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About 841 results for "us central investigation agency"

Motswana Muslim on CIA, FBI watch list

The Central Intelligence Agency (CIA), the Federal Bureau of Investigations (FBI) and the American Defence Intelligence Agency have placed the President of the Islamic Dewa Forum in Gaborone Moemedi Al Hassan on their watch list. A confidential ... Sunday Standard Botswana, 2 days ago

87 images for us central investigation agency

DCMilitary Tester, 1 day ago
DCMilitary Tester, 1 day ago
EFE, 1 day ago
Malay Mail, 1 day ago, 6 days ago, 1 week ago, 2 weeks ago
Deccan Chronicle, 2 weeks ago
Deccan Chronicle, 2 weeks ago
Focus Bulgaria, 4 days ago
India Today

FIR against CBI chief Ranjit Sinha for alleged criminal misconduct

CBI chief Ranjit Sinha. Photo: PTI A First Information Report or FIR was filed against Central Bureau of Investigation chief Ranjit Sinha on Tuesday for alleged criminal misconduct and abuse of office. Filed by senior Supreme Court lawyer and Aam ...
 India Today1 day ago Coal scam: Court slams CBI for not grilling ex-PM Manmohan Singh  India Today1 day ago 2G case: Ranjit Sinha leaves damaged org in further despair  Moneycontrol.com2 days ago Supreme Court bars CBI chief from probing 2G scam  Domain-B6 days ago

NIA to Assam: Threat to DGPs meet not over

TheNational Investigation Agency (NIA) has alerted the Assam Police that a plot to target the annual conference of state police chiefs, to be attended by Prime Minister Narendra Modi and Home Minister Rajnath Singh in Guwahati over the coming ...
 Indian Express1 day ago

CBI should have looked at coal blocks reports more carefully: Former coal secretary

oal secretary P C Parakh on Tuesday said that if the Central Bureau of Investigation (CBI) had looked at the coal blocks scam case reports carefully, there would have been no need to examine former prime minister Manmohan Singh when the latter had ...
 Business Standard India1 day ago Live: Modi greets nation on Ganesh Chaturthi  Sify2 months ago
Jagran Post

Saradha scam: If we are hit, we will retaliate, Mamata Banerjee tells Centre

Kolkata: West Bengal Chief Minister Mamata Banerjee on Saturday hit out at BJP, a day after the Central Bureau of Investigation (CBI) arrested Trinamool Congress's Rajya Sabha member Srinjoy Bose in connection with the multi-crore rupee Saradha ...
 ZeeNews.com4 days ago Mamata questions CBI probe in Saradha scam, says it's political vendetta  Hindu Business Line4 days ago Bengal CM accuses Centre of playing divisive politics  The Gulf Today4 days ago Mamata dares Delhi to clamp Central rule  The Statesman4 days ago
Jagran Post

CBI quizzes Odisha MP in chit fund scam

Central Bureau of Investigation (CBI) sources said Mohapatra is being questioned for his alleged links with Seashore Group chief Prasant Dash, who has duped thousand of depositors in the state. The agency is trying to find out the political links in the scam ...
 Jagran Post5 days ago CBI grills Naveen's personal aide in chit fund scam  India Today4 days ago Odisha chit fund scam: CBI's arrest of BJD leaders is now Patnaik's biggest concern  Hindustan Times1 week ago Chit fund scam: Mishra points gun at Patnaik  The Statesman3 days ago
Hindustan Times

Saradha scam Trinamool MP Srinjoy Bose held

The Central Bureau of Investigation (CBI) arrested Trinamool Congress Rajya Sabha MP Srinjoy Bose Friday after grilling him for about six hours in connection with the Saradha case, spelling more embarrassment to the ruling party in Bengal that is ...
 Hindustan Times5 days ago Srinjoy arrested in Saradha case  The Statesman5 days ago Saradha scam: CBI arrest Trinamool MP Srinjoy Bose  Nagaland Post5 days ago Saradha scam: CBI arrests Trinamool MP Srinjoy Bose  Khaleej Times4 days ago
Hindustan Times

Burdwan blast: Myanmar national held in Hyderabad

The National Investigation Agency (NIA) has arrested a suspected Myanmar national in Hyderabad on Tuesday in connection with the Burdwan blast case. He was allegedly trained by Pakistan-based terror group Tehrik-i-Taliban. Khaleed alias Khalid ...
 India Today1 week ago World News Quick Take  Taipei Times Online1 day ago Arrested Rohingya trained militants in Myanmar  Hindustan Times4 days ago Myanmar militant held in blast case  Calcutta Telegraph1 week ago

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network. Most of these firms have been found to be 'inoperational' and were utilised for the sole purpose of multi-routing of funds to hide the money trail, while close to Rs 2,500 crore were raised by just four companies. The probe, conducted by the corporate affairs ...
 Rediff.com1 week ago

CBI to file first chargesheet in Saradha scam by Oct end

The Special Crime Branch of Central Bureau of Investigation, which started probing the Saradha multi-crore rupees ponzi scheme scam four months ago, would file the first chargesheet by October end. "By the end of October, we will file the first chargesheet on the basis of evidences which CBI has obtained after a series of arrests and interrogations," a senior official of the investigating agency told PTI on Tuesday. The first chargesheet would cover a part of the investigations and those ...
 Rediff.com1 month ago Confusion over ID of Saradha investors  Asian Age2 weeks ago
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