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About 1356 results for "CBI Director"

Vijay Mallya row: ED writes to banks, multiple probe agencies to prepare tight case

Vijay Mallya row: ED writes to banks, multiple probe agencies ...

The CBI had booked Mallya, director of Kingfisher Airlines, the company, Raghunathan and unknown officials of IDBI Bank in its FIR alleging that the loan was sanctioned in violation of norms regarding credit limits. DNA, 2 months ago
ED to conduct forensic audit of Vijay Mallya's accounts Business Standard India, 6 days ago
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Dadi seeks CBI probe into alienation of NH land

Charging the director of Arnav Edifices Private Limited with having acquired lands of the National Highway Authority of India at Avakhandam village in Anakapalle fraudulently, former Minister Dadi Veerabhadra Rao demanded a CBI probe into the issue.
 The Hindu1 week ago
The Freepress Journal

Delhi court orders supply of statement to CBI in coal case

New Delhi, May 11 (IANS) A special court here on Wednesday ordered that the CBI be handed over a copy of New Delhi Exim director Suresh Singhal's statement in a coal block allocation case allegedly involving former parliamentarian Naveen Jindal.
 News Chennai Online2 weeks ago Coal scam: Court orders supply of statement of accused to CBI  Economic Times2 weeks ago Supply copy of accused's statement to CBI, says court  Millennium Post2 weeks ago Court orders supply of statement of accused to CBI  Daily Excelsior.com1 week ago
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Livemint.com

Coal block scam: Jharkhand Ispat directors get interim bail

a special CBI court in Delhi convicted the Rungta brothers after finding them guilty of criminal conspiracy and cheating New Delhi: The Delhi high court on Friday granted interim bail to directors of Jharkhand Ispat Pvt. Ltd.(JIPL)—R.C. Rungta and ...
 Livemint.com1 week ago Special Court convicts two directors of Jharkhand Ispat in coal scam  India Infoline1 month ago

HC pulls up director of firm being probed by CBI in raid case

The Delhi High Court today came down heavily on the director of a firm, which is being probed by CBI in an alleged graft case against Chief Minister Arvind Kejriwal's principal secretary Rajendra Kumar, saying he was "spoiling the system" and trying ...
 Business Standard3 weeks ago Notice to govt over MBBS student's death  Deccan Herald3 weeks ago Coal case: HC notice to CBI on JIPL directors plea  Nerve3 weeks ago
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Vijay Mallya case: CBI to send requeststo five nations

Even as the Enforcement Directorate is contemplating legal action against Kingfisher Airlines promoter Vijay Mallya for non-appearance, the CBI is preparing to send judicial requests to five countri...
 The Hindu1 month ago ED seeks revocation of Mallya's passport  Deccan Herald1 month ago ED seeks non-bailable warrant against Vijay Mallya  Asian Age1 month ago Loan fraud case: ED seeks non-bailable warrant against Mallya  Deccan Herald1 month ago
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IndiaTV News

Ponzi scam accused in CBI custody

The Central Bureau of Investigation (CBI) took Mahesh Motewar, chairman and managing director of the scam-hit Samruddha Jeevan Foods India Ltd, into custody late on Tuesday.He has been remanded for f...
 The Hindu4 weeks ago CBI arrests Samruddh Jeevan chief in ponzi scam  Business Standard4 weeks ago
IndiaTV News

CBI chief warns of agency’s collapse

With a large number of pending cases and shortage of manpower, CBI director Anil Sinha has demanded more personnel from the states on deputation to the agency, saying if this is not done, the agency would collapse. Appearing before a parliamentary committee, ...
 Asian Age4 weeks ago CBI may collapse due to lack of manpower, says its chief  Deccan Herald4 weeks ago
IndiaTV News

Coal scam: JIPL Directors RC Rungta, RS Rungta had criminal intent during allotment process, says court

Special CBI Judge Bharat Parashar said the representations made by the Rungtas before government authorities were "per se false". NEW DELHI: There was a clear criminal intent (mens rea) on part of JIPL Directors RC Rungta and RS Rungta in making false ...
 Economic Times1 month ago Coal scam: JIPL directors Rungtas get 4 years jail, to pay Rs 5 lakh fine each  IndiaTV News1 month ago Coal scam: Rungtas get 4 yrs jail, to pay Rs 5 lakh fine each  Rediff.com1 month ago Rungtas get 4 years in jail in coal scam  Asian Age1 month ago
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DNA

ED, CBI in knots to investigate Vijay Mallya's 77 overseas companies for money trail

CBI may find itself at loggerheads with the Enforcement Directorate (ED) which is also probing Mallya for allegedly wilfully defaulting on bank loans.
 DNA3 weeks ago 'Hunted down by media in UK', Vijay Mallya says in tweet  Times of India2 months ago Enforcement Directorate grills duo in Vijay Mallya case for second day  Asian Age2 months ago
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