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About 289 results for "central investigation department"

Corruption case: CBI grills AAP min's wife

Corruption case: CBI grills AAP min's wife

The Central Bureau of Investigation (CBI) on Monday raided Delhi Health Minister Satyendar Jain's house regarding its investigation into an alleged money laundering case. The agency sought a clarification from Jain's wife in connection with the case. Jain is ... DNA, 1 week ago

9 images for central investigation department

First, 1 month ago
Reuters, 2 months ago
Money Control, 3 months ago
Ground Report, 5 months ago
Oregon Public Broadcasting, 6 months ago
The Freepress Journal, 6 months ago
Times of India, 6 months ago
New Zealand Herald, 8 months ago
NewsGrio, 7 months ago

CBI registers case against Chotta Rajan's aide

[India], May 22 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against Chotta Rajan's aide Mukund Kanhailal Patel after he confessed to have worked for the gangster. Patel was arrested on May 21, 2005 by the Mumbai's Detection ...
 Sify1 month ago I-T dept and ED join probe against NDTV promoters  Deccan Herald3 weeks ago Vijay Mallya case: CBI - ED joint team reaches London to expedite case  DNA1 month ago Narada sting: ED files case against TMC leaders  catchnews.com2 months ago

CBI busts transfer racket at army headquarters; 2 arrested

The Central Bureau of Investigation has arrested a Lieutenant Colonel and a middleman in connection with a transfer racket at the Army headquarters in which officers allegedly paid lakhs of rupees to manipulate their postings. Lt Col Ranganathan Suvramani Moni, posted in the personnel division of the Army, and middleman Gaurav Kohli were arrested while an alleged bribe of Rs 2 lakh was changing hands for the transfer of a Bengaluru based officer, CBI sources ...
 Rediff.com3 weeks ago I-T commissioner, Essar MD held for bribery  Deccan Herald1 month ago CBI arrest I-T commissioner on corruption charges  MSN India1 month ago CBI arrests Income Tax Commissioner, five others over bribery charges  Sify1 month ago

CBI arrests Himachal official for graft

The Central Bureau of Investigation (CBI) on Tuesday arrested a senior official with the Industries Department of Himachal Pradesh for allegedly taking a bribe from a pharmaceutical company owner in Chandigarh.
 Business Standard4 weeks ago CBI arrests Himachal Industries Department Joint Director for graft  Prokerala4 weeks ago Himachal: CBI arrests two in bribery case  Sify4 weeks ago
Money Today

Day of reckoning has come: FM on raids on Chidambaram, Lalu

Jaitley said the tax department or the Central Bureau of Investigation (CBI) do not act unless there is a "substantial basis and a reason to suspect" that there is a tax evasion or a crime has been committed.
 Money Today1 month ago

Court allows Indrani to lodge plaint against prison officials

A special Central Bureau of Investigation court on Wednesday allowed Sheena Bora murder case accused Indrani Mukerjea to approach the police to lodge her complaint that she was beaten up and threatened of sexual assault by Byculla jail officials for joining a protest in the prison over the death of a convict. Indrani, who has been booked along with around 200 other inmates for rioting in the prison, was on Wednesday produced in the court, a day after she moved an ...
 Rediff.com9 hours ago Court grants time in Devas-Antrix deal case  catchnews.com3 weeks ago

Over 3,500 babus under CVC probe for alleged graft

Over 3,500 corrupt officials are under investigation of Central Vigilance Commission (CVC). These officials -- all of them from Group A (or Class I) -- are working in different central and state government departments, and public sector undertakings. "A total ...
 Business Standard6 days ago 39 babus under scanner for alleged corruption  Rediff.com1 day ago 39 IAS officers under scanner for alleged corruption  Rediff.com1 day ago Fast-track probe in corruption cases: CVC to banks, govt depts  Business Standard1 month ago

'Tewari smoked a lot, but wasn't a drug addict'

The Central Bureau of Investigation (CBI), which is probing the death of IAS officer Anurag Tewari who was found dead on the road in the state capital last month, on Monday visited Baharaich, the native town of the officer, and quizzed his childhood friends.
 Deccan Herald2 days ago CBI to take over investigation of Anurag Tiwari's death  Deccan Herald2 weeks ago CBI team visits UP to probe IAS officer's murder  Sify1 week ago UP govt recommends CBI probe in IAS officer's death  Rediff.com1 month ago

ACB unearths Rs 800 cr worth ill-gotten assets of engineer in AP

The Anti-Corruption Bureau (ACB) Central Investigation Unit sleuths during the past 24 hours have found that Engineering-In-Chief of Public Health and Municipal Engineering Department Pamu Panduranga Rao has amassed an ill-gotten wealth of Rs 800 cr. The ...
 Deccan Herald4 days ago Assets worth Rs 800 cr found from engineer  Deccan Herald4 days ago

Gomti project scam: Yogi Adityanath gives nod for CBI probe

Uttar Pradesh Chief Minister Yogi Adityanath on Monday gave a nod for the Central Bureau of Investigation (CBI) probe into the Gomti River Channelisation Project scam. The process of sending the letter of recommendation to the Ministry will be completed soon.
 catchnews.com1 week ago CM Yogi gives nod for CBI probe into Akhilesh Yadav's Gomti riverfront project  Sify1 week ago Adityanath govt has become an 'inquiry committee': SP  Deccan Herald3 days ago Yogi Adityanath wants CBI probe into yet another dream project of Akhilesh Yadav  DNA1 week ago
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