News for 'Special Investigation Group'

Officials draw parallels between Poonch ambush and 2001 police vehicle attack

Officials draw parallels between Poonch ambush and 2001 police vehicle attack

Rediff.com25 Apr 2023

The recent ambush of an Army truck in Jammu and Kashmir's Poonch bears a "striking resemblance" to a terrorist attack on a police vehicle in neighbouring Rajouri district 22 years ago, security officials have said, expressing serious concerns.

Phone tapping case: Delhi police to interrogate Gehlot's OSD on Saturday

Phone tapping case: Delhi police to interrogate Gehlot's OSD on Saturday

Rediff.com12 May 2022

Sharma will have to report before the investigating officer at 11 am.

Crisis Brews In Darjeeling's Tea Gardens

Crisis Brews In Darjeeling's Tea Gardens

Rediff.com23 Oct 2023

In the last three years, 20 gardens have changed hands, and 90 per cent of the buyers are from non-tea background.

Only puppets arrested by SIT: Maharashtra governor

Only puppets arrested by SIT: Maharashtra governor

Rediff.com8 Jan 2004

Mohammed Fazal said the multicrore stamp paper scam should be investigated by an 'independent agency'.

NIA takes over probe into Indian mission attack in London

NIA takes over probe into Indian mission attack in London

Rediff.com18 Apr 2023

Pro-Khalistani protestors tried to vandalise the Indian High Commission in London and pulled down the national flag while holding protests outside the high commission complex on March 19.

Ex-Kolkata top cop Rajeev Kumar summoned by CBI

Ex-Kolkata top cop Rajeev Kumar summoned by CBI

Rediff.com13 Sep 2019

Kumar, who is currently the West Bengal CID additional director general, was part of a special investigation team set up by the West Bengal government to investigate the scam before the Supreme Court handed over the case to the CBI in 2014, along with other chit fund cases.

Iran abolishes 'morality police' in face of anti-hijab protests

Iran abolishes 'morality police' in face of anti-hijab protests

Rediff.com5 Dec 2022

Iran's Attorney General Mohammad Javad Montazeri said that the morality police 'was abolished by the same authorities who installed it', The New York Times reported.

IS-linked terror group was in touch with men close to Baghdadi

IS-linked terror group was in touch with men close to Baghdadi

Rediff.com24 Jan 2016

The recently busted pan-India terror module was in "constant touch" with people perceived to be close to Abu Bakr al-Baghdadi, the feared leader of the Islamic State, receiving instructions for carrying out explosions at important places ahead of the Republic day.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

Rediff.com7 Oct 2022

Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused in the chargesheet filed before a special CBI court recently, they said.

Ex-ICICI Bank CEO Chanda Kochhar, husband Deepak arrested

Ex-ICICI Bank CEO Chanda Kochhar, husband Deepak arrested

Rediff.com23 Dec 2022

The Central Bureau of Investigation has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in connection with alleged cheating and irregularities in loans sanctioned by the bank to the group in 2012, officials said on Friday. The CBI had booked Chanda Kochhar, her husband and Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited, as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of the Prevention of Corruption Act, they said.

Amravati murder: 'Mastermind' in custody till July 7

Amravati murder: 'Mastermind' in custody till July 7

Rediff.com3 Jul 2022

Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.

Umar Khalid discharged in case linked to Delhi riots

Umar Khalid discharged in case linked to Delhi riots

Rediff.com3 Dec 2022

Additional Sessions Judge Pulastya Pramachala passed the order while directing that charges be framed against Aam Aadmi Party (AAP) leader Tahir Hussain and 10 others in the case related to alleged rioting, vandalism and arson at a parking lot in February 2020.

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.

BJP-AAP war of words erupts over Bagga's arrest by Punjab police

BJP-AAP war of words erupts over Bagga's arrest by Punjab police

Rediff.com6 May 2022

While the BJP alleged that the arrest of its leader Tajinder Pal Singh Bagga was part of Kejriwal's vendetta politics, the AAP rejected the charge and said that Bagga has been arrested for trying to stoke communal tension and violence in Punjba.

Son of farmer killed in Lakhimpur says he'll fight LS poll against Teni

Son of farmer killed in Lakhimpur says he'll fight LS poll against Teni

Rediff.com5 Feb 2022

The son of a farmer killed in the Lakhimpur Kheri incident allegedly involving Union minister Ajay Mishra Teni's son says he has declined the offer of the Samajwadi Party and the Congress to contest in the assembly polls and instead has asked them to field him in the 2024 Parliamentary election against the minister himself.

NIA charges 25 for conspiring to recruit 'hybrid terrorists' for JK attacks

NIA charges 25 for conspiring to recruit 'hybrid terrorists' for JK attacks

Rediff.com8 Apr 2022

The case pertains to hatching a conspiracy, both on physical as well as cyberspace, for undertaking violent terrorist acts in Jammu and Kashmir and other parts of the country, by cadres of Pakistan-based proscribed terrorist organisations.

Karvy's CMD Parthasarathy, CFO Hari arrested in money laundering case

Karvy's CMD Parthasarathy, CFO Hari arrested in money laundering case

Rediff.com27 Jan 2022

The Enforcement Directorate (ED) on Thursday said it has arrested Karvy Stock Broking Limited (KSBL) CMD C Parthasarathy and group CFO G Krishna Hari in connection with a money laundering investigation linked to alleged diversion of clients' securities of over Rs 2,873 crore. The agency produced the two-- already lodged in central jail, Bengaluru after being arrested by the police-- before a special Prevention of Money Laundering Act (PMLA) court in Hyderabad on January 20 and on January 25 it remanded them to four days of ED custody from January 27-30, it said in a statement. The ED case, filed under the criminal provisions of the PMLA, is based on multiple Telangana Police FIRs filed by the HDFC Bank, few other banks and investors alleging clients' securities were illegally diverted by Karvy Stock Broking Ltd and these were later pledged with banks and non banking financial companies (NBFCs) for loans which were later "defaulted".

I-T dept issues Rs 24,646 cr notice to Sahara's Aamby Valley

I-T dept issues Rs 24,646 cr notice to Sahara's Aamby Valley

Rediff.com25 Apr 2017

Officials said the notice was issued by the taxman in January this year after the special audit of AVL's income for the Assessment Year 2012-13.

NIA posts video of violence at India mission, asks public to identify protestors

NIA posts video of violence at India mission, asks public to identify protestors

Rediff.com12 Jun 2023

Officials spokesperson of the agency posted links to five videos of the incident that occurred on March 19 on its Twitter handle and urged the people to provide any information regarding the persons seen in the footage to the NIA.

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

Rediff.com3 Sep 2021

The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.

SC names ex-HC judge to monitor Lakhimpur Kheri probe

SC names ex-HC judge to monitor Lakhimpur Kheri probe

Rediff.com18 Nov 2021

The Supreme Court of India on Wednesday appointed Justice Rakesh Kumar Jain, a former judge of the Punjab and Haryana high court, to supervise the Uttar Pradesh SIT's probe on day-to-day basis into the Lakhimpur Kheri violence in which eight people including four farmers were killed on October 3.

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Rediff.com23 Jul 2022

Malik began his indefinite strike on Friday as he had threatened to earlier this month.

Gopal Kanda acquitted in air hostess suicide case

Gopal Kanda acquitted in air hostess suicide case

Rediff.com25 Jul 2023

Sharma, who was earlier employed with Kanda's MLDR airlines, was found dead on August 5, 2012 at her Ashok Vihar residence in North West Delhi.

Domestic help arrested for murder of JK top cop

Domestic help arrested for murder of JK top cop

Rediff.com4 Oct 2022

Yasir Lohar's arrest followed a major all-night manhunt, police said in a statement, adding that his interrogation had begun.

CBI grills Karti in Chinese visa case for 3rd day

CBI grills Karti in Chinese visa case for 3rd day

Rediff.com28 May 2022

He arrived at the CBI headquarters early in the morning to face the investigation team. The questioning is likely to continue throughout the day with a lunch break, they said.

CBI to question Kolkata police chief on February 9 in Shillong

CBI to question Kolkata police chief on February 9 in Shillong

Rediff.com7 Feb 2019

The agency has also called former Trinamool Congress Rajya Sabha MP Kunal Ghosh to Shillong on February 10.

Wayanad May Not Be A Breeze For Rahul

Wayanad May Not Be A Breeze For Rahul

Rediff.com16 Apr 2024

Wayanad will continue to support Rahul but not to the same extent as in 2019, when his margin of victory had been enormous. Articulate, to the point and speaking in fluent Malayalam, CPI's Annie Raja, had the people who gathered to see her, listening in rapt attention, notes Shyam G Menon.

Nothing suspicious found in 'jihadi' group: Mumbai cops

Nothing suspicious found in 'jihadi' group: Mumbai cops

Rediff.com2 Apr 2013

Even as Mumbai police are probing the leak of an internal circular -- which warns about the women's wing of an Islamic organisation allegedly brainwashing and training girls for jihad -- investigators on Tuesday said nothing incriminating has come to their notice so far.

CBI grills Rabri Devi, summons Lalu in land for jobs scam

CBI grills Rabri Devi, summons Lalu in land for jobs scam

Rediff.com7 Mar 2023

The Central Bureau of Investigation (CBI) on Monday questioned former Bihar chief minister Rabri Devi at her Patna residence and has issued notice to her husband and former railway minister Lalu Prasad Yadav in connection with the further probe in the land-for-jobs scam case, officials said.

Police makes first arrest in Gauri Lankesh murder case

Police makes first arrest in Gauri Lankesh murder case

Rediff.com9 Mar 2018

SIT arrested alleged gunrunner K T Naveen Kumar, who was taken into police custody on March 2 for interrogation.

Two convicted ISIS supporters get 8 years in jail

Two convicted ISIS supporters get 8 years in jail

Rediff.com7 Jan 2022

Special judge A T Wankhede had earlier this week accepted the guilty plea and convicted them under the Unlawful Activities (Prevention) Act for conspiracy and being a member of/supporting a banned terrorist organisation.

CBI grills Karti Chidambaram for 9 hours in visa bribery case

CBI grills Karti Chidambaram for 9 hours in visa bribery case

Rediff.com26 May 2022

A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.

The take-off and crash-landing of Jet's Naresh Goyal

The take-off and crash-landing of Jet's Naresh Goyal

Rediff.com4 Sep 2023

In a dramatic turn of events in May 2019, an Emirates aircraft en-route to Dubai was asked to stop while it was taxiing for a take off in Mumbai. The pilot was given no reason and ordered to immediately return to the parking bay. As the aircraft returned to the terminal, two passengers from the first class - Naresh Goyal and his wife Anita - were offloaded by the immigration authorities, who said the duo cannot leave the country. Goyal, founder of Jet Airways, was stunned. The man, who ruled the aviation sector for two and a half decades with an iron hand, did not expect to be offloaded in this fashion.

Cops bust drug making unit in UP; MDMA worth Rs 200 cr seized, 9 Africans held

Cops bust drug making unit in UP; MDMA worth Rs 200 cr seized, 9 Africans held

Rediff.com17 May 2023

The police were also taken by surprise with what they witnessed -- a sophisticated setup for creating the synthetic drug, intense intoxicating smell inside the compound and the foreigners geared up with high-quality face masks.

'Netanyahu cannot eradicate Hamas'

'Netanyahu cannot eradicate Hamas'

Rediff.com6 Nov 2023

'Assassinating the leaders of an organisation, destroying their homes, buildings and institutions are not 'wiping out' an organisation.' 'Genociding the Lebanese or the Palestinians is something that Israel cannot technically do, let alone morally afford.'

Navlakha's house arrest hits delay after objections on surety papers

Navlakha's house arrest hits delay after objections on surety papers

Rediff.com14 Nov 2022

However, till Monday evening he was still in prison as formalities for his release could not be completed.

Hanuman Chalisa row: MP-MLA couple may be released on Thursday

Hanuman Chalisa row: MP-MLA couple may be released on Thursday

Rediff.com4 May 2022

The couple was arrested on April 23 by the Mumbai police following their public declaration of reciting the Hanuman Chalisa outside Maharashtra Chief Minister Uddhav Thackeray's private residence 'Matoshree' in Bandra.

Saradha scam: Ex-Kolkata police chief fails to appear before CBI

Saradha scam: Ex-Kolkata police chief fails to appear before CBI

Rediff.com27 May 2019

Kumar sought seven days time, citing personal reasons, to appear before CBI officers in connection with the case.

UP police hands over girl in interfaith relationship to parents; man booked

UP police hands over girl in interfaith relationship to parents; man booked

Rediff.com21 Apr 2022

The police also booked the man belonging to the Muslim community on charges of various offences under the Uttar Pradesh Prevention of Unlawful Conversion of Religion Act and kidnapping under the IPC.