CRIMINAL INVESTIGATION DEPARTMENT
Rape investigation into French author Gabriel Matzneff begins after book details his sexual relationships with underage girl
The probe was launched after an examination of the book 'Consent'.
MHA expedites procedure to amend IPC, CrPC in a bid to curb henious crimes
The suggestions include diluting the right to file an appeal or se...
IPC, CrPC in for change as Union home ministry tries to speed up justice
Union home ministry, in consultation with the Bureau of Police Resea...
Trains, planes and audacity: How Carlos Ghosn became the world’s most famous fugitive
Ghosn had sought diplomatic help from Brazil, France & Lebanon,. Only the last acted with evident enthusiasm.
Indian Tier-2 cities increasingly targetted by cyber criminals: K7 Computing report
According to the study, Patna registered the highest percentile of cyberattacks at 47% compared to the rest of the Tier-2 cities covered in the study, and higher than any Tier-1 city. Guwahati, Lucknow, Bhubaneswar, and Jaipur witnessed a massive 45%, 44%, 43% and 40% of cyber users coming under attack.
Income Tax department raids BMC contractors
IT said they had conducted search action in Mumbai and Surat on November 6 on entry providers and beneficiaries who have been engaged in execution of civil contracts mainly BMC.
IMA ponzi scam: CBI conducts searches at 15 locations in Karnataka, UP
Multi disciplinary teams of the CBI carried out searches at 11 places in Bengaluru and one each in Mandya, Ramanagara, Belgaum and one place in Meerut, UP. They also raided the premises of some senior officers of Karnataka Police, in connection with the I-Monetary Advisory (IMA) ponzi scam. The team comprised of chartered accountants and forensic auditors among others.
How the Pentagon was duped by contractors using shell companies
In some cases, the shell companies helped contractors obscure that they were making U.S. military equipment abroad, the GAO said, posing a risk to national security and quality control. More often, they were used to win contracts meant for companies owned by disabled veterans or minorities, a U.S. Government Accountability Office study of Defense Department contractors said.
Pak family-run UK company, Formations House, at centre of global investigation
Founded by Pakistani-origin businessman Nadeem Khan, Formations House emerged as a known destination for companies wishing to set up offshore entities and financial institutions. While Khan died in 2015, weeks before he was to stand atrial for money laundering in London, the company is being run by his daughter, Charlotte Pawar.
Audit partners seek risk premium, more salary
They are seeking risk premium in the form of hikes and special bonuses, following actions Sebi and others.
Indiabulls Housing Finance files criminal complaint for spreading wrong information about firm
Indiabulls has filed a criminal complaint to the Cyber Police. According to the company, some persons are spreading "false, malicious messages" about the company through various social media platforms such as tweets and are doing "wrongful loss".
Seven Navy sailors, hawala operator held for spying for Pakistan
The eight, arrested from different parts of the country, were produced before a National Investigation Agency (NIA) Court in Vijayawada which ordered them to be remanded in judicial custody till January 3. They were charged the Official Secrets Act, 1923.
Pay me Rs 2L/month, I’ll fix rly systems, scamster tells RPF
The main accused, Hamid Ashraf, who is in Dubai, has claimed that nabbing him or some people won’t put an end to the multi-crore rail e-ticketing rackets as others can develop similar ‘illegal’ software and use them by taking advantage of the security loopholes in IRCTC’s system.
Saradha scam: Kumar surrenders before city court, granted bail
The Calcutta High Court had on Tuesday given anticipatory bail to Kumar, who is currently the additional director general of the West Bengal Criminal Investigation Department.
CBI arrests sacked Income Tax Commissioner Sanjay Kumar Srivastava
CBI had raided Srivastava’s residence in August this year and claimed to have recovered jewellery worth Rs 2.47 crore, Rs 16.44 lakh in cash, watches approximately valued at Rs 10 lakh, over Rs 1.30 crore of bank deposits in the name of the former officer as well as his family members, incriminating documents related to two immovable assets and a bank locker.
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