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Income Tax department conducts search and survey in Assam, Delhi
Updated : 5 years, 7 months ago IST
New Delhi [India], December 7 (ANI): The Income Tax department conducted search and survey on December 4 in the case of leading coal traders of Assam at 21 locations in Guwahati, Digboi, Margherita and Delhi.
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Plea in SC seeks status report from CBI on Sushant Singh Rajput death case
Updated : 5 years, 7 months ago IST
New Delhi [India], December 7 (ANI): A public suit has been filed in the Supreme Court seeking directions to the Central Bureau of Investigation (CBI) to submit a status report regarding the progress in the probe related to the death of Bollywood actor Sushant Singh Rajput.
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CBI registers case against Unitech Limited's Managing Director for bank fr
Updated : 5 years, 7 months ago IST
New Delhi [India], December 7 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Unitech Limited's Managing Director Sanjay Chandra, his father and brother for alleged bank fraud in Canara Bank, said CBI.
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Karnataka ex-minister Roshan Baig gets bail in IMA scam case
Updated : 5 years, 7 months ago IST
Bengaluru (Karnataka) [India], December 5 (ANI): Former Karnataka Minister Roshan Baig was on Saturday granted bail by a special CBI court in connection with the I-Monetary Advisory (IMA) scam case.
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CBI registers case against Delhi-based company for Rs 1,800 cr bank fraud
Updated : 5 years, 7 months ago IST
New Delhi [India], December 4 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based company Jay Polychem India Limited and others for alleged bank fraud in the State Bank of India to the tune of Rs 1,800 crores and carried out searches at three locations
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Sitharaman inaugurates DRI's 63rd Founding Day celebrations, unveils 'Smug
Updated : 5 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Finance Minister Nirmala Sitharam on Friday inaugurated the 63rd founding day celebrations of the Directorate of Revenue Intelligence (DRI), the apex anti-smuggling intelligence and investigation agency functioning under the aegis of the Central Board of
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SNC-Lavlin case: SC pulls up CBI over adjournments in appeal against Vijay
Updated : 5 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Expressing its unhappiness and dissatisfaction with the Central Bureau of Investigation (CBI) on the appeal against the acquittal of Kerala Chief Minister Pinarayi Vijayan in the SNC-Lavlin case, the Supreme Court on Friday asked why the agency was seekin
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CBI arrests barrack store officer, storekeeper in bribery case
Updated : 5 years, 7 months ago IST
Jabalpur (Madhya Pradesh) [India], December 3 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a barrack store officer and a storekeeper, both working in the office of Garrison Engineer (West), Military Engineer Services, Jabalpur on allegations of demanding a b
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SC directs installation of CCTVs in offices of CBI, NIA, other probe agenc
Updated : 5 years, 7 months ago IST
New Delhi [India], December 3 (ANI): The Supreme Court (SC) has directed the Centre to install CCTV cameras in offices of investigating agencies including the Central Bureau of Investigation, National Investigation Agency, Narcotics Control Bureau, Department of Revenue Intelligence Enforcem
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CBDT issues refund of over Rs 1,40,210 cr to over 59.68 lakh taxpayers sin
Updated : 5 years, 7 months ago IST
New Delhi [India], November 2 (ANI): The Central Board of Direct Taxes (CBDT) on Wednesday issued refunds of over Rs 1,40,210 crore to more than 59.68 lakh taxpayers between April 1, 2020 to December 1, 2020, said Income Tax Department.
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Special court grants ED, CBI time till Feb 1 to complete probe in Aircel M
Updated : 5 years, 7 months ago IST
New Delhi [India], December 2 (ANI): A special court in Delhi on Wednesday granted the Enforcement Directorate and the Central Bureau of Investigation time till February 1 to complete the investigation into the Aircel Maxis case involving former Union Minister P Chidambaram, his son Karti Ch
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Court grants bail to retired CBI officer in Rs 25 lakh bribery case
Updated : 5 years, 7 months ago IST
New Delhi [India], December 1 (ANI): A Special CBI Court has granted bail to retired superintendent of police of CBI NMP Sinha arrested in connection with an alleged bribery case.
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