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Criminal Investigation Directorate

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Coalgate: Court rejects CBI closure report, directs further probe

A special court on Thursday refused to accept a closure report by the Central Bureau of Investigation and directed it to further investigate an alleged scam in coal blocks allocation, involving......

Will recuse myself from coal scam probe if SC orders so: CBI chief

Under attack for allegedly meeting officials of companies accused in 2G scam, Central Bureau of Investigation Director Ranjit Sinha on Thursday said that he would recuse himself from the ongoing......

Collusive corruption a formidable challenge: CBI director

Central Bureau of Investigation Director Ranjit Sinha on Monday said "collusive corruption" in which there is a willing bribe-giver is emerging as a "formidable" challenge for institutions fighting......

IB officer responsible for declaring Ishrat a terrorist: CBI

Former Intelligence Bureau Special Director Rajinder Kumar, accused by the Central Bureau of Investigation of murder in the Ishrat Jahan encounter case, was allegedly the brain behind the affidavit......

Ishrat case: Ex IB special director seeks copy of charge sheet

Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by the Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, today......

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......

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,......

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......

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......

'India's Daughter should not be banned'

'Banning the film is an unfortunate response and does great injustice to Nirbhaya's parents, who have supported the film and to the brave young men and women who forced the government to set up the......

HC directs Lingaa producer to deposit Rs 10 crore in bank

The Madurai Bench of Madras high court has given the go-ahead for the release of Rajinikanth's Lingaa on December 12, with a rider that the producer deposit Rs 10 crore as guarantee since a claim......

Review: Angels is forgettable

Angels has a disappointing story and shoddy film-making, says Paresh C Palicha. These days, television has a solution for everything and debutante director Jean Markose uses this premise......
  Web results for Criminal Investigation Directorate
NSE Asks United Spirits to Make Mallya Probe Report Public

New Delhi : In a fresh twist to the boardroom battle at Diageo-owned United Spirits, National Stock Exchange or NSE has asked the company to make... ...

http://profit.ndtv.com/news/corporates/article-nse-asks-united-spirits-to-make-mallya-probe-report-public-761056
Centre to tighten anti-corruption norms

The Centre is set to further tighten the Prevention of Corruption Act by making more changes to the pending amendment Bill of 2013. It has... ...

http://www.thehindubusinessline.com/economy/policy/centre-to-tighten-anticorruption-norms/article7177652.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Germanwings co-pilot tried slow descent hours before crash

PARIS: The co-pilot of Germanwings Flight 9525 appeared to have practiced a controlled descent on his flight into Barcelona just two hours before... ...

http://economictimes.indiatimes.com/news/international/world-news/germanwings-co-pilot-tried-slow-descent-hours-before-crash/articleshow/47179347.cms
Ripple Labs Inc. Resolves Criminal Investigation

Ripple Labs Inc. and its wholly-owned subsidiary, XRP II LLC, formerly XRP Fund II LLC, have agreed to resolve a criminal investigation in exchange... ...

http://www.pressreleasepoint.com/ripple-labs-inc-resolves-criminal-investigation
Thailand 'turning a blind eye to human trafficking'

Five graves were uncovered on May 5 in a remote camp located just one kilometer away from a similar encampment close to the Malaysian border, where... ...

http://www.msn.com/en-in/news/world/thailand-turning-a-blind-eye-to-human-trafficking/ar-BBjhdml?srcref=rss

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