News for 'Special Investigation Group'

Will Modi Let Omar Govern In Peace?

Will Modi Let Omar Govern In Peace?

Rediff.com15 Oct 2024

Will Lieutenant Governor Manoj Sinha, who gets his orders from New Delhi, call the shots or allow a democratically elected government to independently govern, questions Ramesh Menon.

Attack on High Commission in London: NIA makes first arrest

Attack on High Commission in London: NIA makes first arrest

Rediff.com26 Apr 2024

NIA investigations in the case so far have revealed that the incidents in London on March 19 and 22 last year were part of a larger conspiracy to unleash vicious attacks on the Indian missions and its officials.

Hathras satsang stampede: Police suspect 'political link' to Bhole Baba

Hathras satsang stampede: Police suspect 'political link' to Bhole Baba

Rediff.com6 Jul 2024

The Hathras SP said the investigation also revealed that some political parties had contacted him some time back.

Kejriwal got 10 minutes to speak, here's what he told the court

Kejriwal got 10 minutes to speak, here's what he told the court

Rediff.com29 Mar 2024

Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.

Pakistan: Suicide bomber's head recovered

Pakistan: Suicide bomber's head recovered

Rediff.com8 Jul 2008

A suicide bomber on Sunday evening ripped through a police contingent at Melody Chowk, killing at least 20 people, including 16 personnel of Islamabad and the Punjab police and injured more than 53 people, including 30 cops. The investigators recovered fingers, including thumb, of the attacker that would assist in his identification, local media reports today said.

ED failed to give evidence linking Kejriwal to scam: Court

ED failed to give evidence linking Kejriwal to scam: Court

Rediff.com21 Jun 2024

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

Pakistan to probe Benazir's murder again

Pakistan to probe Benazir's murder again

Rediff.com24 Aug 2009

More than a year and half after she was assassinated, the Pakistan government today set up a fresh probe into the killing of former premier Benazir Bhutto.

Over 130 schools in Delhi-NCR get bomb threat; IS angle suspected

Over 130 schools in Delhi-NCR get bomb threat; IS angle suspected

Rediff.com1 May 2024

The Delhi Police said it has conducted a thorough check of all schools that received the bomb threat but found nothing.

Raj Bhavan probe clears Bengal guv of molestation charges

Raj Bhavan probe clears Bengal guv of molestation charges

Rediff.com21 Jul 2024

The report, made public on Saturday, claimed the complaints were "ill-motivated."

Snake venom case: Youtuber Elvish Yadav sent to 14-day jail

Snake venom case: Youtuber Elvish Yadav sent to 14-day jail

Rediff.com17 Mar 2024

Yadav was among six people named in an FIR lodged at Sector 49 police station in Noida on November 3 last year.

Court sends Kejriwal to ED custody till March 28

Court sends Kejriwal to ED custody till March 28

Rediff.com23 Mar 2024

Special Judge Kaveri Baweja at the Rouse Avenue court said Kejriwal will be produced before the court on March 28 at 2 pm.

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Rediff.com4 Jun 2024

The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Rediff.com30 Apr 2024

The Manipur Police personnel allegedly drove the two women from the Kuki-Zomi community, who had sought refuge in their official Gypsy, to a mob of around 1,000 Meiti rioters in Kangpokpi district, the Central Bureau of Investigation chargesheet has said.

Will fight Modi's Naya Kashmir narrative, says 'Engineer' Rashid

Will fight Modi's Naya Kashmir narrative, says 'Engineer' Rashid

Rediff.com11 Sep 2024

Lashing out at Abdullah and Mehbooba Mufti, Rashid on Wednesday alleged that they have "destroyed" Kashmir.

Adani Group cos under Sebi lens for non-compliance of rules

Adani Group cos under Sebi lens for non-compliance of rules

Rediff.com19 Jul 2021

Markets regulator Sebi and the Directorate of Revenue Intelligence (DRI) are probing some Adani Group companies for alleged non-compliance with rules, the government told Lok Sabha on Monday. Minister of State for Finance Pankaj Chaudhary in a written reply to a question said accounts of three of the six Mauritius-based funds, that have invested most of their money in Adani Group firms, were frozen in 2016 over the issuance of Global Depository Receipt (GDR) by certain listed firms. No freeze was ordered for their holding in other firms.

Pak-bound ship from China of banned chemicals seized at TN port

Pak-bound ship from China of banned chemicals seized at TN port

Rediff.com11 Jul 2024

Pakistan is allegedly working on an offensive chemical and biological warfare program with the help of its 'all-weather friend' China.

Rs 253-cr assets of Nirav Modi group in HK attached

Rs 253-cr assets of Nirav Modi group in HK attached

Rediff.com22 Jul 2022

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of a money laundering probe. Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), the federal probe agency said in a statement. The amount kept in banks amounts to $30.98 million and Hong Kong dollars 5.75 million, which is equivalent to Rs 253.62 crore (as on July 22, 2022), it said.

Why Did IC-814 Series Mute ISI Role?

Why Did IC-814 Series Mute ISI Role?

Rediff.com21 Oct 2024

Captain Sharan and Flight Engineer Anil Jaggia both confirm that the hijackers seemed to know a lot about flying an aircraft. Without help from the ISI or the Pakistan army, it was impossible, points out Utkarsh Mishra.

Delhi police summon Telangana CM in Shah 'doctored' video case; 1 held

Delhi police summon Telangana CM in Shah 'doctored' video case; 1 held

Rediff.com29 Apr 2024

Sources in the Special Cell said that now arrests are likely to follow across the country.

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

Rediff.com22 Mar 2024

The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.

Gujarat court slams SC appointed SIT's probe into Naroda Gam riots case

Gujarat court slams SC appointed SIT's probe into Naroda Gam riots case

Rediff.com3 May 2023

A special court in Ahmedabad which acquitted all the 67 accused in the Naroda Gam post-Godhra riots case has criticised the probe conducted into it by a Special Investigation Team (SIT) formed by the Supreme Court, and said the evidence of the prosecution's witnesses was full of contradictions and could not be relied upon.

SIT formed to probe Dalit student's suicide at IIT-B

SIT formed to probe Dalit student's suicide at IIT-B

Rediff.com28 Feb 2023

Darshan Solanki, who hailed from Ahmedabad in Gujarat and was a first-year student of B Tech (Chemical) course at the IITB, allegedly died by suicide by jumping off the seventh floor of a hostel building located on the campus on February 12.

Newsclick HR head seeks pardon, wants to turn approver

Newsclick HR head seeks pardon, wants to turn approver

Rediff.com25 Dec 2023

Chakravarty moved the application before Special Judge Hardeep Kaur last week, seeking pardon in the case and claiming he had material information that he was willing to disclose to the Delhi Police, which is investigating the matter.

Manipur: Political Will, Legal Process Need Of Hour

Manipur: Political Will, Legal Process Need Of Hour

Rediff.com15 Sep 2023

No process can offer a panacea for ethnic conflict, but there are times at which a legal process could work to defuse violence, asserts Supreme Court lawyer Devvrat.

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Rediff.com13 Apr 2024

Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.

Pak makes headway on Indian dossier

Pak makes headway on Indian dossier

Rediff.com27 Jan 2009

The special investigation group in Pakistan constituted by adviser on interior Rehman Malik has made a lot of headway on the dossier provided by India relating to the Mumbai terror attacks, the Pakistan Tribune reported. The paper also said Pakistan's law ministry is studying Pakistan's anti-terror laws and finding ways and means to amend them so that they can be made applicable to those arrested and detained in connection with the attacks.

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

Rediff.com26 Jun 2022

A Special Investigation Team (SIT), to be headed by a deputy inspector general (DIG) of Gujarat Anti Terrorist Squad (ATS), will probe the case against activist Teesta Setalvad and former Indian Police Service officers R B Sreekumar and Sanjiv Bhatt who have been accused of abusing the process of law by fabricating evidence to frame innocent people in connection with the 2002 Gujarat communal riots, a senior official said on Sunday.

'Can We In Our Businesses Set An Example?'

'Can We In Our Businesses Set An Example?'

Rediff.com10 Oct 2024

'I think some of us, like Mukesh Ambani, myself and those of us who head industrial units, ought to really focus on what we can really do to make the world a safer place, maybe 50 or 100 years from now.' 'For instance, how can we deal with climate change and global warming, right now?' 'The effects of it may not be felt now; in fact, we may pay a price for it today, but it will help the generations to follow.'

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

Rediff.com23 Mar 2024

Admitting the Central Bureau of Investigation appeal, the high court said there are "some contradictions" in the trial court's judgment which require "deeper examination".

3 aides of Parliament breach key conspirator grilled

3 aides of Parliament breach key conspirator grilled

Rediff.com15 Dec 2023

Jha, who had been on run since Wednesday when four people breached security protocol inside and outside Parliament, walked inside a police station in the New Delhi district Thursday night and is now being interrogated by a counter intelligence team, the police source said.

Blast near Israel embassy: Police record statements of 'witnesses'

Blast near Israel embassy: Police record statements of 'witnesses'

Rediff.com29 Dec 2023

The police also prepared a list of people who were seen near the spot just before the low-intensity blast occurred on Tuesday with the help of footage taken from CCTV cameras, he said.

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

Rediff.com25 Apr 2024

Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.

Dharam Sansad: Hatemonger seer gets bail

Dharam Sansad: Hatemonger seer gets bail

Rediff.com8 Feb 2022

Narsinghanand was arrested in connection with the case on January 15, nearly a month after he organised a Dharma Sansad in Haridwar where alleged provocative speeches were delivered against Muslims.

Nagaland killings: Criminal proceedings against Army men stayed

Nagaland killings: Criminal proceedings against Army men stayed

Rediff.com21 Jul 2022

The top court also issued notices to the Centre, Nagaland government and others on two pleas filed by the wives of Army officers named in the case.

Australian Special Forces unlawfully killed 39 Afghan civilians: Report

Australian Special Forces "unlawfully killed" 39 Afghan civilians: Report

Rediff.com19 Nov 2020

According to the Australian media, the latest report has been based on over 400 interviews with soldiers and officers from the SAS, a special forces unit, and Commandos, Afghan villagers, special forces interpreters and support staff.

Assam's 1994 fake encounter case settles with compensation for kin victims

Assam's 1994 fake encounter case settles with compensation for kin victims

Rediff.com4 Aug 2024

Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.