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About 1014 results for "sleuths india"

CBI arrests bank union chief in job scam
Times of India

CBI arrests bank union chief in job scam

CHENNAI: Central Bureau of Investigation sleuths on Thursday arrested the president of the All India Overseas Bank Employees' Union (AIOBEU) for his role in a recruitment scam over the appointment of 951 sweepers and messengers in 2010. L ... Times of India, 3 weeks ago
Sun TV COO arrested on sexual harassment charges Asia Net India, 20 hours ago
CBI arrests bank union leader for recruitment scam Deccan Chronicle, 3 weeks ago

4 images for sleuths india

Times of India, 1 month ago
New Indian Express, 1 week ago, 2 weeks ago, 4 weeks ago

Seven arrested at rave party

Press Trust of India Gurgaon, 25 December Seven people have been arrested after anti-narcotics sleuths and Haryana police busted a suspected Christmas-eve rave party being held at a farmhouse in Mewat district on the outskirts of Delhi. ...
 The Statesman2 days ago Student, 2 others held smuggling party drug in Delhi  Business Standard India1 month ago Student, two others held for smuggling drugs  Asian Age1 month ago

Duo from India, Pak held in UAE on defrauding charges

A 38-year-old Indian man has been arrested along with his Pakistani accomplice in the UAE for impersonating sleuths and defrauding people of their money, claiming to clean police record of their victim. The Indian national, identified by his initials MMH, and ...
 Business Standard5 days ago

ATS arrests Indian Mujahideen operative in 13/7 Mumbai blasts case

In a significant development in the 13/7 triple blasts case, Maharashtra Anti-Terrorism Squad (ATS) sleuths on Wednesday arrested one Indian Mujahideen (IM) operative Ejaz Shaikh from Delhi for his alleged role in it. The Delhi Police that had arrested Shaikh ...
 DNA3 weeks ago Jamaat-ul-Mujahideen`s Shahanoor Alam wanted to kill Bangladesh PM: Reports  Zee News3 weeks ago NIA arrests suspected Bangladeshi terrorist from West Bengal  First Post.com1 week ago US sleuths may quiz ISIS recruit Areeb Majeed  DNA3 weeks ago

CBI chief caught napping

(MENAFN - The Peninsula) India's police brass was left red faced yesterday after a senior sleuth was caught on national television nodding off during Prime Minister Narendra Modi's speech on the need for smart policing. During Modi's address on the ...
 MENAFN3 weeks ago Inspector caught taking Rs 5,000 bribe  Times of India2 weeks ago Police goes easy on cops caught taking Rs 8 lakh bribe  Asian Age2 months ago PSI protecting CM caught accepting bribe by ACB  Times of India1 month ago
The Telegraph

198 gram gold seized from Thar Express passengers

Press Trust of India Barmer, 16 November: Sleuths of Border Custom Department (BCD) have seized about 198 grams of gold worth Rs 4.32 lakh from a family travelling in the Thar Express train, which plies between Pakistan and India, at Munabao ...
 The Statesman1 month ago 117 gm gold seized from Pak passenger at Munabao  The Statesman1 month ago Huge Phensedyl haul by Customs sleuths  The Telegraph3 weeks ago

How black money comes back as white in India

In February 2008, R Prasad, the then chairman of the Central Board of Direct Taxes (CBDT), led a team of tax sleuths to Port Louis, the capital city of Mauritius. Backed by a team from the ministry of external affairs, Prasad made an attempt to ...
 Economic Times1 month ago Why India is losing out on its fight against black money  Rediff.com1 month ago Absence of treaties with tax haven nations blocking blackmoney  Business Standard India1 month ago Lack of treaties with tax haven nations hits black money fight  Oman Tribune1 month ago

Manual acknowledges tax sleuths shortcomings on digital caches

Mumbai: Digital caches remain a black box for India's taxmen conducting search-and-seizure operations in the absence of standards and training, acknowledges a recent government manual, which outlines ways to handle such information. The ...
 Livemint.com2 weeks ago Manual acknowledges tax sleuths' shortcomings on digital caches [Mint, New Delhi]  BusinessWeek2 weeks ago
IndiaTV News

US intelligence agencies likely to question ISIS return youth

Press Trust of India | December 1, 2014 19:51 PM New Delhi : Sleuths of US intelligence agencies are likely to question Arif Majeed, who returned home after being associated with ISIS in Iraq and Syria, as he is believed to have ...
 IBNLive India News3 weeks ago
Millennium Post

Bombay HC backs EU MNC Shell against Indian I-T Dept

The tax sleuth had added Rs 15,000 crore and Rs 3,000 crore respectively to the taxable income of Shell India Markets Pvt Ltd, the Indian subsidiary of Royal Dutch Shell Plc, for the FY 2007-08 and FY 2008-09 in two transfer pricing cases. The ...
 Millennium Post1 month ago IT department loses Rs 18,000 crore transfer pricing case against Shell  Jagran Post1 month ago Shell India wins multi-million dollar tax dispute  The Hindu1 month ago Shell wins multi-million dollar tax case in India over transfer pricing of shares  VC Circle1 month ago
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