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About 961 results for "central investigation department"

Singapore central bank cracks  down on money laundering

CID asked to probe leak of sensitive Central Bank data

, 10:20 pm By Saman Indrajith The Central Bank has requested the Criminal Investigation Department to find out how some sensitive data belonging to the bank got leaked out and apprehend those responsible for it. The request had been made ... Sri Lanka Island, 1 week ago
Singapore central bank cracks down on money laundering, 1 week ago

21 images for central investigation department

MySarawak, 3 weeks ago
XinMsn, 3 weeks ago
The Sun Daily, 3 weeks ago
Yahoo! UK and Ireland, 3 weeks ago
Indian Express, 4 weeks ago
SINA, 2 months ago, 2 months ago
Financial Express, 3 months ago, 3 months ago
News, 3 months ago


CBI ARRESTS TWO DEFENCE OFFICERS IN BRIBERY CASE Sleuths from the anti-corruption department of the Central Bureau of Investigation (CBI) on Friday arrested an assistant garrison engineer and junior engineer of Military Engineer Services (MES), ...
 Pune Mirror1 week ago Land acquisition case: CBI raids residences, offices of Hooda and his aides  Rediff.com1 month ago Top IT official named suspect in Kerala corruption case  The Hindu2 months ago Two I-T officials get 5 yrs in jail for aiding tax fraud  Deccan Herald2 months ago

Make LTC scam details public: CIC to Space Dept

The Central Information Commission has asked the Department of Space to make public details of investigation against officials who have allegedly misused their Leave Travel Concession which was pointed out the CVC. It was admitted by the Department ...
 Business Standard2 months ago

CBI files FIR in Embraer deal; UK-based arms dealer named main accused

The Central Bureau of Investigation on Friday registered a case against NRI arms dealer Vipin Khanna and two companies based abroad in connection with alleged payment of $5.7 million (Rs 38 crore) in kickbacks in the 2008 Embraer aircraft deal and issued a lookout circular against him to prevent him from leaving the country. CBI sources said the agency has registered a case against Khanna and two companies -- Brazil-based Embraer and Singapore based Interdev Pte Ltd -- over alleged payment of ...
 Rediff.com3 days ago Embraer deal: CBI names defence agent Vipin Khanna as key beneficiary in FIR  Sify3 days ago CBI names defence agent Vipin Khanna as key beneficiary in Embraer deal FIR  catchnews.com3 days ago
Times of India

Probe begins against service tax superintendent for favouring realtor

SURAT: Central excise and customs has ordered a departmental inquiry against a service tax superintendent for negligence and corrupt practices during a raid conducted at a city-based realtor. The service tax superintendent is in the docks for ...
 Times of India1 week ago

Department for Communities (Central government ) [2016] UKICO FS50611013 (7 September 2016)

Department for Communities 7 September 2016, Central government The complainant has requested information relating to the Voluntary Exit Scheme in the Northern Ireland Civil Service. The Department refused the request under section 22 since it ...
 Bailii.org2 weeks ago US election 2016: Trump and his Central Park Five defiance  BBC1 week ago Trump and his Central Park Five defiance  BBC1 week ago Department for Transport (Central government ) [2016] UKICO FS50622492 (12 September 2016)  Bailii.org2 weeks ago
Millennium Post

Jat quota stir: CBI files 3 cases

Two of the cases pertain to violence and arson at the State Finance Minister's residence The Central Bureau of Investigation (CBI) on Thursday registered three cases in connection with the violence at Rohtak, Haryana, earlier this year during ...
 The Hindu1 week ago CBI awaits sanction, graft cases stuck  Asian Age2 months ago CBI registers 3 cases of violence in Jat quota stir  Millennium Post1 week ago

Anti corruption PSA

The Central Bureau of Investigation has released a statement announcing that their Anti Corruption Branch is taking steps to combat corruption and will spread public awareness to refuse bribes demanded for getting any official work done with any Govt ...
 E Pao!2 weeks ago Kerala ACB to probe nepotism charge against Marxist Min  New Delhi Pioneer1 week ago

Jat reservation protest: CBI registers 3 cases to probe incidents of violence, arson in Rohtak

On 13 October, the Central Bureau of Investigation (CBI) registered three cases to probe the incidents of violence and arson that took place during the Jat quota agitation in Rohtak in February, including the burning of residence of Haryana Finance Minister ...
 catchnews.com1 week ago CBI registers 3 cases in Jat reservation agitation violence  Rediff.com1 week ago
India Today

Adarsh scam: Bombay High Court orders CBI to investigate further

The court directed the Central Bureau of Investigation to conduct further investigation into the Adarsh scam case. Bombay High Court. Photo: PTI Highlights Bombay High Court was hearing an application filed by activist Praveen Wategaonkar.
 India Today2 weeks ago Antrix-Devas case: Court grants time to CBI for getting sanctions  Rediff.com2 months ago
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