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CRIMINAL INVESTIGATIONS DEPARTMENT
Trinamool Congress MP Abhishek Banerjee gives voice sample in 'inflammatory' speech caseTrinamool Congress MP Abhishek Banerjee provided his voice sample to a magistrate. This action occurred in connection with an investigation...- Gautam Adani denies any deal linked to dismissal of US criminal case in sworn affidavitGautam Adani has categorically denied any involvement with a deal related to the dismissal of criminal charges against him. He affirmed und...
- US judge declares Trump's tax deal 'improper', leaving future financial implications unclearA US judge on Monday voided a settlement between Donald Trump and the Internal Revenue Service giving the president and his allies sweeping...
- Trump administration launches effort to isolate International Criminal CourtThe Trump administration is initiating actions against the International Criminal Court. Options include travel bans and increased sanction...
- Hyderabad police officer suspended after viral video shows his 6-year-old granddaughter driving a car on a busy roadA Hyderabad police officer has been suspended and faces criminal charges after a viral video allegedly showed his minor granddaughter drivi...
- J&K police arrests three publishers over 'controversial' school booksJammu and Kashmir Police have arrested three publishers in connection with 'inappropriate' book content. These arrests are part of an ongoi...
- France nabs Lawrence Bishnoi aide as Canada moves to deport gang associateFrench authorities arrested a senior Lawrence Bishnoi syndicate operative wanted in Canada. Canadian officials ordered the deportation of a...
- Karnataka CM Shivakumar warns police against 'deals', warns of tough actionKarnataka Chief Minister D K Shivakumar warned police officers against corruption and criminal involvement. He launched 32 mobile forensic ...
- Mexico to file criminal complaints in US over deaths of Mexicans in immigration enforcementMexico will file criminal complaints in the United States regarding citizen deaths. These deaths occurred in immigration custody and during...
- Gautam Adani to file affidavit this week in US courtGautam Adani is set to file a sworn affidavit with a US court this week to confirm his awareness of any investment agreements connected to ...
- FBI probing Argentine Football Association's finances in US over alleged money laundering concernsFBI agents are investigating the Argentine Football Association's finances in the United States. The probe focuses on alleged money launder...
- No evidence linking Indian Govt to Nijjar killing, says Canada police, contradicting Trudeau's chargesThe remarks by Lisa Moreland, the Deputy Commissioner of the Royal Canadian Mounted Police (RCMP), came hours after the US authorities char...
- US announces USD 50,000 reward for information on 'Most Wanted' gangster Goldy BrarThe FBI is offering a fifty thousand dollar reward for information leading to Goldy Brar's arrest. He is wanted for alleged involvement wit...
- Uttarakhand: BKTC official booked for embezzlement of Badrinath Dham Temple donationsA criminal case was filed against Pramod Nautiyal, a Personal Assistant, for allegedly diverting temple offerings. He was suspended by the ...
- US court unlikely to reject DOJ bid to drop Adani case, legal experts sayUS legal experts say it would be highly unusual for a federal court to reject the Department of Justice's request to dismiss the criminal c...
- US DoJ says Adani case should never have been brought, urges judge to drop charges permanentlyThe US Department of Justice has strongly defended its decision to drop criminal charges against Indian billionaire Gautam Adani and others...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- HC refuses relief to Abhishek Banerjee in voice sample caseThe Calcutta High Court has denied Trinamool leader Abhishek Banerjee's request to avoid providing voice samples to the CID. The samples ar...
- Ram temple donation row: SC refuses urgent hearing on plea seeking fair probeThe Supreme Court has deferred an urgent plea seeking a time-bound probe into alleged embezzlement of Ram temple donations. Justices M M Su...
- US DOJ closes criminal probe into Abbott over baby formula plant: ReportThe US Justice Department has reportedly ended its criminal investigation into Abbott Laboratories concerning its baby formula plant, which...
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