Directorate Of Criminal Investigation

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.

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.

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.

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...

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.

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...

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 --...

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.

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.

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.

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 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.

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.

The Serious Fraud Office (SFO) said on Tuesday that its director had "opened a criminal investigation into the commercial practices of GlaxoSmithKline and its subsidiaries", confirming an earlier brief statement from the company.

Gujarat Director General of Police has sought a report from the state Criminal Investigation Department (CID) on senior IPS officer PP Pande, declared absconding in the 2004 Ishrat Jahan encounter killing case.

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.

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.

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.

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...

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.

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...

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 --...

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.

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.

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.

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 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.

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.

The Serious Fraud Office (SFO) said on Tuesday that its director had "opened a criminal investigation into the commercial practices of GlaxoSmithKline and its subsidiaries", confirming an earlier brief statement from the company.

Gujarat Director General of Police has sought a report from the state Criminal Investigation Department (CID) on senior IPS officer PP Pande, declared absconding in the 2004 Ishrat Jahan encounter killing case.