News for 'Special Investigative Unit'

CBI moves extradition request for Vijay Mallya

CBI moves extradition request for Vijay Mallya

Rediff.com21 Nov 2016

The former liquor baron owes several banks a total of as much as Rs 9,000 crore

RS passes bill that enables punishing bribe givers too

RS passes bill that enables punishing bribe givers too

Rediff.com19 Jul 2018

For the bribe takers, the bill proposes to increase the punishment to a minimum of three years of imprisonment, which may extend to seven years, besides fine.

Chidambaram's CBI custody extended till Sept 2

Chidambaram's CBI custody extended till Sept 2

Rediff.com30 Aug 2019

He has already been subjected to custodial interrogation by the CBI for eight days since his arrest on August 21, after the Delhi high court on August 20 dismissed his anticipatory bail plea.

'US resolution on India's religious freedom provocative'

'US resolution on India's religious freedom provocative'

Rediff.com21 Nov 2013

An influential Hindu organisation in the United States has slammed a group of lawmakers for introducing a resolution in the House of Representatives on record of India's religious freedom arguing that it is grossly inaccurate and aims to provoke.

Karti sent to CBI custody till March 6

Karti sent to CBI custody till March 6

Rediff.com1 Mar 2018

No home food for Karti, medicines allowed only on prescription.

Double blow to Trump as ex-aides face prison for multiple financial crimes

Double blow to Trump as ex-aides face prison for multiple financial crimes

Rediff.com22 Aug 2018

The extraordinary admission on Tuesday came the same day as Trump's former campaign chairman, Paul Manafort, was convicted of five counts of tax fraud, two counts of bank fraud and one count of failure to disclose a foreign bank account. The jury was unable to reach a verdict on the remaining 10 counts, and the judge declared a mistrial on those charges.

Football Extras: Chelsea legend Drogba to visit India to meet fans

Football Extras: Chelsea legend Drogba to visit India to meet fans

Rediff.com9 Nov 2018

News of all that's transpired on and off the football field

Extraditing Headley, Rana: What are the chances?

Extraditing Headley, Rana: What are the chances?

Rediff.com20 Feb 2012

Backed by a court order, India is expected seek extradition of Lashkar-e-Tayyiba operative David Coleman Headley and his accomplice Tawwahur Rana. But this is going to be an uphill task for investigators, reports Vicky Nanjappa.

CBI officers who probed 2G, CWG scams awarded President's medal

CBI officers who probed 2G, CWG scams awarded President's medal

Rediff.com25 Jan 2015

Central Bureau of Investigation officers who probed cases like 2G, CWG scam and horse trading in Jharkhand Rajya Sabha elections are among the 28 from the agency awarded with prestigious the president's police medal for distinguished service and police medal for meritorious service on Republic Day.

Why is the CBI still pursuing Advani and Joshi?

Why is the CBI still pursuing Advani and Joshi?

Rediff.com8 Aug 2020

It cannot be that only in this case the CBI has developed a spine, refusing to heed the advice of its political masters.' 'There is something that does not meet the eye here,' notes Virendra Kapoor.

'A stain on govt's reputation which will last forever'

'A stain on govt's reputation which will last forever'

Rediff.com6 Jul 2021

'Stan's death is the culmination of a series of acts of abominable cruelty on the part of the Indian State.'

NIA court frames charges against 6 'IS members'

NIA court frames charges against 6 'IS members'

Rediff.com4 Sep 2018

The youths 'had got together and formed an ISIS terror module named Ansarul Khilafa-KL over social media platforms and had made preparations to carry out terrorist attacks against prominent persons, including judges, police officers and politicians, and also against foreign nationals and rationalists', it said.

Trump sacks FBI director Comey

Trump sacks FBI director Comey

Rediff.com11 May 2017

The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.

Sunanda probe: HC dismisses Swamy's plea, calls it 'political interest litigation'

Sunanda probe: HC dismisses Swamy's plea, calls it 'political interest litigation'

Rediff.com26 Oct 2017

The court said the petition by Swamy cannot be entertained as a PIL.

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Corporate lobbyist Deepak Talwar has links with Mallya, says ED

Rediff.com7 Feb 2019

ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.

Decoded: What went wrong with the six schemes of Franklin Templeton

Decoded: What went wrong with the six schemes of Franklin Templeton

Rediff.com19 Jun 2021

The Securities and Exchange Board of India (Sebi) has directed Franklin Templeton MF to pay Rs 5 crore as penalty, return over Rs 450 crore collected as 22-month investment management and advisory fees, and imposed a two-year ban on launching new debt schemes for alleged irregularities in running six of its debt schemes that were shuttered last year.

Is Nirav Modi a Suicide Risk?

Is Nirav Modi a Suicide Risk?

Rediff.com19 Apr 2021

The British home secretary has granted permission for jeweller Nirav Modi's extradition to India. During their arguments in a London court, his lawyers claimed Modi suffers from mental illness and is a suicide risk if he was sent to Mumbai's Arthur Road jail. A fascinating excerpt from Danish Khan and Ruhi Khan's Escaped: True Stories Of Indian Fugitives In London.

Trump morally unfit to be US president: Ex-FBI chief

Trump morally unfit to be US president: Ex-FBI chief

Rediff.com16 Apr 2018

James Comey called for a national moment of reflection, in which everybody, regardless of partisan views, to evaluate the President and to consider whether he presents a threat to America itself.

Kerala: NIA arrests absconding accused for conducting terror camp

Kerala: NIA arrests absconding accused for conducting terror camp

Rediff.com17 Mar 2016

The National Investigation Agency on Thursday arrested a man from Kerala wanted for his alleged role in conducting a terror camp in Kannur district of the state in 2013.

Chidambaram moves HC for bail, challenges remand order

Chidambaram moves HC for bail, challenges remand order

Rediff.com11 Sep 2019

The trial court had earlier said that the allegations against Chidambaram were found serious, therefore, he was remanded to police custody.

India needs a law to deal with fake babas: Prakash Karat

India needs a law to deal with fake babas: Prakash Karat

Rediff.com4 Dec 2013

'There are many serious crimes in which powerful and fake babas have been involved in... The states where this is prevalent are Rajasthan, Gujarat, Maharashtra, Madhya Pradesh and even Delhi,' CPI-M General Secretary Prakash Karat tells Neeta Kolhatkar.

FIR against BJP leader in Leh bribery case

FIR against BJP leader in Leh bribery case

Rediff.com9 May 2019

The FIR was registered after the chief judicial magistrate of Leh directed police on Wednesday to launch a probe into the matter.

Trump accuses Justice Department, FBI of pro-Democrat bias

Trump accuses Justice Department, FBI of pro-Democrat bias

Rediff.com2 Feb 2018

Trump's accusation of the leadership once again maligns people he appointed to their roles, including FBI Director Christopher Wray whom he nominated after firing former FBI Director James Comey in May.

UN 'regrets' Alamuddin's decision to not serve on Gaza probe

UN 'regrets' Alamuddin's decision to not serve on Gaza probe

Rediff.com13 Aug 2014

The United Nations has expressed regret that noted human rights lawyer Amal Alamuddin will not be able to serve on an independent inquiry commission that will investigate possible human rights violations and war crimes committed, particularly in the Gaza Strip.

Mudgal panel seeks IPS officer M L Sharma's services for IPL probe

Mudgal panel seeks IPS officer M L Sharma's services for IPL probe

Rediff.com29 Apr 2014

The probe panel, headed by Justice (Retd) Mukul Mudgal, has sought the assistance of a few individuals, including former CBI Special Director M L Sharma, to carry out further investigations into the IPL spot-fixing and betting scandal.

Indian techie sentenced to 9 years in prison for sexual assault inside plane

Indian techie sentenced to 9 years in prison for sexual assault inside plane

Rediff.com14 Dec 2018

Prabhu Ramamoorthy, 35, who came to the United States on a H-1B visa in 2015, engaged in a sexual act with a female, while she was sleeping on a flight from Las Vegas to Detroit. Ramamoorthy was seated along with his wife, when he sexually assaulted his co-passenger.

Modi's Project Spree Ahead of UP Polls

Modi's Project Spree Ahead of UP Polls

Rediff.com14 Dec 2021

Syed Firdaus Ashraf/Rediff.com tracks Prime Minister Narendra Damodardas Modi's project-launching spree with just about three months to go for the assembly election in India's most populous state.

BJP to observe Nov 8 as 'anti-black money' day

BJP to observe Nov 8 as 'anti-black money' day

Rediff.com25 Oct 2017

The Centre set up a political tug of war with opposition parties which have planned to observe it as a 'black day'

Caller offers Rs 2 crore to plant bombs in Meerut

Caller offers Rs 2 crore to plant bombs in Meerut

Rediff.com18 Jul 2011

The Special Task Force is investigating the case of two phone calls made to a meat trader and a farmer in Uttar Pradesh asking them to plant bombs in their respective towns.

UP, Bihar, Maharashtra key for Modi in 2024

UP, Bihar, Maharashtra key for Modi in 2024

Rediff.com5 Jul 2021

How Modi retrieves the situation and how he enlists new allies in the next two years will show if the BJP is fighting fit, report Sunil Gatade and Venkatesh Kesari.

No H-1B visa caps for data localisation: US State Department

No H-1B visa caps for data localisation: US State Department

Rediff.com21 Jun 2019

International companies usually store data on global servers and the requirement to store data locally would require them to make an additional investment. But policymakers in India believe storing data locally would help monitor and conduct investigations if the need arises.

EPL: Life bans in store for unruly Hammers fans

EPL: Life bans in store for unruly Hammers fans

Rediff.com11 May 2016

The fans who soured West Ham's farewell party at Upton Park on Tuesday night will be banned for life once identified, the Premier League club said on Wednesday.

Pakistan launches probe into blast

Pakistan launches probe into blast

Rediff.com27 Jan 2007

The Indian High Commissioner Satyabrata Pal, who went ahead with the plans to hold a Republic Day reception at the same hotel after the blasts, said that the Pakistan government has not spoken to Indian officials on the incident.

Smriti Irani spots camera hidden in changing room!

Smriti Irani spots camera hidden in changing room!

Rediff.com3 Apr 2015

Trying on clothes at an outlet of a reputed garment brand at Candolim village near Panaji, a vigilant Union Human Resource Development Minister Smriti Irani on Friday spotted a hidden camera positioned to record inside the small room, raising an alarm after which Goa Police registered a case against the staff for voyeurism.

What's giving India's nuclear scientists jitters?

What's giving India's nuclear scientists jitters?

Rediff.com19 Mar 2017

Scientists are puzzled by what caused the mysterious nuclear leak at the Kakrapar Nuclear Power Plant in Gujarat last year, reveals Pallava Bagla.

Tehsin, Zia-Ur-Rahman 'still conspiring' terror acts: NIA

Tehsin, Zia-Ur-Rahman 'still conspiring' terror acts: NIA

Rediff.com1 Aug 2014

National Investigation Agency on Friday told a special court that suspected Indian Mujahideen terrorists Tehsin Akhtar and Zia-Ur-Rahman are "still conspiring" to carry out terror strikes at various prominent places in India, especially the national capital, with the aid of Pakistan-based handlers.

NSA Ajit Doval interfered in Asthana probe: CBI officer to SC

NSA Ajit Doval interfered in Asthana probe: CBI officer to SC

Rediff.com19 Nov 2018

Manish Kumar Sinha has also alleged that the complainant in the case, businessman Sana Sathish Babu, had told him that Union minister Haribhai Parthibhai Chaudhari had been paid bribes to the tune of several crores of rupees for alleged help in matters related to CBI.

Haryana gang rape: 1 of 3 prime accused held

Haryana gang rape: 1 of 3 prime accused held

Rediff.com16 Sep 2018

The victim's family had alleged that police had failed to take prompt action on their complaint and delayed action by citing jurisdiction issue between police units of Rewari and Mahendergarh districts.

India has done its best to respond to Chinese aggression: Pompeo

India has done its best to respond to Chinese aggression: Pompeo

Rediff.com8 Jul 2020

"I've spoken with Foreign (External Affairs) Minister (S) Jaishankar a number of times about this (Chinese aggressive actions). The Chinese took incredibly aggressive actions. The Indians have done their best to respond to that," Pompeo told reporters at a news conference in Washington, DC.

2 Babbar Khalsa terrorists held in Delhi; arms, ammunition recovered

2 Babbar Khalsa terrorists held in Delhi; arms, ammunition recovered

Rediff.com8 Sep 2020

The duo were planning targeted killings in various north Indian states on the directions of Khalistan movement leaders sponsored by Pakistan's Inter-Services Intelligence, they said.