CRIMINAL INVESTIGATION DEPARTMENT
US targeting of Chinese scientists fuels a brain drain
Like tens of thousands of China’s best and brightest, Zhao came to the U.S. to earn his doctorate and settled down as a permanent U.S. resident.
CBI books sacked IT Commissioner
Srivastava was among several income tax officers who were asked to retire by the government recently. The ag...
Cannot share Aadhaar biometric data for crime investigations: UIDAI
Section 33 of the Aadhaar Act allows a very limited exception and permits...
Bhushan Power ‘fund diversion’ under CBI lens
CBI FIR says Rs 2,348 crore allegedly routed to over 200 'shell and bogus' entities.
‘Noida scandal’ rocks UP Police: Whistleblower cop complains against 5 ‘corrupt’ IPS officers
On one side is Vaibhav Krishna, an IPS officer widely considered to be upright in police circles, who was suspended on Thursday from his post as Noida police chief for leaking to the media the contents of his official complaint against five IPS officers made in October 2019 and featuring allegedly in an obscene video chat with an unidentified woman.
How FBI trapped top Dawood aide in UK
Pakistani national Jabir Motiwala, who uses the surname Siddiq, is contesting extradition to the US where he is wanted to face trial.
Malegaon case: Framing of charges delayed, court warns accused
The court deferred the proceedings to October 30 and said this was the last chance for the accused to follow the court's order and remain present in court.
Justice Department confirms criminal probe in Uber case
The letter unsealed Wednesday by a federal judge marks the Justice Department's first acknowledgement of the probe. The criminal investigation was mentioned in court hearings two weeks ago, but the Justice Department had declined to comment.
I-T department seeks to vacate stay orders by tribunals
Aiming to shore up revenue, IT dept is focusing on cases where ITAT has extended stay orders beyond six months.
Religare fraud: Singh brothers & co-accused laundered Rs 2,100 crores, ED tells court
The agency has alleged that the two brothers and co-accused Sunil Godhwani used 19 ‘shell’ companies to launder the money. Some of the money was allegedly laundered to foreign entities, said people with direct knowledge of the matter.
Bhushan Steel turns into a case bigger than anything Indian courts have ever seen
Just look at the mammoth size of the Bhushan Steel case: 600 accused in all, and a 70,000-page chargesheet!
Blow to I-T department’s year-end tax recovery drive
I-T was preparing to use an SC order to enforce demands against assessees who have disputed these at ITAT.
CBI books former ICICI Bank chief Chanda Kochhar for criminal conspiracy
CBI's case is based on allegations of quid pro quo involving the Kochhars and Dhoot.
ED attaches Rs 78-cr assets of ex-ICICI Bank CEO Chanda Kochhar, family
According to sources, Chanda Kochhar's flat in Mumbai, certain shares and investments have been attached by the investigating agency. Deepak Kochhar's business properties too were attached by the ED. The ED has registered a criminal case under the PMLA in 2019 against Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot of Videocon Group and others.
Cops in 6 cities, including Delhi and Mumbai, to conduct crime scene videography
Videography of crime scenes would be mandatory in Delhi, Mumbai, Hyderabad, Ahmedabad, Bangalore and Chandigarh.
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