News for 'Special Investigation Group'

Home guard killed, 4 policemen hurt as Nihangs open fire

Home guard killed, 4 policemen hurt as Nihangs open fire

Rediff.com23 Nov 2023

The incident took place when the policemen went to arrest some Nihangs (Sikhs armed with traditional weapons) in Sultanpur Lodhi in a case registered against them, said a senior police official over the phone.

Bhatkal flown to Delhi by special plane

Bhatkal flown to Delhi by special plane

Rediff.com30 Aug 2013

Indian Mujahideen co-founder Yasin Bhatkal and his associate were flown to Delhi by a special plane to Patna on Friday afternoon.

Manipur twin murder: Tribal bodies call for bandh against CBI arrest of 4

Manipur twin murder: Tribal bodies call for bandh against CBI arrest of 4

Rediff.com2 Oct 2023

The four, including the wife of the main accused, were taken 'outside the state' by a special flight, Singh said.

'Central govt not serious about resolving Manipur violence'

'Central govt not serious about resolving Manipur violence'

Rediff.com12 Oct 2023

'The Centre prevaricates on the question of effecting a change of state-level leadership or on the imposition of President's rule in the state.'

ED searches 2 former IL&FS auditors in connection with money-laundering case

ED searches 2 former IL&FS auditors in connection with money-laundering case

Rediff.com10 May 2023

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged financial irregularities at the infrastructure development and finance company, official sources said. The premises linked to the two auditors in Mumbai were searched under the provisions of the Prevention of Money Laundering Act (PMLA), they added. The action came a week after the Supreme Court set aside a Bombay High Court verdict that quashed an SFIO probe against the two companies, both former auditors of IL&FS Financial Services, paving the way for action against them under the Companies Act and allowing the National Company Law Tribunal (NCLT) to take forward its enquiry against them.

Religious hardliners attack Yoga Day event in Maldives; 6 arrested

Religious hardliners attack Yoga Day event in Maldives; 6 arrested

Rediff.com21 Jun 2022

In a statement, the police said that they were treating the incident as a serious issue, and the Serious and Organised Crime Department was investigating it with "utmost urgency."

Why Deloitte resigned as Adani Ports' auditor

Why Deloitte resigned as Adani Ports' auditor

Rediff.com13 Aug 2023

Before resigning as an auditor of an Adani Group firm, Deloitte had sought an independent external examination of allegations made by a US short-seller but the company said the allegations had no effect on financial statements and the reasons cited for quitting were not convincing to warrant such a move. In a 163-page filing with stock exchanges relating to Deloitte Haskins & Sells LLP's resignation, Adani Ports and Special Economic Zone (APSEZ) said that in meetings with its leadership, Deloitte indicated concern over a lack of a wider audit role as auditors of other listed Adani companies. However, the firm conveyed to the auditor that it was not within its remit to recommend such appointments as other entities are "completely independent".

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Rediff.com16 Oct 2023

The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.

Gehlot orders re-probe into Pehlu Khan case

Gehlot orders re-probe into Pehlu Khan case

Rediff.com17 Aug 2019

The chief minister took the decision in a high-level review meeting held for examining the shortcomings in the probe and the findings of the court, said an official statement.

Stop discriminatory surveillance of Muslims in US: Rights group

Stop discriminatory surveillance of Muslims in US: Rights group

Rediff.com25 Oct 2013

Several Sikh, Hindu and South Asian rights groups have asked the United States justice department to probe the "discriminatory" surveillance of Muslims by the New York police department, saying such religious profiling unfairly "stigmatises" the community members and "breeds distrust".

Call on bishop's arrest in day or two, says Kerala police chief

Call on bishop's arrest in day or two, says Kerala police chief

Rediff.com20 Sep 2018

The Jalandhar bishop of the Roman Catholic church was grilled by the SIT for 7 hours on Wednesday.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

NIA charges 10 foreigners among 13 in case linked to LTTE revival

NIA charges 10 foreigners among 13 in case linked to LTTE revival

Rediff.com17 Jun 2023

The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Rediff.com11 Mar 2023

A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

Rediff.com22 May 2023

The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.

Plea filed in SC seeking SIT probe into Pegasus snooping row

Plea filed in SC seeking SIT probe into Pegasus snooping row

Rediff.com22 Jul 2021

The petition, filed by advocate M L Sharma, said the Pegasus scandal was a matter of grave concern and a serious attack upon Indian democracy, judiciary and country's security and the 'widespread and unaccountable' use of surveillance is 'morally disfiguring'

In UNGA, India votes against Israeli settlements in Palestine

In UNGA, India votes against Israeli settlements in Palestine

Rediff.com12 Nov 2023

India voted in favour of a resolution that condemns Israeli settlement activities in the Occupied Palestinian Territory.

Claims bogus, false, not a penny came from China, NewsClick editor tells HC

Claims bogus, false, not a penny came from China, NewsClick editor tells HC

Rediff.com9 Oct 2023

NewsClick founder Prabir Purkayastha, arrested in a case lodged under anti-terror law Unlawful Activities (Prevention) Act (UAPA) for allegedly receiving money to spread pro-China propaganda, told the Delhi high court on Monday that the allegations against him were "false" and "bogus", and "not a penny has come from China".

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

Rediff.com13 Apr 2023

Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.

Prakash Ambedkar Files Affidavit After 5 Years

Prakash Ambedkar Files Affidavit After 5 Years

Rediff.com26 Jul 2023

Either this affidavit was prepared a long time back, or, Ambedkar has not been following the Commission's hearings.

2G scam acquittal verdict full of glaring illegalities, CBI tells Delhi HC

2G scam acquittal verdict full of glaring illegalities, CBI tells Delhi HC

Rediff.com23 May 2023

The CBI contended before the Delhi high court on Tuesday that there were glaring illegalities in the trial court judgment that acquitted former telecom minister A Raja and others in the 2G spectrum allocation scam case.

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

HC orders CBI probe in TMC leader's murder that led to Birbhum massacre

Rediff.com8 Apr 2022

The high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.

'New Laws Will Make India A Police State'

'New Laws Will Make India A Police State'

Rediff.com26 Dec 2023

'These new laws give complete (impunity) to the police.' 'Whatever little accountability the police had, all that is gone now.' 'There is no accountability mechanism against the police for abusing or misusing in the new laws.'

Advani NOT the target of pipe bomb

Advani NOT the target of pipe bomb

Rediff.com1 Nov 2011

As investigations in the case related to the pipe bomb that was planted on LK Adavani's yatra route progress, the Special Investigation Team said that the Bharatiya Janata Party leader was not a target. The police now suspect that the incident was carried out either by the People's Democratic Party leader Abdul Madani's faction or its rival group.

One year of Shinde govt: Politics overshadows governance

One year of Shinde govt: Politics overshadows governance

Rediff.com29 Jun 2023

The Sena and Shiv Sena-Uddhav Balasaheb Thackeray labelled each other gaddar (traitor) after Shinde's rebellion split their original party last year, while Deputy Chief Minister Devendra Fadnavis publicly asserted he had exacted revenge on Thackeray for his betrayal.

Lankan presidential secretariat reopens after blockade; 3 held for theft

Lankan presidential secretariat reopens after blockade; 3 held for theft

Rediff.com25 Jul 2022

The presidential secretariat which was occupied by the protesters from July 9 till Friday last is re-opened and the staff reported to work on Monday, officials said.

Hooch Tragedy: Will TN Go Dry?

Hooch Tragedy: Will TN Go Dry?

Rediff.com21 Jun 2024

Ironically, rival Tamil Nadu governments expend the most on social welfare schemes, especially targeting women and youth and children, but that money comes only by selling more liquor. There is always the specious plea, which has been peddled very many times in the past, that without licensed liquor, drinkers would go after hooch and there could be more hooch tragedies and hooch deaths. No one is convinced, but no one can dispute it either, comments N Sathiya Moorthy.

NCB was trying only to implicate Aryan Khan in drugs case, SIT finds

NCB was trying only to implicate Aryan Khan in drugs case, SIT finds

Rediff.com27 May 2022

The Narcotics Control Bureau's special investigation team has found "grave irregularities" and gaps in the probe of the Mumbai drugs-on-cruise case, with officials saying its first team that arrested Bollywood superstar Shah Rukh Khan's son Aryan did not follow rules like mandatory medical test of accused, video recording of the raids and corroborate evidence for WhatsApp chats.

Pralhad responds to Sonia missive: Don't politicise Parliament's work

Pralhad responds to Sonia missive: Don't politicise Parliament's work

Rediff.com6 Sep 2023

She also proposed that nine issues, including violence in Manipur and price rise, be listed for discussion during the session.

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Rediff.com24 Dec 2022

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.

Blast near Israeli embassy: What the cops have found so far

Blast near Israeli embassy: What the cops have found so far

Rediff.com27 Dec 2023

Officials probing a blast that occurred near the Israeli embassy in New Delhi suspect it was a well-orchestrated plan, knowing that no CCTV camera was installed on Prithviraj Road, police sources said on Wednesday.

Terrorist-gangster-narco nexus: NIA nabs 3 after raids, seizes weapons

Terrorist-gangster-narco nexus: NIA nabs 3 after raids, seizes weapons

Rediff.com18 May 2023

The three have been identified as Parveen Wadhwa alias Prince, Irfan alias Chenu and Jassa Singh.

Section 144 imposed across Rajasthan for a month, internet suspended

Section 144 imposed across Rajasthan for a month, internet suspended

Rediff.com29 Jun 2022

After the horrific murder of a tailor in Udaipur sparked outrage in the entire state, the Rajasthan government on Tuesday announced the imposition of Section 144 of Code of Criminal Procedure (CrPC) in all the districts for the next one month.

Anweshipin Kandethum Review: No Novelty Here

Anweshipin Kandethum Review: No Novelty Here

Rediff.com15 Feb 2024

Anweshipin Kandettum is a fascinating genre exercise let down by its incessant attention to details, observes Arjun Menon.

Sisodia carried out major destruction of digital evidence, ED claims before court

Sisodia carried out major destruction of digital evidence, ED claims before court

Rediff.com17 Mar 2023

The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.

Sisodia alleges manhandling, judge orders CCTV footage preservation

Sisodia alleges manhandling, judge orders CCTV footage preservation

Rediff.com1 Jun 2023

The police also moved an application seeking court's permission to produce Sisodia only via video conference, after he levelled the allegation.

Can Praveen Sood Get CBI The Public's Trust?

Can Praveen Sood Get CBI The Public's Trust?

Rediff.com25 May 2023

He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.

Naresh Goyal used bank loan funds for personal expenses: ED

Naresh Goyal used bank loan funds for personal expenses: ED

Rediff.com2 Sep 2023

Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens, the Enforcement Directorate (ED) alleged on Saturday, after arresting the businessman in a money-laundering case. Goyal (74) was taken into custody late on Friday night after the central probe agency took him to its Mumbai office from Delhi. A special court set up to deal with cases lodged under the Prevention of Money Laundering Act (PMLA) on Saturday sent him to the ED's custody for 10 days, till September 11.

'Subrata Roy was arbitraging between India and Bharat'

'Subrata Roy was arbitraging between India and Bharat'

Rediff.com16 Nov 2023

'The India which was all about glamour and razzmatazz through which he could earn the trust of people of the other India, which was Bharat.'

I'm not a flight risk, wife unwell: Sisodia's bail plea

I'm not a flight risk, wife unwell: Sisodia's bail plea

Rediff.com22 Mar 2023

Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.