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Amid row on Netaji, now Bhagat Singh's kin allege spying

Amid controversy over Intelligence Bureau keeping relatives of Subhas Chandra Bose under close watch, kin of Bhagat Singh on Saturday claimed that the martyr’s family had also been kept under......

Ishrat case: CBI sticks to guns on role of ex-IB man

Seeking sanction to prosecute the then Joint Director of Intelligence Bureau, Rajinder Kumar, in the Ishrat Jahan encounter case, the Central Bureau of Investigation has sent a clarification to the......

CBI court grants bail to Vanzara, Pandey in Ishrat Jahan case

In a breather to controversial Gujarat IPS officers -- D G Vanzara and P P Pandey -- a special Central Bureau of Investigation court on Thursday granted them conditional bail in the fake encounter......

Black money: CBI wants officers posted in some Indian missions

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures......

Tent scam: CBI lodges case against unknown R&AW officials

The Central Bureau of Investigation has registered a corruption case against unknown officials of the Cabinet Secretariat, a specialised covert unit of Research and Analysis Wing and private......

Power, oil, telecom firms under CBI lens for laundering

The Central Bureau of Investigation (CBI) had told the finance ministry some "well-known" companies in the power, oil, and telecommunications sectors were involved in round-trip trading by......

CBI Director seeks details of corporates routing money abroad

Central Bureau of Investigation Director Ranjit Sinha has written to Finance Ministry seeking details of all the cases from the Directorate of Revenue Intelligence in which corporates have......

Export, import firms under scanner for black money

Trade transactions by a host of export and import firms have come under the scanner of central economic intelligence agencies for alleged money laundering and tax evasion. Sources said Central......

Centre keen to boost economic intelligence body

To capitalise on the proposed changes in the Budget and the information on black money available with the government, the government is revitalising the economic intelligence council (EIC) headed......
  Web results for Central Intelligence Bureau
BJP seeks Guv's intervention in racket

The State BJP on Monday urged Governor Vajubhai Vala to direct the State government to refer the lottery scam to the Central Bureau of... ...

http://www.deccanherald.com/content/479693/bjp-seeks-guvs-intervention-racket.html
Court directs CBI to consider witness' plea for security

New Delhi, May 25 A court here has directed the CBI to consider the request of a prosecution witness in a corruption case against former Haryan... ...

http://www.prokerala.com/news/articles/a554223.html
RBI plans central fraud registry

The Reserve Ban of India is proposing to set up a central fraud registry to create a warning mechanism for the banks against frauds. The central... ...

http://bankingfrontiers.com/news_details.php?news_id=3688&cat_id=48
Govt to I-T Dept

Government today asked income tax department to take steps to unearth domestic black money while keeping a close watch on ponzi schemes, bogus IPOs... ...

http://www.outlookindia.com/news/article/take-steps-to-unearth-domestic-black-money-govt-to-it-dept/898587
South Asia Intelligence Review, Volume 13, No. 47

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Mrinal Kanta Das... ...

http://www.satp.org/satporgtp/sair/Archives/sair13/13_47.htm

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  5. supreme court
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  9. new delhi
  10. united progressive alliance
  11. ahmedabad
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  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
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  27. central bureau of investigation
  28. rss
  29. janata dal-united
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