News for 'crime investigation agency'

Bihar cops obtain reference NEET papers, ED likely to join probe

Bihar cops obtain reference NEET papers, ED likely to join probe

Rediff.com22 Jun 2024

The Bihar Police's Economic Offences Unit, which is probing the alleged National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, on Saturday claimed to have obtained reference question papers of the test conducted by National Testing Agency (NTA) and planned to compare these with documents recovered from a flat in Patna during a search operation last month.

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Rediff.com29 May 2023

The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.

Same law for Kejriwal and aam aadmi, ED tells high court

Same law for Kejriwal and aam aadmi, ED tells high court

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Wednesday told the Delhi high court that Chief Minister Arvind Kejriwal, arrested in a money laundering case linked with the alleged excise scam, cannot claim "immunity" from arrest on the ground of upcoming elections as law is applied equally to him and an aam aadmi.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

Big relief for Kejriwal as Delhi court grants bail

Big relief for Kejriwal as Delhi court grants bail

Rediff.com21 Jun 2024

The judge passed the order after hearing arguments advanced by the prosecution and the defence counsel on Kejriwal's application for regular bail.

HC grants bail to ISIS supporter, says fascination not association

HC grants bail to ISIS supporter, says fascination not association

Rediff.com6 May 2024

Any curious mind, the court observed, can access and download such content from the internet, which, by itself, is not a crime.

No evidence of foul play in death of 2 Russians: Odisha DGP

No evidence of foul play in death of 2 Russians: Odisha DGP

Rediff.com2 Jan 2023

The investigating agency has also collected the burnt remnants of Antov and Bidenov from a cremation ground near Rayagada, according to an official statement.

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.

Bengal CID books CBI officers for murder in custodial death case

Bengal CID books CBI officers for murder in custodial death case

Rediff.com14 Dec 2022

The seven have been booked on the charge of murder and other sections of the Indian Penal Code, a CID official said.

10 injured in low-intensity IED blast in Bengaluru, UAPA invoked

10 injured in low-intensity IED blast in Bengaluru, UAPA invoked

Rediff.com1 Mar 2024

A low intensity bomb blast at a popular eatery in Bengaluru on Friday left 10 people injured, leading the police to invoke the stringent UAPA provisions in the case. Subsequently, the police were looking into all angles related to the incident.

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

Rediff.com11 Nov 2024

The court would continue with the hearing on November 29.

NIA names 5 in 2nd chargesheet in Coimbatore blast case

NIA names 5 in 2nd chargesheet in Coimbatore blast case

Rediff.com2 Jun 2023

The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

Rediff.com21 Aug 2024

Although no fresh arrests were reported in the case, the Central Bureau of Investigation continued with its questioning of top officials of the RG Kar Hospital.

Bomb threat mails sent to Ahmedabad schools traced to Pak

Bomb threat mails sent to Ahmedabad schools traced to Pak

Rediff.com10 May 2024

"The emails were sent from 'mail.ru' domain, in which a man impersonating himself as Tauheed Liaquat sent them to all the schools with the aim of spreading fear among voters and Indian citizens," the Ahmedabad crime branch said in a press statement.

Match-fixing drama resurfaces as SA Test bowler Tsotsobe charged

Match-fixing drama resurfaces as SA Test bowler Tsotsobe charged

Rediff.com25 Apr 2017

The 33-year-old, who played five Tests and 61 One Day Internationals but has not played for more than a year

Students, police in faceoff over Kolkata march on Tuesday

Students, police in faceoff over Kolkata march on Tuesday

Rediff.com27 Aug 2024

The state police have called the scheduled rallies, support for which has been mainly garnered over social media platforms, as "illegal" and "unauthorised", and said they have taken necessary precautions to allay apprehensions about potential law and order situations during the march.

Two shooters among 3 held in Chandigarh for Karni Sena chief's murder

Two shooters among 3 held in Chandigarh for Karni Sena chief's murder

Rediff.com10 Dec 2023

Delhi police sources on Sunday said a team of the crime branch in a joint operation with the Rajasthan police nabbed the duo from Chandigarh's Sector 22.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

Birbhum killings have 'nationwide ramifications', says HC, orders CBI probe

Birbhum killings have 'nationwide ramifications', says HC, orders CBI probe

Rediff.com25 Mar 2022

Eight people -- all women and children -- were beaten and burnt alive by a mob on Tuesday.

'Surge in deaths among Indian students alarming, suspicious'

'Surge in deaths among Indian students alarming, suspicious'

Rediff.com10 Apr 2024

A prominent Indian diaspora body has urged various agencies of the US government, universities and student associations to work towards addressing the spike in the deaths of Indian-origin students in the US in recent months.

Mahadev app owner detained in Dubai, to be deported to India

Mahadev app owner detained in Dubai, to be deported to India

Rediff.com13 Dec 2023

Uppal, 43, was detained last week in that country and the ED authorities are in touch with the Dubai authorities to get him deported to India, they said.

European investigators expose huge soccer match fixing

European investigators expose huge soccer match fixing

Rediff.com4 Feb 2013

European investigators have uncovered evidence that hundreds of football matches at club and national level were fixed around the globe in a scam run from Singapore, police said on Monday.

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

Porsche teen's father, granddad granted bail in driver's kidnapping case

Porsche teen's father, granddad granted bail in driver's kidnapping case

Rediff.com3 Jul 2024

A judicial magistrate (first class) granted bail to the 17-year-old boy's father Vishal Agarwal, a prominent builder, and his grandfather, who were arrested in May-end and are currently in judicial custody.

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

Rediff.com24 Jul 2020

The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.

Kejriwal demanded Rs 100 cr bribe, ED tells court

Kejriwal demanded Rs 100 cr bribe, ED tells court

Rediff.com19 Jun 2024

During the arguments, the Kejriwal's counsel told the court that the entire case upon the CM rests on statements.

Pak police detain 27 workers of mobile firm after stir over blasphemy

Pak police detain 27 workers of mobile firm after stir over blasphemy

Rediff.com2 Jul 2022

The protests erupted after a "WiFi device" installed at the Star City Mall allegedly played blasphemous comments.

IT professionals join stir as protests continue to rock Kolkata

IT professionals join stir as protests continue to rock Kolkata

Rediff.com20 Aug 2024

Chanting 'Justice for RG Kar' and 'Justice for our sister', hundreds of IT professionals took to the streets of Sector V in Salt Lake, the city's IT Hub, protesting against the rape and murder of a post-graduate trainee doctor at RG Kar Hospital.

Delhi police foil Canada terrorist's plot to kill singer Mangat

Delhi police foil Canada terrorist's plot to kill singer Mangat

Rediff.com27 Nov 2023

The accused have been identified as Rajpreet Singh, Virender Singh, Sachin Bhati, Arpit Dhankar and Susheel Pradhan, the police said.

Kejriwal moves SC against arrest in liquor policy case

Kejriwal moves SC against arrest in liquor policy case

Rediff.com10 Apr 2024

In a blow to Kejriwal ahead of the Lok Sabha polls, the Delhi high court had on Tuesday upheld his arrest in the money laundering case, saying the Enforcement Directorate (ED) was left with "little option" after he skipped repeated summonses and refused to join the investigation.

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Rediff.com5 Aug 2022

The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

CBI registers 9 cases related to Bengal post-poll violence

CBI registers 9 cases related to Bengal post-poll violence

Rediff.com26 Aug 2021

All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

How to protect yourself from Fake News & Cyber Crimes

How to protect yourself from Fake News & Cyber Crimes

Rediff.com6 May 2020

'More than 114 cases have been registered for spreading fake messages, rumours and fake news on WhatsApp.' 'People on various groups are reporting such crimes.' 'The most heartening development is people are now not tolerating such things.'

Khalistani link in CRPF school blast? Delhi Police to probe

Khalistani link in CRPF school blast? Delhi Police to probe

Rediff.com21 Oct 2024

A purported Telegram post circulated on social media, which claimed that the blast was carried out in retaliation to the "targeting" of pro-Khalistan separatists allegedly by Indian agents.

Gangster involved in Moosewala murder extradited from Azerbaijan

Gangster involved in Moosewala murder extradited from Azerbaijan

Rediff.com1 Aug 2023

Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.

Mann orders probe into Moosewala murder by sitting HC judge

Mann orders probe into Moosewala murder by sitting HC judge

Rediff.com30 May 2022

The government will leave no stone unturned to bring the perpetrators of this heinous crime to justice, said Mann.

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.