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About 17 results for "criminal investigation division"

3 top Central Railway officers booked for corruption

The Central Bureau of Investigation (CBI) has booked three top officers of the Central Railways' (CR) Pune Division for allegedly rigging the tendering process for a Rs 4 crore repair project in 2016.An official statement read, "Officials of the Pune division ... Business Standard, 1 week ago

NIA can continue probe into RSS man's murder: High court

The High Court of Karnataka on Monday passed an order allowing the National Investigation Agency (NIA) to continue with its probe into the murder of RSS worker Rudresh. A division bench comprising Justices H G Ramesh and P S Dinesh Kumar passed the order ...
 Deccan Herald3 weeks ago

3 held for homemaker's murder

The West division police have arrested three habitual offenders for the murder of a 26-year-old homemaker. The arrested suspects Girish (20), Ashish Kumar (21) and Ashoka (24) were known to the victims husband. They plotted the murder in order to rob the ...
 Deccan Herald4 weeks ago
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Clear criminal connivance of Nirav Modi and Gitanjali Gems in Rs 11000 crore scam, says PNB in letter to banks

Till recently, diamantaire Nirav Modi was the toast of Mumbai and Maximum City's richest jeweller. His fairytale rise since he established his first store in New Delhi saw Forbes value him at $ 1.8 billion in 2017. With Hollywoood actresses like Rosie ...
 Sify2 months ago

US fines BNP Paribas USD 90 mn for price fixing in forex

BNP Paribas pleaded guilty to conspiring to fix the foreign exchange market and agreed to pay a USD 90 million criminal fine to settle the case, the US Justice Department announced Friday.The big French bank worked to fix prices of the currencies of Central ...
 Business Standard2 months ago

Spy’s eye: Welfare but not divisiveness

The Supreme Court made a pithy observation that the provisions of the SC&ST Act may require a check on any false implications The Supreme Court’s refusal to stay its March 20 order rectifying certain provisions of the SC&ST (Prevention of Atrocities) Act ...
 The Financial Chronicle6 days ago
Rediff.com

'BJP will win 20 out of 25 Lok Sabha seats in north east'

'I am hopeful of getting all six seats from Nagaland, Arunachal Pradesh and Manipur, either for the BJP or with our allies.''The same is true about Meghalaya.''We will have to work hard in Mizoram and in Tripura.''In Assam, we won seven seats. In 2019 election, we will add to this number.' IMAGE: Sunil Deodhar celebrates the BJP's historic triumph in Tripura with party workers. In the second part of his exclusive interview with Rediff.com, Sunil V Deodhar -- the Bharatiya Janata Party leader ...
 Rediff.com1 week ago

18 IPS officers transferred

The state government, late on Friday, transferred 18 IPS officers. These transfers come two months before the Assembly elections. The following is the list of officers with their new postings (in brackets). B Dayananda, (IGP central range); Amrit Paul (IGP ...
 Deccan Herald1 month ago
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Delhi High Court to hear Karti's plea against ED on Friday

New Delhi: Karti Chidambaram, son of senior Congress leader P. Chidambaram, on Thursday moved Delhi High Court seeking quashing of summons issued by the Enforcement Directorate (ED) in the INX Media money laundering case. The lawyers of Karti Chidambaram ...
 Sify1 month ago
catchnews.com

Yogi Adityanath still has one case against him. Petitioner fears for his life

Yogi Adityanath got a shot in the arm on 22 February. The Allahabad High Court dismissed a petition challenging the Uttar Pradesh government’s refusal to sanction prosecution of the Chief Minister and dismissed the demand for a probe by the Central ...
 catchnews.com1 month ago
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