Following the procedure, the CBI has re-registered the FIR lodged earlier by the Jalgaon police and later, taken over by the Pune Police on January 5 last year, they said.
The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.
The incident took place on Tuesday night and police have registered two cases based on complaints from students of the university.
Dismissing the Crime Branch-Criminal Investigation Department inquiry into the death of Swami Nigamanand as ordered by the Uttarakhand government, the Congress on Wednesday demanded a probe by the Central Bureau of Investigation in the case. "The Ramesh Pokhriyal government is responsible for the death of Swami Nigamanand as it failed not only to check illegal quarrying in the Kumbh area at Haridwar but also failed to provide proper medical care to him," said a BJP leader.
Uttar Pradesh Chief Minister Mayawati on Saturday ordered a Criminal Investigation Department inquiry into the alleged rape of a minor girl by a ruling Bahujan Samaj Party member of Legislative Assembly and his supports in a village of Banda district, about 180 km from Lucknow.
A Sikh professor at Columbia University was allegedly attacked by a group of men, who called him "Osama" and "terrorist", in an assault which police are investigating as a hate crime.
At one point Tejinder was seen saying: "...this ain't India! You...India up, and now you're...America up," the report said.
The quarrel between Roopa and Rohini Sindhuri Dasari on Monday reached the office of the Chief Secretary Vandita Sharma, with both of them submitting a petition seeking action against each other, and explaining their stance.
Gunner of a circle officer was on Sunday arrested by the CB-CID team probing the death of a minor girl, who was found hanging inside Nighasan police station in Uttar Pradesh's Lakhimpur district.
A police team on Thursday visited the Sports Authority of India (SAI) centre here to hold investigations in the wake of Dope scandal allegedly involving embattled Narsingh Yadav ahead of his proposed Olympic run. "A police team had questioned the witnesses, coaches, wardens in view of FIR registered on the complaint of Narsingh Yadav," Crime Investigation Department (CIA) officer Indervir, who had been appointed to probe the matter said. "We are taking statements from witnesses, wardens, coaches and also taken in possession few utensils," he said.
A week after the killing of a 13-year old boy in an Army premises in Chennai, the Tamil Nadu Crime Branch-Criminal Investigation Department has cracked the case with the arrest of a retired Army officer, who confessed to his involvement in the incident. The special team of the Crime Branch of CID police arrested the 58-year old Lieutenant Colonel (Retired) Kandaswamy Ramraj and recovered the 0.3 mm rifle used to fire at Dilshan, who was hit by the bullet.
The complainant had claimed that Sundar and others had visited Nama village and asked Shamnath to support the naxal cause
A small-scale industrialist in Puducherry was arrested on Tuesday for allegedly posting 'offensive' messages on the micro-blogging site Twitter targeting Union Finance Minister P Chidambaram's son Karti Chidambaram.
The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.
Cops said it was still a matter of investigation as to who called the 'cow vigilantes' when the Dalits were skinning the cow and what was the motive behind giving such false information, which led to the brutal thrashing.
The Consulate General of India in New York said in a tweet that the 'assault on two Sikh gentlemen in Richmond Hills, New York' is deplorable.
On January 5, 2022, Modi's convoy was stranded on a flyover due to a blockade by protesters in Ferozepur after which he returned from Punjab without attending any event, including a rally.
Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.
Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.
The Allahabad high court on Wednesday directed the Uttar Pradesh government to submit a status report on the crime branch-criminal investigation department or any other agency probe into the murder of a 14-year-old girl in a police station in Lakhimpur district
Here are some of the controversies, which cast a shadow on Indian sport as the athletes prepared for the Asian Games.
The Uttar Pradesh government has given permission to the Crime Branch- Criminal Investigation Department to arrest five policemen, including an additional superintendent of police, in connection with a two-year old custodial death case in Barabanki district.
The CID also charged three minors, as they were also apprehended during the probe.
The Supreme Court of India on Wednesday upheld the validity of certain provisions of the Prevention of Money Laundering Act (PMLA) and said it is not mandatory to give an Enforcement Case Information Report (ECIR) in every case to the person concerned.
Canada has expelled an Indian diplomat as it was investigating what Prime Minister Justin Trudeau called 'credible allegations' of the involvement of 'agents of the Indian government' in the killing of a Sikh extremist leader in Surrey in June, claims outrightly rejected by New Delhi as 'absurd' and 'motivated'.
Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.
In a possible hate crime, unidentified persons have destroyed a handcrafted statue of Mahatma Gandhi with a sledgehammer at a Hindu temple here after vandalising it earlier this month, media reports said on Friday.
The Mayawati government on Thursday ordered a Crime Branch-Criminal Investigation Department inquiry into Bhatta Parsaul incidents including of firing and rape during the farmers's agitation on land acquisition issue in Greater Noida.
'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'
The Assam government has constituted a special task force to be headed by the additional director general of police (criminal investigation department wing) to tackle the rising trend of crime against women in the state.
Don-turned-Bahujan Samaj Party member of Parliament Dhananjay Singh was arrested in Lucknow on Sunday evening in connection with his alleged involvement in a double murder case.
The Crime Branch of the Criminal Investigation Department, which was entrusted with the probe into the sensational case, took BSP MLA Jitendra Singh 'Babloo' and UP State Ganna Sansthan chairman Intezar Abdi 'Bobby' into custody late Thursday night.
The Uttar Pradesh chief minister also suspended the director general of Crime Branch-Criminal Investigation Department, which has been investigating the case.
A shoddily drafted application for birth certificate was the loose string that led to the unravelling of the conspiracy to proclaim one of those accused in the 2018 gang rape and murder of an eight-year-old in Kathua as a juvenile.
The Criminal Investigation Department of the Uttar Pradesh government on Thursday filed a chargesheet against Bahujan Samaj Party member of Legislative Assembly Purshottam Naresh Dwivedi for allegedly raping a 17-year-old Dalit girl.
Uttar Pradesh Chief Minister Mayawati on Thursday issued orders for the arrest of Bahujan Samaj Party member of Parliament Purshottam Naresh Dwivedi and his three aides after the Crime Branch submitted its preliminary report confirming that they gang raped a 17-year-old Dalit girl in Banda, about 180 km from Lucknow.
'We cannot accept that this incident was not in the knowledge of the home ministry.' 'If they had no knowledge about this incident, then it is a big intelligence failure as the Union home ministry has no idea what is going on in Manipur and what the state police is doing.'
The incident is being seen as a major intelligence failure as the office houses the state counter intelligence wing, special task force and some other units.
The National Commission for Scheduled Castes on Friday accused policemen of raping and killing the Lakhimpur teenager, even as the Uttar Pradesh government filed a status report before the Allahabad high court on the Crime Branch-Criminal Investigation Department probe into the incident. The commission, which had visited Lakhimpur Kheri recently to inquire into the death of the 14-year-old girl in Nighasan police station, spoke to the parents of the victim.
The father-in-law of deceased IAS officer DK Ravi on Wednesday alleged that the CID probing it has deleted sensitive evidence before the case was handed over to CBI.
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