News for 'crime investigation agency'

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Rediff.com3 Aug 2021

On April 14, 2016, the crime branch of the Thane police had seized over 20 tonnes of ephedrine and 2.5 tonnes of acetic anhydride drugs from a pharmaceutical factory - Avon Life Sciences - in Solapur and other locations in Thane and Ahmedabad.

How CBI plans to fight crimes of the future

How CBI plans to fight crimes of the future

Rediff.com28 Apr 2015

For the CBI, crimes are likely to become more innovative, complex, driven increasingly by technology and transcending geographical boundaries, says Anil Kumar Sinha.

Rs 26.5L withdrawn from Waze's account after arrest: NIA

Rs 26.5L withdrawn from Waze's account after arrest: NIA

Rediff.com3 Apr 2021

Without naming Waze's accomplice, the National Investigation Agency said certain "incriminating material" was also taken out by someone from the joint locker of Waze and his aide, who is a suspect in the case, from a bank located in Versova area in Mumbai.

'Imagine Getting 720 Out Of 720; And 67 People Getting Such Marks!'

'Imagine Getting 720 Out Of 720; And 67 People Getting Such Marks!'

Rediff.com26 Jun 2024

'They made so many toppers in NEET that automatically the paper leak issue got exposed.' 'The first mistake they did was announcing 67 toppers in NEET. No way this figure was possible.' 'The maximum numbers of toppers that you can have are two or three at best every year.'

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

Nijjar trained youth to carry out attacks on India: Sources

Nijjar trained youth to carry out attacks on India: Sources

Rediff.com23 Sep 2023

Nijjar was a close associate of Gurdeep Singh alias Deepa Heranwala, who was involved in the killing of around 200 people in Punjab during the late 1980s and early 1990s.

Hathras satsang stampede: Police suspect 'political link' to Bhole Baba

Hathras satsang stampede: Police suspect 'political link' to Bhole Baba

Rediff.com6 Jul 2024

The Hathras SP said the investigation also revealed that some political parties had contacted him some time back.

Review plea filed against SC verdict on Adani-Hindenburg row

Review plea filed against SC verdict on Adani-Hindenburg row

Rediff.com13 Feb 2024

The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.

Ambani bomb scare: 'Jaish-ul-Hind's Telegram channel created in Tihar'

Ambani bomb scare: 'Jaish-ul-Hind's Telegram channel created in Tihar'

Rediff.com11 Mar 2021

A Mahindra Scorpio car with gelatin sticks was found parked near "Antilia", the multi-storey residence of Ambani, in south Mumbai on February 25.

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

Dismissed Mumbai police officer Sachin Waze gets bail in PMLA case

Dismissed Mumbai police officer Sachin Waze gets bail in PMLA case

Rediff.com18 Nov 2022

A special court in Mumbai on Friday granted bail to dismissed police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.

Porn films case: Kundra says he's being made 'scapegoat'

Porn films case: Kundra says he's being made 'scapegoat'

Rediff.com18 Sep 2021

The crime branch, probing the case, had recently filed a supplementary charge-sheet against Kundra and three others in the case pertaining to alleged creation of pornographic films and publishing them through some apps.

NIA calls Param Bir to record statement in Sachin Waze case

NIA calls Param Bir to record statement in Sachin Waze case

Rediff.com7 Apr 2021

Former Mumbai Police Commissioner Param Bir Singh on Wednesday has been called by NIA to record a statement in Sachin Waze's case.

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