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About 1169 results for "CBI Director"

ED summons Bhujbal's son, nephew in Rs 800 crore fraud

HC seeks ED, CBI replies on Virbhadra plea for copy of PMLA

The Delhi High Court today sought responses of Enforcement Directorate (ED) and CBI on Himachal Pradesh Chief Minister Virbhadra Singh's plea to supply him authenticated copy of the money laundering case registered against him. ED has filed a case ... Business Standard, 1 month ago
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Probe fuel adulteration mentioned by Parrikar: Congress to CBI

The Goa unit of the Congress has written to the CBI director to probe the claims made by Defence Minister Manohar Parrikar at a public rally two months ago about a fuel adulteration racket in the state.Congress spokesperson Sunil Kawthankar on Tuesday ...
 Prokerala1 day ago Lens on army Maidan boss  Calcutta Telegraph1 week ago
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India Today

Did cricket bookies hatched plan to badname ED officers?

, the CBI registered a criminal case against three senior officers of the Enforcement Directorate, Ahmedabad with an allegations of bribery, searches were conducted at their residences and offices in Ahmedabad and Surat and the officers were shunted ...
 India Today1 week ago CBI books senior IT official for corruption  Prokerala1 month ago Enforcement Directorate grills Rose Valley official in chit fund scam  Jagran Post1 month ago

CBI takes custody of chit fund company director

New Delhi, Jan 30 (PTI) CBI today took Director of Royal International Group Nilima Dey into custody as part of its investigation into the chit fund scam involving Saradha Group and other such firms. CBI sources said Dey was taken into 14 days' ...
 Press Trust of India1 week ago PTI - CBI-CHITFUND - CBI takes custody of chit fund company director  Namibia Press Agency1 week ago

R.K. Raghavan laments drop in integrity levels

The former CBI Director R.K. Raghavan has expressed concern over the “alarming drop in integrity levels” among civil service officers.Delivering the Rajaji Memorial Endowment Lecture on “Maintaining I...
 The Hindu2 weeks ago
NDTV

Delhi Secretariat Raid: CBI Moves Court Against Order To Return Documents

The Central Bureau of Investigation (CBI) today moved the Delhi High Court against a trial court direction to return some documents seized by it during the raids at the office of Chief Minister Arvind Kejriwal's principal secretary Rajendra Kumar. ...
 NDTV3 weeks ago Leave the CBI Alone  New Indian Express2 weeks ago Order to return docs to Delhi govt: CBI moves HC  Economic Times3 weeks ago CBI Moves HC Against Court Order to Return Docs to Delhi Govt  Outlook India3 weeks ago
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Rediff.com

Ishrat Jahan encounter: Former IB Special Director approaches CIC

Union Home Ministry had refused to give sanction to prosecute Kumar and other IB officials.(Photo: PTI) CBI had charged former IB officer under IPC sections of criminal conspiracy, murder, kidnapping, wrongful confinement. New Delhi: Former Intelligence ...
 Asian Age4 weeks ago Ishrat case: Fmr IB Spl Dir Rajendra Kumar approaches CIC  Business Standard4 weeks ago Ishrat Case: Former IB Speciall Director Kumar Approaches CIC  Outlook4 weeks ago Ishrat case: Accused ex-IB officer approaches CIC for info  Rediff.com4 weeks ago
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CBI arrests Ponzi firm chief, 3 others

The CBI on Friday arrested Pearls Group chairman-cum-managing director Nirmal Singh Bhangoo and three other top officials of the group in connection with its investigations against them for allegedly duping investors through their Ponzi schemes by promising ...
 Asian Age1 month ago Pearls Group chairman in CBI custody  The Hindu1 month ago Pearls Group head remanded in CBI custody  The Hindu1 month ago
MSN India

CBI interrogates Pearls Group CMD Nirmal Singh Bhangoo

Central Bureau of Investigation, CBI today interrogated Chairman and Managing Director of Pearls Group Nirmal Singh Bhangoo who is in CBI custody.During the interrogation and from seized documents, it was revealed that Bhangoo owns 66 office properties in ...
 News on Air3 weeks ago Court sends Pearls Group CMD, others to 10-day CBI custody  Deccan Herald1 month ago Pearls Group chief arrested in connection with Rs 45,000 crore scam  Economic Times1 month ago Rs 45,000-cr Pearls ponzi scam: CBI arrests chairman, 3 others  MSN India1 month ago
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Bengaluru: Youth arrested for attempting to extort money posing as CBI director

 Indian Express3 weeks ago Man Posing as CBI Officer Arrested  New Indian Express3 weeks ago
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