News for 'Special Investigation Department'

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.

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.'

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.

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.

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.

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 .

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.

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.

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.

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.

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.