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About 14 results for "criminal investigation division"

Clear criminal connivance of Nirav Modi and Gitanjali Gems in Rs 11000 crore scam, says PNB in letter to banks
Sify

Clear criminal connivance of Nirav Modi and Gitanjali Gems in ...

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 ... Sify, 4 days 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 Standard3 weeks ago
Rediff.com

No prosecution for Ashok Chavan in Adarsh scam

The Bombay high court on Friday set aside the sanction granted to the Central Bureau of Investigation by Maharashtra Governor Ch Vidyasagar Rao to prosecute senior Congress leader Ashok Chavan in the Adarsh housing society scam. Responding to the court verdict that held that the sanction cannot be ‘sustained’, Chavan said the Governor's office has been saved from setting a ‘new precedent’. Chavan, currently the president of Maharashtra unit of the Congress, had served ...
 Rediff.com1 month ago HC sets aside Guv's nod to prosecute Chavan in Adarsh case  Business Standard1 month ago

Rape, murder of 8-yr-old girl polarises Jammu and Kashmir

The brutal rape and murder of an eight-year-old nomadic girl in Kathua district last month is snowballing into a major controversy, with the incident assuming a communal colour in highly polarised Jammu and Kashmir regions. The victim had been abducted on ...
 Deccan Herald2 days ago
catchnews.com

Punjab cops jump onto social media bandwagon to tackle crime

The Punjab Police have jumped onto the digital bandwagon in a big way to improve their abilities in tackling crime. In what is being described as a 'digital leap' in strengthening the capabilities to meet the contemporary law and order challenges, the Chief ...
 catchnews.com3 days ago
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Foreign branches of other Indian banks may be involved in Nirav Modi fraud: PNB

Mumbai : The Punjab National Bank (PNB) has charged that foreign branches of other Indian banks may also be involved in what has turned out to be the biggest fraud in the country's banking sector involving diamond trader Nirav Modi. "There is clear criminal ...
 Sify4 days ago
Rediff.com

Madras HC allows prisoner to go on leave for 'purpose of procreation'

The Madras high court has allowed a 40-year-old convict serving life imprisonment in the central prison in Tirunelveli district to go on a two-week leave for the "purpose of procreation". A division bench of Justices S Vimala Devi and T Krishna Valli granted the two-week temporary leave to Siddique Ali, an inmate of Palayamkottai Central jail on a Habeas Corpus petition filed by his 32-year-old wife. The bench then observed that it was time the government forms a committee to consider allowing ...
 Rediff.com3 weeks ago Madras HC allows prisoner leave for 'purpose of procreation'  Rediff.com3 weeks ago
Rediff.com

US revokes citizenship of Indian native

In a first of its kind case, the United States has revoked the American citizenship of an Indian native, who, authorities said, acquired it by fraud. Baljinder Singh alias Davinder Singh, 43, who married a US citizen, has now been reverted to the Green Card status which leaves him potentially subject to removal proceedings at the Department of Homeland Security's discretion, the Justice Department said. The Department of Justice, which moved a petition in this regard before a US court last ...
 Rediff.com1 month ago
DNA

The Curious Cases of Lalu Prasad Yadav

Bihar's socio-political landscape is still replete with stories of Karpoori Thakur, who faced stiff upper caste resentment for implementing 26 per cent reservation for Other Backward Classes (OBCs), when he became the state Chief Minister (CM) in 1977. The ...
 DNA1 month ago

Rs 15 cr bank deposits made post DeMo declared benami

Cash deposits of Rs 15.93 crore made in a Delhi bank post demonetisation have been held as benami property by a special court even as the depositor and the beneficial owner of the stash are "untraceable". The deposits were declared benami in the ruling in one ...
 Deccan Herald2 months ago
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