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About 1267 results for "central investigation agency"

Centre hands over Burdwan blast case to NIA

NIA hints at link of 40 netas with terror module

KOLKATA: In a startling revelation, the National Investigation Agency said that the terrorist module operating in Bengal had a specific design where not only local agents but also local politicians may have played an active role. In their report to ... Times of India, 2 days ago
Names of leaders spill in Burdwan blast probe Times of India, 2 days ago

7 images for central investigation agency

Millennium Post, 6 days ago
IBNLive India News, 3 weeks ago
New Indian Express, 3 weeks ago, 1 day ago
CNN, 1 week ago
CNN, 1 week ago
Brookings Institution, 1 week ago
Jagran Post

Odisha chit fund company's CMD held

The Central Bureau of Investigation (CBI), which is currently investigating multi-crore chit fund scam in Odisha and a few other states, on Sunday arrested the chairman-cum-managing directors (CMD) as well as two directors of Navadiganta Capital Services, a ...
 Deccan Herald4 days ago Senior BJD leader grilled in chit fund scam  Deccan Herald5 days ago CBI sleuths question BJD MP again on chit fund scam  Business Standard4 days ago CBI interrogates BJD MP in chit fund scam  Jagran Post6 days ago
Deccan Chronicle

National Investigation Agency team faces threat in West Bengal

The investigation of the security agencies has also revealed that six arrested JMB cadres had also sent some money to JMB for training its modules. (Photo: DC/File) New Delhi: Specific intelligence reports reaching the Centre suggest that the ...
 Deccan Chronicle1 week ago National Investigation Agency targeted by saboteurs?  Asian Age1 week ago Money routed through Singapore, Seychelles?  Asian Age1 week ago

West Bengal hospitals come under NIA, IB scanner

Central and state agencies, worried about illegal influx of people from neighbouring countries like Bangladesh, have begun keeping a watchful eye on private hospitals in places like the growing medical hub at Mukundapur, in the southern suburbs of Kolkata, ...
 Deccan Herald1 week ago BJP demands West Bengal Chief Minister Mamata Banerjee's statement on Burdwan blast  Economic Times3 weeks ago West Bengal: New faces of terror surface with Burdwan blast  IBN Live3 weeks ago

"Who will blink first " attitude delays NIA takeover: Adhir

Congress chief Adhir Chowdhury said today. Rather, the central agency should have taken over the investigation much earlier and the delay might have destroyed the "golden time" in the blast probe, he said. Chowdhury also said that he being the member of the ...
 Business Standard1 week ago
IBN Live

CBI to probe external intelligence agency, RAW over purchase of high-altitude tents

The Central Bureau of Investigation will probe the external intelligence agency, Research and Analysis Wing over the purchase of high-altitude tents. The move came after the Prime Minister's Office wanted RAW to be investigated in the purchase of ...
 IBN Live1 week ago

Three lowintensity blasts in parts of Bengal

Three lowintensity explosions rocked the state on Thursday at a time when two central agencies the National Investigation Agency and the National Security Guard are probing the October 2 blast in Burdwan
 Hindustan Times2 weeks ago

Enforcement directorate summons Rose Valley chairman

In the first hint that the central investigating agencies are likely to begin probe into non-Saradha cases, Enforcement Directorate (ED) summoned group chairman of Rose Valley, Gautam Kundu, along with his managing director Sibhamoy Ghosh.
 Times of India1 month ago Enforcement Directorate conducts searches in Delhi in Agusta scam  Asian Age1 month ago Enforcement Directorate probes FDI in 12 e-retailers  Asian Age1 month ago
Business Standard

43-day Saradha probe delay by UPA-II government

Central investigation agencies might find it difficult to collect all the documents in Saradha scam, but it would have been easier for them if the Union ministry of corporate affairs did not waste vital 43 days for initiating an investigation against the ...
 Times of India3 weeks ago Saradha allegations now at Mamata's doorstep  Business Standard1 month ago
Business Standard

DA case:Mayawati's close aide met Ranjit Sinha 12 times, is it why CBI is averse to file fresh FIR?

Uttar Pradesh, Oct 27: Though Central Bureau of Investigation (CBI) has collected considerable evidence in BSP supremo Mayawati's disproportionate case, but the top agency is not ready to file a fresh FIR against her. If reports are to be believed, then CBI ...
 One India3 days ago SC to decide if Ranjit Sinha tried to influence cases being probed by CBI  IBN Live1 month ago BS People: Ranjit Sinha  Business Standard1 month ago I am under fire from all sides: CBI Director Ranjit Sinha  DNA1 month ago
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