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About 993 results for "central investigation department"

Authorities investigating FC Twente dirty deals; Relegation possible
NL Times

BB reserve theft: Evidences spread in a dozen countries, say i...

The Criminal Investigation Department on Monday said they needed more time to complete investigation into the theft of $101milion from the Bangladesh Bank reserve with the Federal Reserve Bank of New York as evidences spread in nearly adozen ... New Age Bangladesh, 6 days ago
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5 images for central investigation department

Gazette-Turbine.com, 4 weeks ago
WHAS 11, 1 month ago
Quincy Herald-Whig, 1 month ago
KRCG, 1 month ago
ABCMontana.com, 1 month ago
Rediff.com

CBI registers case against ex-VC of Viswa Bharati

The Central Bureau of Investigation has registered a case against former Viswa Bharati University Vice Chancellor Sushanta Kumar Dattagupta and four others for allegedly flouting University Grants Commissions rules in the appointment of a deputy registrar and carried out searches at nine locations on Tuesday. CBI sources said besides Dattagupta, former registrar of the university D Gunasekaran (now Registrar IIT Bhubaneswar), Finance Officer A P Trivedi, and Deputy Registrar Shyamala Ray ...
 Rediff.com5 days ago CBI raids Viswa Bharati University over alleged irregularities by sacked Vice Chancellor  ZeeNews.com5 days ago

Conduct training programme for judicial officers in cyber crimes

has asked the Central Bureau of Investigation (CBI) and the National Police Academy to train members of the lower judiciary in handling cyber crimes. With cyber crimes seeing an upward trend in the recent past, the Department of Justice has ...
 New Delhi Pioneer5 days ago Cyber crimes: CBI, Police Academy to make judges tech savvy  Millennium Post5 days ago

The four, who have since appeared before the Income Tax (investigations) unit in New Delhi following issuance of summons, are Jitendra Mehra, a director with Essar Group; Sunil Kant Munjal, joint managing director, Hero MotoCorp Ltd; Gurcharan Das, writer

The Central Board of Direct Taxes (CBDT), after meeting these individuals, has sent communications seeking account details to the banks concerned in Switzerland and Singapore. TRACKING a new offshore trail, the Income Tax Department has sent notices ...
 Indian Express1 week ago
Rediff.com

Bihar journalist murder: Family demands CBI probe; Siwan MP hints at Sahabuddin

The wife of slain journalist Rajdeo Ranjan on Sunday demanded a Central Bureau of Investigation (CBI) probe into his murder to ensure that the culprits get stringent punishment. Asha, the bereaved wife of the journalist, said that she had no expectation from ...
 Sify2 weeks ago Raj govt gives in to demand of Dalit girl's kin for CBI probe  Rediff.com1 month ago Another journalist abused, threatened in Bihar  Rediff.com1 week ago
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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 ...
 Sify3 weeks ago VVIP chopper scam: CBI to quiz Air vice Marshal N.V. Tyagi, Khaitan  Sify3 weeks ago Agusta case: CBI questions Tyagi, Khaitan  Rediff.com3 weeks 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 Standard3 weeks ago DoPT passes strong remarks against B.P. Acharya  The Hindu1 month 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.com3 weeks ago

CID: BB heist a foreign job

The Criminal Investigation Department has officially declared that they did not find the evidence of any Bangladeshi national directly involved in the digital heist of $81 million from Bangladesh Bank. We have not yet found evidence of anyone ...
 Dhaka Tribune3 days ago Bangladeshi CID finds 20 foreigners' link in reserve heist  Sify1 month ago
Rediff.com

Special CBI court allows Vanzara to return to Gujarat

A special Central Bureau of Investigation court on Saturday relaxed bail conditions of retired Indian Police Services officer D G Vanzara, a key accused in the alleged fake encounter case of Ishrat Jahan, by allowing him to enter and stay in Gujarat. A court of special judge S J Raje on Saturday allowed his bail modification plea to enter and stay in Gujarat, but on the condition that he will mark his presence in the court on every Saturday. Vanzara was granted bail in the encounter case ...
 Rediff.com1 month ago Vanzara returns home after 9 yrs, announces entry into public life  Rediff.com1 month ago
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