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Directorate Of Criminal Investigation

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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,......

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 Directorate Of Criminal Investigation
Police seizes property documents of absconding gangster

The police today seized property documents of absconding gangster, Akhilesh Singh from a residential apartment here. Acting on an confidential... ...

http://www.business-standard.com/article/pti-stories/police-seizes-property-documents-of-absconding-gangster-117033000033_1.html
ED attaches Rs 17 lakh deposits

The Enforcement Directorate has attached cash and bank deposits worth over Rs 17 lakh in connection with a money laundering case linked to... ...

http://www.business-standard.com/article/pti-stories/j-k-terror-financing-case-ed-attaches-rs-17-lakh-deposits-117032901022_1.html
CBI registers case against SBI ex-chief manager for misusing bank funds

The Central Bureau of Investigation (CBI) on 29 March registered a case against two directors of Kolkata based private company and said private... ...

http://www.catchnews.com/national-news/cbi-registers-case-against-sbi-ex-chief-manager-for-misusing-bank-funds-56083.html
Interpol shuts door on ED for Red corner notice against Lalit Modi

The Interpol has virtually dealt a death blow to Indias chances of getting a Red Corner Notice issued against former IPL Chairman Lalit Modi in a... ...

http://www.deccanherald.com/content/603583/interpol-shuts-door-ed-red.html
The never-ending probe

On Monday, Financial Chronicle provided details of why the Enforcement Directorate is probing Shah Rukh Khan and has issued a show cause notice to... ...

http://www.mydigitalfc.com/news/never-ending-probe-184

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