New Delhi [India], Apr. 13 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered cases against managers of Bank of Maharashtra and UCO Bank in connection with demonetisation and some illegal private properties.
New Delhi [India], Apr. 13 (ANI): One of the accused in the Leave Travel Concession case against Rajya Sabha member Anil Kumar Sahani, today moved an application in a Central Bureau of Investigation (CBI) court seeking to become an approver in the case.
Shimla (Himachal Pradesh) [India]. Apr. 13 (ANI): Accusing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) of working at the behest of the Bharatiya Janata Party (BJP)-led Central Government, Himachal Youth Congress chief V
Lucknow (Uttar Pradesh) [India], Apr. 12 (ANI): The Uttar Pradesh Government on Wednesday ordered closure of judicial inquiry into the 2016 Jawahar Bagh violence incident, as the Allahabad High Court has order a Central Bureau of Investigation (CBI) inquiry into the matter.
Agra (Uttar Pradesh) [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an assistant Garrison engineer posted at the Agra Cantonment for allegedly demanding and accepting bribe of Rs. 50,000 from a contractor to approve bills.
New Delhi [India], Apr. 12 (ANI): The Patiala House Court on Wednesday passed orders to send businessmen Sanjay Jain, Sanjeev Agarwal, Rohit Chaudhary and Rajeev Jain to ten day-Central Bureau of Investigation (CBI) remand in an alleged fraud of over Rs. 2,000 crore.
Kochi, (Kerala) [India], Apr. 12 (ANI): The Kerala high court on Wednesday ordered the Central Bureau of Investigation (CBI) probe into the death of actor Kalabhavan Mani.
New Delhi [India], Apr 12 (ANI): As part of the Foreign Account Tax Compliance Act (FATCA) compliance, the bank accounts opened between July 1, 2014, and August 31, 2015, are required to submit self certification forms by April 30 this year failing which the accounts will be blocked, said a
New Delhi [India], Apr. 12 (ANI): The Delhi High Court will on Wednesday hear the Central Bureau of Investigation's (CBI) plea of cancelling the bail of former Indian Air Force (IAF) chief S.P. Tyagi and others in the Agusta Westland case.
New Delhi [India], Apr. 11 (ANI): The Delhi High Court on Tuesday quashed the Central Bureau of Investigation's (CBI) case against former Rajya Sabha MP Brajesh Pathak in connection with the LTC scam case.
New Delhi [India], Apr. 11 (ANI): In order to improve the Ease of Doing Business for newly incorporated corporates, the Central Board of Direct Taxes (CBDT) has tied up with Ministry of Corporate Affairs (MCA) to issue Permanent Account Number (PAN) and Tax Deduction Account Number (TAN) in