News for 'crime investigation agency'

CJI Ramana bats for independent umbrella probe agency that includes all

CJI Ramana bats for independent umbrella probe agency that includes all

Rediff.com1 Apr 2022

Justice Ramana said the body was required to be "created under a statute" clearly defining its powers, functions, and duties.

Lawyer who argued in US court to lead NIA case against Rana

Lawyer who argued in US court to lead NIA case against Rana

Rediff.com10 Apr 2025

Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA) prosecution in Delhi.

'Gurus Abuse The Very People Who Give Them Power'

'Gurus Abuse The Very People Who Give Them Power'

Rediff.com7 Oct 2025

'What is it about the institution of faith that makes somebody get a sense of impunity, that they believe they can get away with anything?'

K'taka BJP MP's wife loses Rs 14 lakh in 'digital arrest'; money recovered

K'taka BJP MP's wife loses Rs 14 lakh in 'digital arrest'; money recovered

Rediff.com23 Sep 2025

Bengaluru police recovered Rs 14 lakh lost by BJP MP's wife in a cyber fraud through 'digital arrest'.

ED conducts 1st-ever raids in Andaman and Nicobar Islands

ED conducts 1st-ever raids in Andaman and Nicobar Islands

Rediff.com31 Jul 2025

The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma. Sharma, a 57-year-old Congress leader, is a former MP of the UT (2019-24).

Delhi court seeks 26/11 attack records ahead of Rana's extradition

Delhi court seeks 26/11 attack records ahead of Rana's extradition

Rediff.com27 Feb 2025

A Delhi court has sought the trial records of the 26/11 terror attack from a Mumbai court ahead of the expected extradition of the crime's alleged mastermind Tahawwur Hussain Rana to India from the US. The US Supreme Court has cleared the way for Rana's extradition, dismissing his final legal challenge against the move.

RG Kar victim's parents don't want death for Roy, claims their lawyer

RG Kar victim's parents don't want death for Roy, claims their lawyer

Rediff.com27 Jan 2025

On a day when both the West Bengal government and the Central Bureau of Investigation (CBI) moved the Calcutta high court for admission of their appeals seeking capital punishment for RG Kar hospital rape-murder convict Sanjay Roy, a counsel for the victim's parents claimed that the family does not want death penalty for him.

Bishnoi gang connected to 'Indian govt agents': Canada

Bishnoi gang connected to 'Indian govt agents': Canada

Rediff.com15 Oct 2024

Incidentally, the allegations come at a time when Lawrence Bishnoi is in the news in India for his alleged involvement in the murder of Nationalist Congress Party leader Baba Siddique in Mumbai.

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Rediff.com6 Jan 2025

The crime branch named 29 accused in the 4,590-page charge sheet, including 26 already arrested and three wanted persons, including Anmol Bishnoi, the brother of jailed gangster Lawrence Bishnoi.

HC orders CBI to submit police diary in RG Kar doctor's murder case

HC orders CBI to submit police diary in RG Kar doctor's murder case

Rediff.com28 Mar 2025

The Calcutta High Court has directed the Central Bureau of Investigation (CBI) to submit the case diary initially prepared by the Kolkata Police in connection with the rape-murder of an on-duty doctor at RG Kar Medical College and Hospital. The court also instructed the CBI to present a list of individuals interviewed in the case at the next hearing scheduled for April 23. The CBI has been investigating the incident since August 13, 2024, when the case was transferred from Kolkata Police. The court noted inconsistencies between the inquest and post-mortem reports, with two injury marks mentioned in the inquest report but absent in the post-mortem report. The CBI is currently investigating whether there was a larger conspiracy behind the crime and if there had been any attempt to destroy evidence.

Was RG Kar incident gangrape, Calcutta HC asks CBI

Was RG Kar incident gangrape, Calcutta HC asks CBI

Rediff.com24 Mar 2025

The Calcutta High Court has directed the CBI to produce the case diary related to its investigation into the rape-murder of an on-duty doctor at RG Kar hospital. The court questioned the CBI about the possibility of gang rape or destruction of evidence in its probe. The parents of the victim, who are petitioners in the case, have requested a court-monitored investigation, alleging a larger conspiracy behind the crime. The CBI has already filed a charge-sheet in the case, leading to the conviction and life imprisonment of Sanjay Roy, a former civic volunteer, for the crime. However, the court has sought clarification from the CBI on whether it considered investigating the crime under Section 70 (gang rape) of the Bharatiya Nyaya Sanhita (BNS).

'Fringe Elements Must Be Brought Under Control'

'Fringe Elements Must Be Brought Under Control'

Rediff.com15 Aug 2025

'They should be given a strong message that they are not the ones who decide the rule of the land, and they are not the ones who decide what justice is.'

Rana identified Delhi for terror attack akin to 26/11: Court

Rana identified Delhi for terror attack akin to 26/11: Court

Rediff.com14 Apr 2025

A court in New Delhi has sent Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to 18 days of National Investigation Agency (NIA) custody. The court cited the need for sustained interrogation to uncover the extent of the conspiracy and the involvement of multiple targets across India, including New Delhi. Rana, a Pakistani-origin Canadian businessman and close associate of 26/11 conspirator David Coleman Headley, was extradited to India after the US Supreme Court dismissed his review plea against his extradition.

SC cancels Chhota Rajan's bail Mumbai hotelier murder case

SC cancels Chhota Rajan's bail Mumbai hotelier murder case

Rediff.com17 Sep 2025

The Supreme Court has cancelled the bail granted to gangster Chhota Rajan in the 2001 murder case of hotelier Jaya Shetty in Mumbai, citing his history of absconding and convictions.

Twist in ED bribery case: Kerala bizman denies officer's involvement

Twist in ED bribery case: Kerala bizman denies officer's involvement

Rediff.com8 Jun 2025

Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.

RG Kar doc murder: Parents talk to CBI chief, may meet Shah

RG Kar doc murder: Parents talk to CBI chief, may meet Shah

Rediff.com7 Aug 2025

Parents of the RG Medical College rape victim met CBI Director Praveen Sood to express their dissatisfaction with the agency's probe. They believe more than one person was involved in the rape and murder of their daughter and allege a cover-up. The CBI has challenged the life imprisonment sentence given to the convicted, seeking the death penalty.

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Rediff.com3 Sep 2025

Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Rediff.com12 Aug 2025

A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.

Kolkata rape: Crime scene altered, CBI tells SC

Kolkata rape: Crime scene altered, CBI tells SC

Rediff.com22 Aug 2024

The Central Bureau of Investigation (CBI) alleged in the Supreme Court on Thursday that there was an attempt to cover up the rape and killing of a post-graduate medic at Kolkata's RG Kar Medical College and Hospital by the local police as the crime scene was altered by the time the federal agency took over the probe.

Cong holds protest against ED action Sonia, Rahul in National Herald Case

Cong holds protest against ED action Sonia, Rahul in National Herald Case

Rediff.com16 Apr 2025

The Enforcement Directorate on Tuesday said it had filed a chargesheet on April 9 in a money laundering case related to the National Herald newspaper. Apart from Sonia and Rahul Gandhi, the chargesheet also names senior Congress leaders Sam Pitroda and Suman Dubey as co-accused.

Man arrested for threatening to kill Modi during Bihar visit

Man arrested for threatening to kill Modi during Bihar visit

Rediff.com30 May 2025

Modi arrived in Patna on Thursday on a two-day visit to Bihar.

Odisha police seizes body parts of 2 Russians, may seek Interpol help

Odisha police seizes body parts of 2 Russians, may seek Interpol help

Rediff.com1 Jan 2023

A senior official involved in the investigation of the case said "seizure of burnt remnants of the deceased could be useful for future investigation in the case."

'Even Something Small Could Hold Clues'

'Even Something Small Could Hold Clues'

Rediff.com23 Jun 2025

'The crash site must be secured because something small -- like a pipe or hydraulic line -- could hold a critical clue.'

Nijjar killing accused no longer in custody in Canada, show documents

Nijjar killing accused no longer in custody in Canada, show documents

Rediff.com9 Jan 2025

Documents released by the Justice Department of British Columbia, Canada show that all four alleged accused in the murder of National Investigation Agency (NIA) designated terrorist Hardeep Singh Nijjar appear to be no longer in custody.

Badlapur accused's death: HC pulls up Maha for lack of FIR against cops

Badlapur accused's death: HC pulls up Maha for lack of FIR against cops

Rediff.com25 Apr 2025

The Bombay High Court expressed its dismay over the Maharashtra government's failure to register an FIR against five policemen involved in the custodial death of Akshay Shinde, despite an explicit court order. The court, alleging a deliberate attempt to disregard its directives, threatened contempt proceedings against senior CID officers for non-compliance. The case pertains to Shinde's death while in police custody, accused of sexually assaulting two kindergarten girls in Badlapur. An inquiry report by a magistrate indicted the five policemen, suggesting a possible fake encounter. The court emphasized the importance of following the rule of law and stated that the government's inaction would send a detrimental message to society.

Rana plotted several attacks like 26/11, NIA tells court

Rana plotted several attacks like 26/11, NIA tells court

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has alleged that key conspirator Tahawwur Rana, who has been remanded to 18-day NIA custody, devised terror plots similar to the 26/11 Mumbai attacks that were meant to target multiple Indian cities. The NIA believes that the tactics used in the Mumbai attacks were intended for execution in other cities as well, and that similar plots were developed elsewhere. Rana will be questioned in detail in order to unravel the complete conspiracy behind the deadly 2008 attacks, which saw 166 persons being killed and over 238 sustaining wounds.

Trusted CBI to deliver justice but...: RG Kar doc's parents on bail to suspects

Trusted CBI to deliver justice but...: RG Kar doc's parents on bail to suspects

Rediff.com14 Dec 2024

The CBI's failure to file a chargesheet within the mandated 90 days has resulted in bail being granted to two key suspects in the rape-murder case of an on-duty medic at RG Kar Hospital in Kolkata. This comes just days after the West Bengal Police secured capital punishment for a convict in a similar crime against a minor. The delay in justice has sparked outrage, particularly among the victim's family and junior doctors who are demanding accountability.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

Hizb chief's jailed sons move Delhi HC to restore phone calls

Hizb chief's jailed sons move Delhi HC to restore phone calls

Rediff.com9 May 2025

The sons of Hizb-ul-Mujahideen chief Syed Salahuddin, Syed Ahmad Shakeel and Syed Shahid Yusuf, have challenged a rule in the Delhi Prison Rules that bars those accused of offences against the state, terrorist activities, and other heinous crimes from using telephonic and electronic communication facilities. The two prisoners, currently lodged in different Delhi jails, are seeking restoration of their phone call facilities, alleging that the restrictions are arbitrary and unreasonable. The Delhi High Court has posted the matter for further hearing on May 22.

Big celebs among 29 booked for 'endorsing' betting apps

Big celebs among 29 booked for 'endorsing' betting apps

Rediff.com10 Jul 2025

The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like Vijay Deverakonda, Rana Daggubati and Prakash Raj, apart from some social media influencers and YouTubers in Telangana as part of a money laundering probe against certain online betting platforms, official sources said on Thursday.

Big celebs among 29 booked for 'endorsing' betting apps

Big celebs among 29 booked for 'endorsing' betting apps

Rediff.com10 Jul 2025

The Enforcement Directorate has filed a money laundering case to investigate the role of celebrities, including actors Vijay Deverakonda and Rana Daggubati, in promoting online betting platforms.

Honeymoon murder: Sonam's motive may go beyond love triangle, say police

Honeymoon murder: Sonam's motive may go beyond love triangle, say police

Rediff.com17 Jun 2025

All those arrested will be taken to Sohra around 12 pm on Tuesday for the reconstruction of the crime scene, the police said.

SC seeks Centre's reply on plea seeking comprehensive anti-trafficking law

SC seeks Centre's reply on plea seeking comprehensive anti-trafficking law

Rediff.com3 Oct 2022

It has sought a direction to the Centre to 'forthwith comply' with the directions passed by the top court in 2015 and file a complete status report.

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Rediff.com11 Mar 2024

With the setting up of doorframe metal detectors, CCTV cameras, drones and deployment of armed commandoes, a banquet in Delhi has turned into a fortress of sorts for the marriage of gangster Sandeep alias Kala Jathedi with 'history-sheeter' Anuradha Choudhary alias 'Madam Minz' on March 12, official sources said on Monday.

'Ball Is In BJP's Court'

'Ball Is In BJP's Court'

Rediff.com15 Aug 2025

'They have to prove the credibility of their talk; whether they want to focus on the secular face of India, whether they want to focus on democracy and above all freedom of an individual to practice his or her religion.'

Complaint against Sheikh Hasina for genocide during students' stir

Complaint against Sheikh Hasina for genocide during students' stir

Rediff.com14 Aug 2024

Stating that an investigation team will work under the full supervision of the United Nations to ensure complete transparency and impartiality, he said, "None of the outgoing government involved in the murder will be exempted."

We are not shielding anyone: Kolkata CP on doctor's murder probe

We are not shielding anyone: Kolkata CP on doctor's murder probe

Rediff.com16 Aug 2024

The CP said that the Kolkata police handed over all evidence, including videographed post-mortem to the Central Bureau of Investigation, which is investigating the case upon orders of the Calcutta high court.

Kerala to conduct judicial probe against central agencies

Kerala to conduct judicial probe against central agencies

Rediff.com26 Mar 2021

The Kerala government on Friday decided to recommend a judicial inquiry against central probe agencies, including the Enforcement Directorate, which are investigating the gold and dollar smuggling cases.

'Dawood Is De Facto Ruler Of Pakistan'

'Dawood Is De Facto Ruler Of Pakistan'

Rediff.com15 May 2025

'He decides who will be Pakistan's prime minister, president, even provincial chief ministers.'