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About 1315 results for "CBI Director"

Big corporates illegally routing money abroad: CBI
Indian Express

NGO accuses CBI director Ranjit Sinha for shielding Dayanidhi ...

The NGO cited three such instances and wanted Sinha to recuse himself from the case in a plea filed through activist lawyer Prashant Bhushan. NEW DELHI: The Centre for Public Interest Litigation, an NGO that drew the Supreme Court's attention to wrongdoing in ... Economic Times, 13 hours ago
2G case: CBI to probe 'leak' of internal letters Times of India, 18 hours ago

82 images for CBI Director

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CBI books Electrotherm for cheating Central Bank of Rs436 crore

New Delhi: The Central Bureau of Investigation (CBI) on Tuesday said that it had registered a case against the directors of Ahmedabad-based Electrotherm (India) Ltd and officials of state-owned Central Bank of India for entering into a criminal ...
 Livemint.com7 hours ago Firm cheats bank of Rs 437 crore  Deccan Herald15 hours ago CBI books case against Jignesh in MCX fraud  Deccan Herald1 day ago PESB could become statutory body  Financial Express17 hours ago

NGO seeks CBI director recusal from 2G probe

The application filed by CPIL on Tuesday alleged that Sinha has made serious attempts to derail the investigations and prosecution against Dayanidhi Maran, Reliance Telecom and Maxis Communications. Photo: Mint New Delhi : A non-government ...
 Livemint.com1 day ago 2G case: Plea filed in SC seeking CBI director recusal  Money Control1 day ago Petition Filed in SC to Keep CBI Director Away From 2G Case  New Indian Express1 day ago 2G scam case: Plea in SC seeks CBI director's recusal  Millennium Post20 hours ago
Millennium Post

CBI Grills Former Bengal Police Chief Rajat Majumder in Search of Chit fund Money

The CBI today grilled former West Bengal's director general of police Rajat Majumdar along with tainted Saradha Group chief Sudipta Sen in its city office in quest of defrauded money to the tune of Rs 10,000 crore. The CBI grilling to Mr Majumdar ...
 NetIndia123.com4 days ago CBI extends custody period for East Bengal official, Sudipto Sen  Millennium Post18 hours ago Saradha scam: CBI custody of football official extended  ProKerala.com1 day ago CBI custody of Saradha accused Sarkar extended by three days  Business Standard India1 day ago
New Indian Express

Artha Tatwa Director Remand Extended

BHUBANESWAR: The Chief Judicial Magistrate, CBI, Bhubaneswar has extended the remand of Artha Tatwa (AT) Group Director Sambit Khuntia by two more days. CBI had taken Khuntia on a 10-day remand on August 16 which was to end on Tuesday. The central ...
 New Indian Express14 hours ago CBI arrests AT director  Times of India2 days ago CBI Gets 10-day Remand of Artha Tatwa Group Chief  New Indian Express1 day ago CBI takes another AT dir on remand  New Delhi Pioneer2 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 Daily23 hours 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 India16 hours 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 Hindu18 hours 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 India19 hours ago

Saradha Scam: CBI Arrests Founder Director of Chit Fund Company

The eminent Kannada film director spoke to Outlook earlier this year on the subject of his... Snafu Station As long as the Pakistani Army continues to view India as an existential threat and maintains... Son Of Death When I was a soldier in the 1948 war, we ...
 Outlook2 days ago CBI arrests director of chit fund firm  The Gulf Today1 day ago Scam-hit Saradha chit fund founder arrested  Oman Tribune1 day ago CBI takes Businessman into custody  The Echo Of India1 day ago
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