News for 'crime investigation department'

3 Indians sentenced to 517-year jail term in fraud case in UAE

3 Indians sentenced to 517-year jail term in fraud case in UAE

Rediff.com11 Apr 2018

The accused -- Lemos, his wife Valany and Ryan D'Souza -- were convicted on Sunday by the Dubai Misdemeanours Court in the 515 cases filed against them

Over Rs 3 crore in old notes seized after raid in Delhi hotel

Over Rs 3 crore in old notes seized after raid in Delhi hotel

Rediff.com14 Dec 2016

The raid was carried out at a hotel in Karol Bagh in the national capital.

Delhi rape case: Uber cab driver arrested in Mathura

Delhi rape case: Uber cab driver arrested in Mathura

Rediff.com7 Dec 2014

An Uber cab driver, accused of raping a 27-year-old woman in Delhi, has been arrested in Mathura.

Budget: FM may announce policy to combat black money

Budget: FM may announce policy to combat black money

Rediff.com23 Feb 2015

PAN could be used by the probe agencies.

'As a nation we don't learn lessons from our past'

'As a nation we don't learn lessons from our past'

Rediff.com28 Apr 2015

'Communal killings take place routinely in our country and yet we don't ever convict the offenders.' 'The riots of 1993 and 2002 would not have happened if justice was given to the 1984 Delhi riot victims.'

70 call centre staff held for duping US nationals

70 call centre staff held for duping US nationals

Rediff.com6 Oct 2016

They would call US citizens and demand their financial and bank details, failing which they would allegedly threaten them with dire consequences, including legal action and jail term

HC declines to stay framing of charges against Purohit in Malegaon case

HC declines to stay framing of charges against Purohit in Malegaon case

Rediff.com29 Oct 2018

The bench refused Purohit's request for staying the proceedings in the trial court, noting that in the past, both the Supreme Court and the Bombay HC had passed orders directing the trial court to expedite the hearing in the case.

Dalits, Urban Maoists and a plot to kill the PM

Dalits, Urban Maoists and a plot to kill the PM

Rediff.com14 Jun 2018

'Such a serious threat -- to assassinate the prime minister of India, no less -- was not handed over to the Maharashtra Anti Terrorist Squad for investigation, but to the Pune crime branch.' 'So much for seriousness in tackling such a grave issue,' says N Suresh.

US charges N Korean programmer with WannaCry, other cyberattacks

US charges N Korean programmer with WannaCry, other cyberattacks

Rediff.com7 Sep 2018

Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.

Foster mom denies any involvement in Sherin's death

Foster mom denies any involvement in Sherin's death

Rediff.com26 Oct 2017

She was 'interrogated for hours by several officers with no attorney present' a few days later.

Pathankot attack: NIA team to visit Pakistan to continue probe

Pathankot attack: NIA team to visit Pakistan to continue probe

Rediff.com1 Apr 2016

The Pakistani JIT concluded its six-day discussions with NIA on the probe into the Pathankot terror attack even as the visiting officials recorded statements of witnesses.

1 held for raping, killing 4-month-old in MP; 7-yr-olds raped in Assam, Chhattisgarh

1 held for raping, killing 4-month-old in MP; 7-yr-olds raped in Assam, Chhattisgarh

Rediff.com21 Apr 2018

After raping the child, the man threw her on the ground from a height and she died, police said.

Vikas Dubey encounter: Ex-SC judge to head probe panel

Vikas Dubey encounter: Ex-SC judge to head probe panel

Rediff.com22 Jul 2020

A bench headed by Chief Justice S A Bobde directed that the inquiry commission should start functioning within a week and the probe be concluded within two months.

Delhi policemen freed terrorist for Rs 5 lakh?

Delhi policemen freed terrorist for Rs 5 lakh?

Rediff.com25 May 2014

Three Delhi policemen have been attached to district lines after it was found that they allegedly let off a suspected Bhindranwale Tigers Force terrorist after allegedly taking money from him.

The Hindu priest attacked in New York

The Hindu priest attacked in New York

Rediff.com26 Jul 2019

New York City Councilman Donovan Philips, who visited Swami Harish Chander Puri to express support, put it down to the surcharged environment created by President Trump.

I-T dept goes after black money stashed overseas

I-T dept goes after black money stashed overseas

Rediff.com30 Sep 2017

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.

Vikas Dubey's chief aide held, says he was tipped-off about the raid

Vikas Dubey's chief aide held, says he was tipped-off about the raid

Rediff.com5 Jul 2020

The aide, Dayashankar Agnihotri, was injured in his leg in retaliatory firing by police after he tried to attack them and flee, the official said, adding that no police personnel was hurt. Police have also taken into custody the sub-divisional officer (SDO) and another employee of the power sub-station from where electricity supply was interrupted on the intervening night of Thursday-Friday at the time of the police raid at Dubey's house in Bikru village.

It's 'Divided India' not 'Digital India': Opposition on intolerance

It's 'Divided India' not 'Digital India': Opposition on intolerance

Rediff.com1 Dec 2015

Opposition parties ask the government to listen to the concern of the intellectuals returning awards.

8 killed in New York terror attack, suspect in custody

8 killed in New York terror attack, suspect in custody

Rediff.com2 Nov 2017

The suspect, a 29-year-old man identified as Saifullo Saipov, of Uzbek descent, was shot in the stomach before being arrested.

'Lawyers are victims, not policemen'

'Lawyers are victims, not policemen'

Rediff.com5 Nov 2019

'The most serious issue is that of shooting a lawyer in the chest. That news has been buried.'

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

Rediff.com21 Feb 2018

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.

BJP wants answers on missing coal-gate files in Parl

BJP wants answers on missing coal-gate files in Parl

Rediff.com19 Aug 2013

The Opposition on Monday vociferously raised in the Rajya Sabha the issue of crucial files of the coal ministry going missing, alleging that it was a conspiracy to save Prime Minister Manmohan Singh in the multi-crore-coal block allocation scam being probed by the Central Bureau of Investigation.

PNB scam: CBI seeks details of nostro transactions from 5 banks

PNB scam: CBI seeks details of nostro transactions from 5 banks

Rediff.com26 Feb 2018

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.

Religious freedom in India on 'negative trajectory': Report

Religious freedom in India on 'negative trajectory': Report

Rediff.com2 May 2016

Religious freedom in India was on a "negative trajectory" in 2015 as religious tolerance "deteriorated" and religious freedom violations "increased", a United States report on international religious freedom said

Italian aid worker killed in Bangladesh; IS claims responsibility

Italian aid worker killed in Bangladesh; IS claims responsibility

Rediff.com29 Sep 2015

Cesare Tavella, 50, was shot thrice from a close proximity on Monday evening in Dhaka's Gulshan diplomatic zone while he was jogging, police said.

Hooch tragedy: NHRC notice to Maha Govt, Mumbai Police

Hooch tragedy: NHRC notice to Maha Govt, Mumbai Police

Rediff.com24 Jun 2015

The NHRC has issued notices to Maharashtra Government and the Mumbai police commissioner over the hooch tragedy which has claimed over 100 lives so far.

Dr Pasricha is Mumbai commissioner

Dr Pasricha is Mumbai commissioner

Rediff.com18 Nov 2003

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Rediff.com16 Nov 2014

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.

'Just because you're an immigrant doesn't mean you should live in fear'

'Just because you're an immigrant doesn't mean you should live in fear'

Rediff.com26 Mar 2015

Three years after the horrific massacre of Sikh worshippers at the Oak Creek, Wisconsin, gurdwara by a gunman with ties to supremacist organisations, a federal system to help track hate crimes against Sikhs, Hindu, Arab American communities has been formalised.

US declares emergency in Missouri

US declares emergency in Missouri

Rediff.com18 Nov 2014

Emergency has been declared in the American State of Missouri ahead of grand jury's decision in the fatal shooting of an unarmed black teenager who was killed by a white police officer.

Soccer Extras: Costa accused of 1m euros worth tax fraud

Soccer Extras: Costa accused of 1m euros worth tax fraud

Rediff.com4 Jun 2019

News of all that's transpired on and off the football field

Strong possibility of 26/11 plotter Tahawwur Rana being extradited to India: Sources

"Strong possibility" of 26/11 plotter Tahawwur Rana being extradited to India: Sources

Rediff.com14 Jan 2019

Rana was arrested in 2009 on the charges of plotting the 26/11 terror attack. Some 166 people, including US nationals, were killed in the attack carried out by 10 Pakistan-based Lashkar-e-Tayiba terrorists. Nine of the attackers were killed by police while lone survivor Ajmal Kasab was captured and hanged after handed down death sentence by an Indian court.

Shooter arrested after 9 people shot dead in US church

Shooter arrested after 9 people shot dead in US church

Rediff.com18 Jun 2015

The Charleston police identified the gunman as Dylann Roof of Lexington, South Carolina. They arrested him from neighbouring North Carolina.

Ahmedabad gang rape: Cops to reconstruct events

Ahmedabad gang rape: Cops to reconstruct events

Rediff.com20 Jan 2004

The police has divided the investigation in such a manner that different departments are probing various aspects of the case to nail the culprits at the earliest.

ED probe into Saradha money trail in final stages: Official

ED probe into Saradha money trail in final stages: Official

Rediff.com3 Sep 2014

ED had attached properties in the states of West Bengal, Assam and Odhisha.

The case that can bring Nirav Modi back to India

The case that can bring Nirav Modi back to India

Rediff.com10 Mar 2018

The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds.

Busted Pakistani spy ring may have roots in BSF

Busted Pakistani spy ring may have roots in BSF

Rediff.com27 Oct 2016

The Pakistan High Commission staffer, who was detained for his alleged involvement in an espionage ring, belongs to the Baloch regiment of Pakistani Army and was on deputation to spy agency ISI since 2013.

E-mail snooping: Why India has to act NOW

E-mail snooping: Why India has to act NOW

Rediff.com9 Dec 2013

Three months on, investigations reveal that 80 per cent of the politicians in power and various government departments continue to use e-mail services such as Gmail, Yahoo and Hotmail which are hosted on US-based servers.

'BJP government is doing precious little to stop cattle smuggling'

'BJP government is doing precious little to stop cattle smuggling'

Rediff.com26 Jul 2018

'The previous (Congress) government at least did not veto provisions of the cattle laws.' 'The BJP is actively weakening the provisions.' 'The BJP government tried to export goats from Nagpur for slaughter to the Middle East.' 'The whole country was aghast and offended. We are a country of Ahimsa.' 'The BJP has incentivised the butcher industry so meat export has gone up, live animal export has gone up, leather export is on the rise, smuggling has gone up.'

Sherin's foster mother denies any role in her death

Sherin's foster mother denies any role in her death

Rediff.com26 Oct 2017

The lawyers write that Mathews is "trying to grieve for her lost daughter while still caring for her remaining daughter.