Latest News on Central Bureau Of Investigation
Showing of 0 - 10 from 603 results
Central Bureau Of Investigation - Total results - 603
Oct 11, 2019
CBI files case against 39-yr-old IRS officer for using another's identity to appear for the 2007 UPSC examCBI has filed a case against an Indian Revenue Service officer for allegedly using the identity of another person to appear in the UPSC examination in 2007.
Oct 03, 2019
Strict punishment in offing for 3.38 lakh shell company owners: Centre to deploy DRI, FIU, CBDT, CBI for probe; ED to verify how funds are managed, launderedSo far, 3.38 lakh shell companies has been identified and de-registered by the Ministry of Corporate Affairs. A maximum of 75,000 companies in Delhi, 73,000 in Mumbai, 46,000 in Andhra Pradesh and Telangana together, and 16,000 in Kolkata were identified as shell entities which were used for tax evasion, obscuring real ownership, money laundering and purchase of benami properties.
Oct 01, 2019
CBI books two secretary-level IAS officers in sand mining case in UP; FIR alleges irregularities during Samajwadi Party's tenureAfter filing the FIR, the CBI carried out searches at 11 locations in Uttar Pradesh and Uttarakhand,
Sep 28, 2019
CBDT sacks another 15 high-ranking tax officials as Narendra Modi govt continues crackdown on corruptionThe CBDT said action against senior tax officials is in line with what Prime Minister Narendra Modi said in his address to the nation
Sep 27, 2019
CBDT compulsorily retires 15 more senior tax officials as Centre continues crackdown on corruptionSources said the action was in line with Prime Minister Narendra Modi's address to the nation from the ramparts of the Red Fort when he had said some black sheep in the tax administration may have misused their powers and harassed taxpayers,
Sep 25, 2019
Saradha scam case: CBI summons Rajeev Kumar again; Calcutta HC begins in-camera hearing of anticipatory bail pleaThe CBI has given multiple notices to Rajeev Kumar, who is currently the Additional Director General in the West Bengal Crime Investigation Department, to appear before it for questioning as a witness in the multi-crore Saradha scam
Sep 23, 2019
Saradha chit fund scam: Rajeev Kumar's wife files anticipatory bail plea before Calcutta HC on behalf of ex-police commissionerRajeev Kumar's wife on Monday filed an anticipatory bail application on his behalf before the Calcutta High Court in the Saradha chit fund scam.
Sep 21, 2019
Ishrat Jahan fake encounter case: CBI opposes discharge pleas of 4 Gujarat cops, says govt sanctions allowing prosecution not neededIshrat Jahan, a 19-year-old woman from Mumbra near Mumbai, Javed Shaikh alias Pranesh Pillai, Amjadali Akbarali Rana and Zeeshan Johar were killed by Gujarat police in an alleged fake encounter on the outskirts of Ahmedabad on 15 June, 2004
Sep 20, 2019
INX media case: Delhi court extends P Chidambaram's judicial custody till 3 October, says probe in matter still ongoingFormer finance minister P Chidambaram will remain in jail till 3 October as a Delhi court on Thursday extended his judicial custody in connection with the INX Media corruption case, saying that the investigation is still in progress
Sep 19, 2019
Political drama staged in West Bengal over ex-Kolkata top cop Rajeev Kumar may prove costly for CM Mamata BanerjeeEven as the CBI has launched a manhunt in the city for the the former Kolkata top cop through a special 12-member team, the 'untraceable', 'on leave' and incommunicado Kumar has been fighting an intense legal battle with the CBI, filing petitions and appeals before district courts for getting legal immunity.