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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......

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,......

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......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

IPL money laundering case: ED seeks legal assistance 'overseas'

Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

FIFA president Sepp Blatter and its secretary general Jerome Valcke have both hired high-powered US lawyers to represent them as a corruption probe roils soccer's global governing body.Blatter......

Costa Rica opens probes into arrested FIFA official Eduardo Li

Costa Rican FIFA official Eduardo Li (left). Photograph: Juan Carlos Ulate/Reuters Costa Rica has opened investigations into the president of the country's soccer federation who was among seven......

IPL betting: ED nabs bookie; conducts searches in multiple cities

Alleged racket suspected to be between Rs 1,000 – Rs 4,000 crore Searches are aimed at investigating some top links active in betting in matches in the Indian Premier League Suspected bookies......
  Web results for Criminal Investigation Directorate
Dinesh Kadam, the sleuth who blew the lid off the case

Often referred to as “Rakesh Maria’s shadow”, Inspector Dinesh Kadam is a man whose right hand does not know what his left hand... ...

http://www.deccanherald.com/content/498078/dinesh-kadam-sleuth-blew-lid.html
Indrani and others caused deliberate loss of Rs 168 crore to NEWS X

This investigation is now being looked at by those investigating the Sheena Bora murder because it contains revealing details about alleged... ...

http://indiatoday.intoday.in/story/indrani-and-others-caused-deliberate-loss-of-rs-168-crore-to-news-x/1/461850.html
Top Congress leaders face heat for cheating, forgery in Rajasthan ambulance scam

Sachin Pilot, Karti Chidambaram and former Rajasthan CM face heat for cheating, forgery and criminal conspiracy in Rajasthan ambulance scam.... ...

http://indiatoday.intoday.in/story/cbi-probes-top-congress-leaders-in-ambulance-scam/1/461739.html
Karnataka state police to go app way

Bengaluru: In an attempt to become the spear-heads in policing by using Information Technology, the Bengaluru and the Karnataka state police are... ...

http://www.deccanchronicle.com/150829/nation-current-affairs/article/karnataka-state-police-go-app-way
Chargesheet to be filed in 33 days

MUMBAI: Police commissioner Rakesh Maria is all set to complete the probe into the Sheena Bora murder case as early as possible and may even file... ...

http://timesofindia.indiatimes.com/city/mumbai/Sheena-murder-case-Mumbai-Police-commissioner-set-to-file-chargesheet-in-record-33-days/articleshow/48716252.cms

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