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  2. Bharatpol - Wikipedia

    en.wikipedia.org/wiki/Bharatpol

    Bharatpol is an Indian crime monitoring portal under the Central Bureau of Investigation (CBI), formed to exchange information quickly and enable the Indian law enforcement agencies to communicate with other international law enforcement agencies. [1] [2] On January 7, 2025, the Indian Home Minister Amit Shah, officially launched the Bharatpol ...

  3. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/.../Central_Bureau_of_Investigation

    The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. [ 4 ] [ 5 ] It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions .

  4. Central Vigilance Commission - Wikipedia

    en.wikipedia.org/wiki/Central_Vigilance_Commission

    The Directorate General interfaces with the Central Vigilance Commission, the Central Bureau of Investigation, field formations of CBDT who are also having their Vigilance wings and others in all the matters relating to Vigilance, preliminary investigation of complaints, obtaining CVC/CVO's first stage advice, wherever required, assistance to ...

  5. National Cybercrime Reporting Portal - Wikipedia

    en.wikipedia.org/wiki/National_Cybercrime...

    National Cybercrime Reporting Portal is online reporting portal set up by Government of India to help victims of Cyber crime and Cyber fraud. It was launched on 11 December 2023. It was launched on 11 December 2023.

  6. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    The CBI sent a request to the Interpol to issue a RCN against Nirav Modi and his uncle Mehul Choksi of the Gitanjali Group. [13] On 20 August 2018, former MD and CEO of Allahabad Bank, Usha Ananthasubramanian was granted bail on a surety bond of Rs 1 lakhs by Special CBI court in Mumbai. A week earlier, the government had dismissed Usha on the ...

  7. E-Daakhil - Wikipedia

    en.wikipedia.org/wiki/E-Daakhil

    E-Daakhil is an online portal launched on 7 September 2020 by The National Consumer Disputes Redressal Commission (NCDRC) for online and offline filing of complaints by aggrieved consumers and also facilitates of digital payments related to it. [1] The portal is available in Consumer Redressal Commissions of various states of India. [2] [3] [4] [5]

  8. Greater Mumbai Police - Wikipedia

    en.wikipedia.org/wiki/Greater_Mumbai_Police

    Mumbai Police Headquarters, opposite Crawford Market. The Mumbai Police Headquarters are in a Grade II-A listed heritage building that was built in 1894 and designed by John Adams, who also designed the Royal Bombay Yacht Club. It is located opposite Crawford Market in South Mumbai, a mile away from the Victoria Terminus. The construction work ...

  9. Criminal Investigation Department (India) - Wikipedia

    en.wikipedia.org/wiki/Criminal_Investigation...

    The first CID was created by the British Government in 1902, based on the recommendations of the Indian Police Commission, chaired by Andrew Fraser. [1] At the entrance of the CID office at Gokhale Marg, Lucknow, there is a portrait of Rai Bahadur Pandit Shambhu Nath, King's Police Medalist (KPM) "Father of Indian CID".