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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......

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......

Soon! New I-T tool to check PAN transactions history

  Finance Minister Arun Jaitley had recently said that the government is at an ‘advanced stage in considering the requirement of furnishing PAN card details if cash transactions beyond......

Volkswagen's recall letters in April warned of an emissions glitch

In April of 2015, Volkswagen of America, Inc sent letters to California owners of diesel-powered Audis and Volkswagens informing them of an "emissions service action" affecting the vehicles. Owners......

US firm paid bribes to win water projects in Goa, Assam

Bribe for Goa project estimated at $976,630 A New Jersey-based construction management firm has been charged with bribing Indian officials to win two major water developmental projects in Goa and......

Platini could still fight polls for FIFA president's post. Here's how...

FIFA mulls delaying presidential election; calls crisis meeting on Oct 20 IMAGE: UEFA head Michel Platini has long been the bookmakers' favourite to succeed Sepp Blatter. Photograph: Leonhard......

US charges Honduran football club chief with laundering drug money

Players of Club Deportivo Marathon during training session. Photograph: Facebook The president of a top Honduras football club and two family members were charged by US authorities on Wednesday......

More trouble in store for Blatter, could face FIFA ethics investigation

IMAGE: FIFA president Sepp Blatter. Photograph: Arnd Wiegmann/Reuters FIFA president Sepp Blatter, already facing a criminal investigation from Swiss prosecutors, may now come under scrutiny from......

Timeline: IPL spot-fixing scandal

India pacer Shantakumaran Sreesanth and his Rajasthan Royals team mate Ankeet Chavan and Ajit Chandila were on Sunday cleared of charges by a Delhi court in the spot-fixing and betting scandal in......

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......
  Web results for Criminal Information Department
Judicial Watch Sues Treasury for Records on Hillary Clinton-Russian Uranium Scandal

From the Wires Dec. 1, 2015 01:08 PM WASHINGTON, DC--(Marketwired - December 01, 2015) - Judicial Watch announced today that it filed a... ...
Securefact appoints Matt McGuire to lead its Financial Crimes Risk Management efforts on behalf of Financial Institutions, Regulators and Governments

From the Wires Dec. 1, 2015 11:42 AM TORONTO , Dec. 1, 2015 /PRNewswire/ - Securefact, a leader in Know-Your-Customer (KYC), Anti-Money... ...
Human Rights Watch demands U.S. criminal …

By By | Reuters By David Rohde (Reuters) - Human Rights Watch called on the Obama administration on Tuesday to investigate 21 former U.S.... ...
Fleeing criminals raise doubts over policing

JAIPUR: Connivance of junior rank policemen with gangsters has put a blot on the police department's image in the state. The connivance has come up... ...
Justice Department Announces Privatbank IHAG Zürich AG Reaches Resolution Under Swiss Bank Program

The Department of Justice announced today that Privatbank IHAG Zürich AG (IHAG) reached a resolution under the department's Swiss Bank Program .... ...

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