News for 'Special Investigation Department'

Cong's Shivakumar appears before ED for 3rd time

Cong's Shivakumar appears before ED for 3rd time

Rediff.com2 Sep 2019

The investigating officer of the case had grilled him for over four hours on Friday and about eight hours on Saturday as part of the probe.

Cong leader Shivakumar appears before ED for 2nd day

Cong leader Shivakumar appears before ED for 2nd day

Rediff.com31 Aug 2019

While making his first appearance on Friday, after he arrived by air from Bengaluru, the Kanakapura MLA had said he will cooperate with the ED probe.

Vendetta politics by BJP, says NCP on Bhujbal's arrest

Vendetta politics by BJP, says NCP on Bhujbal's arrest

Rediff.com15 Mar 2016

"This is vendetta politics by BJP. There was no need to arrest him as he was cooperating with the ED," NCP spokesperson Nawab Malik said.

Blackmoney case: Burman wilfully tried to evade tax

Blackmoney case: Burman wilfully tried to evade tax

Rediff.com9 Apr 2015

Burman did not file the details of foreign account on the ground that he did not have its statements.

Decision to divest his powers as CBI chief illegal: Alok Verma tells SC

Decision to divest his powers as CBI chief illegal: Alok Verma tells SC

Rediff.com24 Oct 2018

The apex court agreed to hear on October 26 the petition by Verma challenging the government's decision. He has said in the petition that the CBI should be kept independent of the Department of Personnel and Training, which has jurisdiction over the probe agency, since it seriously hinders the CBI's independent functioning.

Irani resorted to 'blatant lies' in Parliament: Rohith's mother

Irani resorted to 'blatant lies' in Parliament: Rohith's mother

Rediff.com26 Feb 2016

Friends and family of Rohith Vemula, the Hyderabad university PhD scholar who committed suicide, on Friday said that they would 'expose the lies' of HRD Minister Smriti Irani .

I-T probe into NuPower hints at round-tripping

I-T probe into NuPower hints at round-tripping

Rediff.com14 Apr 2018

The I-T department said NuPower's balance sheet did not substantiate the high premium paid by Singapore-based DH Renewables for its shares, and suspects it could be a case of round-tripping of unaccounted income by NuPower.

MP CM's aide dubs I-T raids as political action

MP CM's aide dubs I-T raids as "political action"

Rediff.com9 Apr 2019

Praveen Kakkar has alleged that the Income Tax raids at his premises were politically motivated, and claimed nothing objectionable was found against him in the two-day operation.

Black money: SIT brings new intel agency on board

Black money: SIT brings new intel agency on board

Rediff.com15 Feb 2015

The SIT was created by Supreme Court and notified by the government last year to curb black money.

1 dead, 40 injured as blasts hit Sri Lankan armoury

1 dead, 40 injured as blasts hit Sri Lankan armoury

Rediff.com6 Jun 2016

A major fire at one of Sri Lanka's largest ammunition depots triggered a series of explosions, killing one soldier.

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

Rediff.com20 Feb 2018

The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.

Shivakumar's ED custody extended till Sep 17

Shivakumar's ED custody extended till Sep 17

Rediff.com13 Sep 2019

Shivakumar, arrested on September 3 by the ED, was produced before the court on the expiry of his 9-day custodial interrogation by the agency.

5 charged with holding Rs 5,000 cr abroad

5 charged with holding Rs 5,000 cr abroad

Rediff.com11 Sep 2017

This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.

IAS officer death: Police sees no foul play, but people aren't convinced

IAS officer death: Police sees no foul play, but people aren't convinced

Rediff.com17 Mar 2015

Protests marked by stray incidents of stone pelting erupted during a bandh in Kolar district of Karnataka over the death of an IAS officer who allegedly committed suicide, even as police said they were probing his death from "every angle".

26/11 mastermind Hafiz Saeed's judicial custody extended

26/11 mastermind Hafiz Saeed's judicial custody extended

Rediff.com24 Jul 2019

Saeed's arrest is also being seen as a pressure on Pakistan in connection with its commitment to the Financial Act Task Force whose next deadline is in October.

HC declines to stay framing of charges against Purohit in Malegaon case

HC declines to stay framing of charges against Purohit in Malegaon case

Rediff.com29 Oct 2018

The bench refused Purohit's request for staying the proceedings in the trial court, noting that in the past, both the Supreme Court and the Bombay HC had passed orders directing the trial court to expedite the hearing in the case.

Black money: SC asks Centre to ensure IT probe by March, 2015

Black money: SC asks Centre to ensure IT probe by March, 2015

Rediff.com3 Dec 2014

The Supreme Court on Wednesday asked the Centre to ensure that the ongoing income tax probe for suspected black money concerning 627 Indians who have accounts in HSBC bank, Geneva, do not get time barred and be completed by March next year.

Robert Vadra gets interim bail in money laundering case

Robert Vadra gets interim bail in money laundering case

Rediff.com2 Feb 2019

The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.

2G: SC pulls up govt for not acting on Radia tapes for 5 years

2G: SC pulls up govt for not acting on Radia tapes for 5 years

Rediff.com1 Aug 2013

The Supreme Court on Thursday pulled up the income tax department and the Central Bureau of Investigation for not taking action in the last five years on information gathered from tapped phone conversations of Niira Radia with corporate honchos, politicians and others, saying it is "not a happy situation".

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

Rediff.com22 Oct 2021

Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.

Court refuses to allow Dabur's Burman to go abroad

Court refuses to allow Dabur's Burman to go abroad

Rediff.com20 Jan 2015

The court had earlier allowed Burman twice to go abroad, including a trip to London to attend his ailing brother there.

3 lakh de-registered firms under I-T lens for money laundering

3 lakh de-registered firms under I-T lens for money laundering

Rediff.com29 Mar 2019

A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.

Indian-American attorney Preet Bharara asked to quit by Trump admin

Indian-American attorney Preet Bharara asked to quit by Trump admin

Rediff.com11 Mar 2017

Bharara, 48, has made a national and international mark for himself with many high-profile cases and investigations including foreign countries, insider trading and those involving US politicians.

8 dead after fire breaks out at COVID-19 hospital in Ahmedabad

8 dead after fire breaks out at COVID-19 hospital in Ahmedabad

Rediff.com6 Aug 2020

Prime Minister Narendra Modi condoled the tragic loss of lives in the fire.

Woman officer was harassed during Tis Hazari clash

Woman officer was harassed during Tis Hazari clash

Rediff.com8 Nov 2019

Police are probing both the cases and efforts are on to trace the missing 9mm pistol, they said.

Sunanda's death may have been caused by 'dangerous chemical', says FBI

Sunanda's death may have been caused by 'dangerous chemical', says FBI

Rediff.com15 Jan 2016

The case of the death of Sunanda Pushkar, wife of Congress leader Shashi Tharoor, reached a new stage with the FBI endorsing the AIIMS report of poisoning.

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

Rediff.com23 Oct 2018

During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.

Chopper deal: IAF, defence accounts officers to help CBI

Chopper deal: IAF, defence accounts officers to help CBI

Rediff.com3 Mar 2013

Officials from Indian Air Force and Defence Accounts Department will join a special Central Bureau of Investigation team formed to probe the allegation of payment of kickbacks in the Rs 3,600 crore VVIP helicopter deal as the investigating agency prepares to examine suspects named in its Preliminary Enquiry.

Mamata injured after being 'manhandled' in Nandigram

Mamata injured after being 'manhandled' in Nandigram

Rediff.com10 Mar 2021

"I was standing outside my car with the door open. I was going to a temple there to offer my prayers. Few people came around my car and pushed the door. The door hit my leg," she said.

Ex-Trump campaign manager charged with conspiracy against US

Ex-Trump campaign manager charged with conspiracy against US

Rediff.com30 Oct 2017

The Clinton campaign and the Democratic Party have alleged that the Russian interference had contributed in Trump's electoral victory

Ex-FBI Dir seeks to question Trump on Russia probe

Ex-FBI Dir seeks to question Trump on Russia probe

Rediff.com24 Jan 2018

Mueller has already interviewed several of the close aides and family members of Trump over the issue.

Justice Karnan demands Rs 14 crore relief from Supreme Court

Justice Karnan demands Rs 14 crore relief from Supreme Court

Rediff.com17 Mar 2017

Contempt proceedings were initiated against Justice Karnan for writing letters to various judges including the Prime Minister, accusing several judges of corruption.

Pak embassy officials were trying to get info on Army movement: Police

Pak embassy officials were trying to get info on Army movement: Police

Rediff.com2 Jun 2020

The two officials, Abid Hussain and Muhammad Tahir, were caught by the Special Cell of the Delhi Police from central Delhi's Karol Bagh while they were obtaining sensitive documents relating to India's security installations from an Indian national in exchange of money, official sources had said on Sunday.

Black money: 300 accounts in HSBC list have no cash!

Black money: 300 accounts in HSBC list have no cash!

Rediff.com6 Nov 2014

The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.

Trump likely to approve release of secret memo defying FBI

Trump likely to approve release of secret memo defying FBI

Rediff.com2 Feb 2018

United States President Donald Trump is set to approve the release of a controversial memo accusing the Federal Bureau of Investigation of abusing its surveillance tools during its probe into alleged Russian collusion in the 2016 presidential election, setting up a clash with the intelligence agency.

CAB: Guwahati top cop shunted out; Internet suspended

CAB: Guwahati top cop shunted out; Internet suspended

Rediff.com12 Dec 2019

Suspension of Internet services in ten districts of Assam was extended for 48 hours on Thursday

Soccer: 'Make Carrick United manager for rest of season'

Soccer: 'Make Carrick United manager for rest of season'

Rediff.com23 Nov 2021

Roma teenager Afena-Gyan plays down apparent racist remark.

Robert Vadra gets bail; asked not to leave country

Robert Vadra gets bail; asked not to leave country

Rediff.com2 Apr 2019

Special Judge Arvind Kumar also directed him not to tamper with the evidence or influence witnesses and join the investigation as and when called by the investigating officer.

PNB fraud: 200 shell firms, benami assets under scanner

PNB fraud: 200 shell firms, benami assets under scanner

Rediff.com18 Feb 2018

The Enforcement Directorate, which continued its searches against Modi, Choksi and their companies for the fourth day on Sunday , is also moving to attach at least two dozen immovable properties under the Prevention of Money Laundering Act.

Adarsh: Court refuses bail to Phatak, Tiwari and others

Adarsh: Court refuses bail to Phatak, Tiwari and others

Rediff.com21 Apr 2012

A special Central Bureau of Investigation on Saturday rejected the bail pleas of six accused in the Adarsh Housing Society scam, including former Maharashtra bureaucrats Jairaj Pathak and Ramanand Tiwari. The court refused to grant them liberty, accepting CBI's argument that the investigation was still in progress.