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About 135 results for "directorate of criminal investigation"

Ring worth Rs 10 cr, watch valued at Rs 1.4 cr: Raid on Nirav Modi's house

Hussain, Shergil paintings seized from Nirav Modi residence

The Enforcement Directorate on Saturday said, investigators have made fresh seizures of antique jewellery, costly watches and paintings of Amrita Sher-Gil and M F Hussain worth Rs 26.40 crore from the Mumbai apartment of diamantaire Nirav Modi. The searches ... Deccan Herald, 13 hours ago

1 images for "directorate of criminal investigation"

First, 3 months ago

Kolkata: CBI arrests two in bank fraud case

[India] Mar 15 (ANI): The Central Bureau of Investigation on Thursday arrested two directors of a city based private company in an on-going investigation of yet another bank fraud to the tune of Rs.515.15 crore. It was alleged that the directors and vice ...
 Sify1 week ago CBI lodges case in Rs 4.12-crore bank fraud in Bengal  Prokerala2 weeks ago CBI names six former Canara Bank officials in Rs 68 cr fraud  Sify3 days ago

Police form 3 teams probe investment fraud

A day after the Banashankari police arrested Raghavendra Srinath, director of Vikram Investments, for duping 800 people of Rs 300 crore, 66 investors thronged the police station to file complaints with copies of investment proofs. DCP (South) S D Sharanappa ...
 Deccan Herald1 week ago

RP Infosystems' Dir. questioned by CBI over alleged bank fraud

[India], Mar. 5 (ANI): One of the directors of RP Infosystems was questioned by the Central Bureau of Investigation (CBI) on Monday. The director, Shivaji Panja, was questioned by the investigative agency over the case of an alleged bank fraud worth Rs 515.15 ...
 Sify2 weeks ago Bank fraud: CBI quizzes Amarinder Singh’s son-in-law  DNA3 weeks ago CBI registers Rs 515.15 cr bank fraud case against RP Infosystem  catchnews.com3 weeks ago CBI registers Rs 97-crore loan default case against Simbhaoli Sugars Ltd  Rediff.com3 weeks ago

Zakir Naik case: ED pulled up for shoddy probe

The Enforcement Directorate (ED) was pulled up by a judicial tribunal on Tuesday over its investigation into controversial Islamic preacher Zakir Naik. Justice Manmohan Singh, chairperson of the Appellate Tribunal for PMLA (Prevention of Money Laundering Act) ...
 DNA2 months ago ED to seek info from over dozen countries on Nirav Modi, Choksi's assets  Rediff.com3 weeks ago Nirav Modi, wife, Choksi skip ED summons  Rediff.com3 weeks ago PNB fraud: ED freezes Rs 44cr assets of Nirav Modi group; summons wife  Deccan Herald4 weeks ago

2G verdict is a big win for crony socialism

The judgment in the 2G case is a huge, huge, indictment of the criminal investigation and justice system, says R Jagannathan. IMAGE: Former telecom minister A Raja speaks to the media after he was acquitted by a CBI special court in the 2G scam case on December 21, 2017. Photograph: Kamal Singh/PTI Photo The CBI special court's decision to acquit all the accused in the 2G scam -- including Andimuthu Raja and M K Kanimozhi, M Karunanidhi's daughter -- is essentially a big win for crony ...
 Rediff.com2 months ago

Criminal proceeds generated in Aircel-Maxis case involving Karti Chidambaram: PMLA authority

A designated PMLA authority has held that there is "considerable evidence" that criminal proceeds were generated in the Aircel-Maxis money laundering case involving Karti Chidambaram, the son of former finance minister P Chidambaram, and a firm allegedly ...
 DNA2 days ago

After ED, CBI too opposes acquittal of A Raja and others

The Central Bureau of Investigation on Tuesday moved the Delhi high court challenging a special court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam member of Parliament Kanimozhi and others in the 2G spectrum allocation scam case.  The matter was mentioned before a bench of Acting Chief Justice Gita Mittal and Justice C Hari Shankar by Additional Solicitor General Tushar Mehta.    The court allowed it to be listed for hearing on Wednesday.  The ...
 Rediff.com4 days ago CBI moves Delhi HC against acquittal of Raja, Kanimozhi in 2G case  Deccan Herald4 days ago

ED registers case in alleged Rs 173 crore fraud in UBI

Kolkata : The Enforcement Directorate registered a money laundering case in connection with an alleged scam of over Rs 173 crore in the United Bank of India (UBI) in 2016, an official said on Thursday. "A case has been registered under the Prevention of Money ...
 Sify1 week ago PNB case: ED attaches Choksi's properties worth Rs 1,200 cr  Mathrubhumi3 weeks ago PNB fraud: ED attaches Rs 1217-cr assets of Choksi group  Rediff.com3 weeks ago 'Misa Bharti's Delhi farm house is a money laundering asset'  Rediff.com3 weeks ago

ED attaches Chennai family's assets worth Rs. 27 crore

The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).R. Devadoss Reddy of M/s Shriram Enterprises, his wife Bhanumathi and his late son Vinoth ...
 Business Standard2 weeks ago ED attaches houses, land worth Rs 523cr of Nirav Modi group  Rediff.com4 weeks ago ED freezes deposits, shares worth Rs 44cr of Nirav Modi group  Rediff.com4 weeks ago Ponzi scam: ED attaches PACL group's property worth Rs 472-crore  catchnews.com2 months ago
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