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About 1301 results for "CBI Director"

HC sets aside case against directors of Durga Dass Foundation

In a setback to CBI, the Punjab and Haryana high court on Friday set aside a criminal case against the directors of Durga Dass Foundation that runs a private school in Sector 26, Chandigarh. Times of India, 2 days ago

CBI nabs ex-chief of Ponzi firm on the run since March

BHUBANESWAR: The CBI on Sunday arrested Durga Prasad Mishra, the former managing director of Micro Finance Private Limited, which allegedly cheated investors of more than Rs 500 crore. CBI officers had raided his house in Bhubaneswar on December 8. ...
 Times of India6 days ago Micro-finance firm chief lands in CBI net  Press Trust of India1 week ago

Former manager, others get one year RI

The special judge for CBI cases, Chennai convicted Rajesh Kataria, then managing director and his firm M/s Kataria Exports, Chennai and three officers of Dena Bank, M VVenkata Krishnan, the then branch manager; V Ramasamy, branch manager; T R V Dixit, chief ...
 Times of India5 days ago DENA BANK : Former manager, others get one year RI  4 Traders3 days ago

SC permits new CBI director to take charge of CBI probe in 2G case.

1800 266 0288 011-61102666 customer.service@westlawindia.com Content on this page requires a newer version of Adobe Flash Player. Subscribe to Newsletter Click here to start your legal research. ENTER ---------------------------------------- 2010 ...
 Indlawnews5 days ago

CBI takes ponzi scheme company's ex-MD on remand

Bhubaneswar, Dec 15 (PTI) CBI today took Durga Prasad Mishra, former managing director of ponzi scheme company Micro Finance Ltd (MFL), on a six-day remand. The CJM court judge P L Satpathy accepted CBI's petition seeking remand of Mishra who was ...
 Press Trust of India6 days ago CBI takes ponzi scheme company's ex-MD on remand in Odisha  Zee News6 days ago

Delhi HC directs CBI to supply relevant documents to IRS officer

New Delhi: The Delhi High Court has directed CBI to give relevant documents to a senior IRS officer, who is facing trial for allegedly diluting I-T appraisal reports of arms dealer Suresh Nanda's companies, saying the "same would seriously prejudice ...
 ZeeNews.com1 week ago HC directs CBI to supply relevant documents to IRS officer  The Statesman1 week ago HC directs CBI to supply documents to IRS officer  Economic Times1 week ago

Gullible Ponzi investors suffering because of their own greed, CBI chief says

NEW DELHI: CBI director Anil Sinha said on Saturday that gullible investors get trapped in ponzi schemes because of their own "greed" which needs to be controlled. When asked whether he would like a policy where CBI is allowed to take up cases of ...
 Times of India1 week ago

No hope of independent CBI in near future: Former director

Former director of the Central Bureau of Investigation (CBI) Joginder Singh has said that he had no hope from any government to make the CBI independent in the near future. "I am a person who is ready to believe even a devil for something ...
 Hindustan Times1 week ago

CBI chief attends programme on financial frauds

Anil Sinha, the new director of the Central Bureau of Investigation on Friday delivered the valedictory address on the conclusion of two weeks exclusive training programme of police officers from Nepal on "Financial Fraud, Corruption and Illicit Enrichment” ...
 Times of India1 week ago

Tax evasion: Dewas director, employee get 4-yr jail

INDORE: Cracking the whip on a company for tax evasion, the court of additional session judge (CBI cases), Indore on Wednesday awarded four years of imprisonment to director and one of the employees of a Dewas-based fabric company. A fine of Rs 4 ...
 Times of India1 week ago
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