News for 'Special Investigation Department'

Shocking! How a govt treats a commission of inquiry

Shocking! How a govt treats a commission of inquiry

Rediff.com1 Feb 2020

'The circumstances indicate that the government is not serious about the commission...' '...We are not at the mercy of the government.'

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.

Football: 'Aguero out for up to 10 days due to quarantine'

Football: 'Aguero out for up to 10 days due to quarantine'

Rediff.com12 Jan 2021

News that transpired on and off the football field.

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

Rediff.com26 Apr 2019

The Income Tax Department had last month auctioned several art works that were owned by absconding diamond merchant Nirav Modi for Rs 59.37 crore.

Thai protesters ignore PM's plea, cut power to police HQ

Thai protesters ignore PM's plea, cut power to police HQ

Rediff.com28 Nov 2013

Defiant Thai protesters on Thursday cut power supply to the national police headquarters, ignoring a plea by beleaguered Prime Minister Yingluck Shinawatra to end their anti-government rallies and negotiate after she emerged unscathed from a no-confidence debate.

ED arrests MP CM's nephew in bank loan fraud case

ED arrests MP CM's nephew in bank loan fraud case

Rediff.com20 Aug 2019

Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.

Una incident: Ruckus in Gujarat assembly, 50 Congress MLAs suspended

Una incident: Ruckus in Gujarat assembly, 50 Congress MLAs suspended

Rediff.com23 Aug 2016

Congress demanded a judicial inquiry by a sitting high court judge.

Gopal Rai resigns as Delhi transport minister, presents himself before ACB

Gopal Rai resigns as Delhi transport minister, presents himself before ACB

Rediff.com14 Jun 2016

Rai claimed that the probe agency is 'totally clueless' to substantiate the graft charges in the scheme, even as opposition Bharatiya Janata Party and Congress termed his resignation a fallout of the ACB probe.

Taliban Govt: ISI Has The Last Laugh

Taliban Govt: ISI Has The Last Laugh

Rediff.com8 Sep 2021

ISI chief Faiz Hameed coerced the Taliban to announce an interim government guaranteed to preserve Pakistan's control over the levers of power in Kabul, observes Ambassador M K Bhadrakumar.

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

Rediff.com21 Feb 2018

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.

Panic grips JFK airport as reports of shots prompt evacuation

Panic grips JFK airport as reports of shots prompt evacuation

Rediff.com15 Aug 2016

Hundreds of passengers at the John F Kennedy International Airport were on Monday evacuated from at least two terminals following reports that multiple shots had been fired in one of the US' busiest airport, triggering scenes of panic and chaos.

JuD chief Hafiz Saeed to face trial on December 7

JuD chief Hafiz Saeed to face trial on December 7

Rediff.com30 Nov 2019

The cases have been registered in Lahore, Gujranwala and Multan for collection of funds for terror financing through assets/properties made and held in the names of Trusts/ Non Profit Organisations including Al-Anfaal Trust, Dawatul Irshad Trust and Muaz Bin Jabal Trust.

Italian aid worker killed in Bangladesh; IS claims responsibility

Italian aid worker killed in Bangladesh; IS claims responsibility

Rediff.com29 Sep 2015

Cesare Tavella, 50, was shot thrice from a close proximity on Monday evening in Dhaka's Gulshan diplomatic zone while he was jogging, police said.

Govt renegotiating tax treaties to curb illicit wealth flows

Govt renegotiating tax treaties to curb illicit wealth flows

Rediff.com17 Dec 2014

The comments come at a time when the Supreme Court-constituted Special Investigation Team has detected funds worth about Rs 4,479 crore (Rs 44.79 billion) held by Indians in a Swiss branch of HSBC bank, while unaccounted wealth totalling Rs 14,958 crore (Rs 149.58 billion) have been traced within home.

Vet rape: AIIMS team to conduct 2nd autopsy on 4 accused

Vet rape: AIIMS team to conduct 2nd autopsy on 4 accused

Rediff.com22 Dec 2019

The Telangana high court had directed authorities to conduct a second post-mortem on the bodies of the four accused.

CBI Director Anil Sinha retires; Asthana takes charge

CBI Director Anil Sinha retires; Asthana takes charge

Rediff.com2 Dec 2016

It is the first time in last the 10 years that no new CBI chief has been named to succeed an incumbent.

CBI to take over journalist Rajdeo's murder probe, Shahbuddin under scanner

CBI to take over journalist Rajdeo's murder probe, Shahbuddin under scanner

Rediff.com14 Sep 2016

CBI sources said a team will soon leave for Siwan after a case is registered by it in the murder of Ranjan.

Varavara Rao's condition stable, says Mumbai's JJ Hospital

Varavara Rao's condition stable, says Mumbai's JJ Hospital

Rediff.com15 Jul 2020

Rao's family members along with several writers and activists had asked the Maharashtra government to immediately shift him to hospital for treatment, citing his deteriorating health condition.

IAS officer death: Centre approves of CBI probe

IAS officer death: Centre approves of CBI probe

Rediff.com13 Apr 2015

The Centre on Monday gave its nod for a Central Bureau of Investigation probe into the mysterious death of IAS officer D K Ravi after Karnataka government fell in line and sent a fresh notification without any time limit.

Delhi policemen freed terrorist for Rs 5 lakh?

Delhi policemen freed terrorist for Rs 5 lakh?

Rediff.com25 May 2014

Three Delhi policemen have been attached to district lines after it was found that they allegedly let off a suspected Bhindranwale Tigers Force terrorist after allegedly taking money from him.

Kunduz hospital bombing 'not a war crime': Pentagon

Kunduz hospital bombing 'not a war crime': Pentagon

Rediff.com30 Apr 2016

The tragic US military attack on a 'Doctors Without Borders' hospital in the Afghan city of Kunduz last October was a mistake, a combination of human errors compounded by process and equipment failures, the Pentagon said on Friday.

Babri demolition case: Advani, MM Joshi among 32 acquitted

Babri demolition case: Advani, MM Joshi among 32 acquitted

Rediff.com1 Oct 2020

The court also observed that late Vishwa Hindu Parishad leader Ashok Singhal wanted to save the structure because Ram idols were inside.

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Rediff.com4 Apr 2016

Government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.

IAS topper Shah Faesal resigns, says Kashmiri Lives Matter in tweet

IAS topper Shah Faesal resigns, says "Kashmiri Lives Matter" in tweet

Rediff.com9 Jan 2019

Faesal, who recently returned from a foreign training and was awaiting posting, said he had decided to resign from Indian Administrative Service, "to protest against the unabated killings in Kashmir, and lack of any sincere reach out from the Union government".

Gautam Khaitan arrested in fresh money laundering case

Gautam Khaitan arrested in fresh money laundering case

Rediff.com26 Jan 2019

ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.

'One Waze cannot shame Mumbai police'

'One Waze cannot shame Mumbai police'

Rediff.com8 Apr 2021

'If a politician asks the policeman to do something which is not correct, then why blame the politician?' 'If you do it, then you are equally liable.'

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

Rediff.com30 Oct 2018

Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.

5 dead in Serum Institute fire; Covishield facility unaffected

5 dead in Serum Institute fire; Covishield facility unaffected

Rediff.com21 Jan 2021

Covishield vaccine production won't be hit due to the fire, Serum Institute of India Chief Executive Officer Adar Poonawalla said. The Manjari facility is where the Covishield vaccine used in the nationwide inoculation drive against the pandemic is made.

Fake news is working overtime against me: Trump

Fake news is working overtime against me: Trump

Rediff.com31 Oct 2017

Trump's former campaign manager Paul Manafort was on Monday charged with conspiracy against the US.

Blackmoney: ED freezes properties, files 173 chargesheets

Blackmoney: ED freezes properties, files 173 chargesheets

Rediff.com29 Apr 2015

The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.

Parties show lukewarm response to Mamata's anti-BJP front bid

Parties show lukewarm response to Mamata's anti-BJP front bid

Rediff.com2 Apr 2021

While the leadership of the biggest Opposition party, the Congress, has not reacted, even non-Congress and (now) anti-BJP parties like the Telangana Rashtra Samithi (TRS) have voiced no view on Banerjee's appeal, reports Aditi Phadnis.

US lawmakers seek fair treatment for detained Indian students

US lawmakers seek fair treatment for detained Indian students

Rediff.com7 Feb 2019

Immigration attorneys claimed that they knew nothing about the varsity's illegal operation and were trapped.

13 killed as bus falls into gorge in J-K's Poonch

13 killed as bus falls into gorge in J-K's Poonch

Rediff.com8 Dec 2018

Six persons were found dead on the spot and five more succumbed to injuries while being evacuated from the scene.

Nirav Modi's paintings auctioned for Rs 59.37 crore

Nirav Modi's paintings auctioned for Rs 59.37 crore

Rediff.com27 Mar 2019

As many as 68 artworks went under the hammer on Tuesday evening and included works by the greats like Raja Ravi Varma, V S Gaitonde, F N Souza, Jogen Chowdhury, and Akbar Padamsee among others.

CBI moves SC seeking review of bail to Chidambaram

CBI moves SC seeking review of bail to Chidambaram

Rediff.com25 Oct 2019

The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.

Goyal focuses on exports, industry growth

Goyal focuses on exports, industry growth

Rediff.com8 Jun 2019

Work on a dozen decisions to start by next week.

Extraordinary Indian: Daniel Ponraj

Extraordinary Indian: Daniel Ponraj

Rediff.com1 Oct 2021

Migrant workers. Poor students. School dropouts. Impoverished women. Daniel Ponraj and his Shubh Sandesh Foundation are helping them all.

Gold smuggling case: Cong to bring no-confidence motion against Kerala govt

Gold smuggling case: Cong to bring no-confidence motion against Kerala govt

Rediff.com13 Jul 2020

UDF convener Benni Behanan said the Front has also decided to move a resolution against Speaker P Sreeramakrishnan and seek his resignation.

Was this why Murmu was moved out of J&K?

Was this why Murmu was moved out of J&K?

Rediff.com10 Aug 2020

G C Murmu rarely speaks in public and when he does, his statements are always in lockstep with the thinking within this government.

Taxmen raid houses of Kamal Nath's aides; cops clash

Taxmen raid houses of Kamal Nath's aides; cops clash

Rediff.com7 Apr 2019

The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.