Updated : 1 day, 20 hours ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has quizzed IAS Raj Kumar Khatri in connection with its ongoing probe in I-Monetary Advisory (IMA) ponzi scam case, sources told ANI.
Updated : 3 weeks, 6 days ago IST
New Delhi [India], Aug 26 (ANI): The Central Board of Indirect Taxes and Customs (CBIC) said on Monday it has given marching orders to 22 senior officers following an investigation into charges of corruption against them.
Updated : 1 month ago IST
New Delhi [India], Aug 22 (ANI): Rakesh Ahuja, investigating officer (IO) in INX Media case involving senior Congress leader P Chidambaram, has been transferred back to the Delhi Police as his term in the Enforcement Directorate (ED) had ended three weeks back.
Updated : 1 month, 3 weeks ago IST
New Delhi (India), Aug 1 (ANI): The Supreme Court on Thursday sought the presence of a "responsible" CBI officer before it by 12 noon to inform about progress in the Unnao rape case.
Updated : 2 months, 1 week ago IST
New Delhi [India], July 11 (ANI): Central Bureau of Investigation (CBI) DIG Tarun Gauba, who was investigating the case of the agency's former Special Director Rakesh Asthana, was on Thursday prematurely repatriated to his state cadre in Uttar Pradesh.
Updated : 2 months, 2 weeks ago IST
New Delhi [India], July 6 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former Indian Revenue Service (IRS) officer Sanjay Kumar Srivastava along with others, on charges of cheating, forgery and undue advantages during his tenure as Commissioner of IT (Appeal
Updated : 3 months ago IST
New Delhi [India], June 18 (ANI): After dismissing 12 senior Income Tax officers, the government on Tuesday retired as many as 15 senior officers of the Central Board of Indirect Taxes and Customs with an immediate effect.
Updated : 3 months, 2 weeks ago IST
Ujjain (Madhya Pradesh) [India], June 4 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested an Enforcement Officer of Employees' Provident Fund Organisation (EPFO), Ujjain and a private consultant in a bribery case.
Updated : 3 months, 3 weeks ago IST
Kolkata (West Bengal) [India], May 29 (ANI): The Central Bureau of Investigation on Wednesday began questioning senior Kolkata Police officer Arnab Ghosh in connection with Saradha chit fund scam case.
Updated : 4 months, 3 weeks ago IST
Visakhapatnam (Andhra Pradesh) [India], May 2 (ANI): A team of Central Bureau of Investigations (CBI) officers has caught an Income Tax officer accepting a bribe worth Rs 2 lakh.
Updated : 4 months, 4 weeks ago IST
Panaji [Goa], Apr 26 (ANI): CBI on Friday arrested a preventive officer of Goa customs department and his father in a matter pertaining to disproportionate assets.
Updated : 5 months, 2 weeks ago IST
Bangaluru (Karnataka) [India], April 4 (ANI): The Central Bureau of Investigation (CBI) arrested H.R. Nagesh, an Income Tax Officer, Koramangala, Bangaluru for allegedly accepting a bribe of Rs. 14 Lakh from a complainant.