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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......

Need to review criminal justice system: Ex-CBI officer on Aarushi case

Additional Director General of Border Security Force Arun Kumar, who had headed a Central Bureau of Investigation team into the Aarushi Talwar murder case, on Thursday called for a review of......

Trump sacks FBI director Comey

The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.......

Russia is 'greatest threat of any nation on earth' to US: FBI chief

Russia presents greatest threat to American national security, Federal Bureau of Investigation Director James Comey has told lawmakers. "Certainly in my view, (Russia presents) the greatest threat......

ED files money laundering case against Zakir Naik

The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation Islamic Research Foundation under money laundering laws. Officials......

CBI, ED team in London to push for Mallya's extradition

Officials from the Central Bureau of Investigation and the Enforcement Directorate have reached London for discussions over the extradition of former liquor baron Vijay Mallya. A four-member team......

Coal scam: CBI asked to supply deficient documents to accused

A special court on Tuesday directed Central Bureau of Investigation to supply deficient copies of documents filed by it to the accused, including Congress leader and industrialist Naveen Jindal,......

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......

Reebok fraud: SFIO lets off two top execs

The Serious Fraud Investigation Office (SFIO) hasn’t named Claus Heckerott, Adidas India managing director (from March 2012 to January 2013), and Shahin Padath (then director of finance) in......

CBI closes DLF land case, says no criminal offence found

The Central Bureau of Investigation (CBI) on Tuesday said it had closed its preliminary inquiry into a case involving the construction of luxury apartments just about a km away from Rashtrapati......

Sports Shorts: Aditi moves up to tied-4th in Dubai

A summary of sports events and sports persons, who made news on Friday. Aditi Ashok moves up to tied-4th in Dubai IMAGE: Aditi Ashok plays her second shot on the par 4, first hole during the third......
  Web results for Criminal Investigation Directorate
Which Mutual Funds Have Exposure To PNB? Know Here...

Posted by Equitymaster Mutual funds are not immune to corporate frauds and have seen their share. Corporate frauds can often go unnoticed for... ...

http://feeds.equitymaster.com/~r/TheOutsideView/~3/MHKIz__RU6U/detail.asp
Big fish eluded govt scanner post DeMo

FC Bureau City: New Delhi Jewellers and bullion traders managed to hoodwink tax authorities even as they were under government scanner facing... ...

http://www.mydigitalfc.com/deep-dive/big-fish-eluded-govt-scanner-post-demo
Nirav Modi tells PNB

‘Your actions have destroyed my brand and the business’ ‘My uncle is also wrongly named in this complaint since he has an... ...

http://www.rediff.com/money/report/you-closed-all-options-to-recover-dues-by-going-public-nirav-modi-tells-pnb/20180219.htm
Original sin committed in UPA tenure, says Sitharaman

The Bharatiya Janata Party on Saturday alleged that the multi-crore Punjab National Bank scam involving billionaire jewellery designer Nirav Modi... ...

http://www.rediff.com/news/report/nirav-modi-fraud-case-original-sin-committed-during-upa-tenure-says-bjp/20180217.htm
Punjab cops jump onto social media bandwagon to tackle crime

The Punjab Police have jumped onto the digital bandwagon in a big way to improve their abilities in tackling crime. In what is being described as a... ...

http://www.catchnews.com/india-news/punjab-cops-jump-onto-social-media-bandwagon-to-tackle-crime-99549.html

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