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Branch Criminal Investigation Department

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May entrust probe into digital arrest cases to CBI: SC

The Supreme Court on Monday said it is inclined to entrust to the Central Bureau of Investigation the probe into digital arrest cases after taking into consideration the magnitude and pan-India......

Crime branch to probe Chennai boy's killing

The Tamil Nadu government on Monday handed over the probe into the killing of a 13-year-old boy, who died of gunshot injuries after he trespassed into an army area at Island Grounds in Chennai, to......

Goa minister acquitted of charges in Parrikar plaint after 27 years

A special court in Goa on Monday acquitted State Transport and Panchayati Raj Minister Mauvin Godinho in a 1998 power rebate case, bringing an end to a 27-year-long legal battle. IMAGE: Mauvin......

SC grants bail to 8 convicts in Hashimpura massacre case

The Supreme Court on Friday granted bail to eight convicts in the infamous 1987 Hashimpura case involving the massacre of 38 persons by the Provincial Armed Constabulary personnel. IMAGE: File......

Badlapur accused's death: HC pulls up Maha for lack of FIR against cops

The Bombay high court on Friday said it was "appalled" that despite its explicit order no FIR was registered against five policemen over the custodial death of Akshay Shinde, accused in the......

How Banks Plan To Tackle 'Mule' Fraud

'A mule operates someone else's account to transfer illegal money.' Illustration: Dominic Xavier/Rediff.com   Commercial banks in India have stepped up their control mechanism in taking on......

How the Satyam case unfolded

On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009 The 2009 multi-crore Satyam scam case started with a complaint filed by a shareholder, two days after......

France imposes 1 billion euro bail on HSBC; begins formal probe

Under probe for allegedly helping Indians and others evade taxes through its Swiss banking unit, global giant HSBC has been placed under "formal criminal investigation" and asked to furnish a......

PNB fraud is now pegged at Rs 12,717 crore

The jewellers and companies linked to Nirav Modi and Mehul Choksi had allegedly colluded with PNB officers to obtain fake bank guarantees to get loan from overseas branches of Indian banks......

New 'secrets' emerge in PNB scam

FinMin finally sacked executive directors K V Brahmaji Rao and Sanjiv Sharan on January 18. The bank’s board, however, had felt they had no criminal intent and it was a case of ‘casual......

IPL spot-fixing probe: CB-CID raid Vikram Aggarwal's hotels in Chennai

The Crime Branch and Criminal Investigation Department (CB-CID) officials are carrying out raids on hotels of suspected Indian Premier League (IPL) spot-fixing accused Vikram Aggarwal in Chennai on......

FIFA probe: Warner's sons scrambled to deposit cash hoard at US banks

Two brothers who pleaded guilty in the FIFA soccer bribery scandal deposited large sums of cash in a frenzied series of visits to US banks, hoping to avoid detection by authorities, US court......

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The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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