rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

National Crime Agency

Rediff.com  »  News  »   National Crime Agency

  News for National Crime Agency

  • News
  • Business

NIA takes Kashmir terror financing case from Delhi Police

The National Investigation Agency has taken over from Delhi Police the case of absconding Hizbul Mujahideen terrorist Nasir Safi Mir, who is accused of funding Hurriyat leaders and is believed to......

Malegaon blast case: NIA has no objection to Sadhvi's discharge

The National Investigation Agency on Friday told a special Mumbai court that it has no objection to the discharge of Sadhvi Pragya Singh Thakur in the 2008 Malegoan bomb blast case. “We have......

73 pc cases remain unsolved as crime surges in Delhi

Delhi Police faced a tough time in 2016 when crime cases surged by over nine per cent in the national capital while 73 per cent cases remained unsolved. But not all was gloomy for the......

Malegaon blast: NIA doesn't have recording of 'conspiracy meeting'

In a twist to the 2008 Malegaon bomb blast case, the National Investigation Agency on Tuesday told the Bombay high court it did not know if recordings or transcripts existed of a conspiracy meeting......

No objection if bail granted to Sadhvi Pragya: NIA tells HC

The National Investigation Agency, probing the 2008 Malegaon bomb blast case, on Thursday told the Bombay high court that it has no objection if the HC grants bail to accused Sadhvi Pragya Singh......

Is India prepared to tackle a Sony like cyber attack?

A national cyber crime and coordination centre meant to fend off such attacks is still awaiting approval The recent data hack at Sony Pictures that has threatened a cyber war between the US and......

SIT on black money to create database of tax crimes

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information......

State govts fail to get cracking on cyber crime

Even as hackers attacked more than 5,500 websites in the first six months this year, security agencies are groping in the dark to find a way to tackle the problem. Interestingly, though the Central......

How to bust cyber crimes

As cyber crimes in BPOs make headlines, computer forensic experts say Indian investigating agencies need to be a step ahead of the criminals in putting together sophisticated tools to discover......

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax......
  Web results for National Crime Agency
ED raids shell firms; I-T attaches Rs 145 cr assets

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell... ...

http://www.rediff.com/money/report/pnb-fraud-ed-raids-continue-for-seventh-day/20180221.htm
Chinese propaganda intensifies

China would like the rest of the world to think of it as a benign force, as it tries to project a carefully cultivated image of a country different... ...

http://www.sify.com/news/chinese-propaganda-intensifies-news-international-scvnJIbdafffh.html
Enforcement Directorate probing 100 shell companies for links to Indian bank fraud case

NEW DELHI (Reuters) - India's financial crime fighting agency is investigating more than 100 "shell companies" that are suspected to be involved in... ...

http://feeds.reuters.com/~r/reuters/INbusinessNews/~3/dVXMzNYgOl4/enforcement-directorate-probing-100-shell-companies-for-links-to-indian-bank-fraud-case-idINKCN1G419O
Rs 11400-crore PNB fraud case reveals extent of rot in India’s banking sector

In what may be the largest scam of its type, the second largest government-owned bank by asset-value, the Punjab National Bank (PNB), is at the... ...

http://www.sify.com/finance/rs-11400-crore-pnb-fraud-case-reveals-extent-of-rot-in-india\\u2019s-banking-sector-news-crime-sculU0hgaghbi.html
CBI files FIR in scam worth Rs 3,695 cr

According to a complaint from Bank of Baroda, the conspirators allegedly cheated a consortium of 7 banks of Rs 3,695 crore. The scam was earlier... ...

http://www.rediff.com/money/report/rotomac-bank-fraud-cbi-files-fir-in-scam-worth-rs-3695-cr/20180219.htm

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z