Search For "bureau"
VFI found guilty of not settling advances within stipulated time
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 12 (ANI): After an inquiry by the Central Bureau of Investigation (CBI), the Volleyball Federation of India has been found guilty of not settling advances within the stipulated time.
Read More
NCB arrests three Nigerians
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 11 (ANI): The Narcotics Control Bureau (NCB) has arrested three Nigerian nationals allegedly involved in money laundering and drug smuggling.
Read More
Hope to find clue about IB officer's murder from Delhi violence footages:
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 11 (ANI): Union Home Minister Amit Shah on Wednesday said the people of Delhi have sent thousands of riot footages to police and hoped to find the clue behind Intelligence Bureau (IB) officer Ankit Sharma's murder mystery.
Read More
CBI conducts searches at 16 places across Bengal, one at Karnataka over Po
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 different places across West Bengal and one place in Hyderabad at the premises of accused in an on-going investigation of a case related to Multi-Level Marketing and Ponzi Schemes
Read More
ED registers cases against suspended AAP councillor Tahir Hussain, PFI
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate has registered a case against suspended AAP councillor Tahir Hussain, an accused in the murder of Intelligence Bureau officer Ankit Sharma, under the Prevention of Money Laundering Act.
Read More
Independent economic offences wing sanctioned for Jammu and Kashmir Anti C
Updated : 6 years, 4 months ago IST
Srinagar (Jammu Kashmir) [India], Mar 10 (ANI): Kashmir Divisional Commissioner BA Khan on Tuesday sanctioned the establishment of independent economic offences wing in Jammu and Kashmir's Anti Corruption Bureau, the Department of Information and Public Relations, Govt of Jammu and Kashmir,
Read More
Delhi Police arrests brother of suspended AAP councillor Tahir Hussain
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 9 (ANI): Delhi Police Crime Branch on Monday arrested Shah Alam, brother of the suspended Aam Aadmi Party (AAP) Councillor Tahir Hussain who is also an accused in the murder of Intelligence Bureau officer Ankit Sharma.
Read More
Yes Bank crisis: CBI conducts searches, issues lookout notice against Rana
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 9 (ANI): The Central Bureau of Investigation (CBI) has issued a lookout circular against Yes Bank founder Rana Kapoor and is conducting searches at seven places in Mumbai in connection with the Yes Bank issue.
Read More
Brother of suspended AAP councilor Tahir Hussain held by Delhi Police
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 9 (ANI): The Crime Branch of Delhi Police has on Monday detained Shah Alam, brother of the suspended Aam Aadmi Party Councilor Tahir Hussain, who is also an accused in the murder of Intelligence Bureau officer Ankit Sharma.
Read More
Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
Read More
CBI raids underway in connection with case against Yes Bank founder Rana K
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): Central Bureau of Investigation (CBI) raids are underway at seven locations in Mumbai on Monday, in connection with a case against Yes Bank founder Rana Kapoor.
Read More
Delhi Crime Branch searching for suspended AAP leader Tahir Hussain's brot
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 9 (ANI): The Crime Branch of Delhi Police is looking for Shah Alam, the brother of suspended Aam Aadmi Party councilor Tahir Hussain, in connection with the murder of Intelligence Bureau (IB) officer Ankit Sharma, police sources said.
Read More