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About 552 results for "CBI Director"

More trouble for Karti Chidambaram: ED files money laundering case

Enforcement Directorate seeks CBI probe into share transaction...

The Enforcement Directorate has written to the CBI asking it to look into the share transactions of a company Karti Chidambaram had links with. Atir Khan | Posted by Ankit Misra Follow @atirwkhan atir.khan@aajtak.com New Delhi, May 26, 2017 | UPDATED 21:20 ... India Today, 3 weeks ago
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CBI court convicts IES officer in corruption case

A special CBI court here has convicted a former Director in the Telecommunication Department and his wife in a corruption case, sentencing him to undergo four years of imprisonment. The conviction was reached 12 years after the CBI had registered the case ...
 Business Standard2 months ago CBI court convicts HC Gupta and others in coal block allocation scam  Deccan Herald1 month ago Coal scam: Ex-coal secretary, 2 others sentenced to two years in jail  Sify1 month ago Ex-coal secy, 2 IAS officers get 2-year jail  The Financial Chronicle1 month ago
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catchnews.com

Now ED mulls case against NDTV, media group issues rejoinder

NDTV continues to claim that it is being unfairly targeted. But now, after the CBI, the Enforcement Directorate too may soon register a case under the Prevention of Money Laundering Act against RRPR Ltd, Prannoy Roy and Radhika Roy, the promoters of the media ...
 catchnews.com1 week ago Trinamool MLA skips ED, CBI summons in Narada case  Prokerala1 day ago Vijay Mallya extradition row: CBI, ED officials reach London to discuss case  First Post.com1 month ago Indian officials in London to push Mallya's extradition  DNA1 month ago
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I-T commissioner, Essar MD held for bribery

In a major swoop, the Central Bureau of Investigation (CBI) has arrested Pradeep Mittal, the managing director of Essar Group of Companies and B B Rajendra Prasad, a top official of the Income Tax department and four others in a sensational Rs 2 crore bribery ...
 Deccan Herald1 month ago Top Essar official, I-T commissioner in CBI net  The Financial Chronicle1 month ago CBI arrests MD of Essar Group, I-T Commissioner in graft case  DNA1 month ago I-T Commissioner, Essar MD arrested in bribery case  DNA1 month ago

Kerala CM Vijayan condemns NDTV raids, calls it a breach of press freedom

CM alleged that Centre was using CBI & Enforcement Directorate for political vendetta
 Business Standard2 weeks ago

NIA writes to Interpol, CBI for issuing red corner notice against Zakir Naik

The development comes after the Enforcement Directorate in March attached the properties of Naik's Islamic Research Foundation (IRF) worth Rs 18.37 crore. New Delhi: The National Investigation Agency (NIA) has written to the Interpol and the Central Bureau of ...
 Zee News1 month ago Process of investigation into motion against Karti Chidambaram: CBI  Sify1 month ago
catchnews.com

CBI registers cases against Corporation Bank officials for cheating

The Central Bureau of Investigation (CBI) on 1 June registered three cases against the bank officials and the directors of private companies for cheating the Corporation bank to tune of Rs. nine crore in each case. The CBI is conducting searches at offices ...
 catchnews.com3 weeks ago Corp Bank cheated of Rs 27 crore, CBI files 3 cases  DNA3 weeks ago
Money Control

Vijay Mallya siphoned off more than Rs 100 crore abroad via shell companies

The Enforcement Directorate (ED) and Central Board of Investigation (CBI) have unearthed these companies - around the globe including Singapore and London - used to divert loan money from the country.
 Money Control1 month ago CBI unearths 393 shell companies used to divert Rs 2900 crore  Deccan Herald1 month ago CBI unearths 339 shell companies used to divert Rs 2,900 crore  Rediff.com1 month ago
Rediff.com

Narada sting case: Calcutta HC directs CBI to continue probe against TMC's Aparupa Poddar

The Enforcement Directorate has registered money laundering case in Narada sting case, allegedly involving Trinamool Congress leaders. Kolkata: The Calcutta High Court on Friday directed to the Central Bureau of Investigation (CBI) to continue probe in Narada ...
 Zee News1 month ago ED registers PMLA case in Narada sting involving TMC leaders  Deccan Herald1 month ago
Money Control

Former coal secretary H C Gupta convicted in a coal scam case

Special CBI Judge Bharat Parashar also convicted the coal ministry#39;s then joint secretary K S Kropha and then director K C Samaria besides others in the case pertaining to alleged irregularities in allocation of Thesgora-B Rudrapuri coal block in Madhya ...
 Money Control1 month ago Former coal secy H C Gupta convicted in a coal scam case  Business Standard1 month ago Coalscam: Former Coal Secretary H C Gupta, others convicted  DNA1 month ago Odisha chit fund scam: Two firms' heads awarded jail terms  Prokerala1 month ago
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