: The Central Bureau of Investigation, Anti Corruption Branch, arrested a Joint Commissioner of Income Tax in Chennai on Saturday for allegedly accepting a bribe of Rs 8 lakh from a Chartered Accountant for giving a favourable report on the IT ... The Hindu, 2 weeks ago
NACC to investigate Pongpat's wealth - Bangkok Post, 2 months ago
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The anti-corruption branch (ACB) of the Central Bureau of Investigation (CBI) arrested an IRS officer on charges of taking 8 lakh as bribe to prepare a favourable report for a chartered accounting firm. The CBI team also arrested the charted accountant and ...Times of India, 2 weeks ago Only 10% of 22 lakh NGOs file balance sheets DNA India, 3 weeks ago
The State Vigilance and Anti Corruption Bureau's move to demand a Central Bureau of Investigation probe into the properties of former Himachal Pradesh chief minister Prem Kumar Dhumal and his family members has apparently triggered another political ...Hindustan Times, 3 weeks ago Vigilance recommends CBI probe into Dhumals properties Hindustan Times, 3 weeks ago Corruption suspected in state pension institution Warsaw Business Journal, 1 month ago
PUNE: The CBI's anti-corruption bureau here is investigating the role of officials of a public sector bank in the city in a multi-crore scam that involves a Kolhapur businessman, who allegedly opened bogus accounts with cooperative banks in Pune and ...Times of India, 15 hours ago CBI to ask officials to join probe Hindustan Times, 1 month ago
Chennai, Dec 17 : The Anti Corruption Bureau(ACB) of the Central Invetigation Agency CBI today arrested General Manager of United Bank of India, who during his tenure as General Manager, Southern Regional Office, UBI abused his official position ...Chennai Online, 1 month ago 12 arrested in Chinese drug scam Deccan Chronicle, 1 month ago
NAGPUR: Even as corruption rages as a major issue in the country, the Anti Corruption Bureau (ACB), Nagpur, is awaiting permission of state government for the last 11 months to even begin investigation against Pravin Darade, former Nagpur ...Times of India, 1 month ago Investigation on corrupt official reveal illegal assets Asian Age, 2 months ago
Cao Jianming investigating crimes against job requirements, the focus is always adhere to the Anti-Corruption Bureau. Xu Jinhui said the 2015 Supreme Procuratorate Anti-Corruption Bureau will continue to carry out the work of running the case, give ...Roll On Friday, 1 week ago
An illustration of China's anti-corruption campaign. (Illustration/CFP) The Chinese government plans to establish a new general anti-corruption and bribery bureau, according Qiu Xieqiang, standing member of the Communist Party's Central ...Want China Times, 1 month ago FBI may assist China's anti-graft campaign SINA, 2 weeks ago With the arrests of two high-ranking executives at China Unicom, the anti-corruption campaign that has swept through the Chinese Communist Party over the past two... Epoch Times, 1 month ago The three 'tigers' behind corrupt PLA general Gu Junshan Want China Times, 1 month ago
NEW DELHI: The Central Bureau of Investigation has examined a whole-time member of Sebi and a former chief vigilance officer (CVO) of the market regulator in connection with alleged weakening of a case against promoters of Bank of Rajasthan (BoR) ...Times of India, 1 day ago Sebi under CBI radar as ex-CVO examined in BoR case Business Today India, 1 day ago
PUNE: Anil Sinha, the new director of the Central Bureau of Investigation on Friday delivered the valedictory address on the conclusion of two weeks exclusive training programme of police officers from Nepal on "Financial Fraud, Corruption and ...Times of India, 1 month ago CBI faces enormous challenges: new chief Gulf Times, 1 month ago Anil Sinha Appointed New CBI Chief New Indian Express, 1 month ago Anil Kumar Sinha appointed new CBI director ZeeNews.com, 1 month ago
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