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About 545 results for "central investigation agency"

Judge Loya verdict: 5 strong remarks by Supreme Court

Judge Loya verdict: 5 strong remarks by Supreme Court

The Supreme Court on Thursday dismissed pleas seeking an independent probe into the death of special Central Bureau of Investigation judge B H Loya, ruling that the judge died of natural causes and the petitions were a 'serious attempt to scandalise and obstruct the course of justice'. Here are five scathing remarks that the bench headed by Chief Justice of India Dipak Misra made while rejecting the petitions. Read the full judgment HERE (external link) IMAGE: Lawyer and one of the petitioners ..., 1 week ago

6 images for central investigation agency

DNA, 6 days ago
Business Standard, 2 months ago
DNA, 2 months ago
Money Control, 3 months ago
DNA, 2 months ago
Money Today, 3 months ago

Here's how govt. agencies cracked Diamond Power Infra fraud

A couple of days ago, the nation woke up to the news of the Central Bureau of Investigation (CBI) conducting raids against a Vadodara firm for a Rs. 2,654 crore default.Diamond Power Infrastructure Ltd. and its directors-- including Managing Director Amit ...
 Business Standard2 weeks ago CBI searches properties of Chennai based firm for cheating 14 banks  Sify1 month ago Punjab: Punjab CM's son-in-law booked in Simbhaoli Sugar Mills fraud case  catchnews.com1 month ago Punjab CM's son-in-law booked in Simbhaoli Sugar Mills fraud case  Business Standard1 month ago

Mobiles, Pakistani flags seized from Central Jail Srinagar

The Pakistan terror factory seems to have spread its tentacles to the highly fortified Central Jail Srinagar. National Investigation Agency recovered dozens of mobile phones, SIM cards, Pakistani flags, Jihadi literature and other incriminating material after ...
 DNA1 month ago NIA conducts searches at Srinagar Central Jail  Sify1 month ago NIA raids Srinagar's Central Jail, recovers Hizbul posters, Pakistan flags and Jihadi literature  DNA1 month ago
Business Standard

CVC to check PAN and Aadhaar routes to detect bureaucratic corruption

Central Vigilance Commission said CBI and other investigating agencies earlier did not have easy access to such data Press Trust of India | New Delhi Last Updated at April 1, 2018 15:47 IST The Central Vigilance Commission (CVC) on Sunday said since Aadhaar ...
 Business Standard3 weeks ago No fresh evidence will be presented in Aarushi murder case: Ex CBI chief  Business Standard1 month ago Karti's arrest: CBI a 'credible agency', says Rajnath  catchnews.com1 month ago

NDFB member involved in Assam killings arrested

[Assam] [India], Feb 13 (ANI): The National Investigation Agency and 210 COBRA Battalion of the Central Reserve Police Force (CRPF) in a joint operation have arrested another National Democratic Front of Boroland (NDFB) member from Guwahati city of Assam. The ...
 Sify2 months ago

Florida school shooting: An intel official broke down on camera

A former Central Intelligence Agency (CIA) and Federal Bureau of Investigation (FBI) Philip Mudd broke down into tears on camera during an interview, following the shooting at a Florida high school on Wednesday.Philip Mudd, while speaking to CNN, condemned ...
 Business Standard2 months ago

CBI books 12 Army officials for corruption in recruitment of religious teachers

The Central Bureau of Investigation has booked 12 Army officials for allegedly taking bribe from candidates through proper banking channels during the recruitment of religious teachers in the force in 2013, officials said today.The agency has also booked five private persons -- four from Gorakhpur in Uttar Pradesh and one from Sagar in Madhya Pradesh -- for paying bribes to Army officials to influence the recruitment drive, they said.The case of criminal conspiracy, cheating and corruption has ...
 Rediff.com1 day ago CBI arrests central school's principal on graft charges  Business Standard2 weeks ago IT officer, advocate arrested by CBI in bribery case  Business Standard1 month ago Senior ITDC official arrested in bribery case  Business Standard2 months ago

Finance Secretary calls meeting amid high-profile bank frauds

In the wake of an increase in bank frauds, the Centre has nudged law enforcement agencies to scrutinise the red flag raised on financial transactions and detect irregularities.According to sources, central probe agencies are failing to adhere to the information-sharing protocol formulated by the finance ministry.To address this issue, Finance Secretary Hasmukh Adhia on Tuesday called an urgent meeting of the Central Economic Intelligence Bureau. The aim of this meeting was to put out measures ...
 Rediff.com2 days ago PNB fraud case: RBI says examining enforcement action  Deccan Herald3 weeks ago Moody's place PNB's ratings under review for downgrade  Sify2 months ago PNB fraud touches Rs 12.6K crore as Nirav Modi firm in US files for bankruptcy  Sify1 month ago

All accused acquitted in Mecca Masjid blast

A special National Investigation Agency (NIA) court at Nampally on Monday acquitted all accused in the Mecca Masjid blast case.The court took the decision due to lack of evidence provided by the NIA against the accused.The blast which took place on May 18, ...
 Business Standard1 week ago Mecca Masjid verdict: Owaisi urges Telangana governor to request Centre for retrial  Sify1 week ago Verdict on Mecca Masjid blast case today  Rediff.com1 week ago Mecca Masjid blast case verdict today  Business Standard1 week ago

NIA files charge sheet against Hizbul chief's son in terror funding case

The National Investigation Agency today filed a charge sheet against Syed Shahid Yusuf, son of Hizbul Mujahideen chief Syed Salahuddin, in a 2011 terror funding case.District judge Poonam Bamba posted the matter for considering the charge sheet on May 4.The 42-year-old Yusuf, who was posted as an agricultural assistant in central Kashmir's Budgam, was arrested by the National Investigation Agency (NIA) on October 24 last year.Yusuf's bail plea was dismissed by the trial court on March 7. He is ...
 Rediff.com6 days ago Vyapam Scam | CBI files chargesheet against 87 including ex-minister Laxmikant Shama  DNA2 months ago NIA chargesheets Hizbul Mujahideen chief's son for raising funds for terror acts in 2011 case  DNA6 days ago As you sow so shall you reap: Khattar on charge sheet against  Business Standard2 months ago
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