CRIMINAL INVESTIGATION DEPARTMENT
AirAsia case: ED calls in Tony Fernandes, R Venkataramanan again
Fernandes and other top managers of AirAsia are being investigated by CBI on charges of criminal conspiracy.
CBI registers case against Delhi based firm, Radikal Foods
The FIR says that an alleged loss of Rs. 819.48 crore(approx) as on April 1, 2018 ...
Insider trading by Indians on the rise in US
The illegal trading ring was active for nearly 3 years before being discovered last year.
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.
CBI books Frost International, its directors in Rs 3,600 crore fraud
The bank has alleged that the company’s promoters/directors had worked in the guise of undertaking merchant trade without having any genuine business transactions and defaulted in meeting its payment obligation towards a consortium of 14 lending banks led by Bank of India.
Donald Trump impeachment trial to begin with rules fight, long days
President Donald Trump’s impeachment trial is set to unfold at the Capitol, a contentious proceeding to render judgment on his Ukraine actions as Americans form their own verdict at the start of an election year.
JNU VC mastermind behind Jan 5 attack, criminal proceedings must be started: Congress fact-finding panel
The Congress had appointed a four-member fact-finding committee to carry out a detailed inquiry into the violence at the Jawaharlal Nehru University (JNU).
Post-CBI case, Adani says complied with laws, denies wrongdoing
The Central Bureau of Investigation (CBI) on Thursday had registered a case against former officials of the National Co-operative Consumer Federation (NCCF) and others over alleged irregularities in supply of coal to the Andhra Pradesh Power Generation Corporation (APGENCO) in 2010.
SC dismisses convict's plea for review of death penalty in Nirbhaya case
With this verdict on the plea by Akshay Kumar Singh, the review petitions of all the four death row convicts in the case stand dismissed by the top court. The convicts are yet to file curative petition in the apex court that is the last legal recourse available to a person and it is generally considered in-chamber.
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.
Johnson & Johnson faces criminal charges in faulty hip implants case
The complaint was filed nearly nine years ago, but the police had ignored it until last April, when it launched a probe following a series of reports about allegedly faulty J&J implants and based on the findings of a central government-constituted expert committee.
CID still part of Home Ministry: Haryana Home Minister Anil Vij
He asserted that according to the Business of the Haryana Government (Allocation) Rules, 1974, the CID department was part of the Home department. "The Rule number 5 on the page number 30 [of the Business of the Haryana Government (Allocation) Rules] has clearly written that the CID is an integral part of the Home department," he said.
J&K cops quiz Davinder Singh; NIA to take over soon; a militant killed
“Davinder Singh is under suspension and we have recommended his termination from services,” J&K police chief Dilbag Singh told reporters in Jammu. A joint team of J&K police officers and other agencies are interrogating Davinder Singh at Kulgam and have searched his residence and other properties in Kashmir and Jammu.
Bank loan fraud: ED arrests 2 on money laundering charges in Hyderabad
The case pertains to the accused fraudulently availing loans, in connivance with others, from a consortium of banks and subsequent default of loans to the tune of Rs 1,768 crore, ED said in a statement said. "Investigation so far has unearthed 33 shell companies and more than forty contractors in this case," the ED said.
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