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About 123 results for "directorate of criminal investigation"

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

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 ..., 2 months ago

1 images for "directorate of criminal investigation"

First, 2 days ago

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.com2 months ago

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 ...
 Sify2 months ago ED registers money laundering case against Hooda's ex-PS  Business Standard2 months ago Iqbal Kaskar and aides sent to four-day police custody  catchnews.com2 months ago

Former Lokayukta's assets attached by ED

The Enforcement Directorate has attached assets worth Rs 5.3 crore belonging to former Lokayukta Justice Y Bhaskar Rao under the Prevention of Money Laundering Act in a corruption case. The agency has provisionally attached six commercial and residential ...
 Deccan Herald6 days ago IRCTC-Lalu case: ED attaches Rs 45 crore worth of land in Patna  Rediff.com1 week ago Ahead of HP polls, ED attaches Rs 5.6 cr assets of Virbhadra's family  Rediff.com2 months ago ED attaches assets worth Rs. 32 crore in coal block allocation case  Sify2 months ago

CBI books Apollo Pharmacy in cheating case

The CBI has booked Apollo Pharmacy, a unit of Apollo Hospitals, in a case of cheating and corruption.The investigative agency, in a recent FIR, has named B R Raghu, pharmacist at BEL Hospital, Bengaluru and Apollo Pharmacy of Apollo Hospital Enterprises ...
 Business Standard5 days ago

CBI files FIR against senior NTPC official in corruption case

[India], December 09 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against a senior National Thermal Power Corporation Limited (NTPC) official in connection with a corruption case. NTPC Director (Finance) Kulamani Biswal was booked on ...
 Sify6 days ago

Hotel scam: ED grills Rabri Devi for 6 hours

Former Bihar Chief Minister Rabri Devi was on Saturday grilled for six hours in Patna by the Enforcement Directorate in connection with a railway hotels allotment corruption case, official sources said. Rabri Devi, wife of Rashtriya Janata Dal chief Lalu Prasad, reached the ED zonal office in the state capital by noon. "A special team of the agency from Delhi recorded her statement under the Prevention of Money Laundering Act (PMLA). She was questioned for six hours," a senior official said.
 Rediff.com1 week ago Rabri Devi skips ED summons for the fourth time  Deccan Herald1 month ago IRCTC hotel scam: Rabri Devi skips ED summons for fourth time  Rediff.com1 month ago Rabri Devi skips ED summons for a fourth time  Business Standard1 month ago

Journalist shot dead in UP, Adityanath directs police to ensure speedy probe

Lucknow : A journalist was on Thrusday shot dead by unidentified bike-borne assailants in Kanpur's Bilhaur Town. The deceased has been identified as Naveen Srivastava. He used to work with Kanpur's Hindustan newspaper. Minutes after the incident, the locals ...
 Sify2 weeks ago

Flipkart founders booked for cheating bizman of Rs 9.96 cr

The co-founders and directors of e-commerce major Flipkart have been booked for cheating a businessman of Rs 9.96 crore. The Indiranagar police registered an FIR against Sachin Bansal and Binny Bansal, the co-founders, and other representatives of the company ...
 Deccan Herald2 weeks ago

Probe into 'Panama Papers' cases in full swing, says Centre

[India], November 6 (ANI): The Ministry of Finance on Monday said that the investigation into the cases pertaining to the 'Panama Papers' was in full swing. The Central Board of Direct Taxes, in an official statement, said that the Central Government ...
 Sify1 month ago
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