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About 856 results for "us central investigation agency"

Final report soon on D K Ravi's death: CBI chief

Anil Kumar Sinha, director of the Central Bureau of Investigation (CBI), on Monday said that the agency would soon submit a final report on the investigation into the death of IAS officer D K Ravi. Sinha was in the City for a review of cases being probed by ... Deccan Herald, 4 days ago

Saradha probe picks up steam after Mamata's rally

By Madhuparna Das KOLKATA: Central agencies investigating the Saradha chit fund scam has become active soon after chief minister Mamata Banerjee held a massive rally in Kolkata. Trinamool Congress MP Satabdi Roy has been summoned by the ...
 Economic Times1 week ago
Asiaone

Central bank takes anti-laundering steps

China's central bank and other government agencies have vowed to step up efforts to combat money laundering, following recent high-profile cases. A statement on the People's Bank of China website on Monday said that an inter-ministerial meeting ...
 China Daily Asia4 days ago China's central bank to get tough on money laundering  China.org.cn4 days ago Central bank increases effort to combat money laundering  CHINAdaily USA4 days ago China increases effort to combat money laundering  Asiaone4 days ago
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India Online.in

Louis Berger case: Centre may initiate CBI probe

PANAJI: The central government seems keen to hand over the investigation into the bribery scam involving US-based firm Louis Berger International Inc to the CBI. Asked whether the state had written to the home ministry for a CBI probe, chief ...
 Times of India1 week ago Louis Berger scandal: Goa launches investigation by Crime Branch  MSN News US1 week ago Crime Branch to investigate Berger bribery scandal: CM  Navhind Times1 week ago Goa launches investigation by Crime Branch  New Delhi Pioneer1 week ago
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Vyapam Scam: CBI Registers 14th FIR, 2 More Preliminary Enquiries

NEW DELHI: The Central Bureau of Investigation has registered 14th FIR in the multi-crore Vyapam scam of Madhya Pradesh on Thursday and two more preliminary enquiries into mysterious deaths related to the scandal. The agency has registered an FIR ...
 New Indian Express1 week ago
Rediff.com

CBI raids Modi-baiter Teesta Setalvad's home, office

The Central Bureau of Investigation on Tuesday carried out searches at the premises linked to social activist Teesta Setalvad for her firm Sabrang Communication and Publishing Pvt Limited allegedly receiving around $2.9 lakh in foreign donations in violation of Foreign Contribution Regulation Act. The CBI, which had registered a case on July 8, alleged that SCPPL was not registered under FCRA for collecting money from abroad and the amount of nearly Rs 1.8 crore ($2.9 lakh) was, ...
 Rediff.com2 weeks ago CBI ends 3-day recording of Teesta, husband's statement  Rediff.com1 week ago CBI registers case against Teesta Setalvad  Rediff.com3 weeks ago Centre asks CBI to probe Teesta Setalvad's company  Rediff.com1 month ago

CBI may send US judicial request over Devas deal

The Central Bureau of Investigation, which is investigating alleged irregularities in the multi-crore Antrix-Devas spectrum deal of the Indian Space Research Organisation, is likely to send a judicial request to the United States to get details about certain ...
 Asian Age1 month ago
Moneycontrol.com

Kamat rules out involvement of ministers in US bribery case

F "All the tenders for the JAICA (Japan International Cooperation Agency) project were issued as per central public works department norms. There is no intervention of any minister in it," Kamat told PTI on Monday. He said the role of any state ...
 Moneycontrol.com1 week ago US bribery case: Ex Goa CM Digambar Kamat rules out involvement of Congress ministers  DNA India1 week ago Berger Bribery: Ex-mantri threatens to sue media  Asian Age1 week ago US bribery case: Ex-Goa CM Kamat rules out involvement of his ministers  ZeeNews.com1 week ago
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Need special agency to bring back black money

What is preventing the government from setting up an exclusive enforcement agency of specially trained personnel to investigate, detect and prosecute those who have siphoned off India’s wealth and kept it in the banks of offshore tax havens? Why doesn’t ...
 The Financial Chronicle4 weeks ago

China conficates 20 bln yuan in graft cases

China's top anti-graft agency, the Central Commission for Discipline Inspection (CCDI), has confiscated 20.1 billion yuan (about 3.2 billion U.S. dollars) while investigating graft cases. The money, generally a result of breaking the Communist Party ...
 Individual.com3 days ago China confiscates 20b yuan in graft cases  Shanghai Daily3 days ago China moves to boost growth momentum  Xinhua News Agency9 hours ago XINHUA - China conficates 20 bln yuan in graft cases  Namibia Press Agency3 days ago
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