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About 213 results for "directorate of criminal investigation"

Ignoring FERA summons a criminal offence: Apex court

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 ... DNA, 4 days ago

13 images for directorate of criminal investigation

Daily Nation, 6 months ago
Bahrain News Agency, 7 months ago, 7 months ago
Yahoo! News, 7 months ago
Daily Nation, 7 months ago
East African Standard, 7 months ago
United States Department of Justice, 7 months ago
RAPSI, 6 months ago
CNN, 7 months ago
East African Standard, 7 months 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 weeks ago US grand jury impanelled for Russia probe: media  Business Standard2 weeks ago

CBI arrests former PNB officers for bank fraud

The Central Bureau of Investigation of India (CBI) on Thursday arrested three directors of a private company and two former officers of the Punjab National Bank (PNB) for bank fraud. The case was registered against three directors of a private company (based ...
 catchnews.com1 month ago No need for 'political tinge', let law take its course: Congress on Lalu raided  Sify1 month ago CBI to probe Air India-Indian Airlines merger, other UPA-era deals  Rediff.com2 months ago Army Colonel, three others arrested by CBI in alleged bribery case  Sify2 months ago

Donald Trump nominates new FBI Director

U.S. President Donald Trump has nominated Christopher A. Wray as the next Federal Bureau of Investigation (FBI) Director after he sacked James Comey from the post. "I will be nominating Christopher A. Wray, a man of impeccable credentials, to be the new ...
 catchnews.com2 months ago Trump claims 'complete vindication' after Comey testimony  Deccan Herald2 months ago Christopher Wray sworn in as FBI director  catchnews.com1 week ago Trump nominates Christopher Wray as new FBI Director  Deccan Herald2 months ago

ED attaches Radisson Blue hotel in NSEL case

The Enforcement Directorate (ED) on Thursday attached shares worth Rs 201 crore invested in a luxury hotel here in connection with its money-laundering probe in the NSEL case. The central probe agency said it has “provisionally attached” Hotel Radisson ...
 The Financial Chronicle1 month ago ED attaches assets worth Rs 206 cr in coal block allocation case  DNA2 months ago 30 kg gold worth Rs 8.56 crore attached in money laundering case against mining baron J Sekhar Reddy: ED  DNA2 months ago I-T dept attaches Rs 300-crore benami assets of Bhujbal,family  Deccan Herald1 month ago

SIT told not to arrest HDK till June 28

The High Court of Karnataka on Tuesday extended its interim order directing the Special Investigation Team (SIT) probing illegal mining cases not to arrest former chief minister H D Kumaraswamy till June 28, the next date of hearing. Special Public Prosecutor ...
 Deccan Herald2 months ago

JD(U) should end alliance with RJD: BJP

Hours after the Central Bureau of Investigation (CBI) registered a criminal conspiracy case against Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav , the Bharatiya Janata Party (BJP) today said that it is the right time for Bihar Chief Minister Nitish ...
 catchnews.com1 month ago CBI registers 'criminal conspiracy' case against Lalu  catchnews.com1 month ago CBI raids Lalu and family, files fresh corruption case  The Financial Chronicle1 month ago Under-fire CBI defends NDTV raids, says it 'respects freedom of press'  catchnews.com2 months ago

PK Goel denies charges of 'fodder scam'

In the wake of the Central Bureau of Investigation's (CBI) enquiry in the fodder scam, the former Managing Director, Indian Railway Catering and Tourism Corporation Ltd (IRCTC), P.K. Goel, who is one of the accused in the case, on Friday denied being a part ...
 catchnews.com1 month ago From 'Chara scam' to 'Lara scam', CBI officer remains the same  Deccan Herald1 month ago

Raymond case: Patel seeks probe against firm’s directors, promoters

Firing off the third missive to Sebi chairman in the past three months, minority investor VA Patel’s latest complaint has sought investigation against Raymond’s directors, promoters and auditors, even as the AGM is scheduled for June 5. Patel of JHP ...
 The Financial Chronicle2 months ago

Personal appearance of Punjab CM's son in criminal case stayed

Additional Sessions Judge of a Punjab court put a stay on personal appearance of Punjab Chief Minister Captain Amrinder Singh's son Raninder Singh till September 7 in criminal case filed by Income Tax department.Earlier in June, the Enforcement Directorate ...
 Business Standard1 day ago
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