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About 1318 results for "CBI Director"

CBI, ED to Quiz SEBI, RBI Officials in Saradha Scam

KOLKATA : A special team of the CBI and Enforcement Directorate (ED), which is probing the multi-crore Saradha chit fund scam, will leave for Mumbai and Goa to quiz some officials of the Securities Exchange Board of India (SEBI) and the RBI. It will ... New Indian Express, 6 days ago
CBI makes second arrest in Saradha scam Hindu Business Line, 5 days ago
Saradha scam: ED quizzes Trinamool RS member Deccan Herald, 3 days ago
Business Standard India

CBI dismisses charge of stalling trial in 2G case

The sources said that the opinion of the CBI director was in response to a petition filed by RTL seeking quashing of FIR filed by the agency against it. NEW DELHI: The CBI has dismissed the charge that it was stalling trial in the 2G case as alleged by an NGO ...
 Economic Times5 days ago Not stalling trial in 2G case: CBI  Business Standard India5 days ago 2G Case: CBI Dismisses Charges Regarding Stalling Trial  Outlook India5 days ago Not stalling trial in 2G spectrum case CBI  Hindustan Times5 days ago

CBI books Ahmedabad company in Rs. 436 crore cheating case

The CBI Tuesday registered a case against an Ahmedabad-based company, its director and some unidentified public servants for causing a loss of Rs. 436 crore to the Central Bank of India. The Central Bureau of Investigation (CBI) registered the ...
 Siasat Daily2 days ago

Sushil Kumar Modi seeks CBI probe into drug buy 'scam'

Modi also demanded that the reports of two committees - one headed by additional director (health services) Dr K K Singh and the other headed by director-in-chief (health services) ? be made public.
 Times of India2 days ago

SIT asked to file proper plea in Gulberg case

The Supreme Court on Tuesday asked the Special Investigation Team, headed by former CBI Director R.K. Raghavan, to file a proper application for vacating the interim order passed in
 The Hindu2 days ago

CBI lens on Saradha Realty director

The CBI may very soon interrogate Debika Das Gupta, one of the directors of Saradha Realty Pvt Ltd. Das Gupta, who started as a trainee but became one of the directors of the company within four years, was allegedly responsible for managing Sudipta Sen’s ...
 Times of India2 days ago
Times of India

CBI to close MCX probe against former Sebi chief Bhave, member

CBI director Ranjit Sinha confirmed that the Bhave matter was finalized and recommendation would be soon sent to the government.
 Times of India4 days ago

Syndicate Bank scandal: CBI to probe all directors of Pawan Bansal's Altius Finserv

Syndicate Bank scandal: CBI to probe all directors of Pawan Bansal's Altius Finserv Monday, 25 August 2014 - 6:26am IST Updated: Sunday, 24 August 2014 - 7:26pm IST | Place: New Delhi | Agency: DNA Hakeem Irfan The trouble for Pawan Bansal, the alleged ...
 DNA4 days ago

Sensex down 230 points; Bhushan Steel plunges 10% after CBI arrests managing director in bribery case

Sensex down 230 points; Bhushan Steel plunges 10% after CBI arrests managing director in bribery case The benchmark index Sensex has extended its session of losses for the third session in a row. Sensex is down 230 points to 25360 while Nifty is down 73 ...
 DNA3 weeks ago Owed $6 bn, banks sharpen scrutiny of Bhushan Steel  Deccan Herald1 week ago Bhushan Steel's Vice CMD Neeraj Singal voluntarily surrendered before CBI  Money Control3 weeks ago Appointment of Jain as CMD under CBI scanner  Asian Age3 weeks ago

No action on doc despite CBI direction

Despite the CBI recommendation to initiate regular departmental action (RDA) for major penalty against Dr A.C. Ammini, head of endocrinology at AIIMS, the Union health ministry exonerated her with advice to be more careful in future. It was found that during ...
 Asian Age5 days ago
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