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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......

CBI to hold preliminary inquiry on criminality in Radia tapes

The Central Bureau of Investigation will soon register a Preliminary Inquiry to look into criminality in 15 tapped conversations of lobbyist Niira Radia with several government officials, as......

2G: SC pulls up govt for not acting on Radia tapes for 5 years

The Supreme Court on Thursday pulled up the income tax department and the Central Bureau of Investigation for not taking action in the last five years on information gathered from tapped phone......

Calcutta HC to monitor Kamduni gang rape and murder probe

The Calcutta high court on Thursday said it would monitor the Criminal Investigation Department investigation into the Kamduni gang rape and murder case and also questioned the justification of......

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......

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......

For J P Morgan, ending criminal probe proves impossible for now

J P Morgan Chase & Co CEO Jamie Dimon has pleaded with and complained to the U.S. Justice Department but cannot convince the government to end its criminal probe of his bank because prosecutors are......

Coalgate: I-T seizes Rs 25 cr found at Hindalco office

Income Tax department on Thursday seized Rs 25 crore (Rs 250 million) that was recovered by the Central Bureau of Investigation in New Delhi during searches at the office of Hindalco Industries,......

NSEL crisis: SIT to probe criminal offence

The Economic Offences Wing of the Mumbai police has formed a special investigation team, headed by the deputy commissioner of police and comprising the assistant commissioner and five inspectors,......

Google nears settlement over online drug ads

Google Inc is close to settling a US criminal investigation into allegations it made money by accepting ads from online pharmacies that break US laws, says a media report.Attributing to a source,......

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......
  Web results for Criminal Investigation Department
Libor Case Comes to Trial

Citigroup (NYSE:C) Intraday Stock Chart Today : Monday 25 May 2015 By David Enrich LONDON--Is a 35-year-old mathematician the modern face of... ...

http://in.advfn.com/p.php?pid=nmona&article=67000418
South Asia Intelligence Review, Volume 13, No. 47

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Mrinal Kanta Das... ...

http://www.satp.org/satporgtp/sair/Archives/sair13/13_47.htm
Home Minister

Comment · print · T T T+· T- The State Government on Monday said it is ready to give the lottery scam to the Enforcement Directorate... ...

http://www.thehindu.com/news/cities/bangalore/govt-ready-to-give-lottery-scam-to-ed-home-minister/article7244085.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
The rise of Pari Rajan as lottery kingpin

BENGALURU: On his right hand were two gold bracelets and on his left a gold-plated watch. He also wore two gold chains. That was Pari Rajan before... ...

http://economictimes.indiatimes.com/news/politics-and-nation/the-rise-of-pari-rajan-as-lottery-kingpin/articleshow/47412448.cms
Alok Kumar was grilled as a witness, not as a suspect

The grilling reportedly took 9-and-a-half hours because Kumar volunteered to speak at length and answered every question as he was determined to... ...

http://www.bangaloremirror.com/bangalore/cover-story/alok-kumar-witness-cid-criminal-investigations-department-lottery-scam-bengaluru-cops/articleshow/47408783.cms

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