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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......

Skeleton case: Charge-sheet filed against CPI-M leader

The Criminal Investigation Department on Friday filed a charge-sheet at a Midnapore court against 58 accused, including jailed former West Bengal minister Sushanta Ghosh, in the Garbeta skeleton......

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......

FinMin to soon issue FAQs on new blackmoney law

The Finance Ministry is likely to soon issue FAQs explaining the provisions of the new blackmoney law and also to clarify whether one-time compliance window can be availed by persons already under......

No response on sanction to try govt servants in coal scam: CBI

Central Bureau of Investigation on Tuesday told a special court it had not yet received any communication from Department of Personnel and Training on the issue of sanction to prosecute two senior......

Why the child labour law should not be amended

The proposed changes to the child labour law to allow children and adolescents to work for their families would be most retrograde and regressive, say Shinzani Jain and Paranjoy Guha Thakurta.......

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......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

FIFA's Warner sought money, citing influence in World Cup selection

Former FIFA vice-president Jack Warner. Photograph: Andrea de Silva/Reuters The former head of Egypt's football federation said on Sunday that ex-FIFA Vice President Jack Warner asked for $7......

'Australia ran clean 2022 World Cup bid, others did not'

Australia soccer supremo Frank Lowy insists his country ran a clean bid to host the 2022 World Cup while others did not, even if they were sometimes naive and made mistakes. In an open letter......

Brazil businessman lynchpin in FIFA corruption scam

In an indictment released by the Department of Justice on Wednesday, Hawilla was one of four convicted defendants who helped US investigators build their case against 14 top global soccer officials......
  Web results for Criminal Information Department
Police scan fake ACB's bank accounts

HYDERABAD : The banks accounts of fake ACB sleuths revealed that they received money from various government officials. Several employees... ...

http://www.deccanchronicle.com/150704/nation-crime/article/police-scan-fake-acb%E2%80%99s-bank-accounts
Govt backs defamation circular but tells SC ready to take it back

The article below represents a preview only and is not meant for reuse or republishing. New Delhi, July 4 -- The Arvind Kejriwal government has... ...

http://www.htsyndication.com/htsportal/article/Govt-backs-defamation-circular-but-tells-SC-ready-to-take-it-back/7446272
pending criminal cases, scams, jail term

Governor Ram Naik pays tribute to martyr Captain Manoj Pandey on his death anniversary at Raj Bhavan, in Lucknow on Friday. Pandey was awarded... ...

http://indianexpress.com/article/cities/lucknow/gov-details-faults-in-akhileshs-mlcs-pending-criminal-cases-scams-jail-term/
Three get life for Cachar murder

The three accused outside the court on Friday. Picture by Nilotpal Bhattacharjee Silchar, July 3 : Three persons were today sentenced to life... ...

http://www.telegraphindia.com/1150704/jsp/northeast/story_29395.jsp
Govt

NEW DELHI: The government on Friday said Indians against whom information has been received from foreign nations on overseas accounts or assets... ...

http://timesofindia.feedsportal.com/c/33039/f/533919/s/47d111a7/sc/28/l/0Ltimesofindia0Bindiatimes0N0Cbusiness0Cindia0Ebusiness0CCompliance0Ewindow0Ewont0Eapply0Eto0E30Ecategories0Eof0Epeople0EGovt0Carticleshow0C47930A1270Bcms/story01.htm

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