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About 148 results for "directorate of criminal investigation"

Need to review criminal justice system: Ex-CBI officer on Aarushi case
Rediff.com

Need to review criminal justice system: Ex-CBI officer on Aaru...

Additional Director General of Border Security Force Arun Kumar, who had headed a Central Bureau of Investigation team into the Aarushi Talwar murder case, on Thursday called for a review of criminal justice system following the acquittal of the Talwar couple by the Allahabad high court. The CBI team under Kumar had concluded that Aarushi and domestic help Hemraj were murdered by Krishna Thadarai- help at Talwar's clinic, his friend Rajkumar-- a domestic servant with Praful and Anita Durrani ... Rediff.com, 1 week ago
CBI files charge sheet in transfer racket case Business Standard, 2 weeks ago

With producers in prison, filmmakers in fix; seek CID help

Six Kannada film directors have approached the Criminal Investigation Department (CID) seeking permission to complete shooting of their films under the banner Harsha Entertainment Pvt Ltd (HEPL) launched by Khasnis brothers — Harsha, Sanjeev and ...
 Deccan Herald1 month ago Two years on, CID probe into Kalburgi murder hits dead-end  Deccan Herald1 month ago
catchnews.com

Make willful default a criminal offence, otherwise Mallyas will continue to escape

The Central Bureau of Investigation and the Enforcement Directorate have finally come to the conclusion that the 'king of good times', Vijay Mallya diverted most of the Rs 6,000 crore loan that he took from a consortium of banks, led by State Bank of India. A ...
 catchnews.com3 weeks ago
Rediff.com

ED begins probe against Iqbal Kaskar and others in extortion case

[India], Sept. 26 (ANI): The Enforcement Directorate (ED) on Monday began investigation against underworld don Dawood Ibrahim's brother Iqbal Kaskar, his aides Israr Z Saiyyad and Mumtaz A Shaikh and others in connection with extortion and illegal transfer of ...
 Sify3 weeks ago ED registers money laundering case against Hooda's ex-PS  Business Standard3 weeks ago Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi  Rediff.com2 months ago

2 foreign nationals held for trying to steal ATM card details

The cyber crime police of the Criminal Investigation Department (CID) arrested two foreign nationals at Kempegowda International Airport when they were trying to collect the skimming device details of credit and debit cards in a Kotak Mahindra ATM kiosk.
 Deccan Herald1 month ago
DNA

Ignoring FERA summons a criminal offence: Apex court

Disobeying summons issued by an investigating agency under the money laundering law amounts to a criminal offence, the Supreme Court held on Thursday. The SC order came as it set aside a Karnataka High Court order that had held that disobedience of summons ...
 DNA2 months ago Disobeying probe agencies' summons a criminal offence: SC  Business Standard2 months ago

ED arrests meat exporter Moin Qureshi in money laundering case

Controversial meat exporter Moin Qureshi has been arrested by the Enforcement Directorate in connection with investigations into a money laundering case involving him and others. Qureshi, an alumnus of Doon School and Delhis St Stephens College, was ...
 Deccan Herald1 month ago

Former FBI Director Robert Mueller impanels grand jury to investigate Russia's interference with 2016 US presidential Polls

Special counsel Robert Mueller has impaneled a grand jury to investigate Russia's interference with the 2016 presidential election.The Wall Street Journal said yesterday that it is a step toward possible criminal indictments.
 News on Air2 months ago US grand jury impanelled for Russia probe: media  Business Standard2 months ago
Rediff.com

Rabri Devi skips ED summons for the fourth time

Former Bihar chief minister Rabri Devi today skipped deposition before the Enforcement Directorate for the fourth consecutive time in a PMLA probe into the railway hotels allotment corruption case, official sources said. It was not immediately clear if Rabri ...
 Deccan Herald5 days ago IRCTC hotel scam: Rabri Devi skips ED summons for fourth time  Rediff.com5 days ago Rabri Devi skips ED summons for a fourth time  Business Standard5 days ago Former Bihar CM Rabri Devi skips ED summons  DNA1 week ago
Rediff.com

Ahead of HP polls, ED attaches Rs 5.6 cr assets of Virbhadra's family

The Enforcement Directorate on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family, a day after the Election Commission announced dates for the forthcoming assembly polls in his state. The central probe agency said the assets, both movable and immovable, are in the name of the chief minister's son Vikramaditya Singh, daughter Aprajita Singh and wife Pratibha Singh. The Enforcement ...
 Rediff.com1 week ago ED attaches assets worth Rs. 32 crore in coal block allocation case  Sify2 weeks ago
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