Central Economic Intelligence Bureau

Real estate firms under lens for alleged service tax evasion

The sleuths have searched various real estate firms and builders offices in the national capital and in suburban areas including Noida, Ghaziabad, Bhiwadi, Mumbai, Hyderabad, Kolkata, Vishakhapatnam and Chennai among others,

Blackmoney: New list of 600 Indians being probed by investigative agencies

In another instance of suspected blackmoney stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a "source" during the last financial year.

SC row: Gopal Subramaniam denied 2G smear in letter to Sibal

The CBI input was provided after the new government had requested the agency to to investigate if Subramanian had met a lawyer in the 2G case. This after reports emerged that he had met with a lawyer in his chambers despite not having a role in the case.