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Serious Organised Crime Agency

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The cost of worshipping Shahabuddin

'At least 6,000 people attended a meal at Shahabuddin's residence in a feast to celebrate his bail. As if the community has no other priorities of channelising such funds for better purposes!,'......

The American who rescues Indian treasures!

'Cultural property crimes have been linked by the United Nations and others to terrorism.''These links show the perpetrators to be associated with major criminal and terrorist networks like ISIS.'......

Chhota Rajan thought J Dey was working for Dawood: CBI

Gangster Chhota Rajan, prime accused in the journalist J Dey murder case, thought that the veteran crime reporter was working for his rival Dawood Ibrahim and Pakistan's spi agency Inter-Services......

'Muslim youth must understand the dangers of joining IS'

'Terrorism has no place in our religion, society or in our daily lives.' As security agencies grapple with the rising trend of young men coming under the influence of Islamic State, a seminar and......

FCRA notices to NGOs: MHA official gets bail

A special court on Tuesday granted bail to home ministry official Anand Joshi, who was arrested for allegedly issuing Foreign Contribution Regulation Act notices arbitrarily to several NGOs for......

Vijay Mallya saga: SFIO seeks loan details from banks

As a multi-disciplinary organisation, SFIO probes cases of financial frauds that are referred to it by Corporate Affairs Ministry The Serious Fraud Investigation Office (SFIO), the investigative......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

61% of economic crimes committed by employees, says survey

The top three industries in India susceptible to economic crimes are financial services, manufacturing and professional services Over one in four organisations in India is affected by economic......

More trouble for Mallya as SFIO probes Kingfisher Airlines

The agency is looking at alleged "diversion of funds and financial reporting frauds". In further trouble for beleaguered businessman Vijay Mallya, white collar crime probe agency SFIO has launched......

Corporate espionage net widens, crucial papers leaked

The drama over the theft of confidential documents from the petroleum and natural gas ministry continued on Friday, with the crime branch of the Delhi Police arresting seven more persons on charges......

Beware! Match-fixing is criminalised in New Zealand

Match-fixing bill passed unanimously and a match-fixer in New Zealand could face up to seven years in prison Image: Cricket fans celebrate (picture for representational purpose only). Photograph:......

Two charged for alleged match-fixing in English lower league soccer

Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower......

Europol rules out France involvement in soccer fixing scam

Europol’s investigation into a global soccer match-fixing scandal has not revealed any suspicious games in French competitions, the European anti-crime agency said. The French league (LFP) on......

Six Aussie rugby league clubs investigated over doping

Anti-doping officials have met with six top-flight Australian rugby league clubs named in a national probe into the use of banned performance-enhancing drugs that has sent shockwaves through the......

Australia to crack down on match fixing in sport

The Australian government promised on Thursday to crack down on match fixing and the growing influence of organised crime on sports after a major investigation found links between doping and crime......
  Web results for Serious Organised Crime Agency
Corporates can bring a change in lives of elders

Social responsibility comes to everyone naturally. As a matter of conscience, we should pay back to society. The Companies Act, 2013, has given a... ...

http://www.sakaaltimes.com/NewsDetails.aspx?NewsId=5330827423063428771&SectionId=4861338933482912746&SectionName=Blog&NewsDate=20161001&NewsTitle=Corporates%20can%20bring%20a%20change%20in%20lives%20of%20elders
Come clean

Charges against the CBI in the Bansals suicide case must not be probed by the CBI, but by a separate agency The suicide notes recovered from the... ...

http://indianexpress.com/article/opinion/editorials/b-k-bansal-suicide-cbi-delhi-3056876/
How an NRI and a Young Delhi Lawyer Are Helping a 7-Year-Old Victim of Gang Rape Get Justice

Anand Gupta, an NRI andDhruv Banerji, a lawyer from Delhi are helping a 7-year-old victim of gang rape fight her case and be heard. One month ago,... ...

https://in.news.yahoo.com/tbi-blogs-nri-young-delhi-120005725.html
Shiv Sena needs to look within before preaching Maratha pride

With the publication of a cartoon which mocks the Maratha silent morchas, Jawaharlal Nehru University (JNU) students and tries to raise the issue... ...

http://m.firstpost.com/politics/saamana-cartoon-row-shiv-sena-needs-to-look-within-before-preaching-about-maratha-pride-3024388.html
HC asks CBI to complete probe in 3 months

SRINAGAR, Sep 27: The High Court has asked Central Bureau of Investigation (CBI) to complete its probe in an alleged embezzlement of over Rs 113... ...

http://www.kashmirtimes.com/newsdet.aspx?q=57978

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