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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

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

Justice Department confirms criminal probe in Uber case

A recent letter from the U.S. Attorn.....»»

Category: topSource: moneycentral5 hr. 5 min. ago

Trump Never ‘Should Have Been President’ and Sexual Harassment Probe, Case Should Go Forward, Pelosi Says

The House minority leader said an investigation into accusations of sexual harassment by President Donald Trump should proceed......»»

Category: topSource: newsweek11 hr. 20 min. ago

Ex-Congress MLA laundered Rs 8 cr black money after demonetisation, says ED

Rajesh Jain was arrested by the Delhi Police crime branch last month in a post-demonetisation illegal funds case.....»»

Category: topSource: business-standard18 hr. 50 min. ago

CBI takes over probe into Chhattisgarh sex CD case

The two cases are related to alleged possession and circulation of fake pornographic video and allegations of ransom demand.....»»

Category: topSource: business-standard18 hr. 50 min. ago

EOW to probe Rs 7,000 crore PanCard Club investment cheating case

The development comes after the firm failed to comply with Security Exchange Board of India's (SEBI) orders.....»»

Category: topSource: business-standard20 hr. 50 min. ago

On Day 4 of Mallya case, all eyes on CBI Director

Queries raised on Asthana’s appointment, political intent behind Mallya controversy, and the role of the Indian media.....»»

Category: topSource: thehindubusinesslineDec 12th, 2017

Not much headway made by CBI in Rajiv murder conspiracy probe by: SC

The top court also arrayed the Centre as a party in the plea filed by one of the convicts in the Rajiv Gandhi assassination case......»»

Category: topSource: business-standardDec 12th, 2017

6-year-old brutally raped, murdered in Haryana; SIT formed to probe crime

Doctors said the accused inserted a wooden stick into the girl's private parts, which ruptured her intestine.....»»

Category: topSource: business-standardDec 10th, 2017

Mexican Opposition Alliance Shakes Up Election Scene

Two of Mexico’s main opposition parties have agreed to run together in next year’s presidential election, shaking up the political landscape less than seven months before the vote......»»

Category: topSource: wsjDec 9th, 2017

Rajasthan: Muslim man hacked to death over love jihad, accused arrested

Rajasthan Home Minister Gulab Chand Kataria has ordered a Special Investigation Team (SIT) to probe the case.....»»

Category: topSource: business-standardDec 7th, 2017