News for 'criminal investigation department'

Guj hooch tragedy: Toll rises to 42, cops nab 15; trial in fast track court

Guj hooch tragedy: Toll rises to 42, cops nab 15; trial in fast track court

Rediff.com27 Jul 2022

Nearly 50 people were still admitted to hospitals in Bhavnagar, Botad and Ahmedabad.

ED issues fresh summons to Sonia Gandhi for appearance on June 23

ED issues fresh summons to Sonia Gandhi for appearance on June 23

Rediff.com10 Jun 2022

Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.

This case shows India's shoddy terror handling

This case shows India's shoddy terror handling

Rediff.com3 Dec 2013

The investigation into the blasts at Dilsukhnagar in Hyderabad on February 21, 2013 that killed 19 people is today a case study about the pathetic state of affairs with regard to handling of terrorism cases in India

ISIS behind blast at Pak party meet that killed 46: Police

ISIS behind blast at Pak party meet that killed 46: Police

Rediff.com31 Jul 2023

Police in Pakistan's restive Khyber Pakhtunkhwa province said on Monday that an initial probe has suggested that the banned terrorist group Islamic State is behind the suicide attack on a political convention of a hardline Islamist party that killed at least 46 people and injured over 100.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

Rahul Gandhi quizzed by ED for 2nd consecutive day

Rahul Gandhi quizzed by ED for 2nd consecutive day

Rediff.com14 Jun 2022

While agency sources informed that Gandhi recorded his statement and checked its transcript minutely, Congress leaders said the investigators took multiple breaks during his questioning

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Rediff.com15 Jun 2022

Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.

Now, ED may launch money laundering probe into Delhi excise policy

Now, ED may launch money laundering probe into Delhi excise policy

Rediff.com19 Aug 2022

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.

Justice Karnan demands Rs 14 crore relief from Supreme Court

Justice Karnan demands Rs 14 crore relief from Supreme Court

Rediff.com17 Mar 2017

Contempt proceedings were initiated against Justice Karnan for writing letters to various judges including the Prime Minister, accusing several judges of corruption.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

Azam Khan gets bail in land grab case but will stay in jail

Azam Khan gets bail in land grab case but will stay in jail

Rediff.com10 May 2022

The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.

Cash-for-vote: Case against Telangana CM transferred to CID

Cash-for-vote: Case against Telangana CM transferred to CID

Rediff.com16 Jun 2015

Andhra Pradesh government transferred a criminal case lodged earlier against Telangana CM K Chandrasekhar Rao by one of the accused in the cash-for-vote scam

ED raids National Herald office in Delhi, 11 other locations

ED raids National Herald office in Delhi, 11 other locations

Rediff.com2 Aug 2022

The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper in New Delhi as part of an ongoing money laundering probe, officials said.

SC surprised one of Bilkis Bano convicts is a practising lawyer

SC surprised one of Bilkis Bano convicts is a practising lawyer

Rediff.com24 Aug 2023

"Law is supposed to be a noble profession," the Supreme Court observed on Thursday, and voiced surprise over how can one of the convicts in the Bilkis Bano gang-rape case and murder of her family members during the 2002 Gujarat riots practise law after his conviction, the remission of his sentence notwithstanding.

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.

Three more Indians face rioting charges in Singapore

Three more Indians face rioting charges in Singapore

Rediff.com11 Dec 2013

Three more Indians, arrested in connection with Singapore's worst outbreak of violence in over 40 years, will face charges today for alleged rioting, a day after 24 of their compatriots were charged.

Gambhir should not have procured Covid drugs, HC told

Gambhir should not have procured Covid drugs, HC told

Rediff.com8 Dec 2021

The department also said there is nothing to suggest that the state authorities failed to address any shortage of COVID-19 drugs.

How I Solved The Bomb Blasts Case

How I Solved The Bomb Blasts Case

Rediff.com11 Apr 2023

'We first collected samples from all the bomb blast sites.' 'We had to find what was common among them.'

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

SC upholds ED's power to arrest, attach property under money-laundering law

SC upholds ED's power to arrest, attach property under money-laundering law

Rediff.com27 Jul 2022

The Supreme Court of India on Wednesday upheld the validity of certain provisions of the Prevention of Money Laundering Act (PMLA) and said it is not mandatory to give an Enforcement Case Information Report (ECIR) in every case to the person concerned.

'I have never seen police beat people'

'I have never seen police beat people'

Rediff.com16 Jul 2020

'I have many times bought meals for the accused, and the police pay for it.'

Govt extends ED director S K Mishra's tenure by a year

Govt extends ED director S K Mishra's tenure by a year

Rediff.com17 Nov 2021

The government on Wednesday extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year till November 18, 2022, days after the Centre brought ordinances to allow ED and Central Bureau of Investigation directors to occupy the office for up to five years.

Why Anand Mohan Slunk Out Of Jail

Why Anand Mohan Slunk Out Of Jail

Rediff.com27 Apr 2023

Plans for a 500-car road show were abandoned after the controversy surrounding his release.

Will recuse myself from coal scam probe if SC orders so: CBI chief

Will recuse myself from coal scam probe if SC orders so: CBI chief

Rediff.com4 Sep 2014

Under attack for allegedly meeting officials of companies accused in 2G scam, Central Bureau of Investigation Director Ranjit Sinha on Thursday said that he would recuse himself from the ongoing probe in Coal scam if the Supreme Court ordered so.

Tripura violence: 71 booked for provocative posts on social media

Tripura violence: 71 booked for provocative posts on social media

Rediff.com3 Nov 2021

The Tripura Police on Wednesday said it has registered five cases against 71 people for alleged provocative and fake posts on social media aiming at disturbing peace and communal harmony in the state.

ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons

ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons

Rediff.com22 Jun 2022

He has not been issued fresh summons and it is understood that his questioning has ended, at least for now.

Ex-finance secy booked for corruption in currency security thread supply

Ex-finance secy booked for corruption in currency security thread supply

Rediff.com12 Jan 2023

The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

Rediff.com24 May 2022

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.

Ranaghat rape/robbery: CID focus on Bangladeshi gang

Ranaghat rape/robbery: CID focus on Bangladeshi gang

Rediff.com30 Mar 2015

While Christians in Ranaghat insist that ghar wapsi was behind the robbery and rape of a nun at a local convent, the West Bengal CID believes a gang of Bangladeshis was behind the robbery and rape.

Woman among 9 Sri Lanka bombers

Woman among 9 Sri Lanka bombers

Rediff.com24 Apr 2019

'We believe that one of the suicide bombers studied in the UK and maybe later on did his post-graduate in Australia, before coming back to settle in Sri Lanka'

Sex scandal CD: Karnataka minister Meti resigns

Sex scandal CD: Karnataka minister Meti resigns

Rediff.com14 Dec 2016

Stung by an alleged sex CD scandal, Karnataka Excise Minister H Y Meti resigned on Wednesday with government ordering a probe by the Criminal Investigation Department into the entire purported episode over the charge that he sought sexual favour from a woman in return for help.

IIT grad injures cops at UP temple, officials say 'terror incident'

IIT grad injures cops at UP temple, officials say 'terror incident'

Rediff.com4 Apr 2022

The accused, identified as Murtaza Abbasi, was arrested and has been sent to judicial remand for two weeks, police said and alleged that he tried to forcibly enter the temple, which was teeming with devotees during the Navratri festival, after raising the religious slogan of 'Allahu Akbar'.

France imposes 1 billion euro bail on HSBC; begins formal probe

France imposes 1 billion euro bail on HSBC; begins formal probe

Rediff.com9 Apr 2015

Swiss police in February searched HSBC offices in Geneva as part of its probe.

Kerala woman doctor stabbed to death by man she was treating

Kerala woman doctor stabbed to death by man she was treating

Rediff.com10 May 2023

A 23-year-old doctor was stabbed to death on Wednesday at a taluk hospital in Kottarakkara area of Kollam district in Kerala allegedly by a man, a school teacher under suspension, who was brought there by police after being involved in a fight with his family members.

Law Commission wants Sec 124A (sedition) retained with safeguards against misuse

Law Commission wants Sec 124A (sedition) retained with safeguards against misuse

Rediff.com1 Jun 2023

The Law Commission has said it is of the considered view that Section 124A of the Indian Penal Code dealing with sedition needs to be retained, though certain amendments could be introduced to bring about greater clarity regarding usage of the provision.

NCP MP's nephew under CBI lens in tuna fish scam

NCP MP's nephew under CBI lens in tuna fish scam

Rediff.com28 Jun 2022

The Central Bureau of Investigation is likely to register an FIR against Abdul Razaq, nephew of a Lok Sabha member, and others in connection with the alleged swindling of public money in the purchase of tuna fish from a Lakshadweep cooperative by a Sri Lankan company represented by him, officials said on Tuesday.

Mysuru gangrape: Kumaraswamy says 'follow what was done in Hyderabad'

Mysuru gangrape: Kumaraswamy says 'follow what was done in Hyderabad'

Rediff.com27 Aug 2021

"The government should handle it delicately and follow what was done in Hyderabad," former chief minister H D Kumaraswamy said.

8 Indians among 290 killed in Easter blasts in Lanka

8 Indians among 290 killed in Easter blasts in Lanka

Rediff.com22 Apr 2019

-- Seven suicide bombers believed to be members of an Islamist extremist group carried out the series of explosions. -- Police have so far arrested 24 people - mostly members of an Islamist extremist group - in connection with the blasts

With TN bypoll cancellation, Centre gets more than a toe in

With TN bypoll cancellation, Centre gets more than a toe in

Rediff.com10 Apr 2017

The Rs 89 crore question before Tamil Nadu now is what shape a central intervention would take, and if there would be any role whatsoever for acting governor, Ch Vidyasagar Rao, in it, says N Sathiya Moorthy.

How the Satyam case unfolded

How the Satyam case unfolded

Rediff.com9 Apr 2015

On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009.