CRIMINAL INVESTIGATION DEPARTMENT
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.
P Chidambaram: The controversy's child
Chidambaram has been slapped with money laundering and corruption charges in the INX Media case.
Religare fraud: Singh brothers & co-accused laundered Rs 2,100 crores, ED tells court
The agency has alleged that the two brothers and co-acc...
Enforcement Directorate arrests Kamal Nath's nephew Ratul Puri in bank fraud case
On April 20, 2019 the Central Bank of India declared the company account as 'fraud' after a forensic audit.
NIA officers under probe over blackmailing charges
Superintendent of police , two junior officers transferred from NIA for allegedly demanding Rs 2 crore from Delhi-based businessman in FIF terror funding case, probe ordered.
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.
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.
JNU violence: Police releases pictures of 9 suspects, says JNUSU prez Aishe Ghosh among them
Addressing a press conference, DCP (Crime Branch) Joy Tirkey, who is probing the case, said a majority of the students wanted to register for the winter semester from January 1 to 5, but the left-leaning students' bodies were not allowing them to do so.
Karan Oberoi case: Woman who had accused the actor of rape held for criminal conspiracy
The 34-yr-old had filed false information in a second FIR about a threat received to drop the case.
Lanka's former top counter-terror official arrested over alleged plot to kill Sirisena
Sirisena's security was beefed up after the disclosure of the plot.
Seven held guilty for killing two youths that led to 2013 Muzaffarnagar riots
According to the First Information Report, the two youths of Kawal village under Jansath police station area were battered to death by the five of thee men.
Reports of India planning attack on me false: Sirisena
The president, however, did not give details of how India was involved in the plot and several cabinet ministers were aghast at his claim, the report said.
Delhi Police books Singh brothers & others on charges of cheating and criminal conspiracy
The Delhi Police have booked Malvinder Mohan Singh and Shivinder Mohan Singh, promoters of Religare Enterprises Ltd on charges of cheating, criminal conspiracy and breach of trust.
Test of wits: Forensics lab gets machine to read criminal minds
In what will be a boost to investigations, the capital’s forensics lab has now acquired a brain-mapping machine.
Judicial magistrates can direct accused to give voice samples to probe agencies: Supreme Court
Till now, the accused were not legally bound to give their voice samples to probe agencies.
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