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About 1262 results for "CBI Director"

CVC for CBI probe in PSU fraud cases

In a major step to stem rampant corruption in public sector undertakings, the CVC has asked chairmen and managing directors of all Central public sector enterprises (CPSEs), including Navratnas and Maharatnas, to hand over cases involving financial fraud to ... Asian Age, 13 hours ago

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India Today

Enforcement Directorate attaches properties worth Rs 232 crore in Jaganmohan Reddy's assets case

The CBI in its chargesheet said that India Cements received huge water allocations for its cement plants from Kagna and Krishna rivers. HYDERABAD: Moving ahead with its attachments in the disproportionate assets case against YSR Congress president Jaganmohan ...
 Economic Times4 weeks ago Jagan money laundering probe: ED attaches Rs 130 crore assets  India Today2 days ago Quid-Pro-Quo: Indu Group's Rs 130-Cr Properties Attached  Outlook India2 days ago ED-JAGAN - Quid-pro-quo case: Indu Group's Rs 130-cr properties attached  Namibia Press Agency2 days ago

CBI arrests Rose Valley Group chief Kundu

The Enforcement Directorate (ED) on Wednesday arrested Gautam Kundu, the chairman of Rose Valley Group in a money laundering and ponzi scam case. The ED, which has been probing the money trail in chit fund scam in West Bengal, believes that the purported Rose ...
 Deccan Herald3 days ago Chit fund scam: Rose Valley chief held  Times of India3 days ago Rose Valley boss held, accused of collecting Rs 15,000 crore from public  Times of India3 days ago Gardener in ED net, Rose Valley upset  The Echo Of India3 days ago

ED summons Mithun again

ment Directorate which is jointly investigating the multi-crore chit fund scam in Bengal with CBI has once again issued summons to film star and Trinamool Congress MP of Rajya Sabha Mithun Chakraborty. A Bangla television cited Chakraborty's alleged ...
 New Delhi Pioneer1 week ago ED Summons TMC MP Arpita Ghosh to Face Saradha Interrogation  Outlook India1 week ago Saradha: ED issues fresh summons to Mithun Chakraborty  Deccan Herald1 week ago Saradha: ED summons Mithun Chakraborty again  Rediff.com1 week ago

CBI summons former Chennai police chief for inquiry into high court clashes

The ghost of February 19, 2009 advocates-police clash on the Madras high court premises returns to haunt additional director general of police and former commissioner of Chennai city police, K Radhakrishnan.
 Times of India2 weeks ago HC directive to Govt. on transfer of probe  The Hindu5 days ago AT Group fraud: HC asks ex-govt advocate to appear before CBI  Times of India3 days ago
Financial Express

CBI Files Case in Antrix-Devas Deal

NEW DELHI: The CBI has registered a case against K R Sridhara Murthi, the then executive director of Antrix Corporation Ltd, R Vishwanathan, M G Chandrasekhar of US-based Forge Advisers LLC, other unknown officials of Antrix Corporation Limited, ...
 New Indian Express1 week ago CBI is Likely to Take a Different Line of Investigation  New Indian Express5 days ago CBI raids Devas, ex-Antrix officials  Deccan Herald1 week ago Devas-Antrix deal: CBI carries out raids  Economic Times1 week ago

Former CBI director Ranjit Sinha admits meeting 2G, coal scam accused

In a candid confession, former Central Bureau of Investigation (CBI) director Ranjit Sinha on Monday admitted before the Supreme Court that he had met 2G and coal case accused persons at his official residence, 2 Janpath. His lawyer Vikas Singh said so on ...
 DNA1 week ago CBI former chief admits meeting accused  Deccan Herald1 week ago I always kept an open house, Ranjit Sinha tells Supreme Court  The Hindu1 week ago In SC, ex-CBI chief says he met scam-accused named in logbook  Indian Express1 week ago
Business Today India

Supreme Court moved for probe on Birla, RIL

Common Cause, an NGO on Wednesday moved the Supreme Court for a direction to the CBI to conduct a fresh probe into the role of Hindalco, Aditya Birla group and Reliance Energy for diversion of coal blocks for other purposes. In its fresh petition, Common ...
 Asian Age2 weeks ago Cbi To Probe Rape Videos On Whatsapp  The Freepress Journal1 week ago Rape Videos on WhatsApp: SC Allows CBI to Take Over Probe From UP Police  Outlook India1 week ago Supreme Court tightens noose on chit fund accused  Business Today India5 days ago

PMO seeks CBI view on probe

The Prime Minister's Office (PMO) has sought the opinion of the CBI director on the merits of the Ranaghat rape-and-robbery case before taking the final call on the Bengal government's request for a probe by the country's premier investigative agency.
 The Telegraph3 days ago
Indian Express

HC directs ED counsel to appear before CBI

He has been accused of criminal conspiracy, criminal breach of trust, cheating, forgery for the purpose of cheating, using as genuine a forged. The Orissa High Court Wednesday directed a public prosecutor of Enforcement Directorate, who is an ...
 Indian Express3 days ago
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