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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......

Surat-based financier in ED net, Rs 1 cr in new notes seized

What was recovered from Bhajiawala: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments......

Demonetisation blues: Axis Bank suspends some suspicious accounts

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer Hit by......

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......

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......
  Web results for Branch Criminal Investigation Department
Senior scribe Vinod Verma arrested in UP on extortion charges

Senior journalist Vinod Verma was arrested by the Chhattisgarh Police from his Ghaziabad residence early today for suspected blackmail and... ...

http://www.rediff.com/news/report/senior-scribe-vinod-verma-arrested-in-up-on-extortion-charges/20171027.htm
Sri Lanka arrests two men over Taiwan bank hacking

Sri Lankan police have arrested two men for allegedly helping international criminals who hacked into computers at a Taiwan bank and stole millions... ...

http://www.business-standard.com/article/pti-stories/sri-lanka-arrests-two-men-over-taiwan-bank-hacking-117100800501_1.html
CID may probe Rs 300-cr scam in co-op body as Appugol 'not cooperating'

The Rs 300-crore scam in the Sangolli Rayanna Urban Cooperative Society is likely to be handed over to the Criminal Investigation Department (CID)... ...

http://www.deccanherald.com/content/634308/cid-may-probe-rs-300.html
Hack of Wall St regulator rattles investors, lawmakers

By Sarah N. Lynch and Dustin Volz WASHINGTON (Reuters) - Wall Street's top regulator came under fire on Thursday about its cyber security and... ...

http://www.sify.com/finance/hack-of-wall-st-regulator-rattles-investors-lawmakers-news-economy-rjvuIefddaeea.html
Cops clear 6 men accused in Pehlu Khan lynching case

The Rajasthan police has given a clean chit to six persons named by 55-year-old Pehlu Khan, who died after being lynched by a mob of cow... ...

http://www.rediff.com/news/report/cops-clear-6-men-accused-in-pehlu-khan-lynching-case/20170914.htm

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