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Branch Criminal Investigation Department

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Bhatta Parsaul incidents: CB-CID inquiry ordered

The Mayawati government on Thursday ordered a Crime Branch-Criminal Investigation Department inquiry into Bhatta Parsaul incidents including of firing and rape during the farmers's agitation on......

Custodial death: Arrest cops, UP govt tells CB-CID

The Uttar Pradesh government has given permission to the Crime Branch- Criminal Investigation Department to arrest five policemen, including an additional superintendent of police, in connection......

Chennai:Retired army officer held for boy's murder

A week after the killing of a 13-year old boy in an Army premises in Chennai, the Tamil Nadu Crime Branch-Criminal Investigation Department has cracked the case with the arrest of a retired Army......

Congress demands CBI probe into Swami's death case

Dismissing the Crime Branch-Criminal Investigation Department inquiry into the death of Swami Nigamanand as ordered by the Uttarakhand government, the Congress on Wednesday demanded a probe by the......

CID files chargesheet in Banda rape case

The Criminal Investigation Department of the Uttar Pradesh government on Thursday filed a chargesheet against Bahujan Samaj Party member of Legislative Assembly Purshottam Naresh Dwivedi for......

India, Switzerland improve cooperation on tax matters

With India stepping up efforts to bring back illicit funds stashed abroad, Switzerland has said both sides have improved their cooperation on tax matters following several high-level meetings. Over......

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

Under probe for allegedly helping Indians and others evade taxes through its Swiss banking unit, global giant HSBC has been placed under "formal criminal investigation" and asked to furnish a......

How the Satyam case unfolded

On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009 The 2009 multi-crore Satyam scam case started with a complaint filed by a shareholder, two days after......

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

The Income Tax department has claimed to have seized cash of over Rs 135 crore (Rs 1.35 billion) from the premises of Sahara group during its raids on its two premises in Delhi and Noida in......

300 bank accounts, 200 firms used to commit Saradha scam: ED

A complicated maze of 338 bank accounts and 224 companies was used by the perpetrators of the Saradha chitfund scam which is alleged to have duped numerous investors of their hard earned......

IPL spot-fixing probe: CB-CID raid Vikram Aggarwal's hotels in Chennai

The Crime Branch and Criminal Investigation Department (CB-CID) officials are carrying out raids on hotels of suspected Indian Premier League (IPL) spot-fixing accused Vikram Aggarwal in Chennai on......

Timeline: IPL spot-fixing scandal

India pacer Shantakumaran Sreesanth and his Rajasthan Royals team mate Ankeet Chavan and Ajit Chandila were on Sunday cleared of charges by a Delhi court in the spot-fixing and betting scandal in......

What does Blatter's shocking resignation mean?

It means…U-20 World Cup can kick on Activists with a mask of Joseph S. Blatter are pictured in Zurich. Photograph: Alessandro Della Bella/Getty Images Sepp Blatter's shock resignation as......

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

Two brothers who pleaded guilty in the FIFA soccer bribery scandal deposited large sums of cash in a frenzied series of visits to US banks, hoping to avoid detection by authorities, US court......

Former Test umpire Reuben dead

Former Test cricket umpire Judah Reuben died in Mumbai on Monday. He was 84. He is survived by his wife and three daughters.Reuben was admitted to a Mumbai hospital after he had a fall at his......
  Web results for Branch Criminal Investigation Department
1MDB Money Laundering Probe Largest Ever in Singapore

Btg Pactual UNT (BOV:BBTG11) Intraday Stock Chart Today : Saturday 28 May 2016 SINGAPORE—A cross-border investigation involving embattled... ...

http://in.advfn.com/p.php?pid=nmona&article=71598413
Centre keeps two disputed Netaji files under wraps

NEWDELHI: The government on Friday decided not to release two files of the Prime Minister's Office (PMO) related to Netaji Subhas Chandra Bose.... ...

http://www.newindianexpress.com/nation/Centre-keeps-two-disputed-Netaji-files-under-wraps/2016/05/28/article3454280.ece
GMDA official held for graft

Guwahati: The vigilance and anti-corruption wing of Assam Police on Thursday nabbed a top official of Guwahati Metropolitan Development Agency... ...

http://timesofindia.indiatimes.com/city/guwahati/GMDA-official-held-for-graft/articleshow/52458811.cms
ED Sends LRs to Hong Kong, Dubai

Widening its probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda (BoB) branch here, the ED has sent judicial... ...

http://www.outlookindia.com/newswire/story/bob-money-laundering-case-ed-sends-lrs-to-hong-kong-dubai/941387
Jammu Crime Branch unearths embezzlement in CAPD worth crores

Jammu, May 24: The Crime Branch wing of Jammu and Kashmir Police has registered a case pertaining to embezzlement of Rs 17 crores in the Consumer... ...

http://newshence.com/jammu-crime-branch-unearths-embezzlement-in-capd-worth-crores.html

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