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About 1262 results for "central investigation agency"

CBI raids Himanta, Anjan, Sankar Barua's houses
The Assam Tribune

Assam ex-ministers may get summons

The Central Bureau of Investigation probing the multi-crore rupees Saradha scam may summon ex-ministers Himanta Biswa Sarma, Anjan Dutta and ex-DGP Shankar Baruah soon for questioning on charges of taking protection money from Sudipta Sen. Informing that ... Asian Age, 10 hours ago
CBI to submit probe report to top brass Asian Age, 1 day ago
CBI raids Himanta, Anjan, Sankar Barua's houses The Assam Tribune, 4 days ago
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15 images for central investigation agency

World Bulletin, 6 days ago
KansasCity.com, 1 month ago
KansasCity.com, 1 month ago
mwcradio.com, 1 month ago
Investing.com, 1 month ago
NDTV, 1 month ago
Reuters, 1 month ago
Yahoo! News, 1 month ago
New Indian Express, 1 month ago
Malay Mail, 1 month ago

BJP Seeks Central Agency Probe

THIRUVANANTHAPURAM: BJP state president V Muralidharan has demanded that the investigation into the Titanium corruption case should be handed over to a Central agency as a probe by the Vigilance could not be independent or impartial when Oommen ...
 New Indian Express3 days ago Waiting for SC verdict on mine scam: Tomar  The Statesman5 days ago Singh Deo dares CM to order CBI investigation  The Statesman1 week ago
NDTV

CBI to probe Mithun Chakraborty, Madan Mitra

Mithun Chakraborty Will offer cooperation to agency, says TMC MLA The Central Bureau of Investigation (CBI) is all set to question Trinamul Congress MLA and state transport minister Madan Mitra and the party’s actor-turned Rajya Sabha MP Mithun Chakraborty ...
 Asian Age2 days ago CBI to quiz Mithun Chakraborty in Saradha probe  Asian Age1 month ago Saradha Scam: CBI May Call Mithun to Record his Statement  NDTV1 month ago
Sify

Clue to mystery diaries

It’s been months since three central agencies — CBI, Serious Fraud Investigation Office (SFIO) and Enforcement Directorate (ED) — have been hunting for two elusive diaries that hold the keys in solving the multi-crore Saradha Ponzi scam.
 Times of India1 week ago Syndicate Bank accused custody  Sify3 weeks ago Syndicate Bank case Jain tried hard to shake off CBI team  Hindustan Times3 weeks ago CBI arrests absconding vice chairman of Bhushan Steel  Rediff.com3 weeks ago
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OrissaDiary

Court sends AT group chief to 10-day remand

The Special Chief Judicial Magistrate court (SJM), Bhubaneswar, on Sunday granted the Central Bureau of Investigation (CBI) a 10-day remand of Jyoti Jaiprakash, one of the founder members of ponzi firm Artha Tatwa Group (AT Group), for interrogation in ...
 Asian Age1 week ago CBI raids AT Group offices in Odisha, Special court allows CBI take former AT Group director on remand  OrissaDiary2 weeks ago CBI wants to block info about graft against its officials  Jagran Post1 month ago CBI granted 3 months to furnish details on NGOs  Rediff.com1 month ago
Rediff.com

Badaun rape case: CBI to seek DNA test of victims' clothes

Having failed to exhume the bodies of Badaun rape victims for a fresh autopsy, Central Bureau of Investigation will be sending their personal belongings and vaginal swabs for DNA analysis at a laboratory in Hyderabad. CBI sources said the clothes and a few other personal belongings of the victims were collected by the agency from the family members on the suggestion of the three-member panel of the forensic experts accompanying it. Vaginal swabs collected by local doctors have also been seized ...
 Rediff.com1 month ago Badaun rape: Exhumation not likely, as river submerges graves  Rediff.com1 month ago Badaun rape: Ganga may not let CBI exhume girls' bodies  Rediff.com1 month ago Badaun rape: CBI to exhume bodies, carry out fresh autopsies on both victims  Rediff.com1 month ago
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Daily Bhaskar

National Investigation Agency ropes in Indian Statistical Institute for study on fake currency notes

New Delhi: The Indian Statistical Institute (ISI) and National Investigation Agency (NIA) will jointly conduct a study to analyse trends related to the circulation of fake Indian currency notes (FICN) in the country, especially those originating ...
 Daily Bhaskar2 weeks ago Smuggling of Fake Indian Currency and Intoxicating Drugs  PIB2 weeks ago NIA ropes in ISI for study on fake currency notes  Asian Age2 weeks ago
Jagran Post

2G money laundering case: Court grants bail to Dayalu Ammal

Special Central Bureau of Investigation (CBI) judge OP Saini allowed the bail plea of 83-year-old Ammal on a personal bond of Rs five lakh with two sureties of the like amount. The court, however, dismissed the plea of Ammal seeking discharge in the case on ...
 Jagran Post1 week ago CBI can't probe colleges under MCI: Madras HC  Deccan Herald3 weeks ago Madras HC says CBI has no right to probe affairs of medical college  Sify3 weeks ago CBI inspector gets default bail as CBI doesn't chargesheet him in time  Times of India2 months ago
Rediff.com

Former British army officials now training ISIS militants in Iraq, Syria: MI6, CIA

London, Aug 31 (ANI): A report has revealed that British intelligence agency MI6 and America's Central Investigative Agency (CIA) have intercepted conversations on mobile phones, e-mails that show that several former British Army officials have ...
 TruthDive1 day ago Ex-British army officials training ISIS militants in Iraq, Syria  Yahoo! Malaysia1 day ago CIA apologises for spying on US senators  Rediff.com1 month ago CIA Cites Five in Surveillance of Senate Panel  NDTV1 month ago
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Business Standard India

Modi govt limits investigative agency's powers in gas pricing case

The Delhi government's Anti Corruption Branch (ACB) does not have authority to probe graft allegations against former UPA ministers and others in relation to alleged irregularities in raising price of gas from RIL's KG6 basin, the prosecution told the Delhi ...
 The Financial Chronicle1 week ago Modi govt limited investigative agency's powers in gas pricing case  Business Standard India1 week ago Corruption in Bureaucracy corrective Measures taken by the Government  PIB3 weeks ago AgustaWestland deal: CBI examines AP Governor Narasimhan  Rediff.com1 month ago
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