CRIMINAL INVESTIGATION DEPARTMENT
Income Tax dept summons G. Parameshwara for questioning on Tuesday
Parameshwara did not wish to give political colour to the Income Tax investigations and said he will do his best to provide satisfactory replies to the queries being raised by the investigators.
Agencies suspect Jet owners siphoned Rs 8k cr via bogus bills
Investigators specifically probing the role of Goyal in alleged irregularities ...
Death of two school-children: Asaram, son get clean chit from commission
The commission's report, submitted to the Gujarat government way bac...
Calcutta HC extends interim protection from arrest to ex-top cop Rajeev Kumar
On May 17, the Supreme Court had withdrawn protection from arrest to Kumar, which it had granted earlier.
NIA court convicts six in 2016 ISIS terror plot case
Manseed Muhmood, Swalih Mohammed, Rashid Ali, Ramshad, Safvan and Moinuddin have been found guilty under various sections of the Unlawful Activities Prevention Act (UAPA) including offences relating to membership of a terrorist organisation and support given to a terrorist organisation. Special judge P Krishnakumar, however, acquitted Jasim N K.
Us President says Rudy Giuliani will file a report on findings from Ukraine
“He’s going to make a report, I think to the attorney general and to Congress,” Trump told. “He says he has a lot of good information. I have not spoken to him about that information yet.”
CBDT seeks to widen net for appointment of members, makes younger officers eligible for post
Till a couple of years ago, only officers of the rank of Principal Chief Commissioner of Income Tax (PCCIT) were eligible for being considered for appointment as Member, CBDT. CBDT, on November 11, sought to widen the catchment of officers by making eligible all officers of the rank of Principal Commissioner of Income Tax and above.
KVIC scam: CBI registers case to probe embezzlement of around Rs 3 crore funds
According to the Central Bureau of Investigation (CBI) case filed before a Ranchi special court, former deputy director R B Ram (now deceased) and the then KVIC executive Sunil Kumar allegedly entered into a criminal conspiracy with certain individuals and violated company procedures, including the General Financial Rules (GFR), and released payments to the tune of Rs 2.85 crore.
Johnson & Johnson denials of asbestos in baby powder spur criminal probe
The US is pursuing a criminal probe into whether J&J lied over possible cancer risks of its baby powder.
Rajeev skips CBI summons, sends letter seeking more time
CBI sources said officials were at the Barasat court to prevent Kumar from taking any legal step to stop the agency from interrogating him.
PMLA Tribunal slams ED for “inadequate investigation” & “mechanical” attachment of properties
Paves way for recovery of dues by consortium of banks led by ICICI.
Interpol issues Blue Corner notice against godman Nithyananda
The Interpol issued a Blue Corner Notice to locate self-styled godman Nithyananda. He had fled India after a rape case was registered against him in Karnataka. The police said they were working that a Red Corner Notice be issued by the Interpol against him now.
Mining scam: Congress to seek CBI probe into late Parrikar's role
The Congress' demand came two days after the Goa Lokayukta recommended an inquiry by the Central Bureau of Investigation (CBI) against Parrikar's successor and BJP leader Laxmikant Parsekar into the matter. The Goa Lokayukta also recommended a CBI inquiry against then state mines secretary Pawan Kumar Sain and then director of Mines and Geology Prasanna Acharya.
Indian-American IT professional committed suicide, 3 family members shot dead: US police
The West Des Moines Police Department, which is probing the case, came to this conclusion after forensic autopsies were conducted on Sunday.
CSR violations not to be treated as criminal offence: Nirmala Sitharaman
"CSR violations... not be be treated as criminal offence and will be civil liability," Sitharaman, who also holds the charge of the corporate affairs ministry, said.
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