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About 139 results for "central investigation department"

1 lakh Income Tax notices sent to Bitcoin investors

1 lakh Income Tax notices sent to Bitcoin investors

New Delhi : The Indian Income Tax Department has issued about one lakh notices to people who have invested in cryptocurrencies like Bitcoin without declaring these in their income tax returns, a top official said on Tuesday. The revelation by Central Board of ... Sify, 1 week ago

3 images for "central investigation department"

The Telegraph UK, 2 weeks ago
India Today, 4 months ago
Money Control, 6 months ago

CBI arrests 3 more officials of PNB in Rs 11,384 cr scam

The Central Bureau of Investigation on Monday arrested three more Punjab National Bank officials after intense grilling during the day in connection with Rs 11,384 crore scam involving billionaire jewellery merchants Nirav Modi and Mehul Choksi, officials said. The agency also started searches late Monday evening at group offices of Nirav Modi at Peninsula Business Park in lower Parel, Mumbai. The total number of arrests by the CBI has risen to six -- four PNB officials, a retired employee of ...
 Rediff.com5 hours ago CBI arrests Punjab Transport Department officials for bribery  Prokerala3 weeks ago Fake CBI officer arrested with Rs 26 lakh at Hyderabad airport  Sify2 months ago Hyderabad: Fake CBI officer arrested with Rs 26 lakh at airport  catchnews.com2 months ago

Nirav Modi left India with family in first week of January

Billionaire jewellery designer Nirav Modi had left the country on January 1 much before the Central Bureau of Investigation received a complaint from Punjab National Bank on January 29 about a Rs 280-crore fraud, officials said. His brother Nishal, a Belgian citizen, also left the country on January 1, while wife Ami, a US citizen, and business partner Mehul Choksi, the Indian promoter of Gitanjali jewellery chain, departed on January 6, the officials said.   The agency issued a look out ...
 Rediff.com4 days ago Amid investigation at home, Nirav Modi at New York apartment  Rediff.com3 days ago CBI lodges fresh FIR against Nirav Modi, approaches Interpol  Rediff.com3 days ago CBI books Nirav Modi for cheating PNB  catchnews.com1 week ago

Have enough evidence to file petition: CBI on Bofors case

Central Bureau of Investigation officials today told a parliamentary panel looking into the Bofors deal that they have enough evidence to file a special leave petition before the Supreme Court in a case pertaining to the defence deal.CBI's submission came even as Attorney General K K Venugopal had advised the government that the investigating agency should not file an SLP in a case related to the Bofors gun payoff as it is likely to be dismissed.The bench headed by Chief Justice of India Dipak ...
 Rediff.com2 weeks ago CBI charges AIIMS official in corruption case  Business Standard1 month ago Sreejeev’s custodial death: Govt to approach CBI again  Mathrubhumi1 month ago CBI to camp in Churu for probe  DNA1 month ago

CBI arrests GST Commissioner, others for graft

The Central Bureau of Investigation (CBI) has arrested a Kanpur-based Commissioner of GST and Central Excise and others in a bribery case pertaining to the Excise Department, an official said on Saturday."Sansar Chand, a 1986 batch IRS Officer posted as ...
 Prokerala2 weeks ago CBI arrests GST commissioner, 8 others in bribery case  Sify2 weeks ago

CBI moves SC against Delhi HC's Bofors clean chit

The Central Bureau of Investigation (CBI) moved the Supreme Court on Friday against a 12-year-old Delhi High Court order that had quashed all charges against the accused in the Rs 64-crore Bofors pay-off case. India's longest-running criminal investigation ...
 DNA2 weeks ago 2G scam verdict: Delhi HC reopens Vir Sanghvi's defamation case against Outlook magazine  DNA1 month ago Special Court acquits Essar, Loop promoters  DNA1 month ago 2G spectrum allocation scam case: Chronology of events  Mathrubhumi1 month ago

Lalu awarded 5-yr jail term in third fodder scam case

In more trouble for Rashtriya Janata Dal chief Lalu Prasad, a special Central Bureau of Investigation court in Ranchi on Wednesday sentenced him to five years in jail in a third case related to the multi-crore fodder scam. Prasad and another former Bihar chief minister Jagannath Mishra were sentenced to five years rigorous imprisonment by the court of S S Prasad in the case related to fraudulent withdrawal of Rs 37.62 crore from Chaibasa treasury in the early 1990s. The court also imposed Rs ...
 Rediff.com3 weeks ago Congress backs Lalu Prasad Yadav, says alliance still strong  DNA1 month ago Lalu Prasad convicted in fodder scam case, sent to jail  Rediff.com1 month ago Lalu Prasad found guilty in a fodder scam case  Sify1 month ago

Income Tax official suspended for demanding bribe

New Delhi : The Central Board of Direct Taxes (CBDT) has suspended a senior Income Tax Department official of the Gujarat region for allegedly demanding a bribe from an assessee, an official said on Friday. The CBDT has put under suspension Deputy ...
 Sify2 months ago Income Tax dept suspends officer for harassing taxpayer  Sify2 months ago My suspension warning to non-corrupt officers: Jacob Thomas  Mathrubhumi1 month ago

Antrix-Devas case: Accused, except absentees, granted bail

The Special Central Bureau of Investigation (CBI) court on Saturday granted bail to all the accused, except those who did not appear before it, in the Antrix-Devas deal case.The bail was granted on two personal bonds of Rs 50,000 each and an assurance by the ...
 Business Standard1 month ago Money laundering case: Delhi HC grants bail to two accused businessmen  Sify3 weeks ago
Business Standard

CBI registers case against custom officials for alleged duty evasion

The Central Bureau of Investigation (CBI) has registered five cases against customs officials and others for alleged duty evasion in import of mobile accessories causing loss of around Rs 17.39 lakh to the Customs Department.The case has also been registered ...
 Business Standard2 months ago 5 DoPT officials, 6 others booked for cheating, forgery  Sify2 months ago
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