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Serious Organised Crime Agency

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NIA officer Tanzil Ahmed's wife succumbs to injuries

Farzana Khatoon, wife of National Investigation Agency officer Tanzil Ahmad who was shot dead in an April 3 attack which also left her grievously injured, succumbed on Wednesday morning. She was......

NIA officer shot dead in UP; authorities say it was a 'planned attack'

A National Investigation Agency officer, probing terror cases related to Indian Mujahideen, was today shot dead by two unidentified motorcycle-borne assailants who also wounded his wife when......

Rajan's physical production in Maha court not feasible: Court

Underworld don Chhota Rajan cannot be physically produced before a special the Maharashtra Control of Organised Crime Act court in Mumbai due to a threat to his life, a Delhi court has said and......

DDCA to sue Kejriwal, Kirti Azad and AAP leaders for defamation

The Delhi District Cricket Association on Wednesday decided to file a defamation case against Delhi Chief Minister Arvind Kejriwal and suspended Bharatiya Janata Party MP Kirti Azad and other top......

The man who stole India's past

'It was only relatively recently that Subhash Kapoor was able to secure the sources in India, Afghanistan and Cambodia, that allowed him to get the really highest level objects, and that helped......

61% of economic crimes committed by employees, says survey

The top three industries in India susceptible to economic crimes are financial services, manufacturing and professional services Over one in four organisations in India is affected by economic......

More trouble for Mallya as SFIO probes Kingfisher Airlines

The agency is looking at alleged "diversion of funds and financial reporting frauds". In further trouble for beleaguered businessman Vijay Mallya, white collar crime probe agency SFIO has launched......

Corporate espionage net widens, crucial papers leaked

The drama over the theft of confidential documents from the petroleum and natural gas ministry continued on Friday, with the crime branch of the Delhi Police arresting seven more persons on charges......

Sharp rise in bad loans; banks taking action: Govt

Concerned over sharp rise in bad loans, Finance Minister Arun Jaitley on Friday said banks are taking a number of steps against willful defaulters to recover the loans. "It is normal for the banks......

Job fraud cases haunt automobile sector

The automobile sector has been seeing increasing incidents of recruitment fraud in recent quarters, according to human resource personnel.Tata Motors, Mahindra & Mahindra and Bajaj Auto have noted......

Beware! Match-fixing is criminalised in New Zealand

Match-fixing bill passed unanimously and a match-fixer in New Zealand could face up to seven years in prison Image: Cricket fans celebrate (picture for representational purpose only). Photograph:......

Two charged for alleged match-fixing in English lower league soccer

Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower......

Europol rules out France involvement in soccer fixing scam

Europol’s investigation into a global soccer match-fixing scandal has not revealed any suspicious games in French competitions, the European anti-crime agency said. The French league (LFP) on......

Six Aussie rugby league clubs investigated over doping

Anti-doping officials have met with six top-flight Australian rugby league clubs named in a national probe into the use of banned performance-enhancing drugs that has sent shockwaves through the......

Australia to crack down on match fixing in sport

The Australian government promised on Thursday to crack down on match fixing and the growing influence of organised crime on sports after a major investigation found links between doping and crime......
  Web results for Serious Organised Crime Agency
HC asks CBI and SIT to get cracking

Mumbai: The Bombay high court on Tuesday told the agencies probing the murders of activists Narendra Dabholkar and Govind Pansare to "rise up to... ...

http://timesofindia.indiatimes.com/city/mumbai/Rationalist-killings-HC-asks-CBI-and-SIT-to-get-cracking/articleshow/52099613.cms
Say no to child beggars

Pune: An investigation by Sakal Times into how child beggars operate in Pune city and how they live has brought some shocking facts to light. The... ...

http://www.sakaaltimes.com/NewsDetails.aspx?NewsId=5195152019420571995&SectionId=5171561142064258099&SectionName=Pune&NewsDate=20160430&NewsTitle=Say%20%E2%80%98no%E2%80%99%20to%20child%20beggars
Maytha Shamsi tells CICA

WAM Saturday 30th April, 2016 BEIJING, 30th April, 2016 (WAM) - The United Arab Emirates has made tremendous efforts to contain crises and hot... ...

http://www.mumbainews.net/index.php/sid/243642297
Banking loopholes being studied to curb money laundering

Arun Jaitley New Delhi, April 28 The government has asked its agencies dealing with economic offences to study the loopholes in the country's... ...

http://www.prokerala.com/news/articles/a643395.html
Handling of suspicious transaction reports

Following is a question by the Hon Kenneth Leung and a written reply by the Secretary for Financial Services and the Treasury, Professor K C Chan,... ...

http://www.webnewswire.com/node/3687836

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