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Calcutta HC to monitor Kamduni gang rape and murder probe

The Calcutta high court on Thursday said it would monitor the Criminal Investigation Department investigation into the Kamduni gang rape and murder case and also questioned the justification of......

ED can investigate charges against Amar Singh: HC

The Allahabad High Court on Friday held the Enforcement Directorate could launch an investigation into a criminal case filed against former Samajwadi Party secretary general Amar Singh whenever the......

Financial head of LTTE's front organisation held

Sri Lanka's Criminal Investigation Department has arrested the head of the finance division of the Tamil Rehabilitation Organisation, a front organisation for the Liberation Tigers of Tamil Eelam,......

Hashimpura killings: The trial to nowhere

Right from the beginning, the State abdicated its responsibility in fixing the blame for the Hashimpura massacres or getting justice for the victims. Jyoti Punwani and photographer Uttam Ghosh, in......

Jayalalithaa's wait for judicial redress just got longer

The high court verdict on AIADMK chief J Jayalalithaa’s disproportionate assets conviction appeal just got delayed. N Sathiya Moorthy traces the course of the 18-year-old case. With the......

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just......

HSBC 'tax dodge' revelations are tip of iceberg, says leaker

The former HSBC employee who leaked sensational secret documents alleging the bank helped wealthy customers dodge millions of dollars in taxes warned today that the revelations are just the "tip of......

Fresh CBI inquiry against Jindal Steel

The Central Bureau of Investigation (CBI) has registered a preliminary investigation (PE) into a Jharkhand iron ore mine owned by Jindal Steel and Power Limited (JSPL), promoted by industrialist......

Sebi begins nearly 200 attachment proceedings to recover money

Armed with greater powers to deal with fraudsters and market manipulators, Securities and Exchange Board of India has initiated nearly 200 attachment proceedings for recovery of......

Mumbai police arrest former NSEL head Anjani Sinha

The Economic Offences Wing of Mumbai Police on arrested former managing director and chief executive of the beleaguered National Spot Exchange (NSEL) Anjani Sinha. Before arresting him, he was......

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......

Feel the pull of The Girl with the Dragon Tattoo

For months, book lovers in America and Canada have been asking their family members and friends returning from Europe to bring them a DVD of the hit film The Girl with the Dragon Tattoo, and the......

Austria questions 20 players over match-fixing

Twenty current and former footballers in the Austrian league are being treated as suspects over match-fixing and up to 17 first and second division matches could have been manipulated in the last......

'Don't hound me,' Srinivasan tells media

N Srinivasan continues to remain defiant. On Wednesday, he again played with a straight bat, refusing to confirm whether he is back in office as president of the Board of Control for Cricket in......

Singapore joins probe into match-fixing scam

Singapore, which European investigators say is the source for hundreds of soccer matches being fixed in a global betting scam, promised on Tuesday to aid the probe but some in the game said many of......

Calls grow for arrest of football 'fixer' in Singapore

Assertions by authorities that tackling match-fixing in soccer will be a long and complex process have been rejected by a leading expert on corruption in the game, who says the arrest of one person......

More arrests in Italy match-fixing probe

Italian police investigating a soccer match-fixing scandal searched 30 homes and made a number of arrests including the captain of Lazio Stefano Mauri and former Genoa midfielder Omar Milanetto,......
  Web results for Criminal Investigation Division
Hack the hackers? The debate rages on

The debate over "hacking back" (also known as "active defense") against criminal cyber attackers has raged for decades. And it doesn't look like it... ...

http://www.channelworld.in/features/hack-the-hackers%3F-the-debate-rages-on
Gaya doctor, wife & car missing on road

Pankaj and his wife Shubhra Gaya/Patna, May 2: A leading physician from Gaya has mysteriously gone missing with his wife and their Audi car... ...

http://www.telegraphindia.com/1150503/jsp/frontpage/story_17940.jsp
Case against formation of special team

Comment · print · T T T+· T- The Madras High Court Bench here has sought the reply of the Home Secretary to a writ petition challenging... ...

http://www.thehindu.com/news/cities/Madurai/case-against-formation-of-special-team/article7166172.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Joseph Demarest Named Associate Executive Assistant Director for the FBI's Criminal, Cyber, Response, and Services Branch

Director James B. Comey has named Joseph M. Demarest, Jr. to the newly established position of associate executive assistant director for the FBI's... ...

http://www.pressreleasepoint.com/joseph-demarest-named-associate-executive-assistant-director-fbi-s-criminal-cyber-response-and-servi
Two Miami Area Tax Return Preparers Indicted for Aiding and Assisting in Preparation of False Tax Returns

Two federal indictments were unsealed yesterday in the Southern District of Florida charging two Miami area tax return preparers with aiding and... ...

http://www.pressreleasepoint.com/two-miami-area-tax-return-preparers-indicted-aiding-and-assisting-preparation-false-tax-returns

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