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The Bureau of Investigation traces its origins to the Special Police Establishment (SPE), a Central Government Police force, which was set up in 1941 by the Government of India to investigate bribery and corruption in transactions with the War and Supply Department of India. [6] It had its headquarters in Lahore.
Hundreds are being questioned by police in connection with a massive fraud ring that may have swindled Americans out of tens of millions of dollars. 70 arrested as Indian call center dupes ...
The Central Board of Indirect Taxes and Customs (CBIC), formerly the Central Board of Excise and Customs, is a statutory body under the Department of Revenue, Government of India. It oversees the administration of indirect taxes , including customs duties, excise duties, and the Goods and Services Tax (GST).
The Police Complaints Authority were to be established at the state and district levels following the judgement by the 2006 Supreme Court of India, in the Prakash Singh and Ors. v. Union of India and Ors. AIR 2006 SCC 1 Case, [7] in response to the huge volume of complaints against the police and the endemic lack of accountability. [8] [9]
The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network.
After the role of organized crime rackets and politicians in the scam came to light, the state government formed a Special Task Force (STF) of the police on 26 August 2013, to investigate the scam. Several activists and politicians, including members of the major opposition Indian National Congress party, demanded a CBI probe in the scam under ...
On 28 April 2003 Rao Dheeraj Singh, Radia's former business partner, was arrested by Delhi Police for allegedly kidnapping Niira Radia's teenage son. [37] The police also searched Singh's office and took away all files in his possession relating to Radia's business dealings. Singh was charged under Indian Penal Code Sections 364A, 365, 307 ...
President of the Republic of India: Droupadi Murmu: 25 July 2022 [1] Vice President of the Republic of India: Jagdeep Dhankhar: 11 August 2022 [2] Prime Minister of the Republic of India: Narendra Modi: 26 May 2014 [3] Chief Justice of the Republic of India: Sanjiv Khanna: 11 November 2024 Speaker of Lok Sabha: Om Birla: 19 June 2019 [4] Chief ...