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About 1002 results for "central investigation department"

CBI books 9 I-T officials for corrupt practices
DNA India

CBI expose Nexus of IT officials in Corruption, register case ...

Chennai, Jun 24 (UNI) Central Bureau of Investigation (CBI) has registered a case against nine officials of Income Tax Department and three private individuals. One among the officers, the case is registered by the National Investigating Agency, is ... United News of India, 1 day ago
18 booked as CBI probes retd IAS officer Times of India, 1 day ago
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6 images for central investigation department

Houston Chronicle, 2 weeks ago
Gazette-Turbine.com, 1 month ago
WHAS 11, 1 month ago
Quincy Herald-Whig, 1 month ago
KRCG, 2 months ago
ABCMontana.com, 2 months ago
Tunis Afrique Presse News Agency

GAO asked to investigate Central States' investments

Members of Congress asked the Government Accountability Office on Tuesday to investigate the investment decisions made by the $17.8 billion Teamsters Central States, Southeast & Southwest Areas Pension Fund, Rosemont, Ill., including assumed rates ...
 Pensions and Investments Online4 days ago CBI questions Virbhadra's son for 6 hrs in DA case  Times of India4 days ago CBI begins probe in EQ ticket scam  Times of India4 days ago CBI, SIT conduct joint search on Sanatan Sanstha's Ramnathi Ashram in Goa  Pune Mirror3 days ago
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Deccan Chronicle

CBI court awards 2 years RI to DSP for causing loss to customs dept

Chennai : The special designated court for CBI cases has sentenced a deputy superintendent of police, Central Bureau of Investigation to undergo RI for two years on charges of abusing his power and causing loss of Rs 2 lakh to customs department. ...
 Deccan Chronicle3 days ago Special CBI court allows Vanzara to return to Gujarat  Rediff.com2 months ago Vanzara returns home after 9 yrs, announces entry into public life  Rediff.com2 months ago

Mining scam: Centre nips CBI plea to appeal discharge of Reddy's wife

The Central Bureau of Investigations (CBI) request to appeal against the discharge of Lakshmi Aruna, wife of former minister G Janardhana Reddy, in the Associated Mining Company (AMC) case has been turned down by the Centre. Sources said that almost eight ...
 Deccan Herald2 weeks ago Fodder scam: Lalu appears before special CBI court in Ranchi  Sify1 week ago
Rediff.com

AgustaWestland: Former Air Vice Marshal N.V. Tyagi's questioning begins

Former Air Vice Marshal N.V. Tyagi's questioning by the Central Bureau of investigation (CBI) over his alleged role in the Rs. 3,600 crore AgustaWestland VVIP chopper deal has begun at the top investigative agency's headquarters in CGO complex here on ...
 Sify1 month ago VVIP chopper scam: CBI to quiz Air vice Marshal N.V. Tyagi, Khaitan  Sify1 month ago Agusta case: CBI questions Tyagi, Khaitan  Rediff.com1 month ago

Expedite probe against employees under CBI lens: CVC to depts

The Central Vigilance Commission (CVC) has asked all central government departments to speed up pending departmental inquiries against officials allegedly found involved in corruption after CBI investigation. The move comes after the CVC observed ...
 Business Standard1 month ago DoPT passes strong remarks against B.P. Acharya  The Hindu2 months ago

Chopper probe: Khaitan accepted receiving payment from European middlemen

The Central Bureau of Investigation on Thursday claimed that former board member of Aeromatrix Gautam Khaitan has accepted taking payments from Guido Haschke and Carlo Gerosa, middlemen in the AgustaWestland Chopper deal, but rejected allegations that it was part of any kickbacks. “He has agreed taking payment from European middlemen Guido Haschke and Carlo Gerosa. However, we do not agree with the purpose behind the payment which has been cited by him,” CBI sources said.
 Rediff.com1 month ago
Money Control

Multi-agency group submits 3 reports on Panama leaks to govt

The Central Board of Direct Taxes (CBDT) has also been updating the Special Investigation Team (SIT) set up under the directions of the Supreme Court to monitor cases related to black money, according to the Revenue Department.
 Money Control3 days ago Several Gov't agencies have never submitted annual reports  Antigua Observer1 day ago Panama leaks probe: multi-agency group submits reports to govt.  The Hindu3 days ago 'Tax haven' not to be used in black money info files  Deccan Herald2 months ago
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E Pao!

Charge sheet filed against 3 exDirectors of RIMS

Anti Corruption Bureau of Central Bureau of Investigation CBI today submitted charge sheet against three former Directors of Regional Institute of Medical Sciences RIMS and a former Head of Department, Radiotherapy, RIMS before the Special Court, Imphal West ...
 E Pao!2 months ago CBI's charge sheet against former RIMS officials Court fixes hearing from June 13  E Pao!1 month ago

INVESTOR ALERT: The Law Offices of Vincent Wong Reminds Investors of Commencement of a Class Action Involving Daimler AG and a Lead Plaintiff Deadline of June 28, 2016 DDAIF, DDAIY

The Law Offices of Vincent Wong announce that a class action lawsuit has been commenced in the Central District of California on behalf of investors who purchased Daimler AG (Daimler) (OTC:DDAIF) (OTC:DDAIY) American Depositary Shares (ADRs) between ...
 BioSpace1 day ago The Law Offices of Vincent Wong Reminds Investors of Commencement of a Class Action Involving Daimler AG and a Lead Plaintiff Deadline of June 28, 2016 DDAIF, DDAIY  4 Traders1 day ago
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