News for 'crime investigation department'

India working with French authorities after flight detained

India working with French authorities after flight detained

Rediff.com23 Dec 2023

The plane that took off from Dubai in the United Arab Emirates carrying 303 Indian passengers, including many minors, was grounded at the Chalons-Vatry airport in Marne on Thursday.

Special CBI court allows Vanzara to return to Gujarat

Special CBI court allows Vanzara to return to Gujarat

Rediff.com2 Apr 2016

Vanzara was granted bail in the encounter case involving Jahan and three others in February last year on condition that he will not enter Gujarat.

Bombay HC has a query on custody death victim's mother's plea

Bombay HC has a query on custody death victim's mother's plea

Rediff.com19 Apr 2022

The Bombay high court on Tuesday sought to know if a complainant in a case can ask for a particular advocate to be appointed as a special public prosecutor in the case.

US admits attack on Sikh was a hate crime

US admits attack on Sikh was a hate crime

Rediff.com10 Mar 2017

US national Deep Rai, 39, was working on his vehicle outside his home in Kent on March 3 when he was approached by a stranger, who first argued with Rai, and then shot him in the arm.

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

'Insulting 26/11 Martyrs Will Backfire On Congress'

'Insulting 26/11 Martyrs Will Backfire On Congress'

Rediff.com18 May 2024

'Why is the Congress not tendering an unconditional apology to the citizens of India?'

Chhattisgarh massacre: Bastar SP suspended, IG shifted

Chhattisgarh massacre: Bastar SP suspended, IG shifted

Rediff.com28 May 2013

Heads rolled in the Chhattisgarh police administration on Tuesday with the government suspending Bastar Superintendent of Police Mayank Shrivasta and shunting out Bastar range Inspector General of Police Himanshu Gupta, in the wake of the Maoist attack on Congress leaders.

How Banks Plan To Tackle 'Mule' Fraud

How Banks Plan To Tackle 'Mule' Fraud

Rediff.com8 Aug 2024

'A mule operates someone else's account to transfer illegal money.'

ED raids Hemant Soren's aide in 'illegal mining case'

ED raids Hemant Soren's aide in 'illegal mining case'

Rediff.com3 Jan 2024

About a dozen locations in the state, including in state capital Ranchi and a premise in Rajasthan, are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

Cyber crime's worth? 215 million dollars!

Cyber crime's worth? 215 million dollars!

Rediff.com27 Aug 2004

The US Justice Department in its three-month long investigation found there were 150,000 cyber victims.

Yunus case: Will not appoint new special PP till Oct 14, Maha tells HC

Yunus case: Will not appoint new special PP till Oct 14, Maha tells HC

Rediff.com22 Sep 2021

The Maharashtra government told the Bombay High Court on Wednesday that it would not appoint a new special public prosecutor in the Khwaja Yunus custodial death case till October 14.

UAPA invoked against suspect in Kerala blasts case

UAPA invoked against suspect in Kerala blasts case

Rediff.com30 Oct 2023

Besides Section 302 of the Indian Penal Code (IPC) (punishment for murder) and Section 3 of the Explosive Substances Act, relevant sections of the UAPA have also been invoked against the accused, a Special Investigation Team (SIT) official told reporters in Kochi.

US trains Indian officials to fight cyber crime

US trains Indian officials to fight cyber crime

Rediff.com8 Apr 2006

The training was in technical and practical aspects of dealing with cyber crime and cyber terrorism in the programme.\n

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

Rediff.com15 Apr 2024

The Punjab chief minister said he was asked by Kejriwal to visit different places for campaigning for INDIA bloc candidates.

She Oversaw Ajmal Kasab's Hanging

She Oversaw Ajmal Kasab's Hanging

Rediff.com15 Nov 2023

'As a police officer, I had gone on deputation to the prison department; on both occasions (the hanging of Ajmal Kasab and Yakub Memon), the government said that I should remain present.' 'I was not mentally prepared for these sensitive operations and had to work on myself to lead the teams.'

Indian student charged with shooting 3 of family in US

Indian student charged with shooting 3 of family in US

Rediff.com29 Nov 2023

A 23-year-old Indian student has been arrested and charged with allegedly murdering his grandparents and uncle inside a New Jersey condominium, the police and US media reports said.

Kadak Singh Review: Requiem For The Moaner

Kadak Singh Review: Requiem For The Moaner

Rediff.com8 Dec 2023

ITo steer clear of sanctimonious newspaper stories all your life, and then be saddled with movies like Kadak Singh -- now there's a rotten bit of luck worth moaning about, sighs Sreehari Nair.

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Rediff.com22 Sep 2023

The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

Rediff.com15 Dec 2023

The last two I-T teams left the premises, one each in Odisha and Jharkhand, carrying with them a number of seized "incriminating documents" and data cloned from electronic gadgets in the early morning hours.

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.

Shah's doctored video: 12 more summoned; AAP, Cong men held in Gujarat

Shah's doctored video: 12 more summoned; AAP, Cong men held in Gujarat

Rediff.com30 Apr 2024

In total, 17 people, including Telangana Chief Minister and Congress leader Revanth Reddy, have been issued notices to appear before the Delhi police's investigation officer (in connection with the case. Sources, however, said Reddy is "unlikely" to join the probe and may send his representative.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

Cops clear 6 men accused in Pehlu Khan lynching case

Cops clear 6 men accused in Pehlu Khan lynching case

Rediff.com14 Sep 2017

On April 1, six men had attacked Pehlu Khan while he was transporting his cows to Haryana from Rajasthan.

HC orders CID probe against Tapas Pal for 'shoot and rape' comment

HC orders CID probe against Tapas Pal for 'shoot and rape' comment

Rediff.com25 Sep 2014

The Calcutta high court on Thursday ordered the lodging of an FIR and a Central Crime Investigation Department probe into Trinamool Congress MP Tapas Pal's alleged "shoot and rape" remarks against opposition party supporters and women.

No Muslim arrested for Palghar lynching: Maha HM

No Muslim arrested for Palghar lynching: Maha HM

Rediff.com22 Apr 2020

Terming the incident as unfortunate and a blot on humanity, Deshmukh in a Facebook address said this is not the time to play politics, and urged all to engage in collective efforts to defeat the deadly coronavirus.

US justice dept supports Sikhs, Hindus as hate crime victims

US justice dept supports Sikhs, Hindus as hate crime victims

Rediff.com16 May 2013

Meeting one of the long pending demands of Sikhs and Hindus in the United States, Attorney General Eric Holder has recommended widening the Federal Bureau of Investigation's mandate to include the two communities among victims of growing hate crimes. Testifying before the House Judiciary Committee on Wednesday, Holder said he made this recommendation to the Advisory Policy Board of the FBI to make the necessary changes in the Uniform Crime Reporting in this regard.

Govt creates elite unit to probe financial crimes

Govt creates elite unit to probe financial crimes

Rediff.com19 May 2011

The specialised wing -- Directorate of Criminal Investigation (Income Tax) -- will be manned by hand-picked officers who are experts in financial and forensic investigations.

Accused in Mumbai student's murder was not official guard, would harass her: Cops

Accused in Mumbai student's murder was not official guard, would harass her: Cops

Rediff.com7 Jun 2023

The 35-year-old security guard who was the prime suspect in the rape and murder of an 18-year-old girl student of a government hostel in south Mumbai, was not officially appointed but was a laundry man who died by suicide after the crime, the police said on Wednesday.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

Dabholkar, Pansare killings well planned, linked: HC

Dabholkar, Pansare killings well planned, linked: HC

Rediff.com23 Aug 2017

The HC asked the investigators to look beyond their current line of probe to apprehend the culprits.

Dabholkar-Pansare murders: HC pulls CID, CBI for failing to get ballistics report

Dabholkar-Pansare murders: HC pulls CID, CBI for failing to get ballistics report

Rediff.com7 Jan 2016

"Are you pursuing it? How can an agency like CBI which falls under the Centre cannot procure the report?" the Bombay HC asked.

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

Rediff.com7 May 2023

The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.

Adityanath vows swift justice in crimes against women

Adityanath vows swift justice in crimes against women

Rediff.com4 Aug 2019

Reacting to the Unnao case, which has grabbed national headlines, it has been decided that the state prosecution wpuld apprise the govt every month of the prospective hearing dates in such cases.

Retired HC judge to probe Bhopal jailbreak, encounter

Retired HC judge to probe Bhopal jailbreak, encounter

Rediff.com7 Nov 2016

The Pandey panel has been directed to probe the 'circumstances in which the SIMI members escaped from the prison and the officials responsible for it'.

Interfaith couple attack: 7 booked after woman alleges gang rape

Interfaith couple attack: 7 booked after woman alleges gang rape

Rediff.com13 Jan 2024

Seven men who allegedly barged into a hotel room and attacked an interfaith couple during their stay in Haveri district of Karnatka have been charged with gangrape after the victim complained that she was sexually assaulted by them, the police said on Friday.

Plot to kill Pannun: India reacts to US indictment

Plot to kill Pannun: India reacts to US indictment

Rediff.com1 Dec 2023

India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.

FBI asked to check hate crimes against Sikhs in US

FBI asked to check hate crimes against Sikhs in US

Rediff.com21 Apr 2012

Led by New York Congressman, Joseph Crowley, the Congressmen wrote a letter to Department of Justice urging FBI to begin collecting data on hate crimes committed against Sikh-Americans, noting that this is a community, which is acutely susceptible to violence because of their appearance.

Trump pleads not guilty to election conspiracy charges

Trump pleads not guilty to election conspiracy charges

Rediff.com5 Aug 2023

Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

Rediff.com23 Jan 2023

The Delhi high court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying the plea was "premature".