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Criminal Investigation Department Wing

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Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

In an unusual turn of events in the Supreme Court, a law officer criticised the Enforcement Directorate for filing a "half-baked" reply in a bail matter and later termed it a miscommunication while......

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......

CID to investigate Udupi college washroom filming case

The Karnataka government has handed over the case of the three girls allegedly filming a fellow girl student inside a college washroom to the Criminal Investigation Department, Chief Minister......

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......

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......

New tax wing to probe poll funding

The Union finance ministry has set up a special investigation unit to regulate the funding and donations made to political parties. The unit recently got approval from the office of Finance......

ED to quiz Raju, aides for eight days in jail

The Fourteenth Additional Chief Metropolitan Magistrate has granted permission to the Enforcement Directorate, a central government wing, to record the statements of the accused in the Satyam scam......

Satyam fiasco: CID begins probe

The criminal investigation department of the Andhra Pradesh Police has launched investigation into the Satyam Computer scandal after the state government finally gave the go-ahead on Friday.......

BSNL told to provide ILD call monitoring

The Department of Telecommunications has directed the telephony behemoth Bharat Sanchar Nigam to install lawful interception monitoring equipmentfor its international long distance operations......

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