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About 878 results for "central intelligence bureau"

Rise in use of fake import bills

e import bills by some importers to get bank remittances and launder money. Central Economic Intelligence Bureau (CEIB), the lead agency to check financial crimes, has found this modus operandi where the goods were being imported to India without any payment ... Business Standard, 6 days ago
Rise in use of fake import bills to launder money Millennium Post, 6 days ago

4 images for central intelligence bureau, 2 months ago
Millennium Post, 1 month ago
World Bulletin, 4 weeks ago
The Freepress Journal, 2 months ago
Business Standard

National Health Profile 2013 findings: Delhi shows surge in dengue cases

Punjab registers fall, says the report released by the Central Bureau of Health Intelligence Shivani Bhattacharya | New Delhi August 12, 2014 Last Updated at 18:28 IST In the last four years, the capital city has witnessed a rise in the number of dengue ...
 Business Standard1 month ago Hospitals and Bed Patient Ratio  PIB1 month ago Centre calls for advanced health information system  First Post.com2 months ago

Maharashtra clearance must for NGOs: Intelligence Bureau

In a fresh report submitted to the government, the Intelligence Bureau has clearly stated that all NGOs and other social organisation working in Naxal-infested states and getting funds from foreign agencies should be put on a “mandatory pre-security ...
 Asian Age1 month ago CBI to quiz own official in Agusta chopper scam case  Deccan Herald2 months ago AgustaWestland deal: CBI to examine AP Governor Narasimhan  Rediff.com2 months ago AgustaWestland deal: CBI examines AP Governor Narasimhan  Rediff.com2 months ago
Times of India

CBI implicating our men in Ishrat Jahan fake encounter case, IB tells SC

Intelligence Bureau on Thursday filing an affidavit in the Supreme Court accusing the Central Bureau of Investigation of “implicating IB officers” in the case.
 Times of India1 month ago Parting Of “Friend Of The Court” Gopal Subramanium: IB and CBI kowtowing to Prime Minister Modi  Mainstream1 month ago
IndiaTV News

Blackmoney: List of 600 Indians with doubtful stash under probe

The information of these suspect accounts were obtained by the Central Economic Intelligence Bureau (CEIB), Union Finance Ministry. NEW DELHI: In another instance of suspected blackmoney stashed by Indians abroad, investigative agencies are probing a set of ...
 Economic Times1 month ago Black money: Suspect accounts of 600 Indians under probe  IndiaTV News1 month ago Black money: 600 Indians under lens  Rediff.com1 month ago Black money: List of 600 Indians with doubtful stash under probe  Asian Age1 month ago

VVIP chopper deal: Andhra Pradesh Governor ESL Narasimhan Examined by CBI

Andhra Pradesh governor and former Intelligence Bureau (IB) Director E S L Narasimhan was today examined by the Central Bureau of Investigation, or the CBI, as a witness in connection with the alleged misappropriation of funds in the purchase of a dozen VVIP ...
 NDTV2 months ago CBI questions Andhra Governor ESL Narasimhan in AgustaWestland case  IBN Live2 months ago VVIP chopper scam: CBI questions Andhra Governor E S L Narsimhan  Sify2 months ago Governor satisfied with police preparedness  Deccan Chronicle2 weeks ago

CBI Sinhas wedding attendance social obligation

The Central Bureau of Investigation on Saturday said that its chief Ranjit Sinha attended former intelligence bureau special director Rajinder Kumar’s son’s wedding “as part of social obligation in his individual capacity”.
 Hindustan Times1 month ago

How Dawood legally carries out illegal activities

The Intelligence Bureau has alerted the Centre about the Dawood Ibrahim-led D Company’s ‘legal’ foray into the ship-breaking industry which the latter used as a disguise to carry out not just arms and narcotics smuggling but also to sneak in terrorists from across the border. Vicky Nanjappa reports. It’s a known fact that India’s most wanted man, Dawood Ibrahim, mastermind of the 1993 Mumbai blasts and dreaded underworld don, funds terror outfits in exchange for ...
 Rediff.com2 months ago

Former Union minister questioned

KOLKATA: On a day CBI questioned senior Congress leader and former Union minister Abu Hasem Khan Chowdhury, the central intelligence agency indicated that some bank officials played a key role in the functioning of the Saradha group. According to ...
 Times of India1 day ago

On high alert! ISI man's arrest sets off security fears in South

With the arrest of another Sri Lankan national for alleged spying for Pakistan’s Inter-Services Intelligence, central security agencies have stepped up surveillance of vital installations including defence and foreign consulates in southern parts of the country. After initial leads from central security agencies, National Investigation Agency arrested Arun Selvarajan in Chennai last week and allegedly recovered some incriminating documents including layout plans of country’s defence ...
 Rediff.com1 week ago Agencies step up surveillance in vital installations in South  Deccan Herald1 week ago Another Lankan arrested for alleged spying for Pak's ISI, security stepped up  ZeeNews.com1 week ago Agencies step up surveillance  Daily Excelsior.com1 week ago
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