burman from going abroad

Court bars Dabur's Pradip Burman from going abroad

Rediff.com30 Apr 2015

Burman had sought permission to travel to Dubai from May 3-7.

Zakia moves HC against SIT clean chit to Modi in riots case

Zakia moves HC against SIT clean chit to Modi in riots case

Rediff.com18 Mar 2014

Zakia Jafri, widow of former Congress Member of Parliament Ehsan Jafri, on Tuesday approached the Gujarat high court challenging the Ahmedabad metropolitan court order upholding SIT's clean chit to Gujarat Chief minister Narendra Modi and others in connection with the 2002 riots case.

Dera chief Ram Rahim withdraws parole plea

Dera chief Ram Rahim withdraws parole plea

Rediff.com1 Jul 2019

"He withdrew his parole application on Monday," a senior official of Haryana Prisons Department said, refusing to divulge further details.

The many battles that Amazon is fighting in India

The many battles that Amazon is fighting in India

Rediff.com8 Jul 2021

Among all the geographies where Amazon is fighting regulators, India is the only place where its lines are also tangled in a major corporate battle, this one with India's largest company by market capitalisation over the acquisition of Mumbai-based Future Group's retail chain, the country's second largest. No other corporate entity in any country offers a challenge to Amazon's hegemony in a way Reliance Industries does - and the final hearing of an arbitration case filed at the Singapore International Arbitration Centre between the two may decide at least some of these issues. This legal battle between one of the world's most powerful corporations and one of India's most powerful conglomerates could be complicated by a host of other developments.

SIT raises red flag on tax evasion through stock exchanges and P-notes

SIT raises red flag on tax evasion through stock exchanges and P-notes

Rediff.com25 Jul 2015

Sebi has also been asked to put in place a mechanism to monitor the beneficial owner of P-notes

Kamala Mills fire has shaken our conscience: Bombay HC

Kamala Mills fire has shaken our conscience: Bombay HC

Rediff.com15 Jan 2018

The court asked the city's civic body to bring its house in order.

Use of masks declining amid Omicron concerns, warns govt

Use of masks declining amid Omicron concerns, warns govt

Rediff.com10 Dec 2021

The government on Friday warned about the declining compliance to mask usage in the country amid concerns over the Omicron variant of the coronavirus and urged people to follow COVID-appropriate behaviour and get vaccinated to prevent surge in cases.

Kolkata is shell companies' favourite address

Kolkata is shell companies' favourite address

Rediff.com21 Feb 2017

In Kolkata, there is a community of chartered accountants, and it is easy to find 'directors', who for Rs 5,000 will sign anywhere.

Karti's CA granted bail in INX Media case

Karti's CA granted bail in INX Media case

Rediff.com13 Mar 2018

The HC asked him to furnish a bail bond of Rs two lakh and a surety of like amount.

The Best Wildlife Photographs, 2022!

The Best Wildlife Photographs, 2022!

Rediff.com25 Oct 2022

The winners of the Natural History Museum's prestigious Wildlife Photographer of the Year competition were announced at an awards ceremony in London. American photographer Karine Aigner was announced as this year's Wildlife Photographer of the Year.

India-baiting US diplomat Robin Raphel under probe

India-baiting US diplomat Robin Raphel under probe

Rediff.com7 Nov 2014

'It's unclear whether she is the target of the investigation, or what agents were searching for. The officials said it is an ongoing investigation and no charges have been filed,' reports CNN.com, while the Post adds that "the exact nature of the investigation involving Raphel remains unclear. She has not been charged.'