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About 209 results for "central investigation department"

CBI registers PE against Minister Satyendar Jain

CBI registers PE against Minister Satyendar Jain

The Central Bureau of Investigation (CBI) has registered a preliminary enquiry against Delhi government minister Satyendar Jain for alleged irregularities in hiring professionals for the Public Works Department (PWD). Jain had allegedly tweaked the tender to ... DNA, 1 week ago

8 images for central investigation department

Reuters, 2 weeks ago
Money Control, 1 month ago
Ground Report, 3 months ago
Oregon Public Broadcasting, 4 months ago
The Freepress Journal, 4 months ago
Times of India, 4 months ago
New Zealand Herald, 5 months ago
NewsGrio, 5 months ago

Kerala: CBI arrests IT Inspector for accepting Rs. five lakh bribe

[India], April 3 (ANI): The anti-corruption wing of the Central Bureau of Investigation (CBI) on Monday arrested an inspector of the Income Tax Department while accepting a bribe of Rs. five lakh. On Friday, the accused, Dinesh K.K. landed in the custody of ...
 Sify3 weeks ago CBI books former CPWD official on graft charges  DNA1 month ago J&K: Official arrested for misappropriation of funds  Business Standard1 month ago CBI arrests 2 top officers for graft  Rediff.com2 months ago
Money Control

Two postal dept officials held for exchanging money post-DeMo

The Central Bureau of Investigation today arrested two senior postal department officials for allegedly exchanging demonetised currency notes worth over Rs 1 crore illegally.
 Money Control1 month ago CBI arrests three postal officials in case relating to exchange of demonetised currency  Business Standard1 month ago

CBI slams Postal officials over violation of RBI guidelines

The Central Bureau of Investigation (CBI) on Saturday registered a case against two officials of the Postal Department on account of undertaking fraudulent transactions.
 DNA2 weeks ago

The central government had sometime back created a

special task force of investigative agencies like ED, Income Tax department, SFIO, Directorate of Revenue Intelligence and others, in this regard.
 DNA1 month ago

Undisclosed income of Rs 9,334 cr detected post note ban

The Income Tax department will investigate over 60,000 individuals under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation. The Central Board of Direct Taxes, policy-making body of the department, said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year. The notes ban was announced by Prime Minister Narendra Modi on November 8 last year.
 Rediff.com1 week ago Over 60,000 persons, including 1300 high risk persons, identified for investigation into claims of excessive cash sales under CBDT's OCM  Business Standard1 week ago I-T dept launches 'Op Clean Money'-II; to probe 60,000 people  Business Standard1 week ago 60,000 notices afoot as I-T spots Rs 10K cr black money  DNA1 week ago

Fodder Scam Case: SC to continue hearing CBI plea

[India], Apr 20 (ANI): The Supreme Court on Thursday will continue hearing the plea filed by the Central Board of Investigation (CBI) against quashing of one of the FIRs against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav and others related to the ...
 Sify1 week ago Land scam: Haryana minister hails CBI's decision of booking Bhupinder Singh Hooda  Sify3 weeks ago Cong, CPM hail SC's decision on Narada sting operation case  Sify1 month ago Narada sting operation: Supreme Court extends time given to CBI  catchnews.com1 month ago
Business Standard

U'khand Education Minister recommends CBI probe of school teachers' certificates

Uttarakhand Education Minister Arvind Pandey has recommended a Central Bureau of Investigation's (CBI) probe of academic certificates of all 60,000 government school teachers in the state.This comes after Pandey last month asked the officials of the education ...
 Business Standard6 days ago Uttarakhand Education Minister recommends CBI probe of school teachers' certificates  catchnews.com6 days ago

Indian-American CEO ordered to pay $135K to former worker

An Indian-American CEO has been ordered to pay USD 135,000 to her former domestic worker after a Labour Department investigation found she underpaid and mistreated her. Himanshu Bhatia, CEO of Rose International and IT Staffing, will have to pay her former ...
 Business Standard1 week ago

CBI books Income-Tax Commissioner, wife in assets case

The Central Bureau of Investigation (CBI) has discovered 15 properties allegedly belonging Haribansh Kumar Chaudhary, a 1988 batch officer of the Indian Revenue Service (IRS), against whom the probe agency had registered a disproportionate assets case.
 DNA2 months ago CBDT forms committee to check absconding I-T dept officers  Business Standard1 month ago CBI books I-T Commissioner, wife on graft charges  DNA2 months ago
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