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DRI CBI PROBE
Gold Smuggling case: Govt sends DGP Rao on compulsory leave days after ordering probeSenior IPS officer DGP K Ramachandra Rao has been placed on compulsory leave due to his alleged involvement in arranging protocol for his d...- "Point to possible nexus of coordinated smuggling syndicate": DRI seeks CBI help to probe Ranya Rao gold smuggling caseAbhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making trips from Dubai...
- Gold smuggling case: Rejecting ministers' links an attempt to influence probe, says BJPBJP leader R Ashoka criticizes Deputy CM D K Shivakumar for dismissing reports of ministers' involvement in a gold smuggling case before th...
- Ranya Rao gold smuggling case: CM Siddaramaiah orders probe into DGP's role in extending protocol to accused daughterChief Minister Siddaramaiah has ordered a high-level investigation into DGP Ramachandra Rao's involvement in the gold smuggling case tied t...
- Karnataka govt has no information on gold smuggling case involving actress Ranya Rao: Home MinisterKarnataka Home Minister G Parameshwara stated that the state government lacks information on the gold smuggling case involving actress Rany...
- HC keeps in abeyance order asking CBI, DRI to look into allegations of over-invoicing by Adani groupOn December 19, 2023, the high court had directed the two federal probe agencies to meticulously and expeditiously look into the allegation...
- Delhi HC asks CBI and DRI to look into allegations of over-invoicing of equipment by Adani PowerDRI had earlier told the HC that show cause notices have been issued in all cases of imports of capital goods/power equipment wherein inves...
- Delhi HC orders CBI & DRI to investigate allegations of over-invoicing by companies including Adani, Essar GroupsDelhi High Court on Tuesday directed the CBI and DRI to meticulously and expeditiously look into the allegations of over invoicing of coal ...
- Adani companies did Rs 10,000 crore scam in power generation in Maharashtra, Rajasthan, claims AAPAam Aadmi Party (AAP) spokesperson Sanjay Singh said that before 2014, Adani's six companies entered the power sector in Rajasthan and Maha...
- Country wants to see Arvind Kejriwal as the next prime minister: Manish Sisodia"People see Kejriwal as an alternative to Modi in 2024 because he talks about health, education and employment," said Sisodia, who is one o...
- CBI sends letters rogatory to Hong Kong in Rs 156-crore diamonds over-invoicing caseThe CBI had first approached the Home Ministry with its application for the go-ahead for sending the LR. After getting the nod under Sectio...
- Another businessman interrogated by CBI in coal pilferage caseThe CBI had on February 27 questioned Randhir Kumar Barnwal, a city-based businessman, in connection with the alleged illegal coal mining i...
- Arun Jaitley asks investigative agencies to remain faceless, maintain professionalismThe investigating officers, Jaitley said, have to make sure that no innocent is harmed or harassed, but at the same time they have to ensur...
- Congress alleges scam in coal import, accuses government of protecting industrialistsSenior party leader Jairam Ramesh also took on Prime Minister Narendra Modi, asking why he did not take up the matter with his counterpart ...
- BoB scam: DRI tells FIU to red-flag multiple forex transactionsThe Financial Intelligence Unit (FIU) has been asked to widen parameters for generating red-flag indicators by including multiple transacti...
- CBI to approach RTOs to track imported vehiclesCBI has approached the Regional Transport Offices in Chennai seeking details of vehicles allegedly imported in violation of norms.
- CBI raid at Stalin's house not 'targeted': NarayanasamyUnder attack over recent CBI raid at DMK leader M K Stalin's house, government today said the agency's action was not "targeted".
- Were CBI sleuths given Diwali and new Year gifts by Ispat Industries?CBI sources said today an internal probe has begun to ascertain whether any officer had accepted gifts from the Ispat Industries Limited or...
- Over 260 revenue department officers faced CBI probe for corruption in last 3 yearsOf the total CBDT & CBEC officers, 123 were probed during 2009, 41 in 2010, 70 in 2011 and 33 between Jan & July this year.
- Pulse scam: CBI to quiz export firm & bank officialsThe CBI on Thursday questioned employees of some export companies and bank officials in connection with the Rs 250 crore pulses-export scam...
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