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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......

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......

I-T dept goes after black money stashed overseas

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official......

Beware of fake income tax e-mails

If you receive an email claiming to be from the income tax department that there's an outstanding tax demand that you need to pay immediately, don't get alarmed.Get cautious, advises Tinesh......

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......

Williams sisters, other US athletes let off by WADA despite positive dope test?

Claiming to have accessed WADA's database, a Russian hack team, known as Fancy Bear, said they have leaked dozens of files allegedly relating to United States athletes on the internet,......
  Web results for Criminal Information Department
Here's How Tax Evasion Will Be Curbed In Times To Come

Posted by Equitymaster As you might be aware, agriculture income is exempt in India. And needless to say, unscrupulous people use this provision to... ...

http://feeds.equitymaster.com/~r/TheOutsideView/~3/eZwF2J-5cmM/detail.asp
FIR filed against Fortis Hospital in dengue death case

An FIR was lodged against the Fortis hospital in Gurugram on Sunday in connection with the death of a seven-year-old dengue patient, the Haryana... ...

http://www.rediff.com/news/report/fir-filed-against-fortis-hospital-in-dengue-death-case/20171210.htm
CID

A large majority of cybercrime investigations hit a dead end whenever the digital footprints leave Indias borders, the Criminal Investigation... ...

http://www.deccanherald.com/content/646381/tracking-down-cross-border-cybercriminals.html
Waymo seeks delay of Uber trade secrets trial over new evidence

SAN FRANCISCO: Alphabet Inc's Waymo self-driving car unit asked a U.S. judge on Monday to postpone an upcoming trade secrets trial against Uber... ...

http://www.sify.com/finance/waymo-seeks-delay-of-uber-trade-secrets-trial-over-new-evidence-news-auto-rl2mdbchhbbib.html
US charges three Chinese for hacking corporations

The United States Justice Department today indicted three Chinese nationals for hacking American corporations, including Moody's Analytics and... ...

http://www.business-standard.com/article/pti-stories/us-charges-three-chinese-for-hacking-corporations-117112800071_1.html

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