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About 493 results for "CBI Director"

Court seeks CBI report on complaint against ex-AIIMS director

Court seeks CBI report on complaint against ex-AIIMS director

A Delhi court has directed the CBI to file action taken report on a complaint against top officials of AIIMS for alleged financial irregularities in procuring disinfectants and fogging solutions for JPN Apex Trauma Centre.Special Judge Savita Rao sought the ... Business Standard, 1 week ago
Money Today

Vijay Mallya siphoned off Rs 6,000 crore loan to shell companies; CBI, ED to share details with UK

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) are reportedly planning to chargesheet the fugitive businessman Vijay Mallya for allegedly transferring a big chunk of Rs 6,027-crore loan he took for his now-defunct Kingfisher ...
 Money Today3 weeks ago Vijay Mallya extradition: Loan defaulter laundered Rs 6000 crore via shell firms; CBI, ED to submit fresh chargesheet in UK court  DNA4 weeks ago
catchnews.com

Court directs CBI to give documents to HP CM Virbhadra Singh

A special court today directed the CBI to hand over certain documents to Himachal Pradesh Chief Minister Virbhadra Singh and others in connection with a nearly Rs 10 crore disproportionate assets case against him. Special Judge Virender Kumar Goyal passed the ...
 Deccan Herald1 month ago Virbhadra Singh appears before CBI court in Delhi  catchnews.com2 months ago Mining: SC tells bizman to appear in city court  Deccan Herald2 months ago
Rediff.com

Ex-Bihar DGP jailed for three years

A special CBI court here on Monday sentenced former Bihar Director General of Police Ram Chandra Khan and three others to three years imprisonment for corruption.CBI Judge Ranjana Asthana pronounced the judgment in Rs 35 lakh uniform scam, which took place in ...
 Prokerala1 month ago Ram Rahim sentencing: 1 CBI officer inside jail-court will keep media informed  Rediff.com1 month ago Ram Rahim sentencing: Barricades, paramilitary forces stationed 3 km from Sunaria Jail  Sify1 month ago Dera Violence: Barricades, paramilitary forces stationed 3 km from Sunaria Jail  catchnews.com1 month ago

Transfer racket: IB officer, Delhi cop sent to custody

Special Judge Virender Kumar Goyal allowed the Central Bureau of Investigation (CBI) seeking custody for IB Assistant Director Kameshwar, Delhi Police inspector Banay Singh Meena and two alleged middlemen -- Rajan Kumar and Arun Tiwari -- after the agency ...
 DNA2 months ago

CBI registers disproportionate asset case

The CBI had filed FIR against Bhuneswar Prasad Verma, the then Executive Director Rourkela Steel Plant under Steel Authority of India (now suspended and posted at Durgapur Steel Plant Burdwan) for accumulating Rs 2.24 crore of disproportionate assets.
 DNA2 months ago

Anandpal Singh encounter: Rajasthan DGP says CBI probe will clear all doubts

Rajasthan's newly appointed Director General of Police (DGP), Ajit Singh, on Tuesday dismissed allegations that gangster Anandpal Singh's encounter was fake. The post Anandpal Singh encounter: Rajasthan DGP says CBI probe will clear all doubts appeared first ...
 First Post.com2 months ago
catchnews.com

Disproportionate case: Nine accused move application before CBI court

The high court had earlier rejected a plea seeking quashing of proceedings registered by the Enforcement Directorate under Prevention of Money Laundering Act (PMLA). New Delhi: All nine accused, including Himachal Pradesh Chief Minister Virbhadra Singh and ...
 Zee News2 months ago

Dera chief rape case

Dera chief rape case: Ex-CBI joint-director makes big revelation
 Current News India1 month ago Dera chief rape case: Ex-CBI joint-director makes big revelation  MSN India1 month ago

SC to hear Unitech real estate developers' case today

[India], October 23 (ANI): The Supreme Court on Monday will hear a fraud case against Unitech Managing Director Sanjay Chandra. On September 15, the top court had refused to grant interim bail to Chandra in the case, relating to delaying of housing projects ...
 Sify10 hours ago
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