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Probe Agency Wants CBI Investigation In Attack On Officers In Bengal
The Enforcement Directorate has challenged before a division bench of the Calcutta High Court a single bench order forming a joint special investigation team of CBI and West Bengal police to probe an attack on ED officials at Sandeshkhali.
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"Despite 800 Officers ...": Manish Sisodia Jabs Probe Agency Over Chargesheet
The Delhi Deputy Chief Minister said it is a matter of great pride for him that even after all the "conspiracies and false FIRs", the central agency has not been able to make any allegations against him
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"Central Probe Agencies Can Open Offices At My Home": Tejashwi Yadav
Bihar Deputy Chief Minister Tejashwi Yadav said "all central investigation agencies -- CBI, Enforcement Directorate (ED) and Income Tax -- were free to open their offices at his residence".
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Vivo India, Related Companies Raided by Enforcement Directorate in Money Laundering Investigation
The Enforcement Directorate raided 40 places across the country on Tuesday, as part of a money-laundering probe against Chinese smartphone maker Vivo and related firms. The searches have been carried out under sections of the Prevention of Money Laundering Act. The agency has also been investigating Chinese handset manufacturer Xiaomi earlier this ...
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In Mamata Banerjee vs Centre, Investigators Summoned By Bengal Speaker
Bengal Speaker Biman Bandyopadhyay today said he has summoned senior officers of the CBI and the ED on September 22 to explain why no permission had been taken from the Speaker's office before submitting charge sheets against the state's MLAs.
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"Office Not Kept In Loop While Initiating Action Against MLAs": Bengal Speaker
West Bengal Speaker Biman Bandyopadhyay Saturday said he has asked CBI and ED to explain why no permission had been taken from the speaker's office before submitting chargesheets to members of the legislature in recent times.
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Centre "Dragging Its Feet" Over CCTVs In Probe Agencies' Offices: Top Court
The Supreme Court Tuesday expressed displeasure over the Centre for "dragging its feet" by seeking more time on the issue pertaining to installation of CCTV cameras in the offices of investigating agencies including CBI, ED and NIA.
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Probe Agency Employee Allegedly Poses As Officer, Seeks Bribe, Arrested
The CBI has arrested a multi-tasking staff (MTS) of the ED for allegedly impersonating as an enforcement officer and demanding a bribe of Rs two crore to close complaints against a person, officials said on Monday.
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CBI Seeks Sanction To Prosecute Ex-Probe Agency Officer In Bribery Case
The Central Bureau of Investigation or CBI has sought sanction from the Finance Ministry to prosecute former Enforcement Directorate (ED) Joint Director JP Singh, who has been accused of receiving bribes in the IPL betting case and hawala operators.
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CVC Awaits Sanction To Prosecute 123 Corrupt Govt Staff; 45 From Banks
The Central Vigilance Commission (CVC) is awaiting sanction from different organisations to prosecute 123 government employees, including IAS officers and those working in central probe agencies like CBI, ED and Income Tax Department, for over four months for their alleged involvement in corruption.
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Long-Range Air India Plane To Carry Out "Bring Fugitives" Mission: Report
India is moving ahead with its plan to bring back economic offenders from the West Indies, top government officials said. A long-range Air India Boeing plane has been commissioned to handle this mission. Officers of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will fly to the West Indies to bring them, the sources ...
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Diamond Firm Showed Inflated Turnover To Procure Rs 2,650 Crore Loans, says Tax Department
The I-T department initiated the action following raids by CBI and the ED on the company offices and the promoters' residences.
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Enforcement Directorate Quizzes Former Top Official Of Kingfisher Airlines In Loan Default Case
Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines (KFA), A Raghunathan today appeared before the Enforcement Directorate (ED) for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
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CWG corruption: Over 20 officers under scanner, endgame for Kalmadi & Co?
The closing ceremony of the Commonwealth Games ended with rainbow-coloured splatter that lit up the night sky. The fireworks may, in fact, just be beginning.A panel has been set up by the government to look into the corruption charges in the Games. Headed by former Comptroller and Auditor General, VK Shunglu, the panel will submit its report within...
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Probe Agency Wants CBI Investigation In Attack On Officers In Bengal
The Enforcement Directorate has challenged before a division bench of the Calcutta High Court a single bench order forming a joint special investigation team of CBI and West Bengal police to probe an attack on ED officials at Sandeshkhali.
-
"Despite 800 Officers ...": Manish Sisodia Jabs Probe Agency Over Chargesheet
The Delhi Deputy Chief Minister said it is a matter of great pride for him that even after all the "conspiracies and false FIRs", the central agency has not been able to make any allegations against him
-
"Central Probe Agencies Can Open Offices At My Home": Tejashwi Yadav
Bihar Deputy Chief Minister Tejashwi Yadav said "all central investigation agencies -- CBI, Enforcement Directorate (ED) and Income Tax -- were free to open their offices at his residence".
-
Vivo India, Related Companies Raided by Enforcement Directorate in Money Laundering Investigation
The Enforcement Directorate raided 40 places across the country on Tuesday, as part of a money-laundering probe against Chinese smartphone maker Vivo and related firms. The searches have been carried out under sections of the Prevention of Money Laundering Act. The agency has also been investigating Chinese handset manufacturer Xiaomi earlier this ...
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In Mamata Banerjee vs Centre, Investigators Summoned By Bengal Speaker
Bengal Speaker Biman Bandyopadhyay today said he has summoned senior officers of the CBI and the ED on September 22 to explain why no permission had been taken from the Speaker's office before submitting charge sheets against the state's MLAs.
-
"Office Not Kept In Loop While Initiating Action Against MLAs": Bengal Speaker
West Bengal Speaker Biman Bandyopadhyay Saturday said he has asked CBI and ED to explain why no permission had been taken from the speaker's office before submitting chargesheets to members of the legislature in recent times.
-
Centre "Dragging Its Feet" Over CCTVs In Probe Agencies' Offices: Top Court
The Supreme Court Tuesday expressed displeasure over the Centre for "dragging its feet" by seeking more time on the issue pertaining to installation of CCTV cameras in the offices of investigating agencies including CBI, ED and NIA.
-
Probe Agency Employee Allegedly Poses As Officer, Seeks Bribe, Arrested
The CBI has arrested a multi-tasking staff (MTS) of the ED for allegedly impersonating as an enforcement officer and demanding a bribe of Rs two crore to close complaints against a person, officials said on Monday.
-
CBI Seeks Sanction To Prosecute Ex-Probe Agency Officer In Bribery Case
The Central Bureau of Investigation or CBI has sought sanction from the Finance Ministry to prosecute former Enforcement Directorate (ED) Joint Director JP Singh, who has been accused of receiving bribes in the IPL betting case and hawala operators.
-
CVC Awaits Sanction To Prosecute 123 Corrupt Govt Staff; 45 From Banks
The Central Vigilance Commission (CVC) is awaiting sanction from different organisations to prosecute 123 government employees, including IAS officers and those working in central probe agencies like CBI, ED and Income Tax Department, for over four months for their alleged involvement in corruption.
-
Long-Range Air India Plane To Carry Out "Bring Fugitives" Mission: Report
India is moving ahead with its plan to bring back economic offenders from the West Indies, top government officials said. A long-range Air India Boeing plane has been commissioned to handle this mission. Officers of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will fly to the West Indies to bring them, the sources ...
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Diamond Firm Showed Inflated Turnover To Procure Rs 2,650 Crore Loans, says Tax Department
The I-T department initiated the action following raids by CBI and the ED on the company offices and the promoters' residences.
-
Enforcement Directorate Quizzes Former Top Official Of Kingfisher Airlines In Loan Default Case
Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines (KFA), A Raghunathan today appeared before the Enforcement Directorate (ED) for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
-
CWG corruption: Over 20 officers under scanner, endgame for Kalmadi & Co?
The closing ceremony of the Commonwealth Games ended with rainbow-coloured splatter that lit up the night sky. The fireworks may, in fact, just be beginning.A panel has been set up by the government to look into the corruption charges in the Games. Headed by former Comptroller and Auditor General, VK Shunglu, the panel will submit its report within...
