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About 812 results for "central bureau of investigations anti..."

NACC to investigate Pongpat's wealth
Bangkok Post

IRS officer held

: 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

3 images for "central bureau of investigations anti corruption bureau"

Reuters India, 22 hours ago
Malay Mail, 2 weeks ago
Brunei Times, 2 days ago

IRS officer held for taking 8 lakh bribe

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 India2 weeks ago Only 10% of 22 lakh NGOs file balance sheets  DNA India3 weeks ago
Warsaw Business Journal

Dhumal accuses govt of launching vilification campaign

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 Times3 weeks ago Vigilance recommends CBI probe into Dhumals properties  Hindustan Times3 weeks ago Corruption suspected in state pension institution  Warsaw Business Journal1 month ago

Bogus accounts: CBI probes role of bank officials

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 India15 hours ago CBI to ask officials to join probe  Hindustan Times1 month ago
Deccan Chronicle

United Bank of India GM held by CBI in Chennai today

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 Online1 month ago 12 arrested in Chinese drug scam  Deccan Chronicle1 month ago

ACB awaiting nod to probe Darade for 11 months

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 India1 month ago Investigation on corrupt official reveal illegal assets  Asian Age2 months ago

ecause Saudi Arabia ranked

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 Friday1 week ago
Epoch Times

New anti-graft bureau to support China's inspection hounds

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 Times1 month ago FBI may assist China's anti-graft campaign  SINA2 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 Times1 month ago The three 'tigers' behind corrupt PLA general Gu Junshan  Want China Times1 month ago
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Business Today India

Sebi men examined for suspected weakening of case against bank promoters

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 India1 day ago Sebi under CBI radar as ex-CVO examined in BoR case  Business Today India1 day ago
Gulf Times

CBI chief attends programme on financial frauds

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 India1 month ago CBI faces enormous challenges: new chief  Gulf Times1 month ago Anil Sinha Appointed New CBI Chief  New Indian Express1 month ago Anil Kumar Sinha appointed new CBI director  ZeeNews.com1 month ago
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