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About 1308 results for "CBI Director"

Special court to hear RIMS case
The Telegraph

4-year jail, Rs 35 lakh fine for Rungtas

A CBI special court of Bharat Parashar today sentenced R.C. Rungta and R.S. Rungta, both directors of Jharkhand Ispat Pvt Ltd (JIPL), to four years rigorous imprisonment and slapped a fine of Rs 5 lakh on each of them as punishment in the first conviction in ... The Telegraph, 3 weeks ago
Financial Express

Coalscam: R S Rungtas move Delhi High Court against conviction, CBI reply sought

Delhi High Court today sought the response of CBI on the appeals filed by Directors of Jharkhand Ispat Pvt Ltd (JIPL), R S Rungta and R C Rungta, challenging their conviction and the four-year sentence awarded to them in a coal scam case. (Photo: ...
 Financial Express7 hours ago PTI - HC-COAL - Coalscam: Rungtas move HC against conviction, CBI reply sought  Namibia Press Agency9 hours ago Coalscam: Rungtas move HC against conviction, CBI reply sought  Hindustan Times6 hours ago Coal scam: Rungtas move HC against conviction, CBI reply sought  ZeeNews.com7 hours ago
DNA India

#dnaEdit: Why Centre must heed the judiciary and CBI

The Union government must pay heed to the Central Bureau of Investigation (CBI) director Anil Sinha's warning that the agency could collapse and fail if its demand for more personnel is not immediately met. The CBI chief, appearing before a ...
 DNA India1 day ago CBI chief briefs PM on probe  The Telegraph1 day ago CHIEF SAYS CBI MAY COLLAPSE DUE TO STAFF SHORTAGE  HT Syndication2 days ago CBI will collapse if vacancies not filled: Anil Sinha  Times of India2 days ago

AgustaWestland deal: Queries to 11 countries, Enforcement Directorate, CBI wait forreplies

The CBI and Enforcement Directorate, probing alleged corruption in the supply of 12 helicopters to India, have almost completed the domestic part of the investigation, but are awaiting leads from abroad to go further. Sources in the two agencies ...
 Yahoo! India1 day ago Chopper scam: Queries to 11 countries, ED, CBI wait for replies  Rediff.com1 day ago VVIP chopper scam: CBI, ED wait for evidence from 11 countries  MSN News US1 day ago VVIP chopper deal: Queries to 11 countries, Enforcement Directorate, CBI wait for replies  Indian Express1 day ago
One India

Vijay Mallya's Twitter assurance not enough says ED

The CBI and the Enforcement Directorate say that an assurance on Twitter would not be sufficient and Vijay Mallya would need to communicate with us directly about when he can be present for questioning. Mallya who is currently in London has been summoned by ...
 One India1 month ago Loan fraud case: ED seeks non-bailable warrant against Mallya  Deccan Herald2 weeks ago ED seeks non-bailable warrant against Vijay Mallya  Asian Age1 week ago ED sends 2nd notice to Mallya to appear before it on April 2  Rediff.com1 month ago

Ponzi scam accused in CBI custody

The Central Bureau of Investigation (CBI) took Mahesh Motewar, chairman and managing director of the scam-hit Samruddha Jeevan Foods India Ltd, into custody late on Tuesday. He has been remanded for five days in the agency's custody. The company ...
 The Hindu1 day ago Cop who probed Telgi, AW chopper scam returns to Pb from CBI  Times of India1 week ago

DMK, Congress seek CBI probe into cash seizure

The DMK and the Congress on Tuesday urged the Election Commission to order a CBI probe and action by the Enforcement Directorate on the seizure of cash in Tamil Nadu, allegedly stored and transported ...
 The Hindu2 days ago India news on April 26, 2016  AndhraNews.net2 days ago

Rajasthan govt recommends CBI probe into death of dalit girl after Congress intervention

A senior official said that Chief Minister Vasundhara Raje gave the direction in this regard to the home department on Tuesday following which remarks of the Director General of Police (DGP) were sought on Wednesday. The post Rajasthan govt recommends CBI ...
 First Post.com1 week ago Dalit girl's death: Rajasthan govt to recommend CBI probe  Chandigarh Tribune1 week ago Raj govt gives in to demand of dalit girl's kin for CBI probe  Press Trust of India1 week ago CBI probe for Rajasthan Dalit girl death  News Today1 week ago

Coal case: HC notice to CBI on JIPL directors plea

Friday, 29 April 2016||channel:India " --IANS" New Delhi, April 29 - The Delhi High Court on Friday issued notice to the CBI on appeals of two directors of Jharkhand Ispat Pvt. Ltd., challenging their conviction and four ...
 Nerve3 hours ago CBI, ED wonder what to do with Mallya's Rs 9-cr horse  Economic Times2 days ago Vijay Mallya case: CBI to send requeststo five nations  The Hindu2 weeks ago ED tightens money-laundering case against Himachal CM Virbhadra Singh  catchnews.com3 weeks ago
IndiaTV News

CBI arrests Samruddh Jeevan chief in ponzi scam

CBI today arrested Chairman-cum- Managing Director of Samruddh Jeevan Foods India Limited Mahesh Kishan Motewar from Bhubaneswar in connection with ongoing probe in a ponzi scam case. Motewar is alleged to have collected over Rs 1,500 crore from ...
 Business Standard2 days ago
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