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About 564 results for "central investigation agency"

NIA writes to Interpol, CBI for issuing red corner notice agai...

The National Investigative Agency (NIA) on Thursday wrote to Interpol and Central Bureau of Investigation (CBI) for issuing a red corner notice against controversial preacher Zakir Naik, sources said. DNA, 2 weeks ago

44 images for central investigation agency

Reuters, 1 month ago
First, 2 months ago
One India, 3 months ago
India Today, 2 months ago, 4 months ago, 4 months ago
New Indian Express, 4 months ago
Sputnik, 4 months ago
One India, 3 months ago
Financial Express, 4 months ago

The central government had sometime back created a

special task force of investigative agencies like ED, Income Tax department, SFIO, Directorate of Revenue Intelligence and others, in this regard.
 DNA2 months ago

Malaysia central bank to support agencies probing flow of funds to North Korea

KUALA LUMPUR (Reuters) - Malaysia's central bank said on Thursday it will support law enforcement agencies investigating the possible flow of funds to North Korea, after Reuters reported the North Korean head of a Malaysian firm had for years sent money to ...
 Business Standard1 month ago Malaysia to support agencies probing flow of funds to North Korea  DNA1 month ago Malaysia says Kim Jong Nam's body released to North Korea  Deccan Herald1 month ago

CBI takes custody of Shahabuddin

The Central Bureau Investigation on Monday today took custody of Rashtriya Janata Dal leader Shahabuddin whose name has cropped up as an accused in the journalist Rajdeo Ranjan murder case. The CBI said it has brought Shahabuddin to the agency headquarters for custodial interrogation in this case. Shahabuddin was lodged in Tihar prison. "During investigation, certain oral, documentary and circumstantial evidences have emerged. In view of these, the special judge for CBI cases, Muzaffarpur ...
 Rediff.com9 hours ago Bihar Journalist murder: CBI takes Shahabuddin into custody for questioning  Sify17 hours ago CBI names Shahabuddin as accused in journalist murder case  Sify3 days ago Shahabuddin named accused in journalist Rajdeo Ranjan murder case  DNA3 days ago

CBI to probe Air India-Indian Airlines merger, other UPA-era deals

The Central Bureau of Investigation will probe the controversial merger of Air India and Indian Airlines, besides alleged irregularities in purchase and lease of aircraft by the two state-run carriers under the United Progressive Alliance government which caused "huge" losses to the exchequer. The investigative agency on Monday registered three FIRs and a preliminary enquiry to go into the controversial decisions made by the erstwhile Manmohan Singh government with regard to the two national ...
 Rediff.com8 hours ago Has CBI become Central Bureau of Protecting Corruption: Digvijaya Singh  catchnews.com3 weeks ago Digvijaya Singh welcomes CBI probe in 'anti-Shivraj Vyapam' campaign  Sify3 weeks ago 'Has CBI become Central Bureau of protecting corruption?' questions Digvijaya Singh  DNA3 weeks ago

Three Kashmiri separatists questioned by NIA

Three Kashmiri separatists today appeared before the National Investigation Agency (NIA) here for questioning in connection with a case related to the funding of terror and subversive activities in Jammu and Kashmir. Agency sources said Farooq Ahmad Dar alias ...
 Business Standard16 hours ago NIA quizzes Kashmiri separatist leaders for second day  Business Standard1 week ago NIA grills Hurriyat leaders in Srinagar  Deccan Herald1 week ago

Separatist leaders to appear before NIA in Delhi tomorrow

The National Investigation Agency (NIA) has summoned two Kashmiri separatist leaders to its headquarters in Delhi tomorrow in connection with a case related to the funding of terror and subversive activities in Jammu and Kashmir. Farooq Ahmad Dar alias 'Bitta ...
 Business Standard1 day ago
Business Standard

Journalist murder case: Muzaffarpur court allows CBI to inquire Shahabuddin

A court in Bihar's Muzaffarpur district accepted the Central Bureau of Investigation's (CBI) plea for questioning Rashtriya Janata Dal (RJD) strongman Mohammad Shahabuddin in connection with journalist Rajdeo Ranjan murder case.Shahabuddin is alleged to have ...
 Business Standard3 days ago Advani, Joshi to face trial in Babri Masjid case  Sify1 month ago Babri demolition: Advani, Joshi, Uma to face trial  Rediff.com1 month ago

Coal scam: Ex-coal secretary, 2 others sentenced to two years in jail

New Delhi: Central Bureau of Investigation (CBI) court had awarded two years jail terms to Coal Ministry ex-Secretary H.C. Gupta and two other officials K.S. Kropha and K.C. Smaria, on Monday in the coal block allocation case involving Kamal Sponge Steel and ...
 Sify1 week ago Coal Scam: Quantum of sentence for ex-coal secy H.C Gupta to be pronounced today  Sify1 week ago Coal Scam: Bail for ex-coal secy Gupta, others after jail term sentence  Sify1 week ago CBI court convicts HC Gupta and others in coal block allocation scam  Deccan Herald1 week ago

INX Media case: The money trail plotted by Indrani and Peter Mukerjea

The Central Bureau of Investigation on Tuesday searched the homes and offices of former finance minister P Chidambaram and his son Karti across four cities for allegedly receiving money from a media firm INX previously owned by Indrani and Peter Mukerjea in ...
 DNA1 week ago Chidambaram's illegal clearances helped Karti, says 'happy' Swamy post CBI raid  catchnews.com1 week ago CBI raids Chidambaram, son's residences  Deccan Herald1 week ago CBI raids: Department raids Peter Mukerjea's home in connection with raids on P Chidambaram  DNA1 week ago
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