Web19 minutes ago · By Shilpa Nair: DMK is becoming a part of a global money laundering business and Chief Minister MK Stalin has taken Rs 200 crore from foreign shell companies, Tamil Nadu BJP chief K Annamalai claimed at a media briefing.These allegations and counter charges began with the DMK questioning Annamalai over his limited edition … WebJul 28, 2024 · CBI is not only a premier anti-corruption investigative agency in India but has also experience in handling high-profile conventional crimes, economic offenses, banking frauds, and crimes with international linkages. The CBI is designated as the National Central Bureau of India for ICPO-INTERPOL. Director of CBI
SC allows CBI plea seeking to quiz Vikas Mishra for four days in ...
India Today has learnt that administrative action has been initiated against RK Rishi, a DSP rank officer posted at CBI Academy in Ghaziabad and another DSP RK Sangwan by Bureau & Ministry of Personnel whereas two officials from BSFC (Banking Security & Fraud Cell) identified as Inspector Kapil Dhankad and Steno … See more It has been alleged Rs 10 lakh was paid as bribe by RK Rishi, DSP on behalf of Sujay Desai and Uday Desai, directors of Frost International Pvt Ltd to Kapil Dhankad, Inspector who was seized of the issue, for extending … See more Searches were conducted at 14 locations including Delhi, Ghaziabad, Noida, Gurgaon, Meerut and Kanpur at the premises of accused … See more WebApr 3, 2024 · CBI's chief responsibility is to rid the country of corruption: PM Modi Mint Get Mint Premium at just ₹2949 Gainers & Losers Thu Apr 06 2024 15:51:39 Top … grey machine washable tie
CBI suspends two of its officers in corruption case; administrative ...
WebApr 3, 2024 · From bank frauds to wildlife-related offences, the CBI’s scope of work has increased manifold but its main responsibility is to make the country corruption free,” the Prime minister said. Incidentally, the government has been criticised by the Opposition for what they claim is repeated misuse of central agencies like the CBI and the ... WebApr 3, 2024 · The CBI plays a crucial role in combating corruption in India. It investigates corruption allegations against public officials and politicians, including high-ranking … WebLogo of Central Bureau of Investigation. The Central Bureau of Investigation (known by it's acronym, CBI) is the investigating agency of India. [1] [2] It operates under the … fielders lodge manchester