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Central Investigating Agency

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Former AAP minister Satyendar Jain booked in CCTV project

The Delhi government's Anti-Corruption Branch has registered a case against former public works department minister and senior Aam Aadmi Party leader Satyendar Jain over alleged corruption in......

682 Indians deported from US since January: Govt

A total of 682 Indians have been deported from the United States since January, a vast majority of whom had attempted to enter the country illegally, the government told parliament on Friday.......

Atishi may be arrested, Kejriwal cites 'inside info'

Aam Aadmi Party national convenor Arvind Kejriwal claimed on Wednesday that Delhi Chief Minister Atishi may be arrested in a 'fake' case by the central investigative agencies at the behest of the......

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

A special court in Mumbai has ordered that 14 properties belonging to Tiger Memon, one of the alleged masterminds of the 1993 Mumbai serial bomb blasts, and his family be handed over to the central......

Israeli police to question Netanyahu, 2 aides arrested

Two key advisers to Prime Minister Benjamin Netanyahu, Yonatan Urich and Eli Feldstein, were arrested on Monday as part of an ongoing investigation into potential connections between Israeli......

Will CBI Train Bankers To Detect Fraud?

The number of frauds in the banking sector increased over four times in the past five years to 36,075. Illustration: Dominic Xavier/Rediff.com   The Indian Banking Association (IBA) has......

Pharma companies fight fakes with smart packaging

Indian pharmaceutical companies are stepping up their efforts to combat the problem of counterfeit drugs, employing a variety of strategies, from packaging innovations to engaging private......

20,000 GST Notices Issued For Rs 800 Bn Taxes

About 1.2 trillion tax evasion cases have been detected and as many as 59,000 entities identified for verification in order to ascertain whether they are fake. Illustration: Dominic......

Ex-NIA chief Sharad Kumar to head BCCI's Anti-Corruption Unit

IMAGE: Sharad Kumar Kumar is a 1979 batch IPS officer from the Haryana cadre and has had a distinguished career especially as the chief of the National Investigation Agency from 2013 to 2017.......

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The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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