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Criminal Investigation Department Wing

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Pannun plot: Former official wanted by US was held in Delhi

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American......

Ex-RAW official charged in US in plot to kill Pannun

A former Indian government official has been charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil......

US reacts to report linking RAW officer to Pannun murder plot

The United States is "regularly working" with India in its investigation into the allegations related to the plot to assassinate Sikh separatist leader Gurpatwant Singh Pannun, a US State......

India taking it seriously: US on 'assassination plot'

India is taking the allegations regarding the assassination plot of Sikh separatist leader Gurpatwant Singh Pannun in the United States seriously, the White House has said but refrained from......

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Days after filing a fresh case, the Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor scam linked money laundering......

How Banks Plan To Tackle 'Mule' Fraud

'A mule operates someone else's account to transfer illegal money.' Illustration: Dominic Xavier/Rediff.com   Commercial banks in India have stepped up their control mechanism in taking on......

Tribunal rules in favour of Jackie Shroff in I-T dispute

The issue dates back many years when the actor and others proposed bringing Sony TV channel to India. A tribunal recently ruled in favour of actor Jackie Shroff in an income tax (I-T) case......

10 commandments for Modi Sarkar to curb black money

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education. Even as the......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

1st arrest in NSEL scam, top official held

In the first arrest in the NSEL's Rs 5,600 crore (Rs 56 billion) payout scam, a top official of the beleaguered spot commodity bourse, which defaulted on its payment for the eighth time in a row......

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