Search For "criminal investigation"
WB: CID arrests 3 police officers, 2 army men
Updated : 7 years, 6 months ago IST
Jaigaon/Kolkata (West Bengal) [India], Sep 15 (ANI): The West Bengal Criminal Investigation Department (CID) has registered five FIRs against three police officers and two army personnel for not taking action against gold smugglers.
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Delhi: DIT (I and CI) organize outreach
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): The Directorate of Income Tax (Intelligence and Criminal Investigation) organised an outreach programme in Delhi to educate the traders about the filling of return of Statement of Financial Transaction (SFT).
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Government asks Facebook to allow access to encrypted data
Updated : 7 years, 7 months ago IST
California [United States], August 18 (ANI): In an investigation reminiscent of the San Berardino case, the government has demanded Facebook to allow it access to its Messenger calls with relation to a criminal investigation.
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"Black-ish" star Anthony Anderson faces sexual assault charges
Updated : 7 years, 7 months ago IST
Washington D.C. [USA], July 21 (ANI): Following the allegations of sexual assaults filed by a woman with the Los Angeles Police Department, "Black-ish" star Anthony Anderson is under criminal investigation.
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IT Dept detects Rs.10, 767Cr undisclosed income during fiscal 2017-18
Updated : 7 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The Income Tax Department has detected undisclosed income of over Rs. 10,000 crore in fiscal 2017-18, thus recording a 20 percent surge over the previous fiscal.
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Bitcoin scam: Raj Kundra summoned by ED
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 05 (ANI): Businessman and actor Shilpa Shetty's husband Raj Kundra, was on Tuesday summoned by the Enforcement Directorate (ED) in connection with the Bitcoin scam.
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Gujarat: CID arrests bitcoin thief
Updated : 7 years, 10 months ago IST
Gandhinagar, (Gujarat) [India] May 4 (ANI): The Gujarat branch of Criminal Investigation Department (CID) on Thursday arrested Kirit Paladiya for stealing bitcoins from his partner.
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IT Dept detects Rs 1 lakh Cr. unreported high value transactions
Updated : 7 years, 10 months ago IST
New Delhi [India], May 03 (ANI): The Income Tax (IT) department has detected three lakh unreported transactions in the financial year 2017-18, sources revealed on Thursday. The value of these transactions detected is more that Rs. one lakh crore.
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Unaware of Nassar's abuse at their ranch, claims Karolyis
Updated : 7 years, 11 months ago IST
Washington DC [United States], Mar 29 (ANI): Romanian-American gymnastics coach Bela Karolyi and his wife Martha, who own the Karolyi Ranch, have claimed to be unaware of the abuses carried out by former USA Gymnastics doctor Larry Nassar at their ranch.
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WB CID grills Kailash Vijayvargiya in child trafficking case
Updated : 8 years ago IST
Indore (Madhya Pradesh) [India], Mar. 13 (ANI): The Criminal Investigation Department (CID) of West Bengal questioned the Bharatiya Janata Party (BJP) General Secretary Kailash Vijayvargiya in connection with alleged child trafficking case, in Indore.
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Gymnastics scandal: Texas Governor orders probe
Updated : 8 years, 1 month ago IST
Austin [Texas], Jan 31 (ANI): Texas Governor Greg Abbott on Tuesday ordered a criminal investigation into claims that former doctor Larry Nassar abused some of his victims at a Texas ranch that was the training ground for U.S. women's gymnastics.
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ISIS claims responsibility for suicide attack in Yemen
Updated : 8 years, 4 months ago IST
Aden [Yemen], November 5 (ANI): The Islamic State (ISIS) has claimed the responsibility for the suicide car bombing in Yemen's southern Aden city on Sunday that killed seven soldiers, Anadolu news agency reported.
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