News for 'investigation-agency'

It Won't Be An Easy Term For The BJP

It Won't Be An Easy Term For The BJP

Rediff.com8 Feb 2025

Delhi faces a severe financial crunch and the deficit is largely due to numerous welfare schemes without adequate revenue flowing in. The success of welfare schemes and electoral promises will need careful financial planning and out of the box thinking to whip up additional revenue, notes Ramesh Menon.

How to avoid digital arrest scams? Govt issues advisory

How to avoid digital arrest scams? Govt issues advisory

Rediff.com7 Oct 2024

The advisory depicted the logos of social media platforms like WhatsApp and Skype to showcase that calls for such scams are made using such platforms.

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Rediff.com2 Nov 2024

Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.

Played with people's life: No bail to Raut aide in Covid centre scam

Played with people's life: No bail to Raut aide in Covid centre scam

Rediff.com19 Nov 2024

A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.

Bengaluru caf blast: NIA charges 4, says BJP office was first target

Bengaluru caf blast: NIA charges 4, says BJP office was first target

Rediff.com9 Sep 2024

It said two of the key accused were Islamic State of Iraq and Syria radicals, who used fraudulently obtained "Indian SIM cards and Indian bank accounts" besides "various Indian and Bangladeshi Identity documents downloaded from the dark web (which is accessible only through specialised browsers) in carrying out their nefarious activities.

Maha polls: '1,440 VVPATs matched with EVM counts'

Maha polls: '1,440 VVPATs matched with EVM counts'

Rediff.com11 Dec 2024

'These machines are standalone devices with no external connectivity, making hacking impossible. The chip in EVMs is one-time programmable, ensuring no changes can be made. Strict security and administrative protocols further prevent any tampering'

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Rediff.com10 Nov 2024

The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.

SC grants bail to TMC ex-leader in Bengal school recruitment scam

SC grants bail to TMC ex-leader in Bengal school recruitment scam

Rediff.com29 Nov 2024

The Supreme Court granted regular bail to former TMC youth leader Kuntal Ghosh in a corruption case linked to the West Bengal primary school recruitment scam. Ghosh, who has been in custody for 19 months, will be released from jail after being granted bail in the money laundering case linked to the scam on November 20. The court said it was not likely that the trial would be completed in the foreseeable near future.

Pharma companies fight fakes with smart packaging

Pharma companies fight fakes with smart packaging

Rediff.com10 Oct 2024

Indian pharmaceutical companies are stepping up their efforts to combat the problem of counterfeit drugs, employing a variety of strategies, from packaging innovations to engaging private investigation agencies. The stakes are high, as counterfeit medicines not only harm consumers but also tarnish the reputation of leading brands.

NIA conducts raids in Punjab in case involving Pannun

NIA conducts raids in Punjab in case involving Pannun

Rediff.com20 Sep 2024

The National Investigation Agency (NIA) conducted searches at four locations in Punjab on Friday as part of its probe in a terror-conspiracy case involving designated terrorist Gurpatwant Singh Pannun and the Sikhs For Justice (SFJ), a banned organisation associated with him.

YSRCP moves HC for probe over allegations of 'animal fat' in Tirupati laddu

YSRCP moves HC for probe over allegations of 'animal fat' in Tirupati laddu

Rediff.com20 Sep 2024

TDP supremo and Chief Minister N Chandrababu Naidu claimed that the previous YSRCP government did not even spare Sri Venkateswara temple and used substandard ingredients and animal fat for making laddus.

Bail is rule, jail exception even in money-laundering cases: SC

Bail is rule, jail exception even in money-laundering cases: SC

Rediff.com28 Aug 2024

Citing the enduring legal principle that "bail is the rule and jail is the exception", a bench of Justices BR Gavai and KV Viswanathan granted bail to Prem Prakash, an aide of Jharkhand Chief Minister Hemant Soren, in a money laundering case related to an alleged land scam.

Pulwama attack accused dies of heart attack in Jammu hospital

Pulwama attack accused dies of heart attack in Jammu hospital

Rediff.com24 Sep 2024

A 32-year-old man chargesheeted in the deadly terror attack on a Central Reserve Police Force (CRPF) convoy in Jammu and Kashmir's Pulwama district five years ago has died of a heart attack in the Government Medical College Hospital in Jammu, officials said.

NIA probes sabotage angle in recent train derailments

NIA probes sabotage angle in recent train derailments

Rediff.com26 Oct 2024

They said at least four such cases are being looked into by the anti-terror agency officials.

Pakistan rolls out red-carpet for Zakir Naik

Pakistan rolls out red-carpet for Zakir Naik

Rediff.com30 Sep 2024

Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad, Karachi and Lahore.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

BJP not to campaign for Nawab Malik, but okay with daughter

BJP not to campaign for Nawab Malik, but okay with daughter

Rediff.com30 Oct 2024

The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.

Sabotage feared as interlocking system subverted: Rly on TN train mishap

Sabotage feared as interlocking system subverted: Rly on TN train mishap

Rediff.com13 Oct 2024

"The team of senior officials have found that the mechanical parts of the interlocking system were opened. Normally, these parts get broken after an accident due to the heavy impact of the locomotive and coaches," a source, close to the inspection team, said.

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.

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Rediff.com10 Sep 2024

Additional sessions judge Chander Jit Singh granted the relief to Rashid, who had moved the court seeking interim bail to campaign in the upcoming Jammu and Kashmir assembly elections.

8 Bishnoi gang shooters held in police crackdown

8 Bishnoi gang shooters held in police crackdown

Rediff.com25 Oct 2024

Though the police have not found their links in Siddique's murder case as of now, the accused were being further interrogated, she said.

Govt bans Lebanon-based terror outfit Hizb-ut-Tahrir

Govt bans Lebanon-based terror outfit Hizb-ut-Tahrir

Rediff.com10 Oct 2024

In a notification, the Union home ministry said the HuT is involved in radicalisation and motivation of gullible youth to join terrorist organisations, such as ISIS, and raising funds for terror activities.

'India-Canada ties reminiscent of India-Pak relations'

'India-Canada ties reminiscent of India-Pak relations'

Rediff.com15 Oct 2024

While Canada denies harbouring extremists or terrorists, Kugelman pointed out that India remains firm in its disagreement.

NIA officer demands Rs2.5 cr bribe in false terror case, arrested

NIA officer demands Rs2.5 cr bribe in false terror case, arrested

Rediff.com4 Oct 2024

The CBI arrested an NIA deputy superintendent of police posted in Patna and two middlemen on Thursday for allegedly accepting a Rs 20 lakh bribe to extend favours to a person in an ongoing probe, officials said.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

It could have been a disaster if ....: Locals on blast near CRPF school

It could have been a disaster if ....: Locals on blast near CRPF school

Rediff.com20 Oct 2024

Locals said there was a "chemical-like" smell at the site and thick white smoke everywhere as panic gripped the Paschim Vihar area after the blast happened near a CRPF school.

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Rediff.com5 Sep 2024

The advisory has asked government staffers to delete such an e-mail if received in their inbox.

BJP MLA 'purifies' Cong turncoat with Gangajal, gomutra

BJP MLA 'purifies' Cong turncoat with Gangajal, gomutra

Rediff.com27 Sep 2024

The BJP leader said even the the officials of the municipal corporation were subjected to the purification process as "they were under the influence of impurity" and were "forced to indulge in corruption".

SIMI could be behind Malegaon blast, Pragya's lawyer tells court

SIMI could be behind Malegaon blast, Pragya's lawyer tells court

Rediff.com3 Oct 2024

Local people prevented the police from reaching the site immediately after the blast and it could have been done to shield the accused, said Thakur's lawyer, advocate JP Mishra.

PFI wanted to create Islamic movement, start civil war in India: ED

PFI wanted to create Islamic movement, start civil war in India: ED

Rediff.com18 Oct 2024

The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.

Bomb threats: Govt asks social media platforms to act

Bomb threats: Govt asks social media platforms to act

Rediff.com26 Oct 2024

Amid a spate of hoax bomb threats to multiple airlines, the IT ministry has asked social media platforms to observe due diligence obligations and promptly remove or disable access to misinformation within the strict timelines prescribed under IT rules.

'Next DGP Must Only Be According To Seniority'

'Next DGP Must Only Be According To Seniority'

Rediff.com4 Nov 2024

'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'

Hasina faces extradition threat after B'desh govt revokes diplomatic passport

Hasina faces extradition threat after B'desh govt revokes diplomatic passport

Rediff.com23 Aug 2024

According to the Indian visa policy, Bangladeshi citizens holding diplomatic or official passports are eligible for visa-free entry and a stay of up to 45 days, The Daily Star newspaper said.

Bengaluru cafe blast: Two accused sent to 10-day NIA custody

Bengaluru cafe blast: Two accused sent to 10-day NIA custody

Rediff.com14 Apr 2024

The NIA had arrested Mussavir Hussain Shazib and Adbul Matheen Ahmed Taahaa from Kolkata for their alleged role in March 1 blast at Rameshwaram Cafe here, which left 10 people injured.

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Rediff.com20 Sep 2024

It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.

Security beefed up in Delhi after suspected crude bomb blast near school

Security beefed up in Delhi after suspected crude bomb blast near school

Rediff.com20 Oct 2024

Plumes of smoke could be seen billowing from the spot. A purported video of the aftermath of the explosion also surfaced on social media showing thick dense white smoke.

How Lawrence Bishnoi manages to run a 700-member gang from prison

How Lawrence Bishnoi manages to run a 700-member gang from prison

Rediff.com14 Oct 2024

Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.

Probe commences against Sheikh Hasina, 9 others for genocide

Probe commences against Sheikh Hasina, 9 others for genocide

Rediff.com15 Aug 2024

The application accuses Hasina and others of orchestrating a violent crackdown on student protestors, resulting in widespread casualties and human rights violations.

NIA arrests 2 for radicalising TN youths, promoting democracy as anti-Islamic

NIA arrests 2 for radicalising TN youths, promoting democracy as anti-Islamic

Rediff.com30 Jun 2024

The arrested men have been identified as Abdul Rehman alias Abdul Rahman and Mujibur Rehman alias Mujibur Rahman Altham Sahib, both from Thanjavur district, a statement issued by the NIA said.