Search For "criminal"
Rajeev Kumar posted as ADG, IGP of West Bengal CID; Anuj Kumar named Kolka
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal), Feb 19 [India] (ANI): Rajeev Kumar, who was serving as Kolkata Police Commissioner since 2016, on Tuesday was named the new ADG & IGP, Criminal Investigation Department (CID) West Bengal.
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63 Moons filing Rs 10,000 crore damage suits against Chidambaram, two othe
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 19 (ANI) 63 Moons Technologies Limited said on Tuesday it has filed criminal complaint with the Central Bureau of Investigation (CBI) and is filing Rs 10,000 crore damage suits against former Finance Minister P Chidambaram and two bureaucracts for causing ir
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Former Maldivian President arrested in money laundering case
Updated : 7 years, 1 month ago IST
Male [Maldives], Feb 18 (ANI): A criminal court ordered the authorities to detain former Maldivian president Abdulla Yameen in connection with a money laundering case.
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FBI 'looking into' Ryan Adams' interaction with underage fan
Updated : 7 years, 1 month ago IST
Washington D.C. [USA]. Feb 15 (ANI): Following allegations of sexual abuse against singer-songwriter Ryan Adams, the F.B.I is “looking into” whether his sexually explicit communications with an underage fan were criminal behaviour.
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Romantic phishing is on the rise, here’s how you can avoid losing money wh
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): Kaspersky Lab experts have detected a sharp increase in phishing activities from criminals offering users various romantic goods on the eve of St. Valentine’s Day.
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Mexican drug lord 'El Chapo' found guilty
Updated : 7 years, 1 month ago IST
New York [USA], Feb 13 (ANI): Joaquin "El Chapo" Guzman Loera, the Mexican drug kingpin who minted millions as the head of the infamous Sinaloa cartel for several years, was found guilty on all 10 criminal counts against him by a US federal court on Tuesday (local time).
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Jharkhand bans PFI for anti-national, communal activities
Updated : 7 years, 1 month ago IST
Ranchi (Jharkhand) [India], Feb 12 (ANI): Jharkhand government on Tuesday banned the Popular Front of India (PFI) in the state for its anti-national, communal and unconstitutional activities. The PFI has been banned under Section 16 of the Criminal Law Amendment Act, 1908.
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BJD wants probe to ascertain if its former MP Jay Panda violated foreign e
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 12 (ANI): The Biju Janata Dal (BJD) on Tuesday alleged that its erstwhile member and former MP Baijayant Jay Panda and his wife have bank accounts in a foreign country, possibly “in violation of laws relating to foreign exchange regulation and money laundering”, for wh
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Nitish shielding criminals: Tejashwi on Muzaffarpur Case
Updated : 7 years, 1 month ago IST
Patna (Bihar) [India], Feb 7 (ANI): RJD leader Tejashwi Yadav on Thursday claimed that Bihar Chief Minister Nitish Kumar is shielding the criminals.
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Cyberabad police bust interstate criminal gang, seize Rs 18 lakh worth jew
Updated : 7 years, 1 month ago IST
Cyberabad (Telangana), [India], Feb 5 (ANI): In a joint operation, the Special Operation Team of the Cyberabad Police Shamshabad zone along with Rajendra Nagar police have busted Interstate criminal gang on Monday and arrested eight members of the gang.
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Criminals shoot dead bus conductor in Bihar's Muzzafarpur, one held
Updated : 7 years, 1 month ago IST
Muzzafarpur (Bihar) [India] Feb 2 (ANI): A bus conductor was shot dead by three criminals on Friday in Bihar's Muzaffarpur, said the police.
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Budget 2019: Undisclosed income of Rs 1,30,000 crore brought to tax
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): An undisclosed income of about Rs 1,30,000 crore was brought to tax due to the anti-black money measures taken by the central government during the last four-and-half years in the form of Black Money Law, the Fugitive Criminal Offenders Act and Demonetisation.
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