Investigating Officer
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3 Indian-Origin Men Sentenced To 30 Years For Kidnapping In Leicester, UK
Doppalapudi, Manchala, and Yellambai were each sentenced last Friday to 10 years imprisonment after being convicted of kidnapping on September 11 following a trial.
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Dabholkar Murder Case: Official "Assaulted" Those Accused, Claims Group
A Special Investigation Team official, probing the killing of Communist leader Govind Pansare, allegedly "assaulted and threatened" two accused arrested for the killing of rationalist Narendra Dabholkar when they were in CBI custody, a local outfit claimed on Tuesday.
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In War Against Black Money, PM Narendra Modi's Next Big Target Is Shell Companies
Over 550 people laundered nearly Rs 3,900 crore through shell companies after the government banned high-denomination notes on November 8, the Serious Fraud Investigation Office (SFIO) told the Prime Minister's Office on Friday that decided to set up a task force to track action taken against deviant shell companies.
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German Police Arrest Man On Suspicion Of Planning Attack
German police said on Sunday they arrested a 21-year-old man on suspicion of planning a militant attack, and linked his case to that of a second suspect in Vienna.
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One-Fifth Of Investigation Officer Posts In CBI Vacant, Says Government
CBI is facing a severe staff crunch with over 20 per cent vacancies in the crucial executive cadre, mostly investigation officers, while nearly 1,300 cases are pending with it, Lok Sabha was informed today.
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Fraud Investigation Office Seeks Vijay Mallya's Loan Details From Banks
The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines.
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Two Strangers On Wedding Video Could Be NIA Officer's Killers: Police
On video footage from the family wedding in Uttar Pradesh which National Investigation Agency officer Mohammed Tanzeel attended hours before he was shot dead on Saturday night, are two strangers who no one can identify.
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Dear Arun Jaitley, Time To Resign
Now the DDCA scam is in the public domain. The CBI has registered a preliminary inquiry. More than two dozen complaints are pending with the Delhi Police in this scam. Mr Jaitley is the Finance Minister. The Delhi Police and the CBI report to his government in the Centre. He tried to scuttle the investigation and save the corrupt in the DDCA when h...
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Threat Letter Received by Women Cops in Ahmedabad Who Probed Asaram Rape Case
Ahmedabad Crime Branch has started investigations into a letter received by the police that threatened two women police officers who had probed into the alleged rape case against self-styled godman Asaram Bapu.
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Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley
As many as 139 cases were being investigated by the government's Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday.
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Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting Fraud
Satyam founder B Ramalinga Raju and nine others have been found guilty in a multi-crore accounting fraud by a special CBI court.
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Court Sets Final Date For Verdict in Satyam Fraud Case
A special court here trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today said it will pronounce its judgement in the CBI-probed case on April 9.
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Much-Awaited Verdict in Satyam Fraud Case Likely Today
A special court is, today, slated to pronounce in Hyderabad the much-awaited judgement in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL).
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Satyam Founder B Ramalinga Raju Gets Six Months in Jail in Corporate Fraud Case
A local court today convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).
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Three Arrested for Gang-Raping Minor in Assam
Three youths have been arrested for allegedly gang-raping a 17-year-old girl in Assam, police said on Sunday.
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3 Indian-Origin Men Sentenced To 30 Years For Kidnapping In Leicester, UK
Doppalapudi, Manchala, and Yellambai were each sentenced last Friday to 10 years imprisonment after being convicted of kidnapping on September 11 following a trial.
-
Dabholkar Murder Case: Official "Assaulted" Those Accused, Claims Group
A Special Investigation Team official, probing the killing of Communist leader Govind Pansare, allegedly "assaulted and threatened" two accused arrested for the killing of rationalist Narendra Dabholkar when they were in CBI custody, a local outfit claimed on Tuesday.
-
In War Against Black Money, PM Narendra Modi's Next Big Target Is Shell Companies
Over 550 people laundered nearly Rs 3,900 crore through shell companies after the government banned high-denomination notes on November 8, the Serious Fraud Investigation Office (SFIO) told the Prime Minister's Office on Friday that decided to set up a task force to track action taken against deviant shell companies.
-
German Police Arrest Man On Suspicion Of Planning Attack
German police said on Sunday they arrested a 21-year-old man on suspicion of planning a militant attack, and linked his case to that of a second suspect in Vienna.
-
One-Fifth Of Investigation Officer Posts In CBI Vacant, Says Government
CBI is facing a severe staff crunch with over 20 per cent vacancies in the crucial executive cadre, mostly investigation officers, while nearly 1,300 cases are pending with it, Lok Sabha was informed today.
-
Fraud Investigation Office Seeks Vijay Mallya's Loan Details From Banks
The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines.
-
Two Strangers On Wedding Video Could Be NIA Officer's Killers: Police
On video footage from the family wedding in Uttar Pradesh which National Investigation Agency officer Mohammed Tanzeel attended hours before he was shot dead on Saturday night, are two strangers who no one can identify.
-
Dear Arun Jaitley, Time To Resign
Now the DDCA scam is in the public domain. The CBI has registered a preliminary inquiry. More than two dozen complaints are pending with the Delhi Police in this scam. Mr Jaitley is the Finance Minister. The Delhi Police and the CBI report to his government in the Centre. He tried to scuttle the investigation and save the corrupt in the DDCA when h...
-
Threat Letter Received by Women Cops in Ahmedabad Who Probed Asaram Rape Case
Ahmedabad Crime Branch has started investigations into a letter received by the police that threatened two women police officers who had probed into the alleged rape case against self-styled godman Asaram Bapu.
-
Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley
As many as 139 cases were being investigated by the government's Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday.
-
Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting Fraud
Satyam founder B Ramalinga Raju and nine others have been found guilty in a multi-crore accounting fraud by a special CBI court.
-
Court Sets Final Date For Verdict in Satyam Fraud Case
A special court here trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today said it will pronounce its judgement in the CBI-probed case on April 9.
-
Much-Awaited Verdict in Satyam Fraud Case Likely Today
A special court is, today, slated to pronounce in Hyderabad the much-awaited judgement in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL).
-
Satyam Founder B Ramalinga Raju Gets Six Months in Jail in Corporate Fraud Case
A local court today convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).
-
Three Arrested for Gang-Raping Minor in Assam
Three youths have been arrested for allegedly gang-raping a 17-year-old girl in Assam, police said on Sunday.
