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About 160 results for "central investigation department"

Contempt notice against Raj home secretary, CBI director and others
DNA

CBI files FIR against Jalappa for corruption

The Anti-Corruption Branch of the Central Bureau of Investigation (CBI) has filed an FIR against R L Jalappa, Congress leader and chairman of Sri Devaraj Urs Academy for Higher Education and Research (SDUAHER), and college secretary G H Nagaraj for bribing to ... Deccan Herald, 9 hours ago
CBI files charge sheet in transfer racket case Deccan Herald, 1 week ago

3 images for "central investigation department"

Money Control, 1 month ago
First Post.com, 5 months ago
Reuters, 6 months ago

SIT on blackmoney under the RTI Act: CIC

The Supreme Court appointed Special Investigation Team on black money is answerable under the RTI Act, the Central Information Commission has held. Bringing SIT under the RTI Act, Information Commissioner Bimal Julka said every action of the government must ...
 Deccan Herald6 days ago
Sify

'Love jihad' case: No need for NIA probe, Kerala tells SC

Kerala : The Pinarayi Vijayan government in Kerala rejected the claims made by the Centre's National Investigation Agency (NIA) in the Supreme Court that the Hadiya case, involving the alleged conversion of a Hindu woman to Islam and her marriage to a Muslim ...
 Sify1 week ago
DNA

Aircel Maxis case: Karti Chidambaram summoned by CBI on Thursday

The Central Bureau of Investigation (CBI) has summoned Karti Chidambaram in Aircel Maxis corruption case on Thursday. The Enforcement Directorate had earlier issued summons to Karti Chidambaram on July 5 in connection with its money laundering probe in the ...
 DNA1 month ago CBI arrests four I-T officials in Jharkhand  Sify1 month ago CBI grills Karti Chidambaram, four others  DNA1 month ago
DNA

CBI takes over land scam case linked to Robert Vadra

The Central Bureau of Investigation (CBI) registered 18 cases on Wednesday related to the controversial land deals allegedly executed by companies, including one owned by Robert Vadra — son-in-law of Congress president Sonia Gandhi. The development ...
 DNA1 month ago Rajasthan govt recommends CBI probe into Robert Vadra land deals  Deccan Herald1 month ago Robert Vadra decries CBI probe into Bikaner land deals  Sify1 month ago
Rediff.com

5 charged with holding Rs 5,000 cr abroad

This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.Shrimi Choudhary reports. The income-tax department has established charges against five persons with unaccounted foreign assets of Rs 5,000 crore (Rs 50 billion) in the British Virgin Islands, a Caribbean tax haven. Investigations are on in more cases. According to sources in the tax department, these persons are from the gold and diamond ...
 Rediff.com1 month ago

With producers in prison, filmmakers in fix; seek CID help

Six Kannada film directors have approached the Criminal Investigation Department (CID) seeking permission to complete shooting of their films under the banner Harsha Entertainment Pvt Ltd (HEPL) launched by Khasnis brothers — Harsha, Sanjeev and ...
 Deccan Herald1 month ago
Rediff.com

CBI court to sentence Dera chief on Monday

A multi-layer security cordon has been thrown around the Rohtak district jail where the Central Bureau of Investigation special court judge will be flown to pronounce the quantum of sentence against convicted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh on Monday. Ahead of the pronouncement of the sentence, police have left nothing to chance and have taken important functionaries of the sect, who could gather followers, into preventive custody. Sunaria jail lies on outskirts of Rohtak city ...
 Rediff.com1 month ago Ram Rahim Singh rape trial: Dera chief confirms he'll attend court tomorrow  catchnews.com1 month ago Verdict in rape case involving ex-minister on August 17  Deccan Herald2 months ago
Rediff.com

Nitish Kumar recommends CBI probe into Bhagalpur Srijan NGO scam

[India], August 17 (ANI): Bihar Chief Minister Nitish Kumar on Thursday recommended Central Bureau of Investigation (CBI) to probe into Bhagalpur Srijan scam. The Chief Minister had earlier asked the state chief secretary to hand over the entire matter, ...
 Sify2 months ago UP recommends CBI probe into Akhilesh's Gomti Riverfront Project  Prokerala2 months ago The Huge Bihar Scam: Rs 1,000 crore and counting  Rediff.com1 month ago
catchnews.com

Modi government misuing central agencies, alleges Congress

The Congress on Monday said the Modi government is abusing and misusing the Central Bureau of Investigation (CBI), Income Tax Department and the Enforcement Directorate (ED) against its political opponents and thus setting a dangerous precedent.The party was ...
 Prokerala3 weeks ago Government using investigative agencies to intimidate opposition: Congress  Prokerala2 months ago Congress takes dig at Modi, say NaMo is 'No agriculture Mal-governance'  catchnews.com2 months ago
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