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About 509 results for "central bureau of investigations anti..."

CBI sends back UT cops on deputation

CHANDIGARH: The Central Bureau of Investigation (CBI) has decided to send back all Chandigarh police personnel, who have been attached with it on deputation for many years. The relieving orders of two constables, Jagpal Singh and Manmohan, were ... Times of India, 1 month ago
CBI arrests another UT cop taking bribe New Delhi Pioneer, 1 month ago

CBI files chargesheet against ex-VC of IMU

The Central Bureau of Investigation's anti-corruption unit has filed a chargesheet against Indian Maritime University former vice-chancellor P Vijayan and his wife in a disproportionate assets case registered against them in 2011.
 Times of India3 weeks ago Delhi's Anti Corruption Bureau stopped from probing RIL case  Rediff.com2 months ago Delhi's anti-graft wing stripped of power to probe gas pricing case  Business Standard India2 months ago ACB to soon file chargesheet against Khalsa college former principal, his assistant in bribery case  Times of India2 months ago
Mid Day

Retired I-T officer convicted for disproportionate assets

Special Central Bureau of Investigation (CBI) judge S M Deshmukh on Monday convicted retired Income Tax (I-T) officer Nazira Azim Sayyed (63) of Pune, who had been arrested two days after her retirement under the Prevention of Corruption Act on ...
 Pune Mirror3 weeks ago CBI search at builder Godha brothers' office in Bhopal  Hindustan Times4 weeks ago CBI raids passport office on graft charges  Times of India1 month ago Satish Shetty murder: CBI officer removed from case to protect vested interests, claims brother  Mid Day2 months ago
Times of India

Tamil Nadu registrar of companies arrested for taking bribe

CHENNAI: Central Bureau of Investigation (CBI) officials on Tuesday arrested Manuneethi Cholan, registrar of companies, Tamil Nadu, on charges of taking a bribe of Rs 10 lakh. Acting on a tip-off, anti-corruption sleuths of the CBI laid a trap and ...
 Times of India1 month ago Tamil Nadu registrar of companies held for t...  Big News Network1 month ago Rs 10L bribe: Registrar of Companies in CBI net  New Delhi Pioneer1 month ago Chettinad Group chairman Ramasamy, registrar of companies Manuneethi Cholan arrested in Chennai  Times of India1 month ago
Business Standard India

Modi govt limited investigative agency's powers in gas pricing case

The Narendra Modi government has taken away the powers of the Delhi Anti-Corruption Bureau to investigate charges of corruption filed in an FIR against Reliance Industries Limited, Mukesh Ambani, two ministers in UPA - Murli Deora and Veerappa Moily ...
 Business Standard India2 months ago Modi govt limits investigative agency's powers in gas pricing case  Smart Investor2 months ago

Report on the publication of the so-called tax haven law

Additionally, Minister Maciej Berek motioned the head of the Central Anti-Corruption Bureau to take all available steps to assess the correctness of RCL activities related to the publication of the law. Additionally, he passed materials collected in ...
 Noodls1 week ago
DNA India

Congress-NCP govt removed Anti-Corruption Bureau from RTI just before polls

A notification, which has still not been put up on the Maharashtra government's website and only appears on the ACB portal, declares ACB out of ambit of RTI Act. Whom was the Congress-NCP government trying to save and why? When the central or the ...
 Money Life1 day ago Anti Corruption Bureau wants to probe Maharashtra Cooperation Minister Harshvardhan Patil  DNA India1 month ago Anti Corruption Bureau asks for government nod for open probe against minister  DNA1 month ago

CBI Arrests Dy Commissioner IT on Bribery Charges

NEW DELHI: The Central Bureau of Investigation on Monday night arrested a Deputy Commissioner Income Tax in Hyderabad on the charge of accepting a bribe of Rs 23 lakh through a middleman. Sources in the investigative agency said that the accused ...
 New Indian Express3 days ago CBI arrests Chennai ROC in `10 lakh bribery case  Financial Chronicle1 month ago CBI arrests RoC on bribery charges  Hindu Business Line1 month ago
India Today

Delhi's anti-graft unit again claims powers to probe gas price issue

The Anti-Corruption Bureau (ACB) of Delhi government Thursday told Delhi High Court that it has the powers to file a report against Reliance Industries and former petroleum minister M. Veerappa Moily, among others, in the gas pricing issue. The ...
 SME Times6 days ago Delhis anti-graft unit again claims powers to probe gas price issue  Calcutta News.Net6 days ago Anti Corruption Branch has powers to lodge FIR in gas pricing case; Delhi High Court told  DNA2 months ago Delhi Police top the graft list  India Today1 month ago

CBI notice to congress MLA, wife

The Central Bureau of Investigation on Thursday pasted notices outside the residence of Congress MLA Mukesh Srivastava and his wife Pooja Srivastava. Both are wanted in NRHM scam and have been declared absconders by the CBI court in Ghaziabad after they ...
 Asian Age1 week ago CBI declares Cong MLA, wife absconders  Times of India2 weeks ago Mukesh Srivastava and his wife Pooja Srivastava, have been declared as `absconder  New Delhi Pioneer1 week ago
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