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VVIP chopper deal: CBI shares documents with ED

Expanding its probe, the Central Bureau of Investigation has shared crucial documents with the Enforcement Directorate showing money trail of the alleged Rs 362-crore kickback in the VVIP chopper......

Chopper deal: ED to register case after criminal evidence

The Enforcement Directorate will begin a full-fledged criminal probe into the alleged kickbacks received in the Rs 3600-crore VVIP chopper deal once prima facie violation of money laundering laws......

Telcos to be chargesheeted for excess spectrum during NDA

The Supreme Court on Thursday directed the Central Bureau of Investigation to go ahead with its outgoing Director A P Singh's view on the prosecution of telecom companies, their officials and......

CBI asked to reply on Ramadoss bail plea on Aug 4

A Delhi court on Friday directed Central Bureau of Investigation to file its reply by August 4 on the bail pleas of former Health Minister Anbumani Ramadoss and eight others accused in a corruption......

Assam: Task force constituted for women's security

The Assam government has constituted a special task force to be headed by the additional director general of police (criminal investigation department wing) to tackle the rising trend of crime......

Govt panel to probe tax-related crimes

The government on Monday announced setting up of a special wing -- Directorate of Income Tax (Criminal Investigation) -- to investigate criminal offences under direct tax laws.The DCI, to be set up......

Fake licensing: IndiGo grounds pilot on complaints

No-frill carrier IndiGo on Monday grounded a new pilot in its ranks who has been under scanner of the criminal investigating agencies and issued a show-cause notice to him.However, the airline......

Now, a software to find criminals easily

Crime investigators could soon find it little more easier to nab suspects, as a team led by an Indian-origin scientist has developed a new software and some algorithms that can automatically match......

BP under pressure to control oil spill

As US Federal authorities open criminal and civil investigations into the nation's worst oil spill, British Petroleum is working overtime to control the 43-day-old oil leak which has extensively......

CBI takes Satyam accused into custody

Investigating agency Criminal Bureau of Investigation on Tuesday took into custody Satyam's former chairman B Ramalinga Rajuand four others for interrogation in connection with the country's......

Boman Irani's mission in Don

I'm here to investigate actor Boman Irani's latest role-- as supercop and Deputy Commissioner of Police-- in director Farhan Akhtar's remake of the 1978 Bollywood thriller and superhit, Don. DCP......

WADA disappointed with Puerto verdict, considers appeal

The World Anti-Doping Agency (WADA) has voiced its disappointment with Tuesday's decision by the judge in Spain's "Operation Puerto" doping trial to destroy all the evidence from the case instead......

China produces most raw doping materials: WADA

Virtually all the raw materials used by criminal gangs throughout the world to produce illegal performance-enhancing drugs come from China, World Anti-Doping Agency (WADA) director general David......

Silence on match-fixing probe puts Singapore at risk

Singapore is working with European authorities investigating the fixing of football matches on a global scale but its silence on any action being taken against local suspects risks damaging the......

European investigators expose huge soccer match fixing

European investigators have uncovered evidence that hundreds of football matches at club and national level were fixed around the globe in a scam run from Singapore, police said on Monday. A joint......

People speak for criminal investigation directorate

QNA

Q. Does CID really exist?
: A. yes--- few abbrevations are as under;CID Criminal Investigative Division (US) CID Caller Identification CID Cubic Inch Displacement CID Criminal...... more

http://qna.rediff.com/questions-and-answers/does-cid-really-exist//answers/17287340

Q. Live and let live slogan with all the Jain comunity.Yet they practice live and let die for humans , and follow live and let live for animals.99.9& Marwari Jains indulge in hawala money transaction in all parts of the world.They run parallel economy.They donot pay taxes, they produce duplicate drugs, autoparts,electrical switchgears, dress materials , even rahul bajaj made duplicate vespas and sold in US breaching Vespa in 1980. Is this a genetic disorder at the place of birth?
Nadeem : A. Hyderabad (IANS): The investigations into Rs.7,800 crore scam in Satyam Computer Services picked up momentum as the Central Bureau of Investigation...... more

http://qna.rediff.com/questions-and-answers/live-and-let-live-slogan-with-all-the-jain-comunity.yet-they/17287316/answers/16194261

Q. What is the full form of CID?
Swetha Shetty: A. CID Caller Identification CID Criminal Investigative Division (US) CID Cubic Inch Displacement CID Card Identification Number (credit cards) CID...... more

http://qna.rediff.com/questions-and-answers/what-is-the-full-form-of-cid/16194111/answers/15550989

Q. Are the pricewaterhouse auditors equally responsible and accountable in the Satyam fraud as much as RamalingaRaju?
Tarun Namdeo: A. Yes, there is no question of any doubt on this issue. In the case of Satyam, they have played the same role as Arthur Anderson did in the case of...... more

http://qna.rediff.com/questions-and-answers/are-the-pricewaterhouse-auditors-equally-responsible-and-acc/15550977/answers/12692679

Web results for Criminal Investigation Directorate

S.Africa minister accuses Indian High Commission official in Gupta scandal

By Agnieszka Flak JOHANNESBURG (Reuters) - South Africa's justice minister on Sunday accused an Indian High Commission official and some South... ...

http://in.reuters.com/article/2013/05/19/south-africa-flight-scandal-gupta-idINDEE94I05720130519

ED Registers Money Laundering Case Against I-T Officer

In fresh trouble for Income Tax department officer Ashutosh Verma who was arrested in 2008 for allegedly diluting I-T appraisal of companies of... ...

http://news.outlookindia.com/item.aspx?798477

A kleptocracy called India! High profile resignations of ministers expose the underbelly of corrupt political class

_ Even for a kleptocracy - a government marked by widespread corruption - India is setting its own benchmarks. The quick succession with which the... ...

http://indiatoday.feedsportal.com/c/33614/f/647966/s/2c1bf185/l/0Lindiatoday0Bintoday0Bin0Cstory0Ckleptocracy0Ecorrupt0Eministers0Ecorruption0Ebribery0Egreed0Erampant0Ein0Eindia0Epoliticians0C10C2718940Bhtml/story01.htm

Spot-fixing case may fall apart

The charges against Sreesanth and Co are identical to those slapped against accused in the Hansie Cronje match-fixing scandal in 2000; that case... ...

http://www.dnaindia.com/india/1836619/report-spot-fixing-case-may-fall-apart

Rajagopal part of Dalmia conspiracy

The Central Bureau of Investigation (CBI) has alleged that the then Director of Mines & Geology V.D. Rajagopal had adopted dubious methods for... ...

http://www.thehindu.com/news/national/andhra-pradesh/rajagopal-part-of-dalmia-conspiracy/article4728570.ece

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