News for 'Central Investigation Department'

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

Rediff.com20 Feb 2018

The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.

CWG lawn bowl scam: CBI raids 20 premises

CWG lawn bowl scam: CBI raids 20 premises

Rediff.com5 Apr 2011

This is the ninth case in connection with the alleged irregularities in the conduct of Commonwealth Games in New Delhi, which were held during October 3-14 last year.

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