The Criminal Investigation Department has arrested three Indians for allegedly passing strategic information about national security and military installations to Pakistan.
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.
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.
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.
Former Karnataka food and civil supplies minister H Halappa was on Saturday arrested in connection with a rape case filed against him by his friend's wife. Halappa, who appeared before the Criminal Investigation Department on Saturday following a notice served by the investigating agency on May 6, was questioned for three to four hours, said DIG of CID Charan Reddy. "We have formally arrested him after interrogating him. Halappa has denied the allegations," he said.
The chief magistrate's court in Kamrup district, Assam, has directed the Criminal Investigation Department of the Assam police to conduct a probe into the allegation levelled against Assam chief minister Tarun Gogoi and others for cutting and eating a cake painted in colours of the National Flag at a Republic Day tea party in January.
The probe agency, in the release, did not disclose the exact roles of the accused police officers, citing that it would affect the investigation.
Sri Lanka's Criminal Investigation Department has arrested the head of the finance division of the Tamil Rehabilitation Organisation, a front organisation for the Liberation Tigers of Tamil Eelam, in Jaffna.He is alleged to have provided millions of rupees to the Tiger rebels for their war efforts. Investigations have claimed that he had provided TRO funds to slain LTTE leader Velupillai Prabhakaran, its political head S Thamil Selvan and several key members.
'Justice may or may not happen, but who are those people who did this to her?' 'If the hospital authorities had helped us that day, or the police, then the real culprits would have been caught.' 'Getting justice for my daughter is my goal now and I want the CM to remember that.'
The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.
A day after Communist Party of India-Marxist member of legislative assembly Sushanta Ghosh was apprehended by the Criminal Investigation Department in a murder case, the West Bengal Assembly on Friday witnessed uproarious scenes on the issue with the ruling bench demanding the arrest of former Chief Minister Buddhadeb Bhattacharjee.
Two days after Anil Vij denied having information about any intelligence input on a possible build-up of tension in Nuh, the Haryana Home Minister on Sunday said Chief Minister Manohar Lal Khattar can update on the issue stressing that he has 'all the information'.
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.
Referring to the various infrastructure projects being executed by Maytas and its joint venture partners in the state, the chief minister said: "If we have genuine doubt about their capabilities, we will look at alternatives. If work can go without any problem, we will continue. We will only see that there is no risk to the government."
Ratings agency Moody's said on Tuesday that it has cut the outlook on the ratings of seven Adani entities to 'negative' from 'stable', citing the US indictment of chairman Gautam Adani and others on alleged bribery charges, while Fitch Ratings put some bonds of the conglomerate on negative watch. Moody's affirmed the ratings on all seven entities -- Adani Ports and Special Economic Zone Ltd, two limited restricted groups of Adani Green Energy Ltd, Adani Transmission Step-One Ltd, Adani Transportation Restricted group 1 (AESL RG1), Adani Electricity Mumbai Ltd and Adani International Container Terminal Pvt Ltd.
In a joint operation, the Criminal Investigation Department and Mumbai police on Saturday arrested absconding former Communist Party of India Marxist Member of Parliament Lakshman Seth and two others, who were chargesheeted in the 2007 Nandigram violence case in which seven people were killed, from a lodge at Chembur in Mumbai. Chief Metropolitan Magistrate, Kurla, ordered transit remand as sought by the CID till March 22 on production of Seth.
The NCP minister said while fake notes were seized in other states after demonetisation on November 8 2016, there was not a single such instance in Maharashtra.
Though a settlement will provide respite from a long legal battle, legal experts say it may create a perception of guilt.
The Rajasthan police are interrogating 66 Pakistani nationals who visited Pushkar town in Ajmer district allegedly violating visa norms.
Indian officials say that the recent disclosures in Pakistan go on to show the intensity of the programme prior to 26/11 terror attacks, reports Vicky Nanjappa.
Among the prominent companies the CID has named is Sesa Goa, in which Vedanta Resources picked up a 51 per cent stake for Rs 4070 crore in 2007
The army termed the incident as "very unfortunate," and said it would not allow the guilty to go scot-free. "We have constituted a board of officers to carry out a proper search of the area including the houses adjoining the scene of the incident. The process of search is going on in detail," Brigadier (administration) Sashi Nair told reporters
The Uttar Pradesh government on Thursday slapped the Gangster's Act on mafia don-turned-Bahujan Samaj Party MP Dhananjay Singh who was arrested last week in connection with a double-murder committed in 2010.
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
Volkswagen AG will probably have to show there was some legitimate reason to install software that led to false vehicle emissions tests.
The Criminal Investigation Department on Friday filed a charge-sheet at a Midnapore court against 58 accused, including jailed former West Bengal minister Sushanta Ghosh, in the Garbeta skeleton recovery case. Besides the former minister, his ex-personal secretary Debashis Pyne has also been named in the charge-sheet, which was filed within three months of Ghosh's arrest. The probe agency prayed to the CJM court to issue arrest warrants against all the 42.
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.
The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.
A case was registered by the police against Congress MLA Channareddy Tannur and his son Pampanagouda Tannur on Saturday after a Dalit sub-inspector allegedly died by suicide, following his transfer within seven months of posting.
Iltija, 35, moved the Jammu and Kashmir high court in February after her application for a passport was not cleared.
According to the officials, the three-storey coaching institute, surrounded by residential and commercial establishments, had permission to use the basement as a store room, but it was being used as library in violation of the rules.
The Uttar Pradesh chief minister also suspended the director general of Crime Branch-Criminal Investigation Department, which has been investigating the case.
The building on the University Road in Peshawar cantonment, which houses the office of the Criminal Investigation Department, was destroyed by the powerful blast.
A suicide bomber rammed his explosives-laden vehicle into a police building in Peshawar in northwest Pakistan on Wednesday, killing at least two policemen and injuring 18 other people, officials said.
The alleged sex scandal involving self-styled godman Swami Nityananda got bizarre with the discovery of purported agreements signed by women devotees to learn and practice 'ancient tantrik secrets' including nudity and sexual activity.Nityananda, 32, was arrested in Himachal Pradesh along with four associates on Wednesday. He was brought to Bangalore on Thursday night and interrogated by the Criminal Investigation Department for a few hours on Friday.
As the probe intensified in the Aam Aadmi Party MP Swati Maliwal assault case, as per sources Delhi Police Forensic Science Laboratory team reached Chief Minister Arvind Kejriwal's residence and collected a dump of CCTV cameras.
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 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.
A bid to storm the central jail in Karachi has been foiled with the police arresting seven members of a banned militant outfit that were plotting the raid.
A Sri Lankan court on Thursday dropped charges of child trafficking against a Mother Teresa charity and released a senior nun, an Indian national, suspected of selling babies for adoption. Sister Mary Eliza, the head of Missionaries of Charity convent, was arrested late November for her failure to disclose an underage pregnancy at the Prem Children's Home at Moratuwa, a Colombo suburb.
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