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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......

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......

12 lakh high spenders under Income Tax lens

After sending notices to companies, the finance ministry has zeroed on errant individual tax assessees. The ministry on Monday said it had identified 1.2 million Permanent Account Number (PAN)......

I-T Dept to quiz PAN holders not filing returns

In a stern warning to those not paying taxes, the Income Tax Department on Monday said it is sending letters to 35,170 PAN holders in the first phase for not filing returns and will take......

Oldest private Swiss bank pleads guilty in US tax evasion case

Wegelin & Co, the oldest Swiss private bank, pleaded guilty on Thursday to a criminal charge of conspiracy for helping wealthy Americans to evade taxes on at least $1.2 billion hidden in offshore......

HSBC's money laundering lapses, by the numbers

HSBC, one of the world's biggest banks, has been accused of lax controls against money-laundering and often ignoring warnings about clients with ties to drug cartels and terrorists. Here we......

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......

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......

  People speak for branch criminal investigation department

  • QNA
Q. Do you know the difference between CBI & CID ? Please tell me .........
:  A. CID is a standard acronym for Criminal Investigation Division in just about any English speaking military. It's the investigative branch of the...... more

http://qna.rediff.com/questions-and-answers/do-you-know-the-difference-between-cbi-amp-cid--please-tell-//answers/17122712

Pravash Jha
Q. what is the mean of cid
Pravash Jha:  A. Branch of the UK Police force - Criminal Investigation Department. The name is also used for an Indian television serial about a group of detectives. more

http://qna.rediff.com/questions-and-answers/what-is-the-mean-of-cid/17122678/answers/16341508

Binodini Rout
Q. Is it possible anyway to fight cyber crime?
Binodini Rout:  A. Educate yourselfand other For more information on Cyber Crime please visit a website of Cyber Crime Investigation Cell, Crime Branch, Criminal...... more

http://qna.rediff.com/questions-and-answers/is-it-possible-anyway-to-fight-cyber-crime/16340778/answers/9524371

Nighat Seema
Q. what is the punishment for violation of cyber law?
Nighat Seema:  A. For more information on Cyber Crime please visit a website of Cyber Crime Investigation Cell, Crime Branch, Criminal Investigation Department of...... more

http://qna.rediff.com/questions-and-answers/what-is-the-punishment-for-violation-of-cyber-law/4244061/answers/9509966

joyesh chakraborty
Q. Is cyber space safe for the kids??
Joyesh Chakraborty:  A. not at all...We need to protect themfor that we need to educate ourselves and others Read article on Cyber bullying law is lagging behind...... more

http://qna.rediff.com/questions-and-answers/is-cyber-space-safe-for-the-kids/7498800/answers/9524723

  Web results for Branch Criminal Investigation Department
State Police Duty Meet Concludes

CUTTACK : Proper probe of crime is an integral part of police investigation which must be accomplished to perfection, said Chief Minister Naveen... ...

http://www.newindianexpress.com/states/odisha/State-Police-Duty-Meet-Concludes/2014/09/21/article2442114.ece
Peanut Corporation of America Former Officials and Broker Convicted on Criminal Charges Related to Salmonella-Tainted Peanut Products

A federal jury returned guilty verdicts against two former officials of and one broker for the Peanut Corporation of America (PCA), the Department... ...

http://www.pressreleasepoint.com/peanut-corporation-america-former-officials-and-broker-convicted-criminal-charges-related-salmonella
4 Revenue Officials, 3 Land Buyers Held for Ghangapatna Grabbing

BHUBANESWAR : Making its first headway in Ghangapatna land grabbing, the Economic Offences Wing (EOW) of the Crime Branch on Friday arrested seven... ...

http://www.newindianexpress.com/states/odisha/4-Revenue-Officials-3-Land-Buyers-Held-for-Ghangapatna-Grabbing/2014/09/20/article2440526.ece
Govt Seeks HC Nod for More Probe

KOCHI: The State Government on Tuesday approached the Kerala High Court, seeking permission to conduct further investigation into the case related... ...

http://www.newindianexpress.com/states/kerala/SI-Selection-Govt-Seeks-HC-Nod-for-More-Probe/2014/09/17/article2435326.ece
Re-emphasizing the Role of Compliance Function In Banks - Keynote address by Shri S. S. Mundra, Deputy Governor, at the CAFRAL Conference of Chief Compliance Officers in RBI, Mumbai on August 27, 2014

Shri G. Gopalakrishna, Director, CAFRAL; Shri P.R. Ravi Mohan, Chief General Manager-in-Charge, Department of Banking Supervision, Reserve Bank... ...

http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=915

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