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About 1332 results for "CBI Director"

2G PMLA case: Court allows ED's plea for using I&B ministry files

CBI court allows 2G accused to travel abroad

A special court has allowed Unitech Limited Managing Director Sanjay Chandra, an accused in the 2G spectrum allocation case, to travel abroad for business purposes even as the Central Bureau of Investigation (CBI) opposed his plea. Special CBI Judge O P Saini ... Deccan Herald, 3 weeks ago
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OrissaDiary

Odisha: Enforcement Directorate Assistant Director met CBI officials

Enforcement Directorate Assistant Director Shivaji Nayak on Wednesday met CBI officials here and discussed with them about money trails of some chit fund companies. Bhubaneswar: Enforcement Directorate Assistant Director Shivaji Nayak on Wednesday met CBI ...
 OrissaDiary1 month ago Enforcement Directorate Plans to Set Up Zonal Office in Odisha  New Indian Express1 week ago Saradha case Enforcement Directorate officer ‘beaten up’ in Hooghly  Asian Age1 month ago Enforcement Directorate likely to set up new zone in Odisha  Orissadiary.com6 days ago
One India

Kolkata businessman held in chit fund case

The CBI on Wednesday arrested the director of a Kolkata-based chit fund company, Sukhendu Deb Chowdhury, from Tripura.
 Times of India2 weeks ago CBI arrests Seashore chief's brother  The Hindu5 days ago CBI examines Rajya Sabha MP's bank locker  The Hindu1 week ago CBI arrests chit fund owner  The Hindu1 week ago
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Calcutta Telegraph

CBI to investigate Itishree case: SC

File picture of Itishree Pradhan New Delhi, Jan. 20: The Supreme Court today directed the CBI to probe the Itishree Pradhan murder case and identity the culprits responsible for the killing of the 27-year-old schoolteacher,a victim of alleged ...
 Calcutta Telegraph1 week ago SC orders CBI probe over Itishree murder case  Odisha Samaya1 week ago SC orders CBI probe into Odisha teacher's murder  ZeeNews.com1 week ago SC orders CBI probe into Itishree murder  24Dunia1 week ago
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IndiaTV News

Coal block allocation: CBI registers case against Hindalco, raids three places in Sambalpur and some other places in Mumbai

ED's new zone to be set up in #Odisha: ED Director Rajan Katoch Cops to seek 14-day remand of arrested Chandipur ITR
 Odisha Television1 week ago Electrotherm India : City firm faces Rs 436 crore money laundering charge  4 Traders2 days ago Coal scam: Two directors of Jharkhand Ispat Pvt Ltd gets bail  Deccan Herald2 weeks ago Coal scam case: ED registers 17 new money laundering FIRs  The Financial Chronicle3 weeks ago
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DNA India

Meat exporter Moin Qureshi knew about CBI postings

Meat exporter Moin Qureshi, whose name propped up in former CBI Director Ranjit Sinha's visitor book had his tentacles spread much deeper in the Central Bureau of Investigation (CBI) and as far as the banking sector.
 DNA2 weeks ago Moin Qureshi wife's French, Pakistan connections on Enforcement Directorate radar  24Dunia1 week ago
The Telegraph

Link scan on Sen 'mentor'

The CBI is probing whether Shib Narayan Das, the arrested former director of Saradha Realty, had utilised the alleged political network of Sudipta Sen during his brief stint in the company to start his own deposit-mobilising firm in 2009. In his purported ...
 The Telegraph1 week ago

CBI to seek MPS chief's custody, grill 4 directors

KOLKATA: The CBI, which has raided 19 offices and residences of people related to MPS, will question four of its top directors in the coming weeks. CBI sources said they will appeal for the custody of MPS chief Pramatha Nath Manna, who is currently ...
 Times of India1 week ago CBI to seek MPS chief’s custody, grill 4 directors  Times of India1 week ago

CBI officer meets Central Rly GM over corrupt TCs

The CBI joint director recently met the Central Railway general manager to complain about corruption among ticket checkers (TCs) and railway policemen and how they extort money from commuters.
 Times of India1 week ago
DNA

Congress demands CBI probe after ED summons Majithia

In wake of the summons issued to Punjab Revenue Minister Bikram Singh Majithia by the Enforcement Directorate (ED) in connection with a drugs case, the Congress on Sunday demanded a Central Bureau of Investigation (CBI) probe so that the culprits can be ...
 Sify1 month ago Congress demands CBI probe in drugs case  The Gulf Today1 week ago Cong slams IO's transfer, demands CBI probe in drugs case  Deccan Herald1 week ago Cong Slams IO's Transfer, Seeks CBI Investigation In Drugs Case  The Freepress Journal1 week ago
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