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http://cbi.gov.in/contact.php
The CBI welcomes your suggestions and look forward to interacting with you through this site. The CBI welcomes information relating to corruption in Central Government departments and Central Public Sector Undertakings. ... where a signed complaint can be lodged. The complaint can be sent by post, fax or in person. Select the Branch nearest to ...
https://blog.ipleaders.in/cbi-decide-complaints-act-reject/
This article is written by Varun Chopra, a student of National University of Advanced Legal Studies, Kochi. This article talks about the process through which CBI chooses which complaints it should act on and proceed to investigate and which ones to reject. Since the jurisdiction of the CBI has now gone beyond the initial restrictions […]Author: Ramanuj
https://www.ciol.com/fraud-corruption-file-cbi-online/
Have you faced any fraud or corruption? You can file a complaint to CBI online or can contact via phone. Call on CBI phone number or send email to get help.
https://www.ic3.gov/complaint/default.aspx
File a Complaint. Prior to filing a complaint with the IC3, please read the following information regarding terms and conditions.Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as: What details will I be asked to include in my complaint?
https://www.quora.com/How-can-I-send-a-corruption-criminal-complaint-anonymously-to-the-government-of-India-CBI-without-proof
Writing such complaints would be trashed and thrown in waste paper basket An annoymous complaint is not entertained by any investigating agency CBI or any other like DRI or ED It's not essential that a complaint written by name has to carry eviden...
https://www.ndtv.com/india-news/cbi-files-complaint-against-customs-officials-over-diamond-export-scam-report-2164170
Jan 15, 2020 · The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of …
https://www.quora.com/How-can-I-get-CBI-to-investigate-a-case
May 13, 2016 · It depends, firstly,on what type of case,it is . If it is a case relating to corruption in union govt., union territories, PSUs and the union govt is fefrauded of its large funds by a criminal activity, one can lodge complaint or share information...
https://www.dnaindia.com/india/report-how-to-file-a-complaint-against-the-corrupt-1881149
Aug 28, 2013 · How to file a complaint against the corrupt - What does a common person who wants to raise her voice against corruption do? File a complaint. ... Then, there is the Central Bureau of Investigation (CBI). The CVC conducts its investigation through this body. But the CBI also accepts complaints independently.
https://www.whistleblowers.gov/complaint_page
You may file your whistleblower complaint using any of these filing options: Online - Use the Online Whistleblower Complaint Form to submit your complaint to OSHA. Complaints received online from employees located in States with OSHA-approved State Plans will be forwarded to the appropriate State Plan for response.
https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
Telling the Federal Trade Commission helps us stop ripoffs, scams, and fraudsters. Your complaints matter here. To file a complaint, just go to ftc.gov/complaint, and answer the questions. Or call That's all there is to it. If you've been ripped off or scammed, complain to the Federal Trade Commission. It can help put the bad guys out of business.
https://www.centralbank.ae/en/form/complaints
Whistleblowing Policy. Whistleblowing plays a critical role in keeping our Institution honest, efficient and responsible. In recognition of this role, The Central Bank of The UAE provides the opportunity for all stakeholders including supervised entities, vendors, counterparties and the public to discreetly disclose wrongdoing by CBUAE Employees, Contractors, and Representatives in an ...
https://www.ndtv.com/india-news/cbi-gets-complaints-against-nirav-modi-from-punjab-national-bank-1812765
The CBI has received two complaints from the Punjab National Bank (PNB) against celebrity jeweller Nirav Modi and a jewellery company, linked to a fraud worth Rs 10,000 crore, news agency Press ...
https://vakilsearch.com/advice/file-a-criminal-complaint-in-india/
2. You can send your complaint in writing and by post to the Superintendent of Police concerned. If the Superintendent of Police is satisfied with your complaint, he shall either investigate the case himself or order an investigation to be made. 3. You can file a private complaint before the …Author: Vikram Shah
https://www.kptv.com/news/do-your-homework-locals-file-complaints-with-cbi-remodeling/article_62ddd85d-66f8-5c41-8933-295e584ef808.html
It wasn’t until February, White said, when she threatened to file a complaint with the Construction Contractors’ Bureau, that CBI sent her a photo of the work that had been done so far, not in ...Author: Simon Gutierrez
https://www.aninews.in/news/national/politics/bjps-vijender-gupta-alleges-scam-in-streetlight-scheme-files-cbi-complaint20191119195017/
Nov 19, 2019 · New Delhi [India], Nov 19 (ANI): Vijendra Gupta, Opposition leader in Delhi Assembly, on Tuesday lodged a complaint with the Central Bureau of Investigation (CBI) into alleged irregularities in ...
https://www.thebalance.com/reporting-debt-collectors-that-violate-the-fdcpa-960170
Jun 25, 2019 · When you file a complaint or lawsuit against a debt collector, have as much evidence supporting your claim as possible, including dates and times of phone calls, name of the collection agency, name of the person you spoke with, and specific details about the violation.Keep in mind that winning a lawsuit against a debt collector for violating the FDCPA doesn't erase any debt you legally …
https://blog.ipleaders.in/corrupt-government/
In this article, Ashwini Gehlot of Institute of Law, Nirma University, Ahmedabad discusses how to file an effective complaint before the vigilance department against a corrupt Government officer. The Vigilance Bureau has been empowered to inquire into allegations against all public servants, as defined under the Prevention of Corruption Act, 1988.Author: Anubhav Pandey
https://www.kaanoon.com/123149/fir-filed-by-cbi-on-the-basis-of-fictitious-complaint
FIR filed by CBI on the basis of fictitious complaint; ... Again the follow up question is whether CBI will file closure report in the court and what remedies will be available to us if CBI files charge sheet against us in that case whether we may file discharge application before special court before the trial proceeds.
https://thewire.in/security/full-text-complaint-filed-with-cbi-against-narendra-modi-manohar-parrikar-in-rafale-case
Oct 05, 2018 · Full Text: Complaint Filed With CBI Against Narendra Modi, Manohar Parrikar in Rafale Case. Allegations levelled against prime minister, former defence minister for …
https://www.bankguide.co.in/central-bank-of-india-online-complaint/
How To Check Central Bank of India (CBI) Pensioner Complaint. The people who get pension regularly can lead a better life but the one who doesn’t get a pension on time start getting economic problems. Sometimes, the amount of pension is not accurate and at that time one can file …
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