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KYC of lockers in Rs 25 crore hawala racket was not done: CBDT chairman
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in the Rs 25-crore hawala racket in Chandni Chowk was not done.
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Satyendra Jain, wife chargesheeted in disproportionate assets case
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Delhi minister Satyendra Jain and his wife Poonam in connection with an alleged disproportionate assets case.
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Centre clears GST refunds worth Rs 91,149 crore
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Centre on Monday said Goods and Services Tax (GST) refunds to the tune of Rs 91,149 crores have been disposed by the Central Board of Indirect Taxes and Customs (CBIC) and state authorities out of the total refund claims of Rs 97,202 crore received so far,
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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SC rejects plea for CBI probe in police personnel's entry into Jagannath P
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Supreme Court on Monday dismissed a writ petition filed by socio-cultural organisation Jagannath Sena seeking a Central Bureau of Investigation (CBI) inquiry in the Jagannath Puri temple violence on October 3 in which many police personnel allegedly entere
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Govt refutes reports of new appointments amid CBI 'policy paralysis'
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Government of India on Monday issued a statement denying media reports that new appointments were made in the Central Bureau of Investigation (CBI) amidst the alleged ongoing "policy paralysis". It further asserted that action will be taken only after the
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ACB was first to receive complaint in bribery case: Andhra DGP
Updated : 7 years, 7 months ago IST
Vijayawada (Andhra Pradesh) [India], Dec 1 [ANI]: Andhra Pradesh Director General of Police (DGP) RP Thakur on Saturday clarified that the state police had no issue with the Central Bureau of Investigation (CBI), probing the bribery case involving MK Ramneswar, Superintendent, Central Board
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CBI arrests Naval Commander for accepting bribe in Mumbai
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra), Dec 1, (ANI): The Central Bureau of Investigation (CBI) has arrested a Commander and Administrative Officer of Naval Civilian Housing Colony in Mumbai for accepting a bribe of Rs. 20,000.
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Why CBI functionaries making hue and cry: TDP leader on bribery case
Updated : 7 years, 7 months ago IST
Hyderabad (Telangana) [India], Dec 1 (ANI): A day after the Central Bureau of Investigation (CBI) accused the Andhra Pradesh government of being allegedly non-cooperative in the probe of a bribery case, Telugu Desam Party (TDP) spokesperson Lanka Dinakar on Saturday questioned why certain
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CBI chargesheets Hooda, Vora, AJL in re-allotment of institution plot
Updated : 7 years, 7 months ago IST
Chandigarh (Haryana) [India], Dec 1 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former Haryana Chief Minister Bhupinder Singh Hooda, senior Congress leader Motilal Vora and Associated Journals Limited (AJL) in connection with the alleged re-allot
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Telangana: Grand Alliance accuses KCR of colluding with BJP to escape from
Updated : 7 years, 7 months ago IST
Hyderabad (Telangana) [India], Dec 01 (ANI): Telangana grand alliance partners, namely the Congress, Telugu Desam Party (TDP), Communist Party of India (CPI) and Telangana Jana Samithi (TJS) has accused caretaker chief minister K Chandrashekar Rao for colluding with the Bharatiya Janata Part
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CBI accuses Andhra govt of being non-cooperative in bribery case probe
Updated : 7 years, 7 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Nov 30 (ANI): The Central Bureau of Investigation on Friday shared the details of a bribery case and claimed that Andhra Pradesh government did not provide its consent for a timely action against the accused in the case and instead shared the confident
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