You Searched For "Crime Investigation Department" and got 13 results
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2 mins read
Ramalinga Raju, 9 others 'guilty' of fraud. Sentencing on Friday
a special CBI court on Thursday held its founder and chairman B Ramalinga Raju and nine others guil…
1 min read
Verdict In Satyam Case To Be Delivered On March 9
“You know the volume of the case…it requires some more time (to study). You may be satisfied or not…
1 min read
TDP leaders stage hunger strike In Delhi against arrest of Chandrababu Naidu
TDP National General Secretary Nara Lokesh and party supporters on Monday staged a hunger strike at…
ANI
2 mins read
Andhra Chit fund scam: CID issues notice to Margadarsi chairman Ramoji Rao & others
Last November, Andhra Pradesh's Registration and Stamps Department said that there have been malpra…
ANI
1 min read
Tamil Nadu intensifies vigil to stop rice smuggling to other states
Sources in the state police told IANS that CCTV cameras will be installed in Coimbatore, K…
3 mins read
All we know about the Palghar lynching case from credible sources
On April 16 night when two Hindu religious teachers, Swami Kalpvriksha Giri, Swami Sushil Giri, and…
1 min read
Accused held in Palghar lynching case tests COVID-19 positive
"He was kept in a police lock-up at Wada in thedistrict along with 20 others. After testing positiv…
PTI
3 mins read
US regulator SEC sues five Bitconnect promoters in a $2 billion crypto trading Ponzi scheme
After three years of investigations, the US Securities and Exchange Commission (SEC) has sued fi…
2 mins read
PM Kisan Scheme: Tamil Nadu ₹110 crore scam is a reminder that you may be ineligible even if you are a farmer
The Tamil Nadu government has uncovered a scam amounting to over ₹110 crore in the Pradhan Mantri K…
3 mins read
$273 million-worth of valuables were seized from Malaysia's former prime minister including 567 handbags, 234 pairs of sunglasses, and 12,000 pieces of jewelry
Jewelry, handbags, watches and other items were all seized last month during raids on six propertie…
Tara Francis Chan
1 min read
This may be India’s first Bitcoin extortion case
What is unclear, however, is why was Shailesh Bhatt picked for this crime. There is a distin…
2 mins read
Police seized 72 designer handbags stuffed with foreign cash from Malaysia's former prime minister as part of investigation into a global financial scandal
The prime minister's popularity started plummeting in 2015 when nearly $700 million from a state in…
Tara Francis Chan
3 mins read
Police found $28.6 million-worth of cash sitting in an empty apartment linked to Malaysia's former prime minister Najib Razak
Najib lost a national election earlier this month in a dramatic turn of events which led to the fir…