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About 961 results for "central investigation department"

Chennai Audit Commissionerates Unearth Rs 45-Cr Tax Evasion

Revenue department's audit commissionerates investigation teams in Chennai have unearthed service and central excise duty evasion of Rs 45 crore up to December in the current financial year, a senior official said. Outlook, 1 month ago

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DRI asked to investigate owners of offshore firms

KATHMANDU : Nepal Rastra Bank, the central monetary authority, has asked the Department of Revenue Investigation (DRI) to launch an inquiry into business transactions of 13 clients connected to Nepal who have established offshore companies. The names of 13 ...
 Himalayan times3 days ago

CBI contests Loop Telecom's plea for settlement in Lok Adalat

The Central Bureau of Investigation (CBI) on Tuesday vehemently contested a plea by Loop Telecom Limited for a settlement of the latter's dispute with Department of Telecom (DoT) in Lok Adalat. CBIpleaded with the special court hearing the 2G scam case, not ...
 Deccan Herald2 days ago
Indian Express

MD of firm which co-organised Vadfest held for evading excise duty, gets interim bail

Amit Bhatnagar The Central Excise Department Monday arrested Amit Bhatnagar, MD of Vadodara-based Diamond Power Infrastructure, main organiser of Vadfest, for evading excise duty worth Rs 40 crore. He was later granted interim bail on a bond of Rs ...
 Indian Express3 days ago
Rediff.com

AAP receives I-T notice over donation

The Aam Aadmi Party (AAP), the Congress and 50 other entities have got Income Tax notice as the Centre initiated investigation into issuance of cheques by companies. The Finance Ministry has said "they are acting as entry operators to convert illegal cash ...
 Deccan Herald3 weeks ago Taxman comes knocking at AAP's door over donations  Rediff.com3 weeks ago
Deccan Herald

Government orders CID to probe into illegal sand mining

The State government has ordered the Criminal Investigation Department (CID) to probe into the accusation of illegal mining and transport of sand in the Cauvery basin. A Government Order (GO) to this effect was issued on January 3 this year. Members of the ...
 Deccan Herald1 month ago CID's probe task may be taken out of RTI ambit  Deccan Herald2 weeks ago
Rediff.com

Reliance Power : CBI looks into veracity of complaint against CM

BHOPAL : Central Bureau of Investigation (CBI) is looking into veracity of a complaint accusing Madhya Pradesh chief minister Shivraj Singh Chouhan of misusing his official position and lobbying for allotment of Mahan coal block for Reliance power's ...
 4 Traders2 days ago CBI drops additional witness in 2G case  Deccan Herald3 weeks ago MGNREGA scam: CBI to file case against district officers in UP for not submitting documents  News on Air1 month ago 'Centre misused CBI to protect Pralhad Joshi's brother'  Deccan Herald2 months ago

Supreme Court to CVC: Probe whistleblowers’ complaints

The Supreme Court on Thursday asked the Central Vigilance Commission to evolve a mechanism for independent investigation of the complaints received from whistleblowers and not to dismiss such complaints mechanically. A three-judge bench, headed by Justice ...
 Asian Age3 weeks ago Court rejects CBI probe into solar scam  Khaleej Times1 day ago
Rediff.com

SIT reviews progress of CBDT probe into Yadav Singh case

The Special Investigating Team (SIT) on Saturday reviewed the progress of probe being conducted by the Central Board of Direct Taxes (CBDT) in connection with the illegal wealth case of the former Engineer-in-Chief of Noida Authority Yadav Singh. Last month ...
 News on Air2 months ago Black money: SIT to discuss new names today  Rediff.com3 weeks ago Black money: SIT brings new intelligence agency on board  Jagran Post2 weeks ago Black money: SIT brings new intel agency on board  Rediff.com2 weeks ago

India, US talk mutual legal assistance

Days after US President Barack Obama visited India, the Central Bureau of Investigation, home ministry, foreign ministry and the US department of justice organized a joint workshop on mutual legal assistance and extradition in cases investigated by agencies ...
 Times of India4 weeks ago India-US meet on legal assistance begins in Delhi  Jagran Post4 weeks ago
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