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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......

11 days before US polls, FBI reopens probe into Clinton's emails

Federal Bureau of Investigation Director James Comey on Friday said that the agency would investigate additional emails that have surfaced related to Hillary Clinton's use of a personal email......

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......

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......

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,......

FIFA hands 1,300-page corruption report to Swiss authorities

IMAGE: The investigation began after several dozen soccer officials, mainly from Latin America, were indicted in the United States in 2015 on corruption-related charges, sparking the worst crisis......

British police launch probe into suspected soccer corruption

Former England manager Sam Allardyce not part of investigation British police said on Friday they had opened an inquiry into an allegation of bribery following a review of a newspaper's......
  Web results for Criminal Investigation Directorate
Pakistani regulator stepping up stockbroker investigations

By Drazen Jorgic ISLAMABAD (Reuters) - Pakistan's financial regulator is escalating investigations against stockbrokers in a campaign to curb... ...

http://www.sify.com/news/pakistani-regulator-stepping-up-stockbroker-investigations-news-crime-re1vHpafiihbg.html
'Maastigudi' director, producer, four others charged over actors' drowning

Nearly six months after two stunt actors drowned in the Thippagondanahalli reservoir during the shooting of Kannada film 'Maastigudi,' police have... ...

http://www.deccanherald.com/content/608648/maastigudi-director-producer-four-others.html
ED registers PMLA case in Narada sting involving TMC leaders

Days after CBI filing an FIR, the Enforcement Directorate has registered a case of money laundering in the Narada sting case involving Trinamool... ...

http://www.deccanherald.com/content/608694/ed-registers-pmla-case-narada.html
Shares in Japan's Takata suspended after report on bankruptcy plan

By Naomi Tajitsu and Chang-Ran Kim TOKYO (Reuters) - Trading in Takata Corp shares was suspended on Thursday after a report that the Japanese... ...

http://www.sify.com/finance/shares-in-japans-takata-suspended-after-report-on-bankruptcy-plan-news-default-re1lxrigajhgi.html
CBI ex-chief Ranjit Sinha booked for influencing coal block probe

New Delhi:The Central Bureau of Investigation (CBI) on Tuesday filed a case against its former Director Ranjit Sinha for his alleged role in... ...

http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/TbqqYIRqmbc/cbi-ex-chief-ranjit-sinha-booked-for-influencing-coal-block-probe-1.1895212

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