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About 600 results for "CBI Director"

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

Canara Bank cracks 5% as CBI files charge sheet against ex-CMD

Shares of Canara Bank fell over 5 per cent today after the CBI charged former Chairman-cum-Managing Director R K Dubey and two of the then executive directors of the company of cheating and forgery.The stock tumbled 5 per cent to Rs 251 on BSE. Likewise, on ... Business Standard, 1 month ago

CBI books ex-CMD of United Bank of India Archana Bhargava for amassing DA worth Rs 3.6cr

The CBI has booked former Chairman and Managing Director of United Bank of India Archana Bhargava for amassing assets worth over Rs 3.6 crore allegedly disproportionate to her known sources of income.
 DNA1 month ago UCO Bank tanks 18% after CBI books ex-CMD in Rs 621-cr fraud case  DNA1 week ago CBI registers disproportionate assets case against ex-CMD of United Bank  Business Standard1 month ago

UCO bank Rs 737-crore loan fraud: CBI to question ex-CMD

New Delhi : The CBI will soon question former Chairman and Managing Director (CMD) of UCO Bank Arun Kaul in connection with its ongoing probe into an alleged Rs 737 crore bank loan fraud case, officials said on Sunday. A Central Bureau of Investigation (CBI) ...
 Sify1 week ago UCO bank loan fraud: CBI to question ex-CMD  SME Times1 week ago

CBI books two for fire insurance scam

The accused have been identified as Pravin Dagha, a director of Pravin and co, and Prashant Mane, the then administrative officer.
 DNA1 week ago

Complete probe into 2G scam in 6 months: SC to CBI, ED

The Supreme Court on Monday directed investigating agencies, the Central Bureau of Investigation and the Enforcement Directorate to complete their probe into the 2G spectrum allocation cases and other related matters in six months. A bench of Justices Arun Misra and Naveen Sinha directed the centre to file a status report on investigation into the 2G spectrum scam and related cases arising out of it, including the Aircel-Maxis deal, in two weeks.   The bench observed that the investigation ...
 Rediff.com1 month ago Enforcement Directorate in Delhi High Court against acquittal of A Raja, Kanimozhi in 2G 'scam'  DNA1 month ago ED moves Delhi HC over 2G spectrum case  Business Standard1 month ago CBI moves Delhi HC against acquittal of Raja, Kanimozhi in 2G case  Deccan Herald1 month ago

INX Media case: Peter Mukerjea brought to Delhi court; CBI seeks 5-day custody

The Central Bureau of Investigation (CBI) sought five days custody for Peter Mukerjea, former co-director of INX Media Ltd. NEW DELHI: Days after Karti Chidambaram was made to confront the Mukerjea couple in the alleged INX Media case, Peter Mukerjea was on ...
 Zee News1 month ago Delhi court grants CBI 5-day custody of Peter Mukerjea in INX Media case  Deccan Herald1 month ago INX case: Former media baron Peter Mukerjea to be produced before Delhi court  DNA1 month ago

CBI court refuses regular bail to Vikram Kothari, son

A CBI court has rejected the regular bail pleas of Rotomac Global promoter, director Vikram Kothari and his son Rahul Kothari, in connection with the alleged Rs 3,695 crore willful loan default case.Earlier on March 7, the court had turned down Vikram's ...
 Business Standard1 month ago Rotomac owner case: CBI seeks details of bank officials  DNA1 month ago Rotomac owner Vikram Kothari arrested by CBI  Mathrubhumi2 months ago CBI arrests Rotomac owner Kothari, son  Deccan Herald2 months ago
Money Control

RP Infosystems directors sent to three-day CBI custody

A day after their arrest by the CBI in a bank fraud case, two Directors of Kolkata-based computer manufacturing firm R.P. Infosystems were on Friday sent to three-day custody of the central agency."Kaustuv Ray and Shibaji Panja were produced in a court on ...
 Prokerala1 month ago CBI arrests R.P. Info System directors in Rs 515 cr bank fraud  Prokerala1 month ago RP Infosystems' Dir. questioned by CBI over alleged bank fraud  Sify1 month ago CBI grills Kolkata firm's Director in banking fraud case  Prokerala1 month ago

CBI questions, books Rotomac directors as loan default is seen to touch Rs 3,695 cr

The Rotomac loan default case would touch Rs 3,695 crore,including interest, according to the Central Bureau of Investigation (CBI) officials who are looking into the case.The CBI on Monday raided several locations in Kanpur in connection with the loan ...
 Prokerala2 months ago CBI grills 2 in OBC's Rs 389.85 cr loan fraud case  Prokerala1 month ago CBI grills Simbhaoli officials on loan fraud, ED registers case  Prokerala1 month ago CBI registers Rs 97-crore loan default case against Simbhaoli Sugars Ltd  Rediff.com1 month ago

Now, Dwarka Das Seth International under CBI scanner for loan fraud case

The agency has issued the circular against Sabhya Seth, Reeta Seth, Krishna Kumar Singh and Ravi Singh, all of whom are directors of the firm and have fled India after committing the fraud.
 DNA1 month ago CBI issues lookout notice against four accused in Oriental Bank scam  Business Standard1 month ago Dwarka Das Seth scam: CBI issues lookout circulars against accused  Money Control1 month ago Dwarka Das Seth scam: CBI questions Sabhya Seth's kin  Sify1 month ago
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