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About 260 results for "central investigation department"

CBI books Income-Tax Commissioner, wife in assets case

CBI arrests three Central Excise Officials in a bribery case

The Central Bureau of Investigation (CBI) on Tuesday arrested two Superintendents and an Inspector of Central Excise, Audit Department (Government. DNA, 1 day ago

20 images for central investigation department

Ground Report, 1 month ago
Oregon Public Broadcasting, 2 months ago
The Freepress Journal, 2 months ago
Times of India, 2 months ago
MySarawak, 4 months ago
XinMsn, 4 months ago
The Sun Daily, 4 months ago
Yahoo! UK and Ireland, 4 months ago
New Zealand Herald, 3 months ago
NewsGrio, 3 months ago

CBI arrests 2 top officers for graft

The Central Bureau of Investigation on Tuesday arrested two senior All India Services officers for corruption. B L Agrawal, a principal secretary in the Chhattisgarh government, was arrested for allegedly bribing people to help him wriggle out of corruption cases pending against him, while J P Singh, a former joint director of in Enforcement Directorate, was held for accepting illegal gratification to favour the accused in the Indian Premiere League betting scam. A senior IAS officer, Agrawal ...
 Rediff.com1 day ago Demonetisation: 2 RBI officials held  MSN India2 months ago 2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange  Rediff.com2 months ago No mala fide in shifting Dutta from CBI: Centre to SC  Rediff.com2 months ago

ED inspects SCDCC Bank’s computer systems on 2nd day

Officials from the Enforcement Directorate and Investigation wing of the Income Tax Department continued their investigation into the alleged money laundering by the South Canara District Central Cooperative Bank (SCDCC) at its head office in Mangaluru on ...
 The Hindu1 month ago TN:IT dept launches exercise to check illegal deposits of funds  Business Standard2 months ago
Business Standard

"Frustrated" BJP using central agencies for Cong, SP alliance in UP: Mayawati

Modi-led Centre with the help of Enforcement Directorate, Income Tax (IT) Department and Central Bureau of Investigation (CBI) is building pressure on Samajwadi Party boss Mulayam Singh Yadav to form an alliance with the Congress for next year's assembly ...
 Business Standard1 month ago BJP using central agencies for Congress-SP alliance in UP: Mayawati  Sify1 month ago 'Frustrated' BJP using central agencies for Congress, SP alliance in UP: Mayawati  DNA1 month ago Behenji can sense her defeat in UP: BJP  Sify1 month ago

CID to create central criminal record system

The Crime Investigation Department under Nepal Police said it had expedited the process of creating a central criminal database. The post CID to create central criminal record system appeared first on The Himalayan Times .
 Himalayan times2 months ago

CBI should probe source of new currency notes seized by IT: Bank union

The Central Bureau of Investigation (CBI) should probe the source of new 2,000 rupee currency notes valued around Rs 10 crore seized by Income Tax officials from a group of businessmen here, demanded a top bank union leader."It is baffling to know that a sum ...
 Prokerala2 months ago ED turns focus on Surat jewellers, deals worth Rs 1,200 crore under scanner  catchnews.com2 months ago 'Rs 1k crore undisclosed income unearthed after demonetisation'  Deccan Herald2 days ago CM paid Rs 1,000 cr to Congress top brass to remain in power: BSY  Deccan Herald1 week ago

CBI sends Red Corner Notice to Interpol in Sanjay Bhandari's case

[India] Feb. 20 (ANI): The Central Bureau of Investigation (CBI) on Monday sent a Red Corner Notice (RCN) to Interpol on the request of Delhi Police in defence consultant Sanjay Bhandari's case. The RCN is an arrest warrant circulated by Interpol on behalf of ...
 Sify2 days ago
Business Standard

Joint Director of Technical Education and Industrial Training arrested

The Central Bureau of Investigation (CBI) on Saturday arrested a Joint Director of Technical Education and Industrial Training, Government of Punjab for allegedly demanding and accepting a bribe of Rs. 50, 000.CBI arrested him when he was demanding and ...
 Business Standard4 days ago

Army paying rent for land in PoK? CBI to probe

The Central Bureau of Investigation on Monday initiated a probe into an alleged cheating case, wherein the Indian Army is allegedly being made to pay rent for the land situated in Pakistan occupied Kashmir. As per the first information report registered by the agency, the criminal conspiracy was allegedly hatched in 2000 by the then sub divisional defence estate officer, Patwari, Nowshera along with several private persons. “It has been learnt that as per ‘Jamabandhi’ register ...
 Rediff.com2 weeks ago Indian Army being cheated into 'paying rent' for properties in PoK  Sify2 weeks ago 'Irregularities' in Air India software purchase: CBI files FIR  Rediff.com1 month ago India probes allegations of police rapes of tribal women - minister  Sify1 month ago

IT Dept examining suspicious bank accounts in Kerala

Kochi: The Income Tax department has launched a detailed investigation into suspicious bank accounts which witnessed huge cash transactions after the demonetisation move. The list of accounts has been handed over to the investigative wing of Kochi Income Tax ...
 Mathrubhumi2 months ago I-T dept cracks down on three Axis Bank branches  DNA2 months ago Spotlight on banks, dormant accounts with sudden outflow  Rediff.com1 month ago
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