News for 'West Bengal Criminal Investigation Department'

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

9 dead, several injured as under-construction building collapses in Kolkata

9 dead, several injured as under-construction building collapses in Kolkata

Rediff.com19 Mar 2024

West Bengal Chief Minister Mamata Banerjee visited the building collapse site at Azan Molla Lane in the city's western periphery and assured local residents of stern action against illegal construction.

5 Odisha cops suspended for attacking Army officer, molesting friend

5 Odisha cops suspended for attacking Army officer, molesting friend

Rediff.com18 Sep 2024

According to an order issued by the director general of police YB Khurania on Wednesday the five police personnel have been suspended on charge of gross misconduct.

Justice Karnan demands Rs 14 crore relief from Supreme Court

Justice Karnan demands Rs 14 crore relief from Supreme Court

Rediff.com17 Mar 2017

Contempt proceedings were initiated against Justice Karnan for writing letters to various judges including the Prime Minister, accusing several judges of corruption.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

Ranaghat robbery and rape: 'Nuns had received threatening calls'

Ranaghat robbery and rape: 'Nuns had received threatening calls'

Rediff.com23 Mar 2015

Indrani Roy/Rediff.com visits Ranaghat in West Bengal's Nadia district, the scene of the horrific rape of a 72-year-old nun, and encounters a clueless police and a frightened Christian community.

The fall of the turnaround tycoon

The fall of the turnaround tycoon

Rediff.com22 Dec 2016

Industrialist Pawan Ruia's (think Dunlop and Jessop) arrest this month for cheating and criminal breach of trust marked a new low, but the tide had been turning against him for a while now. Ishita Ayan Dutt & Avishek Rakshit report.

What went on inside Bengal's house of terror?

What went on inside Bengal's house of terror?

Rediff.com13 Oct 2014

Rediff.com's Indrani Dey digs up chilling details of the ongoing investigation in the Bardhaman blast case, which exposed the a militant network that had been operating in West Bengal since many years.

How Non-BJP States Are Paying Back Modi-Shah

How Non-BJP States Are Paying Back Modi-Shah

Rediff.com13 May 2022

Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.

'Ghar wapsi was motive behind Ranaghat attack'

'Ghar wapsi was motive behind Ranaghat attack'

Rediff.com19 Mar 2015

'If robbery was their motive, they would have run away with the money.' 'After taking the money, they gang-raped the nun, desecrated the chapel, threw the Holy Communion, broke the statue and ran away with Mother Mary's crown.' 'We must not forget that vandalising churches and dishonouring Christians has become a regular affair in India in the past few months. This incident is a part of such destructive patterns.'

Ujjain shocker: 12-yr-old raped, left bleeding on street

Ujjain shocker: 12-yr-old raped, left bleeding on street

Rediff.com27 Sep 2023

A girl, around 12 years of age, was found bleeding on a street in Ujjain city of Madhya Pradesh, and her medical examination confirmed that she had been raped, police said on Wednesday.

Labour unrest in Kerala lands children's garments producer Kitex in a spot

Labour unrest in Kerala lands children's garments producer Kitex in a spot

Rediff.com4 Jan 2022

Kerala-based Kitex Garments, the world's second-largest children's garments producer, has landed in trouble after sporadic violence at its workers' camp led to an attack on the local police, injuring at least five officers. The local police told Business Standard that at least 156 migrant workers were detained after the incident and around 50 have been arrested so far. A decision on any possible action against the company will be taken after the investigation.

300 bank accounts, 200 firms used to commit Saradha scam: ED

300 bank accounts, 200 firms used to commit Saradha scam: ED

Rediff.com8 Jun 2014

The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.

Those behind Balasore train crash have been identified: Rail minister

Those behind Balasore train crash have been identified: Rail minister

Rediff.com4 Jun 2023

Talking to reporters at the accident site, he said the issue is of electric point machine, a vital device for railway signalling, and electronic interlocking.

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.

Surat tops list of maximum number of shell firms in India

Surat tops list of maximum number of shell firms in India

Rediff.com16 Nov 2017

2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban

Odisha train mishap: Railways seeks CBI probe, here's why

Odisha train mishap: Railways seeks CBI probe, here's why

Rediff.com4 Jun 2023

Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

Rediff.com19 Jan 2022

The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.

Why Mamata Banerjee threatens to take over Duncans Goenka group

Why Mamata Banerjee threatens to take over Duncans Goenka group

Rediff.com25 Nov 2015

The Duncans Goenka group is in a spot of bother over the death of workers and non-payment of dues to employees.

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

Rediff.com4 Jan 2017

Shortly after arrest, BJP state headquarters in Kolkata was attacked allegedly by members of TMC student wing.

'The CBI has to be blamed'

'The CBI has to be blamed'

Rediff.com4 Feb 2019

'In the CBI's history, a situation like this has never ever occurred.'

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Rediff.com23 Jul 2020

Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

Rediff.com29 Dec 2016

The ED is investigating Lodha after it booked him on criminal charges for his alleged involvement in two high-profile black money cases of illegal conversion of old notes post demonetisation.

If image is proof, PM should be arrested as well, Mamata says

If image is proof, PM should be arrested as well, Mamata says

Rediff.com13 Dec 2014

Rejecting the demand for sacking Transport Minister Madan Mitra arrested in Saradha scam case, West Bengal Chief Minister Mamata Banerjee on Saturday stepped up her attack on Narendra Modi saying "if image is a proof of criminal conspiracy, then the Prime Minister should be arrested for Sahara scam."

The couple that forced 5,000 girls into prostitution

The couple that forced 5,000 girls into prostitution

Rediff.com24 Oct 2016

Affaq Husain and his wife Saira built a Rs 100 crore empire preying on the most vulnerable people in society.

Sebi begins nearly 200 attachment proceedings to recover money

Sebi begins nearly 200 attachment proceedings to recover money

Rediff.com6 Nov 2013

Sebi has been given direct powers to freeze bank accounts, attach properties, conduct search and seizure and initiate recovery proceedings.

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