CRIMINAL INVESTIGATION DEPARTMENT
Bombay High Court directs tax department to refund Rs 788.39 crore to Vodafone-Idea
The tussle between the telco and the IT department started regarding the assessment order 2017-2018 financial year, in which the Kumar Mangalam Birla promoted company suffered losses in excess of Rs 6,600 crore.
Supreme Court to pass order on CBI plea for vacating interim protection granted to Rajeev Kumar
The CBI had told the apex court that it wante...
West Bengal home secretary's letter to poll panel triggered EC action
EC said the state home secretary tried to ‘instruct’ the election commi...
Lanka terror group linked to Easter bombings has over Rs 140 million cash, Rs 7 billion worth assets: Police
The Islamic State terror group claimed the attacks, the island nation's worst, but the government blamed ISIS linked local Islamist extremist group NTJ.
When cops cool off catching criminals
The police department in Braintree, Massachusetts, US is asking criminals to hold off nefarious activities till the weather improves.
SC seeks status report from CBI, ED on investigation in coal scam cases
The court said it would take a practical view on repatriation of officers, involved in the investigation of coal scam cases, to their parent departments in a manner that the investigation does not get stalled.
If granted bail, Congress leader D K Shivakumar may hamper investigation, ED tells court
ED told Special Judge Ajay Kumar Kuhar that the investigation was at a crucial stage and the release of the politician may destroy the important evidence.
SC allows Karti Chidambaram to withdraw Rs 20 crore deposited for travelling abroad
When the matter came up for hearing before a bench headed by Chief Justice S A Bobde, Solicitor General Tushar Mehta said there was no objection from the Enforcement Directorate to the plea seeking withdrawal of the amount since he has returned.
Enforcement Directorate names JSW Steel in BPSL case
The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to an alleged bank loan fraud.
Govt sets up multi disciplinary terror action group for JK
It will also take action against hardcore sympathisers among government employees, including teachers, who are providing covert or overt support to terror activities.
Ex-J&K minister’s son held for duping bank to buy homes abroad
Hilal Ahmed Rather, the son of three-time National Conference MLA Abdul Rahim Rather, was picked up from Jammu after an investigation into allegations that he used his father's influence as finance minister in the Omar Abdullah government in 2012 to get multiple loans sanctioned in the name of business ventures.
Arundhati Bhattacharya calls for special cadre for compliance & risk management
Arundhati Bhattacharya's comments come at a time when banks' lending practices have been repeatedly put to question in many alleged scams, an increased attention from the regulator and investigating agencies and very high quantum of dud loans.
RBI, CID warn of frauds using remote access app
The cyber crime police have filed 30 cases of such a fraud in the past two months.
Government in process of weeding out bad elements from bureaucracy
Government employees facing criminal or corruption cases are under the scanner, with the government in the process of weeding out bad elements from the bureaucracy.
I-T dept pegs size of medical seat scam at Rs 100 Crore, says money invested in real estate
The Income Tax Investigation Wing has estimated size of the scam in medical admissions in Karnataka, which it termed as undisclosed income, at about Rs. 100 crore.
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