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Central Economic Intelligence Bureau - Total results - 7
Oct 26, 2017
ISRO espionage: Former space scientist seeks fresh probe in autobiography to find out role of foreign spy agenciesOrmakalude Bhramanapatham seeks to establish the role played by external agencies in the sensational case and goes on to argue that unravelling them and their motive behind it would be in the greater interest of the nation.
Sep 05, 2016
SIT asks RBI to share black money data with govt agenciesThe SIT feels that the data can be shared only by having one agency such as Central Economic Intelligence Bureau (CEIB) or any other agency, as a data warehouse.
Mar 03, 2015
RBI refuses to share inspection reports with intel agenciesRBI had reportedly refused to share the inspection reports of a few banks, which were penalised by it, on non-compliance of KYC norms.
Aug 14, 2014
Blackmoney: New list of 600 Indians being probed by investigative agenciesIn 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.
Jun 24, 2014
SC row: Gopal Subramaniam denied 2G smear in letter to SibalThe 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.
Nov 26, 2013
Tax evasion: whopping Rs 3000 cr of black money detected in India this yrThe Central Economic Intelligence Bureau (CEIB), the nodal agency under Finance Ministry for gathering and disseminating intelligence related to financial crimes, has culled out 174 cases between January and July this year involving tax evasion and routing of blackmoney, the sources said today
Jan 03, 2013
Real estate firms under lens for alleged service tax evasionThe 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,