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).
New Delhi [India], Aug. 30 (ANI): The Supreme Court on Thursday pulled up the Central Government for not furnishing details of Members of Legislative Assembly (MLAs) and Members of Parliament (MPs) with criminal records.
Aurangabad (Maharashtra) [India], Aug 28 (ANI): The Crime Branch of Aurangabad Police have arrested nine people, who were planning to set free criminal Imran Mehendi from police custody, after he was produced before a district court on Monday.
Naypyidaw [Myanmar], August 28 (ANI): The United Nations, in an independent investigation, has called for probe and prosecution of Myanmar military leaders for "genocide, crimes against humanity and war crimes" against Rohingya Muslims.
London [United Kingdom], Aug 25 (ANI): Congress President Rahul Gandhi on Saturday said that the party has an issue with the "criminalisation" aspect in the Triple Talaq Bill.
Washington D.C. [USA], Aug 24 (ANI): United States President Donald Trump and Senate leaders on Thursday agreed to hold off on a criminal-justice reform proposal until after the November midterm elections.
Washington D.C (USA), Aug 23 (ANI): United States President Donald Trump denied involvement in the payments made by his former lawyer Michael Cohen, saying he had no knowledge of the same. This comes after Cohen pleaded guilty in Manhattan federal court on Tuesday in connection with eight cr
Washington D.C (USA), Aug 23 (ANI): Senator Elizabeth Warren on Wednesday said that that there was an immediate need for a law to be passed by the Congress to protect special counsel Robert Mueller after two of United States President Donald Trump's former aides pleaded guilty in multiple c
Washington D.C [USA], Aug 22 (ANI): United States President Donald Trump's former personal attorney Michael Cohen pleaded guilty in Manhattan federal court on Tuesday in connection with eight criminal charges.
New Delhi [India], Aug 21 (ANI): The Supreme Court, on Tuesday, sought an affidavit from the Central government to track down the number of special courts that have been set up to deal with criminal cases that involve the lawmakers.
New Delhi [India], Aug. 19 (ANI): The Delhi Police has arrested 62-year-old lady don Basheeran, who was wanted in 113 criminal cases, from the Sangam Vihar locality in the national capital here.
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.