News for 'Special Investigation Group'

Alt News co-founder Mohammed Zubair arrested

Alt News co-founder Mohammed Zubair arrested

Rediff.com28 Jun 2022

Zubair joined the probe on Monday and after gathering sufficient evidence on record, he was arrested.

Taliban say they're 'not trained' to respect women

Taliban say they're 'not trained' to respect women

Rediff.com26 Aug 2021

Taliban spokesperson Zabiullah Mujahid said that women should not go to work for their own safety.

Blood of Chinese can't be shed in vain: Beijing on Pak blast

Blood of Chinese can't be shed in vain: Beijing on Pak blast

Rediff.com27 Apr 2022

China demanded that the Pakistan should apprehend and punish the perpetrators to the full extent of the law.

PM security lapse: NIA constitutes IG-level team to help secure records

PM security lapse: NIA constitutes IG-level team to help secure records

Rediff.com8 Jan 2022

As per a senior NIA official, the anti-terror agency has "nominated Inspector General of Police Santosh Rastogi to assist the Registrar General of Punjab and Haryana High Court to secure and seize the records related to the visit of Prime Minister to Punjab on January 5, 2022, from State and Central Agencies".

CBI arrests Lalu's 'man Friday' in land-for-jobs scam

CBI arrests Lalu's 'man Friday' in land-for-jobs scam

Rediff.com27 Jul 2022

The CBI suspects that Yadav had played a crucial role in facilitating the jobs and later, the transfer of land to Prasad's family.

Missing ULFA peace negotiator: SC asks Centre to respond within 2 weeks

Missing ULFA peace negotiator: SC asks Centre to respond within 2 weeks

Rediff.com15 Jun 2018

The counsel appearing for Assam told the bench that they would place certain 'confidential documents' in the matter before the court for its perusal.

'We have become passive consumers of hatred'

'We have become passive consumers of hatred'

Rediff.com27 Sep 2022

'The right wing has worked for 70-80 years at the grass roots before it burst onto social media.' 'Social media is an extension of its formidable work in society.' 'If you think you can fight them on social media, forget it. You can't.'

Koregaon-Bhima case: SC refuses to interfere with arrests of 5 activists

Koregaon-Bhima case: SC refuses to interfere with arrests of 5 activists

Rediff.com28 Sep 2018

The apex court also rejected the plea to appoint a Special Investigation Team for probe.

Trouble for Kamal Nath? MHA to reopen anti-Sikh riot cases

Trouble for Kamal Nath? MHA to reopen anti-Sikh riot cases

Rediff.com9 Sep 2019

Delhi MLA Manjinder Singh Sirsa said Kamal Nath had allegedly given shelter to five people who were accused in one of the seven cases.

RBI closely watching black money probe against HSBC

RBI closely watching black money probe against HSBC

Rediff.com26 Feb 2015

The Reserve Bank on Thursdaysaid it is keeping a close watch on global banking major HSBC.

Adani Crisis: Stress Test For Indian Capitalism

Adani Crisis: Stress Test For Indian Capitalism

Rediff.com15 Feb 2023

In this round, the market has won. But it is still for Gautam Adani to decide whether he has lost or not, argues Shekhar Gupta.

'Ashamed, appalled and disgusted': Massive outrage over Kathua rape

'Ashamed, appalled and disgusted': Massive outrage over Kathua rape

Rediff.com12 Apr 2018

The support for the eight-year-old girl was growing with politicians, cutting across party lines, seeking justice for her.

Money laundering case: NBW issued against Chaggan Bhujbal's son

Money laundering case: NBW issued against Chaggan Bhujbal's son

Rediff.com27 Apr 2016

A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.

PFI, its activities were under radar of govt agencies for long

PFI, its activities were under radar of govt agencies for long

Rediff.com28 Sep 2022

Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.

Indians frozen to death in Canada identified

Indians frozen to death in Canada identified

Rediff.com28 Jan 2022

A special Indian team is camping in Manitoba to assist ongoing investigations by Canadian agencies and to render any consular services for the victims.

No news of survivors in China plane crash, rescue efforts continue

No news of survivors in China plane crash, rescue efforts continue

Rediff.com22 Mar 2022

There is no official announcement yet on the fate of the 123 passengers and nine crew members as hopes receded about finding any survivors, considering that the plane crashed and exploded in a mountainous area.

38 held for anti-Padmaavat violence in Gurugram

38 held for anti-Padmaavat violence in Gurugram

Rediff.com27 Jan 2018

He dismissed social media reports that Muslim youths were detained or arrested, and urged people to not pay attention to rumours, but follow the district administration's guidelines.

Bhima Koregaon Hearings: IO Asked To File Affidavit

Bhima Koregaon Hearings: IO Asked To File Affidavit

Rediff.com15 Jul 2022

ACP Shivaji Pawar has been asked to file his affidavit by August 15.

Bilkis case: SC rejects plea seeking early setting-up of bench

Bilkis case: SC rejects plea seeking early setting-up of bench

Rediff.com14 Dec 2022

A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha was urged by lawyer Shobha Gupta, appearing for Bano, that another bench was needed to be constituted to hear the case.

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

HC seeks CBI's stand on former NSE boss Chitra Ramkrishna's bail plea in co-location case

Rediff.com20 May 2022

The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.

Shopian encounter: Captain charged with attempt to destroy evidence

Shopian encounter: Captain charged with attempt to destroy evidence

Rediff.com24 Jan 2021

Captain Bhoopendra Singh had also provided wrong information to his superiors and the police about the recovery made during the staged encounter, the charge sheet filed by the Special Investigation Team (SIT) of the Jammu and Kashmir Police before the chief judicial magistrate in Shopian said.

PDP's Parra moves HC for quashing J-K police FIR

PDP's Parra moves HC for quashing J-K police FIR

Rediff.com22 Aug 2021

In the petition, Waheed-ur-Rehman Parra's counsel Shariq Reyaz submitted that his client was investigated for the same offences by the National Investigation Agency (NIA) as well as the Counter Intelligence (Kashmir) wing of Jammu and Kashmir Police separately, which is in violation of laid down norms under the Code of Criminal Procedure.

Delhi riots: HC adjourns bail plea of Sharjeel Imam to Dec 16

Delhi riots: HC adjourns bail plea of Sharjeel Imam to Dec 16

Rediff.com28 Oct 2022

The court also listed for hearing on November 18 bail pleas by other co-accused in the matter, including Khalid Saifi and Meeran Haider.

NIA charge-sheets 3 men trained in Pak to attack India

NIA charge-sheets 3 men trained in Pak to attack India

Rediff.com2 Oct 2020

The charge-sheet against Muneeb Hameed Bhat, Junaid Ahmad Mattoo and Umer Rashid Wani, all residents of Jammu and Kashmir's Kulgam district, was filed before a special NIA court in Jammu on Thursday.

PM security breach: MHA panel at Ferozepur; Punjab submits report to Centre

PM security breach: MHA panel at Ferozepur; Punjab submits report to Centre

Rediff.com7 Jan 2022

The Punjab chief secy is learnt to have shared details pertaining to the sequence of events that unfolded during the prime minister's visit on Wednesday

Arrest the accused or we'll protest: Muzaffarnagar riot victims to cops

Arrest the accused or we'll protest: Muzaffarnagar riot victims to cops

Rediff.com5 Sep 2014

A group of the Muzaffarnagar riot victims have threatened to start an agitation if the police fails to arrest the accused by Sunday. The victims, who were more than hundred in number, threatened the district authorities to start an agitation at Palda village under Shapur police station here on Thursday.

Antilia scare: Gangster lodged in Tihar under scanner

Antilia scare: Gangster lodged in Tihar under scanner

Rediff.com2 Apr 2021

The role of a gangster lodged in Delhi's Tihar jail is being probed in connection with the message on Telegram channel, through which an outfit named Jaish-ul-Hind had claimed responsibility for placing an explosives-laden SUV near industrialist Mukesh Ambani's house in Mumbai, a police official said.

Hazards of investing in ponzi schemes

Hazards of investing in ponzi schemes

Rediff.com1 Jul 2019

The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes. The most important sign of a Ponzi scheme is the promise of exorbitant returns and so investors must ask how the promoter expects to earn the kind of return he is promising, says Sanjay Kumar Singh.

Anil Ambani, ex-CBI chief among Pegasus 'targets'

Anil Ambani, ex-CBI chief among Pegasus 'targets'

Rediff.com22 Jul 2021

The government and the ruling Bharatiya Janata Party have dismissed the Pegasus Project reports as concocted and evidence-less.

CBI names ex-defence secretary SK Sharma, 4 IAF officers in AgustaWestland charge sheet

CBI names ex-defence secretary SK Sharma, 4 IAF officers in AgustaWestland charge sheet

Rediff.com16 Mar 2022

The Central Bureau of Investigation has filed a supplementary charge sheet in the Rs 3,600-crore AgustaWestland scam against former defence secretary Shashi Kant Sharma and four Indian Air Force personnel, officials said Wednesday.

'Nervous Sushil changed statements during interrogation'

'Nervous Sushil changed statements during interrogation'

Rediff.com25 May 2021

A team of Delhi Police's Crime Branch took Olympic medallist Sushil Kumar, the prime accused in the alleged murder case of wrestler Sagar Dhankar, and his associate Ajay Bakkarwala to three locations in Delhi connected with the incident.

Pawar to appear before Koregaon-Bhima commission on Apr 4

Pawar to appear before Koregaon-Bhima commission on Apr 4

Rediff.com18 Mar 2020

"Pawar said April 4 in the afternoon will be convenient for him as Parliament session would be over by then. Accordingly, the Commission has summoned him on April 4," Malik told reporters at the state secretariat in Mumbai.

Pak terrorist killed near Hazratbal shrine

Pak terrorist killed near Hazratbal shrine

Rediff.com10 Mar 2022

'His (the Pakistani terrorist's) aim was to enter the mosque, engage with the security forces, stir religious sentiments of the people and create a law and order problem. But we will not let them to succeed in that.'

Jamia firing: Shah calls police chief; wants 'strictest action'

Jamia firing: Shah calls police chief; wants 'strictest action'

Rediff.com31 Jan 2020

The home minister also said the central government will not tolerate such incidents and the guilty will not be spared.

Mehbooba aide charged with involvement in terrorist activities

Mehbooba aide charged with involvement in terrorist activities

Rediff.com26 Jul 2021

The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

Rediff.com19 Sep 2019

The cop, who is alleged to have suppressed crucial evidences required for preparing the final CBI chargesheet in the scam, has been evading the probe agency's summons to appear before it and his whereabouts are not known.

SC judge recuses from hearing Bilkis Bano's plea, new bench to be set up

SC judge recuses from hearing Bilkis Bano's plea, new bench to be set up

Rediff.com13 Dec 2022

Supreme Court judge Bela M Trivedi on Tuesday recused herself from hearing a plea filed by Bilkis Bano, who was gang-raped and seven members of her family killed during the 2002 Gujarat riots, challenging the remission of sentence of 11 convicts in the case by the state government.

2009 affidavit on Ishrat to Guj HC changed at 'political level': Pillai

2009 affidavit on Ishrat to Guj HC changed at 'political level': Pillai

Rediff.com25 Feb 2016

Former Union Home Secretary G K Pillai on Thursday said that the affidavit submitted to the Gujarat high court in 2009 about Lashkar-e-Taiyba links of Ishrat Jahan and her accomplices, who were killed in an alleged fake encounter in 2004, was changed at the "political level".

Delhi court convicts Yasin Malik in terror funding case

Delhi court convicts Yasin Malik in terror funding case

Rediff.com19 May 2022

An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.

Amid Raj crisis, Union minister to face credit scam probe

Amid Raj crisis, Union minister to face credit scam probe

Rediff.com24 Jul 2020

Court orders probe into Union minister Gajendra Singh Shekhawat's role in a complaint linked to Sanjivani Credit Cooperative Society, in which thousands of investors allegedly lost Rs 900 crore a year ago.