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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,......

Bengaluru executive behind IS Twitter ID arrested, confesses

In a major breakthrough, the alleged handler of the most influential pro-Islamic State Twitter account was arrested from an apartment in Bengaluru in the early hours of Saturday. Bengaluru-based......

Dr Devinder Singh to head Maryland Board of Physicians

Dr Devinder Singh, associate professor, Division of Plastic Surgery, University of Maryland, School of Medicine, has become perhaps the first second-generation Indian American to head a state......

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......

Rajaratnam's brother charged with insider trading

The younger brother of jailed hedge fund manager Raj Rajaratnam has been charged by US prosecutors with conspiring in an insider trading scheme to cheat on Wall Street and earn nearly $1.2 million......

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
Philippines to charge Australian on child sex charges

Manila: Philippine prosecutors said on Thursday they will file human trafficking and murder charges against an Australian man who allegedly... ...

http://zeenews.india.com/news/world/philippines-to-charge-australian-on-child-sex-charges_1557093.html
Justice Department Announces Findings of Two Civil Rights Investigations in Ferguson, Missouri

Justice Department Finds a Pattern of Civil Rights Violations by the Ferguson Police Department The Justice Department announced the findings of... ...

http://www.pressreleasepoint.com/justice-department-announces-findings-two-civil-rights-investigations-ferguson-missouri
Two Connecticut Men Sentenced to Federal Prison for Scheme to Bribe FBI Agent in New York

Two Connecticut-area men were sentenced to federal prison today for their roles in a bribery scheme to obtain confidential, internal law... ...

http://www.pressreleasepoint.com/two-connecticut-men-sentenced-federal-prison-scheme-bribe-fbi-agent-new-york
Mining Official Pleads Guilty in Alaska to Making Illegal Discharges from the Platinum Creek Mine and for Making False Statements to Federal Officials

A former general manager of the Platinum Creek Mine in Platinum, Alaska, pleaded guilty today to three felony violations of the federal Clean Water... ...

http://www.pressreleasepoint.com/mining-official-pleads-guilty-alaska-making-illegal-discharges-platinum-creek-mine-and-making-false
California Resident Sentenced to Prison for Tax Evasion Resulting from Multimillion-Dollar Advance Fee Scheme in Maryland

A Corona, California, woman was sentenced today in the U.S. District Court in the District of Maryland to serve two years in prison to be followed... ...

http://www.pressreleasepoint.com/california-resident-sentenced-prison-tax-evasion-resulting-multimillion-dollar-advance-fee-scheme-ma

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