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FIR against Hooda in National Herald case

The Haryana Vigilance Department on Saturday registered a first information report against former state chief minister Bhupinder Singh Hooda for his alleged involvement in......

Radia tapes: CBI finds no criminality 'so far'

The Central Bureau of Investigation has informed Supreme Court that it has "so far" not found any criminality in the 14 preliminary enquiries registered on the basis of intercepted conversations of......

Won't take action against errant cops, govt to HC on FB row

The Maharashtra government on Tuesday informed the Bombay high court that pending inquiry it would not initiate any criminal action against police officers responsible for the illegal arrest of two......

US launches criminal probe into intelligence leaks

The United States justice department has launched a criminal investigation into the leaks of classified information about secret electronic surveillance programmes to get details of phone calls of......

Two Indians arrested for spying for Pak in Jodhpur

The Criminal Investigation Department has arrested three Indians for allegedly passing strategic information about national security and military installations to Pakistan. All the three, residents......

Volkswagen's fate hangs in balance, will it face criminal charges?

The Volkswagen investigation could end up as one of the first test cases of tougher new Justice Department guidelines that could lead to an increase in the number of prosecutions of corporate......

Visa woes: Infosys hires top criminal lawyer in US

Infosys, India's third-largest information technology services company, is putting in all-out efforts to douse the visa fire that erupted almost six months ago, with the filing of a lawsuit by one......

PNB fraud is now pegged at Rs 12,717 crore

The jewellers and companies linked to Nirav Modi and Mehul Choksi had allegedly colluded with PNB officers to obtain fake bank guarantees to get loan from overseas branches of Indian banks......

Daiichi-Ranbaxy row: HC orders attachment of assets

The court also restrained RHC Holdings from operating its bank accounts except for payment of salaries and statutory dues till March 23, the next date of hearing. Image: Malvinder Singh (L), chief......

Benami Act: All property registrations over Rs 30 lakh under scanner

The Income Tax Department is matching the ‘tax profiles’ of all property registrations of above Rs 30 lakh under the provisions of the anti-Benami Act, as action against illicit asset......

When sportsmen and the drug mafia made for strange bedfellows

IMAGE: Rafael Marquez. Photograph: Reuters/Files The world woke up on Thursday morning to the news for Mexico captain and former Barcelona defender Rafael Marquez as one among 20 people sanctioned......

Why Indian cricket team still uses British-era logo: CIC to PMO

'Why the BCCI is still using the logo designed by British Raj in 1928 which resembles 90 per cent the symbol of star of India given by British Raj to his loyal princes...' Why is the Indian cricket......
  Web results for Criminal Information Department
Rajasthan Police wants to use Aadhaar data to aid probes

The Rajasthan Police is exploring the possibility of using Aadhaar data for verifying the identity of criminals, suspects, complainants and missing... ...
Pak court asks govt to suspend Musharraf's passport

[Pakistan], Mar 16 (ANI): A Pakistan special court on Friday has asked the ruling Pakistan Muslim League-Nawaz (PML-N) government to suspend the... ...
Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority

The over $ 2-billion-dollar Punjab and National Bank (PNB) scam involving Nirav Modi and Mehul Choksi had led to many questioning the Reserve Bank... ...
Why India should move towards reforming its inmates

Many, perhaps most, of our societies would consider it a taboo to let sentence-serving convicts mingle with ordinary citizens. The fear of... ...
Court reserves order on bail plea of Karti's CA

A Delhi court today reserved it order on a bail plea filed by Karti Chidambarams Chartered Accountant S Bhaskararaman, arrested in the INX Media... ...

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