News for 'Special Investigation Department'

Chidambaram not the first neta to be put behind bars

Chidambaram not the first neta to be put behind bars

Rediff.com22 Aug 2019

Following are the names of some high-profile people who have been put behind the bars

K V Chowdary appointed CVC; Vijai Sharma is new CIC

K V Chowdary appointed CVC; Vijai Sharma is new CIC

Rediff.com8 Jun 2015

Former Central Board of Direct Taxes chief K V Chowdary and Information Commissioner Vijai Sharma were on Monday appointed Central Vigilance Commissioner and Chief Information Commissioner, posts which have remained vacant for over nine months on which the government drew some flak.

For cashless economy, govt wants to cap cash transactions at Rs 200,000

For cashless economy, govt wants to cap cash transactions at Rs 200,000

Rediff.com21 Mar 2017

Earlier, while presenting the Budget on February 1, Finance Minister Arun Jaitley had proposed to cap cash transactions at Rs 300,000 with effect from April 1.

Vijai Sharma tipped to be new CIC; K V Chowdary may be CVC

Vijai Sharma tipped to be new CIC; K V Chowdary may be CVC

Rediff.com1 Jun 2015

Senior most Information Commissioner Vijai Sharma is tipped to be new Chief Information Commissioner, while former Central Board of Direct Taxes chief K V Chowdary is understood to be in the running for the Central Vigilance Commissioner's post.

Archana Ramasundram is 1st woman to head a paramilitary force

Archana Ramasundram is 1st woman to head a paramilitary force

Rediff.com1 Feb 2016

Senior Indian Police Service officer Archana Ramasundram was today appointed Director General of Sashastra Seema Bal, the first woman to head a paramilitary force.

Congress's troubleshooter DK Shivakumar arrested by ED

Congress's troubleshooter DK Shivakumar arrested by ED

Rediff.com4 Sep 2019

Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.

'US resolution on India's religious freedom provocative'

'US resolution on India's religious freedom provocative'

Rediff.com21 Nov 2013

An influential Hindu organisation in the United States has slammed a group of lawmakers for introducing a resolution in the House of Representatives on record of India's religious freedom arguing that it is grossly inaccurate and aims to provoke.

EC seizes over Rs 39 cr cash, foreign currency in Bihar polls

EC seizes over Rs 39 cr cash, foreign currency in Bihar polls

Rediff.com5 Nov 2015

An estimated Rs 39 crore in cash and over 1.67 lakh litres of illicit liquor has been seized by Election Commission-appointed teams in the Bihar assembly elections till now.

CJI recuses from hearing plea challenging interim CBI chief's appointment

CJI recuses from hearing plea challenging interim CBI chief's appointment

Rediff.com21 Jan 2019

A bench comprising CJI and Justice Sanjiv Khanna was hearing a PIL filed by NGO Common Cause challenging the appointment of Rao as interim CBI director.

Sheena Bora case: Doctor in trouble?

Sheena Bora case: Doctor in trouble?

Rediff.com17 Jan 2020

Judge Jagdale halted Dr Gupta's testimony several times because he felt it had neither order nor direction. Tightly controlling his irritation, his lips compressed, the judge explained as patiently as he could: "What he has done in this case should come (out in his testimony) in a lucid manner. You eat chapati and then rice. You cannot eat half a chapati and then have rice and then eat half a chapati..." "He is not a witness of facts. He is an expert witness. Either he is not prepared. Or you are not prepared."

IPL scam: Mudgal Committee submits report to Supreme Court; hearing on Nov 10

IPL scam: Mudgal Committee submits report to Supreme Court; hearing on Nov 10

Rediff.com3 Nov 2014

The Justice Mukul Mudgal-led committee, which was appointed by the Supreme Court to investigate the fixing and betting scandal in the Indian Premier League (IPL), will submit its final report to the apex court on Monday.

CBI needs a surgical strike

CBI needs a surgical strike

Rediff.com20 Nov 2018

'The downslide has been rapid leading up to the number one and number two of the organisation flinging against each other horrendous accusations of bribery and tampering with investigations for personal gain, and the latest petition to the Supreme Court by the joint director of the CBI, M K Sinha, opening a veritable Pandora's Box of repulsive skeletons,' notes B S Raghavan, the distinguished civil servant who witnessed the CBI's birth.

Bank accounts of accused in Muzaffarpur shelter home case frozen

Bank accounts of accused in Muzaffarpur shelter home case frozen

Rediff.com10 Aug 2018

According to Muzaffarpur District Registration Officer Sanjay Kumar, the orders to freeze the bank accounts and ban the sale or purchase of any movable or immovable assets of the Seva Sankalp Evam Vikas Samiti were passed by District Magistrate Mohammad Sohail on August 7 and 8.

Sheena Bora Case: How did Indrani access Sheena's email account?

Sheena Bora Case: How did Indrani access Sheena's email account?

Rediff.com14 Feb 2020

The prosecution's pursuit of this tiny detail was because they believed the charge from Google, on Indrani's account, was to restore Sheena's Gmail account, via the Google account recovery toolkit, since Indrani did not have the password.

CBI arrests Kejriwal's principal secy, 4 others for graft

CBI arrests Kejriwal's principal secy, 4 others for graft

Rediff.com4 Jul 2016

CBI sources said that Kumar has been charged with abusing his official position to award contracts to M/s Endeavour Systems Pvt Ltd and securing government tenders worth Rs 9.5 crore between 2007 and 2014 for the company.

HC stays Himachal CM Virbhadra Singh arrest in assets case

HC stays Himachal CM Virbhadra Singh arrest in assets case

Rediff.com1 Oct 2015

The Himachal Pradesh High Court on Thursday restrained the Central Bureau of Investigation from arresting Chief Minister Virbhadra Singh and his wife Pratibha Singh in connection with the disproportionate assets case but allowed the enquiry in the matter to proceed.

Russian ambassador to Turkey shot dead, gunman shouted 'Don't forget Aleppo'

Russian ambassador to Turkey shot dead, gunman shouted 'Don't forget Aleppo'

Rediff.com20 Dec 2016

Russia has described the killing of Andrey Karlov at an art exhibition in Ankara as a terror attack.

Germany launches probe into Volkswagen emissions scandal

Germany launches probe into Volkswagen emissions scandal

Rediff.com23 Sep 2015

The software could hide the fact that the emission levels of diesel cars were 40 times higher than the level of pollutants allowed in the US.

Dera's IT head arrested for tampering with evidence

Dera's IT head arrested for tampering with evidence

Rediff.com13 Sep 2017

Vineet Kumar had changed several hard disks before the search operation at its headquarters in Sirsa.

Talks with Pakistan=New terror attacks

Talks with Pakistan=New terror attacks

Rediff.com22 Feb 2016

'It is possible elements within the Pakistani establishment felt bad about eating humble pie and wanted to avenge the humiliation through a terror attack.' 'After all, lodging an FIR in Pakistan about the Pathankot attack amounted to an admission of Pakistani involvement,' says Rajeev Sharma.

Pak's anti-terror court grants bail to Hafiz Saeed

Pak's anti-terror court grants bail to Hafiz Saeed

Rediff.com15 Jul 2019

The Anti-Terrorism Court in Lahore granted interim bail to Saeed and his aides -- Hafiz Masood, Ameer Hamza, and Malik Zafar -- until August 31 against surety bonds of Rs 50,000 each, Dawn newspaper reported.

'Never said Rs 15 L will come into people's accounts'

'Never said Rs 15 L will come into people's accounts'

Rediff.com9 Apr 2019

In an interview to ANI, Union Home Minister Rajnath Singh spoke on various issues, including the Balakot air strikes to the status of Kashmir to the party's manifesto.

Case will revive Ayodhya movement: Advani

Case will revive Ayodhya movement: Advani

Rediff.com28 Jul 2005

Ayodhya demolition case to revive Ayodhya movement: Advani

Modi Hai to Vishvas Hai!

Modi Hai to Vishvas Hai!

Rediff.com19 Nov 2021

Modi is seen as exceptional not only on account of his acts but also owing to his style. He appears to sacrifice his life for the people -- like a fakir, a figure he came to epitomize even more in 2020 by growing a long white beard. Charisma is above accountability, and Modi has grasped these dynamics.

Modi uncle, please save us from encephalitis: Bihar children appeal to PM

Modi uncle, please save us from encephalitis: Bihar children appeal to PM

Rediff.com6 Jun 2014

Silki Kumari ,Chanchal Kumar and Manish Kumar, just three of the dozens of children of Bihar's Muzaffarpur district, which is hit by an outbreak of encephalitis, have appealed to Prime Minister Narendra Modi to help save their lives after 18 children died of the disease in the last few days.

Delhi government clears Jan Lokpal bill

Delhi government clears Jan Lokpal bill

Rediff.com3 Feb 2014

The Delhi Cabinet on Monday cleared the draft of the much talked-about Jan Lokpal bill which provides for covering all public servants -- from chief minister to Group D employees -- and seeks life term as maximum punishment for those found guilty of corruption.

Toddler, family among 9 killed in Noida twin-building collapse; 5 arrested

Toddler, family among 9 killed in Noida twin-building collapse; 5 arrested

Rediff.com19 Jul 2018

The National Disaster Response Force has mounted the rescue operation along with the police and the fire department.

ISIS recruit sent to NIA custody till December 8

ISIS recruit sent to NIA custody till December 8

Rediff.com29 Nov 2014

A special National Investigation Agency court on Saturday remanded alleged Islamic State recruit Arif Majeed in the probe agency's custody till December 8, observing that his custodial interrogation was necessary.

What's giving India's nuclear scientists jitters?

What's giving India's nuclear scientists jitters?

Rediff.com19 Mar 2017

Scientists are puzzled by what caused the mysterious nuclear leak at the Kakrapar Nuclear Power Plant in Gujarat last year, reveals Pallava Bagla.

CBI court convicts eight in fodder scam

CBI court convicts eight in fodder scam

Rediff.com30 Sep 2005

The convicted have been given sentences between one and five years.

PM-led panel to decide on Verma's fate; CJI nominates Justice Sikri

PM-led panel to decide on Verma's fate; CJI nominates Justice Sikri

Rediff.com9 Jan 2019

Since the CJI was a part of the bench and author of the Tuesday's verdict which reinstated Verma as the CBI Director, he opted himself out of the panel's meeting which was ordered to be convened within a week.

Ex-minister discharged in 1996 case

Ex-minister discharged in 1996 case

Rediff.com24 Jan 2005

The Central Bureau of Investigations had registered the case nine years ago charging Thungon with possessing assets disproportionate to his source of income.

SC reinstates Alok Verma as director but clips his wings

SC reinstates Alok Verma as director but clips his wings

Rediff.com8 Jan 2019

The apex court said that he won't be allowed to take any major policy decision till the high-powered committee considers the issue of "divestment of power and authority".

Top 5 countries on black money list; India third

Top 5 countries on black money list; India third

Rediff.com16 Dec 2014

The cumulative illicit money moving out of India over a ten-year period rose to $439.59 billion

ED probe into Saradha money trail in final stages: Official

ED probe into Saradha money trail in final stages: Official

Rediff.com3 Sep 2014

ED had attached properties in the states of West Bengal, Assam and Odhisha.

Black money trail: Tall promises meet big challenges

Black money trail: Tall promises meet big challenges

Rediff.com1 Dec 2014

There is no doubt that the Modi government has showed greater urgency in unearthing unaccounted money stashed away by some Indians in tax havens and other countries, enjoying the advantages of the latter's banking secrecy laws.

'Urgent need to strengthen the SAI training system'

'Urgent need to strengthen the SAI training system'

Rediff.com13 May 2015

Noting that several external probes are currently underway -- including police investigation -- preliminary inquiry conducted by the district administration, inquiry by State Sports Secretary and inquiry by State Human Rights Commission, "hence it would not be appropriate to make any specific comment in this regard."

The Huge Bihar Scam: Rs 1,000 crore and counting

The Huge Bihar Scam: Rs 1,000 crore and counting

Rediff.com3 Sep 2017

The scam has offered Lalu Prasad an opportunity to point fingers at Nitish Kumar and Sushil Kumar Modi.

2G case: Senior lawyer Venugopal removed as ED counsel

2G case: Senior lawyer Venugopal removed as ED counsel

Rediff.com6 Jul 2015

SC ordered for permanent absorption of Rajeshwar Singh, a Uttar Pradesh State Police Services officer

So who was orchestrating the Haryana mayhem and why?

So who was orchestrating the Haryana mayhem and why?

Rediff.com27 Feb 2016

Current events in Haryana have set the state back 20 years. But this is just the beginning. Let's play a game. Let's try figuring out how much further the state can slide.