News for 'investigating-authority'

8 people killed after mass shooting at FedEx unit in US

8 people killed after mass shooting at FedEx unit in US

Rediff.com16 Apr 2021

Police believe the shooter took his own life and there is "no active threat to the community at this time,".

Was Amazon platform used for sourcing marijuana?

Was Amazon platform used for sourcing marijuana?

Rediff.com16 Nov 2021

On Saturday, an online marijuana sale racket was busted by Bhind police in Madhya Pradesh, leading to the arrest of two persons and seizure of 20 kilograms of the contraband, according to an official. The accused were operating the racket through a leading e-commerce firm, which received two-thirds of the profits generated, as per the official.

My case will help those falsely held under UAPA: Gogoi

My case will help those falsely held under UAPA: Gogoi

Rediff.com2 Jul 2021

Labelling the NIA as a 'mere political tool' of the BJP government at the Centre, Gogoi said the judgment will be a landmark for those arrested through the misuse of the two anti-terror laws.

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

Rediff.com25 Feb 2021

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.

PNB scam: Nirav Modi to know his fate on Thu

PNB scam: Nirav Modi to know his fate on Thu

Rediff.com24 Feb 2021

Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, will find out the UK court's ruling in the nearly two-year-long legal battle on Thursday. The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts. The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign off, with the possibility of appeals in the High Court on either side depending on the outcome.

The Mystery of Narayana Murthy's Retail Biz

The Mystery of Narayana Murthy's Retail Biz

Rediff.com2 Sep 2021

In a short span of time, with the help of Amazon, Cloudtail was able to devise a model that could protect it from the vagaries of online retail business.

UK court rejects Nirav Modi's bail plea for the fourth time

UK court rejects Nirav Modi's bail plea for the fourth time

Rediff.com12 Jun 2019

In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".

Yakub Memon spilt beans on Dawood, Tiger

Yakub Memon spilt beans on Dawood, Tiger

Rediff.com29 Jul 2015

'Members of the legal fraternity say Yakub Memon cooperated more than what investigators could have ever hoped for, providing information about Dawood Ibrahim and Yakub's elder brother 'Tiger' Memon, the masterminds behind the planning and execution of the Mumbai serial blasts.'

Sahara case: A classic example of slippages by authorities

Sahara case: A classic example of slippages by authorities

Rediff.com9 Mar 2014

The Sahara case reveals that, in today's environment, court intervention is what makes a major difference.

ED arrests Kotak Mahindra bank manager on charges of money laundering

ED arrests Kotak Mahindra bank manager on charges of money laundering

Rediff.com28 Dec 2016

The Enforcement Directorate has arrested a manager of a Kotak Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.

'Vindictive, selective': Cong attacks govt over Chidambaram's arrest

'Vindictive, selective': Cong attacks govt over Chidambaram's arrest

Rediff.com22 Aug 2019

'We, as a nation, must rise up and refuse to be silent spectators to the death of democracy. We stand with P Chidambaram and reiterate our unwavering belief in his innocence'

Israel diplomat attack: India seeks Iran's help

Israel diplomat attack: India seeks Iran's help

Rediff.com16 Mar 2012

With investigators identifying three Iranians as suspects in the terrorist attack on an Israeli diplomat, India is seeking Iran's cooperation in bringing those involved in the dastardly attack to justice.

Goa PAC wants CBI to conduct enquiry in illegal mining cases

Goa PAC wants CBI to conduct enquiry in illegal mining cases

Rediff.com4 Oct 2011

The Public Accounts Committee of Goa assembly has recommended an enquiry by Central Bureau of Investigation or the lokayukta against all those indicted by it in the illegal mining cases.

The HuJI-B links in India must be re-examined

The HuJI-B links in India must be re-examined

Rediff.com9 Sep 2011

It has been reported that three claims of responsibility have been received by the investigating authorities in the wake of the explosion outside the Delhi high court on Wednesday.

Many Indian students in US may be deported!

Many Indian students in US may be deported!

Rediff.com25 Jan 2011

Hundreds of Indian students, mostly from Andhra Pradesh, face the prospect of deportation from the United States after authorities raided and shut down a university in the Silicon Valley on charges of a massive immigration fraud.

Arizona shooter charged on five counts

Arizona shooter charged on five counts

Rediff.com10 Jan 2011

US authorities charged Arizona gunman Jared Lee Loughner with attempting to assassinate Congresswoman Gabrielle Giffords and killing six others, including a federal judge.

SBI declines info on Mallya's loan, says matter is sub-judice

SBI declines info on Mallya's loan, says matter is sub-judice

Rediff.com11 Jul 2016

RTI activist Anil Galgali had asked SBI about the total amount of loans given to the beleaguered businessman.

The Satyam people: Where are they now?

The Satyam people: Where are they now?

Rediff.com16 Dec 2009

A year has gone by since the fateful day when founder and former chairman of Satyam Computer Services (rebranded Mahindra Satyam), Ramalinga Raju, admitted to a multi-crore accounting fraud.

No decision yet on Nirav Modi's bail appeal

No decision yet on Nirav Modi's bail appeal

Rediff.com11 Jun 2019

Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.

Shoe bomb scare on board US flight; 1 held

Shoe bomb scare on board US flight; 1 held

Rediff.com8 Apr 2010

A diplomat from the Qatar embassy reportedly tried to set his shoes on fire on board an United Airlines flight from Washington to Denver on Wednesday night.Mohammed al Modadi was taken into custody by federal authorities. He has been an employee of the Qatar embassy for many years, said sources. The Boeing 757 was carrying 157 passengers and six crew members.

US plane attack suspect claims Qaeda links

US plane attack suspect claims Qaeda links

Rediff.com27 Dec 2009

The Nigerian man who allegedly tried to blow up a US plane has told interrogators that the explosive device strapped in his legs was "acquired in Yemen along with instructions for its use".

Robert Vadra gets interim bail in money laundering case

Robert Vadra gets interim bail in money laundering case

Rediff.com2 Feb 2019

The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.

FBI foils LeT plan of major terror attack in India

FBI foils LeT plan of major terror attack in India

Rediff.com27 Oct 2009

Pakistan-based terror group Lashkar-e-Tayiba was planning to use an American national to carry out a major terrorist attack in India, US investigating authorities said on Tuesday.

Blood samples of top cops sent for tests

Blood samples of top cops sent for tests

Rediff.com23 Dec 2008

Maharashtra Forensic Laboratory will soon complete the testing of blood samples of slain Anti-Terrorism Squad chief Hemant Karkare and two other police officers, who were killed in the terror attack in Mumbai last month, for alcohol content, laboratory sources said.State FSL at Kailna said that it has received the blood samples of the officers, who were killed by the terrorists on November 26, and the results will be handed over to the investigating authorities.

US: Controversial swami held for theft

US: Controversial swami held for theft

Rediff.com31 Oct 2008

Selvam was out on bail after a few hours for $125,000. The police took away the computers from his home for further investigation.

Qandeel Baloch case: Brother held for Pakistan celebrity's murder

Qandeel Baloch case: Brother held for Pakistan celebrity's murder

Rediff.com17 Jul 2016

In a press conference, Khan admitted that he had drugged and strangled his sister as she had brought 'dishonour to the Baloch name' due to risqu videos and statements that she posted on social media, the Dawn reported.

Pakistani social media celebrity Qandeel Baloch killed

Pakistani social media celebrity Qandeel Baloch killed

Rediff.com16 Jul 2016

Pakistan's social media celebrity Qandeel Baloch was killed allegedly by her brother in Multan in Punjab province, becoming the latest victim of "honour killings" that plague the country.

Diary gives clues on Scarlett Keeling's life

Diary gives clues on Scarlett Keeling's life

Rediff.com16 Mar 2008

"The diary has nothing to do with the murder. It gives a sketch picture of her life," an investigating officer stated. The diary talks of her encounter with a Goan boy for the full moon party, the location of which is not mentioned, and also her desperation after she missed her boyfriend back home in UK.

SAI to give surviving athletes best possible medical treatment

SAI to give surviving athletes best possible medical treatment

Rediff.com7 May 2015

'It is the most shocking and tragic incident in the history of SAI' SAI's director general Injeti Srinivas will submit report to Sports Ministry at the earliest

Mallya asks Indian authorities to interview him in London

Mallya asks Indian authorities to interview him in London

Rediff.com20 Jul 2016

"I just have to ride out the storm," Vijay Mallya said.

Half the babus will go to jail if scams are probed: Goa CM

Half the babus will go to jail if scams are probed: Goa CM

Rediff.com6 Jul 2013

Goa Chief Minister Manohar Parrikar said on Friday that half the government officials in the state administration would go behind bars if the "scams committed during the former Congress-led government" were to be investigated.

Caught in the NiMo-Choksi crossfire: Virat, Kangana, Priyanka

Caught in the NiMo-Choksi crossfire: Virat, Kangana, Priyanka

Rediff.com26 Feb 2018

The PNB ambassador is Virat Kohli, Priyanka Chopra and Siddharth Malhotra are the faces of the Nirav Modi label, Kangana Ranaut, Kriti Sanon and others endorse the family of brands under the Gitanjali Group.

Robert Vadra's interim bail extended till March 2

Robert Vadra's interim bail extended till March 2

Rediff.com16 Feb 2019

Vadra, on Facebook termed as "witch hunt" the Enforcement Directorate's action of attaching assets of a firm linked to him, and claimed that it showed "complete misuse of assertion of power".

HC upholds life conviction for POTA accused

HC upholds life conviction for POTA accused

Rediff.com11 Jan 2006

The bench felt that there was no basis for giving credence to the claims of the accused as the testimony pertaining to the seizure of the hawala money made by a private individual Tejinder Singh matched with that of the prosecution.

Woman IT professional murdered in Pune near her office

Woman IT professional murdered in Pune near her office

Rediff.com25 Dec 2016

Antara Das, who hailed from West Bengal, was attacked with a sharp-edged weapon around 8 pm on Friday night when she was returning home from work near Tathwade area.

Mediterranean shipwrecks kill 700 migrants

Mediterranean shipwrecks kill 700 migrants

Rediff.com30 May 2016

Up to 700 migrants, including 40 children, are feared to have died this week while crossing the Mediterranean, based on the accounts that survivors told aid workers once they reached safety.

2 key reasons why India's banking system is in a mess

2 key reasons why India's banking system is in a mess

Rediff.com30 Mar 2018

In the atmosphere created by the reaction to the PNB fraud and RBI's resolution framework, "don't lend, don't resolve" is bound to become the bankers' new mantra, says T T Ram Mohan.

6-yr-old raped in Bangalore school, parents protest

6-yr-old raped in Bangalore school, parents protest

Rediff.com17 Jul 2014

A six-year-old girl student was allegedly raped by "unknown persons" at a prominent school in Bangalore, leading to angry protests by parents who besieged the institution on Thursda, demanding action from the management.

FIFA probe: Warner's sons scrambled to deposit cash hoard at US banks

FIFA probe: Warner's sons scrambled to deposit cash hoard at US banks

Rediff.com29 May 2015

Daryan and Daryll Warner, sons of former FIFA Vice President Jack Warner, and their associates deposited more than $600,000 in cash at bank branches in New York, Miami and Las Vegas in the second half of 2011, according to a 2012 complaint in US District Court in New York that was unsealed on Wednesday.

India gets a National Security AdviCzar

India gets a National Security AdviCzar

Rediff.com25 Oct 2018

Ajit Doval is now India's all-powerful security boss. This concentration of power disrupts our layered security system. Will it not weaken whatever remains of the power and authority of the home, defence and finance ministers? asks Shekhar Gupta.