News for 'crime branch investigation'

Police have 'strong evidence' that Shehzad attacked Saif Ali Khan

Police have 'strong evidence' that Shehzad attacked Saif Ali Khan

Rediff.com28 Jan 2025

The Mumbai police, who are probing the incident of attack on Bollywood actor Saif Ali Khan, on Tuesday said they have 'ample and strong evidence' against the Bangladeshi national arrested in the case.

Was The Attack On Saif Waiting To Happen?

Was The Attack On Saif Waiting To Happen?

Rediff.com17 Jan 2025

How did the thug access Saif Ali Khan's home?

Kolkata rape: CBI to conduct polygraph test on ex-principal

Kolkata rape: CBI to conduct polygraph test on ex-principal

Rediff.com22 Aug 2024

A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.

Salman firing case: 2 pistols, bullets found in river

Salman firing case: 2 pistols, bullets found in river

Rediff.com23 Apr 2024

The Mumbai police's crime branch has recovered two pistols, magazines and bullets from the Tapi river in Gujarat during a search operation to recover weapons allegedly used in the firing outside Bollywood superstar Salman Khan's residence, an official said on Tuesday.

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

Rediff.com15 Feb 2025

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore in a money laundering investigation into a fraud investment scheme called BitConnect. The scheme, which ran between 2016 and 2018, promised investors high returns through a proprietary trading bot but was found to be a sham. The ED tracked transactions through the dark web and seized the cryptocurrency from numerous wallets. This is the agency's largest-ever seizure of virtual digital assets and the investigation is ongoing.

Badlapur accused death: HC orders FIR against 5 cops

Badlapur accused death: HC orders FIR against 5 cops

Rediff.com7 Apr 2025

The Bombay high court on Monday ordered a first information report (FIR) against five policemen for the custodial death of Badlapur sexual assault case accused Akshay Shinde, allegedly shot dead in a police van in September 2024, and setting up of an Special Investigation Team, noting that a prima facie offence is disclosed.

Saif attack suspect held, remanded for 5 days

Saif attack suspect held, remanded for 5 days

Rediff.com19 Jan 2025

According to the Mumbai police, the accused worked as a waiter at a restaurant, and a briefing regarding the case will take place later at the DCP zone IX office at 9 am.

Parliament scuffle: Cops to call Rahul Gandhi for questioning

Parliament scuffle: Cops to call Rahul Gandhi for questioning

Rediff.com20 Dec 2024

A day after Congress leader Rahul Gandhi was booked in connection with a scuffle on the Parliament premises, sources said police are likely to record the statements of the two injured MPs on Friday and may also call the opposition leader for questioning.

Islamic preacher booked for hate speech taken to Gujarat

Islamic preacher booked for hate speech taken to Gujarat

Rediff.com5 Feb 2024

The Gujarat police have arrested Islamic preacher Mufti Salman Azhari from Mumbai in connection with an FIR registered against him for allegedly delivering a hate speech and are bringing him back to the state, an official said on Monday.

Explosion inside mosque in Maha's Beed, 2 arrested

Explosion inside mosque in Maha's Beed, 2 arrested

Rediff.com30 Mar 2025

During the Gudhi Padwa festival, Hindus visit Hazrat Sayyad Badshah Dargah near the mosque, a villager said.

Actor Dileep grilled for 2nd day in sexual assault case

Actor Dileep grilled for 2nd day in sexual assault case

Rediff.com24 Jan 2022

The actor and four others--his brother, brother-in-law, driver and a friend, appeared before the crime branch officials at 9 am for interrogation as directed by the Kerala high court.

B'luru cafe blast: Cloth merchant, PFI cadre detained

B'luru cafe blast: Cloth merchant, PFI cadre detained

Rediff.com8 Mar 2024

A cloth merchant from Kaul Bazaar in Ballari has been detained by the National Investigation Agency and Central Crime Branch in their joint investigation of the March 1 blast at the Rameshwaram Cafe in Bengaluru, sources said on Friday.

Gujarat couple seeking to enter US illegally held captive in Iran

Gujarat couple seeking to enter US illegally held captive in Iran

Rediff.com20 Jun 2023

After they landed at Tehran airport a few days ago, a Pakistani agent took them to a hotel and held them hostage for ransom, officials said.

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Rediff.com2 Nov 2024

Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.

Actor Dileep, other accused interrogated for 11 hrs, to continue on Monday

Actor Dileep, other accused interrogated for 11 hrs, to continue on Monday

Rediff.com23 Jan 2022

Actor Dileep and others, who appeared before the Crime Branch office here on Sunday in a case registered against them for allegedly threatening officials probing the sexual assault of an actress in 2017, were interrogated for 11 hours.

ED conducts multi-state raids on lottery king Santiago Martin

ED conducts multi-state raids on lottery king Santiago Martin

Rediff.com14 Nov 2024

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation. The action comes after the Madras High Court allowed the ED to proceed against Martin following a police decision to close the initial FIR against him.

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Rediff.com19 Sep 2024

In his complaint, the victim alleged that on September 12, he received a video call from a person claiming to be from the Telecom Regulatory Authority of India, who told him that his mobile number will be blocked.

Actress assault: HC asks Dileep, others to hand over phones on Jan 31

Actress assault: HC asks Dileep, others to hand over phones on Jan 31

Rediff.com29 Jan 2022

Justice Gopinath P asked the accused to handover the phones in a sealed box by 10.15 am on January 31.

Lakhimpur: SIT takes Ashish Mishra to crime scene

Lakhimpur: SIT takes Ashish Mishra to crime scene

Rediff.com14 Oct 2021

Amid tight security, the three accused were taken to the site of the incident on the Tikonia-Banbirpur road, around 60 km from district headquarters Lakhimpur city, police said.

Waze, Param Bir extorted huge money from bookies: Mumbai Police

Waze, Param Bir extorted huge money from bookies: Mumbai Police

Rediff.com6 Nov 2021

The Mumbai Police's crime branch had taken Waze's custody on November 1 based on the complaint filed by builder-cum-hotelier Bimal Agrawal, in which Param Bir Singh is also named as an accused.

Crackdown On Illegal Travel Agents Begins

Crackdown On Illegal Travel Agents Begins

Rediff.com8 Feb 2025

Enforcement Directorate officials said on Friday they are probing a 'complex network' of agents and facilitators in India, Canada and the US who help Indians illegally enter the US via 'bogus' admissions in Canadian colleges.

Anmol Bishnoi named main conspirator in Baba Siddique murder

Anmol Bishnoi named main conspirator in Baba Siddique murder

Rediff.com4 Dec 2024

The Mumbai police have named Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, as the main conspirator in the killing of NCP leader Baba Siddique. Eight accused in the case, including the alleged main shooter Shivkumar Gautam, have been remanded in police custody till December 7. The police invoked provisions of the stringent MCOCA against all 26 accused in the case. Anmol Bishnoi, who was recently detained in the US and lodged in a prison there, has been shown as a wanted accused in the case. He was providing financial support to other accused, and a probe is underway to ascertain the source and utilization of funds. The crime branch has so far arrested 26 persons in connection with the case.

Mumbai cops move court for withdrawing fake TRP case involving Arnab Goswami

Mumbai cops move court for withdrawing fake TRP case involving Arnab Goswami

Rediff.com29 Nov 2023

The chargesheet cited Goswami's alleged acceptance of his WhatsApp chat with Dasgupta as crucial evidence to indict him in the case.

Police bust massive IPL betting operation in Indore

Police bust massive IPL betting operation in Indore

Rediff.com4 Apr 2024

The accused had obtained mobile phone SIM cards in fake names and used to take betting amounts from people through QR codes, the official said.

Masked woman in JNU violence video identified

Masked woman in JNU violence video identified

Rediff.com13 Jan 2020

'SIT team has identified that the masked woman who was seen in the videos of JNU violence is from Delhi University'

HC gives clean chit to police in death of Salman home firing accused

HC gives clean chit to police in death of Salman home firing accused

Rediff.com6 Dec 2024

A division bench of Justices Revati Mohite Dere and Prithviraj Chavan said there seems to be nothing amiss about the death.

Phone-tapping: Delhi police serves fresh notice on Gehlot's OSD for quizzing

Phone-tapping: Delhi police serves fresh notice on Gehlot's OSD for quizzing

Rediff.com12 Feb 2023

The notice comes days before Delhi high court is scheduled to hear the Delhi police Crime Branch's application seeking vacating of an interim order staying coercive action against Sharma.

Kathua rape case: Chargesheet filed against juvenile declared adult by SC

Kathua rape case: Chargesheet filed against juvenile declared adult by SC

Rediff.com8 Jan 2023

The charge sheet was committed to sessions court in Kathua which has fixed January 24 as the next date of hearing in the case.

5 cops behind Badlapur sexual assault accused's death: Report

5 cops behind Badlapur sexual assault accused's death: Report

Rediff.com20 Jan 2025

A magistrate's inquiry has found five policemen responsible for the custodial death of Akshay Shinde, who was accused in the Badlapur school sexual assault case. The Bombay High Court ordered an FIR to be registered against the five policemen, following the magistrate's report. Shinde was arrested in August 2024 for allegedly assaulting two minor girls and was killed in an alleged police shootout in September while being taken from prison for questioning. The police claimed he snatched a gun and opened fire, but the magistrate found the five officers responsible for his death. The court has asked the public prosecutor to inform the bench in two weeks on which probe agency will investigate the case.

Porsche teen's troubles mount as cops slap more charges on him

Porsche teen's troubles mount as cops slap more charges on him

Rediff.com26 Sep 2024

The Prevention of Corruption Act was also invoked as the juvenile is accused of colluding with his parents, doctors from the government-run Sassoon Hospital and some middlemen to swap his blood samples, the official said.

Now, ex-RG Kar principal arrested in doc rape-murder case

Now, ex-RG Kar principal arrested in doc rape-murder case

Rediff.com14 Sep 2024

A policeman was also arrested in the rape and murder case, the official said.

37 identified in WhatsApp group linked to JNU attack

37 identified in WhatsApp group linked to JNU attack

Rediff.com11 Jan 2020

Thirty-seven people from the 60-member WhatsApp group named 'Unity against Left' have been identified by the Special Investigation Team, the Delhi Police have revealed.

1 arrested for threatening to assassinate Rahul Gandhi

1 arrested for threatening to assassinate Rahul Gandhi

Rediff.com25 Nov 2022

Police apprehended a person from Nagda in Madhya Pradesh for threatening to assassinate Congress leader Rahul Gandhi after he arrives in Indore as part of his ongoing 'Bharat Jodo Yatra'.

CBI team visits Nithari for further investigation

CBI team visits Nithari for further investigation

Rediff.com12 Jan 2007

Sources said the forensic team would match their findings with that of the report given by the team of forensic science experts from Agra who had visited the site last week.

ED probes agents' network facilitating Indians' illegal US entry via Canada

ED probes agents' network facilitating Indians' illegal US entry via Canada

Rediff.com7 Feb 2025

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.

Sunanda case: Advanced tests to determine cause of injuries

Sunanda case: Advanced tests to determine cause of injuries

Rediff.com24 Jan 2014

The Crime Branch probing the mysterious death of Sunanda Pushkar will go for advanced forensic tests to determine cause of injuries on her body as it tries to unravel whether it was a case of suicide, homicide or accident.

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

Siddique shooter promised passport for fleeing country, claim police

Siddique shooter promised passport for fleeing country, claim police

Rediff.com24 Oct 2024

Gurnail and another alleged shooter Dharmaraj Kashyap were arrested immediately after the attack, whereas their accomplice Shivkumar Gautam managed to flee.

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.

Firing should scare Salman: Bishnoi's brother to shooter

Firing should scare Salman: Bishnoi's brother to shooter

Rediff.com25 Jul 2024

"You will create history by doing this job and your name will be there in all newspapers and other media," it said, citing their conversation.