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CBI Director

United News of India
CBI arrests Ex- Director of Bengal-based chit fund firm
New Delhi, May 25 (UNI) The Central Bureau of Investigation has arrested Former Director of a West Bengal-based private company in an ongoing investigation of a case related to chit fund. The company had collected around Rs 3500 crore from the ...
 United News of India22 hours ago
CBI arrests Bengal-based chit firm company's director from Guwahati
KOLKATA: The Central Bureau of Investigation has arrested the former director of a West Bengal based private company in an on-going investigation of a case related to chit fund. The accused Dr P P S Sethi involved with Basil International Limited ...
 Times of India22 hours ago
Times of India
Director of private firm held in chit fund case in Pune
PUNE: The Central Bureau of Investigation on Wednesday arrested then director of a West Bengal-based private company in an ongoing investigation of a case related to chit fund. A case was registered against the said private company for the ...
 Times of India3 hours ago
Odisha Television
Chit fund probe may gain momentum after CBI officials meet
SHARE Facebook Twitter Bhubaneswar: The probe into the chit fund scam in Odisha is expected to gather momentum after a team of senior officials of the Central Bureau of Investigation (CBI) met in Bhubaneswar on Thursday. The meeting ...
 Odisha Television6 days ago
CBI arrests a Director of Swastik India chit fund company
CBI today arrested a Director of Swastik India, a chit fund company in connection with its probe in the scam. Manoranjan Nanda was arrested by the agency in connection with alleged duping of people by his company Swastik India in Odisha, CBI ...
 Business Standard1 month ago
CBI director mum on David Headley's revelation about Ishrat Jahan
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 Business Standard2 months ago
MD of another chit fund company held in Odisha
The city police here on Sunday arrested one Firoze Khan, the MD of Safex Infra India, another chit fund company currently under investigation by the CBI. He has been on the run for a long time. After his arrest, the city police handed him over to the premier ...
 Deccan Herald2 months ago
CBI arrests former firm director in chit fund scam
The CBI on Wednesday arrested the former director of West Bengal-based private company Basil International Ltd in its ongoing investigation into a chit fund case.Dr. P.P.S. Sethi was arrested on charges of cheating, criminal conspiracy and criminal ...
 5 Dariya News - English9 hours ago
CBI arrests former firm director in chit fund scam
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 Business Standard India21 hours ago
CBI arrests former firm director in chit fund scam
The CBI on Wednesday arrested the former director of West Bengal-based private company Basil International Ltd in its ongoing investigation into a chit fund case.Dr. P.P.S. Sethi was arrested on charges of cheating, criminal conspiracy and criminal breach of ...
 Prokerala21 hours ago
Samaylive
CBI arrests former firm director in chit fund scam
The CBI on Wednesday arrested the former director of West Bengal-based private company Basil International Ltd in its ongoing investigation into a chit fund case. Dr. P.P.S. Sethi was arrested on charges of cheating, criminal conspiracy and ...
 Samaylive9 hours ago
CBI arrests former firm director in chit fund scam
New Delhi, May 25 - The CBI on Wednesday arrested the former director of West Bengal-based private company Basil International Ltd in its ongoing investigation into a chit fund case. Dr. P.P.S. Sethi was arrested on charges of cheating, criminal conspiracy ...
 Nerve21 hours ago
CBI arrests former firm director in chit fund scam
May 25th, 2016 0 comments 0 New Delhi, May 25 (IANS) The CBI on Wednesday arrested the former director of West Bengal-based private company Basil International Ltd in its ongoing investigation into a chit fund case. Dr. P.P.S. Sethi was ...
 Can India News21 hours ago

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