Search For "bureau"
TVK approaches Madras HC for transfer of Karur stampede probe to CBI, alle
Updated : 7 months, 3 weeks ago IST
Tamilaga Vettri Kazhagam on Monday filed a writ petition in the Madurai Bench of the Madras High Court, pleading for the transfer of the probe into the Karur stampede from the State police to the Central Bureau of Investigation.
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CBI arrests two, including Petroleum and Explosive Safety Organisation off
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested the Joint Chief Controller of Explosives, Petroleum & Explosive Safety Organisation (PESO), West Circle Office, Navi Mumbai, and a private person in a bribery case, said a press release from CBI on Saturday.
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"I'll just say 'Satyamev Jayate": Former NCB officer Sameer Wankhede on 'B
Updated : 7 months, 3 weeks ago IST
Wankhede highlighted the growing concerns of drug consumption in Northern and Eastern Mumbai. He stressed the importance of "public awareness" and "community participation" to tackle the issue.
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CBI Court sentences CCIT, ITO officer to 4 years imprisonment in a bribery
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) court sentenced Chief Commissioner of Income Tax (CCIT) P.K. Sharma and Income Tax Officer (ITO) Shailendra Bhandari from Rajasthan to four Years' Imprisonment for their involvement in a bribery case, an official release said.
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CBI arrests absconding accused in Avijit Sarkar murder case
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested, on Friday, an absconding accused in connection with the murder of Avijit Sarkar, as stated in a release.
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Delhi HC refuses bail to ex-councillor Tahir Hussain in Ankit Sharma murde
Updated : 7 months, 3 weeks ago IST
The Delhi High Court on Thursday refused to grant bail to former municipal councillor Tahir Hussain in connection with the murder of Intelligence Bureau (IB) staffer Ankit Sharma during the 2020 northeast Delhi riots.
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CBI investigates Sonam Wangchuk's organisation over alleged FCRA violation
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has been probing Sonam Wangchuk's organisation, the Himalayan Institute of Alternative Learning (HIAL), for the past two months.
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Pilots' Federation writes to MoCA, seeks a judicial probe into Air India
Updated : 7 months, 3 weeks ago IST
In a formal letter dated September 22, addressed to the Civil Aviation Minister, the FIP said the Aircraft Accident Investigation Bureau (AAIB) had "fundamentally and irrevocably compromised the integrity, impartiality, and legality of the ongoing investigation."
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XREX Taiwan Secures Key Regulatory Approval from Taiwan's FSC, Pioneering
Updated : 7 months, 3 weeks ago IST
Taipei [Taiwan], September 24: XREX Taiwan, a subsidiary of XREX Group and a leading virtual asset service provider, has been officially approved for Anti-Money Laundering (AML) registration by the Securities and Futures Bureau (SFB) under Taiwan's Financial Supervisory Commission (FSC). Thi
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Jharkhand: NCB freezes Rs 48.6 lakh assets of drug traffickers in poppy st
Updated : 7 months, 3 weeks ago IST
The Competent Authority under SAFEMA has confirmed the freezing order earlier issued by NCB, covering assets valued at approximately Rs 48.6 lakhs belonging to the accused in a major drug trafficking case, the NCB said.
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SC allows CBI to register more cases in builder-bank nexus
Updated : 7 months, 3 weeks ago IST
The Supreme Court on Tuesday allowed the Central Bureau of Investigation (CBI) to register six more cases into the matter involving allegations of a builder-bank nexus and loan fraud against homebuyers in Delhi-NCR and other states.
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CBI convicts and sentences four accused in bank fraud case of Rs 6.8 crore
Updated : 7 months, 3 weeks ago IST
The accused have been sentenced to three years imprisonment and a fine of Rs 1.25 lakh has also been imposed. Additionally, the private company M/S Anita Contractor and Construction Private Limited has also been imposed a fine of Rs 1 lakh.
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