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About 139 results for "central investigation department"

Income Tax official suspended for demanding bribe

India's tax department considers tax on virtual currencies

NEW DELHI (Reuters) - India's central tax authority is investigating bitcoin exchanges to try and find a way to tax transactions, an official said on Wednesday, even as the Reserve Bank of India (RBI) has warned against dealing in virtual currencies. Reuters, 3 hours ago

4 images for central investigation department

India Today, 1 month ago
Money Control, 3 months ago
First, 6 months ago
Reuters, 8 months ago
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 ...
 Sify1 month ago Swift action in Paradise Papers once all details are available: CBDT Chief  Sify4 weeks ago Paradise papers: Will follow same investigation process as did in Panama, says Jaitley  Sify1 month ago Centre directs investigation into 'Paradise Papers' cases through reconstituted Multi Agency Group  Sify1 month ago

CBI books five DoPT officials on graft charges

FC Bureau City: New Delhi Taking more officers in its net over corruption charges, the Central Bureau of Investigation (CBI) on Tuesday said it has booked five officials of the Department of Personnel and Training (DoPT) for allegedly siphoning off government ...
 The Financial Chronicle2 weeks ago 5 DoPT officials, 6 others booked for cheating, forgery  Sify2 weeks ago CBI files FIR against Jalappa for corruption  Deccan Herald1 month ago CBI files charge sheet in transfer racket case  Deccan Herald2 months ago

Panama Papers: Rs 792 cr undisclosed money detected by IT dept

Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said today. Over a year after Washington-based International ...
 Deccan Herald1 month ago Panama Papers: I-T dept slaps criminal charges under anti-black money  Deccan Herald3 weeks ago

Yavatmal pesticide poisoning: Maha seeks CBI probe

The Maharashtra government on Thursday appealed to the Centre to initiate inquiry by the Central Bureau of Investigation (CBI) into the farmer deaths caused due to pesticide poisoning in Yavatmal district. The government, which had come under flak from ...
 DNA1 month ago Chhattisgarh govt recommends CBI probe into 'sex CD' row  Rediff.com1 month ago DNA Exclusive: 'Buried' Bofors files to be dug up  DNA1 month ago Modi government misuing central agencies, alleges Congress  Prokerala2 months 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 ...
 DNA1 month ago NIA carries out searches at residence of Salahuddin's son  Business Standard1 month ago NIA searches Hizb chief son's residence in Kashmir  Deccan Herald1 month ago Meet the men NIA is probing for funding militancy in Kashmir  catchnews.com2 months ago

Fake CBI officer arrested with Rs 26 lakh at Hyderabad airport

A fake Central Bureau of Investigation (CBI) officer, M. Nageshwar Rao on Tuesday was arrested at Hyderabad's Rajiv Gandhi International (RGI) airport, with net cash of Rs 26 lakh. Acting on the complaint of Income Tax Officer, Air Intelligence Unit of RGI ...
 Sify3 weeks ago Hyderabad: Fake CBI officer arrested with Rs 26 lakh at airport  catchnews.com3 weeks ago

Government promotes 8 IPS officers; Asthan is spl director, CBI

Gujarat-cadre IPS officer Rakesh Asthana has been appointed the special director of the Central Bureau of Investigation.    Asthana, a 1984-batch IPS officer, had been serving in the Central Bureau of Investigation as additional director.    He is among eight senior police officers promoted by the Appointments Committee of the Cabinet, according to anotification by the department of personnel and training.    Javeed Ahmed, a 1984-batch IPS officer who served as ...
 Rediff.com1 month ago SC refuses to quash Asthana's appointment as CBI special director  Rediff.com2 weeks ago SC dismisses plea against Asthana's appointment as CBI special director  Rediff.com2 weeks ago IPS officer Rakesh Asthana appointed CBI Special Director, 8 others promoted  Sify1 month 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 Herald2 months ago

'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 ...
 Sify2 months ago
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