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About 44 results for "criminal investigation division"

CBI arrests Army officer over 'illegal transfers'
catchnews.com

CBI arrests Army officer over 'illegal transfers'

After filing an FIR against two Indian Army officers over 'illegal transfer and postings', the Central Bureau of Investigation (CBI) has arrested one of the accused Lt. Col. Ranganathan Suvramani Moni. The officer was arrested on 2 June due to personal ... catchnews.com, 1 month ago

8 images for criminal investigation division

CBS News, 6 months ago
United States Department of Justice, 5 months ago
Indo-Canadian Voice, 6 months ago
Indo-Canadian Voice, 6 months ago
Indo-Canadian Voice, 6 months ago
Asian Connection, 6 months ago
Computer Business Review, 5 months ago
MSN News US, 6 months ago
catchnews.com

Army transfer racket: Senior officers to be produced before court

[India], June 5 (ANI): The Central Bureau of Investigation (CBI) will on Monday produce Lt. Col. Ranganathan Subramaniam, Army officer Purshottam and middle-man Gaurav Kohli before its special court over the alleged 'transfer posting racket' that is said to ...
 Sify1 month ago Illegal transfers: Army Officer, middleman sent to CBI custody  catchnews.com1 month ago Army transfer racket: Army officer, middleman sent to 12-day CBI custody  Sify1 month ago
Sify

EXCLUSIVE: Austrian prosecutors investigate Airbus CEO over suspected fraud

VIENNA (Reuters) - Vienna prosecutors are investigating Airbus Chief Executive Thomas Enders for suspected fraud in connection with a $2 billion Eurofighter jet order by Austria more than a decade ago, the prosecutors' office said. Correspondence reviewed by ...
 Sify2 months ago Exclusive - Austrian prosecutors investigate Airbus CEO over suspected fraud  Sify2 months ago
Sify

Britain charges Barclays, ex-bosses over "unlawful" Qatari deal

London: Barclays and four former top executives were charged with fraud on Tuesday over undisclosed payments to Qatari investors as part of a 12 billion pound ($15 billion) emergency fundraising during the financial crisis in 2008. Britain's Serious Fraud ...
 Sify4 weeks ago
Rediff.com

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.com1 month ago
catchnews.com

Army transfer racket case: Court extends Lt. Col. Moni, middleman's custody till July 22

Delhi's Patiala House Court on Thursday extended the judicial custody of Lieutenant Colonel Ranganathan Suvramani Moni and middleman Gaurav Kohli till July 22 and arguments on bail till July 21 in connection with a transfer racket case at the Army ...
 catchnews.com1 week ago Army transfer racket: Court extends Lt. Col. Moni, middleman's custody till July 13  Sify2 weeks ago Army transfer racket: Lt. Colonel, middleman to be produced in court today  Sify1 month ago Army transfer racket: Lt. Col. Moni, middleman's custody extended till July 1  catchnews.com1 month ago

ED attaches properties of rowdy, brother in Mysuru

The Enforcement Directorate (ED) has attached properties worth Rs 5.35 crore of a history sheeter and his brother in Mysuru. The ED has issued a provisional attachment order under provisions of the Prevention of Money Laundering Act. The accused are C ...
 Deccan Herald1 week ago

Man arrested for creating fake Twitter account in name of K'taka CM

[India], June 30 (ANI): A person has been arrested for creating a fake twitter account under the name of Karnataka Chief Minister Siddaramaiah, and tweet contents as if it was tweeted by the office of the chief minister. Siddaramaiah had earlier lodged a ...
 Sify2 weeks ago

How the Federal Reserve serves US foreign intelligence

The Federal Reserve’s little-known role housing the assets of other central banks comes with a unique benefit to the US: It serves as a source of foreign intelligence for Washington. Senior officials from the US treasury and other government departments ...
 The Financial Chronicle3 weeks ago
catchnews.com

Army transfer racket: Middleman Gaurav Kohli's bail plea to be heard today

[India] June 9 (ANI): The Patiala House Court today will hear middleman Gaurav Kohli's bail plea in connection with the alleged 'transfer posting racket' that is said to have been functioning in the Indian Army. The Court had earlier sent Lt. Col. Ranganathan ...
 Sify1 month ago
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