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About 179 results for "sleuths india"

Six officials arrested in Assam social welfare scam

[India], Feb. 28 (ANI): The sleuths of Assam Police Vigilance and Anti Corruption (V&AC) have arrested six officials of social welfare department in connection with a multi crore rupees scam of the department. A top official of V&AC said the officials ... Sify, 4 weeks ago
2 more former Cong ministers summoned The Assam Tribune, 1 month ago

52 images for sleuths india, 1 month ago
The Nation Pakistan, 2 months ago, 2 months ago, 2 months ago, 2 months ago
Abu Dhabi National, 2 months ago, 2 months ago, 2 months ago
Indian Express, 3 months ago
India Today, 2 months ago

Gold worth Rs 54 lakh seized from passenger at Goa airport

Gold worth Rs 54.28 lakh was today seized from a passenger, who arrived from Dubai by an Air India flight, by sleuths of the Air intelligence unit, Custom officials said.
 DNA1 month ago

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue Intelligence, the lead agency to check customs frauds and smuggling, has decided to post officers at India's Mission in New York (US), Singapore, Brussels (Belgium) and in Nepal's Birgunj. The DRI has sought nominations from eligible officers of the Indian Revenue Service (Customs and Central Excise) to fill up ...
 Rediff.com1 month ago

India Pride Project: Meet the Facebook sleuths who bring home India's stolen idols

By day, Arvind Venkatraman works as a software engineer in India's tech hub Chennai. But in his spare time, he is an international art detective whose efforts have helped bring back some of his country's most valuable antiquities. The post India Pride ...
 First Post.com2 months ago

The Times of India shared a link.

Brothers turn sleuths to expose errant cops
 Current News India2 months ago

Four arrested with Rs 4.98 crore in banned currency

Central Crime Branch sleuths arrested four persons for trying to exchange demonetised notes and recovered Rs 4.98 crore in Rs 1,000 and Rs 500 denominations and four mobile phones from them. In the first case, Rs 3 crore was recovered from Nanjunda (46), a ...
 Deccan Herald13 hours ago Two realtors held with Rs 1.28 cr in banned notes  Deccan Herald5 days ago Fake Rs 2,000 notes worth Rs 6.20 lakh seized, two held  DNA1 week ago
India Today

CBI begins probe against conmen who impersonated as agency officers last year to fleece businessmen

During the post-demonetisation phase, a gang of conmen posing as CBI sleuths swindled businessmen threatening to take action against them if they did not deposit money in an SBI account.
 India Today4 days ago

I-T sleuths unearth Rs 21,454 crore undisclosed income in last 2 fiscal years

As part of enforcement measures and based on credible evidence of tax evasion and other serious violations of provision of the Income-tax Act, the Income Tax Department (ITD) conducts searches on various persons including companies and individuals The post ...
 First Post.com1 week ago I-T sleuths dug up Rs 21,454 cr undisclosed income in 2 years  DNA1 week ago

Prosecuting officer held for taking bribe of Rs 2 lakh

Vigilance sleuths in Jammu and Kashmir arrested a senior prosecuting officer for allegedly accepting a bribe of Rs 2,00,000 for helping an accused in a murder case in Rajouri district here.
 DNA1 week ago Currency racket: 1 held,Rs. 39 lakh seized  The Hindu2 months ago Income Tax officer booked for demanding Rs 65 lakh bribe  Deccan Herald1 week ago Tax department typist caught taking bribe  Deccan Herald1 month ago

Irrigation Dept Secy arrested for corruption

GUWAHATI, March 28 - Sleuths of anti-corruption and vigilance wing today arrested Kujendra Doley, Secretary, Irrigation Department, for allegedly accepting bribe from a contractor at his office in the State Secretariat.Doley was caught red-handed while ...
 The Assam Tribune15 hours ago J-K: Constable arrested in bribery case by vigilance sleuths  DNA1 week ago SE, 2 XEns arrested for job allotments on higher rates  State Times4 weeks ago Discom official arrested by Vigilance on graft charge  DNA1 month ago
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