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About 1258 results for "cbi"

Coalscam: CBI to further probe case involving govt servants

CBI was today allowed to carry out further probe in a coalscam case in which ex-coal secretary H C Gupta and others were summoned as accused by a special court which said the agency may place records of the case before the authorities for grant of ... Business Standard, 2 hours ago

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IndiaTV News

Court directs CBI chief to file report on RAW tent 'scam'

The case is related to alleged corruption in the supply of high altitude tents worth Rs 22 crore required by Special Frontier Force (SFF), a covert unit operating RAW, during 2009-13.
 Times of India14 hours ago CBI asked to explain inaction  Asian Age17 hours ago Court asks CBI why it didn't follow rules during search  Indian Express18 hours ago Court asks CBI top brass to spell out action  Press Trust of India1 day ago
IndiaTV News

Chit fund firm splurged deposits, says CBI

BHUBANESWAR: Nava Diganta Capital Services Limited, under CBI scanner in chit fund scam, allegedly splurged crores of rupees in parties, functions and air travels, CBI sources said. The central investigating agency came to know about the ...
 Times of India7 hours ago CBI court summons Dayanidhi Maran in Aircel-Marxis deal  Mangalorean1 day ago 2G case: All accused directed to appear before court in Mar  Money Control1 day ago CBI to file report on three Swiss Timing officials arrest  Nerve1 day ago

India asks for arrest of three Swiss men

The CBI on Wednesday told a special court that the Indian embassy in Berne has requested authorities there for provisional arrest of three officials of Switzerland-based Swiss Timing Limited, against whom summons were issued for their alleged roles in a 2010 ...
 Asian Age18 hours ago CBI seeks arrest of Swiss firm execs  Times of India20 hours ago CWG: Provisional Arrest of Three Swiss Officials Sought by CBI  Outlook1 day ago CWG case: CBI seeks provisional arrest of three Swiss officials  DNA1 day ago
Business Standard

Saradha scam probe: Sebi officials quizzed by CBI

The CBI has initiated an enquiry against few senior officials of Sebi after the Supreme Court pulled up the regulators including RBI and the registrar of companies.
 Money Control20 hours ago CBI to investigate four Sebi officials in Saradha scam  Business Standard1 day ago Jindal steel officials under CBI lens  The Hindu2 days ago JSW Steel : CBI kicks off probe against JSW Steel  4 Traders2 days ago

Job scam: Sagar varsity ex VC asks CBI to email queries

BHOPAL: Senior professor of IIT-Kanpur N S Gajbhiye has shot off a letter to Central Bureau of Investigation (CBI) urging the investigating agency to email questions that it wants him to answer in connection with alleged recruitment scam that took ...
 Times of India3 hours ago

Mangalore: BJP Mahila Morcha Demands Handing over of Rashmi Assault Case to CBI

Mangalore: District BJP Mahila Morcha staged a protest in front of the Deputy Commissioner's office demanding to hand over IAS Officer Rashmi assault case to the CBI, here on October 30. Addressing the protesters General Secretary District BJP ...
 Mangalorean6 hours ago BJP Demands CBI Inquiry into TMC Attacks on Cadre  New Indian Express1 day ago BJP Mahila Morcha demands CBI inquiry into attack of IAS officer  The Hindu4 hours ago
Odisha Samaya

Seashore on destruction spree of evidence as locals trace sack load of documents dumped

Bhubaneswar: While the CBI is probing into alleged multi thousand core chit fund scan in which Seashore Group is prime accused, local people spotted sack loads of documents of the company lying abandoned on the roadside behind the Group's office ...
 Odisha Samaya6 hours ago
India Today

SEBI comes under CBI scanner in Saradha scam

Saradha promoter and scam kingpin Sudipta Sen. Market regulator Securities and Exchange Board of India (SEBI) has come under CBI scanner in the Saradha chit fund scam, and the role of its top officials is being probed to ascertain whether they ...
 India Today10 hours ago

CBI may quiz Natarajan

New Delhi, 29 October: The CBI may ask former environment minister Jayanti Natarajan to join a probe into delayed environmental clearances for various infrastructure projects during her tenure. Nearly 350 files were said to have been held back at ...
 The Statesman17 hours ago CBI may examine Jayanthi Natarajan on environment clearances  Economic Times1 day ago MB Shah Commission mining report puts focus back on Saranda  Economic Times1 hour ago
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