Search For "bureau"
CA withholding information about IAS Pooja Singhal in money laundering cas
Updated : 4 years, 2 months ago IST
New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat and details of money laundered
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Maharashtra Police issues lookout circular against businessman Jitendra Na
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 12 (ANI): The Anti-Corruption Bureau of Maharashtra Police has issued a lookout circular (LOC) against businessman Jitendra Navlani alias Jitu Navlani who is accused of extorting various other businessmen by claiming that he was working on behalf of the Enfo
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Delhi Court dismisses bail pleas of Chitra Ramakrishna, Arvind Subramanian
Updated : 4 years, 2 months ago IST
New Delhi [India], May 12 (ANI): A Special Court of Delhi on Thursday dismissed the bail petitions of Chitra Ramkrishna, former managing director (MD) and chief executive officer (CEO) of the National Stock Exchange (NSE) and Anand Subramanian, former Group Operating Officer and Advisor to M
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CBI names 10 NGOs including Omidyar in FCRA bribe case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) has named ten non-government organisations (NGOs), including Omidyar, a US-based organization, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribu
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No general election without addressing electoral, NAB reforms, says former
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], May 11 (ANI): Pakistan Peoples Party Co-Chairman Asif Ali Zardari said that they cannot move toward the general election without addressing the issues of the National Accountability Bureau and electoral reforms.
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CBI arrests 14 including six public servants in FCRA bribery case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 14 accused including six public servants and recovered Rs 3.21 crore (approx) in cash, for alleged "illegal clearance" of Foreign Contribution Regulation Act (FCRA) licences in lieu of bribes.
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IA moved in Jharkhand HC demanding CBI probe into ED's raid at premises li
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): An interlocutory application has been filed in the Jharkhand High Court demanding a Central Bureau of Investigation (CBI) probe in the recent Enforcement Directorate (ED) raid which recovered Rs 19.31 crore in cash from several locations linked to Po
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Nationwide CBI raids over FCRA violation
Updated : 4 years, 2 months ago IST
New Delhi [India], May 10 (ANI): After getting a complaint from the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020. (FCRA)
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IB issues warning to other agencies over formation of 'Lashker-E-Khalsa'
Updated : 4 years, 2 months ago IST
New Delhi [India], May 10 (ANI): Intelligence Bureau has warned other concerned intelligence agencies and state police over the formation of the group 'Lashker-E-Khalsa' which is active on social media to recruit people.
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CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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Haryana vigilance bureau arrested GST inspector while taking bribe of Rs 2
Updated : 4 years, 2 months ago IST
Gurugram (Haryana) [India], May 10 (ANI): Haryana State Vigilance Bureau has caught an Excise and Taxation Department inspector while she was allegedly accepting a bribe of Rs 2 lakh for issuing a GST number to a building material supplier, officials said.
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CBI registers corruption case against Babul Supriyo's former staff, others
Updated : 4 years, 2 months ago IST
New Delhi [India], May 9 (ANI): The Central Bureau of Investigation (CBI) registered a case against Sushanta Mallick, the staff of then Minister of State Heavy Industries and Public Enterprises Babul Supriyo, along with top executives of Engineering Projects (India) Ltd (EPIL) in an alleged
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