News for 'investigating-authority'

Review: Rahasya is a clever whodunit

Review: Rahasya is a clever whodunit

Rediff.com30 Jan 2015

Atmospheric chills and a good story your thing? Watch Rahasya, suggests Nishi Tiwari.

Court asks CBI to file affidavit on chit probe in other states

Court asks CBI to file affidavit on chit probe in other states

Rediff.com14 May 2013

The Calcutta high court on Tuesday directed the Central Bureau of Investigation to file an affidavit by Thursday stating whether the central investigating agency had been handed over investigation by other states into the multi-crore chit fund scam that affected lakhs of investors.

Zinta case: Police ask BCCI for spectators' list

Zinta case: Police ask BCCI for spectators' list

Rediff.com17 Jun 2014

Mumbai Police, probing the case of alleged molestation filed by actress Preity Zinta against her former boyfriend Ness Wadia, has asked the BCCI to provide a list of spectators at Garware Pavilion in Wankhede stadium and details of seating arrangement among others at the time of the incident.

Who bungled Yakub Memon's case?

Who bungled Yakub Memon's case?

Rediff.com29 Jul 2015

After the TADA court pronounced the death sentence on Yakub Memon, his lawyers, says senior lawyer Niteen Pradhan, failed to prove that the death sentence is not applicable to a conspirator in every court that they challenged Judge P D Kode's order.

IPL fixing: Mudgal panel says won't travel to England to probe Indian players

IPL fixing: Mudgal panel says won't travel to England to probe Indian players

Rediff.com20 Aug 2014

The Justice Mudgal committee appointed by the Supreme Court to investigate into charges of betting and spot-fixing in the Indian Premier League last year will not be travelling to England to investigate current Indian players as part of their probe, the Board of Control for Cricket in India said on Wednesday.

Mallya's passport suspended, court moved for non-bailable warrant

Mallya's passport suspended, court moved for non-bailable warrant

Rediff.com15 Apr 2016

Liquor baron Vijay Mallya's passport has been suspended.

Kolkata flyover contractor now blames 'bomb blast', 5 officials detained

Kolkata flyover contractor now blames 'bomb blast', 5 officials detained

Rediff.com1 Apr 2016

Showing a photograph of the mishap site published in a newspaper, she said that it looked like a site of bomb blast. There were various aspects which should be looked into.

Sebi seeks more teeth to nab fraudsters

Sebi seeks more teeth to nab fraudsters

Rediff.com15 Nov 2013

The new powers are aimed at making Sebi more effective in protecting investor interest and helping it to better regulate the market.

I can vouch for Raman's column on Yakub Memon: Brother

I can vouch for Raman's column on Yakub Memon: Brother

Rediff.com25 Jul 2015

I well remember the article you have published because prior to sending it to you, he had shown it to me and I can vouch for its contents in the form in which you have published it. That was why I gave the permission to Rediff.com for publishing it,' says B S Raghavan, the distinguished retired IAS officer who himself handled intelligence matters for nine years.

Indian-origin former German MP denies possessing child porn

Indian-origin former German MP denies possessing child porn

Rediff.com17 Feb 2014

Indian-origin former German lawmaker facing probe for allegedly possessing child pornography has denied any wrongdoing and said he intends to initiate legal proceedings against the state prosecutor's office for spreading "false information" and "unjustly harassing" him.

California shooting: Woman attacker pledged allegiance to the Islamic State

California shooting: Woman attacker pledged allegiance to the Islamic State

Rediff.com4 Dec 2015

The wife of the Pakistani-American man who together carried out the deadly California shooting, pledged allegiance to Islamic State (Daesh) on Facebook.

Gurugram school boy murder: Principal suspended; CBSE forms inquiry panel

Gurugram school boy murder: Principal suspended; CBSE forms inquiry panel

Rediff.com9 Sep 2017

The school management also removed all the security staffs.

'Jailing people with old notes is ridiculous, unbelievable'

'Jailing people with old notes is ridiculous, unbelievable'

Rediff.com28 Dec 2016

'You are unable to attack creation of black money.' 'You have not stopped that, but are now coming up with such rules.' 'It is so stupid and unbelievable.' 'This ordinance is a very scary way of going about it.'

Hated India since 1971 when Indian planes bombed my school: Headley

Hated India since 1971 when Indian planes bombed my school: Headley

Rediff.com25 Mar 2016

Deposing for the third day after his cross-examination began on Wednesday, Headley said Yousuf Raza Gilani, former Pak PM, had visited his house after the 26/11 attacks.

Fresh CBI inquiry against Jindal Steel

Fresh CBI inquiry against Jindal Steel

Rediff.com25 Oct 2014

CBI has also named unknown officials of the union environment ministry in the PE.

Bangalore: Sexual assault of minor girl confirmed, says police chief

Bangalore: Sexual assault of minor girl confirmed, says police chief

Rediff.com22 Oct 2014

The sexual assault on a 3-and-half-year-old girl student at a school has been confirmed by doctors, as police on Wednesday intensified the probe into the horrific incident which evoked protest from parents.

Intelligence officers on B Raman's Yakub Memon piece: 'He wrote it, so has to be true'

Intelligence officers on B Raman's Yakub Memon piece: 'He wrote it, so has to be true'

Rediff.com24 Jul 2015

'Raman knew everything and was privy to all the details of Yakub's movements'

Unhappy with Sunanda case probe's pace: Tharoor

Unhappy with Sunanda case probe's pace: Tharoor

Rediff.com23 Feb 2014

Five weeks after his wife Sunanda Pushkar was found dead under mysterious circumstances, Union Minister Shashi Tharoor on Sunday said he was "not happy" with the pace of the probe by the Delhi Police.

Tehsin, Zia-Ur-Rahman 'still conspiring' terror acts: NIA

Tehsin, Zia-Ur-Rahman 'still conspiring' terror acts: NIA

Rediff.com1 Aug 2014

National Investigation Agency on Friday told a special court that suspected Indian Mujahideen terrorists Tehsin Akhtar and Zia-Ur-Rahman are "still conspiring" to carry out terror strikes at various prominent places in India, especially the national capital, with the aid of Pakistan-based handlers.

Sebi does away with mandatory grading for IPOs

Sebi does away with mandatory grading for IPOs

Rediff.com24 Dec 2013

The new norms also seek to ensure that sufficient safeguards are put in place to avoid any misuse of its new powers and the required privacy of individuals is granted while conducting search and seizure operations.

Foreign portfolio investors get Xmas gift from Sebi

Foreign portfolio investors get Xmas gift from Sebi

Rediff.com25 Dec 2013

To get same tax treatment as FIIs; rules on search & seizure and consent settlement cleared

It's time for companies to come clean

It's time for companies to come clean

Rediff.com18 May 2015

Penalties for undisclosed foreign income and assets extend up to 300%.

Sebi busts scam involving investment tips on SMS

Sebi busts scam involving investment tips on SMS

Rediff.com21 Aug 2013

Fraudsters were luring gullible investors of daily returns up to Rs 75,000.

HDFC MF front-running case: Sebi bars former dealer

HDFC MF front-running case: Sebi bars former dealer

Rediff.com25 Jul 2014

In its 59-page order, the capital markets regulator Sebi said that the 10-year restraint period for them would be calculated after taking into account the restraint already undergone by him vide an interim order dated June 17, 2010.

Why Shinde is right about sparing innocent Muslims in terror cases

Why Shinde is right about sparing innocent Muslims in terror cases

Rediff.com15 Oct 2013

The Congress has kept quiet on the way the Union home ministry has handled innumerable blast cases under its rule. It has not openly condemned the bias that pervades within its government and the security agencies, says Neeta Kolhatkar.

Exclusive! B Raman's unpublished 2007 article: Why Yakub Memon must not be hanged

Exclusive! B Raman's unpublished 2007 article: Why Yakub Memon must not be hanged

Rediff.com24 Jul 2015

'The cooperation of Yakub with the investigating agencies after he was picked up informally in Kathmandu and his role in persuading some other members of the family to come out of Pakistan and surrender constitute, in my view, a strong mitigating circumstance to be taken into consideration while considering whether the death penalty should be implemented,' B Raman had written in August 2007.

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