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About 1016 results for "directorate of criminal investigation"

National Herald case: Congress says BJP engaging in political vendetta
MSN India

National Herald case: Congress says BJP engaging in political ...

The Enforcement Directorate has filed a preliminary investigation into allegations of cheating and criminal breach of trust in a case filed by BJP leader Subramanian Swamy Reuters Rahul Gandhi with Sonia Gandhi New Delhi: With the Enforcement Directorate (ED) ... MSN India, 2 months ago

50 images for directorate of criminal investigation

AllGov, 2 weeks ago
Malay Mail, 3 weeks ago
VibeGhana.com, 1 month ago
Cleveland Banner, 3 weeks ago
DailyTribune, 2 months ago
Malay Mail, 2 months ago
AME Info, 1 month ago
Bahrain News Agency, 1 month ago
Florida Times-Union, 1 month ago
Savannah Morning News, 1 month ago

Subramanian Swamy writes to Enforcement Directorate; seeks investigation in a criminal case filed against him

He enclosed an order of Chief Judicial Magistrate, Patiala House courts, on his complaint alleging various criminal offences NEW DELHI: BJP leader Subramanian Swamy today sought an investigation by Enforcement Directorate in the wake of an order by a Delhi ...
 Economic Times2 months ago National Herald case: Subramanian Swamy writes to Enforcement Directorate ; seeks investigation  Economic Times2 months ago

Apple, Android and good news for crooks

Shortly before I retired as assistant director of the FBI's Criminal Investigative Division in April, I watched a bizarre kidnapping unfold. An older man was Tased, beaten and zip-tied, then forcibly taken from his home in Wake Forest, N.C. The ...
 Chicago Tribune1 day ago New encryption rules may aid criminals  Denver Post3 days ago

FBI Director Says Phone Encryption Will Help Criminals

The U.S. Federal Bureau of Investigation is concerned about moves by Apple and Google to include encryption on smartphones, the agency's director said. Quick law enforcement access to the contents of smartphones could save lives in some kidnapping ...
 GigaLaw.com5 days ago FBI concerned about encrypion by default for Smartphones  Cyberwarzone2 days ago FBI director concerned about encryption on smartphones  Computerworld Australia5 days ago FBI Director Says Apple Marketing Encryption Snubs the Law  Gizmodo5 days ago
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General Director of " Expo-tour " arrested in St. Petersburg on charges of fraud

In St. Petersburg detained the General Director of LLC " Expo-Tour " Igor Rurik in the framework of a criminal investigation of fraud, said on Thursday in the TFR. The detention was carried out in the framework of a criminal investigation in part 4 ...
 RIN.ru5 days ago

Delaware Court Denies Dismissal for Disinterested Directors When Entire Fairness Applies

Emily Stern focuses her practice on complex commercial civil litigation and white collar criminal investigations and defense. In civil matters, Emily represents clients in individual and class actions, as well as at bench and jury trials, before ...
 National Law Review1 week ago
Rediff.com

ED registers criminal case against ex-IAF chief

Former Air Force chief S P Tyagi on Friday found himself in more trouble with the Enforcement Directorate registering a money-laundering case against him and others in connection with the bribery scandal in the purchase of AgustaWestland choppers. Officials ...
 Deccan Herald2 months ago Enforcement Directorate closes case on Ramdev aide  Asian Age1 day ago Chopper scam: ED books ex-IAF chief Tyagi  Sify2 months ago AgustaWestland: ED slaps laundering case against ex-IAF chief  Rediff.com2 months ago

Police get vital clue in kidnap case

The special investigation team (SIT) has got some vital leads in the kidnapping of Satyanarayan Prasad, the director-cum-principal of a public school in Muzaffarpur, after the arrest of Bipin Kumar ' a close associate of notorious criminal Saroj Thakur.
 The Telegraph4 days ago

Enforcement Directorate conducts searches in Delhi in Agusta scam

The Enforcement Directorate (ED), which is investigating alleged kickbacks into the Rs 3,600 crore AgustaWestland copter deal, on Monday Chandigarh-based Aeromatrix company’s former board member Gautam Khaitan. The central probe agency is also probing ...
 Asian Age1 week ago ‘20 firms linked to state leaders’  Asian Age1 month ago
Rediff.com

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

The Central Bureau of Investigation on Monday registered a criminal case against MCX (Multi Commodity Exchange) Stock Exchange; its promoter Jignesh Shah; senior Securities and Exchange Board of India officials S V Murlidhar Rao, Rajesh Dangeti and Vishaka More; and former Sebi executive director J N Gupta. Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two. Shah, the bourse and the Sebi ...
 Rediff.com1 month ago Case against Andhra Bank CMD, others for alleged cheating  Deccan Herald1 month ago CBI registers fresh case in Coalgate  Rediff.com1 month ago US judge denies Spanier bid to halt criminal case  Sify2 months ago
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