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Special Team To Probe Criminal Cases Against Karnataka BJP MLA Munirathna
The Karnataka government on Saturday constituted a Special Investigation Team headed by Additional Director General of Police (CID) B K Singh to probe three criminal cases registered against BJP MLA Munirathna, including a casteist slur and a rape ca
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Kenya Halts Worldcoin Investigation, Mandates Legal Registration for Sam Altman
The Directorate of Criminal Investigations (DCI) in Kenya has claimed that an array of allegations related to Worldcoin’s user data collection were ‘expeditiously and objectively’ investigated. The final decision was taken by Renson M. Ingonga, Kenya’s Director of Public Prosecutions (DPP) who has been serving the chair since September 2023...
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"Criminal Cases Filed To Create Chilling Effect": NewsClick To Court
Investigating agencies are abusing the process of law to subject NewsClick to criminal prosecution to create a "chilling effect", the news portal alleged in the Delhi High Court today.
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Bengaluru-Based Real Estate Group Head, Son Arrested In Cheating Case
The Criminal Investigation Department (CID) has arrested Chairman and Managing Director of Mantri Developers Sushil P Mantri and his son Prateek Mantri in a case related to cheating people by promising flats.
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Timeline: Jacqueline Fernandez, Conman Sukesh Chandrashekhar And The Case
Actor Jacqueline Fernandez was aware of conman Sukesh Chandrashekhar's criminal past and "cooked up a false story" to wriggle out of investigations in a multi-crore money laundering case, the Enforcement Directorate has said.
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Chinese Official Sacked for Negligence, Video Game Addiction; Faces Criminal Investigation
The Chinese government has sacked an official for negligence, video game addiction and several other offences, following the miscarriage of a patient after she was barred entry into hospitals due to Covid-19 restrictions. The official, Li Qiang, has been removed from his post as director of the medical emergency centre in Xi'an, kicked out of the r...
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Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
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Ex-Kolkata Top Cop Rajeev Kumar, Sent To Delhi, Reports To Home Ministry
Former Kolkata police chief Rajeev Kumar reported for duty at the Home Ministry in Delhi today after the Election Commission relieved him as the additional director general of the Criminal Investigation Department (CID) in West Bengal. The poll commission's move to attach him with the Home Ministry came after violence during a rally by BJP chief Am...
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As Mukul Roy Returns To Kolkata, Top Cop Transferred To Pollution Board
Even before former Trinamool Congress or TMC leader Mukul Roy returns to Kolkata from Delhi today, three days after he joined TMC's rival BJP, the impact of his change of colours is beginning to be felt. On Friday, a top police officer -- the Additional Director General and Inspector General in charge of the key Criminal Investigation Department --...
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Enforcement Directorate Also Registers Police Case, To Question Karti Chidambaram
Days after the CBI raided Karti Chidambaram being probed for criminal misconduct related to approval of investment deals, the Enforcement Directorate, or the ED, has also moved in. On Friday, the ED, which investigates financial crimes, registered a case against the son of former finance minister P Chidambaram under the money laundering law.
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Coal Scam: CBI Files Case Against Its Former Director Ranjit Sinha
The Central Bureau of Investigation has filed a case against Ranjit Sinha, its former director, in the coal scam case. He has been accused of criminal misconduct and abuse of official position to influence the cases against certain people accused in the coal scam.
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Hillary Clinton Email Matter 'Not A Cliff-Hanger': FBI Chief
The Federal Bureau of Investigation Director James Comey told FBI employees on Wednesday that the decision to forgo criminal charges in the Hillary Clinton email investigation was not a close call.
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July Attack On US Army Bases Inspired By 'Foreign Terrorists:' FBI
An attack at two military installations in the US state of Tennessee in July that killed four Marines and a sailor was inspired by a "foreign terrorist group," the FBI said.
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FBI Chief James Comey Urges 'Robust Debate' on Encryption
FBI Director James Comey called Monday for public debate on the use of encrypted communications, saying Americans may not realize how radical groups and criminals are using the technology.
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Enforcement Directorate Begins Probe Into Complaint Against Gandhis
The Enforcement Directorate has filed a preliminary investigation into allegations of cheating and criminal breach of trust in a case filed by BJP leader Subramanian Swamy.
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Special Team To Probe Criminal Cases Against Karnataka BJP MLA Munirathna
The Karnataka government on Saturday constituted a Special Investigation Team headed by Additional Director General of Police (CID) B K Singh to probe three criminal cases registered against BJP MLA Munirathna, including a casteist slur and a rape ca
-
Kenya Halts Worldcoin Investigation, Mandates Legal Registration for Sam Altman
The Directorate of Criminal Investigations (DCI) in Kenya has claimed that an array of allegations related to Worldcoin’s user data collection were ‘expeditiously and objectively’ investigated. The final decision was taken by Renson M. Ingonga, Kenya’s Director of Public Prosecutions (DPP) who has been serving the chair since September 2023...
-
"Criminal Cases Filed To Create Chilling Effect": NewsClick To Court
Investigating agencies are abusing the process of law to subject NewsClick to criminal prosecution to create a "chilling effect", the news portal alleged in the Delhi High Court today.
-
Bengaluru-Based Real Estate Group Head, Son Arrested In Cheating Case
The Criminal Investigation Department (CID) has arrested Chairman and Managing Director of Mantri Developers Sushil P Mantri and his son Prateek Mantri in a case related to cheating people by promising flats.
-
Timeline: Jacqueline Fernandez, Conman Sukesh Chandrashekhar And The Case
Actor Jacqueline Fernandez was aware of conman Sukesh Chandrashekhar's criminal past and "cooked up a false story" to wriggle out of investigations in a multi-crore money laundering case, the Enforcement Directorate has said.
-
Chinese Official Sacked for Negligence, Video Game Addiction; Faces Criminal Investigation
The Chinese government has sacked an official for negligence, video game addiction and several other offences, following the miscarriage of a patient after she was barred entry into hospitals due to Covid-19 restrictions. The official, Li Qiang, has been removed from his post as director of the medical emergency centre in Xi'an, kicked out of the r...
-
Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
-
Ex-Kolkata Top Cop Rajeev Kumar, Sent To Delhi, Reports To Home Ministry
Former Kolkata police chief Rajeev Kumar reported for duty at the Home Ministry in Delhi today after the Election Commission relieved him as the additional director general of the Criminal Investigation Department (CID) in West Bengal. The poll commission's move to attach him with the Home Ministry came after violence during a rally by BJP chief Am...
-
As Mukul Roy Returns To Kolkata, Top Cop Transferred To Pollution Board
Even before former Trinamool Congress or TMC leader Mukul Roy returns to Kolkata from Delhi today, three days after he joined TMC's rival BJP, the impact of his change of colours is beginning to be felt. On Friday, a top police officer -- the Additional Director General and Inspector General in charge of the key Criminal Investigation Department --...
-
Enforcement Directorate Also Registers Police Case, To Question Karti Chidambaram
Days after the CBI raided Karti Chidambaram being probed for criminal misconduct related to approval of investment deals, the Enforcement Directorate, or the ED, has also moved in. On Friday, the ED, which investigates financial crimes, registered a case against the son of former finance minister P Chidambaram under the money laundering law.
-
Coal Scam: CBI Files Case Against Its Former Director Ranjit Sinha
The Central Bureau of Investigation has filed a case against Ranjit Sinha, its former director, in the coal scam case. He has been accused of criminal misconduct and abuse of official position to influence the cases against certain people accused in the coal scam.
-
Hillary Clinton Email Matter 'Not A Cliff-Hanger': FBI Chief
The Federal Bureau of Investigation Director James Comey told FBI employees on Wednesday that the decision to forgo criminal charges in the Hillary Clinton email investigation was not a close call.
-
July Attack On US Army Bases Inspired By 'Foreign Terrorists:' FBI
An attack at two military installations in the US state of Tennessee in July that killed four Marines and a sailor was inspired by a "foreign terrorist group," the FBI said.
-
FBI Chief James Comey Urges 'Robust Debate' on Encryption
FBI Director James Comey called Monday for public debate on the use of encrypted communications, saying Americans may not realize how radical groups and criminals are using the technology.
-
Enforcement Directorate Begins Probe Into Complaint Against Gandhis
The Enforcement Directorate has filed a preliminary investigation into allegations of cheating and criminal breach of trust in a case filed by BJP leader Subramanian Swamy.
