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COMPLIANT BUREAU OF INVESTIGATION
Amid Amazon and Flipkart warehouse raids, spotlight falls on a major originator of non-certified productsBIS has conducted major raids on Amazon and Flipkart warehouses to eliminate non-compliant products from e-commerce platforms. Investigatio...
Italian 'Black Shark' back in contest for navy's torpedo needThe Indian Navy is considering the Italian 'Black Shark' torpedo for its submarines. The Navy needs 48 torpedoes. The Italian company was p...
Delhi excise policy scam: Media broadcast should be in tune with CBI, ED press releases, says HCThe order, which made the News Broadcasters & Digital Association (NBDA) a party to the proceedings, was passed on a petition by businessma...
ED raids Vivo premises amid money laundering allegationsThe searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA). The agency is conducting searches at 44...
AgustaWestland case: Names of highly placed individuals & bureaucrats surface during CBI probeThe Central Bureau of Investigation (CBI) has claimed that names of highly placed individuals and bureaucrats surfaced during its investiga...
Pakistan establishes anti-money laundering and terror financing cell to exit FATF's grey listThe move comes after the FATF retained Pakistan on its 'grey list' last month for failing to check money laundering, leading to terror fina...
Government to scrutinise advance remittances of Rs 2.6 lakh crore; suspect money launderingThe Central Economic Intelligence Bureau (CEIB), an arm of the finance ministry, has asked the Directorate of Revenue Intelligence, Enforce...
CBI arrests Shibaji Panja, Kaustubh Roy for defrauding Canara Bank and other lendersCBI said it acted upon Canara Bank's compliant on February 27 and arrested Panja and Roy for non-cooperating in investigation.
I-T dept seizes 173 paintings, art work in raids at premises linked with Nirav Modi"The valuation of these art items is being done at present with the help of professionals from the J J School of Art in Mumbai," a senior o...
Vikram Kothari, owner of Rotomac, arrested by CBI in loan default caseThe CBI officials said that Vikram Kothari and his son, who were called for questioning, were arrested after they failed to cooperate with ...
Confederation of All-India Traders asks for CBI inquiry into GST portal issuesCAIT said the portal’s problems could be construed as a ‘betrayal of the nation’ and asked for a third-party audit into technical and other...
Now CBI arrests Jignesh after raids on home, officesDocuments, including transfer of shares by private companies, FDR, purchase of assets etc., recovered during searches are being scrutinised...
Bribery charges: CBI probing Mondelez India on US requestIt has begun an investigation into allegations that the snack-food maker paid bribes to government officials and perhaps politicians to sav...
Online travel agencies like Make-MyTrip, Yatra, Cleartrip under scanner due to service tax evasionMakeMyTrip admitted that is being investigated by the tax authorities but claimed that it has “a strong case as advised by our tax advisors...
Proprietary cos' offshore investment capped at 10% of exportsRBI reviewed rules for foreign investment by proprietary companies and partnerships, introducing caps on such investments among other measu...
ET Analysis: CBI becomes Compliant Bureau of Investigation?The case of Andhra Pradesh politician Jagan Mohan Reddy is the latest to fan the ‘CBI-is-a-Congress-handmaiden’ charge.
- 2G spectrum scam: After Tata Tele, Idea gets CBI clean chit
The Central Bureau of Investigation has closed its investigation into Idea Cellular, an Aditya Birla Group company after the agency found n...