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About 217 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 week ago

56 images for directorate of criminal investigation

Daily Nation, 3 months ago
New Indian Express, 5 months ago
Tanzania Citizen, 5 months ago
Daily Nation, 5 months ago
Daily Nation, 5 months ago
Bahrain News Agency, 4 months ago, 4 months ago
Daily Nation, 5 months ago
Yahoo! News, 4 months ago
Daily Nation, 5 months 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.com2 weeks ago The drama is now over: Karti Chidambaram on CBI raids  catchnews.com5 days ago Karti rebuffs charges as 'bogus', says he'll stand vindicated  Sify6 days ago Process of investigation into motion against Karti Chidambaram: CBI  Sify6 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.com4 days ago Trump sacks FBI director Comey  Rediff.com1 week ago Trump fires FBI Director Comey, setting off US political storm  Sify1 week ago FBI's Comey defends Clinton email decision, but feels 'nauseous' about its possible impact  DNA2 weeks 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.com1 month ago CBI slaps criminal conspiracy charges on Kudos Chemie, Chandigarh  Business Standard1 month ago CBI files cheating case against Pramod Mittal  The Financial Chronicle2 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 Herald1 month 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 ...
 DNA1 month 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 ...
 Mathrubhumi3 weeks ago CBI files FIR against former chief Ranjit Sinha  The Financial Chronicle3 weeks ago CBI ex-chief's plea for recall of probe order dismissed  Deccan Herald1 month ago Police reforms: Nobody listens to our orders, says Supreme Court  DNA2 months ago

CID petition enquiry into Harsha Sugars loan deal

The Criminal Investigation Department (CID) is conducting a petition enquiry into Rs 215 crore loan deal between a consortium of cooperative banks and Harsha Sugars, of which Congress leader Lakshmi R Hebbalkar is the managing director. A senior police ...
 Deccan Herald2 months ago

Virbhadra Singh's son says, DA case manufactured by BJP to achieve 'Congress-mukt Bharat'

Accusing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at the behest of the Bharatiya Janata Party (BJP)-led Central Government, Himachal Youth Congress chief Vikramaditya Singh on Thursday said the money laundering case against ...
 catchnews.com1 month ago DA case manufactured by BJP to achieve 'Cong.-mukt Bharat': Virbhadra Singh's son  Sify1 month ago

Turkey probes US officials, analysts over 'terror links'

Turkish prosecutors have launched a criminal investigation into 17 US-based individuals, including New York Senator Chuck Schumer, ex-attorney Preet Bharara and leading Turkey scholar Henri Barkey on suspicions of aiding a terror group, state-run media ...
 Business Standard1 month ago
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