Sleuths ring IPL teamsstatesman news service NEW DELHI, 20 MAY: Taking no chances, the under-fire Indian Premier League management has decided to deploy officers from its anti-corruption and security unit to take care of the four teams left in the tournament. The ... The Statesman, 2 days ago |
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CID sleuths raid Meghalaya's private varsityTags : India Education News, CMJ University, Meghalaya, CID CID sleuths raid Meghalaya's private varsity Write to the editor Shillong, May 3: Sleuths of the Criminal Investigation Department (CID) raided the offices of Meghalaya's private CMJ ... Headlines India, 2 weeks ago
CMJ varsity's registrar arrested
The Telegraph, 1 week ago
Dy Registrar of CJM University arrested
Zee News, 1 week ago
Private Indian varsity barred in Ghana, under cloud back home
Taaza.com, 1 week ago
More from: Zee News, Zee News...and 5 other sources
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Fine Future scam: EOW to register complaints against 4 banks with RBISleuths of Economic Offences Wing (EOW), Coimbatore unit, have decided to lodge complaints with the Reserve Bank of India against four private banks which allegedly helped Fine Future firm, an online multilevel marketing portal, cheat 1.72 lakh ... Times of India, 1 week ago
Another emu farm owner held for cheating investors
Times of India, 2 weeks ago
Company owner held in `1 crore cheating case
Asian Age, 1 day ago
Insurance fraud busted, 3 graduates held
Times of India, 3 weeks ago
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Indian Oil crude theft gang mastermind held in GujaratAhmedabad, May 10: Ahmedabad Police crime branch sleuths have arrested Ramesh Birbal Yadav, the alleged mastermind of a gang of thieves which used to steal crude oil from Indian Oil pipelines by drilling holes in them.Yadav, police said, used to run a gang of ... IndiaTV News, 1 week ago
Gang robbing auto passengers nabbed
Times of India, 2 weeks ago
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Student in dock for profane FB attack on friend [Hyderabad] [Times of India](Times of India Via Acquire Media NewsEdge) HYDERABAD: Crime Investigation Department (CID) sleuths have arrested an M Tech student for flooding husband and friends of his friend with abusive messages by creating a fake Facebook ID in her name. On ... TMC Net, 1 week ago
Saradha rigged software to create Ponzi maze?
Times of India, 3 weeks ago
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FCI official caught red-handing taking bribeA quality control manager of Food Corporation of India (FCI) has been arrested by CBI sleuths from neighbouring Bhandara district for allegedly demanding and accepting a bribe of Rs 4,000 from a trader. Accused Sanjeev Shamrao Desale demanded the sum ... Deccan Herald, 2 months ago
FCI in the dock over weighty issues
The Hindu, 1 week ago
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Ekta Kapoor, Jitendra, Tusshar raided by I-T sleuthsMumbai: Balaji Telefilms, one of India's biggest film and television production house, was raided by the Income Tax department on Tuesday morning.Besides the offices of Balaji, the residences of its promoters Ekta Kapoor, her father Jitendra, ... Punjabkesari, 3 weeks ago
Balaji Telefilms raided by Income Tax sleuths
Zee News, 3 weeks ago
Ekta Kapoor, Tusshar, Jeetendra raided by IT sleuths
Times of India, 3 weeks ago
Tax sleuths to be posted in 14 new places abroad
Economic Times, 1 month ago
More from: , Zee News...and 1 other sources
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Saradha group chit fund scam: Sleuths close in on Sudipta Sen's 'overseas links'd scam: Sleuths investigating Saradha group CMD Sudipta Sen, who purportedly has investments in India under 210 bank accounts in his name, are now probing whether Sen has overseas investments. A police source said, We got a tip-off that Sen and his ... Financial Express, 3 weeks ago
Sen's foreign bank accounts
The Telegraph, 2 weeks ago
Sleuths close in on Sudipta's 'overseas links'
Indian Express, 3 weeks ago
Sleuths close in on Sudiptas overseas links
Calcutta News.Net, 3 weeks ago
More from: , Mumbai News.Net...and 2 other sources
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NIA officers using taxis due to austerity drivePress Trust of India NEW DELHI, 28 APRIL: Sleuths of National Investigation Agency (NIA) are facing an unusual problem of mobility as they are forced to depend on taxis since the investigating agency has been unable to purchase vehicles due to an ... The Statesman, 3 weeks ago
No cars for NIA! Sleuths use taxi due to austerity drive
First Post.com, 3 weeks ago
Austerity-drive-forces-NIA-officers-to-use-taxis
Hindustan Times, 3 weeks ago
Austerity forces NIA sleuths to opt for taxis
Oman Tribune, 3 weeks ago
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How tax sleuths are targeting car makersIndian tax officials have opened up a new front in their battle to increase revenue collected from companies, targeting manufacturing firms that slash prices below cost in order to sell slow-moving inventory. Car makers in particular, mostly multinationals, are in the spotlight, several tax officials and industry executives said. Authorities are investigating whether the local units of General Motors Co., Suzuki Motor Corp, Honda Motor Co, Ford Motor Co and Daimler's Mercedes-Benz sold cars ... Rediff.com, 1 month ago
A Taxing Question
Businessworld India, 3 weeks ago
Proxy sleuthing over tax evasion
Smart Investor, 1 month ago
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