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2G verdict is a big win for crony socialism

The judgment in the 2G case is a huge, huge, indictment of the criminal investigation and justice system, says R Jagannathan. IMAGE: Former telecom minister A Raja speaks to the media after he was......

Child trafficking case: CID quizzes BJP MP Roopa Ganguly

The West Bengal Criminal Investigation Department on Saturday questioned Bharatiya Janata Party's Rajya Sabha MP Roopa Ganguly in Kolkata in connection with a child trafficking case in Jalpaiguri,......

Sikh shooting: FBI, DOJ open civil rights probe

The Federal Bureau of Investigation along with the US Department of Justice has opened a civil rights investigation into the shooting of a Sikh man by a partially-masked gunman, who shouted "go......

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

The Central Bureau of Investigation has arrested two employees of cash department of Reserve Bank of India in Bengaluru in connection with alleged conversion of Rs 1.99 crore of demonetised......

34 chargesheeted, 4 cops arrested in Una Dalit flogging case

The Gujarat Crime Investigation Department on Wednesday filed its chargesheet against 34 persons and three minors, including four police personnel, in the Dalit flogging incident at Una town of......

2 arrested in connection with seizure of Rs 5.63 cr in new notes

The Central Bureau of Investigation on Monday arrested two persons in connection with the Income Tax department's recent seizure of Rs 5.63 crore in new currency notes from several individuals in......

Volkswagen faces billions in penalties as US sues for violations

The Justice Department has also been investigating criminal fraud allegations against Volkswagen for misleading U.S. consumers and regulators. The US Justice Department on Monday filed a civil......

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......

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......

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

The Central Bureau of Investigation on Monday registered a criminal case against MCX (Multi Commodity Exchange) Stock Exchange; its promoter Jignesh Shah; senior Securities and Exchange Board of......

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......

IPL spot-fixing probe: CB-CID raid Vikram Aggarwal's hotels in Chennai

The Crime Branch and Criminal Investigation Department (CB-CID) officials are carrying out raids on hotels of suspected Indian Premier League (IPL) spot-fixing accused Vikram Aggarwal in Chennai on......

Ex-USA Gymnastics doctor gets up to 125 more years in prison for abuse

'It is unfathomable how many victims would have been spared had authorities acted upon the complaints received years ago' IMAGE: Larry Nassar, a former team USA Gymnastics doctor who pleaded......
  Web results for Criminal Investigation Department
CID grills 5 transport enforcement officials

GUWAHATI, March 16 - The Criminal Investigation Department (CID) today grilled the five Enforcement officials, who were earlier denied bails, in... ...
Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority

The over $ 2-billion-dollar Punjab and National Bank (PNB) scam involving Nirav Modi and Mehul Choksi had led to many questioning the Reserve Bank... ...
Delhi court grants bail to Karti's CA in INX Media case

A Delhi court on Tuesday granted bail to Karti Chidambarams chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case.... ...
WB CID grills Kailash Vijayvargiya in child trafficking case

[India], Mar. 13 (ANI): The Criminal Investigation Department (CID) of West Bengal questioned the Bharatiya Janata Party (BJP) General Secretary... ...
IT department attaches Shah Rukh's 'benami' Alibaug property

If the tax department has its way, Deja Vu Farms, will remain a namesake for the Raes actor, Shahrukh Khan. The property, located in Alibaug in... ...

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