News for 'criminal investigation department'

Mehbooba's daughter Iltija gets 'valid only for UAE' passport for 2 years

Mehbooba's daughter Iltija gets 'valid only for UAE' passport for 2 years

Rediff.com6 Apr 2023

Iltija, 35, moved the Jammu and Kashmir high court in February after her application for a passport was not cleared.

Satyam: CID uses financial experts help

Satyam: CID uses financial experts help

Rediff.com19 Jan 2009

As many as 120 questions have been put together by the experts and the CID team, which is trying ascertain if Satyam's founder Ramalinga Raju siphoned off the company's money through benami transactions. Sources in the CID said the questions were designed based on documents seized during raids at Raju's home and office on January 10 and 11. Raju, on January 7, disclosed that he had for years inflated Satyam's profits and created fictitious assets where none existed.

2 Gujarat SPs among 19 booked for abducting, extorting Bhuj firm staffer

2 Gujarat SPs among 19 booked for abducting, extorting Bhuj firm staffer

Rediff.com17 Feb 2024

The probe agency, in the release, did not disclose the exact roles of the accused police officers, citing that it would affect the investigation.

Nagaland killings: Criminal proceedings against Army men stayed

Nagaland killings: Criminal proceedings against Army men stayed

Rediff.com21 Jul 2022

The top court also issued notices to the Centre, Nagaland government and others on two pleas filed by the wives of Army officers named in the case.

Indian arms recovered from terrorists, says Pak

Indian arms recovered from terrorists, says Pak

Rediff.com29 Oct 2009

The Karachi police has claimed to have recovered Indian made arms and ammunitions from the five Lashkar-e-Jhangvi operatives, who were nabbed during a raid conducted by the Criminal Investigation Department. Officials said they have recovered 150 kg of Indian-made RDX, two suicide jackets and five AK series rifles from the militants, who may have links with the Indian spy agency, the Research and Analysis Wing.

'Ready for CBI probe into students' killings'

'Ready for CBI probe into students' killings'

Rediff.com2 Jan 2003

Meanwhile, George Fernandes visited the families of those killed. He said it was time that the state government went.

Raids on media baron's assets rock AP assembly

Raids on media baron's assets rock AP assembly

Rediff.com22 Feb 2007

Opposition parties over the searches conducted by the CID on Margadarsi Financiers owned by media baron Ramoji Rao

Bangladesh working to nab Indian separatist leader

Bangladesh working to nab Indian separatist leader

Rediff.com6 May 2008

Bangladeshi law enforcement and intelligence officials said a manhunt was underway for Jibon Singh, a suspected leader of Assam-based militant group Kamtapur Liberation Organisation, in line with requests from the West Bengal police, but they could not track him down yet. They said they received from their Indian counterparts documents of cases filed against Singh which were circulated among police stations across Bangladesh.

J&K police set up spy school

J&K police set up spy school

Rediff.com21 Nov 2006

Several orientation and refresher courses will be held for officials, and services of experts from outside the state will be taken, officials said.

Chennai:Retired army officer held for boy's murder

Chennai:Retired army officer held for boy's murder

Rediff.com10 Jul 2011

A week after the killing of a 13-year old boy in an Army premises in Chennai, the Tamil Nadu Crime Branch-Criminal Investigation Department has cracked the case with the arrest of a retired Army officer, who confessed to his involvement in the incident. The special team of the Crime Branch of CID police arrested the 58-year old Lieutenant Colonel (Retired) Kandaswamy Ramraj and recovered the 0.3 mm rifle used to fire at Dilshan, who was hit by the bullet.

Kerala students' rape case: TDP MLA faces arrest

Kerala students' rape case: TDP MLA faces arrest

Rediff.com5 Jul 2009

Controversial Telugu Desam Party legislator TV Rama Rao, who is facing a case of alleged rape and murder, is likely to be arrested by the Crime Branch's Criminal Investigation Department. Five girls from Kerala have given a statement to the CID, alleging sexual harassment and attempted rape by the legislator. The Kerala government has also raised the issue with the government of Andhra Pradesh and the central government. Rama Rao has claimed that this was a conspiracy.

Hooch tragedy kills 25 in Bihar; 12 arrested

Hooch tragedy kills 25 in Bihar; 12 arrested

Rediff.com17 Oct 2024

Eighteen more people lost their lives after allegedly consuming illicit liquor in dry Bihar's Siwan and Saran districts, taking the toll in the tragedy to 24, officials said on Thursday.

I was a victim of the underworld: Govinda

I was a victim of the underworld: Govinda

Rediff.com20 Oct 2005

Govinda said he had been cleared by the Central Bureau of Investigations, Criminal Investigation Department and the police way back in 1989.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

Raju minted money on fictitious employees

Raju minted money on fictitious employees

Rediff.com22 Jan 2009

In a sensational disclosure, a public prosecutor has told a local court in Hyderabad that the disgraced chairman of Satyam Computer Services B Ramalinga Raju had not only inflated the number of employees by thirteen thousand but also used the fictitious numbers to mint money.

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

Rediff.com6 Mar 2024

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.

4 more cops arrested in Tuticorin custodial death case

4 more cops arrested in Tuticorin custodial death case

Rediff.com2 Jul 2020

A total of five policemen have been arrested so far in connection to the incident.

3 students die as IAS coaching centre's basement floods

3 students die as IAS coaching centre's basement floods

Rediff.com28 Jul 2024

Students held a protest over the deaths of the civil services aspirants, raising slogans against authorities.

Nakeeran reporter arrested in Coimbatore

Nakeeran reporter arrested in Coimbatore

Rediff.com29 Jan 2003

He was held in connection with the murder of a youth allegedly by Veerappan in 1998.

Ghatkopar blast: Court grants bail to cops

Ghatkopar blast: Court grants bail to cops

Rediff.com17 Mar 2005

The court said the Criminal Investigation Department had failed to produce substantial evidence against the accused.

Prof's death: Court admits plea against MP CM

Prof's death: Court admits plea against MP CM

Rediff.com6 Sep 2006

Himanshu Sabharwal has alleged that CM Chouhan has tried to influence the probe.

CID to probe Assamese journalist's murder

CID to probe Assamese journalist's murder

Rediff.com27 Mar 2009

After reviewing the security scenario in the state in a high-level meeting on Thursday, Chief Minister Tarun Gogoi directed the state Director General of Police G M Srivastava to hand over the case to the CID and take necessary steps to nab the culprit immediately.

CID to question Nayak in custodial death case

CID to question Nayak in custodial death case

Rediff.com11 Mar 2006

The court also adjourned to March 14 bail plea of Nayak, held on charge of possessing assets disproportionate to his known sources of income.

AP: 'Register cases against cops, protestors'

AP: 'Register cases against cops, protestors'

Rediff.com2 Aug 2007

It may be recalled that seven persons were killed and seven others injured in the police firing while several policemen were injured in stone-pelting, including a constable who suffered an injury in his left eye and lost vision.

SL chief reverses decision to resign

SL chief reverses decision to resign

Rediff.com5 May 2005

The Sri Lanka government's order to hand over control to their interim committee prompted Duleep Mendis to re-think the decision

Mendis resigns as Sri Lanka chief executive

Mendis resigns as Sri Lanka chief executive

Rediff.com3 May 2005

His decision followed questioning by the Criminal Investigation Department with regard to an alleged refusal to relinquish documents to sports ministry officials.

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

Rediff.com4 Aug 2022

West Bengal CID claimed that two of its teams in New Delhi and Guwahati were restrained on Wednesday morning by the local police in the respective places from carrying out investigations into the cash seizure from three Jharkhand MLAs.

J&K: Intelligence wing to quiz Pak militant

J&K: Intelligence wing to quiz Pak militant

Rediff.com23 Oct 2006

Intelligence sleuths had seized the cellphone (9906872239) from prisoner Gurmail Singh in Barrack number two in Block number 14 of high security Kotbalwal jail.

B'desh wants 2 HuJi members from India

B'desh wants 2 HuJi members from India

Rediff.com27 Nov 2007

Bangladeshi officials said after questioning HuJI chief Mufty Hannan, they were 'almost sure' that the duo behind several terror attacks in the country had fled to India. The twins were arrested with explosives from New Delhi railway station in February 2006.

Trump first US ex-president to face criminal charge, expected to surrender on Monday

Trump first US ex-president to face criminal charge, expected to surrender on Monday

Rediff.com31 Mar 2023

Donald Trump has been indicted by a Manhattan grand jury on charges related to paying off a porn star during his 2016 presidential campaign, making him the first former US president to face a criminal charge and upending his bid to retake the White House in 2024.

YC chief Srinivas appears before police in sexual harassment case

YC chief Srinivas appears before police in sexual harassment case

Rediff.com22 May 2023

Srinivas was accompanied by his lawyer and Assam Congress leaders, including MLAs Rakibul Hussain and Rekibuddin Ahmed.

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Rediff.com19 May 2023

Adding more mystery to the sensational death case, another video clip of a different person also went viral, claiming that the deceased police officer's vehicle was stationary and a speeding truck had hit it.

Amarmani's DNA matches Madhumita's foetus

Amarmani's DNA matches Madhumita's foetus

Rediff.com4 Sep 2003

The DNA of former Uttar Pradesh minister Amarmani Tripathi has matched the dead foetus of slain poetess Madhumita Shukla.

Trump set to face criminal charges, will plead not guilty

Trump set to face criminal charges, will plead not guilty

Rediff.com4 Apr 2023

American media quoted Trump's attorneys as saying that the 76-year-old Republican leader, eying the White House for a second time in 2024, will plead not guilty.

CID summons Amarmani Tripathi, wife

CID summons Amarmani Tripathi, wife

Rediff.com14 Jun 2003

Madhumita's foetus sent for DNA test

Madhumita's foetus sent for DNA test

Rediff.com26 May 2003

Maliwal alleges CCTV tampering, cops collect data

Maliwal alleges CCTV tampering, cops collect data

Rediff.com18 May 2024

As the probe intensified in the Aam Aadmi Party MP Swati Maliwal assault case, as per sources Delhi Police Forensic Science Laboratory team reached Chief Minister Arvind Kejriwal's residence and collected a dump of CCTV cameras.

What led to basement flooding which killed 3 students

What led to basement flooding which killed 3 students

Rediff.com29 Jul 2024

According to the officials, the three-storey coaching institute, surrounded by residential and commercial establishments, had permission to use the basement as a store room, but it was being used as library in violation of the rules.

Karnataka Cong MLA, son booked for abetting cop's suicide

Karnataka Cong MLA, son booked for abetting cop's suicide

Rediff.com3 Aug 2024

A case was registered by the police against Congress MLA Channareddy Tannur and his son Pampanagouda Tannur on Saturday after a Dalit sub-inspector allegedly died by suicide, following his transfer within seven months of posting.