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About 364 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, 2 months ago

1 images for "central investigation agency"

Money Today, 3 weeks ago

BUZZ-India's IRB Infra slides as federal investigation agency files charges

** IRB Infrastructure Developers Ltd falls as muchas 6.1 pct to 197.00 rupees - lowest since Aug. 11 ** Co says India's Central Bureau of Investigation has filedcharges against the company over alleged illegal purchases ofgovernment land by an IRB unit ...
 Sify1 month ago IRB Infra slides as federal investigation agency files charges  Sify1 month ago

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 ...
 DNA2 months ago Kashmir terror funding case: Hizb chief's son arrested  Rediff.com2 months ago JK govt suspends Hizb chief's son from agriculture dept job  Deccan Herald2 months ago

CBI to probe Sreejeev’s death

Thiruvananthapuram: At last Sreejith's battle for justice has yielded result. The Central Bureau of Investigation (CBI) has finally agreed to take up probe into the alleged custodial death of his brother Sreejeev. Sreejith have been holding a sit-in agitation ...
 Mathrubhumi17 hours ago CBI to probe custodial death, brother's stir to continue  Deccan Herald21 hours ago CBI takes over probe into death of Jishnu's death  Business Standard1 week ago Now, CBI unearths kala dhan from Customs inspector  DNA1 month ago

CBI files FIR against senior NTPC official in corruption case

The Central Bureau of Investigation (CBI) has filed an FIR against a senior National Thermal Power Corporation Limited (NTPC) official in connection with a corruption case.NTPC Director (Finance) Kulamani Biswal was booked on Thursday under section of 120-B ...
 Business Standard1 month ago Sohrabuddin case: Lawyers' body moves HC against CBI not challenging Shah's discharge  Rediff.com15 hours ago CBI files case against Deepak Talwar, NGO  DNA2 months ago

CBI conducts searches in Maharashtra for exchange of demonetised notes

Mumbai: The Central Bureau of Investigation (CBI) on Thursday conducted searches at 32 places in Maharashtra in an on-going investigation of a case relating to alleged exchange of demonetised currency notes. The searches were carried out at different ...
 Sify1 day ago CBI to camp in Churu for probe  DNA1 week ago Checklist: CBI's dismal track record at investigations  Rediff.com1 week ago SC raps CBI, SIT  E Pao!1 week ago

Chopper Scam: Orsi, Spagnolini's acquittal won't impact case, says CBI

[India], Jan 8 (ANI): The Central Bureau of Investigation (CBI) on Monday said that acquittal of Giuseppe Orsi and Bruno Spagnolini in the AgustaWestland case, would have no impact on the case. The CBI, in a statement, said: "Both (Giuseppe Orsi and Bruno ...
 Sify1 week ago VVIP chopper scam: CBI seeks middleman's extradition from Italy  Sify2 months ago

Redevelopment contract case: Capacite Structures MD granted bail

[India], Jan 9 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday granted bail to Sanjay Kulkarni, the managing director of Capacite Structures, who was arrested in connection with alleged irregularities in India Trade Promotion ...
 Sify1 week ago

Medical Admission scam: FIR against CBI quashed for raiding judge's residence

[India], Jan 5 (ANI): The Supreme Court on Friday quashed the FIR lodged against the Central Bureau of Investigation (CBI) officials for wrongly raiding the house of a sitting Odisha High Court judge in connection with the medical college admission scam case.
 Sify2 weeks ago

Ryan case: CBI doubts 'exam delay' theory as accused good in studies

While probing the Ryan murder case, the Central Bureau of Investigation (CBI) has started questioning its own theory that the accused, a Class XI student of the Ryan International School, killed seven-year-old Pradyuman Thakur so that the exams could be ...
 DNA2 months ago CBI has washed its hands off illegal mining scam: Ramalinga Reddy  Deccan Herald2 months ago 'CBI probing second student's role in Pradyuman murder'  Business Standard2 months ago CBI probes role of 2nd student in Pradhyumn murder  Rediff.com2 months ago
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