CRIMINAL INVESTIGATION DEPARTMENT
Cyber criminals hide in the ‘dark web’ to remain anonymous
The most significant feature of this world is that the identity of its users is hidden and cannot be tracked
Pulwama attack mastermind's aide conspired terror attacks across India, NIA tells court
Sajjad is also suspected to be involved in the conspi...
Criminal investigation will be launched in Rafale scam if Congress comes to power in 2019: Rahul Gandhi
Gandhi also accused Prime Minister Na...
Sohrabuddin case: Don't discard testimonies, CBI to court
A total of 92 out of 200 witnesses examined in the case have turned hostile.
VVIP choppers scam: Income Tax department finds fresh evidence after raiding Hyderabad group
On January 1, 2014, India scrapped the contract with AgustaWestland for VVIP choppers to the IAF over alleged breach of contractual obligations and charges of paying kickbacks.
Muzaffarpur case: Court seeks CBI response on Brajesh Thakur's plea claiming witnesses not reliable
The plea was filed as the probe agency had given a statement in the Supreme Court that the girls, who were thought to be allegedly murdered, were alive, said advocate Dheeraj Kumar, representing some of the accused in the case.
Hooch tragedy in Bengal: 7 died, dozens hospitalised in Nadia after consuming illicit liquor
According to sources in district administration, the locals at Nrishinghapur village in Nadia, around 100 km from Kolkata, consumed hooch, suspected to be laced with Methanol last night.
Gautam Thapar takes legal action against CG Power board
The financial damage to CG’s balance sheet is now estimated to be in excess of Rs 3,000 crore.
Now, police use apps to catch a criminal
From using facial recognition to identify suspects to predicting crime, AI is new tool in the hands of police
Saradha scam probe: SIT member appears before CBI
The central agency wrote a letter to the West Bengal director general of police on August 18 for a meeting with the SIT members between August 21 and 25.
BJP to act once details are known: Gopal Bhargava
The voting was done in a wrong manner and the same should be investigated,” Bhargava told.
National Investigation Agency cleared to join probe into IS links in Colombo
This follows Colombo’s assent to share the details of their investigations, officials aware of the development said.
Deutsche Bank faces US investigation over work for Malaysia's 1MDB fund
Tim Leissner, another ex-Goldman executive who pleaded guilty last year for his role in the scandal, has been helping with the Deutsche Bank examination.
Data: Anti-terror operations not directly proportional to militant recruitment
In the last 10 years, the data shows that the highest number of counter-insurgency operations (205) were conducted in 2007 under the Ghulam Nabi Azad led coalition government of Congress and PDP. Over 330 terrorists were killed and over 530 terrorists and over ground workers were arrested.
New York tax department investigating Trump tax dodging report
The New York Times claimed that its investigation has showed Trump had engaged in suspect tax tactics.
Copyright © 2020 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service