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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,......

Madras HC allows prisoner leave for 'purpose of procreation'

The Madras high court has allowed a 40-year-old convict serving life imprisonment in the central prison in Tirunelveli district to go on a two-week leave for the "purpose of procreation". A......

US revokes citizenship of Indian native

In a first of its kind case, the United States has revoked the American citizenship of an Indian native, who, authorities said, acquired it by fraud. Baljinder Singh alias Davinder Singh, 43, who......

Volkswagen faces billions in penalties as US sues for violations

The Justice Department has also been investigating criminal fraud allegations against Volkswagen for misleading U.S. consumers and regulators. The US Justice Department on Monday filed a civil......

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group. Illustration: Dominic Xavier/Rediff.com Intensifying the crackdown on......

Bank of Baroda PMLA case: ED seizes flats, luxury cars

Goods seized are worth Rs 12.52 cr in the Rs 6,000 cr suspicious forex transactions case The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury......

Why Mamata Banerjee threatens to take over Duncans Goenka group

The Duncans Goenka group is in a spot of bother over the death of workers and non-payment of dues to employees. In early 1979, Kolkata-based Keshav Prasad Goenka arranged his companies into three......

6 arrested in BoB forex fraud case

Bank’s branch head, forex ops chief among those held Six persons, including Bank of Baroda’s branch head at Ashok Vihar, New Delhi, and an HDFC Bank employee, were arrested on Tuesday......

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......

FIFA's Blatter faces division and suspicion as fifth term begins

FIFA President Sepp Blatter speaks after he was re-elected at the 65th FIFA Congress in Zurich. Photograph: Ruben Sprich/Reuters FIFA President Sepp Blatter began his fifth term at the helm of......

Where is FIFA president Sepp Blatter?

The Swiss is out of sight as FIFA corruption scandal deepens FIFA President Sepp Blatter speaks at the 26th Asian Football Confederation (AFC) Congress in Manama, Bahrain, on April 30. Photograph:......

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......
  Web results for Criminal Investigation Division
ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group. Illustration: Dominic... ...

http://www.rediff.com/money/report/ed-seizes-rs-94-cr-assets-luxury-cars-of-nirav-modi-choksi/20180222.htm
Rape, murder of 8-yr-old girl polarises Jammu and Kashmir

The brutal rape and murder of an eight-year-old nomadic girl in Kathua district last month is snowballing into a major controversy, with the... ...

http://www.deccanherald.com/content/660179/rape-murder-8-yr-old.html
Punjab cops jump onto social media bandwagon to tackle crime

The Punjab Police have jumped onto the digital bandwagon in a big way to improve their abilities in tackling crime. In what is being described as a... ...

http://www.catchnews.com/india-news/punjab-cops-jump-onto-social-media-bandwagon-to-tackle-crime-99549.html
Clear criminal connivance of Nirav Modi and Gitanjali Gems in Rs 11000 crore scam, says PNB in letter to banks

Till recently, diamantaire Nirav Modi was the toast of Mumbai and Maximum City's richest jeweller. His fairytale rise since he established his... ...

http://www.sify.com/finance/clear-criminal-connivance-of-nirav-modi-and-gitanjali-gems-in-rs-11000-crore-scam-says-pnb-in-letter-to-banks-news-finance-scplI3fjbcbfc.html
PNB

Mumbai : The Punjab National Bank (PNB) has charged that foreign branches of other Indian banks may also be involved in what has turned out to be... ...

http://www.sify.com/finance/foreign-branches-of-other-indian-banks-may-be-involved-in-nirav-modi-fraud-pnb-news-crime-scpqaihjfcaej.html

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