Advertisements



Aarushi case: Tampered crime scene main gap in probe, former CBI director

Talking about the decision declared on Thursday, he said that the Court has only said what he had said in the beginning, of giving them benefit of doubt due to insufficient evidence.....»»

Category: topSource: business-standardOct 13th, 2017

Not only in 2G, CBI failed judicial scrutiny in other cases

From 2G spectrum case to criminal matters such as Aarushi murder case, the probe by CBI has come under criticism.....»»

Category: topSource: business-standardDec 22nd, 2017

Aarushi murder: Trial judge acted like a film director, says Allahabad HC

The trial Judge took evidence and the circumstances of the case for granted and tried to solve it like a puzzle.....»»

Category: topSource: business-standardOct 13th, 2017

VVIP Choppers case: ED arrests woman director of Dubai firm under PMLA

Central probe agency identified woman as Shivani Saxena, director of Ms UHY Saxena, Matrix Holdings.....»»

Category: topSource: business-standardJul 17th, 2017

ED arrests director of Mumbai company in bank loan fraud case

The ED has arrested the director and promoter of a Mumbai-based firm in connection with its money laundering probe in a bank loan fraud case involving over Rs 2,600 crore. This case is being descr........»»

Category: topSource: thehindubusinesslineMay 3rd, 2017

Thackeray questions Rakesh Maria"s transfer amid Sheena Bora case probe

Maria was promoted as Director General of Police Home Guards in September 2015.....»»

Category: topSource: business-standardFeb 10th, 2017

Crime Branch team reaches JNU, begins probe in Najeeb Ahmed case

JNU students have criticised the Delhi Police over the delay in tracing Najeeb.....»»

Category: topSource: business-standardDec 19th, 2016

Crime Branch to probe missing JNU student’s case

Delhi Police’s Crime Branch will now be investigating the case of missing JNU student Najeeb Ahmed in order to have a “fresh look” into it.The order in this regard had come yesterday, R P Upadhyay, j........»»

Category: topSource: thehindubusinesslineNov 12th, 2016

Crime Branch to probe missing JNU student Najeeb"s case

Crime Branch will now be investigating the case of missing JNU student Najeeb Ahmed in order to have a "fresh look" into it.....»»

Category: topSource: business-standardNov 12th, 2016

NewsWatch: Clinton email case gets fresh FBI look due to Anthony Weiner probe

Federal Bureau of Investigation Director James Comey said the agency has found emails that “appear to be pertinent” to its investigation of Democratic presidential nominee Hillary Clinton’s private email server, in an announcement that rocked the p.....»»

Category: topSource: marketwatchOct 28th, 2016

Capitol Report: Clinton email case gets fresh FBI look due to Anthony Weiner probe

Federal Bureau of Investigation Director James Comey said the agency has found emails that “appear to be pertinent” to its investigation of Democratic presidential nominee Hillary Clinton’s private email server, in an announcement that rocked the p.....»»

Category: topSource: marketwatchOct 28th, 2016

Mumbai ponzi case: ED attaches Rs 91 cr in Singapore bank account

The central probe agency considers these funds to be the proceeds of crime.....»»

Category: topSource: business-standardSep 17th, 2016

PNB fraud: No jail for Nirav Modi? Lawyer says case will collapse like 2G

Lawyer Vijay Aggarwal said that probe agencies will not be able to prove charges against Nirav Modi in the court of law.....»»

Category: topSource: business-standard10 hr. 57 min. ago

Russia Investigation: Trump Aide Rick Gates Likely to Testify Against Paul Manafort in Mueller Probe

People with knowledge of the case said that Rick Gates will plead guilty in a matter of days......»»

Category: topSource: newsweekFeb 19th, 2018

Justice Loya death: SC to hear 3 pleas seeking SIT probe in the case today

The apex court had earlier asked Maharashtra Government to submit postmortem report of the CBI judge.....»»

Category: topSource: business-standardFeb 18th, 2018

AT&T eyes probe of Trump influence in Time Warner tie-up case, Bloomberg says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallFeb 16th, 2018

INX Media case: Delhi court sends Karti"s CA to 5-day ED custody

The ED told the court that the CA was not cooperating with the probe.....»»

Category: topSource: business-standardFeb 16th, 2018

Trump asked the White House counsel to help convince Comey to publicly exonerate him

AP Photo/Evan Vucci President Donald Trump reportedly told White House counsel Don McGahn to call the Justice Department and ask a senior official to persuade then-FBI director James Comey to publicly exonerate Trump in the Russia probe.....»»

Category: topSource: businessinsiderFeb 14th, 2018

Drug Labs, Hoarding, and Murder: The Crime Scene Cleanup Industry Is Booming

The opioid epidemic is raging across America and powerful narcotics like fentanyl are causing tens of thousands of fatal overdoses each year. It's also spawned a niche industry--that's now making a killing......»»

Category: topSource: incFeb 14th, 2018

The Wall Street Journal: FBI Director Wray’s timeline of Porter probe contradicts White House

The head of the Federal Bureau of Investigation said his agency first flagged issues with its background check of Rob Porter to the administration in March, a timeline that conflicts with what the White House said it knew about the former aide’s past......»»

Category: topSource: marketwatchFeb 13th, 2018

ED grills Lalu’s second son-in-law in PMLA case

The ED today questioned RJD chief Lalu Prasad’s son-in-law Rahul Yadav in connection with its money laundering probe in a case related to alleged corruption in the allotment of railway hotels, of.....»»

Category: topSource: thehindubusinesslineFeb 12th, 2018