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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......

Why banks are unwilling to support the sugar industry

Sugar mills in UP owe thousands of crores to cane farmers. Banks are unwilling to lend to the sector. Bhupesh Bhandari and Sahil Makkar  dissect the festering agrarian-industrial-social......

HSBC gets summons from Indian Tax Dept; fears significant fines

This case relates to some NRIs facing investigation in the US for alleged violation of the American tax laws. Facing a multi-nation probe for ‘alleged tax evasion, money laundering and......

Govt tightens noose around e-tailers, 9 depts to monitor biz

The draft note, prepared by the ministry of consumer affairs, earmarks responsibility to each ministry or department on the area of regulation they would oversee for e-commerce companies. To get......

CBI examines Chidambaram in Aircel-Maxis case

Chidambaram had said in September that the file regarding the case was put up before him by officials and he approved it ‘in the normal course’. Central Bureau of Investigation has......
  Web results for Criminal Information Department
CID focus on Bangladeshi gang

While Christians in Ranaghat insist that ghar wapsi was behind the robbery and rape of a nun at a local convent, the West Bengal CID believes a... ...

http://www.rediff.com/news/report/ranaghat-rape-robbery-cid-focus-on-bangladeshi-gang/20150330.htm
Swiss banks seek fresh undertakings from Indians

Seeking to come clean on illicit funds amid intense government pressure, Swiss banks have asked their Indian clients to provide fresh undertakings... ...

http://www.deccanherald.com/content/468544/blackmoney-swiss-banks-seek-fresh.html
Salman pushes 'innocent' pedal hard

Actor Salman Khan on Friday told a court hearing the 13-year-old hit-and-run case involving him that he was neither drunk nor driving the Toyota... ...

http://www.deccanherald.com/content/468285/salman-pushes-innocent-pedal-hard.html
Man held in nun rape case

Mohammed Salim Sheikh The West Bengal police held an accused in the alleged gangrape of the 71-year-old nun, in the early hours of Thursday from... ...

http://dc.asianage.com/mumbai/man-held-nun-rape-case-451
Honest taxpayer must not be betrayed

A traditional argument against any scheme that pardons tax evaders is that it’s a betrayal of honest taxpayers. It is, indeed. But governments... ...

http://www.mydigitalfc.com/knowledge/honest-taxpayer-must-not-be-betrayed-236

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