News for 'crime investigation agency'

Probe commences against Sheikh Hasina, 9 others for genocide

Probe commences against Sheikh Hasina, 9 others for genocide

Rediff.com15 Aug 2024

The application accuses Hasina and others of orchestrating a violent crackdown on student protestors, resulting in widespread casualties and human rights violations.

RG Kar murder: Day before verdict, doc's parents claim probe half-done

RG Kar murder: Day before verdict, doc's parents claim probe half-done

Rediff.com17 Jan 2025

The parents of the victim doctor in the RG Kar hospital rape-murder case have alleged that the investigation is incomplete and several others involved in the crime are still at large. The court is set to deliver its verdict on Saturday, with Sanjay Roy, a civic volunteer with the Kolkata Police, facing charges of committing the crime. The victim's parents expressed concerns about the presence of other individuals at the crime scene who remain unidentified. The CBI, which is investigating the case, has sought capital punishment for Roy, claiming he was the sole perpetrator.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

Rediff.com11 Jan 2024

The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.

Not our member: VHP washes hands of Bittu Bajrangi

Not our member: VHP washes hands of Bittu Bajrangi

Rediff.com16 Aug 2023

"Raj Kumar alias Bittu Bajrangi, who is said to be a Bajrang Dal worker, has never had any relation with Bajrang Dal. The Vishva Hindu Parishad also does not consider the content of the video allegedly released by him to be appropriate," the right-wing outfit said in a statement.

Nuh violence: Cow vigilante Bittu Bajrangi arrested

Nuh violence: Cow vigilante Bittu Bajrangi arrested

Rediff.com15 Aug 2023

Cow vigilante Bittu Bajrangi was arrested on Tuesday in connection with communal clashes that erupted in Haryana's Nuh district on July 31, police said.

CBI status report on RG Kar doc's rape-murder disturbing: SC

CBI status report on RG Kar doc's rape-murder disturbing: SC

Rediff.com17 Sep 2024

The top court also questioned the West Bengal government's decision to hire contractual employees for the protection of doctors and other staff in hospitals.

Cal HC orders CBI probe into Sandeshkhali horrors

Cal HC orders CBI probe into Sandeshkhali horrors

Rediff.com10 Apr 2024

The court directed the CBI to investigate allegations of crimes against women and forcible land grabbing in Sandeshkhali and submit a comprehensive report to it on the next date of hearing.

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Rediff.com10 Nov 2024

The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.

RG Kar rape-murder verdict tomorrow; CBI seeks Roy's death penalty

RG Kar rape-murder verdict tomorrow; CBI seeks Roy's death penalty

Rediff.com17 Jan 2025

Maintaining that other persons were also involved in the crime, the parents of the victim have said that they expect that they will also be arrested and tried before the court.

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.

Yet another murder case filed against Sheikh Hasina, party leader

Yet another murder case filed against Sheikh Hasina, party leader

Rediff.com16 Aug 2024

According to the complaint, Awami League leaders and activists attacked the protesters and hacked Hossain to death with sharp weapons.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

CBI raids ex-C'garh CM Bhupesh Baghel's residence

CBI raids ex-C'garh CM Bhupesh Baghel's residence

Rediff.com26 Mar 2025

The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.

Delhi banquet to become 'fortress' for gangster's marriage

Delhi banquet to become 'fortress' for gangster's marriage

Rediff.com8 Mar 2024

The Delhi Police has made a strategic plan to avert any incident knowing Sandeep's notoriety and his previous records, the sources said.

'It Was A Trial By Bajrang Dal Workers'

'It Was A Trial By Bajrang Dal Workers'

Rediff.com31 Jul 2025

'The nuns were subjected to abusive language and all types of mental torture.'

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Rediff.com20 Sep 2024

It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.

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.

How did Saif Ali Khan's attacker enter building?

How did Saif Ali Khan's attacker enter building?

Rediff.com22 Jan 2025

The Bangladeshi national arrested for attacking Saif Ali Khan gained entry into the actor's building by scaling its compound wall and went inside the main entrance after finding the security guards asleep, police said. The Mumbai police recreated the crime scene with the accused at the Satguru Sharan building in Bandra area, where the actor resides. Khan was stabbed repeatedly by the intruder, Shariful Islam Shehzad Mohammad Rohilla Amin Fakir alias Vijay Das, inside his 12-floor apartment in the wee hours of January 16. The actor suffered multiple stab injuries in the attack and underwent an emergency surgery at the Lilavati Hospital. He returned home on Tuesday. The police arrested the accused from neighbouring Thane city on Sunday.

CBI updates its crime manual after 15 years

CBI updates its crime manual after 15 years

Rediff.com21 Dec 2020

The manual has a new chapter on procedures to be followed while conducting investigations abroad and coordinating and operating with Interpol.

RG Kar doc's rapist-murderer escapes death sentence, gets life term

RG Kar doc's rapist-murderer escapes death sentence, gets life term

Rediff.com20 Jan 2025

The court also directed the state to pay a compensation of Rs 17 lakh to the family of the deceased doctor.

CBI begins investigation into Balasore train accident with filing FIR

CBI begins investigation into Balasore train accident with filing FIR

Rediff.com6 Jun 2023

The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.

5-7 terrorists involved in Pahalgam massacre, trained in Pak

5-7 terrorists involved in Pahalgam massacre, trained in Pak

Rediff.com23 Apr 2025

Police also announced a bounty of Rs 20 lakh for information leading to the neutralisation of terrorists involved in the gruesome killings.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.

RG Kar rape-murder case: Trial to begin on November 11

RG Kar rape-murder case: Trial to begin on November 11

Rediff.com5 Nov 2024

Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.

No interference in working of probe agencies: Rajnath

No interference in working of probe agencies: Rajnath

Rediff.com20 May 2016

"All our investigation agencies have full-fledged autonomy...There is no interference from our side or from the government's side," he said while interacting with reporters on the sidelines of a Border Security Force event in New Delhi.

Ex-prez Hamid, facing murder probe, returns to B'desh after treatment

Ex-prez Hamid, facing murder probe, returns to B'desh after treatment

Rediff.com9 Jun 2025

The 81-year-old ex-president returned from Thailand a month after his "secret departure" sparked protests in Bangladesh for being allowed to leave despite being accused of murder.

Missing Indian-origin student was seen with man on the beach

Missing Indian-origin student was seen with man on the beach

Rediff.com11 Mar 2025

A 20-year-old Indian student, Sudiksha Konanki, has gone missing while on vacation in the Dominican Republic. US federal law enforcement agencies are working with Dominican authorities to investigate her disappearance. Konanki, a student at the University of Pittsburgh, was reported missing on March 6 while vacationing with friends in Punta Cana. The Loudoun County Sheriff's Office (LCSO) is assisting in the investigation, which includes a review of surveillance video, telephone records, and interviews with anyone who may have seen Konanki. The LCSO has filed for a Yellow Notice (worldwide police alert for a missing person) to be issued by INTERPOL. While Dominican officials believe Konanki may have drowned in the ocean, the LCSO cautions against drawing any unsubstantiated conclusions. The investigation is ongoing.

UN team to visit Bangladesh next week to probe killings of protesters

UN team to visit Bangladesh next week to probe killings of protesters

Rediff.com15 Aug 2024

This will be the first time the UN is sending a fact-finding mission to Bangladesh since its independence in 1971 to investigate widespread human rights abuses in the country, according to a UN official.

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Rediff.com26 Mar 2025

The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.

Did police botch Kolkata doc murder probe? CBI says...

Did police botch Kolkata doc murder probe? CBI says...

Rediff.com18 Sep 2024

Police delayed seizing the clothes of Sanjay Roy, an accused in the rape and murder of a trainee doctor in Kolkata's RG Kar Medical College, for two days though his role had been established on August 10, a day after the crime, Central Bureau of Investigation officials said on Wednesday.

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.

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

Rediff.com11 Jul 2023

The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.

CBI moves HC seeking death penalty for RG Kar convict

CBI moves HC seeking death penalty for RG Kar convict

Rediff.com23 Jan 2025

The Central Bureau of Investigation (CBI) has filed an appeal in the Calcutta High Court seeking the death penalty for Sanjay Roy, who was sentenced to "life imprisonment until death" for the rape and murder of a trainee doctor at RG Kar Medical College and Hospital. The CBI argued that the crime falls under the "rarest of rare" category deserving capital punishment, while the trial court had ruled otherwise. The West Bengal government has also appealed for the death penalty, but the CBI opposed the state's right to file an appeal, claiming it was the prosecuting agency and therefore had the right to appeal on the grounds of inadequacy of the sentence. The high court will hear the appeals from the CBI, the victim's family, and the convict on January 27.

Why court extended Kejriwal's ED custody till April 1

Why court extended Kejriwal's ED custody till April 1

Rediff.com28 Mar 2024

A court in New Delhi on Thursday extended the Enforcement Directorate custody of Delhi Chief Minister Arvind Kejriwal till April 1, saying the agency provided 'sufficient reasons', such as the need for him to be confronted with material collected and statements recorded, to permit his further custodial interrogation.

Chargesheet not a public document, can't be put in public domain: SC

Chargesheet not a public document, can't be put in public domain: SC

Rediff.com20 Jan 2023

The apex court orally observed that if FIRs are given to those unrelated to the case like busybodies and NGOs, they might be misused.

CBI forms 10-member SIT to investigate Manipur violence

CBI forms 10-member SIT to investigate Manipur violence

Rediff.com9 Jun 2023

The Central Bureau of Investigation has formed a 10-member special investigation team (SIT) under a DIG-rank officer to probe six cases related to the Manipur violence referred to it by the state government, officials said on Friday.

Headley chargesheet: Why Mumbai crime branch is red-faced

Headley chargesheet: Why Mumbai crime branch is red-faced

Rediff.com26 Dec 2011

The 60-page charge sheet, filed by the NIA on Saturday before a special court in New Delhi, details reconnaissance activities carried out by 50-year-old Headley of the targets attacked by Lashker-e-Tayiba terrorists on November 26, 2008 that left 166 people dead.

How Mumbai police traced and arrested 2 Salman house shooters

How Mumbai police traced and arrested 2 Salman house shooters

Rediff.com16 Apr 2024

A senior Gujarat police officer has said that Gupta and Pal were hired by the gang of incarcerated gangster Lawrence Bishnoi to open fire at Khan's house.

Two arrested in Pak over US NGO worker's abduction

Two arrested in Pak over US NGO worker's abduction

Rediff.com5 Apr 2012

Pakistani law enforcement agencies have arrested two members of the Taliban on charges of involvement in the kidnapping of American Non-Governmental-Organisation worker Warren Weinstein from the city in August last year.