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About 97 results for "central bureau of investigations anti..."

Assets worth Rs 800 cr found from engineer

Anti-Corruption Bureau sleuths raided the premises of an engineer and found assets estimated at a whopping Rs 800 crore. The search operations, which began on Friday and continued till Saturday, were conducted in several places across Andhra Pradesh and ... Deccan Herald, 3 days ago

16 images for central bureau of investigations anti corruption bureau

The Freepress Journal, 5 months ago
DNA, 5 months ago
KunMail.com, 5 months ago
Indian Express, 5 months ago
Indian Express, 5 months ago
FOXNews.com, 6 months ago
Bangalore Mirror, 5 months ago
DNA, 5 months ago
Lebanon Daily Star, 6 months ago
Times.mw, 8 months ago
DNA

Telangana-official-liquidator @ 6/21/2017 7:31:54 AM

The Central Bureau of Investigation (CBI), Anti-Corruption Bureau (ACB) and Hyderabad Police have arrested an official liquidator for his complicity in a fraud case relating to transfer of official liquidator funds to United Bank of India (UBI) of Khammam ...
 DNA1 week ago Telangana: Official liquidator arrested in fraud case  Business Standard1 week ago Narada sting: CBI names 12 TMC leaders, an IPS officer in FIR  DNA2 months ago Kerala: CBI arrests IT Inspector for accepting Rs. five lakh bribe  Sify2 months ago
catchnews.com

Water tanker scam: ACB probes if Sheila Dikshit Govt. violated rules

The Anti Corruption Bureau (ACB) on 19 may asked the Accountant General Central Revenue to explain in detail if former Delhi chief minister Sheila Dikshit-led government violated general finance rules in awarding 358 stainless steel water tankers or not. The ...
 catchnews.com1 month ago ACB to quiz engineers on PWD scam today  Sify1 month ago
Rediff.com

Digvijaya Singh welcomes CBI probe in 'anti-Shivraj Vyapam' campaign

Unfazed by the Central Bureau of Investigation (CBI) probe against him for being involved in a campaign targeting Madhya Pradesh Chief Minister Shivraj Singh Chouhan over the Vyapam scam, senior Congress leader Digvijaya Singh on Thursday said he would ...
 Business Standard1 month ago Digvijaya welcomes CBI probe in 'anti-Shivraj Vyapam' campaign  Rediff.com1 month ago
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After seeking blessings, Kapil Mishra files 3 CBI complaints against 'guru' Kejriwal

Sacked Delhi minister Kapil Mishra on Tuesday filed three complaints with the Central Bureau of Investigation against Chief Minister Arvind Kejriwal, minister Satyendar Jain and Aam Aadmi Party leaders who allegedly misused party funds on foreign trips. The Karawal Nagar MLA, who was on Monday suspended from primary membership of the AAP, also threatened to launch a hunger strike on Wednesday if details of foreign visits by five AAP leaders are not made public by the party. Mishra said he ...
 Rediff.com1 month ago Tanker scam: ACB summons Kejriwal's private secretary for questioning  DNA1 month ago After challenging Kejriwal, Kapil Mishra now threatens with 'hunger strike'  Sify1 month ago Congress demands strict action against Arvind Kejriwal under Corruption Act  catchnews.com1 month ago
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CBI raids Prannoy Roy's properties in 4 locations, 'witch-hunt' says NDTV

The Central Bureau of Investigation on Monday carried out searches at the residence of NDTV founder Prannoy Roy after registering an FIR for causing an alleged loss of Rs 48 crore to ICICI Bank in a loan resettlement in 2009 and concealing from the SEBI and stock exchanges the pledging of shares for the loan. The action of the CBI was termed by the NDTV as a "witch-hunt" and an attempt by the government to silence the media, a charge denied by the CBI spokesman who said the exercise has been ...
 Rediff.com3 weeks ago

Setting up of Arvind Kejriwal’s ‘spy’ unit in violation of norms: CBI inquiry

The Central Bureau of Investigation (CBI), probing the so-called spy unit of the Delhi government, has prima facie found violation of recruitment rules. The probe agency has raised the question over the very foundation of the Feedback Unit, as it was created ...
 DNA2 months ago
DNA

DNA Morning Must Reads: Mumbai Indians win IPL 10, Arvind Kejriwal on Kapil Mishra, New smartphones from Nokia, and more

1. Wrongdoings in UPA govt cannot be ruled out, says P Chidambaram His statement comes a few days after the Central Bureau of Investigation (CBI) raids at his son Karti’s residence and offices in connection with a case, where he is accused of receiving ...
 DNA1 month ago

Telangana: KCR orders 'anti-corruption' raids on 141 registration offices

[India], May 31 (ANI): Telangana Chief Minister K Chandrashekhar Rao (KCR) held a high-level review meeting on the Stamps and registration department yesterday and instructed the officials concerned to take stringent measures to prevent corruption and illegal ...
 Sify4 weeks ago

Centre should investigate AAP's foreign funding: Congress

[India], May 14 (ANI): The Congress on Sunday urged the Centre to investigate all the companies and ministers exposed by sacked Aam Aadmi Party (AAP) rebel leader Kapil Mishra, adding that the Narendra Modi-led government should also gauge the issue ...
 Sify1 month ago Kapil Mishra's allegations will lead to AAP's internal demolition: Congress  catchnews.com1 month ago Mishra's allegations will lead to AAP's internal demolition: Congress  Sify1 month ago
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