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ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Days after filing a fresh case, the Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor scam linked money laundering......

High drama as TMC leaders holding dharna outside EC office held

Trinamool Congress leaders were detained by the Delhi Police on Monday while they were holding a dharna outside the Election Commission's office, demanding that the chiefs of the Central Bureau of......

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

Tamil Nadu law minister and Dravida Munnetra Kazhagam leader S Regupathy on Sunday asserted that his party has no links whatsoever with Jaffer Sadiq, the prime accused in an international drug......

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation......

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate (ED) officials at Sandeshkhali and the......

Tribunal rules in favour of Jackie Shroff in I-T dispute

The issue dates back many years when the actor and others proposed bringing Sony TV channel to India. A tribunal recently ruled in favour of actor Jackie Shroff in an income tax (I-T) case......

10 commandments for Modi Sarkar to curb black money

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education. Even as the......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

1st arrest in NSEL scam, top official held

In the first arrest in the NSEL's Rs 5,600 crore (Rs 56 billion) payout scam, a top official of the beleaguered spot commodity bourse, which defaulted on its payment for the eighth time in a row......

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,......

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Criminal Investigation Department Wing

News for Criminal Investigation Department Wing

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

High drama as TMC leaders holding dharna outside EC office held

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

Tribunal rules in favour of Jackie Shroff in I-T dispute

10 commandments for Modi Sarkar to curb black money

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

1st arrest in NSEL scam, top official held

NSEL crisis: SIT to probe criminal offence

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