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About 1297 results for "CBI Director"

CBI must try Vyapam accused under anti-corruption act too:...

40-member CBI team for Vyapam

The CBI on Sunday constituted a special team of 40 officers, under a joint director-level officer, to probe the multi-crore Vyapam scam in Madhya Pradesh. The Supreme Court on Thursday ordered the CBI to probe all cases related to the scam following a spate ... Asian Age, 1 month ago
CBI refuses to take over 55 files New Delhi Pioneer, 1 month ago
Vyapam scam: Big fish now in CBI net Hindustan Times, 1 month ago
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Sify

CBI running at 50 percent strength, says former director

Former Central Bureau of Investigation special director D. R. Karthikeyan said that he had expected the Supreme Court to order the transferring of all cases relating to the Vyapam scam agency but bemoaned the fact that the CBI was running at 50 percen ...
 Sify1 month ago Chandigarh: CBI arrests 2 EOW officers, 2 businessmen  Indian Express2 weeks ago Running out of officers to investigate scams: CBI to Supreme Court  Livemint.com1 week ago
OdishaSunTimes.com

CBI files charge sheet in chit fund scam

today filed a charge sheet against six directors of Win Realcon, a company facing probe in chit fund scam, for allegedly cheating thousands of gullible investors of their hard earned money by promising high returns on their deposits. CBI sources said the ...
 Business Standard1 week ago Odisha chit fund scam: CBI grills Indu Dewan, husband  OdishaSunTimes.com6 days ago CBI files charge sheet against six directors of Kolkata-based firms involved in chit fund scam  DNA6 days ago No HC relief for arrested chit fund scam accused  Business Standard1 month ago
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Indian Express

Coal scam: CBI seeks more time to move against two senior officers

The court had directed CBI to further probe the case while contending that prima facie active collusion was found on part of the public servants for not verifying the claims made by the firm. Central Bureau of Investigation The CBI Monday ...
 Indian Express1 week ago Officer who probed coal scam among 24 CBI personnel decorated  Millennium Post2 weeks ago Coal Scam: Court Records Statements of Two CBI Officials  Outlook1 month ago Coal scam: Court to record evidence in Madhu Koda's case from September 21  Deccan Chronicle1 week ago
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Private firm manager gets three years RI for causing loss to bank

The special judge-II, CBI, Ernakulam (Kerla) has convicted K A Kuttain, then managing director, M/s LBJ Plantations (Pvt) Ltd., Karimpurath Road, Girinagar, Cochin (Kerala) under sections 420 and 471 (cheating and forgery) of Indian Penal Code and sentenced ...
 Times of India5 days ago

6 directors in CBI Ponzi chargesheet

In the first non-Saradha chargesheet submitted in Bengal by CBI on Wednesday, the agency has named six directors of Win Realcon.
 Times of India6 days ago CBI charge sheets Win Realcon directors in chit fund case  Prokerala1 week ago
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Coal scam: CVC Director seeks time to respond on reference

sought time from a special court to peruse records of the reference which was sent to the CBI and on the basis of which an FIR was lodged in a coal scam case allegedly involving Prakash Industries Ltd (PIL) and others. Rao, who had signed the reference which ...
 Business Standard1 week ago
Deccan Chronicle

Leasing out Delhi Airport for Rs 100 per annum: HC agrees to hear plea

New Delhi: Delhi High Court on Tuesday agreed to hear an application seeking direction to CBI to register a case of alleged bungling in the leasing of around 5000 acres of prime land to private companies for modernisation of Delhi airport. A bench ...
 Deccan Chronicle1 week ago Sun TV up 6%, co gets Delhi HC nod to take part in FM auctions  Economic Times1 month ago Sun gets Delhi High Court nod to take part in FM auctions  Economic Times1 month ago
The Hindu

CBI sends ED plea against Lalit Modi to Interpol

The Central Bureau of Investigation on Thursday forwarded to Interpol an Enforcement Directorate request to issue a red-corner notice against former IPL chief Lalit Modi in a money-laundering case. A red-corner notice is issued to arrest a person wanted in ...
 The Hindu1 week ago CBI sends ED's request to Interpol for red-corner notice against Lalit Modi  The Hindu1 week ago ED requests CBI to issue Red Corner notice against Lalit Modi  Zee News3 weeks ago ED to issue red corner notice for Lalit Modi after court issues arrest warrant  DNA India3 weeks ago
Mangalorean

Coal scam: Supreme Court asks if CVC could help CBI in probe against Ranjit Sinha

Former CBI special director M L Sharma, who has given his consent to head the enquiry team with the assistance from the CVC in its probe against Sinha, on Monday sought more time to select his team officers.
 DNA3 weeks ago SC seeks CVC views on way to deal with CBI ex-chief' conduct  News Chennai Online3 weeks ago SC asks CVC about assistance in probe against ex-CBI chief  Business Standard3 weeks ago Probe on former CBI chief may move to CVC  Rediff.com1 week ago
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