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About 452 results for "central investigation agency"

Centre directs investigation into 'Paradise Papers' cases through reconstituted Multi Agency Group
Business Standard

Probe into 'Panama Papers' cases in full swing, says Centre

[India], November 6 (ANI): The Ministry of Finance on Monday said that the investigation into the cases pertaining to the 'Panama Papers' was in full swing. The Central Board of Direct Taxes, in an official statement, said that the Central Government ... Sify, 1 week ago

3 images for "central investigation agency"

First Post.com, 5 months ago
MSN India, 4 months ago
Reuters, 7 months ago
Rediff.com

Modi government misuing central agencies, alleges Congress

The Congress on Monday said the Modi government is abusing and misusing the Central Bureau of Investigation (CBI), Income Tax Department and the Enforcement Directorate (ED) against its political opponents and thus setting a dangerous precedent.The party was ...
 Prokerala1 month ago Can Dineshwar Sharma end the violence in Kashmir?  Rediff.com1 week ago Centre using government agencies against Opposition: AAP  Prokerala2 months ago
Rediff.com

'Illegal, mala fide': Karti on CBI summons in Aircel Maxis case

Former Finance Minister P Chidambaram's son Karti on Wednesday said the Central Bureau of Investigation's summons issued to him to appear for questioning in the Aircel Maxis matter was illegal and mala fide and a bid to harass him and his family. He urged the CBI not to insist on his appearance before it in a submission to the investigating team through his lawyer Arun Natarajan. Karti was called by the CBI to appear for questioning on Wednesday in the case that pertains to a foreign ...
 Rediff.com1 month ago Aircel-Maxis case: CBI issues fresh notice to Karti Chidambaram  Rediff.com1 month ago Aircel-Maxis case: Question me not my son, says Chidambaram  catchnews.com2 months ago CBI should question me, not harass my son: P Chidambaram  Rediff.com2 months ago
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DNA

NIA arrests Hizbul chief's son in a 2011 terror funding case

A day after the Centre decided to start a sustained dialogue process on Kashmir, the National Investigation Agency (NIA) widened its probe and arrested the son of Hizbul Mujahideen supreme commander and United Jihad Council (UJC) chief Syed Salahuddin, in ...
 DNA3 weeks ago Kashmir terror funding case: Hizb chief's son arrested  Rediff.com3 weeks ago Meet the men NIA is probing for funding militancy in Kashmir  catchnews.com1 month ago JK govt suspends Hizb chief's son from agriculture dept job  Deccan Herald2 weeks ago
DNA

15 security features of new notes copied

The National Investigation Agency (NIA) and Central Bureau of Investigation (CBI) have sought details of the Fake Indian Currency Notes (FICN) case being probed by the Directorate of Revenue Intelligence (DRI) in Mumbai. The case might soon be taken over and ...
 DNA1 month ago Centre asks security forces, investigating agencies to integrate interfaces  DNA2 months ago
Sify

'Love jihad' case: No need for NIA probe, Kerala tells SC

Kerala : The Pinarayi Vijayan government in Kerala rejected the claims made by the Centre's National Investigation Agency (NIA) in the Supreme Court that the Hadiya case, involving the alleged conversion of a Hindu woman to Islam and her marriage to a Muslim ...
 Sify1 month ago Muslim marriage case didn't warrant NIA probe: Kerala to SC  Business Standard1 month ago

Tripura demands CBI probe into 'poor quality work' by central agencies

The Tripura government has recommended a Central Bureau of Investigation (CBI) probe into the "poor quality" of work undertaken by central government agencies, like Hindustan Steel Works Construction Ltd, in the northeastern state, a state Minister said here ...
 Business Standard2 months ago Probe into Meghalaya call centre racket begins  The Assam Tribune2 months ago
catchnews.com

Bengal minister, Trinamool MP quizzed by central investigating agencies

Two central agencies - the CBI and the ED - questioned Trinamool Congress MP Mukul Roy and West Bengal Transport Minister Suvendu Adhikari respectively in connection with the Narada sting probe, officials said on Monday.
 Business Standard2 months ago West Bengal govt refutes Mukul Roy's allegations against Biswa Bangla  catchnews.com1 week ago Trinamool MP Sougata Roy faces ED interrogation  Deccan Herald2 weeks ago Narada sting case: Roy questioned by CBI, Adhikari by ED  State Times2 months ago

Report of Minister's phone-tapping completely false: CBI

The Central Bureau of Investigation (CBI) on Saturday dismissed a phone-tapping incident of a Union Minister by the agency in a section of the media as "completely false and malicious".
 Business Standard2 months ago Report of phone tapping completely false: CBI  Prokerala2 months ago
India Today

Srijan scam: RJD's attack on BJP compels Nitish government to order CBI probe

Put on the mat, the Nitish government asks the central agency to investigate the misuse of government funds. A gathbandhan protest against the one who got away. (Photo: PTI) It was ingenious, as scams go-simply parking large sums of 'idle' government money ...
 India Today2 months ago
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