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About 961 results for "central investigation department"

Post-demonetisation: Hyderabad post offices become centres of corruption
India Today

Post-demonetisation: Hyderabad post offices become centres of ...

The CBI found that three postal department officials fraudulently exchanging invalid currencies worth Rs 36 lakh with the newly introduced Rs 2000 notes. Hyderabad post office A CBI raid followed by arrests of three postal staff has spilled ... India Today, 3 days ago
528 corruption complaints, 81 RDAs with H&UD Department Daily, 4 days ago

23 images for central investigation department

MySarawak, 2 months ago
XinMsn, 2 months ago
The Sun Daily, 2 months ago
Yahoo! UK and Ireland, 2 months ago
NewsGrio, 1 month ago
New Zealand Herald, 1 month ago
Indian Express, 2 months ago
SINA, 4 months ago, 3 months ago
Financial Express, 5 months ago

2 arrested in connection with seizure of Rs 5.63 cr in new notes

The Central Bureau of Investigation on Monday arrested two persons in connection with the Income Tax department's recent seizure of Rs 5.63 crore in new currency notes from several individuals in Bengaluru which was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials. CBI sources said the agency arrested Nazeer Ahmed and Chandrakanth Ramalingam who were named in the FIR registered by it. Both were presented before a special court in Bengaluru and have been ...
 Rediff.com4 hours ago CBI arrests two in connection with seizure of Rs 5.63 crore in new currency notes  Times of India5 hours ago Currency exchange racket: CBI arrests two middlemen  Times of India5 hours ago

Currency racket reveals why banks don't have cash for customers

Bengaluru: The Central Bureau of Investigation (CBI) has uncovered the role of some bankers in Bengaluru who allegedly helped bureaucrats and contractors exchange crores of demonetised currency with new notes. Initial findings points to a massive ...
 The Hindu2 hours ago

A roadmap for the CBI

The investigative agency must proceed against its own erring officers and liberate itself from red-tapism The Central Bureau of Investigation (CBI) will have a new interim chief, Rakesh Asthana , to steer it through what are likely to be ...
 The Hindu23 hours ago

Tax Investigations unearth mis-use of Jan-Dhan Accounts; Account holders once again urged by CBDT not to consent to any kind of mis-use of their accounts which would expose them to the dangers of being held responsible for the tax evasion by unscrupulous

Investigation being conducted by the Income Tax Department across India into the sudden surge in cash deposits in Jandhan accounts have revealed various inconsistencies. Undisclosed moneys of approximately Rs.1.64 Crore deposited by persons who have ...
 Press Information Bureau1 day ago Demonetisation: Rs 1.64 cr worth undisclosed money in Jan Dhan accounts, says I-T dept  Firstpost.com1 day ago Rs 1.64 crore detected in Jan Dhan accounts that did not file tax returns  Chandigarh Tribune1 day ago People With No Taxable Income Have Rs 1.64 Crore in Jan Dhan Accounts  News18.com1 day ago

Rakesh Asthana to take over new CBI chief today

New Delhi, Dec 2: Rakesh Asthana will take over as the new director of the Central Bureau of Investigation. He takes over from Anil Sinha who retires today. Asthana is a 1984 batch IPS officer from Gujarat. On Thursday, Asthana was made in charge ...
 Oneindia3 days ago Rakesh Asthana named interim CBI director  Yahoo! India3 days ago Gujarat cadre officer Rakesh Asthana is new CBI in-charge  Deccan Chronicle2 days ago CBI Director Anil Sinha retires; Asthana takes charge  Rediff.com3 days ago

ED tells CBI to probe Moin Qureshi case

Enforcement Directorate has sent a case reference to the Central Bureau of Investigation in connection to a case involving infamous meat exporter Moin Qureshi and two former directors of the probe agency. CBI sources on Thursday told DNA that the agency was ...
 DNA2 weeks ago ED summons Moin Qureshi's wife in connection to money laundering case  Yahoo! India2 days ago ED asks meat exporter Moin Qureshi to depose by afternoon under PMLA case  Sify1 week 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.com1 month ago Embraer deal: CBI names defence agent Vipin Khanna as key beneficiary in FIR  Sify1 month ago CBI names defence agent Vipin Khanna as key beneficiary in Embraer deal FIR  catchnews.com1 month ago

Central Council of Homeopathy chief Ramjee Singh & aide held in Rs 20 lakh bribe case

The Central Bureau of Investigation arrested president of the Central Council of Homeopathy, Ramjee Singh, on 22 October. Singh and his aide, Harishankar Jha, were nabbed for allegedly accepting a bribe of Rs 20 lakh in exchange for a favourable inspection ...
 catchnews.com1 month ago Homeo body chief's custody extended  DNA1 month 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 month ago CBI registers 3 cases in Jat reservation agitation violence  Rediff.com1 month ago
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