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About 1336 results for "CBI Director"

CBI raids 14 places across Odisha in connection with Chit Fund scam

CBI raids Odisha's Microfinance offices at 14 places

cial Investigation Team (SIT) of the CBI on Saturday raided chit fund firm Microfinance Ltd's offices and its directors residences at 14 places, including Bhubaneswar, Cuttack and Brahmapur. It was the second raid conducted by the SIT on places ... New Delhi Pioneer, 17 hours ago
Chit fund: CBI raids 14 places 24Dunia, 2 hours ago

47 images for CBI Director

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The Bip, 1 week ago
India Today, 3 weeks ago
BBC, 1 week ago
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Odisha Samaya

CBI to quiz Saradha director

The CBI is preparing to question Shib Narayan Das, a director of Kolkata-based firm Saradha Realty, in the presence of other accused arrested by the agency in connection with its investigation of the multi-crore Saradha chit-fund scam. Sources said it was Mr ...
 Asian Age1 week ago Former Union minister held for Saradha scam  Deccan Herald15 hours ago Saradha scam: Former Congress MP Matang Sinh arrested by CBI  ZeeNews.com1 day ago Matang Singh arrested in Saradha scam  Odisha Television1 day ago
IndiaTV News

Enforcement Directorate attaches properties of businessman, wife,

The CBI's Bengaluru unit filed a charge sheet against the company and its promoters alleging that they had misused loans from banks using fabricated documents (Representational image) Hyderabad : The Enforcement Directorate has attached ...
 Deccan Chronicle1 day ago Chopper deal: Khaitan behind parking of kickbacks, says ED  Rediff.com3 weeks ago Chopper deal: Court takes cognisance of ED's charge sheet  Deccan Herald1 month ago Chopper deal: ED files chargesheet in money laundering case  Rediff.com2 months ago
Business Standard

Sebi whole time member gets examined by CBI in relation to Saradha scam

So far CBI has examined close to 20 officials including executive directors from the market watch dog's office Jayshree P Upadhyay | New Delhi January 12, 2015 Last Updated at 22:32 IST A Securities and Exchange Board of India (Sebi) whole-time member ...
 Business Standard2 weeks ago SEBI member quizzed by CBI in BoR case  Business Standard India3 days ago SEBI member Prashant Saran quizzed by CBI in Bank of Rajasthan case  Economic Times3 days ago Sebi under CBI radar as ex-CVO examined in BoR case  Business Today India2 days ago

Odisha: Enforcement Directorate Assistant Director met CBI officials

Enforcement Directorate Assistant Director Shivaji Nayak on Wednesday met CBI officials here and discussed with them about money trails of some chit fund companies. Bhubaneswar: Enforcement Directorate Assistant Director Shivaji Nayak on Wednesday met CBI ...
 OrissaDiary1 month ago ED chief talks tough on chit scam  24Dunia1 week ago Enforcement Directorate likely to set up new zone in Odisha  Orissadiary.com1 week ago Enforcement Directorate Plans to Set Up Zonal Office in Odisha  New Indian Express1 week ago
MSN News

Citing coal scam, CVC now strengthens its grip over CBI

The CVC has also said that it plans to hold review meetings with the Director, CBI and CBI officers for such review at any interval rather than a monthly review which is done presently. "The new mechanism will come into effect from the month of January, ...
 Economic Times2 days ago Citing coal scam, CVC specifies new mechanism for CBI's supervision  Economic Times2 days ago CVC strengthens mechanism to oversee CBI functioning  Business Standard India2 days ago Citing coal scam, CVC now tightens grip over CBI  Economic Times2 days ago
Indian Express

Saradha scam: Ex-CBI Joint director advises accused to tell truth

Upen Biswas led the probe against Lalu Prasad in the Bihar fodder scam. Quotingthe Buddha to someone accused by the CBI may be advice more philosophical than practical but in West Bengal, that's the only advice available. From the man whose ...
 Indian Express2 days ago CBI tracking Sebi man on Saradha payroll  Times of India3 days ago Saradha scam: accused say bribes paid to SEBI official  The Hindu5 days ago

CBI probesSaradhapayouts toSudiptamentor

Silicon group boss Shib Narayan Das was not on the Saradha Realty director's list, nor was a fulltime employee. But he was paid a hefty amount (Rs 42 lakh identified so far) by Saradha boss Sudipta Sen, say central agencies.What is even more ...
 24Dunia1 week ago CBI probes Saradha payouts to Sudipta mentor  Times of India1 week ago CBI probes Saradha payouts to Sudipta mentor  Times of India1 week ago
Financial Express

CBI examines Aditya Birla group Chairman Kumar Mangalam Birla in coal scam case

Kumar Mangalam Birla, Chairman of Hindalco Industries and Rajashree Birla, Director on Board. Hindalco Industries during the company's 55th annual general meeting in Mumbai. PTI file photo CBI has examined Aditya Birla group Chairman Kumar ...
 Financial Express1 week ago Bagrodia, Gupta "prima facie committed misconduct" in Coalscam: Court  Jagran Post2 days ago CBI examines Kumar Birla in coal case  The Gulf Today1 week ago Bagrodia, Gupta prima facie committed misconduct  Millennium Post1 day ago

Case against Durga Dass directors closed

The special CBI court on Wednesday closed the case of corruption, cheating and criminal conspiracy against Brij Khanna and Atul Khanna — directors of the Durga Dass Foundation — which was lodged against them for running a high-end school on land ...
 Indian Express3 days ago HC sets aside case against directors of Durga Dass Foundation  Times of India1 month ago
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