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Directorate Of Criminal Investigation

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Trump sacks FBI director Comey

The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.......

Russia is 'greatest threat of any nation on earth' to US: FBI chief

Russia presents greatest threat to American national security, Federal Bureau of Investigation Director James Comey has told lawmakers. "Certainly in my view, (Russia presents) the greatest threat......

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......

CBI, ED team in London to push for Mallya's extradition

Officials from the Central Bureau of Investigation and the Enforcement Directorate have reached London for discussions over the extradition of former liquor baron Vijay Mallya. A four-member team......

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......

Rains! Lights! Camera! Action!

What happens when you shoot at night, under pouring rain, as electrical wires snake around and your eyes turn gritty due to lack of sleep?Rediff.com's A Ganesh Nadar slips onto the sets of Theeran......

It's amazing such movies are being made in India

'Movie plots clearly don't excite director Dileesh Pothan as much as true stories where life had come dizzyingly close to becoming like a movie and then, had fused back with life.''This means that......

FIFA hands 1,300-page corruption report to Swiss authorities

IMAGE: The investigation began after several dozen soccer officials, mainly from Latin America, were indicted in the United States in 2015 on corruption-related charges, sparking the worst crisis......
  Web results for Directorate Of Criminal Investigation
Apex court

Disobeying summons issued by an investigating agency under the money laundering law amounts to a criminal offence, the Supreme Court held on... ...

http://www.dnaindia.com/india/report-ignoring-fera-summons-a-criminal-offence-apex-court-2533625
Court orders Indrani Mukerjea to appear before it in PMLA case

A special court today sought the presence of jailed INX media director Indrani Mukerjea before it next month in a money laundering case against her... ...

http://www.deccanherald.com/content/628347/court-orders-indrani-mukerjea-appear.html
BJP MLA Anil Gote mired in audio clip controversy

An audio clip detailing a conversation between Anil Gote, BJP MLA from Dhule, and the party's former office bearer Prashant Bhise has gone viral on... ...

http://www.dnaindia.com/india/report-bjp-mla-anil-gote-mired-in-audio-clip-controversy-2528241
Hospital principal suspended, PM monitoring situation

The principal of Baba Raghav Das Medical College was on Saturday suspended with ‘immediate effect’ even as the Uttar Pradesh government... ...

http://www.rediff.com/news/report/pix-gorakhpur-tragedy-cm-yogi-orders-thorough-probe/20170812.htm
CCTV shows Vikas Barala buying alcohol before 'stalking'

In another damning evidence in the Chandigarh stalking case, a CCTV footage has been recovered of August 4th which clearly shows accused Vikas... ...

http://www.catchnews.com/national-news/cctv-shows-vikas-barala-buying-alcohol-before-stalking-76894.html

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