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About 190 results for "central investigation department"

Now, DRI chases Nirav Modi for diverting duty-free diamonds

Now, DRI chases Nirav Modi for diverting duty-free diamonds

Mumbai: Entering the investigation in to the $ 2-billion-plus Punjab and National Bank scam, the Department of Revenue Intelligence (DRI) on Tuesday lodged a case against absconding diamantaire Nirav Modi for diversion of diamonds and pearls worth Rs 890 ... Sify, 4 weeks ago

2 images for "central investigation department"

The Telegraph UK, 2 months ago
India Today, 5 months ago
Business Standard

Jammu Bar Association demands CBI probe into Kathua rape case

The Jammu Bar Association on Thursday demanded a Central Bureau of Investigation (CBI)-led inquiry into the Kathua rape case, contending that the probe by the Jammu and Kashmir Police's Crime Branch was not fair."We have always maintained that the guilty ...
 Business Standard6 days ago People with 'Kashmir-centric mindset' term our stir communal: Jammu lawyers  Rediff.com6 days ago

ICICI loan case: CBI questions NuPower Renewables directors

[India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Umanath Venkat Naik, the director of NuPower Renewables in connection with a case related to Rs 3,250 crore loan to the Videocon Group in 2012. NuPower Renewables is a ...
 Sify6 days ago

Here's how govt. agencies cracked Diamond Power Infra fraud

A couple of days ago, the nation woke up to the news of the Central Bureau of Investigation (CBI) conducting raids against a Vadodara firm for a Rs. 2,654 crore default.Diamond Power Infrastructure Ltd. and its directors-- including Managing Director Amit ...
 Business Standard1 week ago Nirav Modi left India with family in first week of January  Rediff.com2 months ago CBI lodges fresh FIR against Nirav Modi, approaches Interpol  Rediff.com2 months ago CBI books Nirav Modi for cheating PNB  catchnews.com2 months ago
Business Standard

Ryan murder: CBI summons 3 Gurugram cops

The Central Bureau of Investigation (CBI) has summoned three Gurugram police officers on Saturday in connection with the Ryan International School murder case. Media reports quoted CBI sources as saying that the police officers have been summoned by the CBI ...
 DNA1 month ago PNB case: Six accused including retired deputy manager sent to 14-day judicial custody  Business Standard1 month ago Rotomac bank fraud: Vikram Kothari, his son arrested  Sify1 month ago Rotomac owner Vikram Kothari arrested over Rs 3,695 crore loan default  Rediff.com1 month ago

Tejashwi Yadav alleges threat to Lalu's life

Hours after a special Central Bureau of Investigation (CBI) court sentenced Rashtriya Janata Dal (RJD) chief Lalu Prasad to fourteen years in jail in the Dumka treasury case, RJD leader and son Tejashwi Yadav alleged that there is a threat to his father's ...
 Business Standard3 weeks ago Dumka treasury case: Tejashwi Yadav says Lalu's life under threat after RJD chief gets 14-year jail  DNA3 weeks ago Lalu awarded 5-yr jail term in third fodder scam case  Rediff.com2 months ago Sushil Modi hits out at Tejashwi over allegation of life threat to Lalu  Sify3 weeks ago

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 ...
 Sify2 months ago I-T issues notice to Singhvi's wife for purchases from Nirav Modi  Rediff.com1 month ago Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources  Rediff.com1 month ago PNB fraud: Non-bailable warrants against Nirav Modi, Mehul Choksi, six accused sent to custody for 14 days  DNA1 month ago

PNB Scam: CBI books two more bank officials

[India]Mar 15(ANI): The Central Bureau of Investigation (CBI) on Thursday booked two senior Punjab National Bank(PNB) officials in connection with the multi-crore PNB scam. Ex-Deputy General Manager (DGM) PNB Gokulnath Shetty and Manoj Hanumat Kharawat, both ...
 Sify1 month ago CBI arrests 3 more officials of PNB in Rs 11,384 cr scam  Rediff.com1 month ago CBI arrests Punjab Transport Department officials for bribery  Prokerala2 months ago CBI Stumped!  DNA1 month ago

Indrani alleges paying Karti Chidambaram $7 lakh bribe

Karti Chidambaram was arrested by the Central Bureau of Investigation on Wednesday on the basis of confessional statements of INX Media Limited directors Peter and Indrani Mukerjea, alleging that they paid $7 lakh to him on the instructions of his father P Chidamabaram, as quid pro quo for a Foreign Investment Promotion Board clearance, officials said. The statements of the Mukerjeas were recorded by the Enforcement Directorate, which is probing the money laundering angle in the case, while ...
 Rediff.com1 month ago Ground for Karti arrest prepared after former FIPB members' interrogation  Business Standard1 month ago

First arrests for fraud made under GST Act

In a first in the country, the Central Goods and Service Tax (CGST) department arrested two Mumbai-based dealers in two separate cases under the CGST Act for allegedly defrauding the exchequer and banks by showing fake transactions. The dealers have been ...
 DNA1 month ago CBI arrests GST Commissioner, others for graft  Business Standard2 months ago CBI arrests GST commissioner, 8 others in bribery case  Sify2 months ago EPESO official, 1 other arrested in bribery case  Sify1 week ago
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