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About 412 results for "CBI Director"

INX media case: ED gets permission to question Peter Mukerjea

INX media case: ED gets permission to question Peter Mukerjea

The Enforcement Directorate got permission from the special CBI court to question and record statement of Peter Mukherjea in connection with the INX Media case being investigated by the agency. India Today, 1 month ago
Rediff.com

Shocked over 2G case acquitals; even SC convinced by CBI probe

Former CBI Director A.P. Singh on Thursday expressed "shock" over a special court verdict acquitting all accused in the 2G spectrum allocation case and said that "even the Supreme Court was convinced with the agency's investigations"."I don't know what ...
 Prokerala4 weeks ago Special CBI court acquits all accused including A Raja and Kanimozhi in 2G case  Deccan Herald1 month ago CBI court acquits Raja, Kanimozhi and all other accused in 2G case  Deccan Herald4 weeks ago New SIT to supervise probe in 186 anti-Sikh riot cases set up  Rediff.com1 week ago
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DNA

Centre rules out dissent over Rakesh Asthana's appointment

On Friday, Centre dismissed suggestions that Alok Verma, Director of Central Bureau of Investigation (CBI) was opposed to the appointment of his subordinate Rakesh Asthana as Special Director of CBI. Asthana was appointed on October 22. Attorney General KK ...
 DNA1 month ago No dissent note on Asthana's appointment: Centre tells SC  Deccan Herald1 month ago
Business Standard

Power ministry suspends NTPC director Kulamani Biswal

Earlier this month, the CBI had booked Biswal, along with two others, in connection with a case pertaining to corruption Last Updated at December 15, 2017 20:36 IST NTPC Photo: Wikipedia State-owned power giant NTPC said today that its Director (Finance) ...
 Business Standard1 month ago Govt suspends NTPC's director Kulamani Biswal  Business Standard1 month ago
Money Control

Charge sheet, jail await Lalu Prasad and his family: Sushil Modi

Bihar Deputy Chief Minister Sushil Kumar Modi on Saturday claimed the Enforcement Directorate, the CBI and the Income Tax department had "strong evidence" of benami transactions against RJD supremo Lalu Prasad and his family members.
 Money Control1 month ago Charge sheet, jail await Lalu and family: Sushil Modi  Business Standard1 month ago Lalu and his family bought benami properties through bank run by RJD man: Sushil Modi  DNA1 month ago Lalu, family bought benami properties through bank run by RJD man: Sushil Modi  Zee News1 month ago
DNA

Firm under CBI scanner in fraud case

The bank has filed its complaint against Byculla based M/s Navrang Gifts Private Ltd (NGPL) company and it's two directors among others
 DNA1 month ago
Business Standard

Coal scam: SC asks SIT to give status report of probe against ex-CBI chief

The top court directed the CBI director to finalise the eight pending cases on or before January 15, 2018 Press Trust of India | New Delhi Last Updated at December 4, 2017 16:26 IST The Supreme Court today directed the special investigatin team (SIT), ...
 Business Standard1 month ago
India Today

Bringing Dawood to justice will be tedious: Ex-police officials at Agenda Aaj Tak

Former CBI director Anil Sinha said the don could not be looked at as a heroic vigilante as he was nothing more than a terrorist. IndiaToday.in | Posted by Christopher Gonsalves desk-itgd@intoday.com December 1, 2017 | UPDATED 17:40 IST A +A - Neeraj Kumar, ...
 India Today1 month ago

CBI books ex-deputy director of Enforcement Directorate in disproportionate assets case

The CBI has registered a case against a former deputy director of the Enforcement Directorate for allegedly amassing assets disproportionate to his known sources of income. Gurnam Singh from the Central Forensic Science Laboratory, Chandigarh, was on ...
 First Post.com1 month ago CBI books ED ex-Deputy Director in disproportionate assets case  Prokerala1 month ago

UP govt recommends CBI probe against ex-official BK Yadav

The Uttar Pradesh government has recommended a CBI probe against the former managing director of UP Cooperative Sugar Factories Federation, BK Yadav, for allegedly committing irregularities and having disproportionate assets, a senior official said ...
 Business Standard1 month ago
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