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About 266 results for "directorate of criminal investigation"

'Business establishments must report cash transaction exceedin...

DIBRUGARH, May 13 - Vikram Sahay, Director of Income Tax (Intelligence and Criminal Investigation), Northeast Region, has asked all business establishments, including jewellers, car dealers, banks and companies etc., to report to the Income Tax Department ... The Assam Tribune, 1 month ago

56 images for directorate of criminal investigation

Daily Nation, 4 months ago
New Indian Express, 6 months ago
Tanzania Citizen, 6 months ago
Daily Nation, 6 months ago
Daily Nation, 6 months ago
Daily Nation, 6 months ago
Bahrain News Agency, 5 months ago
Daily Nation, 7 months ago, 5 months ago
Yahoo! News, 5 months ago

SIT told not to arrest HDK till June 28

The High Court of Karnataka on Tuesday extended its interim order directing the Special Investigation Team (SIT) probing illegal mining cases not to arrest former chief minister H D Kumaraswamy till June 28, the next date of hearing. Special Public Prosecutor ...
 Deccan Herald3 days ago

Comey isn’t the first FBI director to keep memos on a president

President Donald Trump allegedly asked FBI Director James Comey to drop the FBI’s investigation into Michael Flynn . President Franklin Roosevelt asked FBI Director J. Edgar Hoover to collect information on Americans who had committed no crimes.
 catchnews.com1 month ago Trump claims 'complete vindication' after Comey testimony  Deccan Herald2 weeks ago Trump sacks FBI director Comey  Rediff.com1 month ago Trump fires FBI Director Comey, setting off US political storm  Sify1 month ago

Donald Trump nominates new FBI Director

U.S. President Donald Trump has nominated Christopher A. Wray as the next Federal Bureau of Investigation (FBI) Director after he sacked James Comey from the post. "I will be nominating Christopher A. Wray, a man of impeccable credentials, to be the new ...
 catchnews.com2 weeks ago Trump nominates Christopher Wray as new FBI Director  Deccan Herald2 weeks ago Trump nominates new FBI Director  Sify2 weeks ago Donald Trump picks former US assistant attorney general Christopher Wray to lead FBI  DNA2 weeks ago

CBI, ED team in London to push for Mallya's extradition

Officials from the Central Bureau of Investigation and the Enforcement Directorate have reached London for discussions over the extradition of former liquor baron Vijay Mallya. A four-member team led by CBI additional director Rakesh Asthana will apprise British authorities about the finer points of the loan default cases against Mallya, CBI sources said. Two senior ED officials are also part of the team, they said. Mallya's extradition is now before the British court where neither the ...
 Rediff.com1 month ago Virbhadra Singh's son says, DA case manufactured by BJP to achieve 'Congress-mukt Bharat'  catchnews.com2 months ago DA case manufactured by BJP to achieve 'Cong.-mukt Bharat': Virbhadra Singh's son  Sify2 months ago

CBI registers case against SBI ex-chief manager for misusing bank funds

The Central Bureau of Investigation (CBI) on 29 March registered a case against two directors of Kolkata based private company and said private company and the then Chief Manager of Industrial Finance Branch of State Bank of India (SBI), Kolkata and others.
 catchnews.com2 months ago CBI slaps criminal conspiracy charges on Kudos Chemie, Chandigarh  Business Standard2 months ago

Multi-crore realty scam: CID nabs 3rd accused from Delhi airport

The Criminal Investigating Department (CID) officials on Monday arrested Anoop K M, the third accused in the multi-crore scam by the Bengaluru-based realty firms TGS Constructions, Dreamz Infra and others. Anoop was arrested from the Indira Gandhi ...
 Deccan Herald2 months ago

Unitech MD Sanjay Chandra arrested for duping investors

Sanjay Chandra, managing director of one of India's largest real estate firm Unitech, along with his brother Ajay Chandra, were arrested by the Economic Offences Wing (EOW) of the Delhi Police on Saturday. The duo was arrested on charges of non-development of ...
 DNA2 months ago

Raymond case: Patel seeks probe against firm’s directors, promoters

Firing off the third missive to Sebi chairman in the past three months, minority investor VA Patel’s latest complaint has sought investigation against Raymond’s directors, promoters and auditors, even as the AGM is scheduled for June 5. Patel of JHP ...
 The Financial Chronicle3 weeks ago

CBI ex-chief Ranjit Sinha booked for influencing coal block probe

New Delhi:The Central Bureau of Investigation (CBI) on Tuesday filed a case against its former Director Ranjit Sinha for his alleged role in influencing the coal block scam probe during his tenure as the head of agency. This is second such instance when the ...
 Mathrubhumi1 month ago CBI files FIR against former chief Ranjit Sinha  The Financial Chronicle1 month ago
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