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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......

UK confirms Nirav Modi's presence in Britain

The United Kingdom has confirmed that Indian diamantaire Nirav Modi, who is at the centre of a money laundering case linked to the over Rs 13,000 crore Punjab National Bank (PNB) fraud, is......

'Rs 77,000 cr bank loan fraud took place under Modi'

'Last year, Rs 20,000 crore was ripped off from the banking system.''The situation has deteriorated under the Modi government.' IMAGE: Prime Minister Narendra D Modi at the convocation of the......

Many India Inc biggies in Sebi's list of 2000 defaulters

SBI Capital, Axis Capital, GMR Holdings, United Breweries, Alpic Finance (a Cipla group unit), Saradha Realty, United Bank of India and Trident India are among the prominent entities named in the......

Football Briefs: WC in doubt for Oxlade-Chamberlain

News of all that's transpired on and off the football field IMAGE: Liverpool's Alex Oxlade-Chamberlain after sustaining an injury. Photograph: Phil Noble/Reuters Liverpool and England......

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
No evidence found against Raj Kundra

[India], Jun 12 (ANI): No concrete evidence has been found against Businessman and actor Shilpa Shetty's husband Raj Kundra in Crypto Currency... ...

http://www.sify.com/news/bitcoin-scam-no-evidence-found-against-raj-kundra-news-national-sgmnMraicfcbi.html
UK confirms Nirav Modi's presence in Britain

The United Kingdom has confirmed that Indian diamantaire Nirav Modi, who is at the centre of a money laundering case linked to the over Rs 13,000... ...

http://www.rediff.com/money/report/nirav-modi-flees-to-uk-claiming-political-asylum-report/20180611.htm
ED collects FDI clearance documents

Widening its probe into the AirAsia money laundering case, the Enforcement Directorate (ED) has collected documents from the Commerce and Industry... ...

http://www.dnaindia.com/business/report-airasia-pmla-case-ed-collects-fdi-clearance-documents-2623896
Bangladeshi singer Asif Akbar jailed for copyright infringement

[Bangladesh], June 6 (ANI): Bangla singer Asif Akbar on Wednesday was sent to jail after the Dhaka court rejected both remand and bail petitions in... ...

http://www.sify.com/news/bangladeshi-singer-asif-akbar-jailed-for-copyright-infringement-news-international-sghabgjddcaij.html
CBI grills Chidambaram for nearly 4 hrs in INX media case

IMAGE: Former finance minister P Chidambaram arrives for questioning in the Aircel-Maxix case at CBI headquarters in New Delhi on Wednesday.... ...

http://www.rediff.com/news/report/cbi-grills-chidambaram-for-nearly-4-hrs-in-inx-media-case/20180606.htm

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