News for 'Special Investigation Department'

Lalu sentenced to 14 years in prison in 4th fodder scam case

Lalu sentenced to 14 years in prison in 4th fodder scam case

Rediff.com24 Mar 2018

The court had on March 19 held the 69-year-old Rashtriya Janata Dal chief guilty along with 18 others in connection with the case - RC 38 A/96.

4 killed, 20 injured in fire at Mumbai high-rise

4 killed, 20 injured in fire at Mumbai high-rise

Rediff.com23 Aug 2018

The building did not have the mandatory Occupation Certificate granted by the Brihanmumbai Municipal Corporation, but it was already occupied by around 58 flat owners, according to the civic body.

CBI chargesheets India Cement MD in Jagan case

CBI chargesheets India Cement MD in Jagan case

Rediff.com11 Sep 2013

The chargesheet involving India Cements also named two senior serving IAS officers -- special chief secretary (environment and forests), M Samuel, and principal secretary of the irrigation department, Adityanath Das.

Indians' money in Swiss banks hits record low

Indians' money in Swiss banks hits record low

Rediff.com29 Jun 2017

The total money of Indians fell by 45 per cent during 2016 to CHF 675.75 million, marking the biggest ever yearly decline in such funds.

'No MP should boast about victory, it's Modi magic'

'No MP should boast about victory, it's Modi magic'

Rediff.com17 Jun 2019

'People incapable of becoming a sarpanch and councillor are MPs now, all because of the Modi magic.'

Hafiz Saeed to be arrested 'very soon': Pak police

Hafiz Saeed to be arrested 'very soon': Pak police

Rediff.com4 Jul 2019

A source in the Imran Khan government told PTI that the Punjab police are waiting a go-ahead from the "top" to lay hand on Saeed.

10 Indian-Americans among 21 arrested for visa fraud in US

10 Indian-Americans among 21 arrested for visa fraud in US

Rediff.com6 Apr 2016

While the US government did not reveal the nationality of the arrested people, names released by authorities indicate that 10 of them are either Indians or of Indian-origin.

IBM to move court against India's tax demand

IBM to move court against India's tax demand

Rediff.com2 Nov 2013

I-T dept has asked for Rs 5,357 crore ($865 million) alleging the company had suppressed its revenue for FY09 to evade taxes

How the Muzaffarpur sex scandal was unearthed

How the Muzaffarpur sex scandal was unearthed

Rediff.com2 Aug 2018

'Nobody in our team had any idea that these things will come out.' 'We need to do a social audit of all the shelter homes across the country.'

Jaitley on black money: We will not withhold any names, but...

Jaitley on black money: We will not withhold any names, but...

Rediff.com18 Oct 2014

Rejecting the charge that the National Democratic Alliance has done a U-turn on disclosure of names of black money holders, Finance Minister Arun Jaitley has said the government will not be pushed into an act of adventurism and jeopardise the chances of getting cooperation of other countries in future.

'This govt has taken flesh and blood out of CBI'

'This govt has taken flesh and blood out of CBI'

Rediff.com10 Jan 2019

'Forget Asthana. Forget Alok Verma. It is this government that has done the greatest damage.' 'My biggest worry is that they have made the CBI a puppet of the government.' 'They want the CBI director to act as per the wishes of the government.'

HC orders CBI probe in Noida Chief engineer Yadav Singh graft case

HC orders CBI probe in Noida Chief engineer Yadav Singh graft case

Rediff.com16 Jul 2015

The Lucknow bench of the Allahabad high court on Thursday ordered a CBI probe against tainted Noida official Yadav Singh, whose disproportionate assets were exposed in a raid by the Income Tax department several months ago.

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